UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23227
SYNTAX ETF TRUST
(Exact name of registrant as specified in charter)
One Liberty Plaza, 46th Floor, New York, NY 10006
(Address of principal executive offices) (Zip code)
Registrant's Telephone Number, including Area Code: (212) 883 - 2290
Copies to:
Kathleen H. Moriarty
Counsel to the Trust
Chapman & Cutler LLP
1270 Avenue of the Americas, 30th Floor
New York, New York 10020
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 there under (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Vote Summary | |||||||||||||||||
CONSTELLATION BRANDS, INC. | |||||||||||||||||
Security | 21036P108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 | ||||||||||||||
ISIN | US21036P1084 | Agenda | 935455712 - Management | ||||||||||||||
Record Date | 24-May-2021 | Holding Recon Date | 24-May-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Christy Clark | For | For | For | |||||||||||||
2 | Jennifer M. Daniels | For | For | For | |||||||||||||
3 | Nicholas I. Fink | For | For | For | |||||||||||||
4 | Jerry Fowden | For | For | For | |||||||||||||
5 | Ernesto M. Hernandez | For | For | For | |||||||||||||
6 | Susan S. Johnson | For | For | For | |||||||||||||
7 | James A. Locke III | For | For | For | |||||||||||||
8 | Jose M. Madero Garza | For | For | For | |||||||||||||
9 | Daniel J. McCarthy | For | For | For | |||||||||||||
10 | William A. Newlands | For | For | For | |||||||||||||
11 | Richard Sands | For | For | For | |||||||||||||
12 | Robert Sands | For | For | For | |||||||||||||
13 | Judy A. Schmeling | For | For | For | |||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding diversity. | Shareholder | For | Against | Against | ||||||||||||
MCKESSON CORPORATION | |||||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MCK | Meeting Date | 23-Jul-2021 | ||||||||||||||
ISIN | US58155Q1031 | Agenda | 935457425 - Management | ||||||||||||||
Record Date | 28-May-2021 | Holding Recon Date | 28-May-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jul-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one-year term: Linda P. Mantia | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one-year term: Maria Martinez | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one-year term: Edward A. Mueller | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | For | ||||||||||||
1I. | Election of Director for a one-year term: Kenneth E. Washington | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal on action by written consent of shareholders. | Shareholder | Against | Against | For | ||||||||||||
LINDE PLC | |||||||||||||||||
Security | G5494J103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LIN | Meeting Date | 26-Jul-2021 | ||||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935428234 - Management | ||||||||||||||
Record Date | 28-Apr-2021 | Holding Recon Date | 28-Apr-2021 | ||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 23-Jul-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | For | ||||||||||||
1B. | Election of Director: Stephen F. Angel | Management | For | For | For | ||||||||||||
1C. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | For | ||||||||||||
1D. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | For | ||||||||||||
1E. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | For | ||||||||||||
1F. | Election of Director: Dr. Thomas Enders | Management | For | For | For | ||||||||||||
1G. | Election of Director: Franz Fehrenbach | Management | For | For | For | ||||||||||||
1H. | Election of Director: Edward G. Galante | Management | For | For | For | ||||||||||||
1I. | Election of Director: Larry D. McVay | Management | For | For | For | ||||||||||||
1J. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | For | ||||||||||||
1K. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | For | ||||||||||||
1L. | Election of Director: Robert L. Wood | Management | For | For | For | ||||||||||||
2A. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | For | For | For | ||||||||||||
2B. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | For | For | For | ||||||||||||
4. | To approve, on an advisory and non-binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. | Management | For | For | For | ||||||||||||
5. | To approve, on an advisory and non-binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | For | ||||||||||||
6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | For | For | For | ||||||||||||
7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For | ||||||||||||
VF CORPORATION | |||||||||||||||||
Security | 918204108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VFC | Meeting Date | 27-Jul-2021 | ||||||||||||||
ISIN | US9182041080 | Agenda | 935454354 - Management | ||||||||||||||
Record Date | 28-May-2021 | Holding Recon Date | 28-May-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jul-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Richard T. Carucci | For | For | For | |||||||||||||
2 | Juliana L. Chugg | For | For | For | |||||||||||||
3 | Benno Dorer | For | For | For | |||||||||||||
4 | Mark S. Hoplamazian | For | For | For | |||||||||||||
5 | Laura W. Lang | For | For | For | |||||||||||||
6 | W. Alan McCollough | For | For | For | |||||||||||||
7 | W. Rodney McMullen | For | For | For | |||||||||||||
8 | Clarence Otis, Jr. | For | For | For | |||||||||||||
9 | Steven E. Rendle | For | For | For | |||||||||||||
10 | Carol L. Roberts | For | For | For | |||||||||||||
11 | Matthew J. Shattock | For | For | For | |||||||||||||
12 | Veronica B. Wu | For | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
RALPH LAUREN CORPORATION | |||||||||||||||||
Security | 751212101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RL | Meeting Date | 29-Jul-2021 | ||||||||||||||
ISIN | US7512121010 | Agenda | 935460016 - Management | ||||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Michael A. George | For | For | For | |||||||||||||
2 | Hubert Joly | For | For | For | |||||||||||||
3 | Linda Findley Kozlowski | For | For | For | |||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. | Management | Against | For | Against | ||||||||||||
STERIS PLC | |||||||||||||||||
Security | G8473T100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | STE | Meeting Date | 29-Jul-2021 | ||||||||||||||
ISIN | IE00BFY8C754 | Agenda | 935461068 - Management | ||||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Re-election of Director: Richard C. Breeden | Management | For | For | For | ||||||||||||
1B. | Re-election of Director: Daniel A. Carestio | Management | For | For | For | ||||||||||||
1C. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | For | ||||||||||||
1D. | Re-election of Director: Christopher Holland | Management | For | For | For | ||||||||||||
1E. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | For | ||||||||||||
1F. | Re-election of Director: Paul E. Martin | Management | For | For | For | ||||||||||||
1G. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | For | ||||||||||||
1H. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | For | ||||||||||||
1I. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2022. | Management | For | For | For | ||||||||||||
3. | To appoint Ernst & Young Chartered Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. | Management | For | For | For | ||||||||||||
4. | To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. | Management | For | For | For | ||||||||||||
5. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. | Management | For | For | For | ||||||||||||
KIMCO REALTY CORPORATION | |||||||||||||||||
Security | 49446R109 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | KIM | Meeting Date | 03-Aug-2021 | ||||||||||||||
ISIN | US49446R1095 | Agenda | 935469521 - Management | ||||||||||||||
Record Date | 21-Jun-2021 | Holding Recon Date | 21-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). | Management | For | For | For | ||||||||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). | Management | For | For | For | ||||||||||||
XILINX, INC. | |||||||||||||||||
Security | 983919101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XLNX | Meeting Date | 04-Aug-2021 | ||||||||||||||
ISIN | US9839191015 | Agenda | 935463860 - Management | ||||||||||||||
Record Date | 08-Jun-2021 | Holding Recon Date | 08-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Dennis Segers | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Raman K. Chitkara | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Saar Gillai | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Ronald S. Jankov | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Mary Louise Krakauer | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Thomas H. Lee | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Jon A. Olson | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Victor Peng | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Elizabeth W. Vanderslice | Management | For | For | For | ||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||
QORVO, INC. | |||||||||||||||||
Security | 74736K101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | QRVO | Meeting Date | 10-Aug-2021 | ||||||||||||||
ISIN | US74736K1016 | Agenda | 935466258 - Management | ||||||||||||||
Record Date | 17-Jun-2021 | Holding Recon Date | 17-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Ralph G. Quinsey | For | For | For | |||||||||||||
2 | Robert A. Bruggeworth | For | For | For | |||||||||||||
3 | Judy Bruner | For | For | For | |||||||||||||
4 | Jeffery R. Gardner | For | For | For | |||||||||||||
5 | John R. Harding | For | For | For | |||||||||||||
6 | David H. Y. Ho | For | For | For | |||||||||||||
7 | Roderick D. Nelson | For | For | For | |||||||||||||
8 | Dr. Walden C. Rhines | For | For | For | |||||||||||||
9 | Susan L. Spradley | For | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | Management | For | For | For | ||||||||||||
3. | To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | For | ||||||||||||
ABIOMED, INC. | |||||||||||||||||
Security | 003654100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ABMD | Meeting Date | 11-Aug-2021 | ||||||||||||||
ISIN | US0036541003 | Agenda | 935464432 - Management | ||||||||||||||
Record Date | 14-Jun-2021 | Holding Recon Date | 14-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Eric A. Rose | For | For | For | |||||||||||||
2 | Jeannine M. Rivet | For | For | For | |||||||||||||
3 | Myron L. Rolle | For | For | For | |||||||||||||
2. | Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||||
3. | 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 | ||||||||||||
ELECTRONIC ARTS INC. | |||||||||||||||||
Security | 285512109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EA | Meeting Date | 12-Aug-2021 | ||||||||||||||
ISIN | US2855121099 | Agenda | 935466804 - Management | ||||||||||||||
Record Date | 18-Jun-2021 | Holding Recon Date | 18-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director to hold office for a one-year term: Kofi A. Bruce | Management | For | For | For | ||||||||||||
1B. | Election of Director to hold office for a one-year term: Leonard S. Coleman | Management | For | For | For | ||||||||||||
1C. | Election of Director to hold office for a one-year term: Jeffrey T. Huber | Management | For | For | For | ||||||||||||
1D. | Election of Director to hold office for a one-year term: Talbott Roche | Management | For | For | For | ||||||||||||
1E. | Election of Director to hold office for a one-year term: Richard A. Simonson | Management | For | For | For | ||||||||||||
1F. | Election of Director to hold office for a one-year term: Luis A. Ubinas | Management | For | For | For | ||||||||||||
1G. | Election of Director to hold office for a one-year term: Heidi J. Ueberroth | Management | For | For | For | ||||||||||||
1H. | Election of Director to hold office for a one-year term: Andrew Wilson | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Management | Abstain | For | Against | ||||||||||||
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||||||
REALTY INCOME CORPORATION | |||||||||||||||||
Security | 756109104 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | O | Meeting Date | 12-Aug-2021 | ||||||||||||||
ISIN | US7561091049 | Agenda | 935473998 - Management | ||||||||||||||
Record Date | 08-Jul-2021 | Holding Recon Date | 08-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | A proposal to approve the issuance of Realty Income common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). | Management | For | For | For | ||||||||||||
2. | A proposal to approve the adjournment of the Realty Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). | Management | For | For | For | ||||||||||||
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 | Against | For | Against | ||||||||||||
THE J. M. SMUCKER COMPANY | |||||||||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SJM | Meeting Date | 18-Aug-2021 | ||||||||||||||
ISIN | US8326964058 | Agenda | 935468264 - Management | ||||||||||||||
Record Date | 21-Jun-2021 | Holding Recon Date | 21-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director whose term of office will expire in 2022: Susan E. Chapman-Hughes | Management | For | For | For | ||||||||||||
1B. | Election of Director whose term of office will expire in 2022: Paul J. Dolan | Management | For | For | For | ||||||||||||
1C. | Election of Director whose term of office will expire in 2022: Jay L. Henderson | Management | For | For | For | ||||||||||||
1D. | Election of Director whose term of office will expire in 2022: Kirk L. Perry | Management | For | For | For | ||||||||||||
1E. | Election of Director whose term of office will expire in 2022: Sandra Pianalto | Management | For | For | For | ||||||||||||
1F. | Election of Director whose term of office will expire in 2022: Alex Shumate | Management | For | For | For | ||||||||||||
1G. | Election of Director whose term of office will expire in 2022: Mark T. Smucker | Management | For | For | For | ||||||||||||
1H. | Election of Director whose term of office will expire in 2022: Richard K. Smucker | Management | For | For | For | ||||||||||||
1I. | Election of Director whose term of office will expire in 2022: Timothy P. Smucker | Management | For | For | For | ||||||||||||
1J. | Election of Director whose term of office will expire in 2022: Jodi L. Taylor | Management | For | For | For | ||||||||||||
1K. | Election of Director whose term of office will expire in 2022: Dawn C. Willoughby | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||||||||
Security | 595017104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MCHP | Meeting Date | 24-Aug-2021 | ||||||||||||||
ISIN | US5950171042 | Agenda | 935474445 - Management | ||||||||||||||
Record Date | 28-Jun-2021 | Holding Recon Date | 28-Jun-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Aug-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Matthew W. Chapman | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Esther L. Johnson | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Karlton D. Johnson | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Wade F. Meyercord | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Ganesh Moorthy | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Karen M. Rapp | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Steve Sanghi | Management | For | For | For | ||||||||||||
2. | Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. | Management | For | For | For | ||||||||||||
3. | Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. | Management | For | For | For | ||||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||
5. | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Management | For | For | For | ||||||||||||
NETAPP, INC | |||||||||||||||||
Security | 64110D104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NTAP | Meeting Date | 10-Sep-2021 | ||||||||||||||
ISIN | US64110D1046 | Agenda | 935476918 - Management | ||||||||||||||
Record Date | 16-Jul-2021 | Holding Recon Date | 16-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: T. Michael Nevens | Management | For | For | For | ||||||||||||
1B. | Election of Director: Deepak Ahuja | Management | For | For | For | ||||||||||||
1C. | Election of Director: Gerald Held | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||||||
1E. | Election of Director: Deborah L. Kerr | Management | For | For | For | ||||||||||||
1F. | Election of Director: George Kurian | Management | For | For | For | ||||||||||||
1G. | Election of Director: Carrie Palin | Management | For | For | For | ||||||||||||
1H. | Election of Director: Scott F. Schenkel | Management | For | For | For | ||||||||||||
1I. | Election of Director: George T. Shaheen | Management | For | For | For | ||||||||||||
2. | To hold an advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. | Management | For | For | For | ||||||||||||
4. | To approve the NetApp, Inc. 2021 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
5. | To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. | Management | For | For | For | ||||||||||||
6. | To approve a management Proposal for Stockholder Action by Written Consent. | Management | Abstain | For | Against | ||||||||||||
7. | To approve a stockholder Proposal for Stockholder Action by Written Consent. | Shareholder | For | Against | Against | ||||||||||||
NORTONLIFELOCK INC. | |||||||||||||||||
Security | 668771108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NLOK | Meeting Date | 14-Sep-2021 | ||||||||||||||
ISIN | US6687711084 | Agenda | 935476932 - Management | ||||||||||||||
Record Date | 19-Jul-2021 | Holding Recon Date | 19-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Sue Barsamian | Management | For | For | For | ||||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | For | ||||||||||||
1C. | Election of Director: Frank E. Dangeard | Management | For | For | For | ||||||||||||
1D. | Election of Director: Nora M. Denzel | Management | For | For | For | ||||||||||||
1E. | Election of Director: Peter A. Feld | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kenneth Y. Hao | Management | For | For | For | ||||||||||||
1G. | Election of Director: Emily Heath | Management | For | For | For | ||||||||||||
1H. | Election of Director: Vincent Pilette | Management | For | For | For | ||||||||||||
1I. | Election of Director: Sherrese Smith | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | ||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||||||
Security | 874054109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 | ||||||||||||||
ISIN | US8740541094 | Agenda | 935479584 - Management | ||||||||||||||
Record Date | 20-Jul-2021 | Holding Recon Date | 20-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Strauss Zelnick | Management | For | For | For | ||||||||||||
1B. | Election of Director: Michael Dornemann | Management | For | For | For | ||||||||||||
1C. | Election of Director: J. Moses | Management | For | For | For | ||||||||||||
1D. | Election of Director: Michael Sheresky | Management | For | For | For | ||||||||||||
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | For | ||||||||||||
1F. | Election of Director: Susan Tolson | Management | For | For | For | ||||||||||||
1G. | Election of Director: Paul Viera | Management | For | For | For | ||||||||||||
1H. | Election of Director: Roland Hernandez | Management | For | For | For | ||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||
CONAGRA BRANDS, INC. | |||||||||||||||||
Security | 205887102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CAG | Meeting Date | 15-Sep-2021 | ||||||||||||||
ISIN | US2058871029 | Agenda | 935479558 - Management | ||||||||||||||
Record Date | 26-Jul-2021 | Holding Recon Date | 26-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Anil Arora | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas K. Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Emanuel Chirico | Management | For | For | For | ||||||||||||
1D. | Election of Director: Sean M. Connolly | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joie A. Gregor | Management | For | For | For | ||||||||||||
1F. | Election of Director: Fran Horowitz | Management | For | For | For | ||||||||||||
1G. | Election of Director: Rajive Johri | Management | For | For | For | ||||||||||||
1H. | Election of Director: Richard H. Lenny | Management | For | For | For | ||||||||||||
1I. | Election of Director: Melissa Lora | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||||||
1K. | Election of Director: Craig P. Omtvedt | Management | For | For | For | ||||||||||||
1L. | Election of Director: Scott Ostfeld | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2022. | Management | For | For | For | ||||||||||||
3. | Advisory approval of our named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | A shareholder proposal regarding written consent. | Shareholder | For | Against | Against | ||||||||||||
KANSAS CITY SOUTHERN | |||||||||||||||||
Security | 485170302 | Meeting Type | Contested-Special | ||||||||||||||
Ticker Symbol | KSU | Meeting Date | 16-Sep-2021 | ||||||||||||||
ISIN | US4851703029 | Agenda | 935473037 - Management | ||||||||||||||
Record Date | 01-Jul-2021 | Holding Recon Date | 01-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). | Management | Abstain | For | Against | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | Against | For | Against | ||||||||||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. | Management | For | For | For | ||||||||||||
KANSAS CITY SOUTHERN | |||||||||||||||||
Security | 485170302 | Meeting Type | Contested-Special | ||||||||||||||
Ticker Symbol | KSU | Meeting Date | 16-Sep-2021 | ||||||||||||||
ISIN | US4851703029 | Agenda | 935482961 - Opposition | ||||||||||||||
Record Date | 01-Jul-2021 | Holding Recon Date | 01-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | The proposal to adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as may be further amended from time to time, the "CN Merger Agreement"), by and among Canadian National Railway Company, a Canadian corporation ("CN"), Brooklyn Merger Sub, Inc. ("Merger Sub"), a Delaware corporation and a direct wholly owned subsidiary of CN, and KCS (such proposal, the "Merger Proposal"). | Management | Against | ||||||||||||||
2. | The proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the CN Merger Agreement (the "Compensation Proposal"). | Management | None | ||||||||||||||
3. | The proposal to adjourn the Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the proxy statement/prospectus filed by KCS and CN with the United States Securities and Exchange Commission (the "SEC") on July 7, 2021 (the "CN Merger Proxy Statement") is timely provided to KCS stockholders (the "Adjournment Proposal"). | Management | For | ||||||||||||||
INTUITIVE SURGICAL, INC. | |||||||||||||||||
Security | 46120E602 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | ISRG | Meeting Date | 20-Sep-2021 | ||||||||||||||
ISIN | US46120E6023 | Agenda | 935489434 - Management | ||||||||||||||
Record Date | 18-Aug-2021 | Holding Recon Date | 18-Aug-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Management | For | For | For | ||||||||||||
DARDEN RESTAURANTS, INC. | |||||||||||||||||
Security | 237194105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DRI | Meeting Date | 22-Sep-2021 | ||||||||||||||
ISIN | US2371941053 | Agenda | 935481856 - Management | ||||||||||||||
Record Date | 28-Jul-2021 | Holding Recon Date | 28-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Margaret Shân Atkins | For | For | For | |||||||||||||
2 | James P. Fogarty | For | For | For | |||||||||||||
3 | Cynthia T. Jamison | For | For | For | |||||||||||||
4 | Eugene I. Lee, Jr. | For | For | For | |||||||||||||
5 | Nana Mensah | For | For | For | |||||||||||||
6 | William S. Simon | For | For | For | |||||||||||||
7 | Charles M. Sonsteby | For | For | For | |||||||||||||
8 | Timothy J. Wilmott | For | For | For | |||||||||||||
2. | To obtain advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 29, 2022. | Management | For | For | For | ||||||||||||
4. | To approve the amended Darden Restaurants, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
5. | Proposal has been withdrawn. | Shareholder | Abstain | None | |||||||||||||
LAMB WESTON HOLDINGS, INC. | |||||||||||||||||
Security | 513272104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | ||||||||||||||
ISIN | US5132721045 | Agenda | 935479508 - Management | ||||||||||||||
Record Date | 26-Jul-2021 | Holding Recon Date | 26-Jul-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Charles A. Blixt | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert J. Coviello | Management | For | For | For | ||||||||||||
1D. | Election of Director: André J. Hawaux | Management | For | For | For | ||||||||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | For | ||||||||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert A. Niblock | Management | For | For | For | ||||||||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | For | For | ||||||||||||
1J. | Election of Director: Thomas P. Werner | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | For | ||||||||||||
FEDEX CORPORATION | |||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FDX | Meeting Date | 27-Sep-2021 | ||||||||||||||
ISIN | US31428X1063 | Agenda | 935484016 - Management | ||||||||||||||
Record Date | 02-Aug-2021 | Holding Recon Date | 02-Aug-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | For | ||||||||||||
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | For | ||||||||||||
1C. | Election of Director: KIMBERLY A. JABAL | Management | For | For | For | ||||||||||||
1D. | Election of Director: SHIRLEY ANN JACKSON | Management | For | For | For | ||||||||||||
1E. | Election of Director: R. BRAD MARTIN | Management | For | For | For | ||||||||||||
1F. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | For | ||||||||||||
1G. | Election of Director: SUSAN C. SCHWAB | Management | For | For | For | ||||||||||||
1H. | Election of Director: FREDERICK W. SMITH | Management | For | For | For | ||||||||||||
1I. | Election of Director: DAVID P. STEINER | Management | For | For | For | ||||||||||||
IJ. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | For | ||||||||||||
1K. | Election of Director: PAUL S. WALSH | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | ||||||||||||
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | Against | For | ||||||||||||
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Against | Against | For | ||||||||||||
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||||
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 | ||||||||||||
CABOT OIL & GAS CORPORATION | |||||||||||||||||
Security | 127097103 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | COG | Meeting Date | 29-Sep-2021 | ||||||||||||||
ISIN | US1270971039 | Agenda | 935489333 - Management | ||||||||||||||
Record Date | 10-Aug-2021 | Holding Recon Date | 10-Aug-2021 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Sep-2021 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | A proposal to approve the issuance of shares of common stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. | Management | For | For | For | ||||||||||||
2. | A proposal to adopt an amendment to Cabot's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. | Management | For | For | For | ||||||||||||
Vote Summary | |||||||||||||||
NIKE, INC. | |||||||||||||||
Security | 654106103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 | ||||||||||||
ISIN | US6541061031 | Agenda | 935484624 - Management | ||||||||||||
Record Date | 06-Aug-2021 | Holding Recon Date | 06-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Class B Director: Peter B. Henry | Management | For | For | For | ||||||||||
1C. | Election of Class B Director: Michelle A. Peluso | Management | For | For | For | ||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
TESLA, INC. | |||||||||||||||
Security | 88160R101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TSLA | Meeting Date | 07-Oct-2021 | ||||||||||||
ISIN | US88160R1014 | Agenda | 935486452 - Management | ||||||||||||
Record Date | 09-Aug-2021 | Holding Recon Date | 09-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: James Murdoch | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Kimbal Musk | Management | For | For | For | ||||||||||
2. | Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | Management | For | For | For | ||||||||||
3. | Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | Management | For | None | |||||||||||
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding reduction of director terms to one year. | Shareholder | For | Against | Against | ||||||||||
6. | Stockholder proposal regarding additional reporting on diversity and inclusion efforts. | Shareholder | For | Against | Against | ||||||||||
7. | Stockholder proposal regarding reporting on employee arbitration. | Shareholder | For | Against | Against | ||||||||||
8. | Stockholder proposal regarding assigning responsibility for strategic oversight of human capital management to an independent board-level committee. | Shareholder | For | Against | Against | ||||||||||
9. | Stockholder proposal regarding additional reporting on human rights. | Shareholder | For | Against | Against | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||
Security | 742718109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PG | Meeting Date | 12-Oct-2021 | ||||||||||||
ISIN | US7427181091 | Agenda | 935488002 - Management | ||||||||||||
Record Date | 13-Aug-2021 | Holding Recon Date | 13-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | For | ||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | Management | For | For | For | ||||||||||
4. | Shareholder Proposal - Inclusion of Non-Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | Against | For | ||||||||||
PAYCHEX, INC. | |||||||||||||||
Security | 704326107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PAYX | Meeting Date | 14-Oct-2021 | ||||||||||||
ISIN | US7043261079 | Agenda | 935489725 - Management | ||||||||||||
Record Date | 16-Aug-2021 | Holding Recon Date | 16-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: B. Thomas Golisano | Management | For | For | For | ||||||||||
1B. | Election of Director: Thomas F. Bonadio | Management | For | For | For | ||||||||||
1C. | Election of Director: Joseph G. Doody | Management | For | For | For | ||||||||||
1D. | Election of Director: David J.S. Flaschen | Management | For | For | For | ||||||||||
1E. | Election of Director: Pamela A. Joseph | Management | For | For | For | ||||||||||
1F. | Election of Director: Martin Mucci | Management | For | For | For | ||||||||||
1G. | Election of Director: Kevin A. Price | Management | For | For | For | ||||||||||
1H. | Election of Director: Joseph M. Tucci | Management | For | For | For | ||||||||||
1I. | Election of Director: Joseph M. Velli | Management | For | For | For | ||||||||||
1J. | Election of Director: Kara Wilson | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
SEAGATE TECHNOLOGY HOLDINGS PLC | |||||||||||||||
Security | G7997R103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STX | Meeting Date | 20-Oct-2021 | ||||||||||||
ISIN | IE00BKVD2N49 | Agenda | 935491617 - Management | ||||||||||||
Record Date | 25-Aug-2021 | Holding Recon Date | 25-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Mark W. Adams | Management | For | For | For | ||||||||||
1B. | Election of Director: Shankar Arumugavelu | Management | For | For | For | ||||||||||
1C. | Election of Director: Pratik ("Prat") Bhatt | Management | For | For | For | ||||||||||
1D. | Election of Director: Judy Bruner | Management | For | For | For | ||||||||||
1E. | Election of Director: Michael R. Cannon | Management | For | For | For | ||||||||||
1F. | Election of Director: Jay L. Geldmacher | Management | For | For | For | ||||||||||
1G. | Election of Director: Dylan Haggart | Management | For | For | For | ||||||||||
1H. | Election of Director: William D. Mosley | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephanie Tilenius | Management | For | For | For | ||||||||||
1J. | Election of Director: Edward J. Zander | Management | For | For | For | ||||||||||
2. | Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers (Say-on-Pay). | Management | For | For | For | ||||||||||
3. | Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year ending July 1, 2022, and authorize, in a binding vote, the Audit and Finance Committee of the Company's Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||||
4. | Approve the Seagate Technology Holdings plc 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
CINTAS CORPORATION | |||||||||||||||
Security | 172908105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTAS | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | US1729081059 | Agenda | 935495855 - Management | ||||||||||||
Record Date | 01-Sep-2021 | Holding Recon Date | 01-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Gerald S. Adolph | Management | For | For | For | ||||||||||
1B. | Election of Director: John F. Barrett | Management | For | For | For | ||||||||||
1C. | Election of Director: Melanie W. Barstad | Management | For | For | For | ||||||||||
1D. | Election of Director: Karen L. Carnahan | Management | For | For | For | ||||||||||
1E. | Election of Director: Robert E. Coletti | Management | For | For | For | ||||||||||
1F. | Election of Director: Scott D. Farmer | Management | For | For | For | ||||||||||
1G. | Election of Director: Joseph Scaminace | Management | For | For | For | ||||||||||
1H. | Election of Director: Todd M. Schneider | Management | For | For | For | ||||||||||
1I. | Election of Director: Ronald W. Tysoe | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | A shareholder proposal regarding a simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
PARKER-HANNIFIN CORPORATION | |||||||||||||||
Security | 701094104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PH | Meeting Date | 27-Oct-2021 | ||||||||||||
ISIN | US7010941042 | Agenda | 935499904 - Management | ||||||||||||
Record Date | 03-Sep-2021 | Holding Recon Date | 03-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | Management | For | For | For | ||||||||||
1B. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | Management | For | For | For | ||||||||||
1C. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | Management | For | For | For | ||||||||||
1D. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | Management | For | For | For | ||||||||||
1E. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | Management | For | For | For | ||||||||||
1F. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | Management | For | For | For | ||||||||||
1G. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | Management | For | For | For | ||||||||||
1H. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | Management | For | For | For | ||||||||||
1I. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | Management | For | For | For | ||||||||||
1J. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | Management | For | For | For | ||||||||||
1K. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | Management | For | For | For | ||||||||||
1L. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams | 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 June 30, 2022. | Management | For | For | For | ||||||||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
CATALENT, INC. | |||||||||||||||
Security | 148806102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTLT | Meeting Date | 28-Oct-2021 | ||||||||||||
ISIN | US1488061029 | Agenda | 935494411 - Management | ||||||||||||
Record Date | 03-Sep-2021 | Holding Recon Date | 03-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Madhavan Balachandran | Management | For | For | For | ||||||||||
1B. | Election of Director: Michael J. Barber | Management | For | For | For | ||||||||||
1C. | Election of Director: J. Martin Carroll | Management | For | For | For | ||||||||||
1D. | Election of Director: John Chiminski | Management | For | For | For | ||||||||||
1E. | Election of Director: Rolf Classon | Management | For | For | For | ||||||||||
1F. | Election of Director: Rosemary A. Crane | Management | For | For | For | ||||||||||
1G. | Election of Director: John Greisch | Management | For | For | For | ||||||||||
1H. | Election of Director: Christa Kreuzburg | Management | For | For | For | ||||||||||
1I. | Election of Director: Gregory T. Lucier | Management | For | For | For | ||||||||||
1J. | Election of Director: Donald E. Morel, Jr. | Management | For | For | For | ||||||||||
1K. | Election of Director: Jack Stahl | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Independent Auditor for Fiscal 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | Management | For | For | For | ||||||||||
6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | Management | Against | For | Against | ||||||||||
7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | Management | For | For | For | ||||||||||
BIO-TECHNE CORP | |||||||||||||||
Security | 09073M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TECH | Meeting Date | 28-Oct-2021 | ||||||||||||
ISIN | US09073M1045 | Agenda | 935494827 - Management | ||||||||||||
Record Date | 03-Sep-2021 | Holding Recon Date | 03-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To set the number of Directors at nine. | Management | For | For | For | ||||||||||
2A. | Election of Director: Robert V. Baumgartner | Management | For | For | For | ||||||||||
2B. | Election of Director: Julie L. Bushman | Management | For | For | For | ||||||||||
2C. | Election of Director: John L. Higgins | Management | For | For | For | ||||||||||
2D. | Election of Director: Joseph D. Keegan | Management | For | For | For | ||||||||||
2E. | Election of Director: Charles R. Kummeth | Management | For | For | For | ||||||||||
2F. | Election of Director: Roeland Nusse | Management | For | For | For | ||||||||||
2G. | Election of Director: Alpna Seth | Management | For | For | For | ||||||||||
2H. | Election of Director: Randolph Steer | Management | For | For | For | ||||||||||
2I. | Election of Director: Rupert Vessey | Management | For | For | For | ||||||||||
3. | Cast a non-binding vote on named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Ratify the appointment of the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
TAPESTRY, INC. | |||||||||||||||
Security | 876030107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TPR | Meeting Date | 03-Nov-2021 | ||||||||||||
ISIN | US8760301072 | Agenda | 935497481 - Management | ||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John P. Bilbrey | Management | For | For | For | ||||||||||
1B. | Election of Director: Darrell Cavens | Management | For | For | For | ||||||||||
1C. | Election of Director: Joanne Crevoiserat | Management | For | For | For | ||||||||||
1D. | Election of Director: David Denton | Management | For | For | For | ||||||||||
1E. | Election of Director: Johanna (Hanneke) Faber | Management | For | For | For | ||||||||||
1F. | Election of Director: Anne Gates | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas Greco | Management | For | For | For | ||||||||||
1H. | Election of Director: Pamela Lifford | Management | For | For | For | ||||||||||
1I. | Election of Director: Annabelle Yu Long | Management | For | For | For | ||||||||||
1J. | Election of Director: Ivan Menezes | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement. | Management | For | For | For | ||||||||||
KLA CORPORATION | |||||||||||||||
Security | 482480100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KLAC | Meeting Date | 03-Nov-2021 | ||||||||||||
ISIN | US4824801009 | Agenda | 935497645 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A | Election of Director to serve for a one-year term: Edward Barnholt | Management | For | For | For | ||||||||||
1B | Election of Director to serve for a one-year term: Robert Calderoni | Management | For | For | For | ||||||||||
1C | Election of Director to serve for a one-year term: Jeneanne Hanley | Management | For | For | For | ||||||||||
1D | Election of Director to serve for a one-year term: Emiko Higashi | Management | For | For | For | ||||||||||
1E | Election of Director to serve for a one-year term: Kevin Kennedy | Management | For | For | For | ||||||||||
1F | Election of Director to serve for a one-year term: Gary Moore | Management | For | For | For | ||||||||||
1G | Election of Director to serve for a one-year term: Marie Myers | Management | For | For | For | ||||||||||
1H | Election of Director to serve for a one-year term: Kiran Patel | Management | For | For | For | ||||||||||
1I | Election of Director to serve for a one-year term: Victor Peng | Management | For | For | For | ||||||||||
1J | Election of Director to serve for a one-year term: Robert Rango | Management | For | For | For | ||||||||||
1K | Election of Director to serve for a one-year term: Richard Wallace | Management | For | For | For | ||||||||||
2 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3 | To approve on a non-binding, advisory basis our named executive officer compensation. | Management | For | For | For | ||||||||||
CHUBB LIMITED | |||||||||||||||
Security | H1467J104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CB | Meeting Date | 03-Nov-2021 | ||||||||||||
ISIN | CH0044328745 | Agenda | 935498128 - Management | ||||||||||||
Record Date | 10-Sep-2021 | Holding Recon Date | 10-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1 | Ratification of the share repurchase program ending June 30, 2022. | Management | For | For | For | ||||||||||
2 | Reduction of share capital. | Management | For | For | For | ||||||||||
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | For | Against | ||||||||||
NORTONLIFELOCK INC. | |||||||||||||||
Security | 668771108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | ||||||||||||
ISIN | US6687711084 | Agenda | 935505911 - Management | ||||||||||||
Record Date | 05-Oct-2021 | Holding Recon Date | 05-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the issuance of New NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). | Management | For | For | For | ||||||||||
2. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). | Management | For | For | For | ||||||||||
NORTONLIFELOCK INC. | |||||||||||||||
Security | 668771108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | ||||||||||||
ISIN | US6687711084 | Agenda | 935509476 - Management | ||||||||||||
Record Date | 13-Oct-2021 | Holding Recon Date | 13-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the issuance of New NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). | Management | For | For | For | ||||||||||
2. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). | Management | For | For | For | ||||||||||
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 | ||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||
Security | 512807108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2021 | ||||||||||||
ISIN | US5128071082 | Agenda | 935496946 - Management | ||||||||||||
Record Date | 09-Sep-2021 | Holding Recon Date | 09-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Sohail U. Ahmed | For | For | For | |||||||||||
2 | Timothy M. Archer | For | For | For | |||||||||||
3 | Eric K. Brandt | For | For | For | |||||||||||
4 | Michael R. Cannon | For | For | For | |||||||||||
5 | Catherine P. Lego | For | For | For | |||||||||||
6 | Bethany J. Mayer | For | For | For | |||||||||||
7 | Abhijit Y. Talwalkar | For | For | For | |||||||||||
8 | Lih Shyng (Rick L) Tsai | For | For | For | |||||||||||
9 | Leslie F. Varon | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||||
Security | 053015103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADP | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US0530151036 | Agenda | 935497570 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Peter Bisson | Management | For | For | For | ||||||||||
1B. | Election of Director: Richard T. Clark | Management | For | For | For | ||||||||||
1C. | Election of Director: Linnie M. Haynesworth | Management | For | For | For | ||||||||||
1D. | Election of Director: John P. Jones | Management | For | For | For | ||||||||||
1E. | Election of Director: Francine S. Katsoudas | Management | For | For | For | ||||||||||
1F. | Election of Director: Nazzic S. Keene | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||||
1H. | Election of Director: Scott F. Powers | Management | For | For | For | ||||||||||
1I. | Election of Director: William J. Ready | Management | For | For | For | ||||||||||
1J. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | ||||||||||
1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of Auditors. | Management | For | For | For | ||||||||||
4. | Stockholder proposal, if properly presented at the meeting, to prepare a Report on Workforce Engagement in Governance. | Shareholder | Against | Against | For | ||||||||||
AMCOR PLC | |||||||||||||||
Security | G0250X107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMCR | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | JE00BJ1F3079 | Agenda | 935497986 - Management | ||||||||||||
Record Date | 15-Sep-2021 | Holding Recon Date | 15-Sep-2021 | ||||||||||||
City / | Country | / | Australia | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A | Election of Director: Graeme Liebelt | Management | For | For | For | ||||||||||
1B | Election of Director: Dr. Armin Meyer | Management | For | For | For | ||||||||||
1C | Election of Director: Ron Delia | Management | For | For | For | ||||||||||
1D | Election of Director: Achal Agarwal | Management | For | For | For | ||||||||||
1E | Election of Director: Andrea Bertone | Management | For | For | For | ||||||||||
1F | Election of Director: Susan Carter | Management | For | For | For | ||||||||||
1G | Election of Director: Karen Guerra | Management | For | For | For | ||||||||||
1H | Election of Director: Nicholas (Tom) Long | Management | For | For | For | ||||||||||
1I | Election of Director: Arun Nayar | Management | For | For | For | ||||||||||
1J | Election of Director: Jeremy Sutcliffe | Management | For | For | For | ||||||||||
1K | Election of Director: David Szczupak | Management | For | For | For | ||||||||||
2 | To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3 | To cast a non-binding, advisory vote on the Company's executive compensation ("Say- on-Pay Vote"). | Management | For | For | For | ||||||||||
ORACLE CORPORATION | |||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORCL | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US68389X1054 | Agenda | 935498027 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jeffrey S. Berg | For | For | For | |||||||||||
2 | Michael J. Boskin | For | For | For | |||||||||||
3 | Safra A. Catz | For | For | For | |||||||||||
4 | Bruce R. Chizen | For | For | For | |||||||||||
5 | George H. Conrades | For | For | For | |||||||||||
6 | Lawrence J. Ellison | For | For | For | |||||||||||
7 | Rona A. Fairhead | For | For | For | |||||||||||
8 | Jeffrey O. Henley | For | For | For | |||||||||||
9 | Renee J. James | For | For | For | |||||||||||
10 | Charles W. Moorman IV | For | For | For | |||||||||||
11 | Leon E. Panetta | For | For | For | |||||||||||
12 | William G. Parrett | For | For | For | |||||||||||
13 | Naomi O. Seligman | For | For | For | |||||||||||
14 | Vishal Sikka | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against | ||||||||||
3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | For | Against | Against | ||||||||||
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | Against | For | ||||||||||
FOX CORPORATION | |||||||||||||||
Security | 35137L204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US35137L2043 | Agenda | 935498825 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | For | ||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | For | ||||||||||
1C. | Election of Director: William A. Burck | Management | For | For | For | ||||||||||
1D. | Election of Director: Chase Carey | Management | For | For | For | ||||||||||
1E. | Election of Director: Anne Dias | Management | For | For | For | ||||||||||
1F. | Election of Director: Roland A. Hernandez | Management | For | For | For | ||||||||||
1G. | Election of Director: Jacques Nasser AC | Management | For | For | For | ||||||||||
1H. | Election of Director: Paul D. Ryan | Management | For | For | For | ||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Against | Against | For | ||||||||||
5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | Against | For | ||||||||||
FOX CORPORATION | |||||||||||||||
Security | 35137L105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FOXA | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US35137L1052 | Agenda | 935499081 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR INFORMATIONAL PURPOSES ONLY. | Management | None | ||||||||||||
THE ESTĒE LAUDER COMPANIES INC. | |||||||||||||||
Security | 518439104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2021 | ||||||||||||
ISIN | US5184391044 | Agenda | 935498558 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director: Rose Marie Bravo | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: Paul J. Fribourg | Management | For | For | For | ||||||||||
1C. | Election of Class I Director: Jennifer Hyman | Management | For | For | For | ||||||||||
1D. | Election of Class I Director: Barry S. Sternlicht | Management | For | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||||
Security | 958102105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WDC | Meeting Date | 16-Nov-2021 | ||||||||||||
ISIN | US9581021055 | Agenda | 935499889 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Kimberly E. Alexy | Management | For | For | For | ||||||||||
1B. | Election of Director: Thomas H. Caulfield | Management | For | For | For | ||||||||||
1C. | Election of Director: Martin I. Cole | Management | For | For | For | ||||||||||
1D. | Election of Director: Tunç Doluca | Management | For | For | For | ||||||||||
1E. | Election of Director: David V. Goeckeler | Management | For | For | For | ||||||||||
1F. | Election of Director: Matthew E. Massengill | Management | For | For | For | ||||||||||
1G. | Election of Director: Paula A. Price | Management | For | For | For | ||||||||||
1H. | Election of Director: Stephanie A. Streeter | Management | For | For | For | ||||||||||
1I. | Election of Director: Miyuki Suzuki | Management | For | For | For | ||||||||||
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | Management | Against | For | Against | ||||||||||
3. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
JACK HENRY & ASSOCIATES, INC. | |||||||||||||||
Security | 426281101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JKHY | Meeting Date | 16-Nov-2021 | ||||||||||||
ISIN | US4262811015 | Agenda | 935504250 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | D. Foss | For | For | For | |||||||||||
2 | M. Flanigan | For | For | For | |||||||||||
3 | T. Wilson | For | For | For | |||||||||||
4 | J. Fiegel | For | For | For | |||||||||||
5 | T. Wimsett | For | For | For | |||||||||||
6 | L. Kelly | For | For | For | |||||||||||
7 | S. Miyashiro | For | For | For | |||||||||||
8 | W. Brown | For | For | For | |||||||||||
9 | C. Campbell | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
THE CLOROX COMPANY | |||||||||||||||
Security | 189054109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLX | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | US1890541097 | Agenda | 935503208 - Management | ||||||||||||
Record Date | 24-Sep-2021 | Holding Recon Date | 24-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Amy Banse | Management | For | For | For | ||||||||||
1B. | Election of Director: Richard H. Carmona | Management | For | For | For | ||||||||||
1C. | Election of Director: Spencer C. Fleischer | Management | For | For | For | ||||||||||
1D. | Election of Director: Esther Lee | Management | For | For | For | ||||||||||
1E. | Election of Director: A.D. David Mackay | Management | For | For | For | ||||||||||
1F. | Election of Director: Paul Parker | Management | For | For | For | ||||||||||
1G. | Election of Director: Linda Rendle | Management | For | For | For | ||||||||||
1H. | Election of Director: Matthew J. Shattock | Management | For | For | For | ||||||||||
1I. | Election of Director: Kathryn Tesija | Management | For | For | For | ||||||||||
1J. | Election of Director: Russell Weiner | Management | For | For | For | ||||||||||
1K. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
4. | Approval of the Amended and Restated 2005 Stock Incentive Plan. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal Requesting Non-Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | Against | For | ||||||||||
NEWS CORP | |||||||||||||||
Security | 65249B109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWSA | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | US65249B1098 | Agenda | 935510861 - Management | ||||||||||||
Record Date | 11-Oct-2021 | Holding Recon Date | 11-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/NWS2021). | Management | None | ||||||||||||
NEWS CORP | |||||||||||||||
Security | 65249B208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWS | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | US65249B2088 | Agenda | 935512675 - Management | ||||||||||||
Record Date | 11-Oct-2021 | Holding Recon Date | 11-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: K. Rupert Murdoch | Management | For | For | For | ||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | For | ||||||||||
1C. | Election of Director: Robert J. Thomson | Management | For | For | For | ||||||||||
1D. | Election of Director: Kelly Ayotte | Management | For | For | For | ||||||||||
1E. | Election of Director: José María Aznar | Management | For | For | For | ||||||||||
1F. | Election of Director: Natalie Bancroft | Management | For | For | For | ||||||||||
1G. | Election of Director: Peter L. Barnes | Management | For | For | For | ||||||||||
1H. | Election of Director: Ana Paula Pessoa | Management | For | For | For | ||||||||||
1I. | Election of Director: Masroor Siddiqui | Management | For | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
4. | Stockholder Proposal regarding Simple Majority Vote, if properly presented. | Shareholder | Against | Against | For | ||||||||||
RESMED INC. | |||||||||||||||
Security | 761152107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RMD | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US7611521078 | Agenda | 935501254 - Management | ||||||||||||
Record Date | 21-Sep-2021 | Holding Recon Date | 21-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Re-election of Director to serve until 2022 annual meeting: Karen Drexler | Management | For | For | For | ||||||||||
1B. | Re-election of Director to serve until 2022 annual meeting: Michael Farrell | Management | For | For | For | ||||||||||
1C. | Re-election of Director to serve until 2022 annual meeting: Peter Farrell | Management | For | For | For | ||||||||||
1D. | Re-election of Director to serve until 2022 annual meeting: Harjit Gill | Management | For | For | For | ||||||||||
1E. | Re-election of Director to serve until 2022 annual meeting: Ron Taylor | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until 2022 annual meeting: John Hernandez | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until 2022 annual meeting: Desney Tan | Management | For | For | For | ||||||||||
2. | Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Management | For | For | For | ||||||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||||||
Security | 11133T103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BR | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US11133T1034 | Agenda | 935503563 - Management | ||||||||||||
Record Date | 23-Sep-2021 | Holding Recon Date | 23-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Leslie A. Brun | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Pamela L. Carter | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Richard J. Daly | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert N. Duelks | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Melvin L. Flowers | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Timothy C. Gokey | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Brett A. Keller | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Maura A. Markus | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Annette L. Nazareth | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Thomas J. Perna | Management | For | For | For | ||||||||||
1K. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Amit K. Zavery | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
SYSCO CORPORATION | |||||||||||||||
Security | 871829107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SYY | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | US8718291078 | Agenda | 935501519 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Daniel J. Brutto | Management | For | For | For | ||||||||||
1B. | Election of Director: John M. Cassaday | Management | For | For | For | ||||||||||
1C. | Election of Director: Larry C. Glasscock | Management | For | For | For | ||||||||||
1D. | Election of Director: Bradley M. Halverson | Management | For | For | For | ||||||||||
1E. | Election of Director: John M. Hinshaw | Management | For | For | For | ||||||||||
1F. | Election of Director: Kevin P. Hourican | Management | For | For | For | ||||||||||
1G. | Election of Director: Hans-Joachim Koerber | Management | For | For | For | ||||||||||
1H. | Election of Director: Stephanie A. Lundquist | Management | For | For | For | ||||||||||
1I. | Election of Director: Edward D. Shirley | Management | For | For | For | ||||||||||
1J. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
4. | To consider a stockholder proposal, if properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. | Shareholder | For | None | |||||||||||
MICROSOFT CORPORATION | |||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | ||||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | ||||||||||||
Record Date | 30-Sep-2021 | Holding Recon Date | 30-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For | ||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For | ||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | For | ||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | For | ||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For | ||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For | ||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | ||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | For | ||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | For | ||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | For | ||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | For | Against | Against | ||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | Against | For | ||||||||||
CAMPBELL SOUP COMPANY | |||||||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | ||||||||||||
ISIN | US1344291091 | Agenda | 935506367 - Management | ||||||||||||
Record Date | 05-Oct-2021 | Holding Recon Date | 05-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. | Management | For | For | For | ||||||||||
4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | For | Against | Against | ||||||||||
5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | For | Against | Against | ||||||||||
COPART, INC. | |||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPRT | Meeting Date | 03-Dec-2021 | ||||||||||||
ISIN | US2172041061 | Agenda | 935509236 - Management | ||||||||||||
Record Date | 11-Oct-2021 | Holding Recon Date | 11-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Willis J. Johnson | Management | For | For | For | ||||||||||
1B. | Election of Director: A. Jayson Adair | Management | For | For | For | ||||||||||
1C. | Election of Director: Matt Blunt | Management | For | For | For | ||||||||||
1D. | Election of Director: Steven D. Cohan | Management | For | For | For | ||||||||||
1E. | Election of Director: Daniel J. Englander | Management | For | For | For | ||||||||||
1F. | Election of Director: James E. Meeks | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas N. Tryforos | Management | For | For | For | ||||||||||
1H. | Election of Director: Diane M. Morefield | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephen Fisher | Management | For | For | For | ||||||||||
1J. | Election of Director: Cherylyn Harley LeBon | Management | For | For | For | ||||||||||
1K. | Election of Director: Carl D. Sparks | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | For | ||||||||||
MEDTRONIC PLC | |||||||||||||||
Security | G5960L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 | ||||||||||||
ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management | ||||||||||||
Record Date | 14-Oct-2021 | Holding Recon Date | 14-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | For | For | For | ||||||||||
1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | For | For | For | ||||||||||
1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | For | For | For | ||||||||||
1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | For | ||||||||||
1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | For | For | For | ||||||||||
1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | For | For | For | ||||||||||
1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | For | For | For | ||||||||||
1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | For | ||||||||||
1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | Management | For | For | For | ||||||||||
1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | For | For | For | ||||||||||
2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For | For | ||||||||||
3. | Approving, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | For | For | For | ||||||||||
6. | Renewing the Board of Directors' authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
7. | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | Management | For | For | For | ||||||||||
8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | For | ||||||||||
VIATRIS INC. | |||||||||||||||
Security | 92556V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VTRS | Meeting Date | 10-Dec-2021 | ||||||||||||
ISIN | US92556V1061 | Agenda | 935512219 - Management | ||||||||||||
Record Date | 21-Oct-2021 | Holding Recon Date | 21-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director each to hold office until the 2023 annual meeting: Neil Dimick | Management | For | For | For | ||||||||||
1B. | Election of Class I Director each to hold office until the 2023 annual meeting: Michael Goettler | Management | For | For | For | ||||||||||
1C. | Election of Class I Director each to hold office until the 2023 annual meeting: Ian Read | Management | For | For | For | ||||||||||
1D. | Election of Class I Director each to hold office until the 2023 annual meeting: Pauline van der Meer Mohr | Management | For | For | For | ||||||||||
2. | Approval, on non-binding advisory basis, of the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). | Management | Against | For | Against | ||||||||||
3. | A non-binding advisory vote on the frequency of the Say-on-Pay vote. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | For | ||||||||||
KANSAS CITY SOUTHERN | |||||||||||||||
Security | 485170302 | Meeting Type | Special | ||||||||||||
Ticker Symbol | KSU | Meeting Date | 10-Dec-2021 | ||||||||||||
ISIN | US4851703029 | Agenda | 935517726 - Management | ||||||||||||
Record Date | 14-Oct-2021 | Holding Recon Date | 14-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | Management | For | For | For | ||||||||||
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 | ||||||||||
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 | For | Against | Against | ||||||||||
PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||||||
Security | 712704105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Dec-2021 | ||||||||||||
ISIN | US7127041058 | Agenda | 935524567 - Management | ||||||||||||
Record Date | 16-Nov-2021 | Holding Recon Date | 16-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John P. Barnes | Management | For | For | For | ||||||||||
1B. | Election of Director: Collin P. Baron | Management | For | For | For | ||||||||||
1C. | Election of Director: George P. Carter | Management | For | For | For | ||||||||||
1D. | Election of Director: Jane Chwick | Management | For | For | For | ||||||||||
1E. | Election of Director: William F. Cruger, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director: John K. Dwight | Management | For | For | For | ||||||||||
1G. | Election of Director: Jerry Franklin | Management | For | For | For | ||||||||||
1H. | Election of Director: Janet M. Hansen | Management | For | For | For | ||||||||||
1I. | Election of Director: Nancy McAllister | Management | For | For | For | ||||||||||
1J. | Election of Director: Mark W. Richards | Management | For | For | For | ||||||||||
1K. | Election of Director: Kirk W. Walters | Management | For | For | For | ||||||||||
2. | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||
3. | Ratify KPMG LLP as our independent registered public accounting firm for 2021. | Management | For | For | For | ||||||||||
Vote Summary
MICRON TECHNOLOGY, INC. | |||||
Security | 595112103 | Meeting Type | Annual | ||
Ticker Symbol | MU | Meeting Date | 13-Jan-2022 | ||
ISIN | US5951121038 | Agenda | 935528717 - Management | ||
Record Date | 19-Nov-2021 | Holding Recon Date | 19-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 12-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | For | |
1B. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | For | |
1C. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | For | |
1D. | ELECTION OF DIRECTOR: Linnie Haynesworth | Management | For | For | For | |
1E. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | For | |
1F. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | For | |
1G. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | For | |
1H. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | For | |
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | |
3. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | Management | For | For | For |
INTUIT INC. | |||||
Security | 461202103 | Meeting Type | Annual | ||
Ticker Symbol | INTU | Meeting Date | 20-Jan-2022 | ||
ISIN | US4612021034 | Agenda | 935527993 - Management | ||
Record Date | 22-Nov-2021 | Holding Recon Date | 22-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 19-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Eve Burton | Management | For | For | For | |
1B. | Election of Director: Scott D. Cook | Management | For | For | For | |
1C. | Election of Director: Richard L. Dalzell | Management | For | For | For | |
1D. | Election of Director: Sasan K. Goodarzi | Management | For | For | For | |
1E. | Election of Director: Deborah Liu | Management | For | For | For | |
1F. | Election of Director: Tekedra Mawakana | Management | For | For | For | |
1G. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |
1H. | Election of Director: Dennis D. Powell | Management | For | For | For | |
1I. | Election of Director: Brad D. Smith | Management | For | For | For | |
1J. | Election of Director: Thomas Szkutak | Management | For | For | For | |
1K. | Election of Director: Raul Vazquez | Management | For | For | For | |
1L. | Election of Director: Jeff Weiner | Management | For | For | For | |
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | For | For | |
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | For | |
4. | Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. | Management | For | For | For |
COSTCO WHOLESALE CORPORATION | |||||
Security | 22160K105 | Meeting Type | Annual | ||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | ||
ISIN | US22160K1051 | Agenda | 935530849 - Management | ||
Record Date | 11-Nov-2021 | Holding Recon Date | 11-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 19-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Susan L. Decker | Management | For | For | For | |
1B. | Election of Director: Kenneth D. Denman | Management | For | For | For | |
1C. | Election of Director: Richard A. Galanti | Management | For | For | For | |
1D. | Election of Director: Hamilton E. James | Management | For | For | For | |
1E. | Election of Director: W. Craig Jelinek | Management | For | For | For | |
1F. | Election of Director: Sally Jewell | Management | For | For | For | |
1G. | Election of Director: Charles T. Munger | Management | For | For | For | |
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | For | |
1I. | Election of Director: John W. Stanton | Management | For | For | For | |
1J. | Election of Director: Maggie Wilderotter | Management | For | For | For | |
2. | Ratification of selection of independent auditors. | Management | For | For | For | |
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | Against | For | |
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | For | Against | Against | |
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Against | Against | For |
VISA INC. | |||||
Security | 92826C839 | Meeting Type | Annual | ||
Ticker Symbol | V | Meeting Date | 25-Jan-2022 | ||
ISIN | US92826C8394 | Agenda | 935531550 - Management | ||
Record Date | 26-Nov-2021 | Holding Recon Date | 26-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Lloyd A. Carney | Management | For | For | For | |
1B. | Election of Director: Mary B. Cranston | Management | For | For | For | |
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | For | |
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | For | |
1E. | Election of Director: Ramon Laguarta | Management | For | For | For | |
1F. | Election of Director: John F. Lundgren | Management | For | For | For | |
1G. | Election of Director: Robert W. Matschullat | Management | For | For | For | |
1H. | Election of Director: Denise M. Morrison | Management | For | For | For | |
1I. | Election of Director: Linda J. Rendle | Management | For | For | For | |
1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | For | |
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
HORMEL FOODS CORPORATION | |||||
Security | 440452100 | Meeting Type | Annual | ||
Ticker Symbol | HRL | Meeting Date | 25-Jan-2022 | ||
ISIN | US4404521001 | Agenda | 935533833 - Management | ||
Record Date | 03-Dec-2021 | Holding Recon Date | 03-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Prama Bhatt | Management | For | For | For | |
1B. | Election of Director: Gary C. Bhojwani | Management | For | For | For | |
1C. | Election of Director: Terrell K. Crews | Management | For | For | For | |
1D. | Election of Director: Stephen M. Lacy | Management | For | For | For | |
1E. | Election of Director: Elsa A. Murano, Ph.D. | Management | For | For | For | |
1F. | Election of Director: Susan K. Nestegard | Management | For | For | For | |
1G. | Election of Director: William A. Newlands | Management | For | For | For | |
1H. | Election of Director: Christopher J. Policinski | Management | For | For | For | |
1I. | Election of Director: Jose Luis Prado | Management | For | For | For | |
1J. | Election of Director: Sally J. Smith | Management | For | For | For | |
1K. | Election of Director: James P. Snee | Management | For | For | For | |
1L. | Election of Director: Steven A. White | Management | For | For | For | |
2. | Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. | Management | For | For | For | |
3. | Approve the Named Executive Officer compensation as disclosed in the Company's 2022 annual meeting proxy statement. | Management | For | For | For | |
4. | Vote on the stockholder proposal requesting a report on external public health costs of antimicrobial resistance, if presented at the meeting. | Shareholder | Against | Against | For |
JACOBS ENGINEERING GROUP INC. | |||||
Security | 469814107 | Meeting Type | Annual | ||
Ticker Symbol | J | Meeting Date | 25-Jan-2022 | ||
ISIN | US4698141078 | Agenda | 935534772 - Management | ||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Steven J. Demetriou | Management | For | For | For | |
1B. | Election of Director: Christopher M.T. Thompson | Management | For | For | For | |
1C. | Election of Director: Priya Abani | Management | For | For | For | |
1D. | Election of Director: General Vincent K. Brooks | Management | For | For | For | |
1E. | Election of Director: General Ralph E. Eberhart | Management | For | For | For | |
1F. | Election of Director: Manny Fernandez | Management | For | For | For | |
1G. | Election of Director: Georgette D. Kiser | Management | For | For | For | |
1H. | Election of Director: Barbara L. Loughran | Management | For | For | For | |
1I. | Election of Director: Robert A. McNamara | Management | For | For | For | |
1J. | Election of Director: Peter J. Robertson | Management | For | For | For | |
2. | Advisory vote to approve the Company's executive compensation. | Management | Against | For | Against | |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For |
BECTON, DICKINSON AND COMPANY | |||||
Security | 075887109 | Meeting Type | Annual | ||
Ticker Symbol | BDX | Meeting Date | 25-Jan-2022 | ||
ISIN | US0758871091 | Agenda | 935535128 - Management | ||
Record Date | 06-Dec-2021 | Holding Recon Date | 06-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Catherine M. Burzik | Management | For | For | For | |
1B. | Election of Director: Carrie L. Byington | Management | For | For | For | |
1C. | Election of Director: R. Andrew Eckert | Management | For | For | For | |
1D. | Election of Director: Claire M. Fraser | Management | For | For | For | |
1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | For | |
1F. | Election of Director: Christopher Jones | Management | For | For | For | |
1G. | Election of Director: Marshall O. Larsen | Management | For | For | For | |
1H. | Election of Director: David F. Melcher | Management | For | For | For | |
1I. | Election of Director: Thomas E. Polen | Management | For | For | For | |
1J. | Election of Director: Claire Pomeroy | Management | For | For | For | |
1K. | Election of Director: Timothy M. Ring | Management | For | For | For | |
1L. | Election of Director: Bertram L. Scott | Management | For | For | For | |
2. | Ratification of the selection of the independent registered public accounting firm. | Management | For | For | For | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |
4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | For | Against | Against |
ACCENTURE LLP | |||||
Security | G1151C101 | Meeting Type | Annual | ||
Ticker Symbol | ACN | Meeting Date | 26-Jan-2022 | ||
ISIN | IE00B4BNMY34 | Agenda | 935534405 - Management | ||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Appointment of Director: Jaime Ardila | Management | For | For | For | |
1B. | Appointment of Director: Nancy McKinstry | Management | For | For | For | |
1C. | Appointment of Director: Beth E. Mooney | Management | For | For | For | |
1D. | Appointment of Director: Gilles C. Pélisson | Management | For | For | For | |
1E. | Appointment of Director: Paula A. Price | Management | For | For | For | |
1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | For | |
1G. | Appointment of Director: Arun Sarin | Management | For | For | For | |
1H. | Appointment of Director: Julie Sweet | Management | For | For | For | |
1I. | Appointment of Director: Frank K. Tang | Management | For | For | For | |
1J. | Appointment of Director: Tracey T. Travis | Management | For | For | For | |
2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | For | For | For | |
3. | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | Management | For | For | For | |
4. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | For | For | For | |
5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | For | |
6. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | For | For | For | |
7. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For |
D.R. HORTON, INC. | |||||
Security | 23331A109 | Meeting Type | Annual | ||
Ticker Symbol | DHI | Meeting Date | 26-Jan-2022 | ||
ISIN | US23331A1097 | Agenda | 935537906 - Management | ||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Donald R. Horton | Management | For | For | For | |
1B. | Election of Director: Barbara K. Allen | Management | For | For | For | |
1C. | Election of Director: Brad S. Anderson | Management | For | For | For | |
1D. | Election of Director: Michael R. Buchanan | Management | For | For | For | |
1E. | Election of Director: Benjamin S. Carson, Sr. | Management | For | For | For | |
1F. | Election of Director: Michael W. Hewatt | Management | For | For | For | |
1G. | Election of Director: Maribess L. Miller | Management | For | For | For | |
2. | Approval of the advisory resolution on executive compensation. | Management | Against | For | Against | |
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For |
WALGREENS BOOTS ALLIANCE, INC. | |||||
Security | 931427108 | Meeting Type | Annual | ||
Ticker Symbol | WBA | Meeting Date | 27-Jan-2022 | ||
ISIN | US9314271084 | Agenda | 935533302 - Management | ||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 26-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Janice M. Babiak | Management | For | For | For | |
1B. | Election of Director: David J. Brailer | Management | For | For | For | |
1C. | Election of Director: Rosalind G. Brewer | Management | For | For | For | |
1D. | Election of Director: William C. Foote | Management | For | For | For | |
1E. | Election of Director: Ginger L. Graham | Management | For | For | For | |
1F. | Election of Director: Valerie B. Jarrett | Management | For | For | For | |
1G. | Election of Director: John A. Lederer | Management | For | For | For | |
1H. | Election of Director: Dominic P. Murphy | Management | For | For | For | |
1I. | Election of Director: Stefano Pessina | Management | For | For | For | |
1J. | Election of Director: Nancy M. Schlichting | Management | For | For | For | |
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |
4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Shareholder | Against | Against | For | |
5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | Against | |
6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Against | Against | For |
WESTROCK COMPANY | |||||
Security | 96145D105 | Meeting Type | Annual | ||
Ticker Symbol | WRK | Meeting Date | 28-Jan-2022 | ||
ISIN | US96145D1054 | Agenda | 935533821 - Management | ||
Record Date | 03-Dec-2021 | Holding Recon Date | 03-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 27-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Colleen F. Arnold | Management | For | For | For | |
1B. | Election of Director: Timothy J. Bernlohr | Management | For | For | For | |
1C. | Election of Director: J. Powell Brown | Management | For | For | For | |
1D. | Election of Director: Terrell K. Crews | Management | For | For | For | |
1E. | Election of Director: Russell M. Currey | Management | For | For | For | |
1F. | Election of Director: Suzan F. Harrison | Management | For | For | For | |
1G. | Election of Director: Gracia C. Martore | Management | For | For | For | |
1H. | Election of Director: James E. Nevels | Management | For | For | For | |
1I. | Election of Director: David B. Sewell | Management | For | For | For | |
1J. | Election of Director: Alan D. Wilson | Management | For | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |
3. | Approve the Amendment to the WestRock Company 2020 Incentive Stock Plan. | Management | For | For | For | |
4. | Ratification of Appointment of Ernst & Young LLP. | Management | For | For | For |
PTC INC. | |||||
Security | 69370C100 | Meeting Type | Annual | ||
Ticker Symbol | PTC | Meeting Date | 31-Jan-2022 | ||
ISIN | US69370C1009 | Agenda | 935534392 - Management | ||
Record Date | 02-Dec-2021 | Holding Recon Date | 02-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 28-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Mark Benjamin | For | For | For | |||
2 | Janice Chaffin | For | For | For | |||
3 | James Heppelmann | For | For | For | |||
4 | Klaus Hoehn | For | For | For | |||
5 | Paul Lacy | For | For | For | |||
6 | Corinna Lathan | For | For | For | |||
7 | Blake Moret | For | For | For | |||
8 | Robert Schechter | For | For | For | |||
2. | Advisory vote to approve the compensation of our named executive officers (say-on-pay). | Management | For | For | For | ||
3. | Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For |
EMERSON ELECTRIC CO. | |||||
Security | 291011104 | Meeting Type | Annual | ||
Ticker Symbol | EMR | Meeting Date | 01-Feb-2022 | ||
ISIN | US2910111044 | Agenda | 935533299 - Management | ||
Record Date | 23-Nov-2021 | Holding Recon Date | 23-Nov-2021 | ||
City / Country | / United States | Vote Deadline Date | 31-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR Management | ||||||
1 | J. B. Bolten | For | For | For | |||
2 | W. H. Easter III | For | For | For | |||
3 | S. L. Karsanbhai | For | For | For | |||
4 | L. M. Lee | For | For | For | |||
2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||
3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Management | For | For | For |
ROCKWELL AUTOMATION, INC. | |||||
Security | 773903109 | Meeting Type | Annual | ||
Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | ||
ISIN | US7739031091 | Agenda | 935535849 - Management | ||
Record Date | 06-Dec-2021 | Holding Recon Date | 06-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 31-Jan-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
A. | DIRECTOR | Management | |||||
1 | James P. Keane | For | For | For | |||
2 | Blake D. Moret | For | For | For | |||
3 | Thomas W. Rosamilia | For | For | For | |||
4 | Patricia A. Watson | For | For | For | |||
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | For | ||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
AIR PRODUCTS AND CHEMICALS, INC. | |||||
Security | 009158106 | Meeting Type | Annual | ||
Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | ||
ISIN | US0091581068 | Agenda | 935535015 - Management | ||
Record Date | 07-Dec-2021 | Holding Recon Date | 07-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 02-Feb-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Charles I. Cogut | Management | For | For | For | |
1B. | Election of Director: Lisa A. Davis | Management | For | For | For | |
1C. | Election of Director: Seifollah Ghasemi | Management | For | For | For | |
1D. | Election of Director: David H.Y. Ho | Management | For | For | For | |
1E. | Election of Director: Edward L. Monser | Management | For | For | For | |
1F. | Election of Director: Matthew H. Paull | Management | For | For | For | |
1G. | Election of Director: Wayne T. Smith | Management | For | For | For | |
2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | For | |
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For |
ATMOS ENERGY CORPORATION | |||||
Security | 049560105 | Meeting Type | Annual | ||
Ticker Symbol | ATO | Meeting Date | 09-Feb-2022 | ||
ISIN | US0495601058 | Agenda | 935536269 - Management | ||
Record Date | 13-Dec-2021 | Holding Recon Date | 13-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 08-Feb-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: J. Kevin Akers | Management | For | For | For | |
1B. | Election of Director: Kim R. Cocklin | Management | For | For | For | |
1C. | Election of Director: Kelly H. Compton | Management | For | For | For | |
1D. | Election of Director: Sean Donohue | Management | For | For | For | |
1E. | Election of Director: Rafael G. Garza | Management | For | For | For | |
1F. | Election of Director: Richard K. Gordon | Management | For | For | For | |
1G. | Election of Director: Nancy K. Quinn | Management | For | For | For | |
1H. | Election of Director: Richard A. Sampson | Management | For | For | For | |
1I. | Election of Director: Diana J. Walters | Management | For | For | For | |
1J. | Election of Director: Frank Yoho | Management | For | For | For | |
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |
3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). | Management | For | For | For | |
4. | Proposal for an advisory vote on frequency of vote on Say-on-Pay in future years ("Say- on-Frequency"). | Management | 1 Year | 1 Year | For |
TYSON FOODS, INC. | |||||
Security | 902494103 | Meeting Type | Annual | ||
Ticker Symbol | TSN | Meeting Date | 10-Feb-2022 | ||
ISIN | US9024941034 | Agenda | 935537920 - Management | ||
Record Date | 13-Dec-2021 | Holding Recon Date | 13-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 09-Feb-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: John H. Tyson | Management | For | For | For | |
1B. | Election of Director: Les R. Baledge | Management | For | For | For | |
1C. | Election of Director: Mike Beebe | Management | For | For | For | |
1D. | Election of Director: Maria Claudia Borras | Management | For | For | For | |
1E. | Election of Director: David J. Bronczek | Management | For | For | For | |
1F. | Election of Director: Mikel A. Durham | Management | For | For | For | |
1G. | Election of Director: Donnie King | Management | For | For | For | |
1H. | Election of Director: Jonathan D. Mariner | Management | For | For | For | |
1I. | Election of Director: Kevin M. McNamara | Management | For | For | For | |
1J. | Election of Director: Cheryl S. Miller | Management | For | For | For | |
1K. | Election of Director: Jeffrey K. Schomburger | Management | For | For | For | |
1L. | Election of Director: Barbara A. Tyson | Management | For | For | For | |
1M. | Election of Director: Noel White | Management | For | For | For | |
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. | Management | For | For | For | |
3. | Shareholder proposal to request a report on sustainable packaging efforts. | Shareholder | Against | Against | For |
FRANKLIN RESOURCES, INC. | |||||
Security | 354613101 | Meeting Type | Annual | ||
Ticker Symbol | BEN | Meeting Date | 23-Feb-2022 | ||
ISIN | US3546131018 | Agenda | 935539861 - Management | ||
Record Date | 27-Dec-2021 | Holding Recon Date | 27-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 22-Feb-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Mariann Byerwalter | Management | For | For | For | |
1B. | Election of Director: Alexander S. Friedman | Management | For | For | For | |
1C. | Election of Director: Gregory E. Johnson | Management | For | For | For | |
1D. | Election of Director: Jennifer M. Johnson | Management | For | For | For | |
1E. | Election of Director: Rupert H. Johnson, Jr. | Management | For | For | For | |
1F. | Election of Director: John Y. Kim | Management | For | For | For | |
1G. | Election of Director: Karen M. King | Management | For | For | For | |
1H. | Election of Director: Anthony J. Noto | Management | For | For | For | |
1I. | Election of Director: John W. Thiel | Management | For | For | For | |
1J. | Election of Director: Seth H. Waugh | Management | For | For | For | |
1K. | Election of Director: Geoffrey Y. Yang | Management | For | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For |
DEERE & COMPANY | |||||
Security | 244199105 | Meeting Type | Annual | ||
Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | ||
ISIN | US2441991054 | Agenda | 935540977 - Management | ||
Record Date | 31-Dec-2021 | Holding Recon Date | 31-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 22-Feb-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Leanne G. Caret | Management | For | For | For | |
1B. | Election of Director: Tamra A. Erwin | Management | For | For | For | |
1C. | Election of Director: Alan C. Heuberger | Management | For | For | For | |
1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | |
1E. | Election of Director: Michael O. Johanns | Management | For | For | For | |
1F. | Election of Director: Clayton M. Jones | Management | For | For | For | |
1G. | Election of Director: John C. May | Management | For | For | For | |
1H. | Election of Director: Gregory R. Page | Management | For | For | For | |
1I. | Election of Director: Sherry M. Smith | Management | For | For | For | |
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | For | |
1K. | Election of Director: Sheila G. Talton | Management | For | For | For | |
2. | Advisory vote on executive compensation. | Management | For | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |
4. | Approval of the Nonemployee Director Stock Ownership Plan. | Management | For | For | For | |
5. | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | For | Against | Against |
RAYMOND JAMES FINANCIAL, INC. | |||||
Security | 754730109 | Meeting Type | Annual | ||
Ticker Symbol | RJF | Meeting Date | 24-Feb-2022 | ||
ISIN | US7547301090 | Agenda | 935540383 - Management | ||
Record Date | 22-Dec-2021 | Holding Recon Date | 22-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: Marlene Debel | Management | For | For | For | |
1B. | Election of Director: Robert M. Dutkowsky | Management | For | For | For | |
1C. | Election of Director: Jeffrey N. Edwards | Management | For | For | For | |
1D. | Election of Director: Benjamin C. Esty | Management | For | For | For | |
1E. | Election of Director: Anne Gates | Management | For | For | For | |
1F. | Election of Director: Thomas A. James | Management | For | For | For | |
1G. | Election of Director: Gordon L. Johnson | Management | For | For | For | |
1H. | Election of Director: Roderick C. McGeary | Management | For | For | For | |
1I. | Election of Director: Paul C. Reilly | Management | For | For | For | |
1J. | Election of Director: Raj Seshadri | Management | For | For | For | |
1K. | Election of Director: Susan N. Story | Management | For | For | For | |
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |
3A. | To approve the amendment to our Articles of Incorporation: Increase the number of authorized shares. | Management | For | For | For | |
3B. | To approve the amendment to our Articles of Incorporation: Restate or revise certain provisions governing the capital stock of the company. | Management | For | For | For | |
3C. | To approve the amendment to our Articles of Incorporation: Make certain miscellaneous updates. | Management | For | For | For | |
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For |
APPLE INC. | |||||
Security | 037833100 | Meeting Type | Annual | ||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | ||
ISIN | US0378331005 | Agenda | 935541549 - Management | ||
Record Date | 03-Jan-2022 | Holding Recon Date | 03-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: James Bell | Management | For | For | For | |
1B. | Election of Director: Tim Cook | Management | For | For | For | |
1C. | Election of Director: Al Gore | Management | For | For | For | |
1D. | Election of Director: Alex Gorsky | Management | For | For | For | |
1E. | Election of Director: Andrea Jung | Management | For | For | For | |
1F. | Election of Director: Art Levinson | Management | For | For | For | |
1G. | Election of Director: Monica Lozano | Management | For | For | For | |
1H. | Election of Director: Ron Sugar | Management | For | For | For | |
1I. | Election of Director: Sue Wagner | Management | For | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | For | |
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | Against | For | |
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | Against | For | |
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Against | Against | For | |
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | Against | For | |
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | For | Against | Against | |
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | For | Against | Against |
ANALOG DEVICES, INC. | |||||
Security | 032654105 | Meeting Type | Annual | ||
Ticker Symbol | ADI | Meeting Date | 09-Mar-2022 | ||
ISIN | US0326541051 | Agenda | 935542248 - Management | ||
Record Date | 03-Jan-2022 | Holding Recon Date | 03-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Ray Stata | Management | For | For | For | |
1B. | Election of Director: Vincent Roche | Management | For | For | For | |
1C. | Election of Director: James A. Champy | Management | For | For | For | |
1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | For | |
1E. | Election of Director: Tunç Doluca | Management | For | For | For | |
1F. | Election of Director: Bruce R. Evans | Management | For | For | For | |
1G. | Election of Director: Edward H. Frank | Management | For | For | For | |
1H. | Election of Director: Laurie H. Glimcher | Management | For | For | For | |
1I. | Election of Director: Karen M. Golz | Management | For | For | For | |
1J. | Election of Director: Mercedes Johnson | Management | For | For | For | |
1K. | Election of Director: Kenton J. Sicchitano | Management | For | For | For | |
1L. | Election of Director: Susie Wee | Management | For | For | For | |
2. | Advisory resolution to approve the compensation of our named executive officers. | Management | Against | For | Against | |
3. | Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | |
4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
TE CONNECTIVITY LTD | |||||
Security | H84989104 | Meeting Type | Annual | ||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | ||
ISIN | CH0102993182 | Agenda | 935543151 - Management | ||
Record Date | 06-Jan-2022 | Holding Recon Date | 06-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 07-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Terrence R. Curtin | Management | For | For | For | |
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For | |
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For | |
1D. | Election of Director: William A. Jeffrey | Management | For | For | For | |
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | For | |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For | |
1G. | Election of Director: Heath A. Mitts | Management | For | For | For | |
1H. | Election of Director: Yong Nam | Management | For | For | For | |
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | |
1J. | Election of Director: Mark C. Trudeau | Management | For | For | For | |
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | For | |
1L. | Election of Director: Laura H. Wright | Management | For | For | For | |
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For | |
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For | |
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For | |
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For | |
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For | |
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | For | |
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For | |
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For | |
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | For | |
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | |
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | |
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | |
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | For | |
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For | |
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | For | |
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | For | |
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For | |
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | For | |
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | |
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | For |
JOHNSON CONTROLS INTERNATIONAL PLC | |||||
Security | G51502105 | Meeting Type | Annual | ||
Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | ||
ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | ||
Record Date | 06-Jan-2022 | Holding Recon Date | 06-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | For | |
1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | For | |
1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | For | |
1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | For | |
1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | For | |
1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | For | |
1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | For | |
1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | For | |
1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | For | |
1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | For | |
1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | For | |
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For | |
2B. | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | |
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | For | |
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | For | |
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | For | |
6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | For | |
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | For |
QUALCOMM INCORPORATED | |||||
Security | 747525103 | Meeting Type | Annual | ||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | ||
ISIN | US7475251036 | Agenda | 935543567 - Management | ||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Sylvia Acevedo | Management | For | For | For | |
1B. | Election of Director: Cristiano R. Amon | Management | For | For | For | |
1C. | Election of Director: Mark Fields | Management | For | For | For | |
1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | For | |
1E. | Election of Director: Gregory N. Johnson | Management | For | For | For | |
1F. | Election of Director: Ann M. Livermore | Management | For | For | For | |
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | For | |
1H. | Election of Director: Jamie S. Miller | Management | For | For | For | |
1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | For | |
1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | For | |
1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | For | |
1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | For | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | For | |
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For |
THE WALT DISNEY COMPANY | |||||
Security | 254687106 | Meeting Type | Annual | ||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | ||
ISIN | US2546871060 | Agenda | 935544317 - Management | ||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Susan E. Arnold | Management | For | For | For | |
1B. | Election of Director: Mary T. Barra | Management | For | For | For | |
1C. | Election of Director: Safra A. Catz | Management | For | For | For | |
1D. | Election of Director: Amy L. Chang | Management | For | For | For | |
1E. | Election of Director: Robert A. Chapek | Management | For | For | For | |
1F. | Election of Director: Francis A. deSouza | Management | For | For | For | |
1G. | Election of Director: Michael B.G. Froman | Management | For | For | For | |
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |
1I. | Election of Director: Calvin R. McDonald | Management | For | For | For | |
1J. | Election of Director: Mark G. Parker | Management | For | For | For | |
1K. | Election of Director: Derica W. Rice | Management | For | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | For | |
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | For | |
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Against | Against | For | |
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | For | Against | Against | |
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Against | Against | For | |
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | For | Against | Against | |
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Against | Against | For |
TE CONNECTIVITY LTD | |||||
Security | H84989104 | Meeting Type | Annual | ||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | ||
ISIN | CH0102993182 | Agenda | 935553037 - Management | ||
Record Date | 17-Feb-2022 | Holding Recon Date | 17-Feb-2022 | ||
City / Country | / Switzerland | Vote Deadline Date | 07-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Terrence R. Curtin | Management | For | For | For | |
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For | |
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For | |
1D. | Election of Director: William A. Jeffrey | Management | For | For | For | |
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | For | |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For | |
1G. | Election of Director: Heath A. Mitts | Management | For | For | For | |
1H. | Election of Director: Yong Nam | Management | For | For | For | |
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | |
1J. | Election of Director: Mark C. Trudeau | Management | For | For | For | |
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | For | |
1L. | Election of Director: Laura H. Wright | Management | For | For | For | |
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For | |
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For | |
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For | |
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For | |
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For | |
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | For | |
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For | |
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For | |
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | For | |
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | |
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | |
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | |
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | For | |
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For | |
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | For | |
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | For | |
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For | |
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | For | |
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | |
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | For |
HOLOGIC, INC. | |||||
Security | 436440101 | Meeting Type | Annual | ||
Ticker Symbol | HOLX | Meeting Date | 10-Mar-2022 | ||
ISIN | US4364401012 | Agenda | 935543137 - Management | ||
Record Date | 11-Jan-2022 | Holding Recon Date | 11-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Stephen P. MacMillan | Management | For | For | For | |
1B. | Election of Director: Sally W. Crawford | Management | For | For | For | |
1C. | Election of Director: Charles J. Dockendorff | Management | For | For | For | |
1D. | Election of Director: Scott T. Garrett | Management | For | For | For | |
1E. | Election of Director: Ludwig N. Hantson | Management | For | For | For | |
1F. | Election of Director: Namal Nawana | Management | For | For | For | |
1G. | Election of Director: Christiana Stamoulis | Management | For | For | For | |
1H. | Election of Director: Amy M. Wendell | Management | For | For | For | |
2. | A non-binding advisory resolution to approve executive compensation. | Management | For | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
APPLIED MATERIALS, INC. | |||||
Security | 038222105 | Meeting Type | Annual | ||
Ticker Symbol | AMAT | Meeting Date | 10-Mar-2022 | ||
ISIN | US0382221051 | Agenda | 935544381 - Management | ||
Record Date | 12-Jan-2022 | Holding Recon Date | 12-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Rani Borkar | Management | For | For | For | |
1B. | Election of Director: Judy Bruner | Management | For | For | For | |
1C. | Election of Director: Xun (Eric) Chen | Management | For | For | For | |
1D. | Election of Director: Aart J. de Geus | Management | For | For | For | |
1E. | Election of Director: Gary E. Dickerson | Management | For | For | For | |
1F. | Election of Director: Thomas J. Iannotti | Management | For | For | For | |
1G. | Election of Director: Alexander A. Karsner | Management | For | For | For | |
1H. | Election of Director: Adrianna C. Ma | Management | For | For | For | |
1I. | Election of Director: Yvonne McGill | Management | For | For | For | |
1J. | Election of Director: Scott A. McGregor | Management | For | For | For | |
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2021. | Management | Against | For | Against | |
3. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |
4. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | For | Against | Against | |
5. | Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | Shareholder | Against | Against | For |
F5, INC. | |||||
Security | 315616102 | Meeting Type | Annual | ||
Ticker Symbol | FFIV | Meeting Date | 10-Mar-2022 | ||
ISIN | US3156161024 | Agenda | 935544951 - Management | ||
Record Date | 05-Jan-2022 | Holding Recon Date | 05-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Sandra E. Bergeron | Management | For | For | For | |
1B. | Election of Director: Elizabeth L. Buse | Management | For | For | For | |
1C. | Election of Director: Michael L. Dreyer | Management | For | For | For | |
1D. | Election of Director: Alan J. Higginson | Management | For | For | For | |
1E. | Election of Director: Peter S. Klein | Management | For | For | For | |
1F. | Election of Director: François Locoh-Donou | Management | For | For | For | |
1G. | Election of Director: Nikhil Mehta | Management | For | For | For | |
1H. | Election of Director: Michael F. Montoya | Management | For | For | For | |
1I. | Election of Director: Marie E. Myers | Management | For | For | For | |
1J. | Election of Director: James M. Phillips | Management | For | For | For | |
1K. | Election of Director: Sripada Shivananda | Management | For | For | For | |
2. | Approve the F5, Inc. Incentive Plan. | Management | For | For | For | |
3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |
4. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For |
AMERISOURCEBERGEN CORPORATION | |||||
Security | 03073E105 | Meeting Type | Annual | ||
Ticker Symbol | ABC | Meeting Date | 10-Mar-2022 | ||
ISIN | US03073E1055 | Agenda | 935545016 - Management | ||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Ornella Barra | Management | For | For | For | |
1B. | Election of Director: Steven H. Collis | Management | For | For | For | |
1C. | Election of Director: D. Mark Durcan | Management | For | For | For | |
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | For | |
1E. | Election of Director: Lon R. Greenberg | Management | For | For | For | |
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | For | |
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | For | |
1H. | Election of Director: Michael J. Long | Management | For | For | For | |
1I. | Election of Director: Henry W. McGee | Management | For | For | For | |
1J. | Election of Director: Dennis M. Nally | Management | For | For | For | |
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |
3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | For | |
4. | Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan. | Management | For | For | For | |
5. | Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. | Shareholder | For | Against | Against | |
6. | Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting. | Shareholder | For | Against | Against |
DISCOVERY, INC. | |||||
Security | 25470F104 | Meeting Type | Special | ||
Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | ||
ISIN | US25470F1049 | Agenda | 935550930 - Management | ||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 10-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | To reclassify and automatically convert Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). | Management | For | For | For | |
1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | For | |
1C. | To increase the authorized shares of "blank check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | For | For | For | |
1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | For | |
1E. | To provide for all other changes in connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. | Management | For | For | For | |
2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | For | |
3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | Against | For | Against |
DISCOVERY, INC. | |||||
Security | 25470F302 | Meeting Type | Special | ||
Ticker Symbol | DISCK | Meeting Date | 11-Mar-2022 | ||
ISIN | US25470F3029 | Agenda | 935551019 - Management | ||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 10-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/DISCA2022SM). | Management | For | None |
THE COOPER COMPANIES, INC. | |||||
Security | 216648402 | Meeting Type | Annual | ||
Ticker Symbol | COO | Meeting Date | 16-Mar-2022 | ||
ISIN | US2166484020 | Agenda | 935545496 - Management | ||
Record Date | 20-Jan-2022 | Holding Recon Date | 20-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Colleen E. Jay | Management | For | For | For | |
1B. | Election of Director: William A. Kozy | Management | For | For | For | |
1C. | Election of Director: Jody S. Lindell | Management | For | For | For | |
1D. | Election of Director: Teresa S. Madden | Management | For | For | For | |
1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | For | |
1F. | Election of Director: Maria Rivas, M.D. | Management | For | For | For | |
1G. | Election of Director: Robert S. Weiss | Management | For | For | For | |
1H. | Election of Director: Albert G. White III | Management | For | For | For | |
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. | Management | For | For | For | |
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | For |
STARBUCKS CORPORATION | |||||
Security | 855244109 | Meeting Type | Annual | ||
Ticker Symbol | SBUX | Meeting Date | 16-Mar-2022 | ||
ISIN | US8552441094 | Agenda | 935545799 - Management | ||
Record Date | 06-Jan-2022 | Holding Recon Date | 06-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | For | |
1B. | Election of Director: Andrew Campion | Management | For | For | For | |
1C. | Election of Director: Mary N. Dillon | Management | For | For | For | |
1D. | Election of Director: Isabel Ge Mahe | Management | For | For | For | |
1E. | Election of Director: Mellody Hobson | Management | For | For | For | |
1F. | Election of Director: Kevin R. Johnson | Management | For | For | For | |
1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | For | |
1H. | Election of Director: Satya Nadella | Management | For | For | For | |
1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | For | |
1J. | Election of Director: Clara Shih | Management | For | For | For | |
1K. | Election of Director: Javier G. Teruel | Management | For | For | For | |
2. | Approve amended and restated 2005 Long-Term Equity Incentive Plan. | Management | For | For | For | |
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | For | For | For | |
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | For | Against | Against |
AGILENT TECHNOLOGIES, INC. | |||||
Security | 00846U101 | Meeting Type | Annual | ||
Ticker Symbol | A | Meeting Date | 16-Mar-2022 | ||
ISIN | US00846U1016 | Agenda | 935546296 - Management | ||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-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: Hans E. Bishop | Management | For | For | For | |
1.2 | Election of Director for a three-year term: Otis W. Brawley, M.D. | Management | For | For | For | |
1.3 | Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D. | Management | For | For | For | |
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | |
3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | For | |
4. | To vote on a stockholder proposal regarding the right to call a special meeting, if properly presented at the meeting. | Management | For | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. | |||||
Security | 49338L103 | Meeting Type | Annual | ||
Ticker Symbol | KEYS | Meeting Date | 17-Mar-2022 | ||
ISIN | US49338L1035 | Agenda | 935545345 - Management | ||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: James G. Cullen | Management | For | For | For | |
1B. | Election of Director: Michelle J. Holthaus | Management | For | For | For | |
1C. | Election of Director: Jean M. Nye | Management | For | For | For | |
1D. | Election of Director: Joanne B. Olsen | Management | For | For | For | |
2. | Ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | For | |
3. | Approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | For | |
4. | Approve an amendment to Keysight's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For |
MCCORMICK & COMPANY, INCORPORATED | |||||
Security | 579780206 | Meeting Type | Annual | ||
Ticker Symbol | MKC | Meeting Date | 30-Mar-2022 | ||
ISIN | US5797802064 | Agenda | 935551728 - Management | ||
Record Date | 31-Dec-2021 | Holding Recon Date | 31-Dec-2021 | ||
City / Country | / United States | Vote Deadline Date | 29-Mar-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/MKC2022). | Management | None |
Vote Summary | |||||||||||||||||
BROADCOM INC | |||||||||||||||||
Security | 11135F101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 04-Apr-2022 | ||||||||||||||
ISIN | US11135F1012 | Agenda | 935550740 - Management | ||||||||||||||
Record Date | 07-Feb-2022 | Holding Recon Date | 07-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Diane M. Bryant | Management | For | For | For | ||||||||||||
1B. | Election of Director: Gayla J. Delly | Management | For | For | For | ||||||||||||
1C. | Election of Director: Raul J. Fernandez | Management | For | For | For | ||||||||||||
1D. | Election of Director: Eddy W. Hartenstein | Management | For | For | For | ||||||||||||
1E. | Election of Director: Check Kian Low | Management | For | For | For | ||||||||||||
1F. | Election of Director: Justine F. Page | Management | For | For | For | ||||||||||||
1G. | Election of Director: Henry Samueli | Management | For | For | For | ||||||||||||
1H. | Election of Director: Hock E. Tan | Management | For | For | For | ||||||||||||
1I. | Election of Director: Harry L. You | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve compensation of Broadcom's named executive officers. | Management | Against | For | Against | ||||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||||||
Security | 42824C109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2022 | ||||||||||||||
ISIN | US42824C1099 | Agenda | 935550346 - Management | ||||||||||||||
Record Date | 04-Feb-2022 | Holding Recon Date | 04-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Daniel Ammann | Management | For | For | For | ||||||||||||
1B. | Election of Director: Pamela L. Carter | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jean M. Hobby | Management | For | For | For | ||||||||||||
1D. | Election of Director: George R. Kurtz | Management | For | For | For | ||||||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | For | ||||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | For | ||||||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | For | ||||||||||||
1H. | Election of Director: Charles H. Noski | Management | For | For | For | ||||||||||||
1I. | Election of Director: Raymond E. Ozzie | Management | For | For | For | ||||||||||||
1J. | Election of Director: Gary M. Reiner | Management | For | For | For | ||||||||||||
1K. | Election of Director: Patricia F. Russo | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal entitled: "Special Shareholder Meeting Improvement" | Shareholder | For | Against | Against | ||||||||||||
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 | ||||||||||||
CARNIVAL CORPORATION | |||||||||||||||||
Security | 143658300 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CCL | Meeting Date | 08-Apr-2022 | ||||||||||||||
ISIN | PA1436583006 | Agenda | 935551160 - Management | ||||||||||||||
Record Date | 07-Feb-2022 | Holding Recon Date | 07-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
3. | To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
6. | To re-elect Jeffery J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
7. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
8. | To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
9. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
10. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
11. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
12. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||||
13. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Management | Against | For | Against | ||||||||||||
14. | To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | Against | For | Against | ||||||||||||
15. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. | Management | For | For | For | ||||||||||||
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) | Management | For | For | For | ||||||||||||
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). | Management | For | For | For | ||||||||||||
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | For | ||||||||||||
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | For | ||||||||||||
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | For | For | For | ||||||||||||
DISCOVERY, INC. | |||||||||||||||||
Security | 25470F302 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DISCK | Meeting Date | 08-Apr-2022 | ||||||||||||||
ISIN | US25470F3029 | Agenda | 935565272 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/DISCA2022). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. | Management | None | ||||||||||||||
DISCOVERY, INC. | |||||||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | ||||||||||||||
ISIN | US25470F1049 | Agenda | 935566096 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Paul A. Gould | For | For | For | |||||||||||||
2 | Kenneth W. Lowe | For | For | For | |||||||||||||
3 | Daniel E. Sanchez | For | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | For | For | For | ||||||||||||
SYNOPSYS, INC. | |||||||||||||||||
Security | 871607107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SNPS | Meeting Date | 12-Apr-2022 | ||||||||||||||
ISIN | US8716071076 | Agenda | 935552845 - Management | ||||||||||||||
Record Date | 11-Feb-2022 | Holding Recon Date | 11-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Aart J. de Geus | Management | For | For | For | ||||||||||||
1B. | Election of Director: Janice D. Chaffin | Management | For | For | For | ||||||||||||
1C. | Election of Director: Bruce R. Chizen | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mercedes Johnson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Chrysostomos L. "Max" Nikias | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jeannine P. Sargent | Management | For | For | For | ||||||||||||
1G. | Election of Director: John G. Schwarz | Management | For | For | For | ||||||||||||
1H. | Election of Director: Roy Vallee | Management | For | For | For | ||||||||||||
2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | Management | For | For | For | ||||||||||||
3. | To approve our Employee Stock Purchase Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. | Management | For | For | For | ||||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 29, 2022. | Management | For | For | For | ||||||||||||
6. | To vote on a stockholder proposal that permits stockholder action by written consent, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
A.O. SMITH CORPORATION | |||||||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AOS | Meeting Date | 12-Apr-2022 | ||||||||||||||
ISIN | US8318652091 | Agenda | 935553190 - Management | ||||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Victoria M. Holt | For | For | For | |||||||||||||
2 | Michael M. Larsen | For | For | For | |||||||||||||
3 | Idelle K. Wolf | For | For | For | |||||||||||||
4 | Gene C. Wulf | For | For | For | |||||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers | Management | For | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation | Management | For | For | For | ||||||||||||
FIFTH THIRD BANCORP | |||||||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FITB | Meeting Date | 12-Apr-2022 | ||||||||||||||
ISIN | US3167731005 | Agenda | 935553556 - Management | ||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director until 2023 Annual meeting: Nicholas K. Akins | Management | For | For | For | ||||||||||||
1B. | Election of Director until 2023 Annual meeting: B. Evan Bayh, III | Management | For | For | For | ||||||||||||
1C. | Election of Director until 2023 Annual meeting: Jorge L. Benitez | Management | For | For | For | ||||||||||||
1D. | Election of Director until 2023 Annual meeting: Katherine B. Blackburn | Management | For | For | For | ||||||||||||
1E. | Election of Director until 2023 Annual meeting: Emerson L. Brumback | Management | For | For | For | ||||||||||||
1F. | Election of Director until 2023 Annual meeting: Greg D. Carmichael | Management | For | For | For | ||||||||||||
1G. | Election of Director until 2023 Annual meeting: Linda W. Clement-Holmes | Management | For | For | For | ||||||||||||
1H. | Election of Director until 2023 Annual meeting: C. Bryan Daniels | Management | For | For | For | ||||||||||||
1I. | Election of Director until 2023 Annual meeting: Mitchell S. Feiger | Management | For | For | For | ||||||||||||
1J. | Election of Director until 2023 Annual meeting: Thomas H. Harvey | Management | For | For | For | ||||||||||||
1K. | Election of Director until 2023 Annual meeting: Gary R. Heminger | Management | For | For | For | ||||||||||||
1L. | Election of Director until 2023 Annual meeting: Jewell D. Hoover | Management | For | For | For | ||||||||||||
1M. | Election of Director until 2023 Annual meeting: Eileen A. Mallesch | Management | For | For | For | ||||||||||||
1N. | Election of Director until 2023 Annual meeting: Michael B. McCallister | Management | For | For | For | ||||||||||||
1O. | Election of Director until 2023 Annual meeting: Marsha C. Williams | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2022. | Management | For | For | For | ||||||||||||
3. | An advisory vote on approval of Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment to the Fifth Third Bancorp Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. | Management | Against | For | Against | ||||||||||||
IQVIA HOLDINGS INC. | |||||||||||||||||
Security | 46266C105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IQV | Meeting Date | 12-Apr-2022 | ||||||||||||||
ISIN | US46266C1053 | Agenda | 935553710 - Management | ||||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | John P. Connaughton | For | For | For | |||||||||||||
2 | John G. Danhakl | For | For | For | |||||||||||||
3 | James A. Fasano | For | For | For | |||||||||||||
4 | Leslie Wims Morris | For | For | For | |||||||||||||
2. | Amendment to Certificate of Incorporation to declassify the Board of Directors over time and provide for the annual election of all directors. | Management | For | For | For | ||||||||||||
3. | Advisory (non-binding) vote to approve executive compensation (say-on-pay). | Management | Against | For | Against | ||||||||||||
4. | If properly presented, a shareholder proposal regarding majority voting in uncontested director elections. | Management | For | Against | Against | ||||||||||||
5. | The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | ||||||||||||||
ISIN | US0640581007 | Agenda | 935554015 - Management | ||||||||||||||
Record Date | 16-Feb-2022 | Holding Recon Date | 16-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | For | ||||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||||||
1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | For | ||||||||||||
1D. | Election of Director: M. Amy Gilliland | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | For | ||||||||||||
1F. | Election of Director: K. Guru Gowrappan | Management | For | For | For | ||||||||||||
1G. | Election of Director: Ralph Izzo | Management | For | For | For | ||||||||||||
1H. | Election of Director: Sandra E. "Sandie" O'Connor | Management | For | For | For | ||||||||||||
1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | ||||||||||||
1J. | Election of Director: Frederick O. Terrell | Management | For | For | For | ||||||||||||
1K. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
LENNAR CORPORATION | |||||||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LEN | Meeting Date | 12-Apr-2022 | ||||||||||||||
ISIN | US5260571048 | Agenda | 935554774 - Management | ||||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Management | For | For | For | ||||||||||||
4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Management | For | For | For | ||||||||||||
5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
DUKE REALTY CORPORATION | |||||||||||||||||
Security | 264411505 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DRE | Meeting Date | 14-Apr-2022 | ||||||||||||||
ISIN | US2644115055 | Agenda | 935553621 - Management | ||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: John P. Case | Management | For | For | For | ||||||||||||
1b. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: James B. Connor | Management | For | For | For | ||||||||||||
1c. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Tamara D. Fischer | Management | For | For | For | ||||||||||||
1d. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Norman K. Jenkins | Management | For | For | For | ||||||||||||
1e. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Kelly T. Killingsworth | Management | For | For | For | ||||||||||||
1f. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Melanie R. Sabelhaus | Management | For | For | For | ||||||||||||
1g. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Peter M. Scott, III | Management | For | For | For | ||||||||||||
1h. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: David P. Stockert | Management | For | For | For | ||||||||||||
1i. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Chris T. Sultemeier | Management | For | For | For | ||||||||||||
1j. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Warren M. Thompson | Management | For | For | For | ||||||||||||
1k. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Lynn C. Thurber | Management | For | For | For | ||||||||||||
2. | To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the proxy statement. | Management | For | For | For | ||||||||||||
3. | To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | For | ||||||||||||
ADOBE INC. | |||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | ||||||||||||||
ISIN | US00724F1012 | Agenda | 935553669 - Management | ||||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | For | ||||||||||||
1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
CARRIER GLOBAL CORPORATION | |||||||||||||||||
Security | 14448C104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CARR | Meeting Date | 14-Apr-2022 | ||||||||||||||
ISIN | US14448C1045 | Agenda | 935554027 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jean-Pierre Garnier | Management | For | For | For | ||||||||||||
1B. | Election of Director: David Gitlin | Management | For | For | For | ||||||||||||
1C. | Election of Director: John J. Greisch | Management | For | For | For | ||||||||||||
1D. | Election of Director: Charles M. Holley, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Michael M. McNamara | Management | For | For | For | ||||||||||||
1F. | Election of Director: Michael A. Todman | Management | For | For | For | ||||||||||||
1G. | Election of Director: Virginia M. Wilson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Beth A. Wozniak | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. | Management | For | For | For | ||||||||||||
DOW INC. | |||||||||||||||||
Security | 260557103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DOW | Meeting Date | 14-Apr-2022 | ||||||||||||||
ISIN | US2605571031 | Agenda | 935554736 - Management | ||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Gaurdie Banister Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||||||
1D. | Election of Director: Richard K. Davis | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jerri DeVard | Management | For | For | For | ||||||||||||
1F. | Election of Director: Debra L. Dial | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jeff M. Fettig | Management | For | For | For | ||||||||||||
1H. | Election of Director: Jim Fitterling | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | For | ||||||||||||
1J. | Election of Director: Luis Alberto Moreno | Management | For | For | For | ||||||||||||
1K. | Election of Director: Jill S. Wyant | Management | For | For | For | ||||||||||||
1L. | Election of Director: Daniel W. Yohannes | Management | For | For | For | ||||||||||||
2. | Advisory Resolution to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
HP INC. | |||||||||||||||||
Security | 40434L105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HPQ | Meeting Date | 19-Apr-2022 | ||||||||||||||
ISIN | US40434L1052 | Agenda | 935555536 - Management | ||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | ||||||||||||
1A. | Election of Director: Aida M. Alvarez | Management | For | For | For | ||||||||||||
1B. | Election of Director: Shumeet Banerji | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert R. Bennett | Management | For | For | For | ||||||||||||
1D. | Election of Director: Charles V. Bergh | Management | For | For | For | ||||||||||||
1E. | Election of Director: Bruce Broussard | Management | For | For | For | ||||||||||||
1F. | Election of Director: Stacy Brown-Philpot | Management | For | For | For | ||||||||||||
1G. | Election of Director: Stephanie A. Burns | Management | For | For | For | ||||||||||||
1H. | Election of Director: Mary Anne Citrino | Management | For | For | For | ||||||||||||
1I. | Election of Director: Richard Clemmer | Management | For | For | For | ||||||||||||
1J. | Election of Director: Enrique Lores | Management | For | For | For | ||||||||||||
1K. | Election of Director: Judith Miscik | Management | For | For | For | ||||||||||||
1L. | Election of Director: Kim K.W. Rucker | Management | For | For | For | ||||||||||||
1M. | Election of Director: Subra Suresh | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, HP Inc.'s executive compensation. | Management | For | For | For | ||||||||||||
4. | To approve the Third Amended and Restated HP Inc. 2004 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal to reduce the ownership threshold for calling a special meeting of stockholders. | Shareholder | Against | Against | For | ||||||||||||
U.S. BANCORP | |||||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | USB | Meeting Date | 19-Apr-2022 | ||||||||||||||
ISIN | US9029733048 | Agenda | 935556083 - 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 | ||||||||||||
1A. | Election of Director: Warner L. Baxter | Management | For | For | For | ||||||||||||
1B. | Election of Director: Dorothy J. Bridges | Management | For | For | For | ||||||||||||
1C. | Election of Director: Elizabeth L. Buse | Management | For | For | For | ||||||||||||
1D. | Election of Director: Andrew Cecere | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kimberly N. Ellison-Taylor | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kimberly J. Harris | Management | For | For | For | ||||||||||||
1G. | Election of Director: Roland A. Hernandez | Management | For | For | For | ||||||||||||
1H. | Election of Director: Olivia F. Kirtley | Management | For | For | For | ||||||||||||
1I. | Election of Director: Richard P. McKenney | Management | For | For | For | ||||||||||||
1J. | Election of Director: Yusuf I. Mehdi | Management | For | For | For | ||||||||||||
1K. | Election of Director: John P. Wiehoff | Management | For | For | For | ||||||||||||
1L. | Election of Director: Scott W. Wine | Management | For | For | For | ||||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | For | ||||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||
Security | 963320106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WHR | Meeting Date | 19-Apr-2022 | ||||||||||||||
ISIN | US9633201069 | Agenda | 935557085 - 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 | ||||||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Marc R. Bitzer | Management | For | For | For | ||||||||||||
1C. | Election of Director: Greg Creed | Management | For | For | For | ||||||||||||
1D. | Election of Director: Gary T. DiCamillo | Management | For | For | For | ||||||||||||
1E. | Election of Director: Diane M. Dietz | Management | For | For | For | ||||||||||||
1F. | Election of Director: Gerri T. Elliott | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jennifer A. LaClair | Management | For | For | For | ||||||||||||
1H. | Election of Director: John D. Liu | Management | For | For | For | ||||||||||||
1I. | Election of Director: James M. Loree | Management | For | For | For | ||||||||||||
1J. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||||||
1K. | Election of Director: Patricia K. Poppe | Management | For | For | For | ||||||||||||
1L. | Election of Director: Larry O. Spencer | Management | For | For | For | ||||||||||||
1M. | Election of Director: Michael D. White | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve Whirlpool Corporation's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||||||
Security | 744573106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PEG | Meeting Date | 19-Apr-2022 | ||||||||||||||
ISIN | US7445731067 | Agenda | 935564004 - Management | ||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | ||||||||||||
1A. | Election of Director: Ralph Izzo | Management | For | For | For | ||||||||||||
1B. | Election of Director: Susan Tomasky | Management | For | For | For | ||||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | For | ||||||||||||
1D. | Election of Director: Jamie M. Gentoso | Management | For | For | For | ||||||||||||
1E. | Election of Director: David Lilley | Management | For | For | For | ||||||||||||
1F. | Election of Director: Barry H. Ostrowsky | Management | For | For | For | ||||||||||||
1G. | Election of Director: Valerie A. Smith | Management | For | For | For | ||||||||||||
1H. | Election of Director: Scott G. Stephenson | Management | For | For | For | ||||||||||||
1I. | Election of Director: Laura A. Sugg | Management | For | For | For | ||||||||||||
1J. | Election of Director: John P. Surma | Management | For | For | For | ||||||||||||
1K. | Election of Director: Alfred W. Zollar | Management | For | For | For | ||||||||||||
2. | Advisory vote on the approval of executive compensation | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2022 | Management | For | For | For | ||||||||||||
EOG RESOURCES, INC. | |||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EOG | Meeting Date | 20-Apr-2022 | ||||||||||||||
ISIN | US26875P1012 | Agenda | 935557011 - Management | ||||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-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 to serve until 2023: Janet F. Clark | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until 2023: James C. Day | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until 2023: C. Christopher Gaut | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until 2023: Donald F. Textor | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until 2023: William R. Thomas | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | For | For | For | ||||||||||||
2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
THE SHERWIN-WILLIAMS COMPANY | |||||||||||||||||
Security | 824348106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 | ||||||||||||||
ISIN | US8243481061 | Agenda | 935557744 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-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: Kerrii B. Anderson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Arthur F. Anton | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jeff M. Fettig | Management | For | For | For | ||||||||||||
1D. | Election of Director: Richard J. Kramer | Management | For | For | For | ||||||||||||
1E. | Election of Director: John G. Morikis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Christine A. Poon | Management | For | For | For | ||||||||||||
1G. | Election of Director: Aaron M. Powell | Management | For | For | For | ||||||||||||
1H. | Election of Director: Marta R. Stewart | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael H. Thaman | Management | For | For | For | ||||||||||||
1J. | Election of Director: Matthew Thornton III | Management | For | For | For | ||||||||||||
1K. | Election of Director: Steven H. Wunning | Management | For | For | For | ||||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||||
REGIONS FINANCIAL CORPORATION | |||||||||||||||||
Security | 7591EP100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RF | Meeting Date | 20-Apr-2022 | ||||||||||||||
ISIN | US7591EP1005 | Agenda | 935557871 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-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: Samuel A. Di Piazza, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Zhanna Golodryga | Management | For | For | For | ||||||||||||
1C. | Election of Director: John D. Johns | Management | For | For | For | ||||||||||||
1D. | Election of Director: Joia M. Johnson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||||||
1F. | Election of Director: Charles D. McCrary | Management | For | For | For | ||||||||||||
1G. | Election of Director: James T. Prokopanko | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lee J. Styslinger III | Management | For | For | For | ||||||||||||
1I. | Election of Director: José S. Suquet | Management | For | For | For | ||||||||||||
1J. | Election of Director: John M. Turner, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Timothy Vines | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||
CELANESE CORPORATION | |||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CE | Meeting Date | 20-Apr-2022 | ||||||||||||||
ISIN | US1508701034 | Agenda | 935558001 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-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: Jean S. Blackwell | Management | For | For | For | ||||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Edward G. Galante | Management | For | For | For | ||||||||||||
1D. | Election of Director: Rahul Ghai | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||||||
1F. | Election of Director: David F. Hoffmeister | Management | For | For | For | ||||||||||||
1G. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | For | ||||||||||||
1H. | Election of Director: Deborah J. Kissire | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael Koenig | Management | For | For | For | ||||||||||||
1J. | Election of Director: Kim K.W. Rucker | Management | For | For | For | ||||||||||||
1K. | Election of Director: Lori J. Ryerkerk | Management | For | For | For | ||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HBAN | Meeting Date | 20-Apr-2022 | ||||||||||||||
ISIN | US4461501045 | Agenda | 935558025 - Management | ||||||||||||||
Record Date | 16-Feb-2022 | Holding Recon Date | 16-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: Lizabeth Ardisana | Management | For | For | For | ||||||||||||
1B. | Election of Director: Alanna Y. Cotton | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ann B. Crane | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert S. Cubbin | Management | For | For | For | ||||||||||||
1E. | Election of Director: Gina D. France | Management | For | For | For | ||||||||||||
1F. | Election of Director: J. Michael Hochschwender | Management | For | For | For | ||||||||||||
1G. | Election of Director: Richard H. King | Management | For | For | For | ||||||||||||
1H. | Election of Director: Katherine M. A. Kline | Management | For | For | For | ||||||||||||
1I. | Election of Director: Richard W. Neu | Management | For | For | For | ||||||||||||
1J. | Election of Director: Kenneth J. Phelan | Management | For | For | For | ||||||||||||
1K. | Election of Director: David L. Porteous | Management | For | For | For | ||||||||||||
1L. | Election of Director: Roger J. Sit | Management | For | For | For | ||||||||||||
1M. | Election of Director: Stephen D. Steinour | Management | For | For | For | ||||||||||||
1N. | Election of Director: Jeffrey L. Tate | Management | For | For | For | ||||||||||||
1O. | Election of Director: Gary Torgow | Management | For | For | For | ||||||||||||
2. | An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Management | For | For | For | ||||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
THE AES CORPORATION | |||||||||||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US00130H1059 | Agenda | 935556336 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | For | ||||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | For | ||||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | For | ||||||||||||
1E. | Election of Director: Julia M.Laulis | Management | For | For | For | ||||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | For | ||||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | For | ||||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | For | ||||||||||||
1I. | Election of Director: Moisés Naim | Management | For | For | For | ||||||||||||
1J. | Election of Director: Teresa M. Sebastian | Management | For | For | For | ||||||||||||
1K. | Election of Director: Maura Shaughnessy | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | For | Against | Against | ||||||||||||
SVB FINANCIAL GROUP | |||||||||||||||||
Security | 78486Q101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SIVB | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US78486Q1013 | Agenda | 935556944 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Greg Becker | For | For | For | |||||||||||||
2 | Eric Benhamou | For | For | For | |||||||||||||
3 | Elizabeth "Busy" Burr | For | For | For | |||||||||||||
4 | Richard Daniels | For | For | For | |||||||||||||
5 | Alison Davis | For | For | For | |||||||||||||
6 | Joel Friedman | For | For | For | |||||||||||||
7 | Jeffrey Maggioncalda | For | For | For | |||||||||||||
8 | Beverly Kay Matthews | For | For | For | |||||||||||||
9 | Mary Miller | For | For | For | |||||||||||||
10 | Kate Mitchell | For | For | For | |||||||||||||
11 | Garen Staglin | For | For | For | |||||||||||||
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | For | Against | Against | ||||||||||||
HUMANA INC. | |||||||||||||||||
Security | 444859102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HUM | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US4448591028 | Agenda | 935557857 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A) | Election of Director: Raquel C. Bono, M.D. | Management | For | For | For | ||||||||||||
1B) | Election of Director: Bruce D. Broussard | Management | For | For | For | ||||||||||||
1C) | Election of Director: Frank A. D'Amelio | Management | For | For | For | ||||||||||||
1D) | Election of Director: David T. Feinberg, M.D. | Management | For | For | For | ||||||||||||
1E) | Election of Director: Wayne A. I. Frederick, M.D. | Management | For | For | For | ||||||||||||
1F) | Election of Director: John W. Garratt | Management | For | For | For | ||||||||||||
1G) | Election of Director: Kurt J. Hilzinger | Management | For | For | For | ||||||||||||
1H) | Election of Director: David A. Jones, Jr. | Management | For | For | For | ||||||||||||
1I) | Election of Director: Karen W. Katz | Management | For | For | For | ||||||||||||
1J) | Election of Director: Marcy S. Klevorn | Management | For | For | For | ||||||||||||
1K) | Election of Director: William J. McDonald | Management | For | For | For | ||||||||||||
1L) | Election of Director: Jorge S. Mesquita | Management | For | For | For | ||||||||||||
1M) | Election of Director: James J. O'Brien | Management | For | For | For | ||||||||||||
2) | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3) | Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | For | ||||||||||||
NEWMONT CORPORATION | |||||||||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US6516391066 | Agenda | 935558051 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For | ||||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
HCA HEALTHCARE, INC. | |||||||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HCA | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US40412C1018 | Agenda | 935561236 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Thomas F. Frist III | Management | For | For | For | ||||||||||||
1B. | Election of Director: Samuel N. Hazen | Management | For | For | For | ||||||||||||
1C. | Election of Director: Meg G. Crofton | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert J. Dennis | Management | For | For | For | ||||||||||||
1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | For | ||||||||||||
1F. | Election of Director: William R. Frist | Management | For | For | For | ||||||||||||
1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Hugh F. Johnston | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael W. Michelson | Management | For | For | For | ||||||||||||
1J. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Andrea B. Smith | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Against | Against | For | ||||||||||||
5. | Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | Shareholder | Against | Against | For | ||||||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||||||
Security | 539830109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LMT | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US5398301094 | Agenda | 935564751 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Daniel F. Akerson | Management | For | For | For | ||||||||||||
1B. | Election of Director: David B. Burritt | Management | For | For | For | ||||||||||||
1C. | Election of Director: Bruce A. Carlson | Management | For | For | For | ||||||||||||
1D. | Election of Director: John M. Donovan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: James O. Ellis, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Thomas J. Falk | Management | For | For | For | ||||||||||||
1H. | Election of Director: Ilene S. Gordon | Management | For | For | For | ||||||||||||
1I. | Election of Director: Vicki A. Hollub | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jeh C. Johnson | Management | For | For | For | ||||||||||||
1K. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | ||||||||||||
1L. | Election of Director: James D. Taiclet | Management | For | For | For | ||||||||||||
1M. | Election of Director: Patricia E. Yarrington | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings. | Shareholder | For | Against | Against | ||||||||||||
5. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | Against | Against | For | ||||||||||||
CITRIX SYSTEMS, INC. | |||||||||||||||||
Security | 177376100 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | CTXS | Meeting Date | 21-Apr-2022 | ||||||||||||||
ISIN | US1773761002 | Agenda | 935574637 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | Adoption of the Agreement & Plan of Merger, dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory, non-binding basis, of the compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. | Management | For | For | For | ||||||||||||
3. | Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | ||||||||||||
CENTERPOINT ENERGY, INC. | |||||||||||||||||
Security | 15189T107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CNP | Meeting Date | 22-Apr-2022 | ||||||||||||||
ISIN | US15189T1079 | Agenda | 935558669 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Wendy Montoya Cloonan | Management | For | For | For | ||||||||||||
1B. | Election of Director: Earl M. Cummings | Management | For | For | For | ||||||||||||
1C. | Election of Director: Christopher H. Franklin | Management | For | For | For | ||||||||||||
1D. | Election of Director: David J. Lesar | Management | For | For | For | ||||||||||||
1E. | Election of Director: Raquelle W. Lewis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Martin H. Nesbitt | Management | For | For | For | ||||||||||||
1G. | Election of Director: Theodore F. Pound | Management | For | For | For | ||||||||||||
1H. | Election of Director: Phillip R. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Barry T. Smitherman | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approve the advisory resolution on executive compensation. | Management | Against | For | Against | ||||||||||||
4. | Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan. | Management | For | For | For | ||||||||||||
STANLEY BLACK & DECKER, INC. | |||||||||||||||||
Security | 854502101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SWK | Meeting Date | 22-Apr-2022 | ||||||||||||||
ISIN | US8545021011 | Agenda | 935558859 - Management | ||||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Andrea J. Ayers | Management | For | For | For | ||||||||||||
1b. | Election of Director: Patrick D. Campbell | Management | For | For | For | ||||||||||||
1c. | Election of Director: Carlos M. Cardoso | Management | For | For | For | ||||||||||||
1d. | Election of Director: Robert B. Coutts | Management | For | For | For | ||||||||||||
1e. | Election of Director: Debra A. Crew | Management | For | For | For | ||||||||||||
1f. | Election of Director: Michael D. Hankin | Management | For | For | For | ||||||||||||
1g. | Election of Director: James M. Loree | Management | For | For | For | ||||||||||||
1h. | Election of Director: Adrian V. Mitchell | Management | For | For | For | ||||||||||||
1i. | Election of Director: Jane M. Palmieri | Management | For | For | For | ||||||||||||
1j. | Election of Director: Mojdeh Poul | Management | For | For | For | ||||||||||||
1k. | Election of Director: Irving Tan | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2022 fiscal year. | Management | For | For | For | ||||||||||||
4. | To approve the 2022 Omnibus Award Plan. | Management | For | For | For | ||||||||||||
5. | To consider a shareholder proposal regarding the ownership threshold required to call for special shareholder meeting, if properly presented. | Shareholder | For | Against | Against | ||||||||||||
L3HARRIS TECHNOLOGIES INC. | |||||||||||||||||
Security | 502431109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 | ||||||||||||||
ISIN | US5024311095 | Agenda | 935559661 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | For | For | For | ||||||||||||
1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | For | For | For | ||||||||||||
1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | For | For | For | ||||||||||||
1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | For | For | For | ||||||||||||
1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | For | For | For | ||||||||||||
1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | For | For | For | ||||||||||||
1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | For | For | For | ||||||||||||
1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | For | For | For | ||||||||||||
1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | For | For | For | ||||||||||||
1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | For | For | For | ||||||||||||
1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | For | For | For | ||||||||||||
2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | For | For | For | ||||||||||||
3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | For | ||||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For | For | ||||||||||||
FASTENAL COMPANY | |||||||||||||||||
Security | 311900104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FAST | Meeting Date | 23-Apr-2022 | ||||||||||||||
ISIN | US3119001044 | Agenda | 935558619 - Management | ||||||||||||||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-Feb-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: Scott A. Satterlee | Management | For | For | For | ||||||||||||
1B. | Election of Director: Michael J. Ancius | Management | For | For | For | ||||||||||||
1C. | Election of Director: Stephen L. Eastman | Management | For | For | For | ||||||||||||
1D. | Election of Director: Daniel L. Florness | Management | For | For | For | ||||||||||||
1E. | Election of Director: Rita J. Heise | Management | For | For | For | ||||||||||||
1F. | Election of Director: Hsenghung Sam Hsu | Management | For | For | For | ||||||||||||
1G. | Election of Director: Daniel L. Johnson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Nicholas J. Lundquist | Management | For | For | For | ||||||||||||
1I. | Election of Director: Sarah N. Nielsen | Management | For | For | For | ||||||||||||
1J. | Election of Director: Reyne K. Wisecup | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||||||
Security | 438516106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | ||||||||||||||
ISIN | US4385161066 | Agenda | 935559510 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-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: Darius Adamczyk | Management | For | For | For | ||||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | For | ||||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | For | ||||||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Deborah Flint | Management | For | For | For | ||||||||||||
1G. | Election of Director: Rose Lee | Management | For | For | For | ||||||||||||
1H. | Election of Director: Grace D. Lieblein | Management | For | For | For | ||||||||||||
1I. | Election of Director: George Paz | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
3. | Approval of Appointment of Independent Accountants. | Management | For | For | For | ||||||||||||
4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Against | Against | For | ||||||||||||
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 | ||||||||||||
M&T BANK CORPORATION | |||||||||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MTB | Meeting Date | 25-Apr-2022 | ||||||||||||||
ISIN | US55261F1049 | Agenda | 935564559 - Management | ||||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-Feb-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 for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | For | ||||||||||||
1B. | Election Of Director for one-year term: Robert T. Brady | Management | For | For | For | ||||||||||||
1C. | Election Of Director for one-year term: Calvin G. Butler, Jr. | Management | For | For | For | ||||||||||||
1D. | Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | For | ||||||||||||
1E. | Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | For | ||||||||||||
1F. | Election Of Director for one-year term: T. Jefferson Cunningham III | Management | For | For | For | ||||||||||||
1G. | Election Of Director for one-year term: Gary N. Geisel | Management | For | For | For | ||||||||||||
1H. | Election Of Director for one-year term: Leslie V. Godridge | Management | For | For | For | ||||||||||||
1I. | Election Of Director for one-year term: René F. Jones | Management | For | For | For | ||||||||||||
1J. | Election Of Director for one-year term: Richard H. Ledgett, Jr. | Management | For | For | For | ||||||||||||
1K. | Election Of Director for one-year term: Melinda R. Rich | Management | For | For | For | ||||||||||||
1L. | Election Of Director for one-year term: Robert E. Sadler, Jr. | Management | For | For | For | ||||||||||||
1M. | Election Of Director for one-year term: Denis J. Salamone | Management | For | For | For | ||||||||||||
1N. | Election Of Director for one-year term: John R. Scannell | Management | For | For | For | ||||||||||||
1O. | Election Of Director for one-year term: Rudina Seseri | Management | For | For | For | ||||||||||||
1P. | Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | For | ||||||||||||
1Q. | Election Of Director for one-year term: Herbert L. Washington | Management | For | For | For | ||||||||||||
2. | TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||||
CHARTER COMMUNICATIONS, INC. | |||||||||||||||||
Security | 16119P108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US16119P1084 | Agenda | 935556300 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: W. Lance Conn | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kim C. Goodman | Management | For | For | For | ||||||||||||
1C. | Election of Director: Craig A. Jacobson | Management | For | For | For | ||||||||||||
1D. | Election of Director: Gregory B. Maffei | Management | For | For | For | ||||||||||||
1E. | Election of Director: John D. Markley, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: David C. Merritt | Management | For | For | For | ||||||||||||
1G. | Election of Director: James E. Meyer | Management | For | For | For | ||||||||||||
1H. | Election of Director: Steven A. Miron | Management | For | For | For | ||||||||||||
1I. | Election of Director: Balan Nair | Management | For | For | For | ||||||||||||
1J. | Election of Director: Michael A. Newhouse | Management | For | For | For | ||||||||||||
1K. | Election of Director: Mauricio Ramos | Management | For | For | For | ||||||||||||
1L. | Election of Director: Thomas M. Rutledge | Management | For | For | For | ||||||||||||
1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | For | ||||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Stockholder proposal regarding lobbying activities. | Shareholder | Against | Against | For | ||||||||||||
4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | Against | For | ||||||||||||
5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | For | Against | Against | ||||||||||||
7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | For | Against | Against | ||||||||||||
8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | For | Against | Against | ||||||||||||
THE WILLIAMS COMPANIES, INC. | |||||||||||||||||
Security | 969457100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WMB | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US9694571004 | Agenda | 935556538 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of director for a one-year term: Alan S.Armstrong | Management | For | For | For | ||||||||||||
1B. | Election of director for a one-year term: Stephen W. Bergstrom | Management | For | For | For | ||||||||||||
1C. | Election of director for a one-year term: Nancy K. Buese | Management | For | For | For | ||||||||||||
1D. | Election of director for a one-year term: Michael A. Creel | Management | For | For | For | ||||||||||||
1E. | Election of director for a one-year term: Stacey H. Doré | Management | For | For | For | ||||||||||||
1F. | Election of director for a one-year term: Richard E. Muncrief | Management | For | For | For | ||||||||||||
1G. | Election of director for a one-year term: Peter A. Ragauss | Management | For | For | For | ||||||||||||
1H. | Election of director for a one-year term: Rose M. Robeson | Management | For | For | For | ||||||||||||
1I. | Election of director for a one-year term: Scott D. Sheffield | Management | For | For | For | ||||||||||||
1J. | Election of director for a one-year term: Murray D. Smith | Management | For | For | For | ||||||||||||
1K. | Election of director for a one-year term: William H. Spence | Management | For | For | For | ||||||||||||
1L. | Election of director for a one-year term: Jesse J. Tyson | Management | For | For | For | ||||||||||||
2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
MSCI INC. | |||||||||||||||||
Security | 55354G100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MSCI | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US55354G1004 | Agenda | 935557718 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1A. | Election of Director: Henry A. Fernandez | Management | For | For | For | ||||||||||||
1B. | Election of Director: Robert G. Ashe | Management | For | For | For | ||||||||||||
1C. | Election of Director: Wayne Edmunds | Management | For | For | For | ||||||||||||
1D. | Election of Director: Catherine R. Kinney | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jacques P. Perold | Management | For | For | For | ||||||||||||
1F. | Election of Director: Sandy C. Rattray | Management | For | For | For | ||||||||||||
1G. | Election of Director: Linda H. Riefler | Management | For | For | For | ||||||||||||
1H. | Election of Director: Marcus L. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Rajat Taneja | Management | For | For | For | ||||||||||||
1J. | Election of Director: Paula Volent | Management | For | For | For | ||||||||||||
2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | For | ||||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||||||
Security | 025537101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AEP | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US0255371017 | Agenda | 935557908 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1A. | Election of Director: Nicholas K. Akins | Management | For | For | For | ||||||||||||
1B. | Election of Director: David J. Anderson | Management | For | For | For | ||||||||||||
1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Benjamin G.S. Fowke III | Management | For | For | For | ||||||||||||
1E. | Election of Director: Art A. Garcia | Management | For | For | For | ||||||||||||
1F. | Election of Director: Linda A. Goodspeed | Management | For | For | For | ||||||||||||
1G. | Election of Director: Sandra Beach Lin | Management | For | For | For | ||||||||||||
1H. | Election of Director: Margaret M. McCarthy | Management | For | For | For | ||||||||||||
1I. | Election of Director: Oliver G. Richard III | Management | For | For | For | ||||||||||||
1J. | Election of Director: Daryl Roberts | Management | For | For | For | ||||||||||||
1K. | Election of Director: Sara Martinez Tucker | Management | For | For | For | ||||||||||||
1L. | Election of Director: Lewis Von Thaer | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Amendment to the Company's Restated Certificate of Incorporation to authorize preferred stock. | Management | For | For | For | ||||||||||||
4. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US9497461015 | Agenda | 935558594 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mark A. Chancy | Management | For | For | For | ||||||||||||
1C. | Election of Director: Celeste A. Clark | Management | For | For | For | ||||||||||||
1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Richard K. Davis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Wayne M. Hewett | Management | For | For | For | ||||||||||||
1G. | Election of Director: CeCelia ("CeCe") G. Morken | Management | For | For | For | ||||||||||||
1H. | Election of Director: Maria R. Morris | Management | For | For | For | ||||||||||||
1I. | Election of Director: Felicia F. Norwood | Management | For | For | For | ||||||||||||
1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Juan A. Pujadas | Management | For | For | For | ||||||||||||
1L. | Election of Director: Ronald L. Sargent | Management | For | For | For | ||||||||||||
1M. | Election of Director: Charles W. Scharf | Management | For | For | For | ||||||||||||
1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | For | ||||||||||||
3. | Approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | Shareholder | Against | Against | For | ||||||||||||
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Against | Against | For | ||||||||||||
10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | For | Against | Against | ||||||||||||
11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Against | Against | For | ||||||||||||
PERKINELMER, INC. | |||||||||||||||||
Security | 714046109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PKI | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US7140461093 | Agenda | 935558811 - 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 | ||||||||||||
1A. | Election of Director for a term of one year: Peter Barrett, PhD | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term of one year: Samuel R. Chapin | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term of one year: Sylvie Grégoire, PharmD | Management | For | For | For | ||||||||||||
1D. | Election of Director for a term of one year: Alexis P. Michas | Management | For | For | For | ||||||||||||
1E. | Election of Director for a term of one year: Prahlad R. Singh, PhD | Management | For | For | For | ||||||||||||
1F. | Election of Director for a term of one year: Michel Vounatsos | Management | For | For | For | ||||||||||||
1G. | Election of Director for a term of one year: Frank Witney, PhD | Management | For | For | For | ||||||||||||
1H. | Election of Director for a term of one year: Pascale Witz | Management | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||||
3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | For | ||||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||||||
Security | 459200101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IBM | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US4592001014 | Agenda | 935559483 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director for a Term of One Year: Thomas Buberl | Management | For | For | For | ||||||||||||
1B. | Election of Director for a Term of One Year: David N. Farr | Management | For | For | For | ||||||||||||
1C. | Election of Director for a Term of One Year: Alex Gorsky | Management | For | For | For | ||||||||||||
1D. | Election of Director for a Term of One Year: Michelle J. Howard | Management | For | For | For | ||||||||||||
1E. | Election of Director for a Term of One Year: Arvind Krishna | Management | For | For | For | ||||||||||||
1F. | Election of Director for a Term of One Year: Andrew N. Liveris | Management | For | For | For | ||||||||||||
1G. | Election of Director for a Term of One Year: F. William McNabb III | Management | For | For | For | ||||||||||||
1H. | Election of Director for a Term of One Year: Martha E. Pollack | Management | For | For | For | ||||||||||||
1I. | Election of Director for a Term of One Year: Joseph R. Swedish | Management | For | For | For | ||||||||||||
1J. | Election of Director for a Term of One Year: Peter R. Voser | Management | For | For | For | ||||||||||||
1K. | Election of Director for a Term of One Year: Frederick H. Waddell | Management | For | For | For | ||||||||||||
1L. | Election of Director for a Term of One Year: Alfred W. Zollar | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal to Lower Special Meeting Right Ownership Threshold. | Shareholder | For | Against | Against | ||||||||||||
5. | Stockholder Proposal to Have An Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder Proposal Requesting Public Report on the use of Concealment Clauses. | Shareholder | For | Against | Against | ||||||||||||
NORTHERN TRUST CORPORATION | |||||||||||||||||
Security | 665859104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NTRS | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US6658591044 | Agenda | 935559623 - 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 | ||||||||||||
1A. | Election of Director: Linda Walker Bynoe | Management | For | For | For | ||||||||||||
1B. | Election of Director: Susan Crown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Dean M. Harrison | Management | For | For | For | ||||||||||||
1D. | Election of Director: Jay L. Henderson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Marcy S. Klevorn | Management | For | For | For | ||||||||||||
1F. | Election of Director: Siddharth N. (Bobby) Mehta | Management | For | For | For | ||||||||||||
1G. | Election of Director: Michael G. O'Grady | Management | For | For | For | ||||||||||||
1H. | Election of Director: Jose Luis Prado | Management | For | For | For | ||||||||||||
1I. | Election of Director: Martin P. Slark | Management | For | For | For | ||||||||||||
1J. | Election of Director: David H. B. Smith, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Donald Thompson | Management | For | For | For | ||||||||||||
1L. | Election of Director: Charles A. Tribbett III | Management | For | For | For | ||||||||||||
2. | Approval, by an advisory vote, of the 2021 compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of 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 | ||||||||||||
CENTENE CORPORATION | |||||||||||||||||
Security | 15135B101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CNC | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US15135B1017 | Agenda | 935559863 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Orlando Ayala | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kenneth A. Burdick | Management | For | For | For | ||||||||||||
1C. | Election of Director: H. James Dallas | Management | For | For | For | ||||||||||||
1D. | Election of Director: Sarah M. London | Management | For | For | For | ||||||||||||
1E. | Election of Director: Theodore R. Samuels | Management | For | For | For | ||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR 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 DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||||
5. | BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR A SPECIAL STOCKHOLDER MEETING. | Management | Against | For | Against | ||||||||||||
6. | STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. | Shareholder | For | Against | Against | ||||||||||||
BANK OF AMERICA CORPORATION | |||||||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US0605051046 | Agenda | 935560335 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | For | ||||||||||||
1D. | Election of Director: Arnold W. Donald | Management | For | For | For | ||||||||||||
1E. | Election of Director: Linda P. Hudson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Monica C. Lozano | Management | For | For | For | ||||||||||||
1G. | Election of Director: Brian T. Moynihan | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | For | ||||||||||||
1J. | Election of Director: Clayton S. Rose | Management | For | For | For | ||||||||||||
1K. | Election of Director: Michael D. White | Management | For | For | For | ||||||||||||
1L. | Election of Director: Thomas D. Woods | Management | For | For | For | ||||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | For | ||||||||||||
1N. | Election of Director: Maria T. Zuber | Management | For | For | For | ||||||||||||
2. | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | Management | For | For | For | ||||||||||||
3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | Against | For | Against | ||||||||||||
5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Against | Against | For | ||||||||||||
EXELON CORPORATION | |||||||||||||||||
Security | 30161N101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EXC | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US30161N1019 | Agenda | 935561387 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1A. | Election of Director: Anthony Anderson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Ann Berzin | Management | For | For | For | ||||||||||||
1C. | Election of Director: W. Paul Bowers | Management | For | For | For | ||||||||||||
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For | ||||||||||||
1E. | Election of Director: Christopher Crane | Management | For | For | For | ||||||||||||
1F. | Election of Director: Carlos Gutierrez | Management | For | For | For | ||||||||||||
1G. | Election of Director: Linda Jojo | Management | For | For | For | ||||||||||||
1H. | Election of Director: Paul Joskow | Management | For | For | For | ||||||||||||
1I. | Election of Director: John Young | Management | For | For | For | ||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||||
4. | A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. | Shareholder | Against | Against | For | ||||||||||||
KIMCO REALTY CORPORATION | |||||||||||||||||
Security | 49446R109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KIM | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US49446R1095 | Agenda | 935561755 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1A. | Election of Director: Milton Cooper | Management | For | For | For | ||||||||||||
1B. | Election of Director: Philip E. Coviello | Management | For | For | For | ||||||||||||
1C. | Election of Director: Conor C. Flynn | Management | For | For | For | ||||||||||||
1D. | Election of Director: Frank Lourenso | Management | For | For | For | ||||||||||||
1E. | Election of Director: Henry Moniz | Management | For | For | For | ||||||||||||
1F. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||||||
1G. | Election of Director: Valerie Richardson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Richard B. Saltzman | Management | For | For | For | ||||||||||||
2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||||||
MOODY'S CORPORATION | |||||||||||||||||
Security | 615369105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MCO | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US6153691059 | Agenda | 935561767 - 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 | ||||||||||||
1A. | Election of Director: Jorge A. Bermudez | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thérèse Esperdy | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert Fauber | Management | For | For | For | ||||||||||||
1D. | Election of Director: Vincent A. Forlenza | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||||||
1F. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Leslie F. Seidman | Management | For | For | For | ||||||||||||
1I. | Election of Director: Zig Serafin | Management | For | For | For | ||||||||||||
1J. | Election of Director: Bruce Van Saun | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory resolution approving executive compensation. | Management | For | For | For | ||||||||||||
TRUIST FINANCIAL CORPORATION | |||||||||||||||||
Security | 89832Q109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TFC | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US89832Q1094 | Agenda | 935561995 - Management | ||||||||||||||
Record Date | 17-Feb-2022 | Holding Recon Date | 17-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 | ||||||||||||
1A. | Election of Director for one year term expiring at 2023: Jennifer S. Banner | Management | For | For | For | ||||||||||||
1B. | Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | Management | For | For | For | ||||||||||||
1D. | Election of Director for one year term expiring at 2023: Anna R. Cablik | Management | For | For | For | ||||||||||||
1E. | Election of Director for one year term expiring at 2023: Dallas S. Clement | Management | For | For | For | ||||||||||||
1F. | Election of Director for one year term expiring at 2023: Paul D. Donahue | Management | For | For | For | ||||||||||||
1G. | Election of Director for one year term expiring at 2023: Patrick C. Graney III | Management | For | For | For | ||||||||||||
1H. | Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | Management | For | For | For | ||||||||||||
1I. | Election of Director for one year term expiring at 2023: Kelly S. King | Management | For | For | For | ||||||||||||
1J. | Election of Director for one year term expiring at 2023: Easter A. Maynard | Management | For | For | For | ||||||||||||
1K. | Election of Director for one year term expiring at 2023: Donna S. Morea | Management | For | For | For | ||||||||||||
1L. | Election of Director for one year term expiring at 2023: Charles A. Patton | Management | For | For | For | ||||||||||||
1M. | Election of Director for one year term expiring at 2023: Nido R. Qubein | Management | For | For | For | ||||||||||||
1N. | Election of Director for one year term expiring at 2023: David M. Ratcliffe | Management | For | For | For | ||||||||||||
1O. | Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | Management | For | For | For | ||||||||||||
1P. | Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | Management | For | For | For | ||||||||||||
1Q. | Election of Director for one year term expiring at 2023: Christine Sears | Management | For | For | For | ||||||||||||
1R. | Election of Director for one year term expiring at 2023: Thomas E. Skains | Management | For | For | For | ||||||||||||
1S. | Election of Director for one year term expiring at 2023: Bruce L. Tanner | Management | For | For | For | ||||||||||||
1T. | Election of Director for one year term expiring at 2023: Thomas N. Thompson | Management | For | For | For | ||||||||||||
1U. | Election of Director for one year term expiring at 2023: Steven C. Voorhees | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve Truist's executive compensation program. | Management | For | For | For | ||||||||||||
4. | To approve the Truist Financial Corporation 2022 Incentive Plan. | Management | For | For | For | ||||||||||||
5. | To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
6. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US1912161007 | Agenda | 935562086 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Herb Allen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | For | ||||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | For | ||||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | For | ||||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | For | ||||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | For | ||||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | ||||||||||||
1I. | Election of Director: James Quincey | Management | For | For | For | ||||||||||||
1J. | Election of Director: Caroline J. Tsay | Management | For | For | For | ||||||||||||
1K. | Election of Director: David B. Weinberg | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | For | ||||||||||||
4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Against | Against | For | ||||||||||||
5. | Shareowner proposal regarding a global transparency report | Shareholder | Against | Against | For | ||||||||||||
6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | Against | For | ||||||||||||
COMERICA INCORPORATED | |||||||||||||||||
Security | 200340107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMA | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US2003401070 | Agenda | 935562149 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Michael E. Collins | Management | For | For | For | ||||||||||||
1B. | Election of Director: Roger A. Cregg | Management | For | For | For | ||||||||||||
1C. | Election of Director: Curtis C. Farmer | Management | For | For | For | ||||||||||||
1D. | Election of Director: Nancy Flores | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jacqueline P. Kane | Management | For | For | For | ||||||||||||
1F. | Election of Director: Richard G. Lindner | Management | For | For | For | ||||||||||||
1G. | Election of Director: Barbara R. Smith | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert S. Taubman | Management | For | For | For | ||||||||||||
1I. | Election of Director: Reginald M. Turner, Jr. | Management | For | For | For | ||||||||||||
1J. | Election of Director: Nina G. Vaca | Management | For | For | For | ||||||||||||
1K. | Election of Director: Michael G. Van de Ven | Management | For | For | For | ||||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | Management | For | For | For | ||||||||||||
CITIGROUP INC. | |||||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US1729674242 | Agenda | 935563177 - 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 | ||||||||||||
1a. | Election of Director: Ellen M. Costello | Management | For | For | For | ||||||||||||
1b. | Election of Director: Grace E. Dailey | Management | For | For | For | ||||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | For | ||||||||||||
1d. | Election of Director: John C. Dugan | Management | For | For | For | ||||||||||||
1e. | Election of Director: Jane N. Fraser | Management | For | For | For | ||||||||||||
1f. | Election of Director: Duncan P. Hennes | Management | For | For | For | ||||||||||||
1g. | Election of Director: Peter B. Henry | Management | For | For | For | ||||||||||||
1h. | Election of Director: S. Leslie Ireland | Management | For | For | For | ||||||||||||
1i. | Election of Director: Renée J. James | Management | For | For | For | ||||||||||||
1j. | Election of Director: Gary M. Reiner | Management | For | For | For | ||||||||||||
1k. | Election of Director: Diana L. Taylor | Management | For | For | For | ||||||||||||
1l. | Election of Director: James S. Turley | Management | For | For | For | ||||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve our 2021 Executive Compensation. | Management | Against | For | Against | ||||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
7. | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Shareholder | Against | Against | For | ||||||||||||
8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | Against | Against | For | ||||||||||||
9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company's impacts on civil rights and non-discrimination for all Americans. | Shareholder | Against | Against | For | ||||||||||||
DOMINO'S PIZZA, INC. | |||||||||||||||||
Security | 25754A201 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DPZ | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US25754A2015 | Agenda | 935563242 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-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 | David A. Brandon | For | For | For | |||||||||||||
2 | C. Andrew Ballard | For | For | For | |||||||||||||
3 | Andrew B. Balson | For | For | For | |||||||||||||
4 | Corie S. Barry | For | For | For | |||||||||||||
5 | Diana F. Cantor | For | For | For | |||||||||||||
6 | Richard L. Federico | For | For | For | |||||||||||||
7 | James A. Goldman | For | For | For | |||||||||||||
8 | Patricia E. Lopez | For | For | For | |||||||||||||
9 | Russell J. Weiner | For | For | For | |||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of the named executive officers of the Company. | Management | For | For | For | ||||||||||||
PACCAR INC | |||||||||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PCAR | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US6937181088 | Agenda | 935563280 - 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 | ||||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | For | ||||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | For | ||||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | For | ||||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | For | ||||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | For | ||||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | For | ||||||||||||
1I. | Election of Director: Ganesh Ramaswamy | Management | For | For | For | ||||||||||||
1J. | Election of Director: Mark A. Schulz | Management | For | For | For | ||||||||||||
1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | For | ||||||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate supermajority vote provisions | Management | For | For | For | ||||||||||||
3. | Stockholder proposal to reduce the threshold to call special stockholder meetings from 25% to 10% | Shareholder | For | Against | Against | ||||||||||||
ROLLINS, INC. | |||||||||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US7757111049 | Agenda | 935564650 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | For | ||||||||||||
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | For | ||||||||||||
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | For | ||||||||||||
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
BIO-RAD LABORATORIES, INC. | |||||||||||||||||
Security | 090572207 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 | ||||||||||||||
ISIN | US0905722072 | Agenda | 935587545 - 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 | ||||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | For | ||||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | For | ||||||||||||
TEXTRON INC. | |||||||||||||||||
Security | 883203101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US8832031012 | Agenda | 935557073 - 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 | ||||||||||||
1A. | Election of Director: Scott C. Donnelly | Management | For | For | For | ||||||||||||
1B. | Election of Director: Richard F. Ambrose | Management | For | For | For | ||||||||||||
1C. | Election of Director: Kathleen M. Bader | Management | For | For | For | ||||||||||||
1D. | Election of Director: R. Kerry Clark | Management | For | For | For | ||||||||||||
1E. | Election of Director: James T. Conway | Management | For | For | For | ||||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | For | ||||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | For | ||||||||||||
1J. | Election of Director: Maria T. Zuber | Management | For | For | For | ||||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal on special meetings. | Shareholder | For | Against | Against | ||||||||||||
KIMBERLY-CLARK CORPORATION | |||||||||||||||||
Security | 494368103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KMB | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US4943681035 | Agenda | 935557249 - 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 | ||||||||||||
1A. | Election of Director for a term expire at 2023 Annual Meeting: Sylvia M. Burwell | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term expire at 2023 Annual Meeting: John W. Culver | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term expire at 2023 Annual Meeting: Robert W. Decherd | Management | For | For | For | ||||||||||||
1D. | Election of Director for a term expire at 2023 Annual Meeting: Michael D. Hsu | Management | For | For | For | ||||||||||||
1E. | Election of Director for a term expire at 2023 Annual Meeting: Mae C. Jemison, M.D. | Management | For | For | For | ||||||||||||
1F. | Election of Director for a term expire at 2023 Annual Meeting: S. Todd Maclin | Management | For | For | For | ||||||||||||
1G. | Election of Director for a term expire at 2023 Annual Meeting: Deirdre A. Mahlan | Management | For | For | For | ||||||||||||
1H. | Election of Director for a term expire at 2023 Annual Meeting: Sherilyn S. McCoy | Management | For | For | For | ||||||||||||
1I. | Election of Director for a term expire at 2023 Annual Meeting: Christa S. Quarles | Management | For | For | For | ||||||||||||
1J. | Election of Director for a term expire at 2023 Annual Meeting: Jaime A. Ramirez | Management | For | For | For | ||||||||||||
1K. | Election of Director for a term expire at 2023 Annual Meeting: Dunia A. Shive | Management | For | For | For | ||||||||||||
1L. | Election of Director for a term expire at 2023 Annual Meeting: Mark T. Smucker | Management | For | For | For | ||||||||||||
1M. | Election of Director for a term expire at 2023 Annual Meeting: Michael D. White | Management | For | For | For | ||||||||||||
2. | Ratification of Auditor | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US6934751057 | Agenda | 935558607 - Management | ||||||||||||||
Record Date | 04-Feb-2022 | Holding Recon Date | 04-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 | ||||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | For | ||||||||||||
1B. | Election of Director: Debra A. Cafaro | Management | For | For | For | ||||||||||||
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For | ||||||||||||
1D. | Election of Director: William S. Demchak | Management | For | For | For | ||||||||||||
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | For | ||||||||||||
1F. | Election of Director: Richard J. Harshman | Management | For | For | For | ||||||||||||
1G. | Election of Director: Daniel R. Hesse | Management | For | For | For | ||||||||||||
1H. | Election of Director: Linda R. Medler | Management | For | For | For | ||||||||||||
1I. | Election of Director: Robert A. Niblock | Management | For | For | For | ||||||||||||
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | For | ||||||||||||
1K. | Election of Director: Bryan S. Salesky | Management | For | For | For | ||||||||||||
1L. | Election of Director: Toni Townes-Whitley | Management | For | For | For | ||||||||||||
1M. | Election of Director: Michael J. Ward | Management | For | For | For | ||||||||||||
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Against | Against | For | ||||||||||||
APTIV PLC | |||||||||||||||||
Security | G6095L109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | APTV | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | JE00B783TY65 | Agenda | 935560309 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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: Kevin P. Clark | Management | For | For | For | ||||||||||||
1B. | Election of Director: Richard L. Clemmer | Management | For | For | For | ||||||||||||
1C. | Election of Director: Nancy E. Cooper | Management | For | For | For | ||||||||||||
1D. | Election of Director: Joseph L. Hooley | Management | For | For | For | ||||||||||||
1E. | Election of Director: Merit E. Janow | Management | For | For | For | ||||||||||||
1F. | Election of Director: Sean O. Mahoney | Management | For | For | For | ||||||||||||
1G. | Election of Director: Paul M. Meister | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert K. Ortberg | Management | For | For | For | ||||||||||||
1I. | Election of Director: Colin J. Parris | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ana G. Pinczuk | Management | For | For | For | ||||||||||||
2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | For | ||||||||||||
3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | For | ||||||||||||
EATON CORPORATION PLC | |||||||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ETN | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | IE00B8KQN827 | Agenda | 935560727 - 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 | ||||||||||||
1A. | Election of Director: Craig Arnold | Management | For | For | For | ||||||||||||
1B. | Election of Director: Christopher M. Connor | Management | For | For | For | ||||||||||||
1C. | Election of Director: Olivier Leonetti | Management | For | For | For | ||||||||||||
1D. | Election of Director: Deborah L. McCoy | Management | For | For | For | ||||||||||||
1E. | Election of Director: Silvio Napoli | Management | For | For | For | ||||||||||||
1F. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||||||
1G. | Election of Director: Sandra Pianalto | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert V. Pragada | Management | For | For | For | ||||||||||||
1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | For | ||||||||||||
1J. | Election of Director: Gerald B. Smith | Management | For | For | For | ||||||||||||
1K. | Election of Director: Dorothy C. Thompson | Management | For | For | For | ||||||||||||
1L. | Election of Director: Darryl L. Wilson | Management | For | For | For | ||||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | For | ||||||||||||
3. | Approving, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||||
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | For | ||||||||||||
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | For | ||||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | For | ||||||||||||
7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | For | For | For | ||||||||||||
TELEDYNE TECHNOLOGIES INCORPORATED | |||||||||||||||||
Security | 879360105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TDY | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US8793601050 | Agenda | 935561197 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1.1 | Election of Director: Charles Crocker | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Robert Mehrabian | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Jane C. Sherburne | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Michael T. Smith | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | For | For | For | ||||||||||||
3. | Approval of a non-binding advisory resolution on the Company's executive compensation | Management | For | For | For | ||||||||||||
BALL CORPORATION | |||||||||||||||||
Security | 058498106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BLL | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US0584981064 | Agenda | 935561983 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | Dune E. Ives | For | For | For | |||||||||||||
2 | Georgia R. Nelson | For | For | For | |||||||||||||
3 | Cynthia A. Niekamp | For | For | For | |||||||||||||
4 | Todd A. Penegor | For | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2022. | Management | For | For | For | ||||||||||||
3. | To approve, by non-binding vote, the compensation paid to the named executive officers. | Management | For | For | For | ||||||||||||
4. | To approve the proposed amendment to the Corporation's articles of incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||||
5. | To approve the proposed amendment to the Corporation's articles of incorporation to permit shareholders to amend the bylaws. | Management | For | For | For | ||||||||||||
CIGNA CORPORATION | |||||||||||||||||
Security | 125523100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CI | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US1255231003 | Agenda | 935562911 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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 | ||||||||||||
1A. | Election of Director: David M. Cordani | Management | For | For | For | ||||||||||||
1B. | Election of Director: William J. DeLaney | Management | For | For | For | ||||||||||||
1C. | Election of Director: Eric J. Foss | Management | For | For | For | ||||||||||||
1D. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | For | ||||||||||||
1E. | Election of Director: Neesha Hathi | Management | For | For | For | ||||||||||||
1F. | Election of Director: George Kurian | Management | For | For | For | ||||||||||||
1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | ||||||||||||
1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | For | ||||||||||||
1I. | Election of Director: Kimberly A. Ross | Management | For | For | For | ||||||||||||
1J. | Election of Director: Eric C. Wiseman | Management | For | For | For | ||||||||||||
1K. | Election of Director: Donna F. Zarcone | Management | For | For | For | ||||||||||||
2. | Advisory approval of Cigna's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal - Special shareholder meeting improvement. | Shareholder | For | Against | Against | ||||||||||||
5. | Shareholder proposal - Gender pay gap report. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal - Political contributions report. | Shareholder | Against | Against | For | ||||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US56585A1025 | Agenda | 935563230 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-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 | ||||||||||||
1A. | Election of Class II Directors: Evan Bayh | Management | For | For | For | ||||||||||||
1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | For | ||||||||||||
1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | For | ||||||||||||
1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | For | ||||||||||||
2. | Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||||
5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | For | ||||||||||||
6. | Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision. | Management | Against | For | Against | ||||||||||||
7. | Shareholder proposal seeking alternative right to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
8. | Shareholder proposal seeking an amendment to the company's existing clawback provisions. | Shareholder | For | Against | Against | ||||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Against | Against | For | ||||||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||||||
Security | 03076C106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AMP | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US03076C1062 | Agenda | 935563975 - 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 | ||||||||||||
1A. | Election of Director: James M. Cracchiolo | Management | For | For | For | ||||||||||||
1B. | Election of Director: Dianne Neal Blixt | Management | For | For | For | ||||||||||||
1C. | Election of Director: Amy DiGeso | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lon R. Greenberg | Management | For | For | For | ||||||||||||
1E. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Brian T. Shea | Management | For | For | For | ||||||||||||
1G. | Election of Director: W. Edward Walter III | Management | For | For | For | ||||||||||||
1H. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||||||||
2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | Against | For | Against | ||||||||||||
3. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
W.W. GRAINGER, INC. | |||||||||||||||||
Security | 384802104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GWW | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US3848021040 | Agenda | 935564080 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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 | Rodney C. Adkins | For | For | For | |||||||||||||
2 | V. Ann Hailey | For | For | For | |||||||||||||
3 | Katherine D. Jaspon | For | For | For | |||||||||||||
4 | Stuart L. Levenick | For | For | For | |||||||||||||
5 | D.G. Macpherson | For | For | For | |||||||||||||
6 | Neil S. Novich | For | For | For | |||||||||||||
7 | Beatriz R. Perez | For | For | For | |||||||||||||
8 | Michael J. Roberts | For | For | For | |||||||||||||
9 | E. Scott Santi | For | For | For | |||||||||||||
10 | Susan Slavik Williams | For | For | For | |||||||||||||
11 | Lucas E. Watson | For | For | For | |||||||||||||
12 | Steven A. White | For | For | For | |||||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Say on Pay proposal to approve on a non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. | Management | For | For | For | ||||||||||||
4. | Proposal to approve the W.W. Grainger, Inc. 2022 Incentive Plan. | Management | For | For | For | ||||||||||||
BORGWARNER INC. | |||||||||||||||||
Security | 099724106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BWA | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US0997241064 | Agenda | 935564600 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||||
1a. | Election of Director: Sara A. Greenstein | Management | For | For | For | ||||||||||||
1b. | Election of Director: David S. Haffner | Management | For | For | For | ||||||||||||
1c. | Election of Director: Michael S. Hanley | Management | For | For | For | ||||||||||||
1d. | Election of Director: Frederic B. Lissalde | Management | For | For | For | ||||||||||||
1e. | Election of Director: Paul A. Mascarenas | Management | For | For | For | ||||||||||||
1f. | Election of Director: Shaun E. McAlmont | Management | For | For | For | ||||||||||||
1g. | Election of Director: Deborah D. McWhinney | Management | For | For | For | ||||||||||||
1h. | Election of Director: Alexis P. Michas | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | For | ||||||||||||
4. | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | Management | For | For | For | ||||||||||||
5. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Shareholder | For | Against | Against | ||||||||||||
SIGNATURE BANK | |||||||||||||||||
Security | 82669G104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SBNY | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US82669G1040 | Agenda | 935566743 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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 | ||||||||||||
1A. | Election of Director: Derrick D. Cephas | Management | For | For | For | ||||||||||||
1B. | Election of Director: Judith A. Huntington | Management | For | For | For | ||||||||||||
1C. | Election of Director: Eric R. Howell | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||||
4. | To approve the continuation of the Bank's share repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. | Management | For | For | For | ||||||||||||
5. | To approve an amendment to our By-laws to declassify our Board. | Management | For | For | For | ||||||||||||
VENTAS, INC. | |||||||||||||||||
Security | 92276F100 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | VTR | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US92276F1003 | Agenda | 935589892 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-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 | Melody C. Barnes | For | For | For | |||||||||||||
2 | Debra A. Cafaro | For | For | For | |||||||||||||
3 | Michael J. Embler | For | For | For | |||||||||||||
4 | Matthew J. Lustig | For | For | For | |||||||||||||
5 | Roxanne M. Martino | For | For | For | |||||||||||||
6 | Marguerite M. Nader | For | For | For | |||||||||||||
7 | Sean P. Nolan | For | For | For | |||||||||||||
8 | Walter C. Rakowich | For | For | For | |||||||||||||
9 | Robert D. Reed | For | For | For | |||||||||||||
10 | James D. Shelton | For | For | For | |||||||||||||
11 | Maurice S. Smith | For | For | For | |||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Proposal to approve the Ventas, Inc. 2022 Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Proposal to ratify KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
VENTAS, INC. | |||||||||||||||||
Security | 92276F100 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | VTR | Meeting Date | 27-Apr-2022 | ||||||||||||||
ISIN | US92276F1003 | Agenda | 935589905 - Opposition | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-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 | Jonathan Litt | For | |||||||||||||||
2 | MGT Nom M.C. Barnes | For | |||||||||||||||
3 | MGT Nom Debra A. Cafaro | For | |||||||||||||||
4 | MGT Nom M.J. Embler | For | |||||||||||||||
5 | MGT Nom M.J. Lustig | For | |||||||||||||||
6 | MGT Nom R.M. Martino | For | |||||||||||||||
7 | MGT Nom M.M. Nader | For | |||||||||||||||
8 | MGT Nom Sean P. Nolan | For | |||||||||||||||
9 | MGT Nom W.C. Rakowich | For | |||||||||||||||
10 | MGT Nom Robert D. Reed | For | |||||||||||||||
11 | MGT Nom M.S. Smith | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | None | ||||||||||||||
3. | To approve the Ventas, Inc. 2022 Incentive Plan. | Management | None | ||||||||||||||
4. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | None | ||||||||||||||
GENUINE PARTS COMPANY | |||||||||||||||||
Security | 372460105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US3724601055 | Agenda | 935556312 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-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: Elizabeth W. Camp | Management | For | For | For | ||||||||||||
1B. | Election of Director: Richard Cox, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Paul D. Donahue | Management | For | For | For | ||||||||||||
1D. | Election of Director: Gary P. Fayard | Management | For | For | For | ||||||||||||
1E. | Election of Director: P. Russell Hardin | Management | For | For | For | ||||||||||||
1F. | Election of Director: John R. Holder | Management | For | For | For | ||||||||||||
1G. | Election of Director: Donna W. Hyland | Management | For | For | For | ||||||||||||
1H. | Election of Director: John D. Johns | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Wendy B. Needham | Management | For | For | For | ||||||||||||
1L. | Election of Director: Juliette W. Pryor | Management | For | For | For | ||||||||||||
1M. | Election of Director: E. Jenner Wood III | Management | For | For | For | ||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | For | ||||||||||||
CITIZENS FINANCIAL GROUP, INC. | |||||||||||||||||
Security | 174610105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CFG | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US1746101054 | Agenda | 935558265 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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: Bruce Van Saun | Management | For | For | For | ||||||||||||
1B. | Election of Director: Lee Alexander | Management | For | For | For | ||||||||||||
1C. | Election of Director: Christine M. Cumming | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kevin Cummings (The election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). | Management | For | For | For | ||||||||||||
1E. | Election of Director: William P. Hankowsky | Management | For | For | For | ||||||||||||
1F. | Election of Director: Edward J. ("Ned") Kelly III | Management | For | For | For | ||||||||||||
1G. | Election of Director: Robert G. Leary | Management | For | For | For | ||||||||||||
1H. | Election of Director: Terrance J. Lillis | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michele N. Siekerka (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). | Management | For | For | For | ||||||||||||
1J. | Election of Director: Shivan Subramaniam | Management | For | For | For | ||||||||||||
1K. | Election of Director: Christopher J. Swift | Management | For | For | For | ||||||||||||
1L. | Election of Director: Wendy A. Watson | Management | For | For | For | ||||||||||||
1M. | Election of Director: Marita Zuraitis | Management | For | For | For | ||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Management Proposal to amend the Company's Certificate of Incorporation to Eliminate Supermajority Vote Requirements. | Management | For | For | For | ||||||||||||
AVERY DENNISON CORPORATION | |||||||||||||||||
Security | 053611109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AVY | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US0536111091 | Agenda | 935558645 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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: Bradley Alford | Management | For | For | For | ||||||||||||
1B. | Election of Director: Anthony Anderson | Management | For | For | For | ||||||||||||
1C. | Election of Director: Mitchell Butier | Management | For | For | For | ||||||||||||
1D. | Election of Director: Ken Hicks | Management | For | For | For | ||||||||||||
1E. | Election of Director: Andres Lopez | Management | For | For | For | ||||||||||||
1F. | Election of Director: Patrick Siewert | Management | For | For | For | ||||||||||||
1G. | Election of Director: Julia Stewart | Management | For | For | For | ||||||||||||
1H. | Election of Director: Martha Sullivan | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
CORNING INCORPORATED | |||||||||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US2193501051 | Agenda | 935559471 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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: Donald W. Blair | Management | For | For | For | ||||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | For | ||||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | For | ||||||||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | For | ||||||||||||
1E. | Election of Director: Pamela J. Craig | Management | For | For | For | ||||||||||||
1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Deborah A. Henretta | Management | For | For | For | ||||||||||||
1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | ||||||||||||
1J. | Election of Director: Kurt M. Landgraf | Management | For | For | For | ||||||||||||
1K. | Election of Director: Kevin J. Martin | Management | For | For | For | ||||||||||||
1L. | Election of Director: Deborah D. Rieman | Management | For | For | For | ||||||||||||
1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | For | ||||||||||||
1N. | Election of Director: Wendell P. Weeks | Management | For | For | For | ||||||||||||
1O. | Election of Director: Mark S. Wrighton | Management | For | For | For | ||||||||||||
2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
NRG ENERGY, INC. | |||||||||||||||||
Security | 629377508 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NRG | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US6293775085 | Agenda | 935560006 - 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: E. Spencer Abraham | Management | For | For | For | ||||||||||||
1B. | Election of Director: Antonio Carrillo | Management | For | For | For | ||||||||||||
1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lawrence S. Coben | Management | For | For | For | ||||||||||||
1E. | Election of Director: Heather Cox | Management | For | For | For | ||||||||||||
1F. | Election of Director: Elisabeth B. Donohue | Management | For | For | For | ||||||||||||
1G. | Election of Director: Mauricio Gutierrez | Management | For | For | For | ||||||||||||
1H. | Election of Director: Paul W. Hobby | Management | For | For | For | ||||||||||||
1I. | Election of Director: Alexandra Pruner | Management | For | For | For | ||||||||||||
1J. | Election of Director: Anne C. Schaumburg | Management | For | For | For | ||||||||||||
1K. | Election of Director: Thomas H. Weidemeyer | Management | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
VALERO ENERGY CORPORATION | |||||||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VLO | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US91913Y1001 | Agenda | 935560690 - Management | ||||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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 to serve until the 2023 Annual meeting: Fred M. Diaz | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr. | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approve, by non-binding vote, the 2021 compensation of Valero's named executive officers. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. | Shareholder | For | Against | Against | ||||||||||||
INTUITIVE SURGICAL, INC. | |||||||||||||||||
Security | 46120E602 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ISRG | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US46120E6023 | Agenda | 935560765 - 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: Craig H. Barratt, Ph.D. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Joseph C. Beery | Management | For | For | For | ||||||||||||
1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Amal M. Johnson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jami Dover Nachtsheim | Management | For | For | For | ||||||||||||
1J. | Election of Director: Monica P. Reed, M.D. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Mark J. Rubash | Management | For | For | For | ||||||||||||
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Management | For | For | For | ||||||||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US8825081040 | Agenda | 935560842 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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: Mark A. Blinn | Management | For | For | For | ||||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | For | ||||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | For | ||||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | For | ||||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | For | ||||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | For | ||||||||||||
1H. | Election of Director: Haviv Ilan | Management | For | For | For | ||||||||||||
1I. | Election of Director: Ronald Kirk | Management | For | For | For | ||||||||||||
1J. | Election of Director: Pamela H. Patsley | Management | For | For | For | ||||||||||||
1K. | Election of Director: Robert E. Sanchez | Management | For | For | For | ||||||||||||
1L. | Election of Director: Richard K. Templeton | Management | For | For | For | ||||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US38141G1040 | Agenda | 935561642 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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: Michele Burns | Management | For | For | For | ||||||||||||
1B. | Election of Director: Drew Faust | Management | For | For | For | ||||||||||||
1C. | Election of Director: Mark Flaherty | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kimberley Harris | Management | For | For | For | ||||||||||||
1E. | Election of Director: Ellen Kullman | Management | For | For | For | ||||||||||||
1F. | Election of Director: Lakshmi Mittal | Management | For | For | For | ||||||||||||
1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | For | ||||||||||||
1H. | Election of Director: Peter Oppenheimer | Management | For | For | For | ||||||||||||
1I. | Election of Director: David Solomon | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jan Tighe | Management | For | For | For | ||||||||||||
1K. | Election of Director: Jessica Uhl | Management | For | For | For | ||||||||||||
1L. | Election of Director: David Viniar | Management | For | For | For | ||||||||||||
1M. | Election of Director: Mark Winkelman | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | Against | For | Against | ||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | For | Against | Against | ||||||||||||
MODERNA, INC. | |||||||||||||||||
Security | 60770K107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MRNA | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US60770K1079 | Agenda | 935561717 - 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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Noubar Afeyan, Ph.D. | For | For | For | |||||||||||||
2 | Stéphane Bancel | For | For | For | |||||||||||||
3 | François Nader, M.D. | For | For | For | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2022. | Management | Against | For | Against | ||||||||||||
4. | To vote on a shareholder proposal relating to the feasibility of transferring intellectual property. | Shareholder | For | Against | Against | ||||||||||||
PFIZER INC. | |||||||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US7170811035 | Agenda | 935562062 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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: Ronald E. Blaylock | Management | For | For | For | ||||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | For | ||||||||||||
1C. | Election of Director: Susan Desmond- Hellmann | Management | For | For | For | ||||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | For | ||||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | For | ||||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | For | ||||||||||||
1H. | Election of Director: Dan R. Littman | Management | For | For | For | ||||||||||||
1I. | Election of Director: Shantanu Narayen | Management | For | For | For | ||||||||||||
1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | ||||||||||||
1K. | Election of Director: James Quincey | Management | For | For | For | ||||||||||||
1L. | Election of Director: James C. Smith | Management | For | For | For | ||||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
3. | 2022 advisory approval of executive compensation | Management | For | For | For | ||||||||||||
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Against | Against | For | ||||||||||||
FMC CORPORATION | |||||||||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US3024913036 | Agenda | 935562822 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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 to serve for a one-year term expiring in 2023: Pierre Brondeau | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve for a one-year term expiring in 2023: Mark Douglas | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve for a one-year term expiring in 2023: K'Lynne Johnson | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve for a one-year term expiring in 2023: Margareth Øvrum | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash | Management | For | For | For | ||||||||||||
1L. | Election of Director to serve for a one-year term expiring in 2023: Vincent R. Volpe, Jr. | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||||||
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 | Against | For | Against | ||||||||||||
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 | For | Against | Against | ||||||||||||
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 | For | Against | Against | ||||||||||||
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 | For | Against | Against | ||||||||||||
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Against | Against | For | ||||||||||||
EDISON INTERNATIONAL | |||||||||||||||||
Security | 281020107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EIX | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US2810201077 | Agenda | 935563026 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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: Jeanne Beliveau-Dunn | Management | For | For | For | ||||||||||||
1B. | Election of Director: Michael C. Camuñez | Management | For | For | For | ||||||||||||
1C. | Election of Director: Vanessa C.L. Chang | Management | For | For | For | ||||||||||||
1D. | Election of Director: James T. Morris | Management | For | For | For | ||||||||||||
1E. | Election of Director: Timothy T. O'Toole | Management | For | For | For | ||||||||||||
1F. | Election of Director: Pedro J. Pizarro | Management | For | For | For | ||||||||||||
1G. | Election of Director: Marcy L. Reed | Management | For | For | For | ||||||||||||
1H. | Election of Director: Carey A. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Linda G. Stuntz | Management | For | For | For | ||||||||||||
1J. | Election of Director: Peter J. Taylor | Management | For | For | For | ||||||||||||
1K. | Election of Director: Keith Trent | Management | For | For | For | ||||||||||||
2. | Ratification of the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||||
HEALTHPEAK PROPERTIES, INC | |||||||||||||||||
Security | 42250P103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PEAK | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US42250P1030 | Agenda | 935564369 - 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: Brian G. Cartwright | Management | For | For | For | ||||||||||||
1B. | Election of Director: Christine N. Garvey | Management | For | For | For | ||||||||||||
1C. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: David B. Henry | Management | For | For | For | ||||||||||||
1E. | Election of Director: Thomas M. Herzog | Management | For | For | For | ||||||||||||
1F. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||||||
1G. | Election of Director: Sara G. Lewis | Management | For | For | For | ||||||||||||
1H. | Election of Director: Katherine M. Sandstrom | Management | For | For | For | ||||||||||||
2. | Approval of 2021 executive compensation on an advisory basis. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
PUBLIC STORAGE | |||||||||||||||||
Security | 74460D109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PSA | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US74460D1090 | Agenda | 935564547 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 Trustee: Ronald L. Havner, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For | For | ||||||||||||
1C. | Election of Trustee: Leslie S. Heisz | Management | For | For | For | ||||||||||||
1D. | Election of Trustee: Michelle Millstone- Shroff | Management | For | For | For | ||||||||||||
1E. | Election of Trustee: Shankh S. Mitra | Management | For | For | For | ||||||||||||
1F. | Election of Trustee: David J. Neithercut | Management | For | For | For | ||||||||||||
1G. | Election of Trustee: Rebecca Owen | Management | For | For | For | ||||||||||||
1H. | Election of Trustee: Kristy M. Pipes | Management | For | For | For | ||||||||||||
1I. | Election of Trustee: Avedick B. Poladian | Management | For | For | For | ||||||||||||
1J. | Election of Trustee: John Reyes | Management | For | For | For | ||||||||||||
1K. | Election of Trustee: Joseph D. Russell, Jr. | Management | For | For | For | ||||||||||||
1L. | Election of Trustee: Tariq M. Shaukat | Management | For | For | For | ||||||||||||
1M. | Election of Trustee: Ronald P. Spogli | Management | For | For | For | ||||||||||||
1N. | Election of Trustee: Paul S. Williams | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young 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 the amendment to the Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. | Management | For | For | For | ||||||||||||
GLOBAL PAYMENTS INC. | |||||||||||||||||
Security | 37940X102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GPN | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US37940X1028 | Agenda | 935564585 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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: F. Thaddeus Arroyo | Management | For | For | For | ||||||||||||
1B. | Election of Director: Robert H.B. Baldwin, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: John G. Bruno | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kriss Cloninger III | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joia M. Johnson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||||||
1G. | Election of Director: Connie D. McDaniel | Management | For | For | For | ||||||||||||
1H. | Election of Director: William B. Plummer | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jeffrey S. Sloan | Management | For | For | For | ||||||||||||
1J. | Election of Director: John T. Turner | Management | For | For | For | ||||||||||||
1K. | Election of Director: M. Troy Woods | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers for 2021. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Advisory vote on shareholder proposal regarding shareholders' right to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
SNAP-ON INCORPORATED | |||||||||||||||||
Security | 833034101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SNA | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US8330341012 | Agenda | 935565979 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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: David C. Adams | Management | For | For | For | ||||||||||||
1B. | Election of Director: Karen L. Daniel | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | ||||||||||||
1D. | Election of Director: James P. Holden | Management | For | For | For | ||||||||||||
1E. | Election of Director: Nathan J. Jones | Management | For | For | For | ||||||||||||
1F. | Election of Director: Henry W. Knueppel | Management | For | For | For | ||||||||||||
1G. | Election of Director: W. Dudley Lehman | Management | For | For | For | ||||||||||||
1H. | Election of Director: Nicholas T. Pinchuk | Management | For | For | For | ||||||||||||
1I. | Election of Director: Gregg M. Sherrill | Management | For | For | For | ||||||||||||
1J. | Election of Director: Donald J. Stebbins | Management | For | For | For | ||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. | Management | For | For | For | ||||||||||||
CHURCH & DWIGHT CO., INC. | |||||||||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US1713401024 | Agenda | 935566779 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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 to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve for a term of one year: Laurie J. Yoler | Management | For | For | For | ||||||||||||
2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | For | Against | Against | ||||||||||||
GLOBE LIFE INC. | |||||||||||||||||
Security | 37959E102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GL | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US37959E1029 | Agenda | 935568759 - Management | ||||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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: Linda L. Addison | Management | For | For | For | ||||||||||||
1B. | Election of Director: Marilyn A. Alexander | Management | For | For | For | ||||||||||||
1C. | Election of Director: Cheryl D. Alston | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mark A. Blinn | Management | For | For | For | ||||||||||||
1E. | Election of Director: James P. Brannen | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jane Buchan | Management | For | For | For | ||||||||||||
1G. | Election of Director: Gary L. Coleman | Management | For | For | For | ||||||||||||
1H. | Election of Director: Larry M. Hutchison | Management | For | For | For | ||||||||||||
1I. | Election of Director: Robert W. Ingram | Management | For | For | For | ||||||||||||
1J. | Election of Director: Steven P. Johnson | Management | For | For | For | ||||||||||||
1K. | Election of Director: Darren M. Rebelez | Management | For | For | For | ||||||||||||
1L. | Election of Director: Mary E. Thigpen | Management | For | For | For | ||||||||||||
2. | Ratification of Auditors. | Management | For | For | For | ||||||||||||
3. | Approval of 2021 Executive Compensation. | Management | For | For | For | ||||||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||||||||
Security | 445658107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | JBHT | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US4456581077 | Agenda | 935576960 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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: Douglas G. Duncan | Management | For | For | For | ||||||||||||
1B. | Election of Director: Francesca M. Edwardson | Management | For | For | For | ||||||||||||
1C. | Election of Director: Wayne Garrison | Management | For | For | For | ||||||||||||
1D. | Election of Director: Sharilyn S. Gasaway | Management | For | For | For | ||||||||||||
1E. | Election of Director: Gary C. George | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thad Hill | Management | For | For | For | ||||||||||||
1G. | Election of Director: J. Bryan Hunt, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Gale V. King | Management | For | For | For | ||||||||||||
1I. | Election of Director: John N. Roberts III | Management | For | For | For | ||||||||||||
1J. | Election of Director: James L. Robo | Management | For | For | For | ||||||||||||
1K. | Election of Director: Kirk Thomspon | Management | For | For | For | ||||||||||||
2. | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. | Management | For | For | For | ||||||||||||
ACTIVISION BLIZZARD, INC. | |||||||||||||||||
Security | 00507V109 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | ATVI | Meeting Date | 28-Apr-2022 | ||||||||||||||
ISIN | US00507V1098 | Agenda | 935580111 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Management | For | For | For | ||||||||||||
2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Management | Against | For | Against | ||||||||||||
3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | For | ||||||||||||
KELLOGG COMPANY | |||||||||||||||||
Security | 487836108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | K | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US4878361082 | Agenda | 935557720 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director (term expires 2025): Rod Gillum | Management | For | For | For | ||||||||||||
1B. | Election of Director (term expires 2025): Mary Laschinger | Management | For | For | For | ||||||||||||
1C. | Election of Director (term expires 2025): Erica Mann | Management | For | For | For | ||||||||||||
1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | Management proposal to approve the Kellogg Company 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
THE BOEING COMPANY | |||||||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BA | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US0970231058 | Agenda | 935558621 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Robert A. Bradway | Management | For | For | For | ||||||||||||
1B. | Election of Director: David L. Calhoun | Management | For | For | For | ||||||||||||
1C. | Election of Director: Lynne M. Doughtie | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lynn J. Good | Management | For | For | For | ||||||||||||
1E. | Election of Director: Stayce D. Harris | Management | For | For | For | ||||||||||||
1F. | Election of Director: Akhil Johri | Management | For | For | For | ||||||||||||
1G. | Election of Director: David L. Joyce | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lawrence W. Kellner | Management | For | For | For | ||||||||||||
1I. | Election of Director: Steven M. Mollenkopf | Management | For | For | For | ||||||||||||
1J. | Election of Director: John M. Richardson | Management | For | For | For | ||||||||||||
1K. | Election of Director: Ronald A. Williams | Management | For | For | For | ||||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | Against | For | Against | ||||||||||||
3. | Approve The Boeing Company Global Stock Purchase Plan. | Management | For | For | For | ||||||||||||
4. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | Management | For | For | For | ||||||||||||
5. | Additional Report on Lobbying Activities. | Shareholder | Against | Against | For | ||||||||||||
6. | Additional Report on Charitable Contributions. | Shareholder | Against | Against | For | ||||||||||||
7. | Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | For | Against | Against | ||||||||||||
8. | Report on Net Zero Indicator. | Shareholder | For | For | For | ||||||||||||
CORTEVA INC. | |||||||||||||||||
Security | 22052L104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CTVA | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US22052L1044 | Agenda | 935562416 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Lamberto Andreotti | Management | For | For | For | ||||||||||||
1B. | Election of Director: Klaus A. Engel | Management | For | For | For | ||||||||||||
1C. | Election of Director: David C. Everitt | Management | For | For | For | ||||||||||||
1D. | Election of Director: Janet P. Giesselman | Management | For | For | For | ||||||||||||
1E. | Election of Director: Karen H. Grimes | Management | For | For | For | ||||||||||||
1F. | Election of Director: Michael O. Johanns | Management | For | For | For | ||||||||||||
1G. | Election of Director: Rebecca B. Liebert | Management | For | For | For | ||||||||||||
1H. | Election of Director: Marcos M. Lutz | Management | For | For | For | ||||||||||||
1I. | Election of Director: Charles V. Magro | Management | For | For | For | ||||||||||||
1J. | Election of Director: Nayaki R. Nayyar | Management | For | For | For | ||||||||||||
1K. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||||||
1L. | Election of Director: Kerry J. Preete | Management | Against | For | Against | ||||||||||||
1M. | Election of Director: Patrick J. Ward | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
ABBOTT LABORATORIES | |||||||||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | R. J. Alpern | For | For | For | |||||||||||||
2 | S. E. Blount | For | For | For | |||||||||||||
3 | R. B. Ford | For | For | For | |||||||||||||
4 | P. Gonzalez | For | For | For | |||||||||||||
5 | M. A. Kumbier | For | For | For | |||||||||||||
6 | D. W. McDew | For | For | For | |||||||||||||
7 | N. McKinstry | For | For | For | |||||||||||||
8 | W. A. Osborn | For | For | For | |||||||||||||
9 | M. F. Roman | For | For | For | |||||||||||||
10 | D. J. Starks | For | For | For | |||||||||||||
11 | J. G. Stratton | For | For | For | |||||||||||||
12 | G. F. Tilton | For | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | For | ||||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | For | Against | Against | ||||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | For | Against | Against | ||||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | Against | For | ||||||||||||
COTERRA ENERGY INC. | |||||||||||||||||
Security | 127097103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CTRA | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US1270971039 | Agenda | 935563076 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Dorothy M. Ables | Management | For | For | For | ||||||||||||
1B. | Election of Director: Robert S. Boswell | Management | For | For | For | ||||||||||||
1C. | Election of Director: Amanda M. Brock | Management | For | For | For | ||||||||||||
1D. | Election of Director: Dan O. Dinges | Management | For | For | For | ||||||||||||
1E. | Election of Director: Paul N. Eckley | Management | For | For | For | ||||||||||||
1F. | Election of Director: Hans Helmerich | Management | For | For | For | ||||||||||||
1G. | Election of Director: Thomas E. Jorden | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lisa A. Stewart | Management | For | For | For | ||||||||||||
1I. | Election of Director: Frances M. Vallejo | Management | For | For | For | ||||||||||||
1J. | Election of Director: Marcus A. Watts | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
ZIONS BANCORPORATION | |||||||||||||||||
Security | 989701107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ZION | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US9897011071 | Agenda | 935563569 - Management | ||||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Maria Contreras-Sweet | Management | For | For | For | ||||||||||||
1B. | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||||||
1C. | Election of Director: Suren K. Gupta | Management | For | For | For | ||||||||||||
1D. | Election of Director: Claire A. Huang | Management | For | For | For | ||||||||||||
1E. | Election of Director: Vivian S. Lee | Management | For | For | For | ||||||||||||
1F. | Election of Director: Scott J. McLean | Management | For | For | For | ||||||||||||
1G. | Election of Director: Edward F. Murphy | Management | For | For | For | ||||||||||||
1H. | Election of Director: Stephen D. Quinn | Management | For | For | For | ||||||||||||
1I. | Election of Director: Harris H. Simmons | Management | For | For | For | ||||||||||||
1J. | Election of Director: Aaron B. Skonnard | Management | For | For | For | ||||||||||||
1K. | Election of Director: Barbara A. Yastine | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. | Management | For | For | For | ||||||||||||
3. | Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||||
4. | Approval of the Bank's 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||||
LEIDOS HOLDINGS, INC. | |||||||||||||||||
Security | 525327102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LDOS | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US5253271028 | Agenda | 935564282 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Gregory R. Dahlberg | Management | For | For | For | ||||||||||||
1B. | Election of Director: David G. Fubini | Management | For | For | For | ||||||||||||
1C. | Election of Director: Miriam E. John | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert C. Kovarik, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Harry M.J. Kraemer, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Roger A. Krone | Management | For | For | For | ||||||||||||
1G. | Election of Director: Gary S. May | Management | For | For | For | ||||||||||||
1H. | Election of Director: Surya N. Mohapatra | Management | For | For | For | ||||||||||||
1I. | Election of Director: Patrick M. Shanahan | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robert S. Shapard | Management | For | For | For | ||||||||||||
1K. | Election of Director: Susan M. Stalnecker | Management | For | For | For | ||||||||||||
1L. | Election of Director: Noel B. Williams | Management | For | For | For | ||||||||||||
2. | Approve, by an advisory vote, executive compensation. | Management | For | For | For | ||||||||||||
3. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | For | For | For | ||||||||||||
REGENCY CENTERS CORPORATION | |||||||||||||||||
Security | 758849103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | REG | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US7588491032 | Agenda | 935565804 - Management | ||||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Martin E. Stein, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Bryce Blair | Management | For | For | For | ||||||||||||
1C. | Election of Director: C. Ronald Blankenship | Management | For | For | For | ||||||||||||
1D. | Election of Director: Deirdre J. Evens | Management | For | For | For | ||||||||||||
1E. | Election of Director: Thomas W. Furphy | Management | For | For | For | ||||||||||||
1F. | Election of Director: Karin M. Klein | Management | For | For | For | ||||||||||||
1G. | Election of Director: Peter D. Linneman | Management | For | For | For | ||||||||||||
1H. | Election of Director: David P. O'Connor | Management | For | For | For | ||||||||||||
1I. | Election of Director: Lisa Palmer | Management | For | For | For | ||||||||||||
1J. | Election of Director: James H. Simmons, III | Management | For | For | For | ||||||||||||
1K. | Election of Director: Thomas G. Wattles | Management | For | For | For | ||||||||||||
2. | Adoption of an advisory resolution approving executive compensation for fiscal year 2021. | Management | For | For | For | ||||||||||||
3. | Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
DISH NETWORK CORPORATION | |||||||||||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US25470M1099 | Agenda | 935566325 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Kathleen Q. Abernathy | For | For | For | |||||||||||||
2 | George R. Brokaw | For | For | For | |||||||||||||
3 | W. Erik Carlson | For | For | For | |||||||||||||
4 | James DeFranco | For | For | For | |||||||||||||
5 | Cantey M. Ergen | For | For | For | |||||||||||||
6 | Charles W. Ergen | For | For | For | |||||||||||||
7 | Tom A. Ortolf | For | For | For | |||||||||||||
8 | Joseph T. Proietti | For | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Against | Against | For | ||||||||||||
TELEFLEX INCORPORATED | |||||||||||||||||
Security | 879369106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TFX | Meeting Date | 29-Apr-2022 | ||||||||||||||
ISIN | US8793691069 | Agenda | 935588078 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: John C. Heinmiller | Management | For | For | For | ||||||||||||
1B. | Election of Director: Andrew A. Krakauer | Management | For | For | For | ||||||||||||
1C. | Election of Director: Neena M. Patil | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4A. | Approval of Amended and Restated Bylaws to provide for the phased-in declassification of our Board of Directors. | Management | For | For | For | ||||||||||||
4B. | Approval of Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal, if properly presented at the Annual Meeting, to amend limited voting requirements in the Company's governing documents. | Shareholder | For | Against | Against | ||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 | ||||||||||||||
ISIN | US0846707026 | Agenda | 935562137 - Management | ||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Warren E. Buffett | For | For | For | |||||||||||||
2 | Charles T. Munger | For | For | For | |||||||||||||
3 | Gregory E. Abel | For | For | For | |||||||||||||
4 | Howard G. Buffett | For | For | For | |||||||||||||
5 | Susan A. Buffett | For | For | For | |||||||||||||
6 | Stephen B. Burke | For | For | For | |||||||||||||
7 | Kenneth I. Chenault | For | For | For | |||||||||||||
8 | Christopher C. Davis | For | For | For | |||||||||||||
9 | Susan L. Decker | For | For | For | |||||||||||||
10 | David S. Gottesman | For | For | For | |||||||||||||
11 | Charlotte Guyman | For | For | For | |||||||||||||
12 | Ajit Jain | For | For | For | |||||||||||||
13 | Ronald L. Olson | For | For | For | |||||||||||||
14 | Wallace R. Weitz | For | For | For | |||||||||||||
15 | Meryl B. Witmer | For | For | For | |||||||||||||
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | Against | For | ||||||||||||
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | For | Against | Against | ||||||||||||
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | For | Against | Against | ||||||||||||
5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | For | Against | Against | ||||||||||||
ELI LILLY AND COMPANY | |||||||||||||||||
Security | 532457108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LLY | Meeting Date | 02-May-2022 | ||||||||||||||
ISIN | US5324571083 | Agenda | 935562858 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-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 to serve a three-year term: Ralph Alvarez | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve a three-year term: Kimberly H. Johnson | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve a three-year term: Juan R. Luciano | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | Management | For | For | For | ||||||||||||
4. | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For | ||||||||||||
5. | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | ||||||||||||
6. | Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws. | Management | For | For | For | ||||||||||||
7. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Against | Against | For | ||||||||||||
9. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Against | Against | For | ||||||||||||
10. | Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | Shareholder | Against | Against | For | ||||||||||||
AFLAC INCORPORATED | |||||||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AFL | Meeting Date | 02-May-2022 | ||||||||||||||
ISIN | US0010551028 | Agenda | 935566111 - Management | ||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-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. | To Election of Director to serve until next annual meeting: Daniel P. Amos | Management | For | For | For | ||||||||||||
1B. | To Election of Director to serve until next annual meeting: W. Paul Bowers | Management | For | For | For | ||||||||||||
1C. | To Election of Director to serve until next annual meeting: Arthur R. Collins | Management | For | For | For | ||||||||||||
1D. | To Election of Director to serve until next annual meeting: Toshihiko Fukuzawa | Management | For | For | For | �� | |||||||||||
1E. | To Election of Director to serve until next annual meeting: Thomas J. Kenny | Management | For | For | For | ||||||||||||
1F. | To Election of Director to serve until next annual meeting: Georgette D. Kiser | Management | For | For | For | ||||||||||||
1G. | To Election of Director to serve until next annual meeting: Karole F. Lloyd | Management | For | For | For | ||||||||||||
1H. | To Election of Director to serve until next annual meeting: Nobuchika Mori | Management | For | For | For | ||||||||||||
1I. | To Election of Director to serve until next annual meeting: Joseph L. Moskowitz | Management | For | For | For | ||||||||||||
1J. | To Election of Director to serve until next annual meeting: Barbara K. Rimer, DrPH | Management | For | For | For | ||||||||||||
1K. | To Election of Director to serve until next annual meeting: Katherine T. Rohrer | Management | For | For | For | ||||||||||||
2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" | Management | For | For | For | ||||||||||||
3. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 | Management | For | For | For | ||||||||||||
PAYCOM SOFTWARE, INC. | |||||||||||||||||
Security | 70432V102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PAYC | Meeting Date | 02-May-2022 | ||||||||||||||
ISIN | US70432V1026 | Agenda | 935593649 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-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 | ||||||||||||
1.1 | Election of Class III Director: Jason D. Clark | Management | For | For | For | ||||||||||||
1.2 | Election of Class III Director: Henry C. Duques | Management | For | For | For | ||||||||||||
1.3 | Election of Class III Director: Chad Richison | Management | For | For | For | ||||||||||||
2. | 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 | ||||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||||
EVERGY, INC. | |||||||||||||||||
Security | 30034W106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US30034W1062 | Agenda | 935561933 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-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: David A. Campbell | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas D. Hyde | Management | For | For | For | ||||||||||||
1C. | Election of Director: B. Anthony Isaac | Management | For | For | For | ||||||||||||
1D. | Election of Director: Paul M. Keglevic | Management | For | For | For | ||||||||||||
1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | For | ||||||||||||
1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | For | ||||||||||||
1G. | Election of Director: Ann D. Murtlow | Management | For | For | For | ||||||||||||
1H. | Election of Director: Sandra J. Price | Management | For | For | For | ||||||||||||
1I. | Election of Director: Mark A. Ruelle | Management | For | For | For | ||||||||||||
1J. | Election of Director: James Scarola | Management | For | For | For | ||||||||||||
1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | For | ||||||||||||
1L. | Election of Director: C. John Wilder | Management | For | For | For | ||||||||||||
2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | For | ||||||||||||
3. | Approve the Evergy, Inc. Amended and Restated Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||||||
Security | 34964C106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FBHS | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US34964C1062 | Agenda | 935564143 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 Class II Director: Susan S. Kilsby | Management | For | For | For | ||||||||||||
1B. | Election of Class II Director: Amit Banati | Management | For | For | For | ||||||||||||
1C. | Election of Class II Director: Irial Finan | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Approval of the Fortune Brands Home & Security, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BAX | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US0718131099 | Agenda | 935566630 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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: José (Joe) Almeida | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | For | ||||||||||||
1C. | Election of Director: Peter S. Hellman | Management | For | For | For | ||||||||||||
1D. | Election of Director: Michael F. Mahoney | Management | For | For | For | ||||||||||||
1E. | Election of Director: Patricia B. Morrison | Management | For | For | For | ||||||||||||
1F. | Election of Director: Stephen N. Oesterle | Management | For | For | For | ||||||||||||
1G. | Election of Director: Nancy M. Schlichting | Management | For | For | For | ||||||||||||
1H. | Election of Director: Cathy R. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Albert P.L. Stroucken | Management | For | For | For | ||||||||||||
1J. | Election of Director: Amy A. Wendell | Management | For | For | For | ||||||||||||
1K. | Election of Director: David S. Wilkes | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
4. | Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | Management | For | For | For | ||||||||||||
5. | Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | Management | For | For | For | ||||||||||||
6. | Stockholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | Against | For | ||||||||||||
7. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||||||
CERIDIAN HCM HOLDING INC. | |||||||||||||||||
Security | 15677J108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CDAY | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US15677J1088 | Agenda | 935568026 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Brent B. Bickett | For | For | For | |||||||||||||
2 | Ronald F. Clarke | For | For | For | |||||||||||||
3 | Ganesh B. Rao | For | For | For | |||||||||||||
4 | Leagh E. Turner | For | For | For | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) | Management | Against | For | Against | ||||||||||||
3. | To ratify the appointment of KPMG LLP as Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||
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 | ||||||||||||
ALBEMARLE CORPORATION | |||||||||||||||||
Security | 012653101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ALB | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US0126531013 | Agenda | 935570211 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 | ||||||||||||
1. | To consider and vote on a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
2A. | Election of Director: Mary Lauren Brlas | Management | For | For | For | ||||||||||||
2B. | Election of Director: Ralf H. Cramer | Management | For | For | For | ||||||||||||
2C. | Election of Director: J. Kent Masters, Jr. | Management | For | For | For | ||||||||||||
2D. | Election of Director: Glenda J. Minor | Management | For | For | For | ||||||||||||
2E. | Election of Director: James J. O'Brien | Management | For | For | For | ||||||||||||
2F. | Election of Director: Diarmuid B. O'Connell | Management | For | For | For | ||||||||||||
2G. | Election of Director: Dean L. Seavers | Management | For | For | For | ||||||||||||
2H. | Election of Director: Gerald A. Steiner | Management | For | For | For | ||||||||||||
2I. | Election of Director: Holly A. Van Deursen | Management | For | For | For | ||||||||||||
2J. | Election of Director: Alejandro D. Wolff | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
OMNICOM GROUP INC. | |||||||||||||||||
Security | 681919106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OMC | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US6819191064 | Agenda | 935570639 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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: John D. Wren | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mary C. Choksi | Management | For | For | For | ||||||||||||
1C. | Election of Director: Leonard S. Coleman, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mark D. Gerstein | Management | For | For | For | ||||||||||||
1E. | Election of Director: Ronnie S. Hawkins | Management | For | For | For | ||||||||||||
1F. | Election of Director: Deborah J. Kissire | Management | For | For | For | ||||||||||||
1G. | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||||||
1H. | Election of Director: Patricia Salas Pineda | Management | For | For | For | ||||||||||||
1I. | Election of Director: Linda Johnson Rice | Management | For | For | For | ||||||||||||
1J. | Election of Director: Valerie M. Williams | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal regarding political spending disclosure. | Shareholder | Against | Against | For | ||||||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | |||||||||||||||||
Security | 302130109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EXPD | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US3021301094 | Agenda | 935571732 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 | ||||||||||||
1.1 | Election of Director: Glenn M. Alger | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Robert P. Carlile | Management | For | For | For | ||||||||||||
1.3 | Election of Director: James M. DuBois | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Mark A. Emmert | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Diane H. Gulyas | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Jeffrey S. Musser | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Brandon S. Pedersen | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Liane J. Pelletier | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Olivia D. Polius | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal: Political Spending Disclosure | Shareholder | Against | Against | For | ||||||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BMY | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US1101221083 | Agenda | 935571782 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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: Peter J. Arduini | Management | For | For | For | ||||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For | ||||||||||||
1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | For | ||||||||||||
1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | For | ||||||||||||
1E) | Election of Director: Paula A. Price | Management | For | For | For | ||||||||||||
1F) | Election of Director: Derica W. Rice | Management | For | For | For | ||||||||||||
1G) | Election of Director: Theodore R. Samuels | Management | For | For | For | ||||||||||||
1H) | Election of Director: Gerald L. Storch | Management | For | For | For | ||||||||||||
1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | For | ||||||||||||
1J) | Election of Director: Phyllis R. Yale | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | Against | For | ||||||||||||
HUNTINGTON INGALLS INDUSTRIES, INC. | |||||||||||||||||
Security | 446413106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HII | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US4464131063 | Agenda | 935572479 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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: Philip M. Bilden | Management | For | For | For | ||||||||||||
1B. | Election of Director: Augustus L. Collins | Management | For | For | For | ||||||||||||
1C. | Election of Director: Kirkland H. Donald | Management | For | For | For | ||||||||||||
1D. | Election of Director: Victoria D. Harker | Management | For | For | For | ||||||||||||
1E. | Election of Director: Frank R. Jimenez | Management | For | For | For | ||||||||||||
1F. | Election of Director: Christopher D. Kastner | Management | For | For | For | ||||||||||||
1G. | Election of Director: Anastasia D. Kelly | Management | For | For | For | ||||||||||||
1H. | Election of Director: Tracy B. McKibben | Management | For | For | For | ||||||||||||
1I. | Election of Director: Stephanie L. O'Sullivan | Management | For | For | For | ||||||||||||
1J. | Election of Director: C. Michael Petters | Management | For | For | For | ||||||||||||
1K. | Election of Director: Thomas C. Schievelbein | Management | For | For | For | ||||||||||||
1L. | Election of Director: John K. Welch | Management | For | For | For | ||||||||||||
1M. | Election of Director: Stephen R. Wilson | Management | For | For | For | ||||||||||||
2. | Approve executive compensation on an advisory basis | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as independent auditors for 2022 | Management | For | For | For | ||||||||||||
4. | Approve the Huntington Ingalls Industries, Inc. 2022 Long-Term Incentive Stock Plan | Management | For | For | For | ||||||||||||
5. | Stockholder proposal to reduce the threshold at which stockholders can require a special meeting of stockholders | Shareholder | For | Against | Against | ||||||||||||
EDWARDS LIFESCIENCES CORPORATION | |||||||||||||||||
Security | 28176E108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EW | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US28176E1082 | Agenda | 935572481 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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 | ||||||||||||
1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | Shareholder | Against | Against | For | ||||||||||||
POOL CORPORATION | |||||||||||||||||
Security | 73278L105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | POOL | Meeting Date | 03-May-2022 | ||||||||||||||
ISIN | US73278L1052 | Agenda | 935580642 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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: Peter D. Arvan | Management | For | For | For | ||||||||||||
1B. | Election of Director: Martha "Marty" S. Gervasi | Management | For | For | For | ||||||||||||
1C. | Election of Director: Timothy M. Graven | Management | For | For | For | ||||||||||||
1D. | Election of Director: Debra S. Oler | Management | For | For | For | ||||||||||||
1E. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | For | ||||||||||||
1F. | Election of Director: Harlan F. Seymour | Management | For | For | For | ||||||||||||
1G. | Election of Director: Robert C. Sledd | Management | For | For | For | ||||||||||||
1H. | Election of Director: John E. Stokely | Management | For | For | For | ||||||||||||
1I. | Election of Director: David G. Whalen | Management | For | For | For | ||||||||||||
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||||
MOLINA HEALTHCARE, INC. | |||||||||||||||||
Security | 60855R100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MOH | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US60855R1005 | Agenda | 935564092 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting: Barbara L. Brasier | Management | For | For | For | ||||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting: Daniel Cooperman | Management | For | For | For | ||||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting: Stephen H. Lockhart | Management | For | For | For | ||||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting: Steven J. Orlando | Management | For | For | For | ||||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting: Ronna E. Romney | Management | For | For | For | ||||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting: Richard M. Schapiro | Management | For | For | For | ||||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting: Dale B. Wolf | Management | For | For | For | ||||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting: Richard C. Zoretic | Management | For | For | For | ||||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting: Joseph M. Zubretsky | Management | For | For | For | ||||||||||||
2. | To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
NVR, INC. | |||||||||||||||||
Security | 62944T105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US62944T1051 | Agenda | 935564737 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Paul C. Saville | Management | For | For | For | ||||||||||||
1B. | Election of Director: C.E. Andrews | Management | For | For | For | ||||||||||||
1C. | Election of Director: Sallie B. Bailey | Management | For | For | For | ||||||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | For | ||||||||||||
1E. | Election of Director: Alfred E. Festa | Management | For | For | For | ||||||||||||
1F. | Election of Director: Alexandra A. Jung | Management | For | For | For | ||||||||||||
1G. | Election of Director: Mel Martinez | Management | For | For | For | ||||||||||||
1H. | Election of Director: David A. Preiser | Management | For | For | For | ||||||||||||
1I. | Election of Director: W. Grady Rosier | Management | For | For | For | ||||||||||||
1J. | Election of Director: Susan Williamson Ross | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
BROWN & BROWN, INC. | |||||||||||||||||
Security | 115236101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BRO | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US1152361010 | Agenda | 935567125 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | J. Hyatt Brown | For | For | For | |||||||||||||
2 | Hugh M. Brown | For | For | For | |||||||||||||
3 | J. Powell Brown | For | For | For | |||||||||||||
4 | Lawrence L. Gellerstedt | For | For | For | |||||||||||||
5 | James C. Hays | For | For | For | |||||||||||||
6 | Theodore J. Hoepner | For | For | For | |||||||||||||
7 | James S. Hunt | For | For | For | |||||||||||||
8 | Toni Jennings | For | For | For | |||||||||||||
9 | Timothy R.M. Main | For | For | For | |||||||||||||
10 | H. Palmer Proctor, Jr. | For | For | For | |||||||||||||
11 | Wendell S. Reilly | For | For | For | |||||||||||||
12 | Chilton D. Varner | For | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | For | ||||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IFF | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US4595061015 | Agenda | 935567163 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | For | ||||||||||||
1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | For | ||||||||||||
1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | For | ||||||||||||
1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | For | ||||||||||||
1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | For | ||||||||||||
1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | For | ||||||||||||
1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | For | ||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | For | ||||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||||
Security | 369604301 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GE | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US3696043013 | Agenda | 935567480 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Stephen Angel | Management | For | For | For | ||||||||||||
1B. | Election of Director: Sébastien Bazin | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ashton Carter | Management | For | For | For | ||||||||||||
1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Francisco D'Souza | Management | For | For | For | ||||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | For | ||||||||||||
1G. | Election of Director: Isabella Goren | Management | For | For | For | ||||||||||||
1H. | Election of Director: Thomas Horton | Management | For | For | For | ||||||||||||
1I. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | ||||||||||||
1J. | Election of Director: Catherine Lesjak | Management | For | For | For | ||||||||||||
1K. | Election of Director: Tomislav Mihaljevic | Management | For | For | For | ||||||||||||
1L. | Election of Director: Paula Rosput Reynolds | Management | For | For | For | ||||||||||||
1M. | Election of Director: Leslie Seidman | Management | For | For | For | ||||||||||||
2. | Advisory Approval of Our Named Executives' Compensation | Management | Against | For | Against | ||||||||||||
3. | Ratification of Deloitte as Independent Auditor for 2022 | Management | For | For | For | ||||||||||||
4. | Approval of the 2022 Long-Term Incentive Plan | Management | For | For | For | ||||||||||||
5. | Require the Cessation of Stock Option and Bonus Programs | Shareholder | Against | Against | For | ||||||||||||
6. | Require Shareholder Ratification of Termination Pay | Shareholder | Against | Against | For | ||||||||||||
7. | Require the Board Nominate an Employee Representative Director | Shareholder | Against | Against | For | ||||||||||||
PEPSICO, INC. | |||||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US7134481081 | Agenda | 935567997 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Segun Agbaje | Management | For | For | For | ||||||||||||
1B. | Election of Director: Shona L. Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Cesar Conde | Management | For | For | For | ||||||||||||
1D. | Election of Director: Ian Cook | Management | For | For | For | ||||||||||||
1E. | Election of Director: Edith W. Cooper | Management | For | For | For | ||||||||||||
1F. | Election of Director: Dina Dublon | Management | For | For | For | ||||||||||||
1G. | Election of Director: Michelle Gass | Management | For | For | For | ||||||||||||
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | For | ||||||||||||
1I. | Election of Director: Dave Lewis | Management | For | For | For | ||||||||||||
1J. | Election of Director: David C. Page | Management | For | For | For | ||||||||||||
1K. | Election of Director: Robert C. Pohlad | Management | For | For | For | ||||||||||||
1L. | Election of Director: Daniel Vasella | Management | For | For | For | ||||||||||||
1M. | Election of Director: Darren Walker | Management | For | For | For | ||||||||||||
1N. | Election of Director: Alberto Weisser | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Against | Against | For | ||||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PM | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US7181721090 | Agenda | 935568355 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Brant Bonin Bough | Management | For | For | For | ||||||||||||
1B. | Election of Director: André Calantzopoulos | Management | For | For | For | ||||||||||||
1C. | Election of Director: Michel Combes | Management | For | For | For | ||||||||||||
1D. | Election of Director: Juan José Daboub | Management | For | For | For | ||||||||||||
1E. | Election of Director: Werner Geissler | Management | For | For | For | ||||||||||||
1F. | Election of Director: Lisa A. Hook | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jun Makihara | Management | For | For | For | ||||||||||||
1H. | Election of Director: Kalpana Morparia | Management | For | For | For | ||||||||||||
1I. | Election of Director: Lucio A. Noto | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jacek Olczak | Management | For | For | For | ||||||||||||
1K. | Election of Director: Frederik Paulsen | Management | For | For | For | ||||||||||||
1L. | Election of Director: Robert B. Polet | Management | For | For | For | ||||||||||||
1M. | Election of Director: Dessislava Temperley | Management | For | For | For | ||||||||||||
1N. | Election of Director: Shlomo Yanai | Management | For | For | For | ||||||||||||
2. | Advisory Vote Approving Executive Compensation. | Management | For | For | For | ||||||||||||
3. | 2022 Performance Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of the Selection of Independent Auditors. | Management | For | For | For | ||||||||||||
5. | Shareholder Proposal to phase out all health-hazardous and addictive products produced by Philip Morris International Inc. by 2025. | Shareholder | Against | Against | For | ||||||||||||
STRYKER CORPORATION | |||||||||||||||||
Security | 863667101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SYK | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US8636671013 | Agenda | 935568711 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A) | Election of Director: Mary K. Brainerd | Management | For | For | For | ||||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For | ||||||||||||
1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | For | ||||||||||||
1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | For | ||||||||||||
1E) | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | For | ||||||||||||
1F) | Election of Director: Sherilyn S. McCoy | Management | For | For | For | ||||||||||||
1G) | Election of Director: Andrew K. Silvernail | Management | For | For | For | ||||||||||||
1H) | Election of Director: Lisa M. Skeete Tatum | Management | For | For | For | ||||||||||||
1I) | Election of Director: Ronda E. Stryker | Management | For | For | For | ||||||||||||
1J) | Election of Director: Rajeev Suri | Management | For | For | For | ||||||||||||
2) | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
3) | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||
4) | Shareholder Proposal to Amend Proxy Access Terms. | Shareholder | Against | Against | For | ||||||||||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||||||||
Security | 313745101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FRT | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US3137451015 | Agenda | 935569129 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Trustee: David W. Faeder | Management | For | For | For | ||||||||||||
1b. | Election of Trustee: Elizabeth I. Holland | Management | For | For | For | ||||||||||||
1c. | Election of Trustee: Nicole Y. Lamb-Hale | Management | For | For | For | ||||||||||||
1d. | Election of Trustee: Anthony P. Nader, III | Management | For | For | For | ||||||||||||
1e. | Election of Trustee: Mark S. Ordan | Management | For | For | For | ||||||||||||
1f. | Election of Trustee: Gail P. Steinel | Management | For | For | For | ||||||||||||
1g. | Election of Trustee: Donald C. Wood | Management | For | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security | 369550108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GD | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US3695501086 | Agenda | 935569876 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: James S. Crown | Management | For | For | For | ||||||||||||
1B. | Election of Director: Rudy F. deLeon | Management | For | For | For | ||||||||||||
1C. | Election of Director: Cecil D. Haney | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mark M. Malcolm | Management | For | For | For | ||||||||||||
1E. | Election of Director: James N. Mattis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Phebe N. Novakovic | Management | For | For | For | ||||||||||||
1G. | Election of Director: C. Howard Nye | Management | For | For | For | ||||||||||||
1H. | Election of Director: Catherine B. Reynolds | Management | For | For | For | ||||||||||||
1I. | Election of Director: Laura J. Schumacher | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robert K. Steel | Management | For | For | For | ||||||||||||
1K. | Election of Director: John G. Stratton | Management | For | For | For | ||||||||||||
1L. | Election of Director: Peter A. Wall | Management | For | For | For | ||||||||||||
2. | Advisory Vote on the Selection of Independent Auditors. | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal to Require an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Shareholder | Against | Against | For | ||||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GILD | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US3755581036 | Agenda | 935570134 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kelly A. Kramer | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kevin E. Lofton | Management | For | For | For | ||||||||||||
1F. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||||||
1G. | Election of Director: Daniel P. O'Day | Management | For | For | For | ||||||||||||
1H. | Election of Director: Javier J. Rodriguez | Management | For | For | For | ||||||||||||
1I. | Election of Director: Anthony Welters | Management | For | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | For | ||||||||||||
4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Against | Against | For | ||||||||||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. | Shareholder | Against | Against | For | ||||||||||||
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shareholder | For | Against | Against | ||||||||||||
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. | Shareholder | Against | Against | For | ||||||||||||
9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shareholder | Against | Against | For | ||||||||||||
CME GROUP INC. | |||||||||||||||||
Security | 12572Q105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CME | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US12572Q1058 | Agenda | 935571287 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Equity Director: Terrence A. Duffy | Management | For | For | For | ||||||||||||
1B. | Election of Equity Director: Timothy S. Bitsberger | Management | For | For | For | ||||||||||||
1C. | Election of Equity Director: Charles P. Carey | Management | For | For | For | ||||||||||||
1D. | Election of Equity Director: Dennis H. Chookaszian | Management | For | For | For | ||||||||||||
1E. | Election of Equity Director: Bryan T. Durkin | Management | For | For | For | ||||||||||||
1F. | Election of Equity Director: Ana Dutra | Management | For | For | For | ||||||||||||
1G. | Election of Equity Director: Martin J. Gepsman | Management | For | For | For | ||||||||||||
1H. | Election of Equity Director: Larry G. Gerdes | Management | For | For | For | ||||||||||||
1I. | Election of Equity Director: Daniel R. Glickman | Management | For | For | For | ||||||||||||
1J. | Election of Equity Director: Daniel G. Kaye | Management | For | For | For | ||||||||||||
1K. | Election of Equity Director: Phyllis M. Lockett | Management | For | For | For | ||||||||||||
1L. | Election of Equity Director: Deborah J. Lucas | Management | For | For | For | ||||||||||||
1M. | Election of Equity Director: Terry L. Savage | Management | For | For | For | ||||||||||||
1N. | Election of Equity Director: Rahael Seifu | Management | For | For | For | ||||||||||||
1O. | Election of Equity Director: William R. Shepard | Management | For | For | For | ||||||||||||
1P. | Election of Equity Director: Howard J. Siegel | Management | For | For | For | ||||||||||||
1Q. | Election of Equity Director: Dennis A. Suskind | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
4. | Approval of the Amended and Restated CME Group Inc. Omnibus Stock Plan. | Management | For | For | For | ||||||||||||
5. | Approval of the Amended and Restated CME Group Inc. Director Stock Plan. | Management | For | For | For | ||||||||||||
6. | Approval of the Amended and Restated CME Group Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
CSX CORPORATION | |||||||||||||||||
Security | 126408103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CSX | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US1264081035 | Agenda | 935571833 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Donna M. Alvarado | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas P. Bostick | Management | For | For | For | ||||||||||||
1C. | Election of Director: James M. Foote | Management | For | For | For | ||||||||||||
1D. | Election of Director: Steven T. Halverson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Paul C. Hilal | Management | For | For | For | ||||||||||||
1F. | Election of Director: David M. Moffett | Management | For | For | For | ||||||||||||
1G. | Election of Director: Linda H. Riefler | Management | For | For | For | ||||||||||||
1H. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||||||
1I. | Election of Director: James L. Wainscott | Management | For | For | For | ||||||||||||
1J. | Election of Director: J. Steven Whisler | Management | For | For | For | ||||||||||||
1k. | Election of Director: John J. Zillmer | Management | For | For | For | ||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. | Management | For | For | For | ||||||||||||
PROLOGIS, INC. | |||||||||||||||||
Security | 74340W103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PLD | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US74340W1036 | Agenda | 935572380 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Hamid R. Moghadam | Management | For | For | For | ||||||||||||
1B. | Election of Director: Cristina G. Bita | Management | For | For | For | ||||||||||||
1C. | Election of Director: George L. Fotiades | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||||||
1E. | Election of Director: Irving F. Lyons III | Management | For | For | For | ||||||||||||
1F. | Election of Director: Avid Modjtabai | Management | For | For | For | ||||||||||||
1G. | Election of Director: David P. O'Connor | Management | For | For | For | ||||||||||||
1H. | Election of Director: Olivier Piani | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jeffrey L. Skelton | Management | For | For | For | ||||||||||||
1J. | Election of Director: Carl B. Webb | Management | For | For | For | ||||||||||||
1K. | Election of Director: William D. Zollars | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2021 | Management | Against | For | Against | ||||||||||||
3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2022 | Management | For | For | For | ||||||||||||
PULTEGROUP, INC. | |||||||||||||||||
Security | 745867101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PHM | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US7458671010 | Agenda | 935572758 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Brian P. Anderson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Bryce Blair | Management | For | For | For | ||||||||||||
1C. | Election of Director: Thomas J. Folliard | Management | For | For | For | ||||||||||||
1D. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||||||
1E. | Election of Director: André J. Hawaux | Management | For | For | For | ||||||||||||
1F. | Election of Director: J. Phillip Holloman | Management | For | For | For | ||||||||||||
1G. | Election of Director: Ryan R. Marshall | Management | For | For | For | ||||||||||||
1H. | Election of Director: John R. Peshkin | Management | For | For | For | ||||||||||||
1I. | Election of Director: Scott F. Powers | Management | For | For | For | ||||||||||||
1J. | Election of Director: Lila Snyder | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Say-on-pay: Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment to extend the term of the Company's Amended and Restated Section 382 Rights Agreement, as amended. | Management | For | For | For | ||||||||||||
5. | Approval of the PulteGroup, Inc. 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
MGM RESORTS INTERNATIONAL | |||||||||||||||||
Security | 552953101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | For | ||||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | For | ||||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | For | ||||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | For | ||||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | For | ||||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | For | ||||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | For | ||||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||||
EVERSOURCE ENERGY | |||||||||||||||||
Security | 30040W108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ES | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US30040W1080 | Agenda | 935574207 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | For | ||||||||||||
1B. | Election of Trustee: James S. DiStasio | Management | For | For | For | ||||||||||||
1C. | Election of Trustee: Francis A. Doyle | Management | For | For | For | ||||||||||||
1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | For | ||||||||||||
1E. | Election of Trustee: Gregory M. Jones | Management | For | For | For | ||||||||||||
1F. | Election of Trustee: James J. Judge | Management | For | For | For | ||||||||||||
1G. | Election of Trustee: John Y. Kim | Management | For | For | For | ||||||||||||
1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | For | ||||||||||||
1I. | Election of Trustee: David H. Long | Management | For | For | For | ||||||||||||
1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Trustee: William C. Van Faasen | Management | For | For | For | ||||||||||||
1L. | Election of Trustee: Frederica M. Williams | Management | For | For | For | ||||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
S&P GLOBAL INC. | |||||||||||||||||
Security | 78409V104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | For | ||||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | For | ||||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | For | ||||||||||||
1D. | Election of Director: William D. Green | Management | For | For | For | ||||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | For | ||||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | For | ||||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | For | ||||||||||||
1H. | Election of Director: Ian Paul Livingston | Management | For | For | For | ||||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | For | ||||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | For | ||||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | For | ||||||||||||
1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | ||||||||||||
1M. | Election of Director: Richard E. Thornburgh | Management | For | For | For | ||||||||||||
1N. | Election of Director: Gregory Washington | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | For | ||||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security | 369550108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GD | Meeting Date | 04-May-2022 | ||||||||||||||
ISIN | US3695501086 | Agenda | 935608921 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: James S. Crown | Management | For | For | For | ||||||||||||
1B. | Election of Director: Rudy F. deLeon | Management | For | For | For | ||||||||||||
1C. | Election of Director: Cecil D. Haney | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mark M. Malcolm | Management | For | For | For | ||||||||||||
1E. | Election of Director: James N. Mattis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Phebe N. Novakovic | Management | For | For | For | ||||||||||||
1G. | Election of Director: C. Howard Nye | Management | For | For | For | ||||||||||||
1H. | Election of Director: Catherine B. Reynolds | Management | For | For | For | ||||||||||||
1I. | Election of Director: Laura J. Schumacher | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robert K. Steel | Management | For | For | For | ||||||||||||
1K. | Election of Director: John G. Stratton | Management | For | For | For | ||||||||||||
1L. | Election of Director: Peter A. Wall | Management | For | For | For | ||||||||||||
2. | Advisory Vote on the Selection of Independent Auditors. | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal to Require an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Shareholder | Against | Against | For | ||||||||||||
METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||||||
Security | 592688105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MTD | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US5926881054 | Agenda | 935562404 - 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 | ||||||||||||
1.1 | Election of Director: Robert F. Spoerry | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Wah-Hui Chu | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Domitille Doat-Le Bigot | Management | Against | For | Against | ||||||||||||
1.4 | Election of Director: Olivier A. Filliol | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Elisha W. Finney | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Richard Francis | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Michael A. Kelly | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
WEC ENERGY GROUP, INC. | |||||||||||||||||
Security | 92939U106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WEC | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US92939U1060 | Agenda | 935564624 - Management | ||||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-Feb-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 for a 1-year term expiring in 2023: Curt S. Culver | Management | For | For | For | ||||||||||||
1B. | Election of Director for a 1-year term expiring in 2023: Danny L. Cunningham | Management | For | For | For | ||||||||||||
1C. | Election of Director for a 1-year term expiring in 2023: William M. Farrow III | Management | For | For | For | ||||||||||||
1D. | Election of Director for a 1-year term expiring in 2023: Cristina A. Garcia-Thomas | Management | For | For | For | ||||||||||||
1E. | Election of Director for a 1-year term expiring in 2023: Maria C. Green | Management | For | For | For | ||||||||||||
1F. | Election of Director for a 1-year term expiring in 2023: Gale E. Klappa | Management | For | For | For | ||||||||||||
1G. | Election of Director for a 1-year term expiring in 2023: Thomas K. Lane | Management | For | For | For | ||||||||||||
1H. | Election of Director for a 1-year term expiring in 2023: Scott J. Lauber | Management | For | For | For | ||||||||||||
1I. | Election of Director for a 1-year term expiring in 2023: Ulice Payne, Jr. | Management | For | For | For | ||||||||||||
1J. | Election of Director for a 1-year term expiring in 2023: Mary Ellen Stanek | Management | For | For | For | ||||||||||||
1K. | Election of Director for a 1-year term expiring in 2023: Glen E. Tellock | Management | For | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as independent auditors for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | For | ||||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DUK | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US26441C2044 | Agenda | 935564838 - 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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Derrick Burks | For | For | For | |||||||||||||
2 | Annette K. Clayton | For | For | For | |||||||||||||
3 | Theodore F. Craver, Jr. | For | For | For | |||||||||||||
4 | Robert M. Davis | For | For | For | |||||||||||||
5 | Caroline Dorsa | For | For | For | |||||||||||||
6 | W. Roy Dunbar | For | For | For | |||||||||||||
7 | Nicholas C. Fanandakis | For | For | For | |||||||||||||
8 | Lynn J. Good | For | For | For | |||||||||||||
9 | John T. Herron | For | For | For | |||||||||||||
10 | Idalene F. Kesner | For | For | For | |||||||||||||
11 | E. Marie McKee | For | For | For | |||||||||||||
12 | Michael J. Pacilio | For | For | For | |||||||||||||
13 | Thomas E. Skains | For | For | For | |||||||||||||
14 | William E. Webster, Jr. | For | For | For | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | For | For | For | ||||||||||||
4. | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Shareholder | Against | Against | For | ||||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | COF | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US14040H1059 | Agenda | 935565501 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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: Richard D. Fairbank | Management | For | For | For | ||||||||||||
1B. | Election of Director: Ime Archibong | Management | For | For | For | ||||||||||||
1C. | Election of Director: Christine Detrick | Management | For | For | For | ||||||||||||
1D. | Election of Director: Ann Fritz Hackett | Management | For | For | For | ||||||||||||
1E. | Election of Director: Peter Thomas Killalea | Management | For | For | For | ||||||||||||
1F. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For | For | ||||||||||||
1G. | Election of Director: François Locoh-Donou | Management | For | For | For | ||||||||||||
1H. | Election of Director: Peter E. Raskind | Management | For | For | For | ||||||||||||
1I. | Election of Director: Eileen Serra | Management | For | For | For | ||||||||||||
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | ||||||||||||
1K. | Election of Director: Bradford H. Warner | Management | For | For | For | ||||||||||||
1L. | Election of Director: Catherine G. West | Management | For | For | For | ||||||||||||
1M. | Election of Director: Craig Anthony Williams | Management | For | For | For | ||||||||||||
2. | Advisory approval of Capital One's 2021 Named Executive Officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2022. | Management | For | For | For | ||||||||||||
NEWELL BRANDS INC. | |||||||||||||||||
Security | 651229106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NWL | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US6512291062 | Agenda | 935566109 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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: Bridget Ryan Berman | Management | For | For | For | ||||||||||||
1B. | Election of Director: Patrick D. Campbell | Management | For | For | For | ||||||||||||
1C. | Election of Director: James R. Craigie | Management | For | For | For | ||||||||||||
1D. | Election of Director: Brett M. Icahn | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jay L. Johnson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Gerardo I. Lopez | Management | For | For | For | ||||||||||||
1G. | Election of Director: Courtney R. Mather | Management | For | For | For | ||||||||||||
1H. | Election of Director: Ravichandra K. Saligram | Management | For | For | For | ||||||||||||
1I. | Election of Director: Judith A. Sprieser | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robert A. Steele | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||||
4. | Approve the Newell Brands Inc. 2022 Incentive Plan. | Management | For | For | For | ||||||||||||
5. | A stockholder proposal to amend the stockholder right to call a special meeting of stockholders. | Shareholder | Against | Against | For | ||||||||||||
AMETEK INC. | |||||||||||||||||
Security | 031100100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AME | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US0311001004 | Agenda | 935568052 - Management | ||||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 for a term of three years: Steven W. Kohlhagen | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term of three years: Dean Seavers | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term of three years: David A. Zapico | Management | For | For | For | ||||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ADM | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US0394831020 | Agenda | 935568848 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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: M.S. Burke | Management | For | For | For | ||||||||||||
1B. | Election of Director: T. Colbert | Management | For | For | For | ||||||||||||
1C. | Election of Director: T.K. Crews | Management | For | For | For | ||||||||||||
1D. | Election of Director: D.E. Felsinger | Management | For | For | For | ||||||||||||
1E. | Election of Director: S.F. Harrison | Management | For | For | For | ||||||||||||
1F. | Election of Director: J.R. Luciano | Management | For | For | For | ||||||||||||
1G. | Election of Director: P.J. Moore | Management | For | For | For | ||||||||||||
1H. | Election of Director: F.J. Sanchez | Management | For | For | For | ||||||||||||
1I. | Election of Director: D.A. Sandler | Management | For | For | For | ||||||||||||
1J. | Election of Director: L.Z. Schlitz | Management | For | For | For | ||||||||||||
1K. | Election of Director: K.R. Westbrook | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal to Remove the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. | Shareholder | Against | Against | For | ||||||||||||
5. | Stockholder Proposal Regarding Issuance of a Report on Pesticide Use in Supply Chains. | Shareholder | Against | Against | For | ||||||||||||
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 | Against | For | Against | ||||||||||||
1B. | Election of Director: John T. Cahill | Management | Against | For | Against | ||||||||||||
1C. | Election of Director: João M. Castro-Neves | Management | Against | For | Against | ||||||||||||
1D. | Election of Director: Lori Dickerson Fouché | Management | For | For | For | ||||||||||||
1E. | Election of Director: Timothy Kenesey | Management | Against | For | Against | ||||||||||||
1F. | Election of Director: Alicia Knapp | Management | Against | For | Against | ||||||||||||
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 | Against | For | Against | ||||||||||||
1K. | Election of Director: John C. Pope | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||||
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 | ||||||||||||
C.H. ROBINSON WORLDWIDE, INC. | |||||||||||||||||
Security | 12541W209 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CHRW | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US12541W2098 | Agenda | 935569763 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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: Scott P. Anderson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Robert C. Biesterfeld, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Kermit R. Crawford | Management | For | For | For | ||||||||||||
1D. | Election of Director: Timothy C. Gokey | Management | For | For | For | ||||||||||||
1E. | Election of Director: Mark A. Goodburn | Management | For | For | For | ||||||||||||
1F. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jodee A. Kozlak | Management | For | For | For | ||||||||||||
1H. | Election of Director: Henry J. Maier | Management | For | For | For | ||||||||||||
1I. | Election of Director: James B. Stake | Management | For | For | For | ||||||||||||
1J. | Election of Director: Paula C. Tolliver | Management | For | For | For | ||||||||||||
1K. | Election of Director: Henry W. "Jay" Winship | Management | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection 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. | To approve the C.H. Robinson Worldwide, Inc. 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
BOSTON SCIENTIFIC CORPORATION | |||||||||||||||||
Security | 101137107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BSX | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US1011371077 | Agenda | 935569941 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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: Nelda J. Connors | Management | For | For | For | ||||||||||||
1B. | Election of Director: Charles J. Dockendorff | Management | For | For | For | ||||||||||||
1C. | Election of Director: Yoshiaki Fujimori | Management | For | For | For | ||||||||||||
1D. | Election of Director: Donna A. James | Management | For | For | For | ||||||||||||
1E. | Election of Director: Edward J. Ludwig | Management | For | For | For | ||||||||||||
1F. | Election of Director: Michael F. Mahoney | Management | For | For | For | ||||||||||||
1G. | Election of Director: David J. Roux | Management | For | For | For | ||||||||||||
1H. | Election of Director: John E. Sununu | Management | For | For | For | ||||||||||||
1I. | Election of Director: David S. Wichmann | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ellen M. Zane | Management | For | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
4. | To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. | Management | For | For | For | ||||||||||||
UNITED PARCEL SERVICE, INC. | |||||||||||||||||
Security | 911312106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UPS | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US9113121068 | Agenda | 935570487 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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 to serve until 2023 annual meeting: Carol B. Tomé | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until 2023 annual meeting: Rodney C. Adkins | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until 2023 annual meeting: Eva C. Boratto | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until 2023 annual meeting: Michael J. Burns | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until 2023 annual meeting: Wayne M. Hewett | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until 2023 annual meeting: Angela Hwang | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until 2023 annual meeting: Kate E. Johnson | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until 2023 annual meeting: William R. Johnson | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until 2023 annual meeting: Ann M. Livermore | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until 2023 annual meeting: Franck J. Moison | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve until 2023 annual meeting: Christiana Smith Shi | Management | For | For | For | ||||||||||||
1L. | Election of Director to serve until 2023 annual meeting: Russell Stokes | Management | For | For | For | ||||||||||||
1M. | Election of Director to serve until 2023 annual meeting: Kevin Warsh | Management | For | For | For | ||||||||||||
2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | To prepare an annual report on lobbying activities. | Shareholder | Against | Against | For | ||||||||||||
5. | To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. | Shareholder | For | Against | Against | ||||||||||||
6. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | Against | ||||||||||||
7. | To require adoption of independently verified science-based greenhouse gas emissions reduction targets. | Shareholder | For | Against | Against | ||||||||||||
8. | To prepare a report on balancing climate measures and financial returns. | Shareholder | Against | Against | For | ||||||||||||
9. | To prepare an annual report assessing UPS's diversity and inclusion. | Shareholder | For | Against | Against | ||||||||||||
UNITED RENTALS, INC. | |||||||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | URI | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US9113631090 | Agenda | 935571225 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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: José B. Alvarez | Management | For | For | For | ||||||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | For | ||||||||||||
1C. | Election of Director: Larry D. De Shon | Management | For | For | For | ||||||||||||
1D. | Election of Director: Matthew J. Flannery | Management | For | For | For | ||||||||||||
1E. | Election of Director: Bobby J. Griffin | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kim Harris Jones | Management | For | For | For | ||||||||||||
1G. | Election of Director: Terri L. Kelly | Management | For | For | For | ||||||||||||
1H. | Election of Director: Michael J. Kneeland | Management | For | For | For | ||||||||||||
1I. | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||||||
1J. | Election of Director: Shiv Singh | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Public Accounting Firm | Management | For | For | For | ||||||||||||
3. | Advisory Approval of Executive Compensation | Management | For | For | For | ||||||||||||
4. | Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | Management | For | For | For | ||||||||||||
5. | Stockholder Proposal for Special Shareholder Meeting Improvement | Shareholder | Against | Against | For | ||||||||||||
ECOLAB INC. | |||||||||||||||||
Security | 278865100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ECL | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US2788651006 | Agenda | 935571263 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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: Shari L. Ballard | Management | For | For | For | ||||||||||||
1B. | Election of Director: Barbara J. Beck | Management | For | For | For | ||||||||||||
1C. | Election of Director: Christophe Beck | Management | For | For | For | ||||||||||||
1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For | For | ||||||||||||
1E. | Election of Director: Arthur J. Higgins | Management | For | For | For | ||||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | For | ||||||||||||
1G. | Election of Director: David W. MacLennan | Management | For | For | For | ||||||||||||
1H. | Election of Director: Tracy B. McKibben | Management | For | For | For | ||||||||||||
1I. | Election of Director: Lionel L. Nowell, III | Management | For | For | For | ||||||||||||
1J. | Election of Director: Victoria J. Reich | Management | For | For | For | ||||||||||||
1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||||||
1L. | Election of Director: John J. Zillmer | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
WYNN RESORTS, LIMITED | |||||||||||||||||
Security | 983134107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US9831341071 | Agenda | 935572265 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Craig S. Billings | For | For | For | |||||||||||||
2 | Margaret J. Myers | For | For | For | |||||||||||||
3 | Winifred M. Webb | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | Against | For | Against | ||||||||||||
ALASKA AIR GROUP, INC. | |||||||||||||||||
Security | 011659109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ALK | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US0116591092 | Agenda | 935573534 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 to One-Year Terms: Patricia M. Bedient | Management | For | For | For | ||||||||||||
1B. | Election of Director to One-Year Terms: James A. Beer | Management | For | For | For | ||||||||||||
1C. | Election of Director to One-Year Terms: Raymond L. Conner | Management | For | For | For | ||||||||||||
1D. | Election of Director to One-Year Terms: Daniel K. Elwell | Management | For | For | For | ||||||||||||
1E. | Election of Director to One-Year Terms: Dhiren R. Fonseca | Management | For | For | For | ||||||||||||
1F. | Election of Director to One-Year Terms: Kathleen T. Hogan | Management | For | For | For | ||||||||||||
1G. | Election of Director to One-Year Terms: Jessie J. Knight, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director to One-Year Terms: Susan J. Li | Management | For | For | For | ||||||||||||
1I. | Election of Director to One-Year Terms: Adrienne R. Lofton | Management | For | For | For | ||||||||||||
1J. | Election of Director to One-Year Terms: Benito Minicucci | Management | For | For | For | ||||||||||||
1K. | Election of Director to One-Year Terms: Helvi K. Sandvik | Management | For | For | For | ||||||||||||
1L. | Election of Director to One-Year Terms: J. Kenneth Thompson | Management | For | For | For | ||||||||||||
1M. | Election of Director to One-Year Terms: Eric K. Yeaman | Management | For | For | For | ||||||||||||
2. | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | Approve the amendment and restatement of the Company's Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder Proposal regarding shareholder ratification of executive termination pay. | Shareholder | For | Against | Against | ||||||||||||
DTE ENERGY COMPANY | |||||||||||||||||
Security | 233331107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DTE | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US2333311072 | Agenda | 935573609 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | David A. Brandon | For | For | For | |||||||||||||
2 | Charles G. McClure, Jr. | For | For | For | |||||||||||||
3 | Gail J. McGovern | For | For | For | |||||||||||||
4 | Mark A. Murray | For | For | For | |||||||||||||
5 | Gerardo Norcia | For | For | For | |||||||||||||
6 | Ruth G. Shaw | For | For | For | |||||||||||||
7 | Robert C. Skaggs, Jr. | For | For | For | |||||||||||||
8 | David A. Thomas | For | For | For | |||||||||||||
9 | Gary H. Torgow | For | For | For | |||||||||||||
10 | James H. Vandenberghe | For | For | For | |||||||||||||
11 | Valerie M. Williams | For | For | For | |||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | For | For | For | ||||||||||||
3. | Provide a nonbinding vote to approve the Company's executive compensation | Management | For | For | For | ||||||||||||
4. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | For | Against | Against | ||||||||||||
5. | Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals | Shareholder | Against | Against | For | ||||||||||||
EQUIFAX INC. | |||||||||||||||||
Security | 294429105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EFX | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US2944291051 | Agenda | 935574170 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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: Mark W. Begor | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mark L. Feidler | Management | For | For | For | ||||||||||||
1C. | Election of Director: G. Thomas Hough | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert D. Marcus | Management | For | For | For | ||||||||||||
1E. | Election of Director: Scott A. McGregor | Management | For | For | For | ||||||||||||
1F. | Election of Director: John A. McKinley | Management | For | For | For | ||||||||||||
1G. | Election of Director: Robert W. Selander | Management | For | For | For | ||||||||||||
1H. | Election of Director: Melissa D. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Audrey Boone Tillman | Management | For | For | For | ||||||||||||
1J. | Election of Director: Heather H. Wilson | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
CADENCE DESIGN SYSTEMS, INC. | |||||||||||||||||
Security | 127387108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CDNS | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US1273871087 | Agenda | 935575184 - 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: Mark W. Adams | Management | For | For | For | ||||||||||||
1B. | Election of Director: Ita Brennan | Management | For | For | For | ||||||||||||
1C. | Election of Director: Lewis Chew | Management | For | For | For | ||||||||||||
1D. | Election of Director: Anirudh Devgan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Mary Louise Krakauer | Management | For | For | For | ||||||||||||
1F. | Election of Director: Julia Liuson | Management | For | For | For | ||||||||||||
1G. | Election of Director: James D. Plummer | Management | For | For | For | ||||||||||||
1H. | Election of Director: Alberto Sangiovanni- Vincentelli | Management | For | For | For | ||||||||||||
1I. | Election of Director: John B. Shoven | Management | For | For | For | ||||||||||||
1J. | Election of Director: Young K. Sohn | Management | For | For | For | ||||||||||||
1K. | Election of Director: Lip-Bu Tan | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding special meetings. | Shareholder | Against | Against | For | ||||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EMN | Meeting Date | 05-May-2022 | ||||||||||||||
ISIN | US2774321002 | Agenda | 935585806 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 to serve until the 2023 Annual Meeting: HUMBERTO P. ALFONSO | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: BRETT D. BEGEMANN | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: MARK J. COSTA | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: EDWARD L. DOHENY II | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: JULIE F. HOLDER | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: RENÉE J. HORNBAKER | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: KIM ANN MINK | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: JAMES J. O'BRIEN | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: DAVID W. RAISBECK | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: CHARLES K. STEVENS III | Management | For | For | For | ||||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | For | For | For | ||||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
4. | Advisory Vote on Stockholder Proposal Regarding Special Shareholder Meetings. | Shareholder | For | Against | Against | ||||||||||||
ILLINOIS TOOL WORKS INC. | |||||||||||||||||
Security | 452308109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ITW | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US4523081093 | Agenda | 935565549 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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: Daniel J. Brutto | Management | For | For | For | ||||||||||||
1B. | Election of Director: Susan Crown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Darrell L. Ford | Management | For | For | For | ||||||||||||
1D. | Election of Director: James W. Griffith | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jay L. Henderson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Richard H. Lenny | Management | For | For | For | ||||||||||||
1G. | Election of Director: E. Scott Santi | Management | For | For | For | ||||||||||||
1H. | Election of Director: David B. Smith, Jr. | Management | For | For | For | ||||||||||||
1I. | Election of Director: Pamela B. Strobel | Management | For | For | For | ||||||||||||
1J. | Election of Director: Anré D. Williams | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | For | ||||||||||||
4. | A non-binding stockholder proposal, if properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. | Shareholder | For | Against | Against | ||||||||||||
DOVER CORPORATION | |||||||||||||||||
Security | 260003108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DOV | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US2600031080 | Agenda | 935565727 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-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: D. L. DeHaas | Management | For | For | For | ||||||||||||
1B. | Election of Director: H. J. Gilbertson, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: K. C. Graham | Management | For | For | For | ||||||||||||
1D. | Election of Director: M. F. Johnston | Management | For | For | For | ||||||||||||
1E. | Election of Director: E. A. Spiegel | Management | For | For | For | ||||||||||||
1F. | Election of Director: R. J. Tobin | Management | For | For | For | ||||||||||||
1G. | Election of Director: S. M. Todd | Management | For | For | For | ||||||||||||
1H. | Election of Director: S. K. Wagner | Management | For | For | For | ||||||||||||
1I. | Election of Director: K. E. Wandell | Management | For | For | For | ||||||||||||
1J. | Election of Director: M. A. Winston | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | To consider a shareholder proposal regarding the right to allow shareholders to act by written consent. | Shareholder | Against | Against | For | ||||||||||||
MARRIOTT INTERNATIONAL, INC. | |||||||||||||||||
Security | 571903202 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MAR | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US5719032022 | Agenda | 935567199 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-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: Anthony G.Capuano | Management | For | For | For | ||||||||||||
1B. | Election of Director: Isabella D. Goren | Management | For | For | For | ||||||||||||
1C. | Election of Director: Deborah M. Harrison | Management | For | For | For | ||||||||||||
1D. | Election of Director: Frederick A. Henderson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Eric Hippeau | Management | For | For | For | ||||||||||||
1F. | Election of Director: Debra L. Lee | Management | For | For | For | ||||||||||||
1G. | Election of Director: Aylwin B. Lewis | Management | For | For | For | ||||||||||||
1H. | Election of Director: David S. Marriott | Management | For | For | For | ||||||||||||
1I. | Election of Director: Margaret M. McCarthy | Management | For | For | For | ||||||||||||
1J. | Election of Director: George Muñoz | Management | For | For | For | ||||||||||||
1K. | Election of Director: Horacio D. Rozanski | Management | For | For | For | ||||||||||||
1L. | Election of Director: Susan C. Schwab | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
4. | APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||
5. | STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. | Shareholder | Against | Against | For | ||||||||||||
6. | STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD CHAIR POLICY | Shareholder | Against | Against | For | ||||||||||||
IDEX CORPORATION | |||||||||||||||||
Security | 45167R104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IEX | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US45167R1041 | Agenda | 935568076 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-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 Class III Director for a term of three years: Livingston L. Satterthwaite | Management | For | For | For | ||||||||||||
1B. | Election of Class III Director for a term of three years: David C. Parry | Management | For | For | For | ||||||||||||
1C. | Election of Class III Director for a term of three years: Eric D. Ashleman | Management | For | For | For | ||||||||||||
1D. | Election of Class II Director for a term of two years: L. Paris Watts-Stanfield | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022. | Management | For | For | For | ||||||||||||
ABBVIE INC. | |||||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | William H.L. Burnside | For | For | For | |||||||||||||
2 | Thomas C. Freyman | For | For | For | |||||||||||||
3 | Brett J. Hart | For | For | For | |||||||||||||
4 | Edward J. Rapp | For | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | For | ||||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | For | ||||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | For | Against | Against | ||||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | Against | For | ||||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Against | Against | For | ||||||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CL | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US1941621039 | Agenda | 935571338 - Management | ||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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: John P. Bilbrey | Management | For | For | For | ||||||||||||
1b. | Election of Director: John T. Cahill | Management | For | For | For | ||||||||||||
1c. | Election of Director: Lisa M. Edwards | Management | For | For | For | ||||||||||||
1d. | Election of Director: C. Martin Harris | Management | For | For | For | ||||||||||||
1e. | Election of Director: Martina Hund-Mejean | Management | For | For | For | ||||||||||||
1f. | Election of Director: Kimberly A. Nelson | Management | For | For | For | ||||||||||||
1g. | Election of Director: Lorrie M. Norrington | Management | For | For | For | ||||||||||||
1h. | Election of Director: Michael B. Polk | Management | For | For | For | ||||||||||||
1i. | Election of Director: Stephen I. Sadove | Management | For | For | For | ||||||||||||
1j. | Election of Director: Noel R. Wallace | Management | For | For | For | ||||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | Against | For | ||||||||||||
5. | Stockholder proposal regarding charitable donation disclosure. | Shareholder | Against | Against | For | ||||||||||||
CMS ENERGY CORPORATION | |||||||||||||||||
Security | 125896100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMS | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US1258961002 | Agenda | 935571477 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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: Jon E. Barfield | Management | For | For | For | ||||||||||||
1B. | Election of Director: Deborah H. Butler | Management | For | For | For | ||||||||||||
1C. | Election of Director: Kurt L. Darrow | Management | For | For | For | ||||||||||||
1D. | Election of Director: William D. Harvey | Management | For | For | For | ||||||||||||
1E. | Election of Director: Garrick J. Rochow | Management | For | For | For | ||||||||||||
1F. | Election of Director: John G. Russell | Management | For | For | For | ||||||||||||
1G. | Election of Director: Suzanne F. Shank | Management | For | For | For | ||||||||||||
1H. | Election of Director: Myrna M. Soto | Management | For | For | For | ||||||||||||
1I. | Election of Director: John G. Sznewajs | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ronald J. Tanski | Management | For | For | For | ||||||||||||
1K. | Election of Director: Laura H. Wright | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | For | ||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OXY | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US6745991058 | Agenda | 935571504 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-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: Vicky A. Bailey | Management | For | For | For | ||||||||||||
1B. | Election of Director: Stephen I. Chazen | Management | For | For | For | ||||||||||||
1C. | Election of Director: Andrew Gould | Management | For | For | For | ||||||||||||
1D. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | ||||||||||||
1E. | Election of Director: Vicki Hollub | Management | For | For | For | ||||||||||||
1F. | Election of Director: William R. Klesse | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jack B. Moore | Management | For | For | For | ||||||||||||
1H. | Election of Director: Avedick B. Poladian | Management | For | For | For | ||||||||||||
1I. | Election of Director: Robert M. Shearer | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of Selection of KPMG as Occidental's Independent Auditor | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement | Shareholder | Against | Against | For | ||||||||||||
ENTERGY CORPORATION | |||||||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ETR | Meeting Date | 06-May-2022 | ||||||||||||||
ISIN | US29364G1031 | Agenda | 935573798 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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: J. R. Burbank | Management | For | For | For | ||||||||||||
1B. | Election of Director: P. J. Condon | Management | For | For | For | ||||||||||||
1C. | Election of Director: L. P. Denault | Management | For | For | For | ||||||||||||
1D. | Election of Director: K. H. Donald | Management | For | For | For | ||||||||||||
1E. | Election of Director: B. W. Ellis | Management | For | For | For | ||||||||||||
1F. | Election of Director: P. L. Frederickson | Management | For | For | For | ||||||||||||
1G. | Election of Director: A. M. Herman | Management | For | For | For | ||||||||||||
1H. | Election of Director: M. E. Hyland | Management | For | For | For | ||||||||||||
1I. | Election of Director: S. L. Levenick | Management | For | For | For | ||||||||||||
1J. | Election of Director: B. L. Lincoln | Management | For | For | For | ||||||||||||
1K. | Election of Director: K. A. Puckett | Management | For | For | For | ||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||
PPG INDUSTRIES, INC. | |||||||||||||||||
Security | 693506107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PPG | Meeting Date | 09-May-2022 | ||||||||||||||
ISIN | US6935061076 | Agenda | 935558936 - Management | ||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. HEMINGER | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: KATHLEEN A. LIGOCKI | Management | For | For | For | ||||||||||||
1.3 | ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL H. MCGARRY | Management | For | For | For | ||||||||||||
1.4 | ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL T. NALLY | Management | For | For | For | ||||||||||||
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | For | ||||||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For | ||||||||||||
4. | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | For | ||||||||||||
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | For | ||||||||||||
6. | SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO COMPENSATION, IF PROPERLY PRESENTED | Shareholder | Against | Against | For | ||||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||||||
Security | 460146103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IP | Meeting Date | 09-May-2022 | ||||||||||||||
ISIN | US4601461035 | Agenda | 935568521 - Management | ||||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director (one-year term): Christopher M. Connor | Management | For | For | For | ||||||||||||
1B. | Election of Director (one-year term): Ahmet C. Dorduncu | Management | For | For | For | ||||||||||||
1C. | Election of Director (one-year term): Ilene S. Gordon | Management | For | For | For | ||||||||||||
1D. | Election of Director (one-year term): Anders Gustafsson | Management | For | For | For | ||||||||||||
1E. | Election of Director (one-year term): Jacqueline C. Hinman | Management | For | For | For | ||||||||||||
1F. | Election of Director (one-year term): Clinton A. Lewis, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director (one-year term): Donald G. (DG) Macpherson | Management | For | For | For | ||||||||||||
1H. | Election of Director (one-year term): Kathryn D. Sullivan | Management | For | For | For | ||||||||||||
1I. | Election of Director (one-year term): Mark S. Sutton | Management | For | For | For | ||||||||||||
1J. | Election of Director (one-year term): Anton V. Vincent | Management | For | For | For | ||||||||||||
1K. | Election of Director (one-year term): Ray G. Young | Management | For | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2022 | Management | For | For | For | ||||||||||||
3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers | Management | For | For | For | ||||||||||||
4. | Shareowner Proposal Concerning an Independent Board Chair | Shareholder | Against | Against | For | ||||||||||||
5. | Shareowner Proposal Concerning a Report on Environmental Expenditures | Shareholder | Against | Against | For | ||||||||||||
CINCINNATI FINANCIAL CORPORATION | |||||||||||||||||
Security | 172062101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CINF | Meeting Date | 09-May-2022 | ||||||||||||||
ISIN | US1720621010 | Agenda | 935572049 - Management | ||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Thomas J. Aaron | Management | For | For | For | ||||||||||||
1B. | Election of Director: William F. Bahl | Management | For | For | For | ||||||||||||
1C. | Election of Director: Nancy C. Benacci | Management | For | For | For | ||||||||||||
1D. | Election of Director: Linda W. Clement- Holmes | Management | For | For | For | ||||||||||||
1E. | Election of Director: Dirk J. Debbink | Management | For | For | For | ||||||||||||
1F. | Election of Director: Steven J. Johnston | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jill P. Meyer | Management | For | For | For | ||||||||||||
1H. | Election of Director: David P. Osborn | Management | For | For | For | ||||||||||||
1I. | Election of Director: Gretchen W. Schar | Management | For | For | For | ||||||||||||
1J. | Election of Director: Charles O. Schiff | Management | For | For | For | ||||||||||||
1K. | Election of Director: Douglas S. Skidmore | Management | For | For | For | ||||||||||||
1L. | Election of Director: John F. Steele, Jr. | Management | For | For | For | ||||||||||||
1M. | Election of Director: Larry R. Webb | Management | For | For | For | ||||||||||||
2. | A nonbinding proposal to approve compensation for the company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3M COMPANY | |||||||||||||||||
Security | 88579Y101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MMM | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US88579Y1010 | Agenda | 935569535 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||||
1A. | Election of Director for a one year term: Thomas "Tony" K. Brown | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one year term: Pamela J. Craig | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one year term: David B. Dillon | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one year term: Michael L. Eskew | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one year term: James R. Fitterling | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one year term: Amy E. Hood | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one year term: Muhtar Kent | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one year term: Suzan Kereere | Management | For | For | For | ||||||||||||
1I. | Election of Director for a one year term: Dambisa F. Moyo | Management | For | For | For | ||||||||||||
1J. | Election of Director for a one year term: Gregory R. Page | Management | For | For | For | ||||||||||||
1K. | Election of Director for a one year term: Michael F. Roman | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal on publishing a report on environmental costs. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder proposal on China audit. | Shareholder | Against | Against | For | ||||||||||||
CUMMINS INC. | |||||||||||||||||
Security | 231021106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMI | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US2310211063 | Agenda | 935571542 - Management | ||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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) | Election of Director: N. Thomas Linebarger | Management | For | For | For | ||||||||||||
2) | Election of Director: Jennifer W. Rumsey | Management | For | For | For | ||||||||||||
3) | Election of Director: Robert J. Bernhard | Management | For | For | For | ||||||||||||
4) | Election of Director: Dr. Franklin R. Chang Diaz | Management | For | For | For | ||||||||||||
5) | Election of Director: Bruno V. Di Leo Allen | Management | For | For | For | ||||||||||||
6) | Election of Director: Stephen B. Dobbs | Management | For | For | For | ||||||||||||
7) | Election of Director: Carla A. Harris | Management | For | For | For | ||||||||||||
8) | Election of Director: Robert K. Herdman | Management | For | For | For | ||||||||||||
9) | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||||||
10) | Election of Director: William I. Miller | Management | For | For | For | ||||||||||||
11) | Election of Director: Georgia R. Nelson | Management | For | For | For | ||||||||||||
12) | Election of Director: Kimberly A. Nelson | Management | For | For | For | ||||||||||||
13) | Election of Director: Karen H. Quintos | Management | For | For | For | ||||||||||||
14) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||||
15) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2022. | Management | For | For | For | ||||||||||||
16) | The shareholder proposal regarding an independent chairman of the board. | Shareholder | Against | Against | For | ||||||||||||
LOEWS CORPORATION | |||||||||||||||||
Security | 540424108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | L | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US5404241086 | Agenda | 935571592 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | For | ||||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | For | ||||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | For | ||||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | For | ||||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | For | ||||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | For | ||||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | For | ||||||||||||
1H. | Election of Director: Susan P. Peters | Management | For | For | For | ||||||||||||
1I. | Election of Director: Andrew H. Tisch | Management | For | For | For | ||||||||||||
1J. | Election of Director: James S. Tisch | Management | For | For | For | ||||||||||||
1K. | Election of Director: Jonathan M. Tisch | Management | For | For | For | ||||||||||||
1L. | Election of Director: Anthony Welters | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | For | ||||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | For | ||||||||||||
ARTHUR J. GALLAGHER & CO. | |||||||||||||||||
Security | 363576109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AJG | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US3635761097 | Agenda | 935571643 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-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 | ||||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | For | ||||||||||||
1B. | Election of Director: William L. Bax | Management | For | For | For | ||||||||||||
1C. | Election of Director: Teresa H. Clarke | Management | For | For | For | ||||||||||||
1D. | Election of Director: D. John Coldman | Management | For | For | For | ||||||||||||
1E. | Election of Director: J. Patrick Gallagher, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: David S. Johnson | Management | For | For | For | ||||||||||||
1G. | Election of Director: Kay W. McCurdy | Management | For | For | For | ||||||||||||
1H. | Election of Director: Christopher C. Miskel | Management | For | For | For | ||||||||||||
1I. | Election of Director: Ralph J. Nicoletti | Management | For | For | For | ||||||||||||
1J. | Election of Director: Norman L. Rosenthal | Management | For | For | For | ||||||||||||
2. | Approval of the Arthur J. Gallagher & Co. 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. | Management | For | For | For | ||||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WM | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US94106L1098 | Agenda | 935573647 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||||
1A. | Election of Director: James C. Fish, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | For | ||||||||||||
1C. | Election of Director: Victoria M. Holt | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | ||||||||||||
1E. | Election of Director: Sean E. Menke | Management | For | For | For | ||||||||||||
1F. | Election of Director: William B. Plummer | Management | For | For | For | ||||||||||||
1G. | Election of Director: John C. Pope | Management | For | For | For | ||||||||||||
1H. | Election of Director: Maryrose T. Sylvester | Management | For | For | For | ||||||||||||
1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | For | ||||||||||||
4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
ESSEX PROPERTY TRUST, INC. | |||||||||||||||||
Security | 297178105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ESS | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US2971781057 | Agenda | 935573697 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-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. | DIRECTOR | Management | |||||||||||||||
1 | Keith R. Guericke | For | For | For | |||||||||||||
2 | Maria R. Hawthorne | For | For | For | |||||||||||||
�� | 3 | Amal M. Johnson | For | For | For | ||||||||||||
4 | Mary Kasaris | For | For | For | |||||||||||||
5 | Irving F. Lyons, III | For | For | For | |||||||||||||
6 | George M. Marcus | For | For | For | |||||||||||||
7 | Thomas E. Robinson | For | For | For | |||||||||||||
8 | Michael J. Schall | For | For | For | |||||||||||||
9 | Byron A. Scordelis | For | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | ||||||||||||
DANAHER CORPORATION | |||||||||||||||||
Security | 235851102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US2358511028 | Agenda | 935575057 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | For | ||||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | For | ||||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | For | ||||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | For | ||||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | For | ||||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | For | ||||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | For | ||||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | For | ||||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | For | ||||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | For | ||||||||||||
1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | For | ||||||||||||
1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | For | Against | Against | ||||||||||||
LKQ CORPORATION | |||||||||||||||||
Security | 501889208 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LKQ | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US5018892084 | Agenda | 935575374 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||||
1A. | Election of Director: Patrick Berard | Management | For | For | For | ||||||||||||
1B. | Election of Director: Meg A. Divitto | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert M. Hanser | Management | For | For | For | ||||||||||||
1D. | Election of Director: Joseph M. Holsten | Management | For | For | For | ||||||||||||
1E. | Election of Director: Blythe J. McGarvie | Management | For | For | For | ||||||||||||
1F. | Election of Director: John W. Mendel | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jody G. Miller | Management | For | For | For | ||||||||||||
1H. | Election of Director: Guhan Subramanian | Management | For | For | For | ||||||||||||
1I. | Election of Director: Xavier Urbain | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jacob H. Welch | Management | For | For | For | ||||||||||||
1K. | Election of Director: Dominick Zarcone | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
T. ROWE PRICE GROUP, INC. | |||||||||||||||||
Security | 74144T108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TROW | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US74144T1088 | Agenda | 935576871 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-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 | ||||||||||||
1A. | Election of Director: Glenn R. August | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mark S. Bartlett | Management | For | For | For | ||||||||||||
1C. | Election of Director: Mary K. Bush | Management | For | For | For | ||||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | For | ||||||||||||
1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | For | ||||||||||||
1F. | Election of Director: Robert F. MacLellan | Management | For | For | For | ||||||||||||
1G. | Election of Director: Eileen P. Rominger | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert W. Sharps | Management | For | For | For | ||||||||||||
1I. | Election of Director: Robert J. Stevens | Management | For | For | For | ||||||||||||
1J. | Election of Director: William J. Stromberg | Management | For | For | For | ||||||||||||
1K. | Election of Director: Richard R. Verma | Management | For | For | For | ||||||||||||
1L. | Election of Director: Sandra S. Wijnberg | Management | For | For | For | ||||||||||||
1M. | Election of Director: Alan D. Wilson | Management | For | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
IRON MOUNTAIN INCORPORATED | |||||||||||||||||
Security | 46284V101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IRM | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US46284V1017 | Agenda | 935578801 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||||
1A. | Election of Director for a one year term: Jennifer Allerton | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one year term: Pamela M. Arway | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one year term: Clarke H. Bailey | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one year term: Kent P. Dauten | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one year term: Monte Ford | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one year term: Robin L. Matlock | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one year term: William L. Meaney | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one year term: Wendy J. Murdock | Management | For | For | For | �� | |||||||||||
1I. | Election of Director for a one year term: Walter C. Rakowich | Management | For | For | For | ||||||||||||
1J. | Election of Director for a one year term: Doyle R. Simons | Management | For | For | For | ||||||||||||
1K. | Election of Director for a one year term: Alfred J. Verrecchia | Management | For | For | For | ||||||||||||
2. | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | Management | For | For | For | ||||||||||||
3. | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
CONOCOPHILLIPS | |||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | COP | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US20825C1045 | Agenda | 935579168 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||||
1a. | Election of Director: Caroline Maury Devine | Management | For | For | For | ||||||||||||
1b. | Election of Director: Jody Freeman | Management | For | For | For | ||||||||||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | For | ||||||||||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | For | ||||||||||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | For | ||||||||||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | For | ||||||||||||
1g. | Election of Director: William H. McRaven | Management | For | For | For | ||||||||||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | For | ||||||||||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | For | ||||||||||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | For | ||||||||||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | For | ||||||||||||
1l. | Election of Director: David T. Seaton | Management | For | For | For | ||||||||||||
1m. | Election of Director: R.A. Walker | Management | For | For | For | ||||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | For | ||||||||||||
5. | Advisory Vote on Right to Call Special Meeting. | Management | Against | For | Against | ||||||||||||
6. | Right to Call Special Meeting. | Management | For | Against | Against | ||||||||||||
7. | Emissions Reduction Targets. | Management | Against | Against | For | ||||||||||||
8. | Report on Lobbying Activities. | Management | Against | Against | For | ||||||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PRU | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US7443201022 | Agenda | 935580577 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Gilbert F. Casellas | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert M. Falzon | Management | For | For | For | ||||||||||||
1D. | Election of Director: Martina Hund-Mejean | Management | For | For | For | ||||||||||||
1E. | Election of Director: Wendy Jones | Management | For | For | For | ||||||||||||
1F. | Election of Director: Karl J. Krapek | Management | For | For | For | ||||||||||||
1G. | Election of Director: Peter R. Lighte | Management | For | For | For | ||||||||||||
1H. | Election of Director: Charles F. Lowrey | Management | For | For | For | ||||||||||||
1I. | Election of Director: George Paz | Management | For | For | For | ||||||||||||
1J. | Election of Director: Sandra Pianalto | Management | For | For | For | ||||||||||||
1K. | Election of Director: Christine A. Poon | Management | For | For | For | ||||||||||||
1L. | Election of Director: Douglas A. Scovanner | Management | For | For | For | ||||||||||||
1M. | Election of Director: Michael A. Todman | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal to adopt the right to act by written consent. | Shareholder | Against | Against | For | ||||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||||||
Security | 159864107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CRL | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | US1598641074 | Agenda | 935585464 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1A. | Election of Director: James C. Foster | Management | For | For | For | ||||||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert Bertolini | Management | For | For | For | ||||||||||||
1D. | Election of Director: Deborah T. Kochevar | Management | For | For | For | ||||||||||||
1E. | Election of Director: George Llado, Sr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Martin W. MacKay | Management | For | For | For | ||||||||||||
1G. | Election of Director: George E. Massaro | Management | For | For | For | ||||||||||||
1H. | Election of Director: C. Richard Reese | Management | For | For | For | ||||||||||||
1I. | Election of Director: Richard F. Wallman | Management | For | For | For | ||||||||||||
1J. | Election of Director: Virginia M. Wilson | Management | For | For | For | ||||||||||||
2. | Advisory approval of 2021 Executive Compensation | Management | Against | For | Against | ||||||||||||
3. | Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 | Management | For | For | For | ||||||||||||
EVEREST RE GROUP, LTD. | |||||||||||||||||
Security | G3223R108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RE | Meeting Date | 10-May-2022 | ||||||||||||||
ISIN | BMG3223R1088 | Agenda | 935601004 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 Director for a term to end in 2023: John J. Amore | Management | For | For | For | ||||||||||||
1.2 | Election of Director for a term to end in 2023: Juan C. Andrade | Management | For | For | For | ||||||||||||
1.3 | Election of Director for a term to end in 2023: William F. Galtney, Jr. | Management | For | For | For | ||||||||||||
1.4 | Election of Director for a term to end in 2023: John A. Graf | Management | For | For | For | ||||||||||||
1.5 | Election of Director for a term to end in 2023: Meryl Hartzband | Management | For | For | For | ||||||||||||
1.6 | Election of Director for a term to end in 2023: Gerri Losquadro | Management | For | For | For | ||||||||||||
1.7 | Election of Director for a term to end in 2023: Roger M. Singer | Management | For | For | For | ||||||||||||
1.8 | Election of Director for a term to end in 2023: Joseph V. Taranto | Management | For | For | For | ||||||||||||
1.9 | Election of Director for a term to end in 2023: John A. Weber | Management | For | For | For | ||||||||||||
2. | For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. | Management | For | For | For | ||||||||||||
3. | For the approval, by non-binding advisory vote, of the 2021 compensation paid to the Company's Named Executive Officers. | Management | For | For | For | ||||||||||||
SKYWORKS SOLUTIONS, INC. | |||||||||||||||||
Security | 83088M102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SWKS | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US83088M1027 | Agenda | 935574271 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Alan S. Batey | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kevin L. Beebe | Management | For | For | For | ||||||||||||
1C. | Election of Director: Liam K. Griffin | Management | For | For | For | ||||||||||||
1D. | Election of Director: Eric J. Guerin | Management | For | For | For | ||||||||||||
1E. | Election of Director: Christine King | Management | For | For | For | ||||||||||||
1F. | Election of Director: Suzanne E. McBride | Management | For | For | For | ||||||||||||
1G. | Election of Director: David P.McGlade | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | For | ||||||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | For | ||||||||||||
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | For | ||||||||||||
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | For | ||||||||||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | For | ||||||||||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | For | ||||||||||||
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shareholder | For | Against | Against | ||||||||||||
PHILLIPS 66 | |||||||||||||||||
Security | 718546104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PSX | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US7185461040 | Agenda | 935574372 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe | Management | For | For | For | ||||||||||||
1D. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | To approve the 2022 Omnibus Stock and Performance Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Shareholder proposal regarding greenhouse gas emissions targets. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal regarding report on shift to recycled polymers for single use plastics. | Shareholder | Against | Against | For | ||||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||||||
Security | 026874784 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AIG | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US0268747849 | Agenda | 935574992 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: JAMES COLE, JR. | Management | For | For | For | ||||||||||||
1B. | Election of Director: W. DON CORNWELL | Management | For | For | For | ||||||||||||
1C. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | For | ||||||||||||
1D. | Election of Director: LINDA A. MILLS | Management | For | For | For | ||||||||||||
1E. | Election of Director: THOMAS F. MOTAMED | Management | For | For | For | ||||||||||||
1F. | Election of Director: PETER R. PORRINO | Management | For | For | For | ||||||||||||
1G. | Election of Director: JOHN G. RICE | Management | For | For | For | ||||||||||||
1H. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | For | ||||||||||||
1I. | Election of Director: THERESE M. VAUGHAN | Management | For | For | For | ||||||||||||
1J. | Election of Director: PETER ZAFFINO | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the 2021 compensation of AIG's named executives. | Management | For | For | For | ||||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | For | Against | Against | ||||||||||||
CF INDUSTRIES HOLDINGS, INC. | |||||||||||||||||
Security | 125269100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CF | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US1252691001 | Agenda | 935575588 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Javed Ahmed | Management | For | For | For | ||||||||||||
1B. | Election of Director: Robert C. Arzbaecher | Management | For | For | For | ||||||||||||
1C. | Election of Director: Deborah L. DeHaas | Management | For | For | For | ||||||||||||
1D. | Election of Director: John W. Eaves | Management | For | For | For | ||||||||||||
1E. | Election of Director: Stephen J. Hagge | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jesus Madrazo Yris | Management | For | For | For | ||||||||||||
1G. | Election of Director: Anne P. Noonan | Management | For | For | For | ||||||||||||
1H. | Election of Director: Michael J. Toelle | Management | For | For | For | ||||||||||||
1I. | Election of Director: Theresa E. Wagler | Management | For | For | For | ||||||||||||
1J. | Election of Director: Celso L. White | Management | For | For | For | ||||||||||||
1K. | Election of Director: W. Anthony Will | Management | For | For | For | ||||||||||||
2. | Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | For | For | For | ||||||||||||
3. | Approval of CF Industries Holdings, Inc.'s new 2022 Equity and Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
5. | Shareholder proposal regarding the ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
JUNIPER NETWORKS, INC. | |||||||||||||||||
Security | 48203R104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | JNPR | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US48203R1041 | Agenda | 935576655 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Gary Daichendt | Management | For | For | For | ||||||||||||
1B. | Election of Director: Anne DelSanto | Management | For | For | For | ||||||||||||
1C. | Election of Director: Kevin DeNuccio | Management | For | For | For | ||||||||||||
1D. | Election of Director: James Dolce | Management | For | For | For | ||||||||||||
1E. | Election of Director: Christine Gorjanc | Management | For | For | For | ||||||||||||
1F. | Election of Director: Janet Haugen | Management | For | For | For | ||||||||||||
1G. | Election of Director: Scott Kriens | Management | For | For | For | ||||||||||||
1H. | Election of Director: Rahul Merchant | Management | For | For | For | ||||||||||||
1I. | Election of Director: Rami Rahim | Management | For | For | For | ||||||||||||
1J. | Election of Director: William Stensrud | Management | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approval of a non-binding advisory resolution on executive compensation. | Management | For | For | For | ||||||||||||
4. | Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US1266501006 | Agenda | 935576972 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | For | ||||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | For | ||||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | ||||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | ||||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | For | ||||||||||||
1F. | Election of Director: Anne M. Finucane | Management | For | For | For | ||||||||||||
1G. | Election of Director: Edward J. Ludwig | Management | For | For | For | ||||||||||||
1H. | Election of Director: Karen S. Lynch | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jean-Pierre Millon | Management | For | For | For | ||||||||||||
1J. | Election of Director: Mary L. Schapiro | Management | For | For | For | ||||||||||||
1K. | Election of Director: William C. Weldon | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | Against | For | ||||||||||||
5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder proposal on civil rights and non-discrimination audit focused on "non- diverse" employees. | Shareholder | Against | Against | For | ||||||||||||
7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | For | Against | Against | ||||||||||||
8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Against | Against | For | ||||||||||||
SIMON PROPERTY GROUP, INC. | |||||||||||||||||
Security | 828806109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SPG | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US8288061091 | Agenda | 935577429 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Glyn F. Aeppel | Management | For | For | For | ||||||||||||
1B. | Election of Director: Larry C. Glasscock | Management | For | For | For | ||||||||||||
1C. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Allan Hubbard | Management | For | For | For | ||||||||||||
1E. | Election of Director: Reuben S. Leibowitz | Management | For | For | For | ||||||||||||
1F. | Election of Director: Gary M. Rodkin | Management | For | For | For | ||||||||||||
1G. | Election of Director: Peggy Fang Roe | Management | For | For | For | ||||||||||||
1H. | Election of Director: Stefan M. Selig | Management | For | For | For | ||||||||||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | For | ||||||||||||
1J. | Election of Director: J. Albert Smith, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Marta R. Stewart | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||||||
Security | 50540R409 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US50540R4092 | Agenda | 935577479 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jeffrey A. Davis | Management | For | For | For | ||||||||||||
1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Peter M. Neupert | Management | For | For | For | ||||||||||||
1G. | Election of Director: Richelle P. Parham | Management | For | For | For | ||||||||||||
1H. | Election of Director: Adam H. Schechter | Management | For | For | For | ||||||||||||
1I. | Election of Director: Kathryn E. Wengel | Management | For | For | For | ||||||||||||
1J. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | For | ||||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. | Shareholder | Against | Against | For | ||||||||||||
AMERICAN WATER WORKS COMPANY, INC. | |||||||||||||||||
Security | 030420103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AWK | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US0304201033 | Agenda | 935578700 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | For | ||||||||||||
1B. | Election of Director: Martha Clark Goss | Management | For | For | For | ||||||||||||
1C. | Election of Director: M. Susan Hardwick | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kimberly J. Harris | Management | For | For | For | ||||||||||||
1E. | Election of Director: Julia L. Johnson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Patricia L. Kampling | Management | For | For | For | ||||||||||||
1G. | Election of Director: Karl F. Kurz | Management | For | For | For | ||||||||||||
1H. | Election of Director: George MacKenzie | Management | For | For | For | ||||||||||||
1I. | Election of Director: James G. Stavridis | Management | 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, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal on Climate Transition Plan Reporting as described in the proxy statement. | Shareholder | Abstain | Against | Against | ||||||||||||
5. | Shareholder proposal on Racial Justice Audit as described in the proxy statement. | Shareholder | Against | Against | For | ||||||||||||
UNDER ARMOUR, INC. | |||||||||||||||||
Security | 904311107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UAA | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US9043111072 | Agenda | 935578902 - Management | ||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Kevin A. Plank | For | For | For | |||||||||||||
2 | Douglas E. Coltharp | For | For | For | |||||||||||||
3 | Jerri L. DeVard | For | For | For | |||||||||||||
4 | Mohamed A. El-Erian | For | For | For | |||||||||||||
5 | Patrik Frisk | For | For | For | |||||||||||||
6 | David W. Gibbs | For | For | For | |||||||||||||
7 | Karen W. Katz | For | For | For | |||||||||||||
8 | Westley Moore | For | For | For | |||||||||||||
9 | Eric T. Olson | For | For | For | |||||||||||||
10 | Harvey L. Sanders | For | For | For | |||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. | Management | For | For | For | ||||||||||||
3. | Ratification of appointment of independent registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||||
IDEXX LABORATORIES, INC. | |||||||||||||||||
Security | 45168D104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IDXX | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US45168D1046 | Agenda | 935579079 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director (Proposal One): Jonathan W. Ayers | Management | For | For | For | ||||||||||||
1B. | Election of Director (Proposal One): Stuart M. Essig, PhD | Management | For | For | For | ||||||||||||
1C. | Election of Director (Proposal One): Jonathan J. Mazelsky | Management | For | For | For | ||||||||||||
1D. | Election of Director (Proposal One): M. Anne Szostak | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Management | For | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Management | For | For | For | ||||||||||||
DOMINION ENERGY, INC. | |||||||||||||||||
Security | 25746U109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | D | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US25746U1097 | Agenda | 935579269 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: James A. Bennett | Management | For | For | For | ||||||||||||
1B. | Election of Director: Robert M. Blue | Management | For | For | For | ||||||||||||
1C. | Election of Director: Helen E. Dragas | Management | For | For | For | ||||||||||||
1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: D. Maybank Hagood | Management | For | For | For | ||||||||||||
1F. | Election of Director: Ronald W. Jibson | Management | For | For | For | ||||||||||||
1G. | Election of Director: Mark J. Kington | Management | For | For | For | ||||||||||||
1H. | Election of Director: Joseph M. Rigby | Management | For | For | For | ||||||||||||
1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | For | ||||||||||||
1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | For | ||||||||||||
1K. | Election of Director: Susan N. Story | Management | For | For | For | ||||||||||||
1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | For | ||||||||||||
2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | For | For | For | ||||||||||||
3. | Ratification of Appointment of Independent Auditor | Management | For | For | For | ||||||||||||
4. | Management Proposal to Amend the Company's Bylaw on Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% | Management | For | For | For | ||||||||||||
5. | Shareholder Proposal Regarding the Shareholders' Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal Regarding Inclusion of Medium-Term Scope 3 Targets to the Company's Net Zero Goal | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder Proposal Regarding a Report on the Risk of Natural Gas Stranded Assets | Shareholder | For | None | |||||||||||||
KINDER MORGAN, INC. | |||||||||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KMI | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US49456B1017 | Agenda | 935579574 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | For | ||||||||||||
1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | For | ||||||||||||
1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | For | ||||||||||||
1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | For | ||||||||||||
1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | For | ||||||||||||
1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | For | ||||||||||||
1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | For | ||||||||||||
1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
TRACTOR SUPPLY COMPANY | |||||||||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TSCO | Meeting Date | 11-May-2022 | ||||||||||||||
ISIN | US8923561067 | Agenda | 935579841 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Cynthia T. Jamison | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Joy Brown | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Ricardo Cardenas | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Denise L. Jackson | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Thomas A. Kingsbury | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Ramkumar Krishnan | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Harry A. Lawton III | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Edna K. Morris | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Mark J. Weikel | Management | For | For | For | ||||||||||||
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||
3. | To approve, by advisory vote, the compensation of our named executive officers | Management | For | For | For | ||||||||||||
4. | To vote on a shareholder proposal titled "Report on Costs of Low Wages and Inequality" | Shareholder | Against | Against | For | ||||||||||||
ASSURANT, INC. | |||||||||||||||||
Security | 04621X108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AIZ | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US04621X1081 | Agenda | 935568418 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Elaine D. Rosen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Paget L. Alves | Management | For | For | For | ||||||||||||
1C. | Election of Director: J. Braxton Carter | Management | For | For | For | ||||||||||||
1D. | Election of Director: Juan N. Cento | Management | For | For | For | ||||||||||||
1E. | Election of Director: Keith W. Demmings | Management | For | For | For | ||||||||||||
1F. | Election of Director: Harriet Edelman | Management | For | For | For | ||||||||||||
1G. | Election of Director: Lawrence V. Jackson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Jean-Paul L. Montupet | Management | For | For | For | ||||||||||||
1I. | Election of Director: Debra J. Perry | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ognjen (Ogi) Redzic | Management | For | For | For | ||||||||||||
1K. | Election of Director: Paul J. Reilly | Management | For | For | For | ||||||||||||
1L. | Election of Director: Robert W. Stein | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory approval of the 2021 compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
INVESCO LTD. | |||||||||||||||||
Security | G491BT108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IVZ | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | BMG491BT1088 | Agenda | 935570704 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Sarah E. Beshar | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas M. Finke | Management | For | For | For | ||||||||||||
1C. | Election of Director: Martin L. Flanagan | Management | For | For | For | ||||||||||||
1D. | Election of Director: William F. Glavin, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: C. Robert Henrikson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Denis Kessler | Management | For | For | For | ||||||||||||
1G. | Election of Director: Sir Nigel Sheinwald | Management | For | For | For | ||||||||||||
1H. | Election of Director: Paula C. Tolliver | Management | For | For | For | ||||||||||||
1I. | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | For | ||||||||||||
1J. | Election of Director: Christopher C. Womack | Management | For | For | For | ||||||||||||
1K. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the company's 2021 executive compensation | Management | For | For | For | ||||||||||||
3. | Approval of the Amendment and Restatement of the Invesco Ltd. 2012 Employee Stock Purchase Plan | Management | For | For | For | ||||||||||||
4. | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
FORD MOTOR COMPANY | |||||||||||||||||
Security | 345370860 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | F | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US3453708600 | Agenda | 935571681 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Kimberly A. Casiano | Management | For | For | For | ||||||||||||
1B. | Election of Director: Alexandra Ford English | Management | For | For | For | ||||||||||||
1C. | Election of Director: James D. Farley, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Henry Ford III | Management | For | For | For | ||||||||||||
1E. | Election of Director: William Clay Ford, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: William W. Helman IV | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jon M. Huntsman, Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: William E. Kennard | Management | For | For | For | ||||||||||||
1I. | Election of Director: John C. May | Management | For | For | For | ||||||||||||
1J. | Election of Director: Beth E. Mooney | Management | For | For | For | ||||||||||||
1K. | Election of Director: Lynn Vojvodich Radakovich | Management | For | For | For | ||||||||||||
1L. | Election of Director: John L. Thornton | Management | For | For | For | ||||||||||||
1M. | Election of Director: John B. Veihmeyer | Management | For | For | For | ||||||||||||
1N. | Election of Director: John S. Weinberg | Management | For | For | For | ||||||||||||
2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | Against | For | Against | ||||||||||||
4. | Approval of the Tax Benefit Preservation Plan. | Management | For | For | For | ||||||||||||
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | Against | ||||||||||||
AMEREN CORPORATION | |||||||||||||||||
Security | 023608102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AEE | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US0236081024 | Agenda | 935571807 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR | Management | For | For | For | ||||||||||||
2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||
3. | COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||
4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||||
XYLEM INC. | |||||||||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US98419M1009 | Agenda | 935572102 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | For | ||||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | For | ||||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | For | ||||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | For | ||||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | For | ||||||||||||
1F. | Election of Director: Steven R. Loranger | Management | For | For | For | ||||||||||||
1G. | Election of Director: Mark D. Morelli | Management | For | For | For | ||||||||||||
1H. | Election of Director: Jerome A. Peribere | Management | For | For | For | ||||||||||||
1I. | Election of Director: Markos I. Tambakeras | Management | For | For | For | ||||||||||||
1J. | Election of Director: Lila Tretikov | Management | For | For | For | ||||||||||||
1K. | Election of Director: Uday Yadav | 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 December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
KEYCORP | |||||||||||||||||
Security | 493267108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KEY | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US4932671088 | Agenda | 935575045 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Alexander M. Cutler | Management | For | For | For | ||||||||||||
1B. | Election of Director: H. James Dallas | Management | For | For | For | ||||||||||||
1C. | Election of Director: Elizabeth R. Gile | Management | For | For | For | ||||||||||||
1D. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | ||||||||||||
1E. | Election of Director: Christopher M. Gorman | Management | For | For | For | ||||||||||||
1F. | Election of Director: Robin N. Hayes | Management | Against | For | Against | ||||||||||||
1G. | Election of Director: Carlton L. Highsmith | Management | For | For | For | ||||||||||||
1H. | Election of Director: Richard J. Hipple | Management | For | For | For | ||||||||||||
1I. | Election of Director: Devina A. Rankin | Management | For | For | For | ||||||||||||
1J. | Election of Director: Barbara R. Snyder | Management | For | For | For | ||||||||||||
1K. | Election of Director: Richard J. Tobin | Management | For | For | For | ||||||||||||
1L. | Election of Director: Todd J. Vasos | Management | For | For | For | ||||||||||||
1M. | Election of Director: David K. Wilson | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of independent auditor. | Management | For | For | For | ||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||||
UNION PACIFIC CORPORATION | |||||||||||||||||
Security | 907818108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UNP | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US9078181081 | Agenda | 935575071 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: William J. DeLaney | Management | For | For | For | ||||||||||||
1B. | Election of Director: David B. Dillon | Management | For | For | For | ||||||||||||
1C. | Election of Director: Sheri H. Edison | Management | For | For | For | ||||||||||||
1D. | Election of Director: Teresa M. Finley | Management | For | For | For | ||||||||||||
1E. | Election of Director: Lance M. Fritz | Management | For | For | For | ||||||||||||
1F. | Election of Director: Deborah C. Hopkins | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jane H. Lute | Management | For | For | For | ||||||||||||
1H. | Election of Director: Michael R. McCarthy | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jose H. Villarreal | Management | For | For | For | ||||||||||||
1J. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | For | For | For | ||||||||||||
3. | An advisory vote on executive compensation ("Say On Pay"). | Management | For | For | For | ||||||||||||
BATH & BODY WORKS INC | |||||||||||||||||
Security | 070830104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BBWI | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US0708301041 | Agenda | 935575134 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Patricia S. Bellinger | Management | For | For | For | ||||||||||||
1B. | Election of Director: Alessandro Bogliolo | Management | For | For | For | ||||||||||||
1C. | Election of Director: Francis A. Hondal | Management | For | For | For | ||||||||||||
1D. | Election of Director: Danielle M. Lee | Management | For | For | For | ||||||||||||
1E. | Election of Director: Michael G. Morris | Management | For | For | For | ||||||||||||
1F. | Election of Director: Sarah E. Nash | Management | For | For | For | ||||||||||||
1G. | Election of Director: Juan Rajlin | Management | For | For | For | ||||||||||||
1H. | Election of Director: Stephen D. Steinour | Management | For | For | For | ||||||||||||
1I. | Election of Director: J.K. Symancyk | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of independent registered public accountants. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Approval of the Bath & Body Works, Inc. Associate Stock Purchase Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | Against | ||||||||||||
ZEBRA TECHNOLOGIES CORPORATION | |||||||||||||||||
Security | 989207105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ZBRA | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US9892071054 | Agenda | 935575158 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Nelda J. Connors | For | For | For | |||||||||||||
2 | Frank B. Modruson | For | For | For | |||||||||||||
3 | Michael A. Smith | For | For | For | |||||||||||||
2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2022. | Management | For | For | For | ||||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VZ | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US92343V1044 | Agenda | 935575704 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Shellye Archambeau | Management | For | For | For | ||||||||||||
1b. | Election of Director: Roxanne Austin | Management | For | For | For | ||||||||||||
1c. | Election of Director: Mark Bertolini | Management | For | For | For | ||||||||||||
1d. | Election of Director: Melanie Healey | Management | For | For | For | ||||||||||||
1e. | Election of Director: Laxman Narasimhan | Management | For | For | For | ||||||||||||
1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | For | ||||||||||||
1g. | Election of Director: Daniel Schulman | Management | For | For | For | ||||||||||||
1h. | Election of Director: Rodney Slater | Management | For | For | For | ||||||||||||
1i. | Election of Director: Carol Tomé | Management | For | For | For | ||||||||||||
1j. | Election of Director: Hans Vestberg | Management | For | For | For | ||||||||||||
1k. | Election of Director: Gregory Weaver | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||||
3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | For | ||||||||||||
4. | Report on charitable contributions | Shareholder | Against | Against | For | ||||||||||||
5. | Amend clawback policy | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder ratification of annual equity awards | Shareholder | Against | Against | For | ||||||||||||
7. | Business operations in China | Shareholder | Against | Against | For | ||||||||||||
NORFOLK SOUTHERN CORPORATION | |||||||||||||||||
Security | 655844108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NSC | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US6558441084 | Agenda | 935576833 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Marcela E. Donadio | Management | For | For | For | ||||||||||||
1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Christopher T. Jones | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thomas C. Kelleher | Management | For | For | For | ||||||||||||
1G. | Election of Director: Steven F. Leer | Management | For | For | For | ||||||||||||
1H. | Election of Director: Michael D. Lockhart | Management | For | For | For | ||||||||||||
1I. | Election of Director: Amy E. Miles | Management | For | For | For | ||||||||||||
1J. | Election of Director: Claude Mongeau | Management | For | For | For | ||||||||||||
1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | For | ||||||||||||
1L. | Election of Director: Alan H. Shaw | Management | For | For | For | ||||||||||||
1M. | Election of Director: James A. Squires | Management | For | For | For | ||||||||||||
1N. | Election of Director: John R. Thompson | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | For | ||||||||||||
4. | A shareholder proposal regarding reducing the percentage of shareholders required to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
INTEL CORPORATION | |||||||||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | INTC | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US4581401001 | Agenda | 935577013 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | For | ||||||||||||
1B. | Election of Director: James J. Goetz | Management | For | For | For | ||||||||||||
1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | ||||||||||||
1D. | Election of Director: Alyssa H. Henry | Management | For | For | For | ||||||||||||
1E. | Election of Director: Omar Ishrak | Management | For | For | For | ||||||||||||
1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | ||||||||||||
1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | ||||||||||||
1H. | Election of Director: Gregory D. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Dion J. Weisler | Management | For | For | For | ||||||||||||
1J. | Election of Director: Frank D. Yeary | Management | For | For | For | ||||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation of our listed officers. | Management | For | For | For | ||||||||||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
NUCOR CORPORATION | |||||||||||||||||
Security | 670346105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NUE | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US6703461052 | Agenda | 935577392 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Norma B. Clayton | For | For | For | |||||||||||||
2 | Patrick J. Dempsey | For | For | For | |||||||||||||
3 | Christopher J. Kearney | For | For | For | |||||||||||||
4 | Laurette T. Koellner | For | For | For | |||||||||||||
5 | Joseph D. Rupp | For | For | For | |||||||||||||
6 | Leon J. Topalian | For | For | For | |||||||||||||
7 | John H. Walker | For | For | For | |||||||||||||
8 | Nadja Y. West | For | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2021 | Management | For | For | For | ||||||||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US67103H1077 | Agenda | 935578685 - Management | ||||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: David O'Reilly | Management | For | For | For | ||||||||||||
1B. | Election of Director: Larry O'Reilly | Management | For | For | For | ||||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | For | ||||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | For | ||||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | For | ||||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | For | ||||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | For | ||||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | For | ||||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | For | ||||||||||||
1J. | Election of Director: Fred Whitfield | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | Against | For | ||||||||||||
ANSYS, INC. | |||||||||||||||||
Security | 03662Q105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ANSS | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US03662Q1058 | Agenda | 935578748 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Class II Director for three-year terms: Anil Chakravarthy | Management | For | For | For | ||||||||||||
1B. | Election of Class II Director for three-year terms: Barbara V. Scherer | Management | For | For | For | ||||||||||||
1C. | Election of Class II Director for three-year terms: Ravi Vijayaraghavan | Management | For | For | For | ||||||||||||
2. | Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | For | For | ||||||||||||
4. | Approval of the Amendment of Article VI, Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. | Management | For | For | For | ||||||||||||
5. | Approval of the Amendment of Article VIII, Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By- Laws. | Management | For | For | For | ||||||||||||
6. | Approval of the Amendment of Article IX of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. | Management | For | For | For | ||||||||||||
7. | Approval of the ANSYS, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
8. | Stockholder Proposal Requesting the Annual Election of Directors, if Properly Presented. | Shareholder | For | Against | Against | ||||||||||||
LAS VEGAS SANDS CORP. | |||||||||||||||||
Security | 517834107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LVS | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US5178341070 | Agenda | 935579207 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Irwin Chafetz | For | For | For | |||||||||||||
2 | Micheline Chau | For | For | For | |||||||||||||
3 | Patrick Dumont | For | For | For | |||||||||||||
4 | Charles D. Forman | For | For | For | |||||||||||||
5 | Robert G. Goldstein | For | For | For | |||||||||||||
6 | Nora M. Jordan | For | For | For | |||||||||||||
7 | Charles A. Koppelman | For | For | For | |||||||||||||
8 | Lewis Kramer | For | For | For | |||||||||||||
9 | David F. Levi | For | For | For | |||||||||||||
10 | Yibing Mao | For | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | Against | For | Against | ||||||||||||
SBA COMMUNICATIONS CORPORATION | |||||||||||||||||
Security | 78410G104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SBAC | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US78410G1040 | Agenda | 935579613 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-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 Meeting: Kevin L. Beebe | Management | For | For | For | ||||||||||||
1.2 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer | Management | For | For | For | ||||||||||||
1.3 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops | Management | For | For | For | ||||||||||||
1.4 | Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | For | For | ||||||||||||
AKAMAI TECHNOLOGIES, INC. | |||||||||||||||||
Security | 00971T101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AKAM | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US00971T1016 | Agenda | 935579752 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Sharon Bowen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Marianne Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Monte Ford | Management | For | For | For | ||||||||||||
1D. | Election of Director: Dan Hesse | Management | For | For | For | ||||||||||||
1E. | Election of Director: Tom Killalea | Management | For | For | For | ||||||||||||
1F. | Election of Director: Tom Leighton | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jonathan Miller | Management | For | For | For | ||||||||||||
1H. | Election of Director: Madhu Ranganathan | Management | For | For | For | ||||||||||||
1I. | Election of Director: Ben Verwaayen | Management | For | For | For | ||||||||||||
1J. | Election of Director: Bill Wagner | Management | For | For | For | ||||||||||||
2. | To approve an amendment and restatement of the Amended and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, our executive officer compensation | Management | For | For | For | ||||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||
CBOE GLOBAL MARKETS, INC. | |||||||||||||||||
Security | 12503M108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CBOE | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US12503M1080 | Agenda | 935585046 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Edward T. Tilly | Management | For | For | For | ||||||||||||
1B. | Election of Director: Eugene S. Sunshine | Management | For | For | For | ||||||||||||
1C. | Election of Director: William M. Farrow, III | Management | For | For | For | ||||||||||||
1D. | Election of Director: Edward J. Fitzpatrick | Management | For | For | For | ||||||||||||
1E. | Election of Director: Ivan K. Fong | Management | For | For | For | ||||||||||||
1F. | Election of Director: Janet P. Froetscher | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jill R. Goodman | Management | For | For | For | ||||||||||||
1H. | Election of Director: Alexander J. Matturri, Jr. | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jennifer J. McPeek | Management | For | For | For | ||||||||||||
1J. | Election of Director: Roderick A. Palmore | Management | For | For | For | ||||||||||||
1K. | Election of Director: James E. Parisi | Management | For | For | For | ||||||||||||
1L. | Election of Director: Joseph P. Ratterman | Management | For | For | For | ||||||||||||
1M. | Election of Director: Jill E. Sommers | Management | For | For | For | ||||||||||||
1N. | Election of Director: Fredric J. Tomczyk | Management | For | For | For | ||||||||||||
2. | Approve, in a non-binding resolution, the compensation paid to our executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
MASCO CORPORATION | |||||||||||||||||
Security | 574599106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MAS | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US5745991068 | Agenda | 935587189 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Donald R. Parfet | Management | For | For | For | ||||||||||||
1B. | Election of Director: Lisa A. Payne | Management | For | For | For | ||||||||||||
1C. | Election of Director: Reginald M. Turner | Management | For | For | For | ||||||||||||
2. | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. | Management | For | For | For | ||||||||||||
TYLER TECHNOLOGIES, INC. | |||||||||||||||||
Security | 902252105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TYL | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US9022521051 | Agenda | 935609769 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Glenn A. Carter | For | For | For | |||||||||||||
2 | Brenda A. Cline | For | For | For | |||||||||||||
3 | Ronnie D. Hawkins, Jr. | For | For | For | |||||||||||||
4 | Mary L. Landrieu | For | For | For | |||||||||||||
5 | John S. Marr, Jr. | For | For | For | |||||||||||||
6 | H. Lynn Moore, Jr. | For | For | For | |||||||||||||
7 | Daniel M. Pope | For | For | For | |||||||||||||
8 | Dustin R. Womble | For | For | For | |||||||||||||
2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Management | For | For | For | ||||||||||||
3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Management | For | For | For | ||||||||||||
4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Management | For | For | For | ||||||||||||
5. | Advisory Approval of Our Executive Compensation. | Management | For | For | For | ||||||||||||
6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Management | For | For | For | ||||||||||||
MARTIN MARIETTA MATERIALS, INC. | |||||||||||||||||
Security | 573284106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MLM | Meeting Date | 12-May-2022 | ||||||||||||||
ISIN | US5732841060 | Agenda | 935620799 - Management | ||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Dorothy M. Ables | Management | For | For | For | ||||||||||||
1b. | Election of Director: Sue W. Cole | Management | For | For | For | ||||||||||||
1c. | Election of Director: Smith W. Davis | Management | For | For | For | ||||||||||||
1d. | Election of Director: Anthony R. Foxx | Management | For | For | For | ||||||||||||
1e. | Election of Director: John J. Koraleski | Management | For | For | For | ||||||||||||
1f. | Election of Director: C. Howard Nye | Management | For | For | For | ||||||||||||
1g. | Election of Director: Laree E. Perez | Management | For | For | For | ||||||||||||
1h. | Election of Director: Thomas H. Pike | Management | For | For | For | ||||||||||||
1i. | Election of Director: Michael J. Quillen | Management | For | For | For | ||||||||||||
1j. | Election of Director: Donald W. Slager | Management | For | For | For | ||||||||||||
1k. | Election of Director: David C. Wajsgras | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | For | ||||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | For | ||||||||||||
ZIMMER BIOMET HOLDINGS, INC. | |||||||||||||||||
Security | 98956P102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ZBH | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US98956P1021 | Agenda | 935568139 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Christopher B. Begley | Management | For | For | For | ||||||||||||
1B. | Election of Director: Betsy J. Bernard | Management | For | For | For | ||||||||||||
1C. | Election of Director: Michael J. Farrell | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert A. Hagemann | Management | For | For | For | ||||||||||||
1E. | Election of Director: Bryan C. Hanson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Arthur J. Higgins | Management | For | For | For | ||||||||||||
1G. | Election of Director: Maria Teresa Hilado | Management | For | For | For | ||||||||||||
1H. | Election of Director: Syed Jafry | Management | For | For | For | ||||||||||||
1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | For | ||||||||||||
1J. | Election of Director: Michael W. Michelson | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | Against | For | Against | ||||||||||||
VULCAN MATERIALS COMPANY | |||||||||||||||||
Security | 929160109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VMC | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US9291601097 | Agenda | 935571491 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Kathleen L. Quirk | Management | For | For | For | ||||||||||||
1B. | Election of Director: David P. Steiner | Management | For | For | For | ||||||||||||
1C. | Election of Director: Lee J. Styslinger, III | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
APA CORPORATION | |||||||||||||||||
Security | 03743Q108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | APA | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US03743Q1085 | Agenda | 935572784 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | Election of Director: Annell R. Bay | Management | For | For | For | ||||||||||||
2. | Election of Director: John J. Christmann IV | Management | For | For | For | ||||||||||||
3. | Election of Director: Juliet S. Ellis | Management | For | For | For | ||||||||||||
4. | Election of Director: Charles W. Hooper | Management | For | For | For | ||||||||||||
5 | Election of Director: Chansoo Joung | Management | For | For | For | ||||||||||||
6. | Election of Director: John E. Lowe | Management | For | For | For | ||||||||||||
7 | Election of Director: H. Lamar McKay | Management | For | For | For | ||||||||||||
8. | Election of Director: Amy H. Nelson | Management | For | For | For | ||||||||||||
9. | Election of Director: Daniel W. Rabun | Management | For | For | For | ||||||||||||
10. | Election of Director: Peter A. Ragauss | Management | For | For | For | ||||||||||||
11. | Election of Director: David L. Stover | Management | For | For | For | ||||||||||||
12. | Ratification of Ernst & Young LLP as APA's Independent Auditors | Management | For | For | For | ||||||||||||
13. | Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | For | For | For | ||||||||||||
TERADYNE, INC. | |||||||||||||||||
Security | 880770102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TER | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US8807701029 | Agenda | 935578798 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Edwin J. Gillis | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one-year term: Timothy E. Guertin | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one-year term: Peter Herweck | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one-year term: Mark E. Jagiela | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one-year term: Mercedes Johnson | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one-year term: Marilyn Matz | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one-year term: Ford Tamer | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one-year term: Paul J. Tufano | Management | For | For | For | ||||||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
WEYERHAEUSER COMPANY | |||||||||||||||||
Security | 962166104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WY | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US9621661043 | Agenda | 935580527 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Mark A. Emmert | Management | For | For | For | ||||||||||||
1B. | Election of Director: Rick R. Holley | Management | For | For | For | ||||||||||||
1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | For | ||||||||||||
1D. | Election of Director: Deidra C. Merriwether | Management | For | For | For | ||||||||||||
1E. | Election of Director: Al Monaco | Management | For | For | For | �� | |||||||||||
1F. | Election of Director: Nicole W. Piasecki | Management | For | For | For | ||||||||||||
1G. | Election of Director: Lawrence A. Selzer | Management | For | For | For | ||||||||||||
1H. | Election of Director: Devin W. Stockfish | Management | For | For | For | ||||||||||||
1I. | Election of Director: Kim Williams | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||||
3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
SEMPRA | |||||||||||||||||
Security | 816851109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SRE | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US8168511090 | Agenda | 935580565 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Alan L. Boeckmann | Management | For | For | For | ||||||||||||
1b. | Election of Director: Andrés Conesa | Management | For | For | For | ||||||||||||
1c. | Election of Director: Maria Contreras-Sweet | Management | For | For | For | ||||||||||||
1d. | Election of Director: Pablo A. Ferrero | Management | For | For | For | ||||||||||||
1e. | Election of Director: Jeffrey W. Martin | Management | For | For | For | ||||||||||||
1f. | Election of Director: Bethany J. Mayer | Management | For | For | For | ||||||||||||
1g. | Election of Director: Michael N. Mears | Management | For | For | For | ||||||||||||
1h. | Election of Director: Jack T. Taylor | Management | For | For | For | ||||||||||||
1i. | Election of Director: Cynthia L. Walker | Management | For | For | For | ||||||||||||
1j. | Election of Director: Cynthia J. Warner | Management | For | For | For | ||||||||||||
1k. | Election of Director: James C. Yardley | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
3. | Advisory Approval of Our Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal Requiring an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
THE PROGRESSIVE CORPORATION | |||||||||||||||||
Security | 743315103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PGR | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US7433151039 | Agenda | 935582913 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Philip Bleser | Management | For | For | For | ||||||||||||
1B. | Election of Director: Stuart B. Burgdoerfer | Management | For | For | For | ||||||||||||
1C. | Election of Director: Pamela J. Craig | Management | For | For | For | ||||||||||||
1D. | Election of Director: Charles A. Davis | Management | For | For | For | ||||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | For | ||||||||||||
1F. | Election of Director: Lawton W. Fitt | Management | For | For | For | ||||||||||||
1G. | Election of Director: Susan Patricia Griffith | Management | For | For | For | ||||||||||||
1H. | Election of Director: Devin C. Johnson | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jeffrey D. Kelly | Management | For | For | For | ||||||||||||
1J. | Election of Director: Barbara R. Snyder | Management | For | For | For | ||||||||||||
1K. | Election of Director: Jan E. Tighe | Management | For | For | For | ||||||||||||
1L. | Election of Director: Kahina Van Dyke | Management | For | For | For | ||||||||||||
2. | Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan. | Management | For | For | For | ||||||||||||
3. | Cast an advisory vote to approve our executive compensation program. | Management | For | For | For | ||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
INTERCONTINENTAL EXCHANGE, INC. | |||||||||||||||||
Security | 45866F104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ICE | Meeting Date | 13-May-2022 | ||||||||||||||
ISIN | US45866F1049 | Agenda | 935583408 - Management | ||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | Management | For | For | For | ||||||||||||
1B. | Election of Director for term expiring in 2023: Shantella E. Cooper | Management | For | For | For | ||||||||||||
1C. | Election of Director for term expiring in 2023: Duriya M. Farooqui | Management | For | For | For | ||||||||||||
1D. | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | For | ||||||||||||
1E. | Election of Director for term expiring in 2023: Mark F. Mulhern | Management | For | For | For | ||||||||||||
1F. | Election of Director for term expiring in 2023: Thomas E. Noonan | Management | For | For | For | ||||||||||||
1G. | Election of Director for term expiring in 2023: Caroline L. Silver | Management | For | For | For | ||||||||||||
1H. | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | Management | For | For | For | ||||||||||||
1I. | Election of Director for term expiring in 2023: Judith A. Sprieser | Management | For | For | For | ||||||||||||
1J. | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | Management | For | For | For | ||||||||||||
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | For | ||||||||||||
3. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | Management | For | For | For | ||||||||||||
4. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | Management | For | For | For | ||||||||||||
5. | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | ||||||||||||
6. | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | Management | Against | For | Against | ||||||||||||
7. | To ratify 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 | ||||||||||||
8. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||||
CONSOLIDATED EDISON, INC. | |||||||||||||||||
Security | 209115104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ED | Meeting Date | 16-May-2022 | ||||||||||||||
ISIN | US2091151041 | Agenda | 935577087 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Timothy P. Cawley | Management | For | For | For | ||||||||||||
1B. | Election of Director: Ellen V. Futter | Management | For | For | For | ||||||||||||
1C. | Election of Director: John F. Killian | Management | For | For | For | ||||||||||||
1D. | Election of Director: Karol V. Mason | Management | For | For | For | ||||||||||||
1E. | Election of Director: John McAvoy | Management | For | For | For | ||||||||||||
1F. | Election of Director: Dwight A. McBride | Management | For | For | For | ||||||||||||
1G. | Election of Director: William J. Mulrow | Management | For | For | For | ||||||||||||
1H. | Election of Director: Armando J. Olivera | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael W. Ranger | Management | For | For | For | ||||||||||||
1J. | Election of Director: Linda S. Sanford | Management | For | For | For | ||||||||||||
1K. | Election of Director: Deirdre Stanley | Management | For | For | For | ||||||||||||
1L. | Election of Director: L. Frederick Sutherland | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of independent accountants. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
REPUBLIC SERVICES, INC. | |||||||||||||||||
Security | 760759100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RSG | Meeting Date | 16-May-2022 | ||||||||||||||
ISIN | US7607591002 | Agenda | 935591277 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Manuel Kadre | Management | For | For | For | ||||||||||||
1B. | Election of Director: Tomago Collins | Management | For | For | For | ||||||||||||
1C. | Election of Director: Michael A. Duffy | Management | For | For | For | ||||||||||||
1D. | Election of Director: Thomas W. Handley | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jennifer M. Kirk | Management | For | For | For | ||||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | For | ||||||||||||
1G. | Election of Director: Kim S. Pegula | Management | For | For | For | ||||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | For | ||||||||||||
1I. | Election of Director: Brian S. Tyler | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jon Vander Ark | Management | For | For | For | ||||||||||||
1K. | Election of Director: Sandra M. Volpe | Management | For | For | For | ||||||||||||
1L. | Election of Director: Katharine B. Weymouth | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal to amend the Company's clawback policy for senior executives. | Shareholder | For | Against | Against | ||||||||||||
5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Against | Against | For | ||||||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||||||||||||||
Security | 59522J103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MAA | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US59522J1034 | Agenda | 935571427 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Alan B. Graf, Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Toni Jennings | Management | For | For | For | ||||||||||||
1D. | Election of Director: Edith Kelly-Green | Management | For | For | For | ||||||||||||
1E. | Election of Director: James K. Lowder | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thomas H. Lowder | Management | For | For | For | ||||||||||||
1G. | Election of Director: Monica McGurk | Management | For | For | For | ||||||||||||
1H. | Election of Director: Claude B. Nielsen | Management | For | For | For | ||||||||||||
1I. | Election of Director: Philip W. Norwood | Management | For | For | For | ||||||||||||
1J. | Election of Director: W. Reid Sanders | Management | For | For | For | ||||||||||||
1K. | Election of Director: Gary Shorb | Management | For | For | For | ||||||||||||
1L. | Election of Director: David P. Stockert | Management | For | For | For | ||||||||||||
2. | Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||||
3. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
FIRSTENERGY CORP. | |||||||||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FE | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US3379321074 | Agenda | 935575831 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jana T. Croom | Management | For | For | For | ||||||||||||
1B. | Election of Director: Steven J. Demetriou | Management | For | For | For | ||||||||||||
1C. | Election of Director: Lisa Winston Hicks | Management | For | For | For | ||||||||||||
1D. | Election of Director: Paul Kaleta | Management | For | For | For | ||||||||||||
1E. | Election of Director: Sean T. Klimczak | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jesse A. Lynn | Management | For | For | For | ||||||||||||
1G. | Election of Director: James F. O'Neil III | Management | For | For | For | ||||||||||||
1H. | Election of Director: John W. Somerhalder II | Management | For | For | For | ||||||||||||
1I. | Election of Director: Steven E. Strah | Management | For | For | For | ||||||||||||
1J. | Election of Director: Andrew Teno | Management | For | For | For | ||||||||||||
1K. | Election of Director: Leslie M. Turner | Management | For | For | For | ||||||||||||
1L. | Election of Director: Melvin Williams | Management | For | For | For | ||||||||||||
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal Requesting a Report Relating to Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder Proposal Regarding Special Shareholder Meetings. | Shareholder | For | Against | Against | ||||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US46625H1005 | Agenda | 935580515 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | ||||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | For | ||||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | For | ||||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | For | ||||||||||||
1e. | Election of Director: James Dimon | Management | For | For | For | ||||||||||||
1f. | Election of Director: Timothy P. Flynn | Management | For | For | For | ||||||||||||
1g. | Election of Director: Mellody Hobson | Management | For | For | For | ||||||||||||
1h. | Election of Director: Michael A. Neal | Management | For | For | For | ||||||||||||
1i. | Election of Director: Phebe N. Novakovic | Management | For | For | For | ||||||||||||
1j. | Election of Director: Virginia M. Rometty | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation | Management | Against | For | Against | ||||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | For | ||||||||||||
4. | Fossil fuel financing | Shareholder | Against | Against | For | ||||||||||||
5. | Special shareholder meeting improvement | Shareholder | For | Against | Against | ||||||||||||
6. | Independent board chairman | Shareholder | Against | Against | For | ||||||||||||
7. | Board diversity resolution | Shareholder | Against | Against | For | ||||||||||||
8. | Conversion to public benefit corporation | Shareholder | Against | Against | For | ||||||||||||
9. | Report on setting absolute contraction targets | Shareholder | Against | Against | For | ||||||||||||
PENTAIR PLC | |||||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PNR | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 13-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | For | ||||||||||||
1B. | Re-election of director: Melissa Barra | Management | For | For | For | ||||||||||||
1C. | Re-election of director: Glynis A. Bryan | Management | For | For | For | ||||||||||||
1D. | Re-election of director: T. Michael Glenn | Management | For | For | For | ||||||||||||
1E. | Re-election of director: Theodore L. Harris | Management | For | For | For | ||||||||||||
1F. | Re-election of director: David A. Jones | Management | For | For | For | ||||||||||||
1G. | Re-election of director: Gregory E. Knight | Management | For | For | For | ||||||||||||
1H. | Re-election of director: Michael T. Speetzen | Management | For | For | For | ||||||||||||
1I. | Re-election of director: John L. Stauch | Management | For | For | For | ||||||||||||
1J. | Re-election of director: Billie I. Williamson | Management | For | For | For | ||||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | For | ||||||||||||
4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | For | ||||||||||||
5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | For | For | For | ||||||||||||
6. | To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | For | ||||||||||||
AMGEN INC. | |||||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US0311621009 | Agenda | 935580729 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Management | For | For | For | ||||||||||||
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Management | For | For | For | ||||||||||||
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Management | For | For | For | ||||||||||||
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Management | For | For | For | ||||||||||||
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Management | For | For | For | ||||||||||||
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Management | For | For | For | ||||||||||||
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Management | For | For | For | ||||||||||||
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Management | For | For | For | ||||||||||||
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
REALTY INCOME CORPORATION | |||||||||||||||||
Security | 756109104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | O | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US7561091049 | Agenda | 935581151 - Management | ||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the 2023 Annual meeting: Priscilla Almodovar | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until the 2023 Annual meeting: Jacqueline Brady | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until the 2023 Annual meeting: A. Larry Chapman | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until the 2023 Annual meeting: Reginald H. Gilyard | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until the 2023 Annual meeting: Mary Hogan Preusse | Management | Against | For | Against | ||||||||||||
1F. | Election of Director to serve until the 2023 Annual meeting: Priya Cherian Huskins | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until the 2023 Annual meeting: Gerardo I. Lopez | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until the 2023 Annual meeting: Michael D. McKee | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until the 2023 Annual meeting: Gregory T. McLaughlin | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until the 2023 Annual meeting: Ronald L. Merriman | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve until the 2023 Annual meeting: Sumit Roy | Management | For | For | For | ||||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||||
4. | Amendment of the Company's charter to increase the number of authorized shares of common stock. | Management | For | For | For | ||||||||||||
PACKAGING CORPORATION OF AMERICA | |||||||||||||||||
Security | 695156109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PKG | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US6951561090 | Agenda | 935582026 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | For | ||||||||||||
1B. | Election of Director: Duane C. Farrington | Management | For | For | For | ||||||||||||
1C. | Election of Director: Donna A. Harman | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mark W. Kowlzan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Robert C. Lyons | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | For | ||||||||||||
1G. | Election of Director: Samuel M. Mencoff | Management | For | For | For | ||||||||||||
1H. | Election of Director: Roger B. Porter | Management | For | For | For | ||||||||||||
1I. | Election of Director: Thomas S. Souleles | Management | For | For | For | ||||||||||||
1J. | Election of Director: Paul T. Stecko | Management | For | For | For | ||||||||||||
2. | Proposal to ratify appointment of KPMG LLP as our auditors. | Management | For | For | For | ||||||||||||
3. | Proposal to approve our executive compensation. | Management | For | For | For | ||||||||||||
MOTOROLA SOLUTIONS, INC. | |||||||||||||||||
Security | 620076307 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MSI | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US6200763075 | Agenda | 935583117 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one year term: Gregory Q. Brown | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one year term: Kenneth D. Denman | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one year term: Egon P. Durban | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one year term: Ayanna M. Howard | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one year term: Clayton M. Jones | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one year term: Judy C. Lewent | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one year term: Gregory K. Mondre | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one year term: Joseph M. Tucci | Management | For | For | For | ||||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. | Management | For | For | For | ||||||||||||
NIELSEN HOLDINGS PLC | |||||||||||||||||
Security | G6518L108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NLSN | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | GB00BWFY5505 | Agenda | 935583143 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: James A. Attwood, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas H. Castro | Management | For | For | For | ||||||||||||
1C. | Election of Director: Guerrino De Luca | Management | For | For | For | ||||||||||||
1D. | Election of Director: Karen M. Hoguet | Management | For | For | For | ||||||||||||
1E. | Election of Director: David Kenny | Management | For | For | For | ||||||||||||
1F. | Election of Director: Janice Marinelli Mazza | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jonathan F. Miller | Management | For | For | For | ||||||||||||
1H. | Election of Director: Stephanie Plaines | Management | For | For | For | ||||||||||||
1I. | Election of Director: Nancy Tellem | Management | For | For | For | ||||||||||||
1J. | Election of Director: Lauren Zalaznick | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | To authorize the Audit Committee to determine the compensation of our UK statutory auditor. | Management | For | For | For | ||||||||||||
5. | To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||||
6. | To approve on a non-binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2021. | Management | Against | For | Against | ||||||||||||
7. | To authorize the Board of Directors to allot equity securities. | Management | For | For | For | ||||||||||||
8. | To authorize the Board of Directors to allot equity securities without rights of pre-emption. | Management | For | For | For | ||||||||||||
9. | To authorize the Board of Directors to allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. | Management | For | For | For | ||||||||||||
10. | To approve of forms of share repurchase contracts and share repurchase counterparties. | Management | For | For | For | ||||||||||||
FIRST REPUBLIC BANK | |||||||||||||||||
Security | 33616C100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FRC | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US33616C1009 | Agenda | 935584892 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: James H. Herbert, II | Management | For | For | For | ||||||||||||
1B. | Election of Director: Katherine August- deWilde | Management | For | For | For | ||||||||||||
1C. | Election of Director: Frank J. Fahrenkopf, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Boris Groysberg | Management | For | For | For | ||||||||||||
1E. | Election of Director: Sandra R. Hernández | Management | For | For | For | ||||||||||||
1F. | Election of Director: Pamela J. Joyner | Management | For | For | For | ||||||||||||
1G. | Election of Director: Shilla Kim-Parker | Management | For | For | For | ||||||||||||
1H. | Election of Director: Reynold Levy | Management | For | For | For | ||||||||||||
1I. | Election of Director: George G.C. Parker | Management | For | For | For | ||||||||||||
1J. | Election of Director: Michael J. Roffler | Management | For | For | For | ||||||||||||
2. | To ratify KPMG LLP as the independent registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve the amendments to the First Republic Bank 2017 Omnibus Award Plan. | Management | For | For | For | ||||||||||||
4. | To approve, by advisory (non-binding) vote, the compensation of our executive officers ("say on pay") vote. | Management | Against | For | Against | ||||||||||||
THE CHARLES SCHWAB CORPORATION | |||||||||||||||||
Security | 808513105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SCHW | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US8085131055 | Agenda | 935587836 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: John K. Adams, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Stephen A. Ellis | Management | For | For | For | ||||||||||||
1C. | Election of Director: Brian M. Levitt | Management | For | For | For | ||||||||||||
1D. | Election of Director: Arun Sarin | Management | For | For | For | ||||||||||||
1E. | Election of Director: Charles R. Schwab | Management | For | For | For | ||||||||||||
1F. | Election of Director: Paula A. Sneed | Management | For | For | For | ||||||||||||
2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Management | For | For | For | ||||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
5. | Approval of the 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
6. | Approval of the board's proposal to amend Bylaws to adopt proxy access. | Management | For | For | For | ||||||||||||
7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shareholder | Against | Against | For | ||||||||||||
8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shareholder | Against | Against | For | ||||||||||||
BAKER HUGHES COMPANY | |||||||||||||||||
Security | 05722G100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BKR | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US05722G1004 | Agenda | 935587951 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: W. Geoffrey Beattie | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Gregory D. Brenneman | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Cynthia B. Carroll | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Nelda J. Connors | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Michael R. Dumais | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Gregory L. Ebel | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Lynn L. Elsenhans | Management | For | For | For | ||||||||||||
1.8 | Election of Director: John G. Rice | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Lorenzo Simonelli | Management | For | For | For | ||||||||||||
2. | An advisory vote related to the Company's executive compensation program | Management | For | For | For | ||||||||||||
3. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | For | For | For | ||||||||||||
THE HERSHEY COMPANY | |||||||||||||||||
Security | 427866108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HSY | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US4278661081 | Agenda | 935589121 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Pamela M. Arway | For | For | For | |||||||||||||
2 | James W. Brown | For | For | For | |||||||||||||
3 | Michele G. Buck | For | For | For | |||||||||||||
4 | Victor L. Crawford | For | For | For | |||||||||||||
5 | Robert M. Dutkowsky | For | For | For | |||||||||||||
6 | Mary Kay Haben | For | For | For | |||||||||||||
7 | James C. Katzman | For | For | For | |||||||||||||
8 | M. Diane Koken | For | For | For | |||||||||||||
9 | Robert M. Malcolm | For | For | For | |||||||||||||
10 | Anthony J. Palmer | For | For | For | |||||||||||||
11 | Juan R. Perez | For | For | For | |||||||||||||
12 | Wendy L. Schoppert | For | For | For | |||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2022. | Management | For | For | For | ||||||||||||
3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal entitled "End Child Labor in Cocoa Production." | Shareholder | Against | Against | For | ||||||||||||
PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||||||
Security | 74251V102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PFG | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US74251V1026 | Agenda | 935592180 - Management | ||||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Michael T. Dan | Management | For | For | For | ||||||||||||
1B. | Election of Director: Blair C. Pickerell | Management | For | For | For | ||||||||||||
1C. | Election of Director: Clare S. Richer | Management | For | For | For | ||||||||||||
2. | Advisory Approval of Compensation of Our Named Executive Officers | Management | For | For | For | ||||||||||||
3. | Ratification of Appointment of Independent Registered Public Accountants | Management | For | For | For | ||||||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||||||||||||||
Security | 015271109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ARE | Meeting Date | 17-May-2022 | ||||||||||||||
ISIN | US0152711091 | Agenda | 935616396 - Management | ||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Joel S. Marcus | Management | For | For | For | ||||||||||||
1B. | Election of Director: Steven R. Hash | Management | For | For | For | ||||||||||||
1C. | Election of Director: James P. Cain | Management | For | For | For | ||||||||||||
1D. | Election of Director: Cynthia L. Feldmann | Management | For | For | For | ||||||||||||
1E. | Election of Director: Maria C. Freire | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jennifer Friel Goldstein | Management | For | For | For | ||||||||||||
1G. | Election of Director: Richard H. Klein | Management | For | For | For | ||||||||||||
1H. | Election of Director: Michael A. Woronoff | Management | For | For | For | ||||||||||||
2. | To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||||
3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||||
4. | To vote to approve an amendment of the Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. | Management | For | For | For | ||||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||||
ANTHEM, INC. | |||||||||||||||||
Security | 036752103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ANTM | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US0367521038 | Agenda | 935576720 - Management | ||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-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 | ||||||||||||
1.1 | Election of Director: Susan D. DeVore | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Bahija Jallal | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Ryan M. Schneider | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc. | Management | For | For | For | ||||||||||||
5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal requesting a racial impact audit and report. | Shareholder | For | Against | Against | ||||||||||||
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | |||||||||||||||||
Security | 929740108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WAB | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US9297401088 | Agenda | 935578837 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | William E. Kassling | For | For | For | |||||||||||||
2 | Albert J. Neupaver | For | For | For | |||||||||||||
3 | Ann R. Klee | For | For | For | |||||||||||||
2. | Approve an advisory (non-binding) resolution relating to the approval of 2021 named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
CHIPOTLE MEXICAN GRILL, INC. | |||||||||||||||||
Security | 169656105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMG | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US1696561059 | Agenda | 935581149 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Albert S. Baldocchi | For | For | For | |||||||||||||
2 | Matthew A. Carey | For | For | For | |||||||||||||
3 | Gregg Engles | For | For | For | |||||||||||||
4 | Patricia Fili-Krushel | For | For | For | |||||||||||||
5 | Mauricio Gutierrez | For | For | For | |||||||||||||
6 | Robin Hickenlooper | For | For | For | |||||||||||||
7 | Scott Maw | For | For | For | |||||||||||||
8 | Brian Niccol | For | For | For | |||||||||||||
9 | Mary Winston | For | For | For | |||||||||||||
2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Approve the Chipotle Mexican Grill, Inc. 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Approve the Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
6. | Shareholder Proposal - Commission a Racial Equity Audit. | Shareholder | For | Against | Against | ||||||||||||
7. | Shareholder Proposal - Publish Quantitative Workforce Data. | Shareholder | Against | Against | For | ||||||||||||
XCEL ENERGY INC. | |||||||||||||||||
Security | 98389B100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XEL | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US98389B1008 | Agenda | 935582812 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1a. | Election of Director: Lynn Casey | Management | For | For | For | ||||||||||||
1b. | Election of Director: Bob Frenzel | Management | For | For | For | ||||||||||||
1c. | Election of Director: Netha Johnson | Management | For | For | For | ||||||||||||
1d. | Election of Director: Patricia Kampling | Management | For | For | For | ||||||||||||
1e. | Election of Director: George Kehl | Management | For | For | For | ||||||||||||
1f. | Election of Director: Richard O'Brien | Management | For | For | For | ||||||||||||
1g. | Election of Director: Charles Pardee | Management | For | For | For | ||||||||||||
1h. | Election of Director: Christopher Policinski | Management | For | For | For | ||||||||||||
1i. | Election of Director: James Prokopanko | Management | For | For | For | ||||||||||||
1j. | Election of Director: Kim Williams | Management | For | For | For | ||||||||||||
1k. | Election of Director: Daniel Yohannes | Management | For | For | For | ||||||||||||
2. | Company proposal to approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||||||
3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
AMERICAN TOWER CORPORATION | |||||||||||||||||
Security | 03027X100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AMT | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US03027X1000 | Agenda | 935583080 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1A. | Election of Director: Thomas A. Bartlett | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kelly C. Chambliss | Management | For | For | For | ||||||||||||
1C. | Election of Director: Teresa H. Clarke | Management | For | For | For | ||||||||||||
1D. | Election of Director: Raymond P. Dolan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kenneth R. Frank | Management | For | For | For | ||||||||||||
1F. | Election of Director: Robert D. Hormats | Management | For | For | For | ||||||||||||
1G. | Election of Director: Grace D. Lieblein | Management | For | For | For | ||||||||||||
1H. | Election of Director: Craig Macnab | Management | For | For | For | ||||||||||||
1I. | Election of Director: JoAnn A. Reed | Management | For | For | For | ||||||||||||
1J. | Election of Director: Pamela D.A. Reeve | Management | For | For | For | ||||||||||||
1K. | Election of Director: David E. Sharbutt | Management | For | For | For | ||||||||||||
1L. | Election of Director: Bruce L. Tanner | Management | For | For | For | ||||||||||||
1M. | Election of Director: Samme L. Thompson | Management | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||||
ENPHASE ENERGY, INC. | |||||||||||||||||
Security | 29355A107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ENPH | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US29355A1079 | Agenda | 935583179 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Steven J. Gomo | For | For | For | |||||||||||||
2 | Thurman J. Rodgers | For | For | For | |||||||||||||
2. | To approve, on advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Management | For | For | For | ||||||||||||
3. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
PPL CORPORATION | |||||||||||||||||
Security | 69351T106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PPL | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US69351T1060 | Agenda | 935584943 - Management | ||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 | ||||||||||||
1A. | Election of Director: Arthur P. Beattie | Management | For | For | For | ||||||||||||
1B. | Election of Director: Raja Rajamannar | Management | For | For | For | ||||||||||||
1C. | Election of Director: Heather B. Redman | Management | For | For | For | ||||||||||||
1D. | Election of Director: Craig A. Rogerson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Vincent Sorgi | Management | For | For | For | ||||||||||||
1F. | Election of Director: Natica von Althann | Management | For | For | For | ||||||||||||
1G. | Election of Director: Keith H. Williamson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||||||
1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve compensation of named executive officers | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||||||||
Security | 883556102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US8835561023 | Agenda | 935585058 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of director: Marc N. Casper | Management | For | For | For | ||||||||||||
1B. | Election of director: Nelson J. Chai | Management | For | For | For | ||||||||||||
1C. | Election of director: Ruby R. Chandy | Management | For | For | For | ||||||||||||
1D. | Election of director: C. Martin Harris | Management | For | For | For | ||||||||||||
1E. | Election of director: Tyler Jacks | Management | For | For | For | ||||||||||||
1F. | Election of director: R. Alexandra Keith | Management | For | For | For | ||||||||||||
1G. | Election of director: Jim P. Manzi | Management | For | For | For | ||||||||||||
1H. | Election of director: James C. Mullen | Management | For | For | For | ||||||||||||
1I. | Election of director: Lars R. Sorensen | Management | For | For | For | ||||||||||||
1J. | Election of director: Debora L. Spar | Management | For | For | For | ||||||||||||
1K. | Election of director: Scott M. Sperling | Management | For | For | For | ||||||||||||
1L. | Election of director: Dion J. Weisler | Management | For | For | For | ||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | For | ||||||||||||
ADVANCED MICRO DEVICES, INC. | |||||||||||||||||
Security | 007903107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AMD | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US0079031078 | Agenda | 935585096 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||||
1A. | Election of Director: John E. Caldwell | Management | For | For | For | ||||||||||||
1B. | Election of Director: Nora M. Denzel | Management | For | For | For | ||||||||||||
1C. | Election of Director: Mark Durcan | Management | For | For | For | ||||||||||||
1D. | Election of Director: Michael P. Gregoire | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joseph A. Householder | Management | For | For | For | ||||||||||||
1F. | Election of Director: John W. Marren | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jon A. Olson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lisa T. Su | Management | For | For | For | ||||||||||||
1I. | Election of Director: Abhi Y. Talwalkar | Management | For | For | For | ||||||||||||
1J. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | For | ||||||||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US6092071058 | Agenda | 935587379 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | For | ||||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ertharin Cousin | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jorge S. Mesquita | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | For | ||||||||||||
1G. | Election of Director: Christiana S. Shi | Management | For | For | For | ||||||||||||
1H. | Election of Director: Patrick T. Siewert | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael A. Todman | Management | For | For | For | ||||||||||||
1J. | Election of Director: Dirk Van de Put | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Conduct and Publish Racial Equity Audit. | Shareholder | For | Against | Against | ||||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | Against | For | ||||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | |||||||||||||||||
Security | 92532F100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VRTX | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US92532F1003 | Agenda | 935588042 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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 | ||||||||||||
1A. | Election of Director: Sangeeta Bhatia | Management | For | For | For | ||||||||||||
1B. | Election of Director: Lloyd Carney | Management | For | For | For | ||||||||||||
1C. | Election of Director: Alan Garber | Management | For | For | For | ||||||||||||
1D. | Election of Director: Terrence Kearney | Management | For | For | For | ||||||||||||
1E. | Election of Director: Reshma Kewalramani | Management | For | For | For | ||||||||||||
1F. | Election of Director: Yuchun Lee | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jeffrey Leiden | Management | For | For | For | ||||||||||||
1H. | Election of Director: Margaret McGlynn | Management | For | For | For | ||||||||||||
1I. | Election of Director: Diana McKenzie | Management | For | For | For | ||||||||||||
1J. | Election of Director: Bruce Sachs | Management | For | For | For | ||||||||||||
1K. | Election of Director: Suketu Upadhyay | Management | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Management | Against | For | Against | ||||||||||||
3. | Advisory vote to approve named executive office compensation. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Management | For | For | For | ||||||||||||
HALLIBURTON COMPANY | |||||||||||||||||
Security | 406216101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HAL | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US4062161017 | Agenda | 935588496 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | For | ||||||||||||
1B. | Election of Director: William E. Albrecht | Management | For | For | For | ||||||||||||
1C. | Election of Director: M. Katherine Banks | Management | For | For | For | ||||||||||||
1D. | Election of Director: Alan M. Bennett | Management | For | For | For | ||||||||||||
1E. | Election of Director: Milton Carroll | Management | For | For | For | ||||||||||||
1F. | Election of Director: Earl M. Cummings | Management | For | For | For | ||||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert A. Malone | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jeffrey A. Miller | Management | For | For | For | ||||||||||||
1J. | Election of Director: Bhavesh V. Patel | Management | For | For | For | ||||||||||||
1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | For | ||||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | For | ||||||||||||
3. | Advisory Approval of Executive Compensation. | Management | Against | For | Against | ||||||||||||
LUMEN TECHNOLOGIES, INC. | |||||||||||||||||
Security | 550241103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LUMN | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US5502411037 | Agenda | 935589258 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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 | ||||||||||||
1A. | Election of Director: Quincy L. Allen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Martha Helena Bejar | Management | For | For | For | ||||||||||||
1C. | Election of Director: Peter C. Brown | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kevin P. Chilton | Management | For | For | For | ||||||||||||
1E. | Election of Director: Steven T. "Terry" Clontz | Management | For | For | For | ||||||||||||
1F. | Election of Director: T. Michael Glenn | Management | For | For | For | ||||||||||||
1G. | Election of Director: W. Bruce Hanks | Management | For | For | For | ||||||||||||
1H. | Election of Director: Hal Stanley Jones | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael Roberts | Management | For | For | For | ||||||||||||
1J. | Election of Director: Laurie Siegel | Management | For | For | For | ||||||||||||
1K. | Election of Director: Jeffrey K. Storey | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||||||
ALIGN TECHNOLOGY, INC. | |||||||||||||||||
Security | 016255101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ALGN | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US0162551016 | Agenda | 935590136 - Management | ||||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | ||||||||||||
1a. | Election of Director: Kevin J. Dallas | Management | For | For | For | ||||||||||||
1b. | Election of Director: Joseph M. Hogan | Management | For | For | For | ||||||||||||
1c. | Election of Director: Joseph Lacob | Management | For | For | For | ||||||||||||
1d. | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | For | ||||||||||||
1e. | Election of Director: George J. Morrow | Management | For | For | For | ||||||||||||
1f. | Election of Director: Anne M. Myong | Management | For | For | For | ||||||||||||
1g. | Election of Director: Andrea L. Saia | Management | For | For | For | ||||||||||||
1h. | Election of Director: Greg J. Santora | Management | For | For | For | ||||||||||||
1i. | Election of Director: Susan E. Siegel | Management | For | For | For | ||||||||||||
1j. | Election of Director: Warren S. Thaler | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||||||
Security | 416515104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HIG | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US4165151048 | Agenda | 935591265 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1A. | Election of Director: Larry D. De Shon | Management | For | For | For | ||||||||||||
1B. | Election of Director: Carlos Dominguez | Management | For | For | For | ||||||||||||
1C. | Election of Director: Trevor Fetter | Management | For | For | For | ||||||||||||
1D. | Election of Director: Donna James | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kathryn A. Mikells | Management | For | For | For | ||||||||||||
1F. | Election of Director: Teresa W. Roseborough | Management | For | For | For | ||||||||||||
1G. | Election of Director: Virginia P. Ruesterholz | Management | For | For | For | ||||||||||||
1H. | Election of Director: Christopher J. Swift | Management | For | For | For | ||||||||||||
1I. | Election of Director: Matthew E. Winter | Management | For | For | For | ||||||||||||
1J. | Election of Director: Greig Woodring | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. | Management | For | For | For | ||||||||||||
4. | Management proposal to select, on a nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||||
5. | Shareholder proposal that the Company's Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. | Shareholder | Against | Against | For | ||||||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||||||
Security | 913903100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UHS | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US9139031002 | Agenda | 935591695 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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. | Election of Director: Maria R. Singer | Management | For | For | For | ||||||||||||
2. | Proposal to approve an amendment and restatement of the Company's 2020 Omnibus Stock and Incentive Plan. | Management | Against | For | Against | ||||||||||||
3. | Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal regarding majority vote standard in director elections if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
HENRY SCHEIN, INC. | |||||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US8064071025 | Agenda | 935592306 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1A. | Election of Director: Mohamad Ali | Management | For | For | For | ||||||||||||
1B. | Election of Director: Stanley M. Bergman | Management | For | For | For | ||||||||||||
1C. | Election of Director: James P. Breslawski | Management | For | For | For | ||||||||||||
1D. | Election of Director: Deborah Derby | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joseph L. Herring | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kurt P. Kuehn | Management | For | For | For | ||||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | For | ||||||||||||
1H. | Election of Director: Anne H. Margulies | Management | For | For | For | ||||||||||||
1I. | Election of Director: Mark E. Mlotek | Management | For | For | For | ||||||||||||
1J. | Election of Director: Steven Paladino | Management | For | For | For | ||||||||||||
1K. | Election of Director: Carol Raphael | Management | For | For | For | ||||||||||||
1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | For | ||||||||||||
1M. | Election of Director: Scott Serota | Management | For | For | For | ||||||||||||
1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | For | ||||||||||||
1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | For | ||||||||||||
2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company's Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
NORTHROP GRUMMAN CORPORATION | |||||||||||||||||
Security | 666807102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NOC | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US6668071029 | Agenda | 935592495 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||||
1A. | Election of Director: Kathy J. Warden | Management | For | For | For | ||||||||||||
1B. | Election of Director: David P. Abney | Management | For | For | For | ||||||||||||
1C. | Election of Director: Marianne C. Brown | Management | For | For | For | ||||||||||||
1D. | Election of Director: Donald E. Felsinger | Management | For | For | For | ||||||||||||
1E. | Election of Director: Ann M. Fudge | Management | For | For | For | ||||||||||||
1F. | Election of Director: William H. Hernandez | Management | For | For | For | ||||||||||||
1G. | Election of Director: Madeleine A. Kleiner | Management | For | For | For | ||||||||||||
1H. | Election of Director: Karl J. Krapek | Management | For | For | For | ||||||||||||
1I. | Election of Director: Graham N. Robinson | Management | For | For | For | ||||||||||||
1J. | Election of Director: Gary Roughead | Management | For | For | For | ||||||||||||
1K. | Election of Director: Thomas M. Schoewe | Management | For | For | For | ||||||||||||
1L. | Election of Director: James S. Turley | Management | For | For | For | ||||||||||||
1M. | Election of Director: Mark A. Welsh III | Management | For | For | For | ||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal to change the ownership threshold for shareholders to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
PINNACLE WEST CAPITAL CORPORATION | |||||||||||||||||
Security | 723484101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PNW | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US7234841010 | Agenda | 935593461 - Management | ||||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 | Glynis A. Bryan | For | For | For | |||||||||||||
2 | G. A. de la Melena, Jr. | For | For | For | |||||||||||||
3 | Richard P. Fox | For | For | For | |||||||||||||
4 | Jeffrey B. Guldner | For | For | For | |||||||||||||
5 | Dale E. Klein, Ph.D. | For | For | For | |||||||||||||
6 | Kathryn L. Munro | For | For | For | |||||||||||||
7 | Bruce J. Nordstrom | For | For | For | |||||||||||||
8 | Paula J. Sims | For | For | For | |||||||||||||
9 | William H. Spence | For | For | For | |||||||||||||
10 | James E. Trevathan, Jr. | For | For | For | |||||||||||||
11 | David P. Wagener | For | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation as disclosed in the 2022 Proxy Statement. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of the independent accountant for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | A shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
STATE STREET CORPORATION | |||||||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | STT | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US8574771031 | Agenda | 935593637 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | For | ||||||||||||
1B. | Election of Director: M. Chandoha | Management | For | For | For | ||||||||||||
1C. | Election of Director: D. DeMaio | Management | For | For | For | ||||||||||||
1D. | Election of Director: A. Fawcett | Management | For | For | For | ||||||||||||
1E. | Election of Director: W. Freda | Management | For | For | For | ||||||||||||
1F. | Election of Director: S. Mathew | Management | For | For | For | ||||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | For | ||||||||||||
1H. | Election of Director: R. O'Hanley | Management | For | For | For | ||||||||||||
1I. | Election of Director: S. O'Sullivan | Management | For | For | For | ||||||||||||
1J. | Election of Director: J. Portalatin | Management | For | For | For | ||||||||||||
1K. | Election of Director: J. Rhea | Management | For | For | For | ||||||||||||
1L. | Election of Director: R. Sergel | Management | For | For | For | ||||||||||||
1M. | Election of Director: G. Summe | Management | For | For | For | ||||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Against | Against | For | ||||||||||||
FISERV, INC. | |||||||||||||||||
Security | 337738108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FISV | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US3377381088 | Agenda | 935593788 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Frank J. Bisignano | For | For | For | |||||||||||||
2 | Alison Davis | For | For | For | |||||||||||||
3 | Henrique de Castro | For | For | For | |||||||||||||
4 | Harry F. DiSimone | For | For | For | |||||||||||||
5 | Dylan G. Haggart | For | For | For | |||||||||||||
6 | Wafaa Mamilli | For | For | For | |||||||||||||
7 | Heidi G. Miller | For | For | For | |||||||||||||
8 | Doyle R. Simons | For | For | For | |||||||||||||
9 | Kevin M. Warren | For | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments. | Shareholder | For | Against | Against | ||||||||||||
CBRE GROUP, INC. | |||||||||||||||||
Security | 12504L109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CBRE | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US12504L1098 | Agenda | 935593815 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1A. | Election of Director: Brandon B. Boze | Management | For | For | For | ||||||||||||
1B. | Election of Director: Beth F. Cobert | Management | For | For | For | ||||||||||||
1C. | Election of Director: Reginald H. Gilyard | Management | For | For | For | ||||||||||||
1D. | Election of Director: Shira D. Goodman | Management | For | For | For | ||||||||||||
1E. | Election of Director: Christopher T. Jenny | Management | For | For | For | ||||||||||||
1F. | Election of Director: Gerardo I. Lopez | Management | Against | For | Against | ||||||||||||
1G. | Election of Director: Susan Meaney | Management | For | For | For | ||||||||||||
1H. | Election of Director: Oscar Munoz | Management | For | For | For | ||||||||||||
1I. | Election of Director: Robert E. Sulentic | Management | For | For | For | ||||||||||||
1J. | Election of Director: Sanjiv Yajnik | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation for 2021. | Management | For | For | For | ||||||||||||
4. | Approve the Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | Shareholder | For | Against | Against | ||||||||||||
ROSS STORES, INC. | |||||||||||||||||
Security | 778296103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ROST | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US7782961038 | Agenda | 935593853 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||||
1A) | Election of Director: K. Gunnar Bjorklund | Management | For | For | For | ||||||||||||
1B) | Election of Director: Michael J. Bush | Management | For | For | For | ||||||||||||
1C) | Election of Director: Sharon D. Garrett | Management | For | For | For | ||||||||||||
1D) | Election of Director: Michael J. Hartshorn | Management | For | For | For | ||||||||||||
1E) | Election of Director: Stephen D. Milligan | Management | For | For | For | ||||||||||||
1F) | Election of Director: Patricia H. Mueller | Management | For | For | For | ||||||||||||
1G) | Election of Director: George P. Orban | Management | For | For | For | ||||||||||||
1H) | Election of Director: Larree M. Renda | Management | For | For | For | ||||||||||||
1I) | Election of Director: Barbara Rentler | Management | For | For | For | ||||||||||||
1J) | Election of Director: Doniel N. Sutton | Management | For | For | For | ||||||||||||
2) | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | Against | For | Against | ||||||||||||
3) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||||
MOLSON COORS BEVERAGE COMPANY | |||||||||||||||||
Security | 60871R209 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TAP | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US60871R2094 | Agenda | 935598031 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | Roger G. Eaton | For | For | For | |||||||||||||
2 | Charles M. Herington | For | For | For | |||||||||||||
3 | H. Sanford Riley | Withheld | For | Against | |||||||||||||
2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | Management | For | For | For | ||||||||||||
SOUTHWEST AIRLINES CO. | |||||||||||||||||
Security | 844741108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LUV | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US8447411088 | Agenda | 935601321 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||||
1A. | Election of Director: David W. Biegler | Management | For | For | For | ||||||||||||
1B. | Election of Director: J. Veronica Biggins | Management | For | For | For | ||||||||||||
1C. | Election of Director: Douglas H. Brooks | Management | For | For | For | ||||||||||||
1D. | Election of Director: William H. Cunningham | Management | For | For | For | ||||||||||||
1E. | Election of Director: John G. Denison | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thomas W. Gilligan | Management | For | For | For | ||||||||||||
1G. | Election of Director: David P. Hess | Management | For | For | For | ||||||||||||
1H. | Election of Director: Robert E. Jordan | Management | For | For | For | ||||||||||||
1I. | Election of Director: Gary C. Kelly | Management | For | For | For | ||||||||||||
1J. | Election of Director: Nancy B. Loeffler | Management | For | For | For | ||||||||||||
1K. | Election of Director: John T. Montford | Management | For | For | For | ||||||||||||
1L. | Election of Director: Christopher P. Reynolds | Management | For | For | For | ||||||||||||
1M. | Election of Director: Ron Ricks | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Approval of the Southwest Airlines Co. Amended and Restated 1991 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
5. | Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | Shareholder | For | Against | Against | ||||||||||||
6. | Advisory vote on shareholder proposal to require shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||||
ROBERT HALF INTERNATIONAL INC. | |||||||||||||||||
Security | 770323103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RHI | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US7703231032 | Agenda | 935609303 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Julia L. Coronado | Management | For | For | For | ||||||||||||
1B. | Election of Director: Dirk A. Kempthorne | Management | For | For | For | ||||||||||||
1C. | Election of Director: Harold M. Messmer, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Marc H. Morial | Management | For | For | For | ||||||||||||
1E. | Election of Director: Robert J. Pace | Management | For | For | For | ||||||||||||
1F. | Election of Director: Frederick A. Richman | Management | For | For | For | ||||||||||||
1G. | Election of Director: M. Keith Waddell | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
AMPHENOL CORPORATION | |||||||||||||||||
Security | 032095101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | APH | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US0320951017 | Agenda | 935609606 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1.1 | Election of Director: Nancy A. Altobello | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Stanley L. Clark | Management | For | For | For | ||||||||||||
1.3 | Election of Director: David P. Falck | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Edward G. Jepsen | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Rita S. Lane | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Robert A. Livingston | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Martin H. Loeffler | Management | For | For | For | ||||||||||||
1.8 | Election of Director: R. Adam Norwitt | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | For | ||||||||||||
2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal: Special Shareholder Meeting Improvement | Shareholder | For | Against | Against | ||||||||||||
OLD DOMINION FREIGHT LINE, INC. | |||||||||||||||||
Security | 679580100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ODFL | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US6795801009 | Agenda | 935613477 - Management | ||||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 | Sherry A. Aaholm | For | For | For | |||||||||||||
2 | David S. Congdon | For | For | For | |||||||||||||
3 | John R. Congdon, Jr. | For | For | For | |||||||||||||
4 | Bradley R. Gabosch | For | For | For | |||||||||||||
5 | Greg C. Gantt | For | For | For | |||||||||||||
6 | Patrick D. Hanley | For | For | For | |||||||||||||
7 | John D. Kasarda | For | For | For | |||||||||||||
8 | Wendy T. Stallings | For | For | For | |||||||||||||
9 | Thomas A. Stith, III | For | For | For | |||||||||||||
10 | Leo H. Suggs | For | For | For | |||||||||||||
11 | D. Michael Wray | 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
QUEST DIAGNOSTICS INCORPORATED | |||||||||||||||||
Security | 74834L100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DGX | Meeting Date | 18-May-2022 | ||||||||||||||
ISIN | US74834L1008 | Agenda | 935621107 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||||
1.1 | Election of Director: Tracey C. Doi | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Vicky B. Gregg | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Wright L. Lassiter III | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Timothy L. Main | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Denise M. Morrison | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Gary M. Pfeiffer | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Timothy M. Ring | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Stephen H. Rusckowski | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Gail R. Wilensky | Management | For | For | For | ||||||||||||
2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2022 proxy statement | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of our independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
4. | To adopt an amendment to the Company's Certificate of Incorporation to allow stockholders to act by non-unanimous written consent | Management | For | For | For | ||||||||||||
5. | To adopt an amendment to the Company's Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders | Management | For | For | For | ||||||||||||
6. | Stockholder proposal regarding the right to call a special meeting of stockholders | Shareholder | Against | Against | For | ||||||||||||
ALLIANT ENERGY CORPORATION | |||||||||||||||||
Security | 018802108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LNT | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US0188021085 | Agenda | 935575526 - Management | ||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for term ending in 2025: N. Joy Falotico | Management | For | For | For | ||||||||||||
1B. | Election of Director for term ending in 2025: John O. Larsen | Management | For | For | For | ||||||||||||
1C. | Election of Director for term ending in 2025: Thomas F. O'Toole | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of our 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 2022. | Management | For | For | For | ||||||||||||
AT&T INC. | |||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | T | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US00206R1023 | Agenda | 935579409 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Scott T. Ford | Management | For | For | For | ||||||||||||
1C. | Election of Director: Glenn H. Hutchins | Management | For | For | For | ||||||||||||
1D. | Election of Director: William E. Kennard | Management | For | For | For | ||||||||||||
1E. | Election of Director: Debra L. Lee | Management | For | For | For | ||||||||||||
1F. | Election of Director: Stephen J. Luczo | Management | For | For | For | ||||||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | For | ||||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | For | ||||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | For | ||||||||||||
1J. | Election of Director: John T. Stankey | Management | For | For | For | ||||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | For | ||||||||||||
1L. | Election of Director: Luis A. Ubiñas | Management | For | For | For | ||||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of independent auditors | Management | For | For | For | ||||||||||||
3. | Advisory approval of executive compensation | Management | For | For | For | ||||||||||||
4. | Improve executive compensation program | Shareholder | Against | Against | For | ||||||||||||
5. | Independent board chairman | Shareholder | Against | Against | For | ||||||||||||
6. | Political congruency report | Shareholder | Against | Against | For | ||||||||||||
7. | Civil rights and non-discrimination audit | Shareholder | Against | Against | For | ||||||||||||
HOST HOTELS & RESORTS, INC. | |||||||||||||||||
Security | 44107P104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HST | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US44107P1049 | Agenda | 935579512 - Management | ||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Mary L. Baglivo | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Herman E. Bulls | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Richard E. Marriott | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Walter C. Rakowich | Management | For | For | For | ||||||||||||
1.6 | Election of Director: James F. Risoleo | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Gordon H. Smith | Management | For | For | For | ||||||||||||
1.8 | Election of Director: A. William Stein | Management | For | For | For | ||||||||||||
2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||||
CROWN CASTLE INTERNATIONAL CORP. | |||||||||||||||||
Security | 22822V101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CCI | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US22822V1017 | Agenda | 935580793 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: P. Robert Bartolo | Management | For | For | For | ||||||||||||
1B. | Election of Director: Jay A. Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director: Cindy Christy | Management | For | For | For | ||||||||||||
1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | For | ||||||||||||
1E. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | ||||||||||||
1F. | Election of Director: Tammy K. Jones | Management | For | For | For | ||||||||||||
1G. | Election of Director: Anthony J. Melone | Management | For | For | For | ||||||||||||
1H. | Election of Director: W. Benjamin Moreland | Management | For | For | For | ||||||||||||
1I. | Election of Director: Kevin A. Stephens | Management | For | For | For | ||||||||||||
1J. | Election of Director: Matthew Thornton, III | Management | For | For | For | ||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. | Management | For | For | For | ||||||||||||
3. | The proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
4. | The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | For | ||||||||||||
5. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
THE HOME DEPOT, INC. | |||||||||||||||||
Security | 437076102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US4370761029 | Agenda | 935581290 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Gerard J. Arpey | Management | For | For | For | ||||||||||||
1B. | Election of Director: Ari Bousbib | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | For | ||||||||||||
1D. | Election of Director: Gregory D. Brenneman | Management | For | For | For | ||||||||||||
1E. | Election of Director: J. Frank Brown | Management | For | For | For | ||||||||||||
1F. | Election of Director: Albert P. Carey | Management | For | For | For | ||||||||||||
1G. | Election of Director: Edward P. Decker | Management | For | For | For | ||||||||||||
1H. | Election of Director: Linda R. Gooden | Management | For | For | For | ||||||||||||
1I. | Election of Director: Wayne M. Hewett | Management | For | For | For | ||||||||||||
1J. | Election of Director: Manuel Kadre | Management | For | For | For | ||||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | For | ||||||||||||
1L. | Election of Director: Craig A. Menear | Management | For | For | For | ||||||||||||
1M. | Election of Director: Paula Santilli | Management | For | For | For | ||||||||||||
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | For | ||||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For | ||||||||||||
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | For | ||||||||||||
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | Against | Against | For | ||||||||||||
9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Against | Against | For | ||||||||||||
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | For | Against | Against | ||||||||||||
NEXTERA ENERGY, INC. | |||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NEE | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US65339F1012 | Agenda | 935583092 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | For | ||||||||||||
1B. | Election of Director: James L. Camaren | Management | For | For | For | ||||||||||||
1C. | Election of Director: Kenneth B. Dunn | Management | For | For | For | ||||||||||||
1D. | Election of Director: Naren K. Gursahaney | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||||||
1F. | Election of Director: John W. Ketchum | Management | For | For | For | ||||||||||||
1G. | Election of Director: Amy B. Lane | Management | For | For | For | ||||||||||||
1H. | Election of Director: David L. Porges | Management | For | For | For | ||||||||||||
1I. | Election of Director: James L. Robo | Management | For | For | For | ||||||||||||
1J. | Election of Director: Rudy E. Schupp | Management | For | For | For | ||||||||||||
1K. | Election of Director: John L. Skolds | Management | For | For | For | ||||||||||||
1L. | Election of Director: John Arthur Stall | Management | For | For | For | ||||||||||||
1M. | Election of Director: Darryl L. Wilson | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | Against | For | Against | ||||||||||||
4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shareholder | For | Against | Against | ||||||||||||
5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shareholder | For | Against | Against | ||||||||||||
ADVANCE AUTO PARTS, INC. | |||||||||||||||||
Security | 00751Y106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AAP | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US00751Y1064 | Agenda | 935583434 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Carla J. Bailo | Management | For | For | For | ||||||||||||
1B. | Election of Director: John F. Ferraro | Management | For | For | For | ||||||||||||
1C. | Election of Director: Thomas R. Greco | Management | For | For | For | ||||||||||||
1D. | Election of Director: Joan M. Hilson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jeffrey J. Jones, II | Management | For | For | For | ||||||||||||
1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Douglas A. Pertz | Management | For | For | For | ||||||||||||
1H. | Election of Director: Sherice R. Torre | Management | For | For | For | ||||||||||||
1I. | Election of Director: Nigel Travis | Management | For | For | For | ||||||||||||
1J. | Election of Director: Arthur L. Valdez, Jr. | Management | For | For | For | ||||||||||||
2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. | Shareholder | Against | Against | For | ||||||||||||
MOHAWK INDUSTRIES, INC. | |||||||||||||||||
Security | 608190104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MHK | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US6081901042 | Agenda | 935584272 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a term of three years: Joseph A. Onorato | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term of three years: William H. Runge III | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term of three years: W. Christopher Wellborn | Management | For | For | For | ||||||||||||
2. | The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. | Management | For | For | For | ||||||||||||
CDW CORPORATION | |||||||||||||||||
Security | 12514G108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CDW | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US12514G1085 | Agenda | 935585109 - Management | ||||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a term to Expire at 2023 Annual Meeting: Virginia C. Addicott | Management | For | For | For | ||||||||||||
1B. | Election of Director for a term to Expire at 2023 Annual Meeting: James A. Bell | Management | For | For | For | ||||||||||||
1C. | Election of Director for a term to Expire at 2023 Annual Meeting: Lynda M. Clarizio | Management | For | For | For | ||||||||||||
1D. | Election of Director for a term to Expire at 2023 Annual Meeting: Paul J. Finnegan | Management | For | For | For | ||||||||||||
1E. | Election of Director for a term to Expire at 2023 Annual Meeting: Anthony R. Foxx | Management | For | For | For | ||||||||||||
1F. | Election of Director for a term to Expire at 2023 Annual Meeting: Christine A. Leahy | Management | For | For | For | ||||||||||||
1G. | Election of Director for a term to Expire at 2023 Annual Meeting: Sanjay Mehrotra | Management | For | For | For | ||||||||||||
1H. | Election of Director for a term to Expire at 2023 Annual Meeting: David W. Nelms | Management | For | For | For | ||||||||||||
1I. | Election of Director for a term to Expire at 2023 Annual Meeting: Joseph R. Swedish | Management | For | For | For | ||||||||||||
1J. | Election of Director for a term to Expire at 2023 Annual Meeting: Donna F. Zarcone | Management | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. | Shareholder | For | Against | Against | ||||||||||||
CHUBB LIMITED | |||||||||||||||||
Security | H1467J104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CB | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | CH0044328745 | Agenda | 935586101 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 | Management | For | For | For | ||||||||||||
2A | Allocation of disposable profit | Management | For | For | For | ||||||||||||
2B | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | For | ||||||||||||
3 | Discharge of the Board of Directors | Management | For | For | For | ||||||||||||
4A | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | For | For | For | ||||||||||||
4B | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | For | For | For | ||||||||||||
4C | Election of BDO AG (Zurich) as special audit firm | Management | For | For | For | ||||||||||||
5A | Election of Director: Evan G. Greenberg | Management | For | For | For | ||||||||||||
5B | Election of Director: Michael P. Connors | Management | For | For | For | ||||||||||||
5C | Election of Director: Michael G. Atieh | Management | For | For | For | ||||||||||||
5D | Election of Director: Kathy Bonanno | Management | For | For | For | ||||||||||||
5E | Election of Director: Sheila P. Burke | Management | For | For | For | ||||||||||||
5F | Election of Director: Mary Cirillo | Management | For | For | For | ||||||||||||
5G | Election of Director: Robert J. Hugin | Management | For | For | For | ||||||||||||
5H | Election of Director: Robert W. Scully | Management | For | For | For | ||||||||||||
5I | Election of Director: Theodore E. Shasta | Management | For | For | For | ||||||||||||
5J | Election of Director: David H. Sidwell | Management | For | For | For | ||||||||||||
5K | Election of Director: Olivier Steimer | Management | For | For | For | ||||||||||||
5L | Election of Director: Luis Téllez | Management | For | For | For | ||||||||||||
5M | Election of Director: Frances F. Townsend | Management | For | For | For | ||||||||||||
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | For | For | For | ||||||||||||
7A | Election of Director of the Compensation Committee: Michael P. Connors | Management | For | For | For | ||||||||||||
7B | Election of Director of the Compensation Committee: Mary Cirillo | Management | For | For | For | ||||||||||||
7C | Election of Director of the Compensation Committee: Frances F. Townsend | Management | For | For | For | ||||||||||||
8 | Election of Homburger AG as independent proxy | Management | For | For | For | ||||||||||||
9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | For | ||||||||||||
10 | Reduction of share capital | Management | For | For | For | ||||||||||||
11A | Compensation of the Board of Directors until the next annual general meeting | Management | For | For | For | ||||||||||||
11B | Compensation of Executive Management for the next calendar year | Management | For | For | For | ||||||||||||
12 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | For | For | For | ||||||||||||
13 | Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies | Shareholder | Against | Against | For | ||||||||||||
14 | Shareholder proposal regarding a report on greenhouse gas emissions | Shareholder | For | Against | Against | ||||||||||||
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | For | Against | ||||||||||||
UDR, INC. | |||||||||||||||||
Security | 902653104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UDR | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US9026531049 | Agenda | 935586909 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Katherine A. Cattanach | Management | For | For | For | ||||||||||||
1B. | Election of Director: Jon A. Grove | Management | For | For | For | ||||||||||||
1C. | Election of Director: Mary Ann King | Management | For | For | For | ||||||||||||
1D. | Election of Director: James D. Klingbeil | Management | For | For | For | ||||||||||||
1E. | Election of Director: Clint D. McDonnough | Management | For | For | For | ||||||||||||
1F. | Election of Director: Robert A. McNamara | Management | For | For | For | ||||||||||||
1G. | Election of Director: Diane M. Morefield | Management | For | For | For | ||||||||||||
1H. | Election of Director: Kevin C. Nickelberry | Management | For | For | For | ||||||||||||
1I. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||||||
1J. | Election of Director: Thomas W. Toomey | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
SYNCHRONY FINANCIAL | |||||||||||||||||
Security | 87165B103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SYF | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US87165B1035 | Agenda | 935586935 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Margaret M. Keane | Management | For | For | For | ||||||||||||
1B. | Election of Director: Fernando Aguirre | Management | For | For | For | ||||||||||||
1C. | Election of Director: Paget L. Alves | Management | For | For | For | ||||||||||||
1D. | Election of Director: Kamila Chytil | Management | For | For | For | ||||||||||||
1E. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Brian D. Doubles | Management | For | For | For | ||||||||||||
1G. | Election of Director: William W. Graylin | Management | For | For | For | ||||||||||||
1H. | Election of Director: Roy A. Guthrie | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jeffrey G. Naylor | Management | For | For | For | ||||||||||||
1J. | Election of Director: Bill Parker | Management | For | For | For | ||||||||||||
1K. | Election of Director: Laurel J. Richie | Management | For | For | For | ||||||||||||
1L. | Election of Director: Ellen M. Zane | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2022 | Management | For | For | For | ||||||||||||
OTIS WORLDWIDE CORPORATION | |||||||||||||||||
Security | 68902V107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OTIS | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US68902V1070 | Agenda | 935586973 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jeffrey H. Black | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | For | ||||||||||||
1C. | Election of Director: Shailesh G. Jejurikar | Management | For | For | For | ||||||||||||
1D. | Election of Director: Christopher J. Kearney | Management | For | For | For | ||||||||||||
1E. | Election of Director: Judith F. Marks | Management | For | For | For | ||||||||||||
1F. | Election of Director: Harold W. McGraw III | Management | For | For | For | ||||||||||||
1G. | Election of Director: Margaret M. V. Preston | Management | For | For | For | ||||||||||||
1H. | Election of Director: Shelley Stewart, Jr. | Management | For | For | For | ||||||||||||
1I. | Election of Director: John H. Walker | 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. | Shareholder Proposal to eliminate the one-year ownership requirement to call a special shareholders meeting, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
THE MOSAIC COMPANY | |||||||||||||||||
Security | 61945C103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MOS | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US61945C1036 | Agenda | 935586997 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | For | ||||||||||||
1B. | Election of Director: Gregory L. Ebel | Management | For | For | For | ||||||||||||
1C. | Election of Director: Timothy S. Gitzel | Management | For | For | For | ||||||||||||
1D. | Election of Director: Denise C. Johnson | Management | For | For | For | ||||||||||||
1E. | Election of Director: Emery N. Koenig | Management | For | For | For | ||||||||||||
1F. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | For | ||||||||||||
1G. | Election of Director: David T. Seaton | Management | For | For | For | ||||||||||||
1H. | Election of Director: Steven M. Seibert | Management | For | For | For | ||||||||||||
1I. | Election of Director: Luciano Siani Pires | Management | For | For | For | ||||||||||||
1J. | Election of Director: Gretchen H. Watkins | Management | For | For | For | ||||||||||||
1K. | Election of Director: Kelvin R. Westbrook | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||||
4. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
YUM! BRANDS, INC. | |||||||||||||||||
Security | 988498101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | YUM | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US9884981013 | Agenda | 935587571 - Management | ||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Paget L. Alves | Management | For | For | For | ||||||||||||
1B. | Election of Director: Keith Barr | Management | For | For | For | ||||||||||||
1C. | Election of Director: Christopher M. Connor | Management | For | For | For | ||||||||||||
1D. | Election of Director: Brian C. Cornell | Management | For | For | For | ||||||||||||
1E. | Election of Director: Tanya L. Domier | Management | For | For | For | ||||||||||||
1F. | Election of Director: David W. Gibbs | Management | For | For | For | ||||||||||||
1G. | Election of Director: Mirian M. Graddick- Weir | Management | For | For | For | ||||||||||||
1H. | Election of Director: Lauren R. Hobart | Management | For | For | For | ||||||||||||
1I. | Election of Director: Thomas C. Nelson | Management | For | For | For | ||||||||||||
1J. | Election of Director: P. Justin Skala | Management | For | For | For | ||||||||||||
1K. | Election of Director: Elane B. Stock | Management | For | For | For | ||||||||||||
1L. | Election of Director: Annie Young-Scrivner | Management | For | For | For | ||||||||||||
2. | Ratification of Independent Auditors. | Management | For | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | Against | For | Against | ||||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||
Security | 02209S103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MO | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US02209S1033 | Agenda | 935588472 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Ian L.T. Clarke | Management | For | For | For | ||||||||||||
1B. | Election of Director: Marjorie M. Connelly | Management | For | For | For | ||||||||||||
1C. | Election of Director: R. Matt Davis | Management | For | For | For | ||||||||||||
1D. | Election of Director: William F. Gifford, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | For | ||||||||||||
1F. | Election of Director: W. Leo Kiely III | Management | For | For | For | ||||||||||||
1G. | Election of Director: Kathryn B. McQuade | Management | For | For | For | ||||||||||||
1H. | Election of Director: George Muñoz | Management | For | For | For | ||||||||||||
1I. | Election of Director: Nabil Y. Sakkab | Management | For | For | For | ||||||||||||
1J. | Election of Director: Virginia E. Shanks | Management | For | For | For | ||||||||||||
1K. | Election of Director: Ellen R. Strahlman | Management | For | For | For | ||||||||||||
1L. | Election of Director: M. Max Yzaguirre | Management | For | For | For | ||||||||||||
2. | Ratification of the Selection of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal - Commission a Civil Rights Equity Audit. | Shareholder | For | Against | Against | ||||||||||||
BOSTON PROPERTIES, INC. | |||||||||||||||||
Security | 101121101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BXP | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US1011211018 | Agenda | 935589195 - Management | ||||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Joel I. Klein | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kelly A. Ayotte | Management | For | For | For | ||||||||||||
1C. | Election of Director: Bruce W. Duncan | Management | For | For | For | ||||||||||||
1D. | Election of Director: Carol B. Einiger | Management | For | For | For | ||||||||||||
1E. | Election of Director: Diane J. Hoskins | Management | For | For | For | ||||||||||||
1F. | Election of Director: Mary E. Kipp | Management | For | For | For | ||||||||||||
1G. | Election of Director: Douglas T. Linde | Management | For | For | For | ||||||||||||
1H. | Election of Director: Matthew J. Lustig | Management | For | For | For | ||||||||||||
1I. | Election of Director: Owen D. Thomas | Management | For | For | For | ||||||||||||
1J. | Election of Director: David A. Twardock | Management | For | For | For | ||||||||||||
1K. | Election of Director: William H. Walton, III | Management | For | For | For | ||||||||||||
2. | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan. | Management | For | For | For | ||||||||||||
4. | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
AVALONBAY COMMUNITIES, INC. | |||||||||||||||||
Security | 053484101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AVB | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US0534841012 | Agenda | 935589323 - Management | ||||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Glyn F. Aeppel | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Terry S. Brown | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Alan B. Buckelew | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Ronald L. Havner, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Stephen P. Hills | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Christopher B. Howard | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Richard J. Lieb | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Nnenna Lynch | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Timothy J. Naughton | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Benjamin W. Schall | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Susan Swanezy | Management | For | For | For | ||||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting: W. Edward Walter | Management | For | For | For | ||||||||||||
2. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
ZOETIS INC. | |||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US98978V1035 | Agenda | 935591176 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Paul M. Bisaro | Management | For | For | For | ||||||||||||
1B. | Election of Director: Frank A. D'Amelio | Management | For | For | For | ||||||||||||
1C. | Election of Director: Michael B. McCallister | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||||||
3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | For | For | For | ||||||||||||
6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||||
MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||||||
Security | 571748102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MMC | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US5717481023 | Agenda | 935591330 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | For | ||||||||||||
1B. | Election of Director: Hafize Gaye Erkan | Management | For | For | For | ||||||||||||
1C. | Election of Director: Oscar Fanjul | Management | For | For | For | ||||||||||||
1D. | Election of Director: Daniel S. Glaser | Management | For | For | For | ||||||||||||
1E. | Election of Director: H. Edward Hanway | Management | For | For | For | ||||||||||||
1F. | Election of Director: Deborah C. Hopkins | Management | For | For | For | ||||||||||||
1G. | Election of Director: Tamara Ingram | Management | For | For | For | ||||||||||||
1H. | Election of Director: Jane H. Lute | Management | For | For | For | ||||||||||||
1I. | Election of Director: Steven A. Mills | Management | For | For | For | ||||||||||||
1J. | Election of Director: Bruce P. Nolop | Management | For | For | For | ||||||||||||
1K. | Election of Director: Morton O. Schapiro | Management | For | For | For | ||||||||||||
1L. | Election of Director: Lloyd M. Yates | Management | For | For | For | ||||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | For | ||||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
VORNADO REALTY TRUST | |||||||||||||||||
Security | 929042109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VNO | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US9290421091 | Agenda | 935591417 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Steven Roth | For | For | For | |||||||||||||
2 | Candace K. Beinecke | For | For | For | |||||||||||||
3 | Michael D. Fascitelli | For | For | For | |||||||||||||
4 | Beatrice Hamza Bassey | For | For | For | |||||||||||||
5 | William W. Helman IV | For | For | For | |||||||||||||
6 | David M. Mandelbaum | For | For | For | |||||||||||||
7 | Raymond J. McGuire | For | For | For | |||||||||||||
8 | Mandakini Puri | For | For | For | |||||||||||||
9 | Daniel R. Tisch | For | For | For | |||||||||||||
10 | Russell B. Wight, Jr. | For | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||||||
3. | NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||||
Security | 254709108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DFS | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US2547091080 | Agenda | 935591861 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jeffrey S. Aronin | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mary K. Bush | Management | For | For | For | ||||||||||||
1C. | Election of Director: Gregory C. Case | Management | For | For | For | ||||||||||||
1D. | Election of Director: Candace H. Duncan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Joseph F. Eazor | Management | For | For | For | ||||||||||||
1F. | Election of Director: Cynthia A. Glassman | Management | For | For | For | ||||||||||||
1G. | Election of Director: Roger C. Hochschild | Management | For | For | For | ||||||||||||
1H. | Election of Director: Thomas G. Maheras | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael H. Moskow | Management | For | For | For | ||||||||||||
1J. | Election of Director: David L. Rawlinson II | Management | For | For | For | ||||||||||||
1K. | Election of Director: Mark A. Thierer | Management | For | For | For | ||||||||||||
1L. | Election of Director: Jennifer L. Wong | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||||
DEXCOM, INC. | |||||||||||||||||
Security | 252131107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DXCM | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US2521311074 | Agenda | 935593651 - Management | ||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Class II Director to hold office until our 2023 Annual Meeting: Steven R. Altman | Management | For | For | For | ||||||||||||
1.2 | Election of Class II Director to hold office until our 2023 Annual Meeting: Barbara E. Kahn | Management | For | For | For | ||||||||||||
1.3 | Election of Class II Director to hold office until our 2023 Annual Meeting: Kyle Malady | Management | For | For | For | ||||||||||||
1.4 | Election of Class II Director to hold office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP | Management | For | For | For | ||||||||||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To hold a non-binding vote on an advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||||
4. | To approve the amendment and restatement of our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. | Management | For | For | For | ||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||||||
Security | 874054109 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | ||||||||||||||
ISIN | US8740541094 | Agenda | 935610988 - Management | ||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | Approval of the issuance of shares of Take- Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | For | ||||||||||||
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | For | ||||||||||||
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | For | ||||||||||||
HILTON WORLDWIDE HOLDINGS INC. | |||||||||||||||||
Security | 43300A203 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HLT | Meeting Date | 20-May-2022 | ||||||||||||||
ISIN | US43300A2033 | Agenda | 935591304 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Christopher J. Nassetta | Management | For | For | For | ||||||||||||
1B. | Election of Director: Jonathan D. Gray | Management | For | For | For | ||||||||||||
1C. | Election of Director: Charlene T. Begley | Management | For | For | For | ||||||||||||
1D. | Election of Director: Chris Carr | Management | For | For | For | ||||||||||||
1E. | Election of Director: Melanie L. Healey | Management | For | For | For | ||||||||||||
1F. | Election of Director: Raymond E. Mabus, Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Judith A. McHale | Management | For | For | For | ||||||||||||
1H. | Election of Director: Elizabeth A. Smith | Management | For | For | For | ||||||||||||
1I. | Election of Director: Douglas M. Steenland | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||||
WELLTOWER INC. | |||||||||||||||||
Security | 95040Q104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WELL | Meeting Date | 23-May-2022 | ||||||||||||||
ISIN | US95040Q1040 | Agenda | 935604125 - Management | ||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Kenneth J. Bacon | Management | For | For | For | ||||||||||||
1B. | Election of Director: Karen B. DeSalvo | Management | For | For | For | ||||||||||||
1C. | Election of Director: Philip L. Hawkins | Management | For | For | For | ||||||||||||
1D. | Election of Director: Dennis G. Lopez | Management | For | For | For | ||||||||||||
1E. | Election of Director: Shankh Mitra | Management | For | For | For | ||||||||||||
1F. | Election of Director: Ade J. Patton | Management | For | For | For | ||||||||||||
1G. | Election of Director: Diana W. Reid | Management | For | For | For | ||||||||||||
1H. | Election of Director: Sergio D. Rivera | Management | For | For | For | ||||||||||||
1I. | Election of Director: Johnese M. Spisso | Management | For | For | For | ||||||||||||
1J. | Election of Director: Kathryn M. Sullivan | Management | For | For | For | ||||||||||||
2. | To amend the Certificate of Incorporation of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. | Management | For | For | For | ||||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2022 Proxy Statement. | Management | Against | For | Against | ||||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MRK | Meeting Date | 24-May-2022 | ||||||||||||||
ISIN | US58933Y1055 | Agenda | 935591570 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mary Ellen Coe | Management | For | For | For | ||||||||||||
1C. | Election of Director: Pamela J. Craig | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert M. Davis | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | For | ||||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | For | ||||||||||||
1G. | Election of Director: Risa J. Lavizzo- Mourey, M.D. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | For | ||||||||||||
1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | For | ||||||||||||
1J. | Election of Director: Patricia F. Russo | Management | For | For | For | ||||||||||||
1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | For | ||||||||||||
1L. | Election of Director: Inge G. Thulin | Management | For | For | For | ||||||||||||
1M. | Election of Director: Kathy J. Warden | Management | For | For | For | ||||||||||||
1N. | Election of Director: Peter C. Wendell | Management | For | For | For | ||||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | Against | Against | For | ||||||||||||
IPG PHOTONICS CORPORATION | |||||||||||||||||
Security | 44980X109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IPGP | Meeting Date | 24-May-2022 | ||||||||||||||
ISIN | US44980X1090 | Agenda | 935596556 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||||
1A. | Election of Director: Eugene A. Scherbakov, Ph.D. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Michael C. Child | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jeanmarie F. Desmond | Management | For | For | For | ||||||||||||
1D. | Election of Director: Gregory P. Dougherty | Management | For | For | For | ||||||||||||
1E. | Election of Director: Eric Meurice | Management | For | For | For | ||||||||||||
1F. | Election of Director: Natalia Pavlova | Management | For | For | For | ||||||||||||
1G. | Election of Director: John R. Peeler | Management | For | For | For | ||||||||||||
1H. | Election of Director: Thomas J. Seifert | Management | For | For | For | ||||||||||||
1I. | Election of Director: Felix Stukalin | Management | For | For | For | ||||||||||||
1J. | Election of Director: Agnes K. Tang | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
WATERS CORPORATION | |||||||||||||||||
Security | 941848103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WAT | Meeting Date | 24-May-2022 | ||||||||||||||
ISIN | US9418481035 | Agenda | 935598497 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||||
1.1 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Linda Baddour | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Edward Conard | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Wei Jiang | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Christopher A. Kuebler | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H. | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | For | ||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | ||||||||||||
THE ALLSTATE CORPORATION | |||||||||||||||||
Security | 020002101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ALL | Meeting Date | 24-May-2022 | ||||||||||||||
ISIN | US0200021014 | Agenda | 935601092 - Management | ||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||||
1A. | Election of Director: Donald E. Brown | Management | For | For | For | ||||||||||||
1B. | Election of Director: Kermit R. Crawford | Management | For | For | For | ||||||||||||
1C. | Election of Director: Richard T. Hume | Management | For | For | For | ||||||||||||
1D. | Election of Director: Margaret M. Keane | Management | For | For | For | ||||||||||||
1E. | Election of Director: Siddharth N. Mehta | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jacques P. Perold | Management | For | For | For | ||||||||||||
1G. | Election of Director: Andrea Redmond | Management | For | For | For | ||||||||||||
1H. | Election of Director: Gregg M. Sherrill | Management | For | For | For | ||||||||||||
1I. | Election of Director: Judith A. Sprieser | Management | For | For | For | ||||||||||||
1J. | Election of Director: Perry M. Traquina | Management | For | For | For | ||||||||||||
1K. | Election of Director: Thomas J. Wilson | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the named executives. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2022. | Management | For | For | For | ||||||||||||
WEST PHARMACEUTICAL SERVICES, INC. | |||||||||||||||||
Security | 955306105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WST | Meeting Date | 24-May-2022 | ||||||||||||||
ISIN | US9553061055 | Agenda | 935607107 - Management | ||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-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 | ||||||||||||
1a. | Election of Director: Mark A. Buthman | Management | For | For | For | ||||||||||||
1b. | Election of Director: William F. Feehery | Management | For | For | For | ||||||||||||
1c. | Election of Director: Robert Friel | Management | For | For | For | ||||||||||||
1d. | Election of Director: Eric M. Green | Management | For | For | For | ||||||||||||
1e. | Election of Director: Molly E. Joseph | Management | For | For | For | ||||||||||||
1f. | Election of Director: Thomas W. Hofmann | Management | For | For | For | ||||||||||||
1g. | Election of Director: Deborah L. V. Keller | Management | For | For | For | ||||||||||||
1h. | Election of Director: Myla P. Lai-Goldman | Management | For | For | For | ||||||||||||
1i. | Election of Director: Douglas A. Michels | Management | For | For | For | ||||||||||||
1j. | Election of Director: Paolo Pucci | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
NISOURCE INC. | |||||||||||||||||
Security | 65473P105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NI | Meeting Date | 24-May-2022 | ||||||||||||||
ISIN | US65473P1057 | Agenda | 935625775 - Management | ||||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-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 | ||||||||||||
1A. | Election of Director to hold office until the next Annual Meeting: Peter A. Altabef | Management | For | For | For | ||||||||||||
1B. | Election of Director to hold office until the next Annual Meeting: Sondra L. Barbour | Management | For | For | For | ||||||||||||
1C. | Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director to hold office until the next Annual Meeting: Eric L. Butler | Management | For | For | For | ||||||||||||
1E. | Election of Director to hold office until the next Annual Meeting: Aristides S. Candris | Management | For | For | For | ||||||||||||
1F. | Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta | Management | For | For | For | ||||||||||||
1G. | Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman | Management | For | For | For | ||||||||||||
1H. | Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis | Management | For | For | For | ||||||||||||
1I. | Election of Director to hold office until the next Annual Meeting: William D. Johnson | Management | For | For | For | ||||||||||||
1J. | Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat | Management | For | For | For | ||||||||||||
1K. | Election of Director to hold office until the next Annual Meeting: Cassandra S. Lee | Management | For | For | For | ||||||||||||
1L. | Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates | Management | For | For | For | ||||||||||||
2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. | Shareholder | For | Against | Against | ||||||||||||
DOLLAR GENERAL CORPORATION | |||||||||||||||||
Security | 256677105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DG | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US2566771059 | Agenda | 935582951 - Management | ||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Warren F. Bryant | Management | For | For | For | ||||||||||||
1B. | Election of Director: Michael M. Calbert | Management | For | For | For | ||||||||||||
1C. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | For | ||||||||||||
1D. | Election of Director: Timothy I. McGuire | Management | For | For | For | ||||||||||||
1E. | Election of Director: William C. Rhodes, III | Management | For | For | For | ||||||||||||
1F. | Election of Director: Debra A. Sandler | Management | For | For | For | ||||||||||||
1G. | Election of Director: Ralph E. Santana | Management | For | For | For | ||||||||||||
1H. | Election of Director: Todd J. Vasos | Management | For | For | For | ||||||||||||
2. | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||
4. | To vote on a shareholder proposal requesting political spending disclosure. | Shareholder | Against | Against | For | ||||||||||||
MARATHON OIL CORPORATION | |||||||||||||||||
Security | 565849106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MRO | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US5658491064 | Agenda | 935591102 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term expiring in 2023: Chadwick C. Deaton | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one-year term expiring in 2023: Marcela E. Donadio | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one-year term expiring in 2023: M. Elise Hyland | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one-year term expiring in 2023: Holli C. Ladhani | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one-year term expiring in 2023: Brent J. Smolik | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one-year term expiring in 2023: Lee M. Tillman | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one-year term expiring in 2023: J. Kent Wells | Management | For | For | For | ||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
TRIMBLE INC. | |||||||||||||||||
Security | 896239100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TRMB | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US8962391004 | Agenda | 935591645 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Steven W. Berglund | For | For | For | |||||||||||||
2 | James C. Dalton | For | For | For | |||||||||||||
3 | Borje Ekholm | For | For | For | |||||||||||||
4 | Ann Fandozzi | For | For | For | |||||||||||||
5 | Kaigham (Ken) Gabriel | For | For | For | |||||||||||||
6 | Meaghan Lloyd | For | For | For | |||||||||||||
7 | Sandra MacQuillan | For | For | For | |||||||||||||
8 | Robert G. Painter | For | For | For | |||||||||||||
9 | Mark S. Peek | For | For | For | |||||||||||||
10 | Thomas Sweet | For | For | For | |||||||||||||
11 | Johan Wibergh | For | For | For | |||||||||||||
2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. | Management | For | For | For | ||||||||||||
PIONEER NATURAL RESOURCES COMPANY | |||||||||||||||||
Security | 723787107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PXD | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US7237871071 | Agenda | 935593500 - Management | ||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: A.R. Alameddine | Management | For | For | For | ||||||||||||
1B. | Election of Director: Lori G. Billingsley | Management | For | For | For | ||||||||||||
1C. | Election of Director: Edison C. Buchanan | Management | For | For | For | ||||||||||||
1D. | Election of Director: Maria S. Dreyfus | Management | For | For | For | ||||||||||||
1E. | Election of Director: Matthew M. Gallagher | Management | For | For | For | ||||||||||||
1F. | Election of Director: Phillip A. Gobe | Management | For | For | For | ||||||||||||
1G. | Election of Director: Stacy P. Methvin | Management | For | For | For | ||||||||||||
1H. | Election of Director: Royce W. Mitchell | Management | For | For | For | ||||||||||||
1I. | Election of Director: Frank A. Risch | Management | For | For | For | ||||||||||||
1J. | Election of Director: Scott D. Sheffield | Management | For | For | For | ||||||||||||
1K. | Election of Director: J. Kenneth Thompson | Management | For | For | For | ||||||||||||
1L. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||
THE SOUTHERN COMPANY | |||||||||||||||||
Security | 842587107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SO | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US8425871071 | Agenda | 935599095 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Janaki Akella | Management | For | For | For | ||||||||||||
1B. | Election of Director: Henry A. Clark III | Management | For | For | For | ||||||||||||
1C. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | For | ||||||||||||
1D. | Election of Director: Thomas A. Fanning | Management | For | For | For | ||||||||||||
1E. | Election of Director: David J. Grain | Management | For | For | For | ||||||||||||
1F. | Election of Director: Colette D. Honorable | Management | For | For | For | ||||||||||||
1G. | Election of Director: Donald M. James | Management | For | For | For | ||||||||||||
1H. | Election of Director: John D. Johns | Management | For | For | For | ||||||||||||
1I. | Election of Director: Dale E. Klein | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ernest J. Moniz | Management | For | For | For | ||||||||||||
1K. | Election of Director: William G. Smith, Jr. | Management | For | For | For | ||||||||||||
1L. | Election of Director: Kristine L. Svinicki | Management | For | For | For | ||||||||||||
1M. | Election of Director: E. Jenner Wood III | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding simple majority vote | Shareholder | For | For | For | ||||||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||||||||
Security | 31620M106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FIS | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US31620M1062 | Agenda | 935601042 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Ellen R. Alemany | Management | For | For | For | ||||||||||||
1B. | Election of Director: Vijay D'Silva | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jeffrey A. Goldstein | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lisa A. Hook | Management | For | For | For | ||||||||||||
1E. | Election of Director: Keith W. Hughes | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kenneth T. Lamneck | Management | For | For | For | ||||||||||||
1G. | Election of Director: Gary L. Lauer | Management | For | For | For | ||||||||||||
1H. | Election of Director: Gary A. Norcross | Management | For | For | For | ||||||||||||
1I. | Election of Director: Louise M. Parent | Management | For | For | For | ||||||||||||
1J. | Election of Director: Brian T. Shea | Management | For | For | For | ||||||||||||
1K. | Election of Director: James B. Stallings, Jr. | Management | For | For | For | ||||||||||||
1L. | Election of Director: Jeffrey E. Stiefler | Management | For | For | For | ||||||||||||
2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Management | Against | For | Against | ||||||||||||
3. | To approve the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||||
4. | To approve the Fidelity National Information Services, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
EXTRA SPACE STORAGE INC. | |||||||||||||||||
Security | 30225T102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EXR | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US30225T1025 | Agenda | 935601434 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Kenneth M. Woolley | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Joseph D. Margolis | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Roger B. Porter | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Joseph J. Bonner | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Spencer F. Kirk | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Dennis J. Letham | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Diane Olmstead | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Julia Vander Ploeg | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
META PLATFORMS, INC. | |||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US30303M1027 | Agenda | 935601559 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Peggy Alford | For | For | For | |||||||||||||
2 | Marc L. Andreessen | For | For | For | |||||||||||||
3 | Andrew W. Houston | For | For | For | |||||||||||||
4 | Nancy Killefer | For | For | For | |||||||||||||
5 | Robert M. Kimmitt | For | For | For | |||||||||||||
6 | Sheryl K. Sandberg | For | For | For | |||||||||||||
7 | Tracey T. Travis | For | For | For | |||||||||||||
8 | Tony Xu | For | For | For | |||||||||||||
9 | Mark Zuckerberg | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | For | ||||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | For | Against | Against | ||||||||||||
5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | Against | For | ||||||||||||
6. | A shareholder proposal regarding concealment clauses. | Shareholder | For | Against | Against | ||||||||||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Against | Against | For | ||||||||||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | For | Against | Against | ||||||||||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Against | Against | For | ||||||||||||
10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | For | Against | Against | ||||||||||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | For | Against | Against | ||||||||||||
12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shareholder | Against | Against | For | ||||||||||||
13. | A shareholder proposal regarding report on lobbying. | Shareholder | Against | Against | For | ||||||||||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | For | Against | Against | ||||||||||||
15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Against | Against | For | ||||||||||||
EQUINIX, INC. | |||||||||||||||||
Security | 29444U700 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EQIX | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US29444U7000 | Agenda | 935602501 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Nanci Caldwell | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Adaire Fox-Martin | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Ron Guerrier | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Gary Hromadko | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Irving Lyons III | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Charles Meyers | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Christopher Paisley | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Sandra Rivera | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Peter Van Camp | Management | For | For | For | ||||||||||||
2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Management | For | For | For | ||||||||||||
4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shareholder | Against | Against | For | ||||||||||||
UNITED AIRLINES HOLDINGS, INC. | |||||||||||||||||
Security | 910047109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UAL | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US9100471096 | Agenda | 935603464 - Management | ||||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Carolyn Corvi | Management | For | For | For | ||||||||||||
1B. | Election of Director: Matthew Friend | Management | For | For | For | ||||||||||||
1C. | Election of Director: Barney Harford | Management | For | For | For | ||||||||||||
1D. | Election of Director: Michele J. Hooper | Management | For | For | For | ||||||||||||
1E. | Election of Director: Walter Isaacson | Management | For | For | For | ||||||||||||
1F. | Election of Director: James A. C. Kennedy | Management | For | For | For | ||||||||||||
1G. | Election of Director: J. Scott Kirby | Management | For | For | For | ||||||||||||
1H. | Election of Director: Edward M. Philip | Management | For | For | For | ||||||||||||
1I. | Election of Director: Edward L. Shapiro | Management | For | For | For | ||||||||||||
1J. | Election of Director: Laysha Ward | Management | For | For | For | ||||||||||||
1K. | Election of Director: James M. Whitehurst | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP to Serve as Our Independent Registered Public Accounting Firm for Our Fiscal Year Ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | A Vote to Approve, on a Nonbinding Advisory Basis, the Compensation of Our Named Executive Officers. | Management | For | For | For | ||||||||||||
4. | Stockholder Proposal Regarding Disclosure of Lobbying Policies and Activities of Political Spending. | Shareholder | Against | Against | For | ||||||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TRV | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US89417E1091 | Agenda | 935603490 - Management | ||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Alan L. Beller | Management | For | For | For | ||||||||||||
1B. | Election of Director: Janet M. Dolan | Management | For | For | For | ||||||||||||
1C. | Election of Director: Patricia L. Higgins | Management | For | For | For | ||||||||||||
1D. | Election of Director: William J. Kane | Management | For | For | For | ||||||||||||
1E. | Election of Director: Thomas B. Leonardi | Management | For | For | For | ||||||||||||
1F. | Election of Director: Clarence Otis Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Philip T. Ruegger III | Management | For | For | For | ||||||||||||
1I. | Election of Director: Rafael Santana | Management | For | For | For | ||||||||||||
1J. | Election of Director: Todd C. Schermerhorn | Management | For | For | For | ||||||||||||
1K. | Election of Director: Alan D. Schnitzer | Management | For | For | For | ||||||||||||
1L. | Election of Director: Laurie J. Thomsen | Management | For | For | For | ||||||||||||
1M. | Election of Director: Bridget van Kralingen | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal relating to additional disclosure of lobbying, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. | Shareholder | For | Against | Against | ||||||||||||
6. | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Shareholder | For | Against | Against | ||||||||||||
8. | Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | ||||||||||||
TWITTER, INC. | |||||||||||||||||
Security | 90184L102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TWTR | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US90184L1026 | Agenda | 935603731 - Management | ||||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Egon Durban | Management | For | For | For | ||||||||||||
1b. | Election of Director: Patrick Pichette | Management | For | For | For | ||||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors. | Management | For | For | For | ||||||||||||
5. | A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||||
6. | A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||||
7. | A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||||
8. | A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||||
9. | A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||||
DENTSPLY SIRONA INC. | |||||||||||||||||
Security | 24906P109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XRAY | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US24906P1093 | Agenda | 935603870 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Eric K. Brandt | Management | For | For | For | ||||||||||||
1B. | Election of Director: Donald M. Casey Jr. | Management | For | For | For | ||||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | For | ||||||||||||
1D. | Election of Director: John P. Groetelaars | Management | For | For | For | ||||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | For | ||||||||||||
1F. | Election of Director: Clyde R. Hosein | Management | For | For | For | ||||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | For | ||||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | For | ||||||||||||
1I. | Election of Director: Leslie F. Varon | Management | For | For | For | ||||||||||||
1J. | Election of Director: Janet S. Vergis | Management | For | For | For | ||||||||||||
1K. | Election of Director: Dorothea Wenzel | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. | Management | For | For | For | ||||||||||||
3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | For | For | ||||||||||||
4. | Approval of the Amendment to the Fifth Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | Against | For | Against | ||||||||||||
CHEVRON CORPORATION | |||||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US1667641005 | Agenda | 935603882 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Wanda M. Austin | Management | For | For | For | ||||||||||||
1B. | Election of Director: John B. Frank | Management | For | For | For | ||||||||||||
1C. | Election of Director: Alice P. Gast | Management | For | For | For | ||||||||||||
1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Marillyn A. Hewson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Charles W. Moorman | Management | For | For | For | ||||||||||||
1H. | Election of Director: Dambisa F. Moyo | Management | For | For | For | ||||||||||||
1I. | Election of Director: Debra Reed-Klages | Management | For | For | For | ||||||||||||
1J. | Election of Director: Ronald D. Sugar | Management | For | For | For | ||||||||||||
1K. | Election of Director: D. James Umpleby III | Management | For | For | For | ||||||||||||
1L. | Election of Director: Michael K. Wirth | Management | For | For | For | ||||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | For | ||||||||||||
5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | For | Against | Against | ||||||||||||
6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | For | Against | Against | ||||||||||||
7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | For | ||||||||||||
8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against | For | ||||||||||||
9. | Report on Racial Equity Audit | Shareholder | For | Against | Against | ||||||||||||
10. | Special Meetings | Shareholder | Against | Against | For | ||||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US30231G1022 | Agenda | 935604214 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Michael J. Angelakis | Management | For | For | For | ||||||||||||
1B. | Election of Director: Susan K. Avery | Management | For | For | For | ||||||||||||
1C. | Election of Director: Angela F. Braly | Management | For | For | For | ||||||||||||
1D. | Election of Director: Ursula M. Burns | Management | For | For | For | ||||||||||||
1E. | Election of Director: Gregory J. Goff | Management | For | For | For | ||||||||||||
1F. | Election of Director: Kaisa H. Hietala | Management | For | For | For | ||||||||||||
1G. | Election of Director: Joseph L. Hooley | Management | For | For | For | ||||||||||||
1H. | Election of Director: Steven A. Kandarian | Management | For | For | For | ||||||||||||
1I. | Election of Director: Alexander A. Karsner | Management | For | For | For | ||||||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | For | ||||||||||||
1K. | Election of Director: Darren W. Woods | Management | For | For | For | ||||||||||||
2. | Ratification of Independent Auditors | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||||
4. | Remove Executive Perquisites | Shareholder | Against | Against | For | ||||||||||||
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against | For | ||||||||||||
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Against | Against | For | ||||||||||||
7. | Report on Low Carbon Business Planning | Shareholder | Against | Against | For | ||||||||||||
8. | Report on Scenario Analysis | Shareholder | For | Against | Against | ||||||||||||
9. | Report on Plastic Production | Shareholder | Against | Against | For | ||||||||||||
10. | Report on Political Contributions | Shareholder | Against | Against | For | ||||||||||||
VERISK ANALYTICS, INC. | |||||||||||||||||
Security | 92345Y106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VRSK | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US92345Y1064 | Agenda | 935604480 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jeffrey Dailey | Management | For | For | For | ||||||||||||
1B. | Election of Director: Constantine P. Iordanou | Management | For | For | For | ||||||||||||
1C. | Election of Director: Wendy Lane | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lee M. Shavel | Management | For | For | For | ||||||||||||
1E. | Election of Director: Kimberly S. Stevenson | Management | For | For | For | ||||||||||||
2. | To approve the Board Declassification Amendment | Management | For | For | For | ||||||||||||
3. | To approve executive compensation on an advisory, non-binding basis. | Management | For | For | For | ||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
HOWMET AEROSPACE INC. | |||||||||||||||||
Security | 443201108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HWM | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US4432011082 | Agenda | 935604529 - Management | ||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: James F. Albaugh | Management | For | For | For | ||||||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | For | ||||||||||||
1c. | Election of Director: Sharon R. Barner | Management | For | For | For | ||||||||||||
1d. | Election of Director: Joseph S. Cantie | Management | For | For | For | ||||||||||||
1e. | Election of Director: Robert F. Leduc | Management | For | For | For | ||||||||||||
1f. | Election of Director: David J. Miller | Management | For | For | For | ||||||||||||
1g. | Election of Director: Jody G. Miller | Management | For | For | For | ||||||||||||
1h. | Election of Director: Nicole W. Piasecki | Management | For | For | For | ||||||||||||
1i. | Election of Director: John C. Plant | Management | For | For | For | ||||||||||||
1j. | Election of Director: Ulrich R. Schmidt | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, executive compensation. | Management | Against | For | Against | ||||||||||||
4. | Shareholder Proposal regarding an independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||
ONEOK, INC. | |||||||||||||||||
Security | 682680103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OKE | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US6826801036 | Agenda | 935605329 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Brian L. Derksen | Management | For | For | For | ||||||||||||
1B. | Election of Director: Julie H. Edwards | Management | For | For | For | ||||||||||||
1C. | Election of Director: John W. Gibson | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mark W. Helderman | Management | For | For | For | ||||||||||||
1E. | Election of Director: Randall J. Larson | Management | For | For | For | ||||||||||||
1F. | Election of Director: Steven J. Malcolm | Management | For | For | For | ||||||||||||
1G. | Election of Director: Jim W. Mogg | Management | For | For | For | ||||||||||||
1H. | Election of Director: Pattye L. Moore | Management | For | For | For | ||||||||||||
1I. | Election of Director: Pierce H. Norton II | Management | For | For | For | ||||||||||||
1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | For | ||||||||||||
1K. | Election of Director: Gerald B. Smith | Management | For | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | For | ||||||||||||
BLACKROCK, INC. | |||||||||||||||||
Security | 09247X101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BLK | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US09247X1019 | Agenda | 935606890 - Management | ||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Bader M. Alsaad | Management | For | For | For | ||||||||||||
1B. | Election of Director: Pamela Daley | Management | For | For | For | ||||||||||||
1C. | Election of Director: Laurence D. Fink | Management | For | For | For | ||||||||||||
1D. | Election of Director: Beth Ford | Management | For | For | For | ||||||||||||
1E. | Election of Director: William E. Ford | Management | For | For | For | ||||||||||||
1F. | Election of Director: Fabrizio Freda | Management | For | For | For | ||||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | For | ||||||||||||
1H. | Election of Director: Margaret "Peggy" L. Johnson | Management | For | For | For | ||||||||||||
1I. | Election of Director: Robert S. Kapito | Management | For | For | For | ||||||||||||
1J. | Election of Director: Cheryl D. Mills | Management | For | For | For | ||||||||||||
1K. | Election of Director: Gordon M. Nixon | Management | For | For | For | ||||||||||||
1L. | Election of Director: Kristin C. Peck | Management | For | For | For | ||||||||||||
1M. | Election of Director: Charles H. Robbins | Management | For | For | For | ||||||||||||
1N. | Election of Director: Marco Antonio Slim Domit | Management | For | For | For | ||||||||||||
1O. | Election of Director: Hans E. Vestberg | Management | For | For | For | ||||||||||||
1P. | Election of Director: Susan L. Wagner | Management | For | For | For | ||||||||||||
1Q. | Election of Director: Mark Wilson | Management | For | For | For | ||||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. | Shareholder | Against | Against | For | ||||||||||||
AMAZON.COM, INC. | |||||||||||||||||
Security | 023135106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | ||||||||||||||
ISIN | US0231351067 | Agenda | 935609288 - Management | ||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For | ||||||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | For | ||||||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | For | ||||||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | For | ||||||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | For | ||||||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | ||||||||||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | For | ||||||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | For | ||||||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For | ||||||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For | ||||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20- FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | For | ||||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | Against | For | ||||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | For | Against | Against | ||||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | Against | For | ||||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | Against | For | ||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | Against | For | ||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | For | Against | Against | ||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against | For | ||||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | For | Against | Against | ||||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | For | Against | Against | ||||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | Against | For | ||||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | Against | For | ||||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | For | Against | Against | ||||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | Against | For | ||||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against | Against | ||||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | Against | ||||||||||||
MORGAN STANLEY | |||||||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MS | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US6174464486 | Agenda | 935584878 - 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: Alistair Darling | Management | For | For | For | ||||||||||||
1B. | Election of Director: Thomas H. Glocer | Management | For | For | For | ||||||||||||
1C. | Election of Director: James P. Gorman | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert H. Herz | Management | For | For | For | ||||||||||||
1E. | Election of Director: Erika H. James | Management | For | For | For | ||||||||||||
1F. | Election of Director: Hironori Kamezawa | Management | For | For | For | ||||||||||||
1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | For | ||||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | For | ||||||||||||
1I. | Election of Director: Jami Miscik | Management | For | For | For | ||||||||||||
1J. | Election of Director: Masato Miyachi | Management | For | For | For | ||||||||||||
1K. | Election of Director: Dennis M. Nally | Management | For | For | For | ||||||||||||
1L. | Election of Director: Mary L. Schapiro | Management | For | For | For | ||||||||||||
1M. | Election of Director: Perry M. Traquina | Management | For | For | For | ||||||||||||
1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | For | ||||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non- binding advisory vote) | Management | For | For | For | ||||||||||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Against | Against | For | ||||||||||||
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 | ||||||||||||
DUPONT DE NEMOURS, INC. | |||||||||||||||||
Security | 26614N102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DD | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US26614N1028 | Agenda | 935594449 - 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: Amy G. Brady | Management | For | For | For | ||||||||||||
1B. | Election of Director: Edward D. Breen | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | For | ||||||||||||
1D. | Election of Director: Terrence R. Curtin | Management | For | For | For | ||||||||||||
1E. | Election of Director: Alexander M. Cutler | Management | For | For | For | ||||||||||||
1F. | Election of Director: Eleuthère I. du Pont | Management | For | For | For | ||||||||||||
1G. | Election of Director: Kristina M. Johnson | Management | For | For | For | ||||||||||||
1H. | Election of Director: Luther C. Kissam | Management | For | For | For | ||||||||||||
1I. | Election of Director: Frederick M. Lowery | Management | For | For | For | ||||||||||||
1J. | Election of Director: Raymond J. Milchovich | Management | For | For | For | ||||||||||||
1K. | Election of Director: Deanna M. Mulligan | Management | For | For | For | ||||||||||||
1L. | Election of Director: Steven M. Sterin | Management | For | For | For | ||||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||
4. | Independent Board Chair | Shareholder | Against | Against | For | ||||||||||||
CERNER CORPORATION | |||||||||||||||||
Security | 156782104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CERN | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US1567821046 | Agenda | 935595198 - 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: Mitchell E. Daniels, Jr. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Elder Granger, M.D. | Management | For | For | For | ||||||||||||
1C. | Election of Director: John J. Greisch | Management | For | For | For | ||||||||||||
1D. | Election of Director: Melinda J. Mount | Management | For | For | For | ||||||||||||
1E. | Election of Director: George A. Riedel | Management | For | For | For | ||||||||||||
1F. | Election of Director: R. Halsey Wise | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||||
4A. | Approval of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. | Management | For | For | For | ||||||||||||
4B. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. | Management | For | For | For | ||||||||||||
4C. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. | Management | For | For | For | ||||||||||||
4D. | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause. | Management | For | For | For | ||||||||||||
5. | Approval of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. | Management | For | For | For | ||||||||||||
6. | Shareholder proposal requesting amendment to the Company's governing documents to give shareholders the right to call a special shareholder meeting. | Shareholder | For | Against | Against | ||||||||||||
ILLUMINA, INC. | |||||||||||||||||
Security | 452327109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ILMN | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US4523271090 | Agenda | 935603921 - 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: Frances Arnold, Ph.D. | Management | For | For | For | ||||||||||||
1B. | Election of Director: Francis A. deSouza | Management | For | For | For | ||||||||||||
1C. | Election of Director: Caroline D. Dorsa | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | For | ||||||||||||
1F. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Philip W. Schiller | Management | For | For | For | ||||||||||||
1H. | Election of Director: Susan E. Siegel | Management | For | For | For | ||||||||||||
1I. | Election of Director: John W. Thompson | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | Against | For | Against | ||||||||||||
4. | To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings. | Shareholder | For | Against | Against | ||||||||||||
5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | Management | Abstain | For | Against | ||||||||||||
HESS CORPORATION | |||||||||||||||||
Security | 42809H107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HES | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US42809H1077 | Agenda | 935605444 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | For | For | For | ||||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | For | For | For | ||||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | For | For | For | ||||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | For | For | For | ||||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | For | For | For | ||||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | For | For | For | ||||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | For | For | For | ||||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | For | For | For | ||||||||||||
1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | For | For | For | ||||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | For | For | For | ||||||||||||
1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | For | For | For | ||||||||||||
1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | For | For | For | ||||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
VERISIGN, INC. | |||||||||||||||||
Security | 92343E102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VRSN | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US92343E1029 | Agenda | 935605800 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||||
1.1 | Election of Director: D. James Bidzos | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Courtney D. Armstrong | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Ari Buchalter | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Kathleen A. Cote | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Thomas F. Frist III | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Jamie S. Gorelick | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Roger H. Moore | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Timothy Tomlinson | Management | For | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | To vote on a stockholder proposal, if properly presented at the meeting, regarding an amendment to the Company's special meeting right. | Shareholder | Against | Against | For | ||||||||||||
MCDONALD'S CORPORATION | |||||||||||||||||
Security | 580135101 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | MCD | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US5801351017 | Agenda | 935606965 - 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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Lloyd Dean | For | For | For | |||||||||||||
2 | Robert Eckert | For | For | For | |||||||||||||
3 | Catherine Engelbert | For | For | For | |||||||||||||
4 | Margaret Georgiadis | For | For | For | |||||||||||||
5 | Enrique Hernandez, Jr. | For | For | For | |||||||||||||
6 | Christopher Kempczinski | For | For | For | |||||||||||||
7 | Richard Lenny | For | For | For | |||||||||||||
8 | John Mulligan | For | For | For | |||||||||||||
9 | Sheila Penrose | For | For | For | |||||||||||||
10 | John Rogers, Jr. | For | For | For | |||||||||||||
11 | Paul Walsh | For | For | For | |||||||||||||
12 | Miles White | For | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||
3. | Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2022. | Management | For | For | For | ||||||||||||
4. | Advisory vote on a shareholder proposal requesting to modify the threshold to call special shareholders' meetings, if properly presented. | Shareholder | For | Against | Against | ||||||||||||
5. | Advisory vote on a shareholder proposal requesting a report on reducing plastics use, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
6. | Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
7. | Advisory vote on a shareholder proposal requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
8. | Advisory vote on a shareholder proposal requesting a third party civil rights audit, if properly presented. | Shareholder | For | Against | Against | ||||||||||||
9. | Advisory vote on a shareholder proposal requesting a report on lobbying activities and expenditures, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
10. | Advisory vote on a shareholder proposal requesting a report on global public policy and political influence, if properly presented. | Shareholder | Against | Against | For | ||||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||||||
Security | 460690100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IPG | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US4606901001 | Agenda | 935610077 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Philippe Krakowsky | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Jonathan F. Miller | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Patrick Q. Moore | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | For | ||||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | For | ||||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal entitled "Independent Board Chairman." | Shareholder | Against | Against | For | ||||||||||||
MCDONALD'S CORPORATION | |||||||||||||||||
Security | 580135101 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | MCD | Meeting Date | 26-May-2022 | ||||||||||||||
ISIN | US5801351017 | Agenda | 935625751 - Opposition | ||||||||||||||
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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Leslie Samuelrich | For | |||||||||||||||
2 | Maisie Lucia Ganzler | For | |||||||||||||||
3 | MGT NOM: Lloyd Dean | For | |||||||||||||||
4 | MGT NOM: Robert Eckert | For | |||||||||||||||
5 | MGT NOM: C. Engelbert | For | |||||||||||||||
6 | MGT NOM: M. Georgiadis | For | |||||||||||||||
7 | MGT NOM: E Hernandez Jr | For | |||||||||||||||
8 | MGT NOM: C. Kempczinski | For | |||||||||||||||
9 | MGT NOM: John Mulligan | For | |||||||||||||||
10 | MGT NOM: John Rogers Jr | For | |||||||||||||||
11 | MGT NOM: Paul Walsh | For | |||||||||||||||
12 | MGT NOM: Miles White | For | |||||||||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | Against | ||||||||||||||
3. | Advisory vote to approve the appointment of Ernst & Young LLP as the Company's independent auditor for 2022. | Management | For | ||||||||||||||
4. | Advisory vote on a shareholder proposal requesting to modify the threshold to call special shareholders' meetings, if properly presented. | Shareholder | For | ||||||||||||||
5. | Advisory vote on a shareholder proposal requesting a report on reducing plastics use, if properly presented. | Shareholder | For | ||||||||||||||
6. | Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented. | Shareholder | For | ||||||||||||||
7. | Advisory vote on a shareholder proposal requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. | Shareholder | For | ||||||||||||||
8. | Advisory vote on a shareholder proposal requesting a third-party civil rights audit, if properly presented. | Shareholder | For | ||||||||||||||
9. | Advisory vote on a shareholder proposal requesting a report on lobbying activities and expenditures, if properly presented. | Shareholder | For | ||||||||||||||
10. | Advisory vote on a shareholder proposal requesting a report on global public policy and political influence, if properly presented. | Shareholder | For | ||||||||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LNC | Meeting Date | 27-May-2022 | ||||||||||||||
ISIN | US5341871094 | Agenda | 935577330 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Deirdre P. Connelly | Management | For | For | For | ||||||||||||
1B. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Ellen G. Cooper | Management | For | For | For | ||||||||||||
1C. | Election of director for a one-year term expiring at the 2023 Annual Meeting: William H. Cunningham | Management | For | For | For | ||||||||||||
1D. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Reginald E. Davis | Management | For | For | For | ||||||||||||
1E. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Dennis R. Glass | Management | For | For | For | ||||||||||||
1F. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Eric G. Johnson | Management | For | For | For | ||||||||||||
1G. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Gary C. Kelly | Management | For | For | For | ||||||||||||
1H. | Election of director for a one-year term expiring at the 2023 Annual Meeting: M. Leanne Lachman | Management | For | For | For | ||||||||||||
1I. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Dale LeFebvre | Management | For | For | For | ||||||||||||
1J. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Janet Liang | Management | For | For | For | ||||||||||||
1K. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Michael F. Mee | Management | For | For | For | ||||||||||||
1L. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Patrick S. Pittard | Management | For | For | For | ||||||||||||
1M. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Lynn M. Utter | Management | For | For | For | ||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
4. | The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||||||
5. | Shareholder proposal to amend our governing documents to provide an independent chair of the board. | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal to require shareholder ratification of executive termination pay. | Shareholder | For | Against | Against | ||||||||||||
QUANTA SERVICES, INC. | |||||||||||||||||
Security | 74762E102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PWR | Meeting Date | 27-May-2022 | ||||||||||||||
ISIN | US74762E1029 | Agenda | 935598473 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Earl C. (Duke) Austin, Jr. | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Doyle N. Beneby | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Vincent D. Foster | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Bernard Fried | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Worthing F. Jackman | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Holli C. Ladhani | Management | For | For | For | ||||||||||||
1.7 | Election of Director: David M. McClanahan | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Margaret B. Shannon | Management | For | For | For | ||||||||||||
1.9 | Election of Director: Martha B. Wyrsch | Management | For | For | For | ||||||||||||
2. | Approval, by non-binding advisory vote, of Quanta's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment to the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. | Management | For | For | For | ||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LYB | Meeting Date | 27-May-2022 | ||||||||||||||
ISIN | NL0009434992 | Agenda | 935603591 - Management | ||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 25-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jacques Aigrain | Management | For | For | For | ||||||||||||
1B. | Election of Director: Lincoln Benet | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jagjeet (Jeet) Bindra | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robin Buchanan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Anthony (Tony) Chase | Management | For | For | For | ||||||||||||
1F. | Election of Director: Nance Dicciani | Management | For | For | For | ||||||||||||
1G. | Election of Director: Robert (Bob) Dudley | Management | For | For | For | ||||||||||||
1H. | Election of Director: Claire Farley | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael Hanley | Management | For | For | For | ||||||||||||
1J. | Election of Director: Virginia Kamsky | Management | For | For | For | ||||||||||||
1K. | Election of Director: Albert Manifold | Management | For | For | For | ||||||||||||
1L. | Election of Director: Peter Vanacker | Management | For | For | For | ||||||||||||
2. | Discharge of Directors from Liability. | Management | For | For | For | ||||||||||||
3. | Adoption of 2021 Dutch Statutory Annual Accounts. | Management | For | For | For | ||||||||||||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. | Management | For | For | For | ||||||||||||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay). | Management | For | For | For | ||||||||||||
7. | Authorization to Conduct Share Repurchases. | Management | For | For | For | ||||||||||||
8. | Cancellation of Shares. | Management | For | For | For | ||||||||||||
LOWE'S COMPANIES, INC. | |||||||||||||||||
Security | 548661107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | ||||||||||||||
ISIN | US5486611073 | Agenda | 935607210 - Management | ||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Raul Alvarez | For | For | For | |||||||||||||
2 | David H. Batchelder | For | For | For | |||||||||||||
3 | Sandra B. Cochran | For | For | For | |||||||||||||
4 | Laurie Z. Douglas | For | For | For | |||||||||||||
5 | Richard W. Dreiling | For | For | For | |||||||||||||
6 | Marvin R. Ellison | For | For | For | |||||||||||||
7 | Daniel J. Heinrich | For | For | For | |||||||||||||
8 | Brian C. Rogers | For | For | For | |||||||||||||
9 | Bertram L. Scott | For | For | For | |||||||||||||
10 | Colleen Taylor | For | For | For | |||||||||||||
11 | Mary Beth West | For | For | For | |||||||||||||
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | 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 | ||||||||||||
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | For | ||||||||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | For | Against | Against | ||||||||||||
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Against | Against | For | ||||||||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | Against | For | ||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LYB | Meeting Date | 27-May-2022 | ||||||||||||||
ISIN | NL0009434992 | Agenda | 935643115 - Management | ||||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 25-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Jacques Aigrain | Management | For | For | For | ||||||||||||
1B. | Election of Director: Lincoln Benet | Management | For | For | For | ||||||||||||
1C. | Election of Director: Jagjeet (Jeet) Bindra | Management | For | For | For | ||||||||||||
1D. | Election of Director: Robin Buchanan | Management | For | For | For | ||||||||||||
1E. | Election of Director: Anthony (Tony) Chase | Management | For | For | For | ||||||||||||
1F. | Election of Director: Nance Dicciani | Management | For | For | For | ||||||||||||
1G. | Election of Director: Robert (Bob) Dudley | Management | For | For | For | ||||||||||||
1H. | Election of Director: Claire Farley | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michael Hanley | Management | For | For | For | ||||||||||||
1J. | Election of Director: Virginia Kamsky | Management | For | For | For | ||||||||||||
1K. | Election of Director: Albert Manifold | Management | For | For | For | ||||||||||||
1L. | Election of Director: Peter Vanacker | Management | For | For | For | ||||||||||||
2. | Discharge of Directors from Liability. | Management | For | For | For | ||||||||||||
3. | Adoption of 2021 Dutch Statutory Annual Accounts. | Management | For | For | For | ||||||||||||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. | Management | For | For | For | ||||||||||||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay). | Management | For | For | For | ||||||||||||
7. | Authorization to Conduct Share Repurchases. | Management | For | For | For | ||||||||||||
8. | Cancellation of Shares. | Management | For | For | For | ||||||||||||
ARISTA NETWORKS, INC. | |||||||||||||||||
Security | 040413106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ANET | Meeting Date | 31-May-2022 | ||||||||||||||
ISIN | US0404131064 | Agenda | 935612160 - Management | ||||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Charles Giancarlo | For | For | For | |||||||||||||
2 | Daniel Scheinman | For | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
ULTA BEAUTY, INC. | |||||||||||||||||
Security | 90384S303 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ULTA | Meeting Date | 01-Jun-2022 | ||||||||||||||
ISIN | US90384S3031 | Agenda | 935598512 - Management | ||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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. | DIRECTOR | Management | |||||||||||||||
1 | Kelly E. Garcia | For | For | For | |||||||||||||
2 | Michael R. MacDonald | For | For | For | |||||||||||||
3 | Gisel Ruiz | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. | Management | For | For | For | ||||||||||||
3. | To vote on an advisory resolution to approve the Company's executive compensation. | Management | For | For | For | ||||||||||||
WALMART INC. | |||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | ||||||||||||||
ISIN | US9311421039 | Agenda | 935613491 - 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 | ||||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | For | ||||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | ||||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | ||||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | ||||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | ||||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | ||||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | ||||||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | For | ||||||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | For | ||||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | ||||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | For | Against | ||||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | For | ||||||||||||
4. | Report on Animal Welfare Practices | Shareholder | Against | Against | For | ||||||||||||
5. | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against | For | ||||||||||||
6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Against | Against | For | ||||||||||||
7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | Against | For | ||||||||||||
8. | Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against | For | ||||||||||||
9. | Report on Charitable Donation Disclosures | Shareholder | Against | Against | For | ||||||||||||
10. | Report on Lobbying Disclosures | Shareholder | Against | Against | For | ||||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | ||||||||||||||
ISIN | US20030N1019 | Agenda | 935613693 - Management | ||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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. | DIRECTOR | Management | |||||||||||||||
1 | Kenneth J. Bacon | For | For | For | |||||||||||||
2 | Madeline S. Bell | For | For | For | |||||||||||||
3 | Edward D. Breen | For | For | For | |||||||||||||
4 | Gerald L. Hassell | For | For | For | |||||||||||||
5 | Jeffrey A. Honickman | For | For | For | |||||||||||||
6 | Maritza G. Montiel | For | For | For | |||||||||||||
7 | Asuka Nakahara | For | For | For | |||||||||||||
8 | David C. Novak | For | For | For | |||||||||||||
9 | Brian L. Roberts | For | For | For | |||||||||||||
2. | Advisory vote on executive compensation | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of our independent auditors | Management | For | For | For | ||||||||||||
4. | To report on charitable donations | Shareholder | Against | Against | For | ||||||||||||
5. | To perform independent racial equity audit | Shareholder | For | Against | Against | ||||||||||||
6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | Against | Against | For | ||||||||||||
7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | For | Against | Against | ||||||||||||
8. | To report on how retirement plan options align with company climate goals | Shareholder | Against | Against | For | ||||||||||||
ALPHABET INC. | |||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | ||||||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | ||||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||||
1a. | Election of Director: Larry Page | Management | For | For | For | ||||||||||||
1b.�� | Election of Director: Sergey Brin | Management | For | For | For | ||||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | For | ||||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | For | ||||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | For | ||||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | For | ||||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | ||||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | For | ||||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | For | ||||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | For | ||||||||||||
4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | Against | For | Against | ||||||||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
20. | A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
NXP SEMICONDUCTORS NV. | |||||||||||||||||
Security | N6596X109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NXPI | Meeting Date | 01-Jun-2022 | ||||||||||||||
ISIN | NL0009538784 | Agenda | 935648545 - Management | ||||||||||||||
Record Date | 04-May-2022 | Holding Recon Date | 04-May-2022 | ||||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 31-May-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | Adoption of the 2021 Statutory Annual Accounts | Management | For | For | For | ||||||||||||
2. | Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2021 | Management | For | For | For | ||||||||||||
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | For | ||||||||||||
3b. | Re-appoint Sir Peter Bonfield as non- executive director | Management | For | For | For | ||||||||||||
3c. | Re-appoint Annette Clayton as non- executive director | Management | For | For | For | ||||||||||||
3d. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | For | ||||||||||||
3e. | Appoint Chunyuan Gu as non-executive director | Management | For | For | For | ||||||||||||
3f. | Re-appoint Lena Olving as non-executive director | Management | For | For | For | ||||||||||||
3g. | Re-appoint Julie Southern as non-executive director | Management | For | For | For | ||||||||||||
3h. | Re-appoint Jasmin Staiblin as non- executive director | Management | For | For | For | ||||||||||||
3i. | Re-appoint Gregory Summe as non- executive director | Management | For | For | For | ||||||||||||
3j. | Re-appoint Karl-Henrik Sundström as non- executive director | Management | For | For | For | ||||||||||||
4. | Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares | Management | For | For | For | ||||||||||||
5. | Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights | Management | For | For | For | ||||||||||||
6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | For | ||||||||||||
7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | For | ||||||||||||
8. | Non-binding, advisory approval of the Named Executive Officers' compensation | Management | For | For | For | ||||||||||||
ALLEGION PLC | |||||||||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ALLE | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935609365 - Management | ||||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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 | ||||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||||||
1B. | Election of Director: Steven C. Mizell | Management | For | For | For | ||||||||||||
1C. | Election of Director: Nicole Parent Haughey | Management | For | For | For | ||||||||||||
1D. | Election of Director: Lauren B. Peters | Management | For | For | For | ||||||||||||
1E. | Election of Director: David D. Petratis | Management | For | For | For | ||||||||||||
1F. | Election of Director: Dean I. Schaffer | Management | For | For | For | ||||||||||||
1G. | Election of Director: Dev Vardhan | Management | For | For | For | ||||||||||||
1H. | Election of Director: Martin E. Welch III | Management | For | For | For | ||||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||||||
4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | For | ||||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). | Management | For | For | For | ||||||||||||
GARTNER, INC. | |||||||||||||||||
Security | 366651107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IT | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | US3666511072 | Agenda | 935611702 - Management | ||||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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 | ||||||||||||
1A. | Election of Director for term expiring in 2023: Peter E. Bisson | Management | For | For | For | ||||||||||||
1B. | Election of Director for term expiring in 2023: Richard J. Bressler | Management | For | For | For | ||||||||||||
1C. | Election of Director for term expiring in 2023: Raul E. Cesan | Management | For | For | For | ||||||||||||
1D. | Election of Director for term expiring in 2023: Karen E. Dykstra | Management | For | For | For | ||||||||||||
1E. | Election of Director for term expiring in 2023: Diana S. Ferguson | Management | For | For | For | ||||||||||||
1F. | Election of Director for term expiring in 2023: Anne Sutherland Fuchs | Management | For | For | For | ||||||||||||
1G. | Election of Director for term expiring in 2023: William O. Grabe | Management | For | For | For | ||||||||||||
1H. | Election of Director for term expiring in 2023: Eugene A. Hall | Management | For | For | For | ||||||||||||
1I. | Election of Director for term expiring in 2023: Stephen G. Pagliuca | Management | For | For | For | ||||||||||||
1J. | Election of Director for term expiring in 2023: Eileen M. Serra | Management | For | For | For | ||||||||||||
1K. | Election of Director for term expiring in 2023: James C. Smith | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
PAYPAL HOLDINGS, INC. | |||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | ||||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | ||||||||||||
1b. | Election of Director: Jonathan Christodoro | Management | For | For | For | ||||||||||||
1c. | Election of Director: John J. Donahoe | Management | For | For | For | ||||||||||||
1d. | Election of Director: David W. Dorman | Management | For | For | For | ||||||||||||
1e. | Election of Director: Belinda J. Johnson | Management | For | For | For | ||||||||||||
1f. | Election of Director: Enrique Lores | Management | Against | For | Against | ||||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | For | ||||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | For | ||||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | For | ||||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | For | ||||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | For | ||||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | ||||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | For | ||||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | For | Against | Against | ||||||||||||
ROYAL CARIBBEAN CRUISES LTD. | |||||||||||||||||
Security | V7780T103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RCL | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | LR0008862868 | Agenda | 935615445 - Management | ||||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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 | ||||||||||||
1a. | Election of Director: John F. Brock | Management | For | For | For | ||||||||||||
1b. | Election of Director: Richard D. Fain | Management | For | For | For | ||||||||||||
1c. | Election of Director: Stephen R. Howe, Jr. | Management | For | For | For | ||||||||||||
1d. | Election of Director: William L. Kimsey | Management | For | For | For | ||||||||||||
1e. | Election of Director: Michael O. Leavitt | Management | For | For | For | ||||||||||||
1f. | Election of Director: Jason T. Liberty | Management | For | For | For | ||||||||||||
1g. | Election of Director: Amy McPherson | Management | For | For | For | ||||||||||||
1h. | Election of Director: Maritza G. Montiel | Management | For | For | For | ||||||||||||
1i. | Election of Director: Ann S. Moore | Management | For | For | For | ||||||||||||
1j. | Election of Director: Eyal M. Ofer | Management | For | For | For | ||||||||||||
1k. | Election of Director: William K. Reilly | Management | For | For | For | ||||||||||||
1l. | Election of Director: Vagn O. Sørensen | Management | For | For | For | ||||||||||||
1m. | Election of Director: Donald Thompson | Management | For | For | For | ||||||||||||
1n. | Election of Director: Arne Alexander Wilhelmsen | Management | For | For | For | ||||||||||||
2. | Advisory approval of the Company's compensation of its named executive officers. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
4. | Approval of Amended and Restated 2008 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
EPAM SYSTEMS, INC. | |||||||||||||||||
Security | 29414B104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EPAM | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | US29414B1044 | Agenda | 935615887 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 Class I Director to hold office for a three-year term: Richard Michael Mayoras | Management | For | For | For | ||||||||||||
1.2 | Election of Class I Director to hold office for a three-year term: Karl Robb | Management | For | For | For | ||||||||||||
1.3 | Election of Class I Director to hold office for a three-year term: Helen Shan | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory and non- binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Management | For | For | For | ||||||||||||
4. | To approve the 2022 Amended and Restated EPAM Systems, Inc. Non- Employee Directors Compensation Plan. | Management | For | For | For | ||||||||||||
TRANE TECHNOLOGIES PLC | |||||||||||||||||
Security | G8994E103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TT | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935616839 - 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 | ||||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | For | ||||||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | For | ||||||||||||
1c. | Election of Director: April Miller Boise | Management | For | For | For | ||||||||||||
1d. | Election of Director: John Bruton | Management | For | For | For | ||||||||||||
1e. | Election of Director: Jared L. Cohon | Management | For | For | For | ||||||||||||
1f. | Election of Director: Gary D. Forsee | Management | For | For | For | ||||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | For | ||||||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | For | ||||||||||||
1i. | Election of Director: David S. Regnery | Management | For | For | For | ||||||||||||
1j. | Election of Director: John P. Surma | Management | For | For | For | ||||||||||||
1k. | Election of Director: Tony L. White | Management | For | For | For | ||||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||||||
4. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | For | ||||||||||||
5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | For | ||||||||||||
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | For | ||||||||||||
NVIDIA CORPORATION | |||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | US67066G1040 | Agenda | 935618299 - Management | ||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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 | ||||||||||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | For | ||||||||||||
1B. | Election of Director: Tench Coxe | Management | For | For | For | ||||||||||||
1C. | Election of Director: John O. Dabiri | Management | For | For | For | ||||||||||||
1D. | Election of Director: Persis S. Drell | Management | For | For | For | ||||||||||||
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | For | ||||||||||||
1F. | Election of Director: Dawn Hudson | Management | For | For | For | ||||||||||||
1G. | Election of Director: Harvey C. Jones | Management | For | For | For | ||||||||||||
1H. | Election of Director: Michael G. McCaffery | Management | For | For | For | ||||||||||||
1I. | Election of Director: Stephen C. Neal | Management | For | For | For | ||||||||||||
1J. | Election of Director: Mark L. Perry | Management | For | For | For | ||||||||||||
1K. | Election of Director: A. Brooke Seawell | Management | For | For | For | ||||||||||||
1L. | Election of Director: Aarti Shah | Management | For | For | For | ||||||||||||
1M. | Election of Director: Mark A. Stevens | Management | For | For | For | ||||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | For | ||||||||||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
NETFLIX, INC. | |||||||||||||||||
Security | 64110L106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NFLX | Meeting Date | 02-Jun-2022 | ||||||||||||||
ISIN | US64110L1061 | Agenda | 935620422 - Management | ||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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 | ||||||||||||
1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Management | For | For | For | ||||||||||||
1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Management | For | For | For | ||||||||||||
1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Management | For | For | For | ||||||||||||
1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Management | For | For | For | ||||||||||||
2. | Management Proposal: Declassification of the Board of Directors. | Management | For | For | For | ||||||||||||
3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Management | For | For | For | ||||||||||||
4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Management | For | For | For | ||||||||||||
5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||
6. | Advisory Approval of Executive Officer Compensation. | Management | Against | For | Against | ||||||||||||
7. | Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
8. | Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | Management | Against | Against | For | ||||||||||||
DIGITAL REALTY TRUST, INC. | |||||||||||||||||
Security | 253868103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DLR | Meeting Date | 03-Jun-2022 | ||||||||||||||
ISIN | US2538681030 | Agenda | 935614621 - Management | ||||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Laurence A. Chapman | Management | For | For | For | ||||||||||||
1b. | Election of Director: Alexis Black Bjorlin | Management | For | For | For | ||||||||||||
1c. | Election of Director: VeraLinn Jamieson | Management | For | For | For | ||||||||||||
1d. | Election of Director: Kevin J. Kennedy | Management | For | For | For | ||||||||||||
1e. | Election of Director: William G. LaPerch | Management | For | For | For | ||||||||||||
1f. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | For | ||||||||||||
1g. | Election of Director: Afshin Mohebbi | Management | For | For | For | ||||||||||||
1h. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||||||
1i. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||||||
1j. | Election of Director: Dennis E. Singleton | Management | For | For | For | ||||||||||||
1k. | Election of Director: A. William Stein | Management | For | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Management | For | For | For | ||||||||||||
4. | A stockholder proposal regarding reporting on concealment clauses. | Shareholder | For | Against | Against | ||||||||||||
UnitedHealth Group | |||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | ||||||||||||||
ISIN | US91324P1021 | Agenda | 935618453 - Management | ||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Timothy P. Flynn | Management | For | For | For | ||||||||||||
1b. | Election of Director: Paul R. Garcia | Management | For | For | For | ||||||||||||
1c. | Election of Director: Stephen J. Hemsley | Management | For | For | For | ||||||||||||
1d. | Election of Director: Michele J. Hooper | Management | For | For | For | ||||||||||||
1e. | Election of Director: F. William McNabb III | Management | For | For | For | ||||||||||||
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | For | ||||||||||||
1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | For | ||||||||||||
1h. | Election of Director: Andrew Witty | Management | For | For | For | ||||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||||
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | Against | Against | For | ||||||||||||
PENN NATIONAL GAMING, INC. | |||||||||||||||||
Security | 707569109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PENN | Meeting Date | 07-Jun-2022 | ||||||||||||||
ISIN | US7075691094 | Agenda | 935615003 - Management | ||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Barbara Shattuck Kohn | For | For | For | |||||||||||||
2 | Ronald J. Naples | For | For | For | |||||||||||||
3 | Saul V. Reibstein | For | For | For | |||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | Against | For | Against | ||||||||||||
4. | Approval of the Company's 2022 Long Term Incentive Compensation Plan. | Management | For | For | For | ||||||||||||
FORTIVE CORPORATION | |||||||||||||||||
Security | 34959J108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FTV | Meeting Date | 07-Jun-2022 | ||||||||||||||
ISIN | US34959J1088 | Agenda | 935625624 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 to serve for a one-year term expiring at the 2023 Annual Meeting: Daniel L. Comas | Management | For | For | For | ||||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Sharmistha Dubey | Management | For | For | For | ||||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Rejji P. Hayes | Management | For | For | For | ||||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Wright Lassiter III | Management | For | For | For | ||||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: James A. Lico | Management | For | For | For | ||||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Kate D. Mitchell | Management | For | For | For | ||||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jeannine P. Sargent | Management | For | For | For | ||||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Alan G. Spoon | Management | For | For | For | ||||||||||||
2. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | To approve amendments to Fortive's Restated Certificate of Incorporation to eliminate the supermajority voting requirements. | Management | For | For | For | ||||||||||||
5. | To consider and act upon a shareholder proposal to eliminate the supermajority voting requirements. | Shareholder | Against | Against | For | ||||||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CTSH | Meeting Date | 07-Jun-2022 | ||||||||||||||
ISIN | US1924461023 | Agenda | 935626626 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 to serve until the 2023 Annual meeting: Zein Abdalla | Management | For | For | For | ||||||||||||
1b. | Election of Director to serve until the 2023 Annual meeting: Vinita Bali | Management | For | For | For | ||||||||||||
1c. | Election of Director to serve until the 2023 Annual meeting: Maureen Breakiron-Evans | Management | For | For | For | ||||||||||||
1d. | Election of Director to serve until the 2023 Annual meeting: Archana Deskus | Management | For | For | For | ||||||||||||
1e. | Election of Director to serve until the 2023 Annual meeting: John M. Dineen | Management | For | For | For | ||||||||||||
1f. | Election of Director to serve until the 2023 Annual meeting: Brian Humphries | Management | For | For | For | ||||||||||||
1g. | Election of Director to serve until the 2023 Annual meeting: Leo S. Mackay, Jr. | Management | For | For | For | ||||||||||||
1h. | Election of Director to serve until the 2023 Annual meeting: Michael Patsalos-Fox | Management | For | For | For | ||||||||||||
1i. | Election of Director to serve until the 2023 Annual meeting: Stephen J. Rohleder | Management | For | For | For | ||||||||||||
1j. | Election of Director to serve until the 2023 Annual meeting: Joseph M. Velli | Management | For | For | For | ||||||||||||
1k. | Election of Director to serve until the 2023 Annual meeting: Sandra S. Wijnberg | Management | For | For | For | ||||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal requesting that the board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. | Shareholder | Against | Against | For | ||||||||||||
ORGANON & CO. | |||||||||||||||||
Security | 68622V106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OGN | Meeting Date | 07-Jun-2022 | ||||||||||||||
ISIN | US68622V1061 | Agenda | 935629177 - Management | ||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-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 Class I Director: Robert Essner | Management | For | For | For | ||||||||||||
1b. | Election of Class I Director: Shelly Lazarus | Management | For | For | For | ||||||||||||
1c. | Election of Class I Director: Cynthia M. Patton | Management | For | For | For | ||||||||||||
1d. | Election of Class I Director: Grace Puma | Management | For | For | For | ||||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. | Management | For | For | For | ||||||||||||
3. | Approve, on a non-binding advisory basis, the frequency of future votes to approve the compensation of Organon's Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
THE TJX COMPANIES, INC. | |||||||||||||||||
Security | 872540109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TJX | Meeting Date | 07-Jun-2022 | ||||||||||||||
ISIN | US8725401090 | Agenda | 935636146 - Management | ||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-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: José B. Alvarez | Management | For | For | For | ||||||||||||
1b. | Election of Director: Alan M. Bennett | Management | For | For | For | ||||||||||||
1c. | Election of Director: Rosemary T. Berkery | Management | For | For | For | ||||||||||||
1d. | Election of Director: David T. Ching | Management | For | For | For | ||||||||||||
1e. | Election of Director: C. Kim Goodwin | Management | For | For | For | ||||||||||||
1f. | Election of Director: Ernie Herrman | Management | For | For | For | ||||||||||||
1g. | Election of Director: Michael F. Hines | Management | For | For | For | ||||||||||||
1h. | Election of Director: Amy B. Lane | Management | For | For | For | ||||||||||||
1i. | Election of Director: Carol Meyrowitz | Management | For | For | For | ||||||||||||
1j. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For | ||||||||||||
1k. | Election of Director: John F. O'Brien | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 | Management | For | For | For | ||||||||||||
3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | For | For | For | ||||||||||||
4. | Advisory approval of TJX's executive compensation (the say-on-pay vote) | Management | For | For | For | ||||||||||||
5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | For | Against | Against | ||||||||||||
DEVON ENERGY CORPORATION | |||||||||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US25179M1036 | Agenda | 935618198 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Barbara M. Baumann | For | For | For | |||||||||||||
2 | John E. Bethancourt | For | For | For | |||||||||||||
3 | Ann G. Fox | For | For | For | |||||||||||||
4 | David A. Hager | For | For | For | |||||||||||||
5 | Kelt Kindick | For | For | For | |||||||||||||
6 | John Krenicki Jr. | For | For | For | |||||||||||||
7 | Karl F. Kurz | For | For | For | |||||||||||||
8 | Robert A. Mosbacher, Jr | For | For | For | |||||||||||||
9 | Richard E. Muncrief | For | For | For | |||||||||||||
10 | Duane C. Radtke | For | For | For | |||||||||||||
11 | Valerie M. Williams | For | For | For | |||||||||||||
2. | Ratify the selection of the Company's Independent Auditors for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||
4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||
TARGET CORPORATION | |||||||||||||||||
Security | 87612E106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TGT | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US87612E1064 | Agenda | 935620369 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: David P. Abney | Management | For | For | For | ||||||||||||
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | ||||||||||||
1c. | Election of Director: George S. Barrett | Management | For | For | For | ||||||||||||
1d. | Election of Director: Gail K. Boudreaux | Management | For | For | For | ||||||||||||
1e. | Election of Director: Brian C. Cornell | Management | For | For | For | ||||||||||||
1f. | Election of Director: Robert L. Edwards | Management | For | For | For | ||||||||||||
1g. | Election of Director: Melanie L. Healey | Management | For | For | For | ||||||||||||
1h. | Election of Director: Donald R. Knauss | Management | For | For | For | ||||||||||||
1i. | Election of Director: Christine A. Leahy | Management | For | For | For | ||||||||||||
1j. | Election of Director: Monica C. Lozano | Management | For | For | For | ||||||||||||
1k. | Election of Director: Derica W. Rice | Management | For | For | For | ||||||||||||
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||||||
2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | For | For | For | ||||||||||||
4. | Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit. | Shareholder | Against | Against | For | ||||||||||||
MATCH GROUP, INC. | |||||||||||||||||
Security | 57667L107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MTCH | �� | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US57667L1070 | Agenda | 935622957 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Stephen Bailey | Management | For | For | For | ||||||||||||
1b. | Election of Director: Melissa Brenner | Management | For | For | For | ||||||||||||
1c. | Election of Director: Alan G. Spoon | Management | For | For | For | ||||||||||||
2. | To approve a non-binding advisory resolution on executive compensation. | Management | For | For | For | ||||||||||||
3. | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
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 | For | Against | Against | ||||||||||||
PARAMOUNT GLOBAL | |||||||||||||||||
Security | 92556H206 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PARA | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US92556H2067 | Agenda | 935625117 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||||
1. | Non-Voting agenda | Management | None | ||||||||||||||
MARKETAXESS HOLDINGS INC. | |||||||||||||||||
Security | 57060D108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MKTX | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US57060D1081 | Agenda | 935625737 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Richard M. McVey | Management | For | For | For | ||||||||||||
1b. | Election of Director: Nancy Altobello | Management | For | For | For | ||||||||||||
1c. | Election of Director: Steven L. Begleiter | Management | For | For | For | ||||||||||||
1d. | Election of Director: Stephen P. Casper | Management | For | For | For | ||||||||||||
1e. | Election of Director: Jane Chwick | Management | For | For | For | ||||||||||||
1f. | Election of Director: Christopher R. Concannon | Management | For | For | For | ||||||||||||
1g. | Election of Director: William F. Cruger | Management | For | For | For | ||||||||||||
1h. | Election of Director: Kourtney Gibson | Management | For | For | For | ||||||||||||
1i. | Election of Director: Justin G. Gmelich | Management | For | For | For | ||||||||||||
1j. | Election of Director: Richard G. Ketchum | Management | For | For | For | ||||||||||||
1k. | Election of Director: Xiaojia Charles Li | Management | Against | For | Against | ||||||||||||
1l. | Election of Director: Emily H. Portney | Management | For | For | For | ||||||||||||
1m. | Election of Director: Richard L. Prager | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. | Management | For | For | For | ||||||||||||
4. | To approve the MarketAxess Holdings Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||
WILLIS TOWERS WATSON PLC | |||||||||||||||||
Security | G96629103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WTW | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | IE00BDB6Q211 | Agenda | 935625939 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Dame Inga Beale | Management | For | For | For | ||||||||||||
1b. | Election of Director: Fumbi Chima | Management | For | For | For | ||||||||||||
1c. | Election of Director: Michael Hammond | Management | For | For | For | ||||||||||||
1d. | Election of Director: Carl Hess | Management | For | For | For | ||||||||||||
1e. | Election of Director: Brendan O'Neill | Management | For | For | For | ||||||||||||
1f. | Election of Director: Linda Rabbitt | Management | For | For | For | ||||||||||||
1g. | Election of Director: Paul Reilly | Management | For | For | For | ||||||||||||
1h. | Election of Director: Michelle Swanback | Management | For | For | For | ||||||||||||
1i. | Election of Director: Paul Thomas | Management | For | For | For | ||||||||||||
2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. | Management | For | For | For | ||||||||||||
3. | Approve, on an advisory basis, the named executive officer compensation. | Management | For | For | For | ||||||||||||
4. | Renew the Board's existing authority to issue shares under Irish law. | Management | For | For | For | ||||||||||||
5. | Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. | Management | For | For | For | ||||||||||||
6. | Approve the creation of distributable profits by the reduction and cancellation of the Company's share premium account. | Management | For | For | For | ||||||||||||
7. | Amend and restate the Willis Towers Watson Public Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. | Management | For | For | For | ||||||||||||
AMERICAN AIRLINES GROUP INC. | |||||||||||||||||
Security | 02376R102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AAL | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US02376R1023 | Agenda | 935627313 - 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 to serve until the 2023 Annual Meeting of Stockholders: Jim Albaugh | Management | For | For | For | ||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jeff Benjamin | Management | For | For | For | ||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Adriane Brown | Management | For | For | For | ||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: John Cahill | Management | For | For | For | ||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Mike Embler | Management | For | For | For | ||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Matt Hart | Management | For | For | For | ||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Robert Isom | Management | For | For | For | ||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Sue Kronick | Management | For | For | For | ||||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Marty Nesbitt | Management | For | For | For | ||||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Denise O'Leary | Management | For | For | For | ||||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Parker | Management | For | For | For | ||||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Ray Robinson | Management | For | For | For | ||||||||||||
1M. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Greg Smith | Management | For | For | For | ||||||||||||
1N. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Steenland | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation (Say-on-Pay) | Management | For | For | For | ||||||||||||
4. | Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote | Management | For | For | For | ||||||||||||
5. | Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote | Management | For | For | For | ||||||||||||
6. | Approve the Tax Benefit Preservation Plan | Management | For | For | For | ||||||||||||
7. | Advisory vote on a stockholder proposal to provide a report on lobbying activities and expenditures | Shareholder | Against | Against | For | ||||||||||||
CATERPILLAR INC. | |||||||||||||||||
Security | 149123101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CAT | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US1491231015 | Agenda | 935627729 - Management | ||||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-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: Kelly A. Ayotte | Management | For | For | For | ||||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | For | ||||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | For | ||||||||||||
1d. | Election of Director: Gerald Johnson | Management | For | For | For | ||||||||||||
1e. | Election of Director: David W. MacLennan | Management | For | For | For | ||||||||||||
1f. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | ||||||||||||
1g. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | ||||||||||||
1h. | Election of Director: Susan C. Schwab | Management | For | For | For | ||||||||||||
1i. | Election of Director: D. James Umpleby III | Management | For | For | For | ||||||||||||
1j. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | ||||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal - Report on Climate | Shareholder | For | For | For | ||||||||||||
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder Proposal - Special Shareholder Meeting Improvement | Shareholder | For | Against | Against | ||||||||||||
HASBRO, INC. | |||||||||||||||||
Security | 418056107 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | HAS | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US4180561072 | Agenda | 935634659 - 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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Kenneth A. Bronfin | For | For | For | |||||||||||||
2 | Michael R. Burns | For | For | For | |||||||||||||
3 | Hope F. Cochran | For | For | For | |||||||||||||
4 | Christian P. Cocks | For | For | For | |||||||||||||
5 | Lisa Gersh | For | For | For | |||||||||||||
6 | Elizabeth Hamren | For | For | For | |||||||||||||
7 | Blake Jorgensen | For | For | For | |||||||||||||
8 | Tracy A. Leinbach | For | For | For | |||||||||||||
9 | Edward M. Philip | For | For | For | |||||||||||||
10 | Laurel J. Richie | For | For | For | |||||||||||||
11 | Richard S. Stoddart | For | For | For | |||||||||||||
12 | Mary Beth West | For | For | For | |||||||||||||
13 | Linda Zecher Higgins | For | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||
HASBRO, INC. | |||||||||||||||||
Security | 418056107 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | HAS | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US4180561072 | Agenda | 935634661 - Opposition | ||||||||||||||
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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Marcelo Fischer | For | |||||||||||||||
2 | Rani Hublou | For | |||||||||||||||
3 | Carolyn Johnson | For | |||||||||||||||
4 | MGT NOM: K.A. Bronfin | For | |||||||||||||||
5 | MGT NOM: M.R. Burns | For | |||||||||||||||
6 | MGT NOM: H.F. Cochran | For | |||||||||||||||
7 | MGT NOM: C.P. Cocks | For | |||||||||||||||
8 | MGT NOM: E. Hamren | For | |||||||||||||||
9 | MGT NOM: B. Jorgensen | For | |||||||||||||||
10 | MGT NOM: T.A. Leinbach | For | |||||||||||||||
11 | MGT NOM: L.J. Richie | For | |||||||||||||||
12 | MGT NOM: Mary B. West | For | |||||||||||||||
13 | MGT NOM:Linda Z.Higgins | For | |||||||||||||||
2. | The Company's proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | Against | ||||||||||||||
3. | The Company's proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | None | ||||||||||||||
HASBRO, INC. | |||||||||||||||||
Security | 418056107 | Meeting Type | Contested-Annual | ||||||||||||||
Ticker Symbol | HAS | Meeting Date | 08-Jun-2022 | ||||||||||||||
ISIN | US4180561072 | Agenda | 935669208 - Opposition | ||||||||||||||
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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Marcelo Fischer | For | |||||||||||||||
2 | Mgt Nom: K. A. Bronfin | For | |||||||||||||||
3 | Mgt Nom: M. R. Burns | For | |||||||||||||||
4 | Mgt Nom: H. F. Cochran | For | |||||||||||||||
5 | Mgt Nom: C. P. Cocks | For | |||||||||||||||
6 | Mgt Nom: Lisa Gersh | For | |||||||||||||||
7 | Mgt Nom: E. Hamren | For | |||||||||||||||
8 | Mgt Nom: B. Jorgensen | For | |||||||||||||||
9 | Mgt Nom: T. A. Leinbach | For | |||||||||||||||
10 | Mgt Nom: L. J. Richie | For | |||||||||||||||
11 | Mgt Nom: R. S. Stoddart | For | |||||||||||||||
12 | Mgt Nom: Mary Beth West | For | |||||||||||||||
13 | Mgt Nom:Linda Z.Higgins | For | |||||||||||||||
2. | The Company's proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | Against | ||||||||||||||
3. | The Company's proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | None | ||||||||||||||
FREEPORT-MCMORAN INC. | |||||||||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US35671D8570 | Agenda | 935615279 - Management | ||||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | For | ||||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | For | ||||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | For | ||||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | For | ||||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | For | ||||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | For | ||||||||||||
1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | For | ||||||||||||
1I. | Election of Director: Dustan E. McCoy | Management | For | For | For | ||||||||||||
1j. | Election of Director: John J. Stephens | Management | For | For | For | ||||||||||||
1k. | Election of Director: Frances Fragos Townsend | Management | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US25278X1090 | Agenda | 935619734 - Management | ||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Travis D. Stice | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Vincent K. Brooks | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Michael P. Cross | Management | For | For | For | ||||||||||||
1.4 | Election of Director: David L. Houston | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Stephanie K. Mains | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Mark L. Plaumann | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Melanie M. Trent | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Steven E. West | Management | For | For | For | ||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
SERVICENOW, INC. | |||||||||||||||||
Security | 81762P102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US81762P1021 | Agenda | 935626068 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Susan L. Bostrom | Management | For | For | For | ||||||||||||
1b. | Election of Director: Teresa Briggs | Management | For | For | For | ||||||||||||
1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | For | ||||||||||||
1d. | Election of Director: Paul E. Chamberlain | Management | For | For | For | ||||||||||||
1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | For | ||||||||||||
1f. | Election of Director: Frederic B. Luddy | Management | For | For | For | ||||||||||||
1g. | Election of Director: Jeffrey A. Miller | Management | For | For | For | ||||||||||||
1h. | Election of Director: Joseph "Larry" Quinlan | Management | For | For | For | ||||||||||||
1i. | Election of Director: Sukumar Rathnam | Management | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | Against | For | Against | ||||||||||||
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
SALESFORCE, INC. | |||||||||||||||||
Security | 79466L302 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CRM | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US79466L3024 | Agenda | 935626258 - Management | ||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Marc Benioff | Management | For | For | For | ||||||||||||
1b. | Election of Director: Bret Taylor | Management | For | For | For | ||||||||||||
1c. | Election of Director: Laura Alber | Management | For | For | For | ||||||||||||
1d. | Election of Director: Craig Conway | Management | For | For | For | ||||||||||||
1e. | Election of Director: Parker Harris | Management | For | For | For | ||||||||||||
1f. | Election of Director: Alan Hassenfeld | Management | For | For | For | ||||||||||||
1g. | Election of Director: Neelie Kroes | Management | For | For | For | ||||||||||||
1h. | Election of Director: Oscar Munoz | Management | For | For | For | ||||||||||||
1i. | Election of Director: Sanford Robertson | Management | For | For | For | ||||||||||||
1j. | Election of Director: John V. Roos | Management | For | For | For | ||||||||||||
1k. | Election of Director: Robin Washington | Management | For | For | For | ||||||||||||
1l. | Election of Director: Maynard Webb | Management | For | For | For | ||||||||||||
1m. | Election of Director: Susan Wojcicki | Management | For | For | For | ||||||||||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | For | ||||||||||||
3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | Management | For | For | For | ||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | For | ||||||||||||
5. | An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | Management | For | For | For | ||||||||||||
6. | A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
7. | A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FLT | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US3390411052 | Agenda | 935626323 - Management | ||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director for a one-year term: Steven T. Stull | Management | For | For | For | ||||||||||||
1b. | Election of Director for a one-year term: Michael Buckman | Management | For | For | For | ||||||||||||
1c. | Election of Director for a one-year term: Ronald F. Clarke | Management | For | For | For | ||||||||||||
1d. | Election of Director for a one-year term: Joseph W. Farrelly | Management | For | For | For | ||||||||||||
1e. | Election of Director for a one-year term: Thomas M. Hagerty | Management | For | For | For | ||||||||||||
1f. | Election of Director for a one-year term: Mark A. Johnson | Management | For | For | For | ||||||||||||
1g. | Election of Director for a one-year term: Archie L. Jones, Jr. | Management | For | For | For | ||||||||||||
1h. | Election of Director for a one-year term: Hala G. Moddelmog | Management | For | For | For | ||||||||||||
1i. | Election of Director for a one-year term: Richard Macchia | Management | For | For | For | ||||||||||||
1j. | Election of Director for a one-year term: Jeffrey S. Sloan | Management | For | For | For | ||||||||||||
2. | Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||||
4. | Approve the FLEETCOR Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan. | Management | For | For | For | ||||||||||||
5. | Approve an amendment to the Company's Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. | Management | For | For | For | ||||||||||||
6. | Shareholder proposal to modify the shareholder right to call a special shareholder meeting, if properly presented. | Shareholder | For | Against | Against | ||||||||||||
DAVITA INC. | |||||||||||||||||
Security | 23918K108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DVA | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US23918K1088 | Agenda | 935626474 - Management | ||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Pamela M. Arway | Management | For | For | For | ||||||||||||
1b. | Election of Director: Charles G. Berg | Management | For | For | For | ||||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | For | ||||||||||||
1d. | Election of Director: Paul J. Diaz | Management | For | For | For | ||||||||||||
1e. | Election of Director: Jason M. Hollar | Management | For | For | For | ||||||||||||
1f. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | For | ||||||||||||
1g. | Election of Director: John M. Nehra | Management | For | For | For | ||||||||||||
1h. | Election of Director: Javier J. Rodriguez | Management | For | For | For | ||||||||||||
1i. | Election of Director: Phyllis R. Yale | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||
BEST BUY CO., INC. | |||||||||||||||||
Security | 086516101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BBY | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US0865161014 | Agenda | 935629204 - Management | ||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a) | Election of Director: Corie S. Barry | Management | For | For | For | ||||||||||||
1b) | Election of Director: Lisa M. Caputo | Management | For | For | For | ||||||||||||
1c) | Election of Director: J. Patrick Doyle | Management | For | For | For | ||||||||||||
1d) | Election of Director: David W. Kenny | Management | For | For | For | ||||||||||||
1e) | Election of Director: Mario J. Marte | Management | For | For | For | ||||||||||||
1f) | Election of Director: Karen A. McLoughlin | Management | For | For | For | ||||||||||||
1g) | Election of Director: Thomas L. Millner | Management | For | For | For | ||||||||||||
1h) | Election of Director: Claudia F. Munce | Management | For | For | For | ||||||||||||
1i) | Election of Director: Richelle P. Parham | Management | For | For | For | ||||||||||||
1j) | Election of Director: Steven E. Rendle | Management | For | For | For | ||||||||||||
1k) | Election of Director: Eugene A. Woods | Management | For | For | For | ||||||||||||
2) | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||||
3) | To approve in a non-binding advisory vote our named executive officer compensation. | Management | For | For | For | ||||||||||||
BOOKING HOLDINGS INC. | |||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 | ||||||||||||||
ISIN | US09857L1089 | Agenda | 935631110 - Management | ||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Timothy Armstrong | For | For | For | |||||||||||||
2 | Glenn D. Fogel | For | For | For | |||||||||||||
3 | Mirian M. Graddick-Weir | For | For | For | |||||||||||||
4 | Wei Hopeman | For | For | For | |||||||||||||
5 | Robert J. Mylod, Jr. | For | For | For | |||||||||||||
6 | Charles H. Noski | For | For | For | |||||||||||||
7 | Nicholas J. Read | For | For | For | |||||||||||||
8 | Thomas E. Rothman | For | For | For | |||||||||||||
9 | Sumit Singh | For | For | For | |||||||||||||
10 | Lynn V. Radakovich | For | For | For | |||||||||||||
11 | Vanessa A. Wittman | For | For | For | |||||||||||||
2. | Advisory vote to approve 2021 executive compensation. | Management | Against | For | Against | ||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | Shareholder | For | Against | Against | ||||||||||||
5. | Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | Shareholder | Against | Against | For | ||||||||||||
REGENERON PHARMACEUTICALS, INC. | |||||||||||||||||
Security | 75886F107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | REGN | Meeting Date | 10-Jun-2022 | ||||||||||||||
ISIN | US75886F1075 | Agenda | 935620383 - Management | ||||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | For | For | For | ||||||||||||
1b. | Election of Director: Michael S. Brown, M.D. | Management | For | For | For | ||||||||||||
1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | For | For | For | ||||||||||||
1d. | Election of Director: George D. Yancopoulos, M.D., Ph.D. | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Proposal to approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||||||
GARMIN LTD | |||||||||||||||||
Security | H2906T109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GRMN | Meeting Date | 10-Jun-2022 | ||||||||||||||
ISIN | CH0114405324 | Agenda | 935629355 - Management | ||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | Approval of Garmin's 2021 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 | Management | For | For | For | ||||||||||||
2. | Approval of the appropriation of available earnings | Management | For | For | For | ||||||||||||
3. | Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments | Management | For | For | For | ||||||||||||
4. | Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 25, 2021 | Management | For | For | For | ||||||||||||
5A. | Re-election of Director: Jonathan C. Burrell | Management | For | For | For | ||||||||||||
5B. | Re-election of Director: Joseph J. Hartnett | Management | For | For | For | ||||||||||||
5C. | Re-election of Director: Min H. Kao | Management | For | For | For | ||||||||||||
5D. | Re-election of Director: Catherine A. Lewis | Management | For | For | For | ||||||||||||
5E. | Re-election of Director: Charles W. Peffer | Management | For | For | For | ||||||||||||
5F. | Re-election of Director: Clifton A. Pemble | Management | For | For | For | ||||||||||||
6. | Re-election of Min H. Kao as Executive Chairman of the Board of Directors | Management | Against | For | Against | ||||||||||||
7A. | Re-election of Compensation Committee member: Jonathan C. Burrell | Management | Against | For | Against | ||||||||||||
7B. | Re-election of Compensation Committee member: Joseph J. Hartnett | Management | For | For | For | ||||||||||||
7C. | Re-election of Compensation Committee member: Catherine A. Lewis | Management | For | For | For | ||||||||||||
7D. | Re-election of Compensation Committee member: Charles W. Peffer | Management | For | For | For | ||||||||||||
8. | Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative | Management | For | For | For | ||||||||||||
9. | Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term | Management | For | For | For | ||||||||||||
10. | Advisory vote on executive compensation | Management | For | For | For | ||||||||||||
11. | Binding vote to approve Fiscal Year 2023 maximum aggregate compensation for the Executive Management | Management | For | For | For | ||||||||||||
12. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting | Management | For | For | For | ||||||||||||
13. | Amendment to the Garmin Ltd. 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million | Management | For | For | For | ||||||||||||
14. | Renewal of authorized share capital | Management | For | For | For | ||||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GM | Meeting Date | 13-Jun-2022 | ||||||||||||||
ISIN | US37045V1008 | Agenda | 935631778 - Management | ||||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | For | ||||||||||||
1b. | Election of Director: Aneel Bhusri | Management | For | For | For | ||||||||||||
1c. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||||||
1d. | Election of Director: Linda R. Gooden | Management | For | For | For | ||||||||||||
1e. | Election of Director: Joseph Jimenez | Management | For | For | For | ||||||||||||
1f. | Election of Director: Judith A. Miscik | Management | For | For | For | ||||||||||||
1g. | Election of Director: Patricia F. Russo | Management | For | For | For | ||||||||||||
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | For | ||||||||||||
1i. | Election of Director: Carol M. Stephenson | Management | For | For | For | ||||||||||||
1j. | Election of Director: Mark A. Tatum | Management | For | For | For | ||||||||||||
1k. | Election of Director: Devin N. Wenig | Management | For | For | For | ||||||||||||
1l. | Election of Director: Margaret C. Whitman | Management | For | For | For | ||||||||||||
2. | Advisory Approval of Named Executive Officer Compensation | Management | For | For | For | ||||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 | Management | For | For | For | ||||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting | Shareholder | For | Against | Against | ||||||||||||
5. | Shareholder Proposal Regarding Separation of Chair and CEO Roles | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Against | For | ||||||||||||
MONSTER BEVERAGE CORPORATION | |||||||||||||||||
Security | 61174X109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MNST | Meeting Date | 14-Jun-2022 | ||||||||||||||
ISIN | US61174X1090 | Agenda | 935630384 - Management | ||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-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 | Rodney C. Sacks | For | For | For | |||||||||||||
2 | Hilton H. Schlosberg | For | For | For | |||||||||||||
3 | Mark J. Hall | For | For | For | |||||||||||||
4 | Ana Demel | For | For | For | |||||||||||||
5 | James L. Dinkins | For | For | For | |||||||||||||
6 | Gary P. Fayard | For | For | For | |||||||||||||
7 | Tiffany M. Hall | For | For | For | |||||||||||||
8 | Jeanne P. Jackson | For | For | For | |||||||||||||
9 | Steven G. Pizula | For | For | For | |||||||||||||
10 | Mark S. Vidergauz | For | For | For | |||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
4. | To consider a stockholder proposal regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||||
CAESARS ENTERTAINMENT, INC. | |||||||||||||||||
Security | 12769G100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CZR | Meeting Date | 14-Jun-2022 | ||||||||||||||
ISIN | US12769G1004 | Agenda | 935634180 - 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 | Gary L. Carano | For | For | For | |||||||||||||
2 | Bonnie S. Biumi | For | For | For | |||||||||||||
3 | Jan Jones Blackhurst | For | For | For | |||||||||||||
4 | Frank J. Fahrenkopf | For | For | For | |||||||||||||
5 | Don R. Kornstein | For | For | For | |||||||||||||
6 | Courtney R. Mather | For | For | For | |||||||||||||
7 | Sandra D. Morgan | For | For | For | |||||||||||||
8 | Michael E. Pegram | For | For | For | |||||||||||||
9 | Thomas R. Reeg | For | For | For | |||||||||||||
10 | David P. Tomick | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||
3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||||
INCYTE CORPORATION | |||||||||||||||||
Security | 45337C102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | INCY | Meeting Date | 15-Jun-2022 | ||||||||||||||
ISIN | US45337C1027 | Agenda | 935620713 - Management | ||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director: Julian C. Baker | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Otis W. Brawley | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Paul J. Clancy | Management | For | For | For | ||||||||||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | For | ||||||||||||
1.6 | Election of Director: Edmund P. Harrigan | Management | For | For | For | ||||||||||||
1.7 | Election of Director: Katherine A. High | Management | For | For | For | ||||||||||||
1.8 | Election of Director: Hervé Hoppenot | Management | For | For | For | ||||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
T-MOBILE US, INC. | |||||||||||||||||
Security | 872590104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TMUS�� | Meeting Date | 15-Jun-2022 | ||||||||||||||
ISIN | US8725901040 | Agenda | 935625585 - Management | ||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Marcelo Claure | For | For | For | |||||||||||||
2 | Srikant M. Datar | For | For | For | |||||||||||||
3 | Bavan M. Holloway | For | For | For | |||||||||||||
4 | Timotheus Höttges | For | For | For | |||||||||||||
5 | Christian P. Illek | For | For | For | |||||||||||||
6 | Raphael Kübler | For | For | For | |||||||||||||
7 | Thorsten Langheim | For | For | For | |||||||||||||
8 | Dominique Leroy | For | For | For | |||||||||||||
9 | Letitia A. Long | For | For | For | |||||||||||||
10 | G. Michael Sievert | For | For | For | |||||||||||||
11 | Teresa A. Taylor | For | For | For | |||||||||||||
12 | Omar Tazi | For | For | For | |||||||||||||
13 | Kelvin R. Westbrook | For | For | For | |||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | For | ||||||||||||
ETSY, INC. | |||||||||||||||||
Security | 29786A106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ETSY | Meeting Date | 15-Jun-2022 | ||||||||||||||
ISIN | US29786A1060 | Agenda | 935625600 - Management | ||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Class I Director to serve until our 2025 Annual Meeting: C. Andrew Ballard | Management | For | For | For | ||||||||||||
1b. | Election of Class I Director to serve until our 2025 Annual Meeting: Jonathan D. Klein | Management | For | For | For | ||||||||||||
1c. | Election of Class I Director to serve until our 2025 Annual Meeting: Margaret M. Smyth | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
W. R. BERKLEY CORPORATION | |||||||||||||||||
Security | 084423102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WRB | Meeting Date | 15-Jun-2022 | ||||||||||||||
ISIN | US0844231029 | Agenda | 935626929 - Management | ||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | For | ||||||||||||
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | For | ||||||||||||
1c. | Election of Director: Mary C. Farrell | Management | For | For | For | ||||||||||||
1d. | Election of Director: Mark L. Shapiro | Management | For | For | For | ||||||||||||
2. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 | Management | For | For | For | ||||||||||||
3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote | Management | For | For | For | ||||||||||||
4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||
ROPER TECHNOLOGIES, INC. | |||||||||||||||||
Security | 776696106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | ||||||||||||||
ISIN | US7766961061 | Agenda | 935631689 - Management | ||||||||||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | For | ||||||||||||
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | For | ||||||||||||
1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | For | ||||||||||||
1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | For | ||||||||||||
1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | For | ||||||||||||
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | For | ||||||||||||
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | For | ||||||||||||
1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | For | ||||||||||||
1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
BIOGEN INC. | |||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 15-Jun-2022 | ||||||||||||||
ISIN | US09062X1037 | Agenda | 935631728 - Management | ||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Alexander J. Denner | Management | For | For | For | ||||||||||||
1b. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa | Management | For | For | For | ||||||||||||
1c. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Maria C. Freire | Management | For | For | For | ||||||||||||
1d. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William A. Hawkins | Management | For | For | For | ||||||||||||
1e. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William D. Jones | Management | For | For | For | ||||||||||||
1f. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas | Management | For | For | For | ||||||||||||
1g. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan | Management | For | For | For | ||||||||||||
1h. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos | Management | For | For | For | ||||||||||||
1i. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky | Management | For | For | For | ||||||||||||
1j. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin | Management | For | For | For | ||||||||||||
1k. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Michel Vounatsos | Management | For | For | For | ||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | For | ||||||||||||
EQUITY RESIDENTIAL | |||||||||||||||||
Security | 29476L107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EQR | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US29476L1070 | Agenda | 935625561 - Management | ||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-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 | Angela M. Aman | For | For | For | |||||||||||||
2 | Raymond Bennett | For | For | For | |||||||||||||
3 | Linda Walker Bynoe | For | For | For | |||||||||||||
4 | Mary Kay Haben | For | For | For | |||||||||||||
5 | Tahsinul Zia Huque | For | For | For | |||||||||||||
6 | John E. Neal | For | For | For | |||||||||||||
7 | David J. Neithercut | For | For | For | |||||||||||||
8 | Mark J. Parrell | For | For | For | |||||||||||||
9 | Mark S. Shapiro | For | For | For | |||||||||||||
10 | Stephen E. Sterrett | For | For | For | |||||||||||||
11 | Samuel Zell | For | For | For | |||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
3. | Approval of Executive Compensation. | Management | For | For | For | ||||||||||||
AUTODESK, INC. | |||||||||||||||||
Security | 052769106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ADSK | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US0527691069 | Agenda | 935625814 - Management | ||||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-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 | ||||||||||||
1a. | Election of Director: Andrew Anagnost | Management | For | For | For | ||||||||||||
1b. | Election of Director: Karen Blasing | Management | For | For | For | ||||||||||||
1c | Election of Director: Reid French | Management | For | For | For | ||||||||||||
1d. | Election of Director: Dr. Ayanna Howard | Management | For | For | For | ||||||||||||
1e. | Election of Director: Blake Irving | Management | For | For | For | ||||||||||||
1f. | Election of Director: Mary T. McDowell | Management | For | For | For | ||||||||||||
1g. | Election of Director: Stephen Milligan | Management | For | For | For | ||||||||||||
1h. | Election of Director: Lorrie M. Norrington | Management | For | For | For | ||||||||||||
1i. | Election of Director: Betsy Rafael | Management | For | For | For | ||||||||||||
1j. | Election of Director: Stacy J. Smith | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | For | ||||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | For | For | ||||||||||||
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||||
NORWEGIAN CRUISE LINE HOLDINGS LTD. | |||||||||||||||||
Security | G66721104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NCLH | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | BMG667211046 | Agenda | 935625989 - Management | ||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-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 | ||||||||||||
1a. | Election of Class III Director: Frank J. Del Rio | Management | For | For | For | ||||||||||||
1b. | Election of Class III Director: Harry C. Curtis | Management | For | For | For | ||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||||
3. | Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. | Management | For | For | For | ||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. | Management | For | For | For | ||||||||||||
5. | Approval of a shareholder proposal regarding retention of shares by company executives. | Shareholder | Against | Against | For | ||||||||||||
EXPEDIA GROUP, INC. | |||||||||||||||||
Security | 30212P303 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EXPE | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US30212P3038 | Agenda | 935626462 - 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 | ||||||||||||
1a. | Election of Director: Samuel Altman | Management | For | For | For | ||||||||||||
1b. | Election of Director: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||||||
1c. | Election of Director: Susan Athey | Management | For | For | For | ||||||||||||
1d. | Election of Director: Chelsea Clinton | Management | For | For | For | ||||||||||||
1e. | Election of Director: Barry Diller | Management | For | For | For | ||||||||||||
1f. | Election of Director: Craig Jacobson | Management | For | For | For | ||||||||||||
1g. | Election of Director: Peter Kern | Management | For | For | For | ||||||||||||
1h. | Election of Director: Dara Khosrowshahi | Management | For | For | For | ||||||||||||
1i. | Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||||||
1j. | Election of Director: Alex von Furstenberg | Management | For | For | For | ||||||||||||
1k. | Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
GENERAC HOLDINGS INC. | |||||||||||||||||
Security | 368736104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GNRC | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US3687361044 | Agenda | 935632869 - 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 | ||||||||||||
1.1 | Election of Class I Director: John D. Bowlin | Management | For | For | For | ||||||||||||
1.2 | Election of Class I Director: Aaron P. Jagdfeld | Management | For | For | For | ||||||||||||
1.3 | Election of Class I Director: Andrew G. Lampereur | Management | For | For | For | ||||||||||||
1.4 | Election of Class I Director: Nam T. Nguyen | Management | For | For | For | ||||||||||||
2. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | Management | For | For | For | ||||||||||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||||||||
Security | 538034109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LYV | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US5380341090 | Agenda | 935634077 - 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 | ||||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | Management | For | For | For | ||||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | Management | For | For | For | ||||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | Management | For | For | For | ||||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | Management | For | For | For | ||||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting: James Iovine | Management | For | For | For | ||||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | Management | For | For | For | ||||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | Management | For | For | For | ||||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | Management | For | For | For | ||||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | Management | For | For | For | ||||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | Management | For | For | For | ||||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||
PVH CORP. | |||||||||||||||||
Security | 693656100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PVH | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US6936561009 | Agenda | 935634368 - Management | ||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-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 | ||||||||||||
1a) | Election of Director: MICHAEL M. CALBERT | Management | For | For | For | ||||||||||||
1b) | Election of Director: BRENT CALLINICOS | Management | For | For | For | ||||||||||||
1c) | Election of Director: GEORGE CHEEKS | Management | For | For | For | ||||||||||||
1d) | Election of Director: JOSEPH B. FULLER | Management | For | For | For | ||||||||||||
1e) | Election of Director: STEFAN LARSSON | Management | For | For | For | ||||||||||||
1f) | Election of Director: V. JAMES MARINO | Management | For | For | For | ||||||||||||
1g) | Election of Director: G. PENNY McINTYRE | Management | For | For | For | ||||||||||||
1h) | Election of Director: AMY McPHERSON | Management | For | For | For | ||||||||||||
1i) | Election of Director: ALLISON PETERSON | Management | For | For | For | ||||||||||||
1j) | Election of Director: EDWARD R. ROSENFELD | Management | For | For | For | ||||||||||||
1k) | Election of Director: JUDITH AMANDA SOURRY KNOX | Management | For | For | For | ||||||||||||
2) | Approval of the advisory resolution on executive compensation | Management | For | For | For | ||||||||||||
3) | Ratification of auditors | Management | For | For | For | ||||||||||||
INGERSOLL RAND INC. | |||||||||||||||||
Security | 45687V106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | IR | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US45687V1061 | Agenda | 935640866 - Management | ||||||||||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-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 | ||||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | For | ||||||||||||
1b. | Election of Director: Elizabeth Centoni | Management | For | For | For | ||||||||||||
1c. | Election of Director: William P. Donnelly | Management | For | For | For | ||||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | For | ||||||||||||
1e. | Election of Director: John Humphrey | Management | For | For | For | ||||||||||||
1f. | Election of Director: Marc E. Jones | Management | For | For | For | ||||||||||||
1g. | Election of Director: Vicente Reynal | Management | For | For | For | ||||||||||||
1h. | Election of Director: Tony L. White | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||||||||||
Security | 609839105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MPWR | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US6098391054 | Agenda | 935641060 - Management | ||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-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 | ||||||||||||
1.1 | Election of Director: Michael Hsing | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Herbert Chang | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Carintia Martinez | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approve, on an advisory basis, the 2021 executive compensation. | Management | Against | For | Against | ||||||||||||
DELTA AIR LINES, INC. | |||||||||||||||||
Security | 247361702 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DAL | Meeting Date | 16-Jun-2022 | ||||||||||||||
ISIN | US2473617023 | Agenda | 935643355 - Management | ||||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-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 | ||||||||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | ||||||||||||
1b. | Election of Director: Francis S. Blake | Management | For | For | For | ||||||||||||
1c. | Election of Director: Ashton B. Carter | Management | For | For | For | ||||||||||||
1d. | Election of Director: Greg Creed | Management | For | For | For | ||||||||||||
1e. | Election of Director: David G. DeWalt | Management | For | For | For | ||||||||||||
1f. | Election of Director: William H. Easter III | Management | For | For | For | ||||||||||||
1g. | Election of Director: Leslie D. Hale | Management | For | For | For | ||||||||||||
1h. | Election of Director: Christopher A. Hazleton | Management | For | For | For | ||||||||||||
1i. | Election of Director: Michael P. Huerta | Management | For | For | For | ||||||||||||
1j. | Election of Director: Jeanne P. Jackson | Management | For | For | For | ||||||||||||
1k. | Election of Director: George N. Mattson | Management | For | For | For | ||||||||||||
1l. | Election of Director: Sergio A.L. Rial | Management | For | For | For | ||||||||||||
1m. | Election of Director: David S. Taylor | Management | For | For | For | ||||||||||||
1n. | Election of Director: Kathy N. Waller | Management | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | A shareholder proposal titled "Transparency in Lobbying." | Shareholder | Against | Against | For | ||||||||||||
FORTINET, INC. | |||||||||||||||||
Security | 34959E109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FTNT | Meeting Date | 17-Jun-2022 | ||||||||||||||
ISIN | US34959E1091 | Agenda | 935622286 - Management | ||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-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 one year: Ken Xie | Management | For | For | For | ||||||||||||
1.2 | Election of Director to serve for a term of one year: Michael Xie | Management | For | For | For | ||||||||||||
1.3 | Election of Director to serve for a term of one year: Kenneth A. Goldman | Management | For | For | For | ||||||||||||
1.4 | Election of Director to serve for a term of one year: Ming Hsieh | Management | For | For | For | ||||||||||||
1.5 | Election of Director to serve for a term of one year: Jean Hu | Management | For | For | For | ||||||||||||
1.6 | Election of Director to serve for a term of one year: William Neukom | Management | For | For | For | ||||||||||||
1.7 | Election of Director to serve for a term of one year: Judith Sim | Management | For | For | For | ||||||||||||
1.8 | Election of Director to serve for a term of one year: Admiral James Stavridis (Ret) | Management | For | For | For | ||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||||
4. | Approve the adoption of an Amended and Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. | Management | For | For | For | ||||||||||||
5. | Stockholder proposal to remove supermajority voting requirements. | Shareholder | For | None | |||||||||||||
AON PLC | |||||||||||||||||
Security | G0403H108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AON | Meeting Date | 17-Jun-2022 | ||||||||||||||
ISIN | IE00BLP1HW54 | Agenda | 935632857 - Management | ||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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 | ||||||||||||
1a. | Election of Director: Lester B. Knight | Management | For | For | For | ||||||||||||
1b. | Election of Director: Gregory C. Case | Management | For | For | For | ||||||||||||
1c. | Election of Director: Jin-Yong Cai | Management | For | For | For | ||||||||||||
1d. | Election of Director: Jeffrey C. Campbell | Management | For | For | For | ||||||||||||
1e. | Election of Director: Fulvio Conti | Management | For | For | For | ||||||||||||
1f. | Election of Director: Cheryl A. Francis | Management | For | For | For | ||||||||||||
1g. | Election of Director: J. Michael Losh | Management | For | For | For | ||||||||||||
1h. | Election of Director: Richard C. Notebaert | Management | For | For | For | ||||||||||||
1i. | Election of Director: Gloria Santona | Management | For | For | For | ||||||||||||
1j. | Election of Director: Byron O. Spruell | Management | For | For | For | ||||||||||||
1k. | Election of Director: Carolyn Y. Woo | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||
4. | Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. | Management | For | For | For | ||||||||||||
5. | Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. | Management | For | For | For | ||||||||||||
SOLAREDGE TECHNOLOGIES, INC. | |||||||||||||||||
Security | 83417M104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SEDG | Meeting Date | 20-Jun-2022 | ||||||||||||||
ISIN | US83417M1045 | Agenda | 935630714 - Management | ||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Betsy Atkins | Management | For | For | For | ||||||||||||
1b. | Election of Director: Dirk Hoke | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||
3. | Approval of, on an advisory and non- binding basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). | Management | For | For | For | ||||||||||||
MASTERCARD INCORPORATED | |||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | ||||||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | ||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | For | ||||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | For | ||||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | For | ||||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | For | ||||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | For | ||||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | For | ||||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | For | ||||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | For | ||||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | For | ||||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | For | ||||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | For | ||||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | For | ||||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | For | ||||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | For | ||||||||||||
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | For | ||||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | Against | For | ||||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Against | Against | For | ||||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | Against | For | ||||||||||||
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | Against | For | ||||||||||||
METLIFE, INC. | |||||||||||||||||
Security | 59156R108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MET | Meeting Date | 21-Jun-2022 | ||||||||||||||
ISIN | US59156R1086 | Agenda | 935638176 - Management | ||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||||||
1B. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | ||||||||||||
1C. | Election of Director: Carla A. Harris | Management | For | For | For | ||||||||||||
1D. | Election of Director: Gerald L. Hassell | Management | For | For | For | ||||||||||||
1E. | Election of Director: David L. Herzog | Management | For | For | For | ||||||||||||
1F. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Edward J. Kelly, III | Management | For | For | For | ||||||||||||
1H. | Election of Director: William E. Kennard | Management | For | For | For | ||||||||||||
1I. | Election of Director: Michel A. Khalaf | Management | For | For | For | ||||||||||||
1J. | Election of Director: Catherine R. Kinney | Management | For | For | For | ||||||||||||
1K. | Election of Director: Diana L. McKenzie | Management | For | For | For | ||||||||||||
1L. | Election of Director: Denise M. Morrison | Management | For | For | For | ||||||||||||
1M. | Election of Director: Mark A. Weinberger | Management | For | For | For | ||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 | Management | For | For | For | ||||||||||||
3. | Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers | Management | For | For | For | ||||||||||||
ACTIVISION BLIZZARD, INC. | |||||||||||||||||
Security | 00507V109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2022 | ||||||||||||||
ISIN | US00507V1098 | Agenda | 935640715 - Management | ||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Reveta Bowers | Management | For | For | For | ||||||||||||
1b. | Election of Director: Kerry Carr | Management | For | For | For | ||||||||||||
1c. | Election of Director: Robert Corti | Management | For | For | For | ||||||||||||
1d. | Election of Director: Brian Kelly | Management | For | For | For | ||||||||||||
1e. | Election of Director: Robert Kotick | Management | For | For | For | ||||||||||||
1f. | Election of Director: Lulu Meservey | Management | For | For | For | ||||||||||||
1g. | Election of Director: Barry Meyer | Management | For | For | For | ||||||||||||
1h. | Election of Director: Robert Morgado | Management | For | For | For | ||||||||||||
1i. | Election of Director: Peter Nolan | Management | For | For | For | ||||||||||||
1j. | Election of Director: Dawn Ostroff | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||||
4. | Shareholder proposal regarding the nomination of an employee representative director. | Shareholder | Against | Against | For | ||||||||||||
5. | Shareholder proposal regarding the preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. | Shareholder | For | Against | Against | ||||||||||||
NASDAQ, INC. | |||||||||||||||||
Security | 631103108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NDAQ | Meeting Date | 22-Jun-2022 | ||||||||||||||
ISIN | US6311031081 | Agenda | 935633746 - Management | ||||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Melissa M. Arnoldi | Management | For | For | For | ||||||||||||
1b. | Election of Director: Charlene T. Begley | Management | For | For | For | ||||||||||||
1c. | Election of Director: Steven D. Black | Management | For | For | For | ||||||||||||
1d. | Election of Director: Adena T. Friedman | Management | For | For | For | ||||||||||||
1e. | Election of Director: Essa Kazim | Management | For | For | For | ||||||||||||
1f. | Election of Director: Thomas A. Kloet | Management | For | For | For | ||||||||||||
1g. | Election of Director: John D. Rainey | Management | For | For | For | ||||||||||||
1h. | Election of Director: Michael R. Splinter | Management | For | For | For | ||||||||||||
1i. | Election of Director: Toni Townes-Whitley | Management | Against | For | Against | ||||||||||||
1j. | Election of Director: Alfred W. Zollar | Management | For | For | For | ||||||||||||
2. | Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement | Management | For | For | For | ||||||||||||
3. | Ratification of 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. | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split | Management | For | For | For | ||||||||||||
5. | A Shareholder Proposal entitled "Special Shareholder Meeting Improvement" | Shareholder | Against | Against | For | ||||||||||||
THE KROGER CO. | |||||||||||||||||
Security | 501044101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KR | Meeting Date | 23-Jun-2022 | ||||||||||||||
ISIN | US5010441013 | Agenda | 935647416 - 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 | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | Nora A. Aufreiter | For | For | For | |||||||||||||
2 | Kevin M. Brown | For | For | For | |||||||||||||
3 | Elaine L. Chao | For | For | For | |||||||||||||
4 | Anne Gates | For | For | For | |||||||||||||
5 | Karen M. Hoguet | For | For | For | |||||||||||||
6 | W. Rodney McMullen | For | For | For | |||||||||||||
7 | Clyde R. Moore | For | For | For | |||||||||||||
8 | Ronald L. Sargent | For | For | For | |||||||||||||
9 | J. Amanda Sourry Knox | For | For | For | |||||||||||||
10 | Mark S. Sutton | For | For | For | |||||||||||||
11 | Ashok Vemuri | For | For | For | |||||||||||||
2. | To approve our executive compensation, on an advisory basis | Management | For | For | For | ||||||||||||
3. | To ratify the selection of our independent auditor for fiscal year 2022 | Management | For | For | For | ||||||||||||
4. | To approve additional shares under the 2019 Long-Term Incentive Plan | Management | For | For | For | ||||||||||||
5. | Shareholder Proposal - Recyclability of Packaging | Shareholder | Against | Against | For | ||||||||||||
6. | Shareholder Proposal - Report on Protection of Farmworkers | Shareholder | Against | Against | For | ||||||||||||
7. | Shareholder Proposal - Report on Elimination of HFCs | Shareholder | Against | Against | For | ||||||||||||
8. | Shareholder Proposal - Report on Workforce Strategy | Shareholder | For | Against | Against | ||||||||||||
CARMAX, INC. | |||||||||||||||||
Security | 143130102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | KMX | Meeting Date | 28-Jun-2022 | ||||||||||||||
ISIN | US1431301027 | Agenda | 935633912 - Management | ||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1A. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Peter J. Bensen | Management | For | For | For | ||||||||||||
1B. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock | Management | For | For | For | ||||||||||||
1C. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla | Management | For | For | For | ||||||||||||
1D. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard | Management | For | For | For | ||||||||||||
1E. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman | Management | For | For | For | ||||||||||||
1F. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: David W. McCreight | Management | For | For | For | ||||||||||||
1G. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: William D. Nash | Management | For | For | For | ||||||||||||
1H. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mark F. O'Neil | Management | For | For | For | ||||||||||||
1I. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Pietro Satriano | Management | For | For | For | ||||||||||||
1J. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Marcella Shinder | Management | For | For | For | ||||||||||||
1K. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||||
3. | To vote on an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||||
DOLLAR TREE, INC. | |||||||||||||||||
Security | 256746108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DLTR | Meeting Date | 30-Jun-2022 | ||||||||||||||
ISIN | US2567461080 | Agenda | 935652001 - Management | ||||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jun-2022 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas W. Dickson | Management | For | For | For | ||||||||||||
1b. | Election of Director: Richard W. Dreiling | Management | For | For | For | ||||||||||||
1c. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||||||
1d. | Election of Director: Daniel J. Heinrich | Management | For | For | For | ||||||||||||
1e. | Election of Director: Paul C. Hilal | Management | For | For | For | ||||||||||||
1f. | Election of Director: Edward J. Kelly, III | Management | For | For | For | ||||||||||||
1g. | Election of Director: Mary A. Laschinger | Management | For | For | For | ||||||||||||
1h. | Election of Director: Jeffrey G. Naylor | Management | For | For | For | ||||||||||||
1i. | Election of Director: Winnie Y. Park | Management | For | For | For | ||||||||||||
1j. | Election of Director: Bertram L. Scott | Management | For | For | For | ||||||||||||
1k. | Election of Director: Stephanie P. Stahl | Management | For | For | For | ||||||||||||
1l. | Election of Director: Michael A. Witynski | Management | For | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||||
3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||||
4. | To approve the amendment to the Company's Articles of Incorporation. | Management | For | For | For | ||||||||||||
5. | A shareholder proposal requesting that the Board issue a report on climate transition planning. | Shareholder | For | Against | Against |
Vote Summary | |||||||||||||||
HERMAN MILLER, INC. | |||||||||||||||
Security | 600544100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | MLHR | Meeting Date | 13-Jul-2021 | ||||||||||||
ISIN | US6005441000 | Agenda | 935463442 - Management | ||||||||||||
Record Date | 07-Jun-2021 | Holding Recon Date | 07-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve the issuance of Herman Miller common stock, par value $0.20 per share, to Knoll stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of April 19, 2021, by and among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (the "Herman Miller share issuance proposal"). | Management | For | For | For | ||||||||||
2. | Proposal to adjourn the Herman Miller special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Herman Miller special meeting to approve the Herman Miller share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Herman Miller shareholders. | Management | For | For | For | ||||||||||
RH | |||||||||||||||
Security | 74967X103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RH | Meeting Date | 15-Jul-2021 | ||||||||||||
ISIN | US74967X1037 | Agenda | 935449086 - Management | ||||||||||||
Record Date | 24-May-2021 | Holding Recon Date | 24-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gary Friedman | For | For | For | |||||||||||
2 | Carlos Alberini | For | For | For | |||||||||||
3 | Keith Belling | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For | ||||||||||
EQT CORPORATION | |||||||||||||||
Security | 26884L109 | Meeting Type | Special | ||||||||||||
Ticker Symbol | EQT | Meeting Date | 16-Jul-2021 | ||||||||||||
ISIN | US26884L1098 | Agenda | 935463288 - Management | ||||||||||||
Record Date | 04-Jun-2021 | Holding Recon Date | 04-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approve, for purposes of complying with applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). | Management | For | For | For | ||||||||||
2. | Approve one or more adjournments of this special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. | Management | For | For | For | ||||||||||
CAPRI HOLDINGS LIMITED | |||||||||||||||
Security | G1890L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPRI | Meeting Date | 28-Jul-2021 | ||||||||||||
ISIN | VGG1890L1076 | Agenda | 935461070 - Management | ||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Marilyn Crouther | Management | For | For | For | ||||||||||
1B. | Election of Director: Stephen F. Reitman | Management | For | For | For | ||||||||||
1C. | Election of Director: Jean Tomlin | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, executive compensation. | Management | For | For | For | ||||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||||
Security | G50871105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JAZZ | Meeting Date | 29-Jul-2021 | ||||||||||||
ISIN | IE00B4Q5ZN47 | Agenda | 935461563 - Management | ||||||||||||
Record Date | 02-Jun-2021 | Holding Recon Date | 02-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2024 annual meeting: Peter Gray | Management | For | For | For | ||||||||||
1B. | Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'Keefe | Management | For | For | For | ||||||||||
1C. | Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D. | Management | For | For | For | ||||||||||
1D. | Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D. | Management | For | For | For | ||||||||||
2. | To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
4. | To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares. | Management | For | For | For | ||||||||||
5. | To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | Management | For | For | For | ||||||||||
6. | To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. | Management | For | For | For | ||||||||||
CIRRUS LOGIC, INC. | |||||||||||||||
Security | 172755100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRUS | Meeting Date | 30-Jul-2021 | ||||||||||||
ISIN | US1727551004 | Agenda | 935456815 - Management | ||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John C. Carter | For | For | For | |||||||||||
2 | Alexander M. Davern | For | For | For | |||||||||||
3 | Timothy R. Dehne | For | For | For | |||||||||||
4 | John M. Forsyth | For | For | For | |||||||||||
5 | Deirdre R. Hanford | For | For | For | |||||||||||
6 | Catherine P. Lego | For | For | For | |||||||||||
7 | David J. Tupman | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
EAGLE MATERIALS INC | |||||||||||||||
Security | 26969P108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXP | Meeting Date | 03-Aug-2021 | ||||||||||||
ISIN | US26969P1084 | Agenda | 935464418 - Management | ||||||||||||
Record Date | 08-Jun-2021 | Holding Recon Date | 08-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: F. William Barnett | Management | For | For | For | ||||||||||
1B. | Election of Director: Richard Beckwitt | Management | For | For | For | ||||||||||
1C. | Election of Director: Ed H. Bowman | Management | For | For | For | ||||||||||
1D. | Election of Director: Michael R. Haack | Management | For | For | For | ||||||||||
2. | Advisory resolution regarding the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2022. | Management | For | For | For | ||||||||||
WEINGARTEN REALTY INVESTORS | |||||||||||||||
Security | 948741103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | WRI | Meeting Date | 03-Aug-2021 | ||||||||||||
ISIN | US9487411038 | Agenda | 935469482 - Management | ||||||||||||
Record Date | 21-Jun-2021 | Holding Recon Date | 21-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of April 15, 2021, by and between Weingarten Realty Investors, a Texas real estate investment trust ("Weingarten") and Kimco Realty Corporation, a Maryland corporation ("Kimco"), pursuant to which Weingarten will merge with and into Kimco (the "Merger"), with Kimco continuing as the surviving corporation of the Merger (the "Merger Proposal"). | Management | For | For | For | ||||||||||
2. | To approve, by advisory (nonbinding) vote, the compensation that may be paid or become payable to the named executive officers of Weingarten in connection with the Merger. | Management | For | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Merger Proposal. | Management | For | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||||
Security | 649445103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | NYCB | Meeting Date | 04-Aug-2021 | ||||||||||||
ISIN | US6494451031 | Agenda | 935468529 - Management | ||||||||||||
Record Date | 18-Jun-2021 | Holding Recon Date | 18-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | A proposal to approve the issuance of New York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). | Management | For | For | For | ||||||||||
2. | A proposal to adjourn the NYCB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. | Management | For | For | For | ||||||||||
ENERSYS | |||||||||||||||
Security | 29275Y102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENS | Meeting Date | 05-Aug-2021 | ||||||||||||
ISIN | US29275Y1029 | Agenda | 935463012 - Management | ||||||||||||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Hwan-yoon F. Chung | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Arthur T. Katsaros | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director: General Robert Magnus, USMC (Retired) | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve EnerSys' named executive officer compensation. | Management | For | For | For | ||||||||||
HAEMONETICS CORPORATION | |||||||||||||||
Security | 405024100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HAE | Meeting Date | 06-Aug-2021 | ||||||||||||
ISIN | US4050241003 | Agenda | 935461715 - Management | ||||||||||||
Record Date | 02-Jun-2021 | Holding Recon Date | 02-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christopher A. Simon | For | For | For | |||||||||||
2 | Robert E. Abernathy | For | For | For | |||||||||||
3 | Catherine M. Burzik | For | For | For | |||||||||||
4 | Michael J. Coyle | For | For | For | |||||||||||
5 | Charles J. Dockendorff | For | For | For | |||||||||||
6 | Lloyd E. Johnson | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | For | ||||||||||
BANCORPSOUTH BANK | |||||||||||||||
Security | 05971J102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | BXS | Meeting Date | 09-Aug-2021 | ||||||||||||
ISIN | US05971J1025 | Agenda | 935473974 - Management | ||||||||||||
Record Date | 06-Jul-2021 | Holding Recon Date | 06-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | The merger proposal - To approve the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021 (as further amended from time to time, the "merger agreement"), by and between BancorpSouth Bank (the "Company") and Cadence Bancorporation ("Cadence"). Under the merger agreement, Cadence will merge with and into the Company (the "merger"), with the Company as the surviving entity. | Management | For | For | For | ||||||||||
2. | The compensation proposal - To approve, on an advisory (nonbinding) basis, the merger-related compensation payments that will or may be paid by the Company to its named executive officers in connection with the merger. | Management | For | For | For | ||||||||||
3. | The adjournment proposal - To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal described in Proposal 1 or to ensure that any supplement or amendment to this joint proxy statement/offering circular is timely provided to holders of the Company's common stock. | Management | For | For | For | ||||||||||
LIVERAMP HOLDINGS, INC. | |||||||||||||||
Security | 53815P108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RAMP | Meeting Date | 10-Aug-2021 | ||||||||||||
ISIN | US53815P1084 | Agenda | 935466006 - Management | ||||||||||||
Record Date | 14-Jun-2021 | Holding Recon Date | 14-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John L. Battelle | Management | For | For | For | ||||||||||
1B. | Election of Director: Debora B. Tomlin | Management | For | For | For | ||||||||||
1C. | Election of Director: Omar Tawakol | Management | For | For | For | ||||||||||
2. | Approval of amendment and restatement of the LiveRamp Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
4. | Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2022. | Management | For | For | For | ||||||||||
STERLING BANCORP | |||||||||||||||
Security | 85917A100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | STL | Meeting Date | 17-Aug-2021 | ||||||||||||
ISIN | US85917A1007 | Agenda | 935474015 - Management | ||||||||||||
Record Date | 02-Jul-2021 | Holding Recon Date | 02-Jul-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 | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. | Management | For | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | |||||||||||||||
Security | 947890109 | Meeting Type | Special | ||||||||||||
Ticker Symbol | WBS | Meeting Date | 17-Aug-2021 | ||||||||||||
ISIN | US9478901096 | Agenda | 935474027 - Management | ||||||||||||
Record Date | 02-Jul-2021 | Holding Recon Date | 02-Jul-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 | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. | Management | For | For | For | ||||||||||
2. | To adopt and approve an amendment to the Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). | Management | For | For | For | ||||||||||
3. | To adjourn the special meeting of Webster stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). | Management | For | For | For | ||||||||||
COMMVAULT SYSTEMS, INC. | |||||||||||||||
Security | 204166102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVLT | Meeting Date | 19-Aug-2021 | ||||||||||||
ISIN | US2041661024 | Agenda | 935468733 - Management | ||||||||||||
Record Date | 24-Jun-2021 | Holding Recon Date | 24-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A | Election of Director: Sanjay Mirchandani | Management | For | For | For | ||||||||||
1B | Election of Director: Vivie "YY" Lee | Management | For | For | For | ||||||||||
1C | Election of Director: Keith Geeslin | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent public accountants for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | Approve amendment providing additional shares for grant under Company's Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
4. | Approve, by non-binding vote, the Company's executive compensation. | Management | For | For | For | ||||||||||
HELEN OF TROY LIMITED | |||||||||||||||
Security | G4388N106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HELE | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | BMG4388N1065 | Agenda | 935469189 - Management | ||||||||||||
Record Date | 23-Jun-2021 | Holding Recon Date | 23-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Julien R. Mininberg | Management | For | For | For | ||||||||||
1B. | Election of Director: Timothy F. Meeker | Management | For | For | For | ||||||||||
1C. | Election of Director: Gary B. Abromovitz | Management | For | For | For | ||||||||||
1D. | Election of Director: Krista L. Berry | Management | For | For | For | ||||||||||
1E. | Election of Director: Vincent D. Carson | Management | For | For | For | ||||||||||
1F. | Election of Director: Thurman K. Case | Management | For | For | For | ||||||||||
1G. | Election of Director: Beryl B. Raff | Management | For | For | For | ||||||||||
1H. | Election of Director: Darren G. Woody | Management | For | For | For | ||||||||||
2. | To provide advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2022 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | For | ||||||||||
CASEY'S GENERAL STORES, INC. | |||||||||||||||
Security | 147528103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CASY | Meeting Date | 01-Sep-2021 | ||||||||||||
ISIN | US1475281036 | Agenda | 935473304 - Management | ||||||||||||
Record Date | 01-Jul-2021 | Holding Recon Date | 01-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the next Annual Meeting: Allison M. Wing | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | For | ||||||||||
REGAL BELOIT CORPORATION | |||||||||||||||
Security | 758750103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | RBC | Meeting Date | 01-Sep-2021 | ||||||||||||
ISIN | US7587501039 | Agenda | 935478722 - Management | ||||||||||||
Record Date | 16-Jul-2021 | Holding Recon Date | 16-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | A proposal to approve the issuance of shares of Regal common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). | Management | For | For | For | ||||||||||
2. | A proposal to approve an amendment and restatement of Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). | Management | For | For | For | ||||||||||
3. | A proposal to approve an amendment and restatement of Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). | Management | For | For | For | ||||||||||
4. | A proposal to approve the adjournment of the Regal Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. | Management | For | For | For | ||||||||||
VIASAT, INC. | |||||||||||||||
Security | 92552V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VSAT | Meeting Date | 02-Sep-2021 | ||||||||||||
ISIN | US92552V1008 | Agenda | 935477491 - Management | ||||||||||||
Record Date | 08-Jul-2021 | Holding Recon Date | 08-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Robert Johnson | Management | For | For | For | ||||||||||
1B. | Election of Director: John Stenbit | Management | For | For | For | ||||||||||
1C. | Election of Director: Theresa Wise | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Amendment and Restatement of the 1996 Equity Participation Plan. | Management | For | For | For | ||||||||||
5. | Amendment and Restatement of the Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||||
Security | 64115T104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTCT | Meeting Date | 09-Sep-2021 | ||||||||||||
ISIN | US64115T1043 | Agenda | 935476045 - Management | ||||||||||||
Record Date | 14-Jul-2021 | Holding Recon Date | 14-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Alfred Grasso | For | For | For | |||||||||||
2 | Michael Szabados | For | For | For | |||||||||||
3 | Vivian Vitale | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. | Management | For | For | For | ||||||||||
H&R BLOCK, INC. | |||||||||||||||
Security | 093671105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HRB | Meeting Date | 09-Sep-2021 | ||||||||||||
ISIN | US0936711052 | Agenda | 935477542 - Management | ||||||||||||
Record Date | 09-Jul-2021 | Holding Recon Date | 09-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Sean H. Cohan | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert A. Gerard | Management | For | For | For | ||||||||||
1C. | Election of Director: Anuradha (Anu) Gupta | Management | For | For | For | ||||||||||
1D. | Election of Director: Richard A. Johnson | Management | For | For | For | ||||||||||
1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | For | ||||||||||
1F. | Election of Director: Mia F. Mends | Management | For | For | For | ||||||||||
1G. | Election of Director: Yolande G. Piazza | Management | For | For | For | ||||||||||
1H. | Election of Director: Victoria J. Reich | Management | For | For | For | ||||||||||
1I. | Election of Director: Matthew E. Winter | Management | For | For | For | ||||||||||
1J. | Election of Director: Christianna Wood | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
PATTERSON COMPANIES, INC. | |||||||||||||||
Security | 703395103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PDCO | Meeting Date | 13-Sep-2021 | ||||||||||||
ISIN | US7033951036 | Agenda | 935478506 - Management | ||||||||||||
Record Date | 16-Jul-2021 | Holding Recon Date | 16-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to have terms expiring in 2022: John D. Buck | Management | For | For | For | ||||||||||
1B. | Election of Director to have terms expiring in 2022: Alex N. Blanco | Management | For | For | For | ||||||||||
1C. | Election of Director to have terms expiring in 2022: Jody H. Feragen | Management | For | For | For | ||||||||||
1D. | Election of Director to have terms expiring in 2022: Robert C. Frenzel | Management | For | For | For | ||||||||||
1E. | Election of Director to have terms expiring in 2022: Francis J. Malecha | Management | For | For | For | ||||||||||
1F. | Election of Director to have terms expiring in 2022: Ellen A. Rudnick | Management | For | For | For | ||||||||||
1G. | Election of Director to have terms expiring in 2022: Neil A. Schrimsher | Management | For | For | For | ||||||||||
1H. | Election of Director to have terms expiring in 2022: Mark S. Walchirk | Management | For | For | For | ||||||||||
2. | Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
DECKERS OUTDOOR CORPORATION | |||||||||||||||
Security | 243537107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DECK | Meeting Date | 15-Sep-2021 | ||||||||||||
ISIN | US2435371073 | Agenda | 935477528 - Management | ||||||||||||
Record Date | 19-Jul-2021 | Holding Recon Date | 19-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael F. Devine, III | For | For | For | |||||||||||
2 | David A. Burwick | For | For | For | |||||||||||
3 | Nelson C. Chan | For | For | For | |||||||||||
4 | Cynthia (Cindy) L Davis | For | For | For | |||||||||||
5 | Juan R. Figuereo | For | For | For | |||||||||||
6 | Maha S. Ibrahim | For | For | For | |||||||||||
7 | Victor Luis | For | For | For | |||||||||||
8 | Dave Powers | For | For | For | |||||||||||
9 | Lauri M. Shanahan | For | For | For | |||||||||||
10 | Bonita C. Stewart | For | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. | Management | For | For | For | ||||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||||
Security | G50871105 | Meeting Type | Special | ||||||||||||
Ticker Symbol | JAZZ | Meeting Date | 23-Sep-2021 | ||||||||||||
ISIN | IE00B4Q5ZN47 | Agenda | 935490639 - Management | ||||||||||||
Record Date | 19-Aug-2021 | Holding Recon Date | 19-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To grant the board of directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | Management | For | For | For | ||||||||||
2. | To approve any motion to adjourn the extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. | Management | For | For | For | ||||||||||
WORTHINGTON INDUSTRIES, INC. | |||||||||||||||
Security | 981811102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WOR | Meeting Date | 29-Sep-2021 | ||||||||||||
ISIN | US9818111026 | Agenda | 935484004 - Management | ||||||||||||
Record Date | 02-Aug-2021 | Holding Recon Date | 02-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John B. Blystone | For | For | For | |||||||||||
2 | Mark C. Davis | For | For | For | |||||||||||
3 | Sidney A. Ribeau | For | For | For | |||||||||||
2. | Approval of advisory resolution to approve Worthington Industries, Inc.'s executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of selection of KPMG LLP as the independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. | Management | For | For | For | ||||||||||
4. | Shareholder proposal related to Worthington Industries, Inc.'s climate policy. | Shareholder | For | Against | Against | ||||||||||
CIMAREX ENERGY CO. | |||||||||||||||
Security | 171798101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | XEC | Meeting Date | 29-Sep-2021 | ||||||||||||
ISIN | US1717981013 | Agenda | 935490603 - Management | ||||||||||||
Record Date | 10-Aug-2021 | Holding Recon Date | 10-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). | Management | For | For | For | ||||||||||
2. | To adopt an amendment to Cimarex's Amended and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. | Management | For | For | For | ||||||||||
3. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | For | ||||||||||
JOHN WILEY & SONS, INC. | |||||||||||||||
Security | 968223206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JWA | Meeting Date | 30-Sep-2021 | ||||||||||||
ISIN | US9682232064 | Agenda | 935486084 - Management | ||||||||||||
Record Date | 06-Aug-2021 | Holding Recon Date | 06-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Beth Birnbaum | For | For | For | |||||||||||
2 | David C. Dobson | For | For | For | |||||||||||
3 | Mariana Garavaglia | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||
UNITED THERAPEUTICS CORPORATION | |||||||||||||||
Security | 91307C102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | ||||||||||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | ||||||||||||
Record Date | 10-Aug-2021 | Holding Recon Date | 10-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approval of an amendment to our Restated Certificate of Incorporation to become a public benefit corporation. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
MIMECAST LIMITED | |||||||||||||||
Security | G14838109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MIME | Meeting Date | 06-Oct-2021 | ||||||||||||
ISIN | GB00BYT5JK65 | Agenda | 935501975 - Management | ||||||||||||
Record Date | 27-Sep-2021 | Holding Recon Date | 27-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To re-elect Peter Bauer as a Class III director of the Company. | Management | For | For | For | ||||||||||
2. | To re-elect Hagi Schwartz as a Class III director of the Company. | Management | For | For | For | ||||||||||
3. | To re-elect Helene Auriol Potier as a Class III director of the Company. | Management | For | For | For | ||||||||||
4. | To appoint Ernst & Young LLP in the United States as the Company's independent auditor. | Management | For | For | For | ||||||||||
5. | To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor. | Management | For | For | For | ||||||||||
6. | To receive the Company's accounts for the year ended March 31, 2021, together with the independent auditor's report on those accounts. | Management | For | For | For | ||||||||||
7. | Non-binding advisory vote to approve the compensation of the named executive officers. | Management | For | For | For | ||||||||||
RPM INTERNATIONAL INC. | |||||||||||||||
Security | 749685103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RPM | Meeting Date | 07-Oct-2021 | ||||||||||||
ISIN | US7496851038 | Agenda | 935488115 - Management | ||||||||||||
Record Date | 13-Aug-2021 | Holding Recon Date | 13-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John M. Ballbach | For | For | For | |||||||||||
2 | Bruce A. Carbonari | For | For | For | |||||||||||
3 | Jenniffer D. Deckard | For | For | For | |||||||||||
4 | Salvatore D. Fazzolari | For | For | For | |||||||||||
2. | Approve the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
NEOGEN CORPORATION | |||||||||||||||
Security | 640491106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NEOG | Meeting Date | 07-Oct-2021 | ||||||||||||
ISIN | US6404911066 | Agenda | 935490766 - Management | ||||||||||||
Record Date | 10-Aug-2021 | Holding Recon Date | 10-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JAMES C. BOREL | For | For | For | |||||||||||
2 | RONALD D. GREEN, PH.D. | For | For | For | |||||||||||
3 | DARCI L. VETTER | For | For | For | |||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | For | ||||||||||
5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
HERMAN MILLER, INC. | |||||||||||||||
Security | 600544100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MLHR | Meeting Date | 11-Oct-2021 | ||||||||||||
ISIN | US6005441000 | Agenda | 935489028 - Management | ||||||||||||
Record Date | 13-Aug-2021 | Holding Recon Date | 13-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael R. Smith* | For | For | For | |||||||||||
2 | David A. Brandon# | For | For | For | |||||||||||
3 | Douglas D. French# | For | For | For | |||||||||||
4 | John R. Hoke III# | For | For | For | |||||||||||
5 | Heidi J. Manheimer# | For | For | For | |||||||||||
2. | Proposal to approve the Amendment to our Articles of Incorporation. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
SANDERSON FARMS, INC. | |||||||||||||||
Security | 800013104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | SAFM | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | US8000131040 | Agenda | 935496566 - Management | ||||||||||||
Record Date | 08-Sep-2021 | Holding Recon Date | 08-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | For | ||||||||||
3. | Proposal to adjourn the special meeting of stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | For | For | For | ||||||||||
CREE, INC. | |||||||||||||||
Security | 225447101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CREE | Meeting Date | 25-Oct-2021 | ||||||||||||
ISIN | US2254471012 | Agenda | 935494536 - Management | ||||||||||||
Record Date | 27-Aug-2021 | Holding Recon Date | 27-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Glenda M. Dorchak | For | For | For | |||||||||||
2 | John C. Hodge | For | For | For | |||||||||||
3 | Clyde R. Hosein | For | For | For | |||||||||||
4 | Darren R. Jackson | For | For | For | |||||||||||
5 | Duy-Loan T. Le | For | For | For | |||||||||||
6 | Gregg A. Lowe | For | For | For | |||||||||||
7 | John B. Replogle | For | For | For | |||||||||||
8 | Marvin A. Riley | For | For | For | |||||||||||
9 | Thomas H. Werner | For | For | For | |||||||||||
2. | APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2022. | Management | For | For | For | ||||||||||
4. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
KENNAMETAL INC. | |||||||||||||||
Security | 489170100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMT | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | US4891701009 | Agenda | 935492859 - Management | ||||||||||||
Record Date | 31-Aug-2021 | Holding Recon Date | 31-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joseph Alvarado | For | For | For | |||||||||||
2 | Cindy L. Davis | For | For | For | |||||||||||
3 | William J. Harvey | For | For | For | |||||||||||
4 | William M. Lambert | For | For | For | |||||||||||
5 | Lorraine M. Martin | For | For | For | |||||||||||
6 | Sagar A. Patel | For | For | For | |||||||||||
7 | Christopher Rossi | For | For | For | |||||||||||
8 | Lawrence W Stranghoener | For | For | For | |||||||||||
9 | Steven H. Wunning | For | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
SYNAPTICS INCORPORATED | |||||||||||||||
Security | 87157D109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SYNA | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | US87157D1090 | Agenda | 935493394 - Management | ||||||||||||
Record Date | 01-Sep-2021 | Holding Recon Date | 01-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jeffrey Buchanan | Management | For | For | For | ||||||||||
1B. | Election of Director: Keith Geeslin | Management | For | For | For | ||||||||||
1C. | Election of Director: James Whims | Management | For | For | For | ||||||||||
2. | Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. | Management | For | For | For | ||||||||||
4. | Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. | Management | For | For | For | ||||||||||
MERCURY SYSTEMS, INC. | |||||||||||||||
Security | 589378108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRCY | Meeting Date | 27-Oct-2021 | ||||||||||||
ISIN | US5893781089 | Agenda | 935498584 - Management | ||||||||||||
Record Date | 25-Aug-2021 | Holding Recon Date | 25-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Orlando P. Carvalho | For | For | For | |||||||||||
2 | Barry R. Nearhos | For | For | For | |||||||||||
3 | Debora A. Plunkett | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
THE HAIN CELESTIAL GROUP, INC. | |||||||||||||||
Security | 405217100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 | ||||||||||||
ISIN | US4052171000 | Agenda | 935495475 - Management | ||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Richard A. Beck | Management | For | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | For | ||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | For | ||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | For | ||||||||||
1E. | Election of Director: Mark L. Schiller | Management | For | For | For | ||||||||||
1F. | Election of Director: Michael B. Sims | Management | For | For | For | ||||||||||
1G. | Election of Director: Glenn W. Welling | Management | For | For | For | ||||||||||
1H. | Election of Director: Dawn M. Zier | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
4. | Stockholder proposal to require independent Board Chair. | Shareholder | Against | Against | For | ||||||||||
ALLIANCE DATA SYSTEMS CORPORATION | |||||||||||||||
Security | 018581108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADS | Meeting Date | 29-Oct-2021 | ||||||||||||
ISIN | US0185811082 | Agenda | 935514061 - Management | ||||||||||||
Record Date | 21-Oct-2021 | Holding Recon Date | 21-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Non-Voting Agenda. | Management | None | ||||||||||||
COTY INC. | |||||||||||||||
Security | 222070203 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COTY | Meeting Date | 04-Nov-2021 | ||||||||||||
ISIN | US2220702037 | Agenda | 935496314 - Management | ||||||||||||
Record Date | 10-Sep-2021 | Holding Recon Date | 10-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Beatrice Ballini | For | For | For | |||||||||||
2 | Joachim Creus | For | For | For | |||||||||||
3 | Nancy G. Ford | For | For | For | |||||||||||
4 | Olivier Goudet | For | For | For | |||||||||||
5 | Peter Harf | For | For | For | |||||||||||
6 | Johannes P. Huth | For | For | For | |||||||||||
7 | Mariasun A. Larregui | For | For | For | |||||||||||
8 | Anna Adeola Makanju | For | For | For | |||||||||||
9 | Sue Y. Nabi | For | For | For | |||||||||||
10 | Isabelle Parize | For | For | For | |||||||||||
11 | Erhard Schoewel | For | For | For | |||||||||||
12 | Robert Singer | For | For | For | |||||||||||
13 | Justine Tan | For | For | For | |||||||||||
2. | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
LANCASTER COLONY CORPORATION | |||||||||||||||
Security | 513847103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LANC | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US5138471033 | Agenda | 935507143 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Neeli Bendapudi | For | For | For | |||||||||||
2 | William H. Carter | For | For | For | |||||||||||
3 | Michael H. Keown | For | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2022. | Management | For | For | For | ||||||||||
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 | ||||||||||
CACI INTERNATIONAL INC | |||||||||||||||
Security | 127190304 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CACI | Meeting Date | 11-Nov-2021 | ||||||||||||
ISIN | US1271903049 | Agenda | 935500872 - Management | ||||||||||||
Record Date | 15-Sep-2021 | Holding Recon Date | 15-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: Michael A. Daniels | Management | For | For | For | ||||||||||
1B. | Election of Director: Lisa S. Disbrow | Management | For | For | For | ||||||||||
1C. | Election of Director: Susan M. Gordon | Management | For | For | For | ||||||||||
1D. | Election of Director: William L. Jews | Management | For | For | For | ||||||||||
1E. | Election of Director: Gregory G. Johnson | Management | For | For | For | ||||||||||
1F. | Election of Director: Ryan D. McCarthy | Management | For | For | For | ||||||||||
1G. | Election of Director: John S. Mengucci | Management | For | For | For | ||||||||||
1H. | Election of Director: Philip O. Nolan | Management | For | For | For | ||||||||||
1I. | Election of Director: James L. Pavitt | Management | For | For | For | ||||||||||
1J. | Election of Director: Debora A. Plunkett | Management | For | For | For | ||||||||||
1K. | Election of Director: William S. Wallace | Management | For | For | For | ||||||||||
2. | To approve on a non-binding, advisory basis the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
ROYAL GOLD, INC. | |||||||||||||||
Security | 780287108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGLD | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | US7802871084 | Agenda | 935500884 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director: William Heissenbuttel | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: Jamie Sokalsky | Management | For | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. | Management | For | For | For | ||||||||||
AVNET, INC. | |||||||||||||||
Security | 053807103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVT | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US0538071038 | Agenda | 935499396 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Rodney C. Adkins | Management | For | For | For | ||||||||||
1B. | Election of Director: Carlo Bozotti | Management | For | For | For | ||||||||||
1C. | Election of Director: Brenda L. Freeman | Management | For | For | For | ||||||||||
1D. | Election of Director: Philip R. Gallagher | Management | For | For | For | ||||||||||
1E. | Election of Director: Jo Ann Jenkins | Management | For | For | For | ||||||||||
1F. | Election of Director: Oleg Khaykin | Management | For | For | For | ||||||||||
1G. | Election of Director: James A. Lawrence | Management | For | For | For | ||||||||||
1H. | Election of Director: Ernest E. Maddock | Management | For | For | For | ||||||||||
1I. | Election of Director: Avid Modjtabai | Management | For | For | For | ||||||||||
1J. | Election of Director: Adalio T. Sanchez | Management | For | For | For | ||||||||||
1K. | Election of Director: William H. Schumann III | Management | For | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the Avnet, Inc. 2021 Stock Compensation and Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 2, 2022. | Management | For | For | For | ||||||||||
II-VI INCORPORATED | |||||||||||||||
Security | 902104108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IIVI | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US9021041085 | Agenda | 935502028 - Management | ||||||||||||
Record Date | 15-Sep-2021 | Holding Recon Date | 15-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class Four Director for a three- year term to expire at the annual meeting of shareholders in 2024: Howard H. Xia | Management | For | For | For | ||||||||||
1B. | Election of Class Four Director for a three- year term to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Class Four Director for a three- year term to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer | Management | For | For | For | ||||||||||
1D. | Election of Class Four Director for a three- year term to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca | Management | For | For | For | ||||||||||
2. | Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2021. | Management | For | For | For | ||||||||||
3. | Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
CRACKER BARREL OLD COUNTRY STORE, INC. | |||||||||||||||
Security | 22410J106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CBRL | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US22410J1060 | Agenda | 935502989 - Management | ||||||||||||
Record Date | 17-Sep-2021 | Holding Recon Date | 17-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas H. Barr | For | For | For | |||||||||||
2 | Carl T. Berquist | For | For | For | |||||||||||
3 | Sandra B. Cochran | For | For | For | |||||||||||
4 | Meg G. Crofton | For | For | For | |||||||||||
5 | Gilbert R. Dávila | For | For | For | |||||||||||
6 | William W. McCarten | For | For | For | |||||||||||
7 | Coleman H. Peterson | For | For | For | |||||||||||
8 | Gisel Ruiz | For | For | For | |||||||||||
9 | Darryl L. Wade | For | For | For | |||||||||||
10 | Andrea M. Weiss | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR. | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING VIRTUAL MEETINGS. | Shareholder | For | Against | Against | ||||||||||
PERFORMANCE FOOD GROUP COMPANY | |||||||||||||||
Security | 71377A103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFGC | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US71377A1034 | Agenda | 935506379 - Management | ||||||||||||
Record Date | 29-Sep-2021 | Holding Recon Date | 29-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: George L. Holm | Management | For | For | For | ||||||||||
1B. | Election of Director: Manuel A. Fernandez | Management | For | For | For | ||||||||||
1C. | Election of Director: Barbara J. Beck | Management | For | For | For | ||||||||||
1D. | Election of Director: William F. Dawson Jr. | Management | For | For | For | ||||||||||
1E. | Election of Director: Laura Flanagan | Management | For | For | For | ||||||||||
1F. | Election of Director: Matthew C. Flanigan | Management | For | For | For | ||||||||||
1G. | Election of Director: Kimberly S. Grant | Management | For | For | For | ||||||||||
1H. | Election of Director: Jeffrey M. Overly | Management | For | For | For | ||||||||||
1I. | Election of Director: David V. Singer | Management | For | For | For | ||||||||||
1J. | Election of Director: Randall N. Spratt | Management | For | For | For | ||||||||||
1K. | Election of Director: Warren M. Thompson | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | For | ||||||||||
LUMENTUM HOLDINGS INC. | |||||||||||||||
Security | 55024U109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LITE | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | US55024U1097 | Agenda | 935499916 - Management | ||||||||||||
Record Date | 21-Sep-2021 | Holding Recon Date | 21-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Penelope A. Herscher | Management | For | For | For | ||||||||||
1B. | Election of Director: Harold L. Covert | Management | For | For | For | ||||||||||
1C. | Election of Director: Isaac H. Harris | Management | For | For | For | ||||||||||
1D. | Election of Director: Julia S. Johnson | Management | For | For | For | ||||||||||
1E. | Election of Director: Brian J. Lillie | Management | For | For | For | ||||||||||
1F. | Election of Director: Alan S. Lowe | Management | For | For | For | ||||||||||
1G. | Election of Director: Ian S. Small | Management | For | For | For | ||||||||||
1H. | Election of Director: Janet S. Wong | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the Amended and Restated 2015 Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. | Management | For | For | For | ||||||||||
DONALDSON COMPANY, INC. | |||||||||||||||
Security | 257651109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DCI | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | US2576511099 | Agenda | 935500846 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christopher M. Hilger | For | For | For | |||||||||||
2 | James J. Owens | For | For | For | |||||||||||
3 | Trudy A. Rautio | For | For | For | |||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | For | ||||||||||
PAYLOCITY HOLDING CORPORATION | |||||||||||||||
Security | 70438V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PCTY | Meeting Date | 01-Dec-2021 | ||||||||||||
ISIN | US70438V1061 | Agenda | 935504781 - Management | ||||||||||||
Record Date | 04-Oct-2021 | Holding Recon Date | 04-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Virginia G. Breen | For | For | For | |||||||||||
2 | Robin L. Pederson | For | For | For | |||||||||||
3 | Ronald V. Waters | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve compensation of named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of an amendment to our First Amended and Restated Certificate of Incorporation to declassify our board of directors. | Management | For | For | For | ||||||||||
HILL-ROM HOLDINGS, INC. | |||||||||||||||
Security | 431475102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | HRC | Meeting Date | 02-Dec-2021 | ||||||||||||
ISIN | US4314751029 | Agenda | 935513108 - Management | ||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). | Management | For | For | For | ||||||||||
2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. | Management | Against | For | Against | ||||||||||
APARTMENT INCOME REIT CORP | |||||||||||||||
Security | 03750L109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AIRC | Meeting Date | 07-Dec-2021 | ||||||||||||
ISIN | US03750L1098 | Agenda | 935512891 - Management | ||||||||||||
Record Date | 20-Oct-2021 | Holding Recon Date | 20-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Thomas N. Bohjalian | Management | For | For | For | ||||||||||
1B. | Election of Director: Kristin Finney-Cooke | Management | For | For | For | ||||||||||
1C. | Election of Director: Margarita Paláu- Hernández | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation (Say on Pay). | Management | For | For | For | ||||||||||
4. | Say on Pay Frequency Vote (Say When on Pay). | Management | 1 Year | 1 Year | For | ||||||||||
HOLLYFRONTIER CORPORATION | |||||||||||||||
Security | 436106108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | HFC | Meeting Date | 08-Dec-2021 | ||||||||||||
ISIN | US4361061082 | Agenda | 935515051 - Management | ||||||||||||
Record Date | 21-Oct-2021 | Holding Recon Date | 21-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | Management | For | For | For | ||||||||||
2. | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | Management | For | For | For | ||||||||||
ASPEN TECHNOLOGY, INC. | |||||||||||||||
Security | 045327103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AZPN | Meeting Date | 10-Dec-2021 | ||||||||||||
ISIN | US0453271035 | Agenda | 935510518 - Management | ||||||||||||
Record Date | 12-Oct-2021 | Holding Recon Date | 12-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Karen Golz | For | For | For | |||||||||||
2 | Antonio J. Pietri | For | For | For | |||||||||||
3 | R. Halsey Wise | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP ("KPMG") as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). | Management | For | For | For | ||||||||||
HOME BANCSHARES, INC. | |||||||||||||||
Security | 436893200 | Meeting Type | Special | ||||||||||||
Ticker Symbol | HOMB | Meeting Date | 15-Dec-2021 | ||||||||||||
ISIN | US4368932004 | Agenda | 935522474 - Management | ||||||||||||
Record Date | 08-Nov-2021 | Holding Recon Date | 08-Nov-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. | To approve the issuance of Home common stock in the merger as contemplated by the Agreement and Plan of Merger (the "Merger Agreement") dated as of September 15, 2021, as amended on October 18, 2021 and November 8, 2021, and as it may be further amended from time to time, by and among Home BancShares, Inc., Centennial Bank, HOMB Acquisition Sub III, Inc., Happy Bancshares, Inc. and Happy State Bank (the "Share Issuance Proposal"). | Management | For | For | For | ||||||||||
2. | To approve an amendment to Home's Restated Articles of Incorporation, as amended, to increase the maximum size of Home's board of directors from not more than 15 persons to not more than 17 persons (the "Number of Directors Proposal"). | Management | For | For | For | ||||||||||
3. | To approve one or more adjournments of the Home special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Share Issuance Proposal (the "Home Adjournment Proposal"). | Management | For | For | For | ||||||||||
FACTSET RESEARCH SYSTEMS INC. | |||||||||||||||
Security | 303075105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FDS | Meeting Date | 16-Dec-2021 | ||||||||||||
ISIN | US3030751057 | Agenda | 935512663 - Management | ||||||||||||
Record Date | 22-Oct-2021 | Holding Recon Date | 22-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve a three-year term expiring in 2024: Siew Kai Choy | Management | For | For | For | ||||||||||
1B. | Election of Director to serve a three-year term expiring in 2024: Lee Shavel | Management | For | For | For | ||||||||||
1C. | Election of Director to serve a three-year term expiring in 2024: Joseph R. Zimmel | Management | For | For | For | ||||||||||
2. | To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | For | ||||||||||
3. | To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To vote on a stockholder proposal on proxy access. | Shareholder | Against | Against | For | ||||||||||
THOR INDUSTRIES, INC. | |||||||||||||||
Security | 885160101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THO | Meeting Date | 17-Dec-2021 | ||||||||||||
ISIN | US8851601018 | Agenda | 935513374 - Management | ||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Andrew Graves | For | For | For | |||||||||||
2 | Christina Hennington | For | For | For | |||||||||||
3 | Amelia A. Huntington | For | For | For | |||||||||||
4 | Laurel Hurd | For | For | For | |||||||||||
5 | Wilson Jones | For | For | For | |||||||||||
6 | William J. Kelley, Jr. | For | For | For | |||||||||||
7 | Christopher Klein | For | For | For | |||||||||||
8 | Robert W. Martin | For | For | For | |||||||||||
9 | Peter B. Orthwein | For | For | For | |||||||||||
10 | James L. Ziemer | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Management | Against | For | Against | ||||||||||
4. | Approval of the Amendment to the THOR Industries, Inc. 2016 Equity and Incentive Plan. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
ACUITY BRANDS, INC. | |||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AYI | Meeting Date | 05-Jan-2022 | ||||||||||||
ISIN | US00508Y1029 | Agenda | 935522765 - Management | ||||||||||||
Record Date | 10-Nov-2021 | Holding Recon Date | 10-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Neil M. Ashe | Management | For | For | For | ||||||||||
1B. | Election of Director: W. Patrick Battle | Management | For | For | For | ||||||||||
1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director: James H. Hance, Jr. | Management | For | For | For | ||||||||||
1E. | Election of Director: Maya Leibman | Management | For | For | For | ||||||||||
1F. | Election of Director: Laura G. O'Shaughnessy | Management | For | For | For | ||||||||||
1G. | Election of Director: Dominic J. Pileggi | Management | For | For | For | ||||||||||
1H. | Election of Director: Ray M. Robinson | Management | For | For | For | ||||||||||
1I. | Election of Director: Mark J. Sachleben | Management | For | For | For | ||||||||||
1J. | Election of Director: Mary A. Winston | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Approval of Amended and Restated Acuity Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. | Management | For | For | For | ||||||||||
COMMERCIAL METALS COMPANY | |||||||||||||||
Security | 201723103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMC | Meeting Date | 12-Jan-2022 | ||||||||||||
ISIN | US2017231034 | Agenda | 935526131 - Management | ||||||||||||
Record Date | 15-Nov-2021 | Holding Recon Date | 15-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Lisa M. Barton | Management | For | For | For | ||||||||||
1.2 | Election of Director: Gary E. McCullough | Management | For | For | For | ||||||||||
1.3 | Election of Director: Charles L. Szews | 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 August 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||||
Security | 919794107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | VLY | Meeting Date | 13-Jan-2022 | ||||||||||||
ISIN | US9197941076 | Agenda | 935533023 - Management | ||||||||||||
Record Date | 19-Nov-2021 | Holding Recon Date | 19-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. | Management | For | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. | Management | For | For | For | ||||||||||
JABIL INC. | |||||||||||||||
Security | 466313103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JBL | Meeting Date | 20-Jan-2022 | ||||||||||||
ISIN | US4663131039 | Agenda | 935531942 - Management | ||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next Annual meeting: Anousheh Ansari | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual meeting: Martha F. Brooks | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual meeting: Christopher S. Holland | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual meeting: Mark T. Mondello | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual meeting: John C. Plant | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the next Annual meeting: Steven A. Raymund | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the next Annual meeting: Thomas A. Sansone | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the next Annual meeting: David M. Stout | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the next Annual meeting: Kathleen A. Walters | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | For | ||||||||||
3. | Approve (on an advisory basis) Jabil's executive compensation. | Management | For | For | For | ||||||||||
AZENTA, INC. | |||||||||||||||
Security | 114340102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AZTA | Meeting Date | 24-Jan-2022 | ||||||||||||
ISIN | US1143401024 | Agenda | 935533388 - Management | ||||||||||||
Record Date | 03-Dec-2021 | Holding Recon Date | 03-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Frank E. Casal | For | For | For | |||||||||||
2 | Robyn C. Davis | For | For | For | |||||||||||
3 | Joseph R. Martin | For | For | For | |||||||||||
4 | Erica J. McLaughlin | For | For | For | |||||||||||
5 | Krishna G. Palepu | For | For | For | |||||||||||
6 | Michael Rosenblatt | For | For | For | |||||||||||
7 | Stephen S. Schwartz | For | For | For | |||||||||||
8 | Alfred Woollacott, III | For | For | For | |||||||||||
9 | Mark S. Wrighton | For | For | For | |||||||||||
10 | Ellen M. Zane | For | For | For | |||||||||||
2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
THE SCOTTS MIRACLE-GRO COMPANY | |||||||||||||||
Security | 810186106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SMG | Meeting Date | 24-Jan-2022 | ||||||||||||
ISIN | US8101861065 | Agenda | 935534796 - Management | ||||||||||||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David C. Evans | For | For | For | |||||||||||
2 | Stephen L. Johnson | For | For | For | |||||||||||
3 | Adam Hanft | For | For | For | |||||||||||
4 | K. Hagedorn Littlefield | 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 selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
4. | Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. | Management | For | For | For | ||||||||||
5. | Approval, on an advisory basis, regarding the frequency with which future advisory votes on executive compensation will occur. | Management | 1 Year | 1 Year | For | ||||||||||
VALVOLINE INC. | |||||||||||||||
Security | 92047W101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VVV | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | US92047W1018 | Agenda | 935530798 - Management | ||||||||||||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Richard J. Freeland | Management | For | For | For | ||||||||||
1C. | Election of Director: Stephen F. Kirk | Management | For | For | For | ||||||||||
1D. | Election of Director: Carol H. Kruse | Management | For | For | For | ||||||||||
1E. | Election of Director: Stephen E. Macadam | Management | For | For | For | ||||||||||
1F. | Election of Director: Vada O. Manager | Management | For | For | For | ||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director: Charles M. Sonsteby | Management | For | For | For | ||||||||||
1I. | Election of Director: Mary J. Twinem | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Non-binding advisory resolution approving our executive compensation. | Management | For | For | For | ||||||||||
WASHINGTON FEDERAL, INC. | |||||||||||||||
Security | 938824109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WAFD | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | US9388241096 | Agenda | 935534417 - Management | ||||||||||||
Record Date | 22-Nov-2021 | Holding Recon Date | 22-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | R. Shawn Bice | For | For | For | |||||||||||
2 | Linda S. Brower | For | For | For | |||||||||||
3 | Sean B. Singleton | For | For | For | |||||||||||
4 | Sylvia R. Hampel | For | For | For | |||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | |||||||||||||||
Security | 044186104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASH | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | US0441861046 | Agenda | 935534809 - Management | ||||||||||||
Record Date | 01-Dec-2021 | Holding Recon Date | 01-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Brendan M. Cummins | For | For | For | |||||||||||
2 | William G. Dempsey | For | For | For | |||||||||||
3 | Jay V. Ihlenfeld | For | For | For | |||||||||||
4 | Wetteny Joseph | For | For | For | |||||||||||
5 | Susan L. Main | For | For | For | |||||||||||
6 | Guillermo Novo | For | For | For | |||||||||||
7 | Jerome A. Peribere | For | For | For | |||||||||||
8 | Ricky C. Sandler | For | For | For | |||||||||||
9 | Janice J. Teal | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | For | For | For | ||||||||||
3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | For | ||||||||||
UMPQUA HOLDINGS CORPORATION | |||||||||||||||
Security | 904214103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | UMPQ | Meeting Date | 26-Jan-2022 | ||||||||||||
ISIN | US9042141039 | Agenda | 935533516 - Management | ||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approve the Agreement and Plan of Merger, dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). | Management | For | For | For | ||||||||||
2. | Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||||
3. | Adjourn the Umpqua special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. | Management | For | For | For | ||||||||||
NEW JERSEY RESOURCES CORPORATION | |||||||||||||||
Security | 646025106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NJR | Meeting Date | 26-Jan-2022 | ||||||||||||
ISIN | US6460251068 | Agenda | 935533869 - Management | ||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gregory E. Aliff | For | For | For | |||||||||||
2 | Robert B. Evans | For | For | For | |||||||||||
3 | Thomas C. O'Connor | For | For | For | |||||||||||
2. | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||||
Security | 553530106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSM | Meeting Date | 26-Jan-2022 | ||||||||||||
ISIN | US5535301064 | Agenda | 935534671 - Management | ||||||||||||
Record Date | 08-Dec-2021 | Holding Recon Date | 08-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Erik Gershwind | For | For | For | |||||||||||
2 | Louise Goeser | For | For | For | |||||||||||
3 | Mitchell Jacobson | For | For | For | |||||||||||
4 | Michael Kaufmann | For | For | For | |||||||||||
5 | Steven Paladino | For | For | For | |||||||||||
6 | Philip Peller | For | For | For | |||||||||||
7 | Rudina Seseri | For | For | For | |||||||||||
2. | Ratification of the Appointment of Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
WOODWARD, INC. | |||||||||||||||
Security | 980745103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WWD | Meeting Date | 26-Jan-2022 | ||||||||||||
ISIN | US9807451037 | Agenda | 935535039 - Management | ||||||||||||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Rajeev Bhalla | Management | For | For | For | ||||||||||
1.2 | Election of Director: John D. Cohn | Management | For | For | For | ||||||||||
1.3 | Election of Director: Eileen P. Drake | Management | For | For | For | ||||||||||
1.4 | Election of Director: Gregg C. Sengstack | Management | For | For | For | ||||||||||
2. | Proposal for the advisory resolution regarding the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
4. | Proposal for the approval of an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. | Management | For | For | For | ||||||||||
POST HOLDINGS, INC. | |||||||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | ||||||||||||
ISIN | US7374461041 | Agenda | 935528767 - Management | ||||||||||||
Record Date | 22-Nov-2021 | Holding Recon Date | 22-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gregory L. Curl | For | For | For | |||||||||||
2 | Ellen F. Harshman | For | For | For | |||||||||||
3 | David P. Skarie | For | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | Against | For | Against | ||||||||||
4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
SPIRE INC. | |||||||||||||||
Security | 84857L101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SR | Meeting Date | 27-Jan-2022 | ||||||||||||
ISIN | US84857L1017 | Agenda | 935533946 - Management | ||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Carrie J. Hightman* | For | For | For | |||||||||||
2 | Brenda D. Newberry* | For | For | For | |||||||||||
3 | Suzanne Sitherwood* | For | For | For | |||||||||||
4 | Mary Ann Van Lokeren$ | For | For | For | |||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2022 fiscal year. | Management | For | For | For | ||||||||||
UGI CORPORATION | |||||||||||||||
Security | 902681105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 | ||||||||||||
ISIN | US9026811052 | Agenda | 935531916 - Management | ||||||||||||
Record Date | 18-Nov-2021 | Holding Recon Date | 18-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for term expiring in 2023: Frank S. Hermance, Chair | Management | For | For | For | ||||||||||
1B. | Election of Director for term expiring in 2023: M. Shawn Bort | Management | For | For | For | ||||||||||
1C. | Election of Director for term expiring in 2023: Theodore A. Dosch | Management | For | For | For | ||||||||||
1D. | Election of Director for term expiring in 2023: Alan N. Harris | Management | For | For | For | ||||||||||
1E. | Election of Director for term expiring in 2023: Mario Longhi | Management | For | For | For | ||||||||||
1F. | Election of Director for term expiring in 2023: William J. Marrazzo | Management | For | For | For | ||||||||||
1G. | Election of Director for term expiring in 2023: Cindy J. Miller | Management | For | For | For | ||||||||||
1H. | Election of Director for term expiring in 2023: Roger Perreault | Management | For | For | For | ||||||||||
1I. | Election of Director for term expiring in 2023: Kelly A. Romano | Management | For | For | For | ||||||||||
1J. | Election of Director for term expiring in 2023: James B. Stallings, Jr. | Management | For | For | For | ||||||||||
1K. | Election of Director for term expiring in 2023: John L. Walsh | Management | For | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | For | ||||||||||
3. | Ratification of Independent Registered Public Accounting Firm for 2022 | Management | For | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | |||||||||||||||
Security | 29272W109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | ||||||||||||
ISIN | US29272W1099 | Agenda | 935535635 - Management | ||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | For | ||||||||||
1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | For | ||||||||||
1E. | Election of Director: Kevin J. Hunt | Management | For | For | For | ||||||||||
1F. | Election of Director: James C. Johnson | Management | For | For | For | ||||||||||
1G. | Election of Director: Mark S. LaVigne | Management | For | For | For | ||||||||||
1H. | Election of Director: Patrick J. Moore | Management | For | For | For | ||||||||||
1I. | Election of Director: Donal L. Mulligan | Management | For | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
CYRUSONE INC. | |||||||||||||||
Security | 23283R100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CONE | Meeting Date | 01-Feb-2022 | ||||||||||||
ISIN | US23283R1005 | Agenda | 935540890 - Management | ||||||||||||
Record Date | 23-Dec-2021 | Holding Recon Date | 23-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the merger (the "merger") of Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||||
2. | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. | Management | For | For | For | ||||||||||
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. | Management | For | For | For | ||||||||||
CERENCE INC. | |||||||||||||||
Security | 156727109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRNC | Meeting Date | 02-Feb-2022 | ||||||||||||
ISIN | US1567271093 | Agenda | 935541070 - Management | ||||||||||||
Record Date | 14-Dec-2021 | Holding Recon Date | 14-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director: Arun Sarin | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Kristi Ann Matus | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
4. | Indication, on a non-binding, advisory basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
OSHKOSH CORPORATION | |||||||||||||||
Security | 688239201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OSK | Meeting Date | 22-Feb-2022 | ||||||||||||
ISIN | US6882392011 | Agenda | 935538578 - Management | ||||||||||||
Record Date | 16-Dec-2021 | Holding Recon Date | 16-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Keith J. Allman | For | For | For | |||||||||||
2 | Douglas L. Davis | For | For | For | |||||||||||
3 | Tyrone M. Jordan | For | For | For | |||||||||||
4 | K. Metcalf-Kupres | For | For | For | |||||||||||
5 | Stephen D. Newlin | For | For | For | |||||||||||
6 | Duncan J. Palmer | For | For | For | |||||||||||
7 | John C. Pfeifer | For | For | For | |||||||||||
8 | Sandra E. Rowland | For | For | For | |||||||||||
9 | John S. Shiely | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, by advisory vote, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
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 | ||||||||||
COLFAX CORPORATION | |||||||||||||||
Security | 194014106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CFX | Meeting Date | 28-Feb-2022 | ||||||||||||
ISIN | US1940141062 | Agenda | 935543416 - Management | ||||||||||||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. | Management | For | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. | Management | For | For | For | ||||||||||
TETRA TECH, INC. | |||||||||||||||
Security | 88162G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTEK | Meeting Date | 01-Mar-2022 | ||||||||||||
ISIN | US88162G1031 | Agenda | 935541614 - Management | ||||||||||||
Record Date | 03-Jan-2022 | Holding Recon Date | 03-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Dan L. Batrack | Management | For | For | For | ||||||||||
1B. | Election of Director: Gary R. Birkenbeuel | Management | For | For | For | ||||||||||
1C. | Election of Director: J. Christopher Lewis | Management | For | For | For | ||||||||||
1D. | Election of Director: Joanne M. Maguire | Management | For | For | For | ||||||||||
1E. | Election of Director: Kimberly E. Ritrievi | Management | For | For | For | ||||||||||
1F. | Election of Director: J. Kenneth Thompson | Management | For | For | For | ||||||||||
1G. | Election of Director: Kirsten M. Volpi | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
AECOM | |||||||||||||||
Security | 00766T100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACM | Meeting Date | 01-Mar-2022 | ||||||||||||
ISIN | US00766T1007 | Agenda | 935542743 - Management | ||||||||||||
Record Date | 05-Jan-2022 | Holding Recon Date | 05-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Bradley W. Buss | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert G. Card | Management | For | For | For | ||||||||||
1C. | Election of Director: Diane C. Creel | Management | For | For | For | ||||||||||
1D. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||||
1E. | Election of Director: W. Troy Rudd | Management | For | For | For | ||||||||||
1F. | Election of Director: Clarence T. Schmitz | Management | For | For | For | ||||||||||
1G. | Election of Director: Douglas W. Stotlar | Management | For | For | For | ||||||||||
1H. | Election of Director: Daniel R. Tishman | Management | For | For | For | ||||||||||
1I. | Election of Director: Sander van't Noordende | Management | For | For | For | ||||||||||
1J. | Election of Director: General Janet C. Wolfenbarger | Management | For | For | For | ||||||||||
2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
NORDSON CORPORATION | |||||||||||||||
Security | 655663102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NDSN | Meeting Date | 01-Mar-2022 | ||||||||||||
ISIN | US6556631025 | Agenda | 935544355 - Management | ||||||||||||
Record Date | 03-Jan-2022 | Holding Recon Date | 03-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John A. DeFord | For | For | For | |||||||||||
2 | Jennifer A. Parmentier | For | For | For | |||||||||||
3 | Victor L. Richey, Jr. | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
FAIR ISAAC CORPORATION | |||||||||||||||
Security | 303250104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FICO | Meeting Date | 01-Mar-2022 | ||||||||||||
ISIN | US3032501047 | Agenda | 935544367 - Management | ||||||||||||
Record Date | 04-Jan-2022 | Holding Recon Date | 04-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Braden R. Kelly | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: James D. Kirsner | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: William J. Lansing | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Eva Manolis | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Marc F. McMorris | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Joanna Rees | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: David A. Rey | Management | For | For | For | ||||||||||
2. | To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
CMC MATERIALS, INC. | |||||||||||||||
Security | 12571T100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CCMP | Meeting Date | 03-Mar-2022 | ||||||||||||
ISIN | US12571T1007 | Agenda | 935547616 - Management | ||||||||||||
Record Date | 25-Jan-2022 | Holding Recon Date | 25-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of December 14, 2021, by and between CMC Materials, Inc. ("CMC"), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the "merger agreement proposal"). | Management | For | For | For | ||||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC's named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). | Management | For | For | For | ||||||||||
3. | Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the "adjournment proposal"). | Management | For | For | For | ||||||||||
JACK IN THE BOX INC. | |||||||||||||||
Security | 466367109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JACK | Meeting Date | 04-Mar-2022 | ||||||||||||
ISIN | US4663671091 | Agenda | 935547907 - Management | ||||||||||||
Record Date | 07-Jan-2022 | Holding Recon Date | 07-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: David L. Goebel | Management | For | For | For | ||||||||||
1B. | Election of Director: Darin S. Harris | Management | For | For | For | ||||||||||
1C. | Election of Director: Sharon P. John | Management | For | For | For | ||||||||||
1D. | Election of Director: Madeleine A. Kleiner | Management | For | For | For | ||||||||||
1E. | Election of Director: Michael W. Murphy | Management | For | For | For | ||||||||||
1F. | Election of Director: James M. Myers | Management | For | For | For | ||||||||||
1G. | Election of Director: David M. Tehle | Management | For | For | For | ||||||||||
1H. | Election of Director: Vivien M. Yeung | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accountants. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
4. | Amendment to 2004 Stock Incentive Plan to extend date by which awards may be granted through December 31, 2022. | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding virtual meetings. | Shareholder | For | None | |||||||||||
6. | Stockholder proposal regarding the issuance of a report on sustainable packaging. | Shareholder | For | Against | Against | ||||||||||
TOLL BROTHERS, INC. | |||||||||||||||
Security | 889478103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TOL | Meeting Date | 08-Mar-2022 | ||||||||||||
ISIN | US8894781033 | Agenda | 935544141 - Management | ||||||||||||
Record Date | 13-Jan-2022 | Holding Recon Date | 13-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Stephen F. East | Management | For | For | For | ||||||||||
1C. | Election of Director: Christine N. Garvey | Management | For | For | For | ||||||||||
1D. | Election of Director: Karen H. Grimes | Management | For | For | For | ||||||||||
1E. | Election of Director: Derek T. Kan | Management | For | For | For | ||||||||||
1F. | Election of Director: Carl B. Marbach | Management | For | For | For | ||||||||||
1G. | Election of Director: John A. McLean | Management | For | For | For | ||||||||||
1H. | Election of Director: Wendell E. Pritchett | Management | For | For | For | ||||||||||
1I. | Election of Director: Paul E. Shapiro | Management | For | For | For | ||||||||||
1J. | Election of Director: Scott D. Stowell | Management | For | For | For | ||||||||||
2. | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
ADIENT PLC | |||||||||||||||
Security | G0084W101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADNT | Meeting Date | 08-Mar-2022 | ||||||||||||
ISIN | IE00BD845X29 | Agenda | 935544747 - Management | ||||||||||||
Record Date | 12-Jan-2022 | Holding Recon Date | 12-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Julie L. Bushman | Management | For | For | For | ||||||||||
1B. | Election of Director: Peter H. Carlin | Management | For | For | For | ||||||||||
1C. | Election of Director: Raymond L. Conner | Management | For | For | For | ||||||||||
1D. | Election of Director: Douglas G. Del Grosso | Management | For | For | For | ||||||||||
1E. | Election of Director: Ricky T. Dillon | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard Goodman | Management | For | For | For | ||||||||||
1G. | Election of Director: José M. Gutiérrez | Management | For | For | For | ||||||||||
1H. | Election of Director: Frederick A. Henderson | Management | For | For | For | ||||||||||
1I. | Election of Director: Barb J. Samardzich | Management | For | For | For | ||||||||||
2. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, our named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To renew the Board of Directors' authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
5. | To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. | Management | For | For | For | ||||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | ||||||||||||
ISIN | US6361801011 | Agenda | 935543531 - Management | ||||||||||||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David C. Carroll | For | For | For | |||||||||||
2 | Steven C. Finch | For | For | For | |||||||||||
3 | Joseph N. Jaggers | For | For | For | |||||||||||
4 | David F. Smith | For | For | For | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
CABOT CORPORATION | |||||||||||||||
Security | 127055101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CBT | Meeting Date | 10-Mar-2022 | ||||||||||||
ISIN | US1270551013 | Agenda | 935544761 - Management | ||||||||||||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director term expires in 2025: Michael M. Morrow | Management | For | For | For | ||||||||||
1.2 | Election of Director term expires in 2025: Sue H. Rataj | Management | For | For | For | ||||||||||
1.3 | Election of Director term expires in 2025: Frank A. Wilson | Management | For | For | For | ||||||||||
1.4 | Election of Director term expires in 2025: Matthias L. Wolfgruber | Management | For | For | For | ||||||||||
2. | To approve, in an advisory vote, Cabot's executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
MIMECAST LIMITED | |||||||||||||||
Security | G14838109 | Meeting Type | Special | ||||||||||||
Ticker Symbol | MIME | Meeting Date | 11-Mar-2022 | ||||||||||||
ISIN | GB00BYT5JK65 | Agenda | 935551033 - Management | ||||||||||||
Record Date | 08-Feb-2022 | Holding Recon Date | 08-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
S1. | Authorize the directors of Mimecast Ltd to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. | Management | For | For | For | ||||||||||
O2. | Approve, on a non-binding, advisory basis, the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. | Management | For | For | For | ||||||||||
MIMECAST LIMITED | |||||||||||||||
Security | G14838A99 | Meeting Type | Special | ||||||||||||
Ticker Symbol | Meeting Date | 11-Mar-2022 | |||||||||||||
ISIN | Agenda | 935551045 - Management | |||||||||||||
Record Date | 08-Feb-2022 | Holding Recon Date | 08-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. | Management | For | For | For | ||||||||||
MAXIMUS, INC. | |||||||||||||||
Security | 577933104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MMS | Meeting Date | 15-Mar-2022 | ||||||||||||
ISIN | US5779331041 | Agenda | 935545080 - Management | ||||||||||||
Record Date | 14-Jan-2022 | Holding Recon Date | 14-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director: John J. Haley | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: Anne K. Altman | Management | For | For | For | ||||||||||
1C. | Election of Class III Director: Bruce L. Caswell | Management | For | For | For | ||||||||||
1D. | Election of Class III Director: Richard A. Montoni | Management | For | For | For | ||||||||||
1E. | Election of Class III Director: Raymond B. Ruddy | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | For | ||||||||||
4. | A shareholder proposal pertaining to a third-party racial equity audit. | Shareholder | For | Against | Against | ||||||||||
THE TORO COMPANY | |||||||||||||||
Security | 891092108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTC | Meeting Date | 15-Mar-2022 | ||||||||||||
ISIN | US8910921084 | Agenda | 935545321 - Management | ||||||||||||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Eric P. Hansotia | For | For | For | |||||||||||
2 | Jeffrey L. Harmening | For | For | For | |||||||||||
3 | Joyce A. Mullen | For | For | For | |||||||||||
4 | Richard M. Olson | For | For | For | |||||||||||
5 | James C. O'Rourke | For | For | For | |||||||||||
6 | Jill M. Pemberton | For | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of The Toro Company 2022 Equity and Incentive Plan. | Management | For | For | For | ||||||||||
TD SYNNEX CORPORATION | |||||||||||||||
Security | 87162W100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNX | Meeting Date | 15-Mar-2022 | ||||||||||||
ISIN | US87162W1009 | Agenda | 935545838 - Management | ||||||||||||
Record Date | 21-Jan-2022 | Holding Recon Date | 21-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Dennis Polk | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert Kalsow-Ramos | Management | For | For | For | ||||||||||
1C. | Election of Director: Ann Vezina | Management | For | For | For | ||||||||||
1D. | Election of Director: Richard Hume | Management | For | For | For | ||||||||||
1E. | Election of Director: Fred Breidenbach | Management | For | For | For | ||||||||||
1F. | Election of Director: Hau Lee | Management | For | For | For | ||||||||||
1G. | Election of Director: Matthew Miau | Management | For | For | For | ||||||||||
1H. | Election of Director: Nayaki Nayyar | Management | For | For | For | ||||||||||
1I. | Election of Director: Matthew Nord | Management | For | For | For | ||||||||||
1J. | Election of Director: Merline Saintil | Management | For | For | For | ||||||||||
1K. | Election of Director: Duane Zitzner | Management | For | For | For | ||||||||||
2. | An advisory vote to approve our Executive Compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent auditors for 2022. | Management | For | For | For | ||||||||||
4. | Adoption of an amendment to the TD SYNNEX Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. | Management | Against | For | Against | ||||||||||
ARROWHEAD PHARMACEUTICALS, INC. | |||||||||||||||
Security | 04280A100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARWR | Meeting Date | 17-Mar-2022 | ||||||||||||
ISIN | US04280A1007 | Agenda | 935545802 - Management | ||||||||||||
Record Date | 21-Jan-2022 | Holding Recon Date | 21-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Douglass Given | Management | For | For | For | ||||||||||
1B. | Election of Director: Michael S. Perry | Management | For | For | For | ||||||||||
1C. | Election of Director: Christopher Anzalone | Management | For | For | For | ||||||||||
1D. | Election of Director: Marianne De Backer | Management | For | For | For | ||||||||||
1E. | Election of Director: Mauro Ferrari | Management | For | For | For | ||||||||||
1F. | Election of Director: Adeoye Olukotun | Management | For | For | For | ||||||||||
1G. | Election of Director: William Waddill | Management | For | For | For | ||||||||||
2. | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. | Management | Against | For | Against | ||||||||||
3. | To approve the Arrowhead Pharmaceuticals, Inc. Non-Employee Director Compensation Plan. | Management | For | For | For | ||||||||||
4. | To ratify the selection of Rose, Snyder & Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
CONCENTRIX CORPORATION | |||||||||||||||
Security | 20602D101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNXC | Meeting Date | 22-Mar-2022 | ||||||||||||
ISIN | US20602D1019 | Agenda | 935548846 - Management | ||||||||||||
Record Date | 24-Jan-2022 | Holding Recon Date | 24-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a one year term expiring at 2023 Annual Meeting: Christopher Caldwell | Management | For | For | For | ||||||||||
1B. | Election of Director for a one year term expiring at 2023 Annual Meeting: Teh- Chien Chou | Management | For | For | For | ||||||||||
1C. | Election of Director for a one year term expiring at 2023 Annual Meeting: LaVerne Council | Management | For | For | For | ||||||||||
1D. | Election of Director for a one year term expiring at 2023 Annual Meeting: Jennifer Deason | Management | For | For | For | ||||||||||
1E. | Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Hayley | Management | For | For | For | ||||||||||
1F. | Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Marinello | Management | For | For | For | ||||||||||
1G. | Election of Director for a one year term expiring at 2023 Annual Meeting: Dennis Polk | Management | For | For | For | ||||||||||
1H. | Election of Director for a one year term expiring at 2023 Annual Meeting: Ann Vezina | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | |||||||||||||||
Security | 47233W109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2022 | ||||||||||||
ISIN | US47233W1099 | Agenda | 935549812 - Management | ||||||||||||
Record Date | 31-Jan-2022 | Holding Recon Date | 31-Jan-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: Linda L. Adamany | Management | For | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | For | ||||||||||
1D. | Election of Director: Matrice Ellis Kirk | Management | For | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | For | ||||||||||
1H. | Election of Director: Thomas W. Jones | Management | For | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | For | ||||||||||
1J. | Election of Director: Michael T. O'Kane | Management | For | For | For | ||||||||||
1K. | Election of Director: Joseph S. Steinberg | Management | For | For | For | ||||||||||
1L. | Election of Director: Melissa V. Weiler | Management | For | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | Against | For | Against | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. | Management | For | For | For | ||||||||||
CIENA CORPORATION | |||||||||||||||
Security | 171779309 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CIEN | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | US1717793095 | Agenda | 935550067 - Management | ||||||||||||
Record Date | 04-Feb-2022 | Holding Recon Date | 04-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director: Lawton W. Fitt | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: Devinder Kumar | Management | For | For | For | ||||||||||
1C. | Election of Class I Director: Patrick H. Nettles, Ph.D. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on our named executive officer compensation, as described in the proxy materials. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
KB HOME | |||||||||||||||
Security | 48666K109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KBH | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | US48666K1097 | Agenda | 935550788 - Management | ||||||||||||
Record Date | 04-Feb-2022 | Holding Recon Date | 04-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Arthur R. Collins | Management | For | For | For | ||||||||||
1B. | Election of Director: Dorene C. Dominguez | Management | For | For | For | ||||||||||
1C. | Election of Director: Kevin P. Eltife | Management | For | For | For | ||||||||||
1D. | Election of Director: Timothy W. Finchem | Management | For | For | For | ||||||||||
1E. | Election of Director: Dr. Stuart A. Gabriel | Management | For | For | For | ||||||||||
1F. | Election of Director: Dr. Thomas W. Gilligan | Management | For | For | For | ||||||||||
1G. | Election of Director: Jodeen A. Kozlak | Management | For | For | For | ||||||||||
1H. | Election of Director: Melissa Lora | Management | For | For | For | ||||||||||
1I. | Election of Director: Jeffrey T. Mezger | Management | For | For | For | ||||||||||
1J. | Election of Director: Brian R. Niccol | Management | For | For | For | ||||||||||
1K. | Election of Director: James C. Weaver | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
3. | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2022. | Management | For | For | For | ||||||||||
THE GOODYEAR TIRE & RUBBER COMPANY | |||||||||||||||
Security | 382550101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GT | Meeting Date | 11-Apr-2022 | ||||||||||||
ISIN | US3825501014 | Agenda | 935564371 - Management | ||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: James A. Firestone | Management | For | For | For | ||||||||||
1B. | Election of Director: Werner Geissler | Management | For | For | For | ||||||||||
1C. | Election of Director: Laurette T. Koellner | Management | For | For | For | ||||||||||
1D. | Election of Director: Richard J. Kramer | Management | For | For | For | ||||||||||
1E. | Election of Director: Karla R. Lewis | Management | For | For | For | ||||||||||
1F. | Election of Director: Prashanth Mahendra- Rajah | Management | For | For | For | ||||||||||
1G. | Election of Director: John E. McGlade | Management | For | For | For | ||||||||||
1H. | Election of Director: Roderick A. Palmore | Management | For | For | For | ||||||||||
1I. | Election of Director: Hera Siu | Management | For | For | For | ||||||||||
1J. | Election of Director: Michael R. Wessel | Management | For | For | For | ||||||||||
1k. | Election of Director: Thomas L. Williams | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | Approve the adoption of the 2022 Performance Plan. | Management | For | For | For | ||||||||||
4. | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal re: Simple Majority Vote. | Shareholder | For | Against | Against | ||||||||||
OWENS CORNING | |||||||||||||||
Security | 690742101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OC | Meeting Date | 14-Apr-2022 | ||||||||||||
ISIN | US6907421019 | Agenda | 935552794 - Management | ||||||||||||
Record Date | 17-Feb-2022 | Holding Recon Date | 17-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Brian D. Chambers | Management | For | For | For | ||||||||||
1B. | Election of Director: Eduardo E. Cordeiro | Management | For | For | For | ||||||||||
1C. | Election of Director: Adrienne D. Elsner | Management | For | For | For | ||||||||||
1D. | Election of Director: Alfred E. Festa | Management | For | For | For | ||||||||||
1E. | Election of Director: Edward F. Lonergan | Management | For | For | For | ||||||||||
1F. | Election of Director: Maryann T. Mannen | Management | For | For | For | ||||||||||
1G. | Election of Director: Paul E. Martin | Management | For | For | For | ||||||||||
1H. | Election of Director: W. Howard Morris | Management | For | For | For | ||||||||||
1I. | Election of Director: Suzanne P. Nimocks | Management | For | For | For | ||||||||||
1J. | Election of Director: John D. Williams | Management | For | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||
PINNACLE FINANCIAL PARTNERS, INC. | |||||||||||||||
Security | 72346Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PNFP | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US72346Q1040 | Agenda | 935556879 - 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 | ||||||||||
1A. | Election of Director: Abney S. Boxley, III | Management | For | For | For | ||||||||||
1B. | Election of Director: Charles E. Brock | Management | For | For | For | ||||||||||
1C. | Election of Director: Renda J. Burkhart | Management | For | For | For | ||||||||||
1D. | Election of Director: Gregory L. Burns | Management | For | For | For | ||||||||||
1E. | Election of Director: Richard D. Callicutt, II | Management | For | For | For | ||||||||||
1F. | Election of Director: Marty G. Dickens | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas C. Farnsworth, III | Management | For | For | For | ||||||||||
1H. | Election of Director: Joseph C. Galante | Management | For | For | For | ||||||||||
1I. | Election of Director: Glenda Baskin Glover | Management | For | For | For | ||||||||||
1J. | Election of Director: David B. Ingram | Management | For | For | For | ||||||||||
1K. | Election of Director: Decosta E. Jenkins | Management | For | For | For | ||||||||||
1L. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | For | ||||||||||
1M. | Election of Director: Reese L. Smith, III | Management | For | For | For | ||||||||||
1N. | Election of Director: G. Kennedy Thompson | Management | For | For | For | ||||||||||
1O. | Election of Director: M. Terry Turner | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | Management | For | For | For | ||||||||||
TEXAS CAPITAL BANCSHARES, INC. | |||||||||||||||
Security | 88224Q107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TCBI | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US88224Q1076 | Agenda | 935557756 - Management | ||||||||||||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-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 | ||||||||||
1A. | Election of Director: Paola M. Arbour | Management | For | For | For | ||||||||||
1B. | Election of Director: Jonathan E. Baliff | Management | For | For | For | ||||||||||
1C. | Election of Director: James H. Browning | Management | For | For | For | ||||||||||
1D. | Election of Director: Larry L. Helm | Management | For | For | For | ||||||||||
1E. | Election of Director: Rob C. Holmes | Management | For | For | For | ||||||||||
1F. | Election of Director: David S. Huntley | Management | For | For | For | ||||||||||
1G. | Election of Director: Charles S. Hyle | Management | For | For | For | ||||||||||
1H. | Election of Director: Elysia Holt Ragusa | Management | For | For | For | ||||||||||
1I. | Election of Director: Steven P. Rosenberg | Management | For | For | For | ||||||||||
1J. | Election of Director: Robert W. Stallings | Management | For | For | For | ||||||||||
1K. | Election of Director: Dale W. Tremblay | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of the Company's 2022 Long- Term Incentive Plan. | Management | For | For | For | ||||||||||
PROSPERITY BANCSHARES, INC. | |||||||||||||||
Security | 743606105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PB | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US7436061052 | Agenda | 935568569 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-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 | ||||||||||
1.1 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: George A. Fisk | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: Leah Henderson | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: Ned S. Holmes | Management | For | For | For | ||||||||||
1.4 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: Jack Lord | Management | For | For | For | ||||||||||
1.5 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: David Zalman | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | For | For | ||||||||||
EQT CORPORATION | |||||||||||||||
Security | 26884L109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EQT | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US26884L1098 | Agenda | 935553049 - Management | ||||||||||||
Record Date | 04-Feb-2022 | Holding Recon Date | 04-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: Lydia I. Beebe | Management | For | For | For | ||||||||||
1B. | Election of Director: Lee M. Canaan | Management | For | For | For | ||||||||||
1C. | Election of Director: Janet L. Carrig | Management | For | For | For | ||||||||||
1D. | Election of Director: Frank C. Hu | Management | For | For | For | ||||||||||
1E. | Election of Director: Kathryn J. Jackson, Ph.D. | Management | For | For | For | ||||||||||
1F. | Election of Director: John F. McCartney | Management | For | For | For | ||||||||||
1G. | Election of Director: James T. McManus II | Management | For | For | For | ||||||||||
1H. | Election of Director: Anita M. Powers | Management | For | For | For | ||||||||||
1I. | Election of Director: Daniel J. Rice IV | Management | For | For | For | ||||||||||
1J. | Election of Director: Toby Z. Rice | Management | For | For | For | ||||||||||
1K. | Election of Director: Hallie A. Vanderhider | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the 2021 compensation of the Company's named executive officers (say-on-pay) | Management | For | For | For | ||||||||||
3. | Approval of an amendment to the Company's 2020 Long-Term Incentive Plan to increase the number of authorized shares | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
DANA INCORPORATED | |||||||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | ||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ernesto M. Hernández | For | For | For | |||||||||||
2 | Gary Hu | For | For | For | |||||||||||
3 | Brett M. Icahn | For | For | For | |||||||||||
4 | James K. Kamsickas | For | For | For | |||||||||||
5 | Virginia A. Kamsky | For | For | For | |||||||||||
6 | Bridget E. Karlin | For | For | For | |||||||||||
7 | Michael J. Mack, Jr. | For | For | For | |||||||||||
8 | R. Bruce McDonald | For | For | For | |||||||||||
9 | Diarmuid B. O'Connell | For | For | For | |||||||||||
10 | Keith E. Wandell | For | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | For | ||||||||||
COMMERCE BANCSHARES, INC. | |||||||||||||||
Security | 200525103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CBSH | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US2005251036 | Agenda | 935556398 - Management | ||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-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 | ||||||||||
1.1 | Election of Director to serve until 2025: Earl H. Devanny, III | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until 2025: June McAllister Fowler | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until 2025: Benjamin F. Rassieur, III | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until 2025: Todd R. Schnuck | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until 2025: Christine B. Taylor- Broughton | Management | For | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company's Independent Registered Public Accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Say on Pay - Advisory Approval of the Company's Executive Compensation. | Management | For | For | For | ||||||||||
AUTONATION, INC. | |||||||||||||||
Security | 05329W102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AN | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US05329W1027 | Agenda | 935557302 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-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: Rick L. Burdick | Management | For | For | For | ||||||||||
1B. | Election of Director: David B. Edelson | Management | For | For | For | ||||||||||
1C. | Election of Director: Steven L. Gerard | Management | For | For | For | ||||||||||
1D. | Election of Director: Robert R. Grusky | Management | For | For | For | ||||||||||
1E. | Election of Director: Norman K. Jenkins | Management | For | For | For | ||||||||||
1F. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | For | ||||||||||
1G. | Election of Director: Michael Manley | Management | For | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | For | ||||||||||
1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | Against | For | ||||||||||
TRI POINTE HOMES, INC. | |||||||||||||||
Security | 87265H109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TPH | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US87265H1095 | Agenda | 935558203 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-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: Douglas F. Bauer | Management | For | For | For | ||||||||||
1.2 | Election of Director: Lawrence B. Burrows | Management | For | For | For | ||||||||||
1.3 | Election of Director: Steven J. Gilbert | Management | For | For | For | ||||||||||
1.4 | Election of Director: R. Kent Grahl | Management | For | For | For | ||||||||||
1.5 | Election of Director: Vicki D. McWilliams | Management | For | For | For | ||||||||||
1.6 | Election of Director: Constance B. Moore | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
SONOCO PRODUCTS COMPANY | |||||||||||||||
Security | 835495102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SON | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US8354951027 | Agenda | 935572075 - Management | ||||||||||||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | R. H. Coker | For | For | For | |||||||||||
2 | P. L. Davies | For | For | For | |||||||||||
3 | T. J. Drew | For | For | For | |||||||||||
4 | P. Guillemot | For | For | For | |||||||||||
5 | J. R. Haley | For | For | For | |||||||||||
6 | R. R. Hill, Jr. | For | For | For | |||||||||||
7 | E. Istavridis | For | For | For | |||||||||||
8 | R. G. Kyle | For | For | For | |||||||||||
9 | B. J. McGarvie | For | For | For | |||||||||||
10 | J. M. Micali | For | For | For | |||||||||||
11 | S. Nagarajan | For | For | For | |||||||||||
12 | T. E. Whiddon | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve the advisory (non-binding) resolution to approve Executive Compensation. | Management | For | For | For | ||||||||||
4. | Board of Directors' proposal to amend the Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | For | For | For | ||||||||||
5. | Advisory (non-binding) shareholder proposal regarding special shareholder meeting improvement. | Shareholder | Against | Against | For | ||||||||||
SILICON LABORATORIES INC. | |||||||||||||||
Security | 826919102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLAB | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US8269191024 | Agenda | 935557009 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director: William G. Bock | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Sherri Luther | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Christy Wyatt | Management | For | For | For | ||||||||||
2. | To ratify 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 | ||||||||||
3. | To vote on an advisory (non-binding) resolution to approve executive compensation. | Management | Against | For | Against | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | |||||||||||||||
Security | 45841N107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBKR | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US45841N1072 | Agenda | 935559495 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Thomas Peterffy | Management | For | For | For | ||||||||||
1B. | Election of Director: Earl H. Nemser | Management | For | For | For | ||||||||||
1C. | Election of Director: Milan Galik | Management | For | For | For | ||||||||||
1D. | Election of Director: Paul J. Brody | Management | For | For | For | ||||||||||
1E. | Election of Director: Lawrence E. Harris | Management | For | For | For | ||||||||||
1F. | Election of Director: Gary Katz | Management | For | For | For | ||||||||||
1G. | Election of Director: Philip Uhde | Management | For | For | For | ||||||||||
1H. | Election of Director: William Peterffy | Management | For | For | For | ||||||||||
1I. | Election of Director: Nicole Yuen | Management | For | For | For | ||||||||||
1J. | Election of Director: Jill Bright | Management | For | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | For | ||||||||||
HOME BANCSHARES, INC. | |||||||||||||||
Security | 436893200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HOMB | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US4368932004 | Agenda | 935564597 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: John W. Allison | Management | For | For | For | ||||||||||
1b. | Election of Director: Brian S. Davis | Management | For | For | For | ||||||||||
1c. | Election of Director: Milburn Adams | Management | For | For | For | ||||||||||
1d. | Election of Director: Robert H. Adcock, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director: Richard H. Ashley | Management | For | For | For | ||||||||||
1f. | Election of Director: Mike D. Beebe | Management | For | For | For | ||||||||||
1g. | Election of Director: Jack E. Engelkes | Management | For | For | For | ||||||||||
1h. | Election of Director: Tracy M. French | Management | For | For | For | ||||||||||
1i. | Election of Director: Karen E. Garrett | Management | For | For | For | ||||||||||
1j. | Election of Director: James G. Hinkle | Management | For | For | For | ||||||||||
1k. | Election of Director: Alex R. Lieblong | Management | For | For | For | ||||||||||
1l. | Election of Director: Thomas J. Longe | Management | For | For | For | ||||||||||
1m. | Election of Director: Jim Rankin, Jr. | Management | For | For | For | ||||||||||
1n. | Election of Director: Larry W. Ross | Management | For | For | For | ||||||||||
1o. | Election of Director: Donna J. Townsell | Management | For | For | For | ||||||||||
2. | Advisory (non-binding) vote approving the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the Company's 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year. | Management | For | For | For | ||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||||
Security | 533900106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LECO | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US5339001068 | Agenda | 935569775 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Brian D. Chambers | For | For | For | |||||||||||
2 | Curtis E. Espeland | For | For | For | |||||||||||
3 | Patrick P. Goris | For | For | For | |||||||||||
4 | Michael F. Hilton | For | For | For | |||||||||||
5 | Kathryn Jo Lincoln | For | For | For | |||||||||||
6 | Christopher L. Mapes | For | For | For | |||||||||||
7 | Phillip J. Mason | For | For | For | |||||||||||
8 | Ben P. Patel | For | For | For | |||||||||||
9 | Hellene S. Runtagh | For | For | For | |||||||||||
10 | Kellye L. Walker | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
GATX CORPORATION | |||||||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | ||||||||||||
ISIN | US3614481030 | Agenda | 935564484 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | For | ||||||||||
1.4 | Election of Director: Robert C. Lyons | Management | For | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
EQUITRANS MIDSTREAM CORPORATION | |||||||||||||||
Security | 294600101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETRN | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US2946001011 | Agenda | 935556146 - Management | ||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | ||||||||||
1A. | Election of Director for one-year term expiring at the 2023 annual meeting: Vicky A. Bailey | Management | For | For | For | ||||||||||
1B. | Election of Director for one-year term expiring at the 2023 annual meeting: Sarah M. Barpoulis | Management | For | For | For | ||||||||||
1C. | Election of Director for one-year term expiring at the 2023 annual meeting: Kenneth M. Burke | Management | For | For | For | ||||||||||
1D. | Election of Director for one-year term expiring at the 2023 annual meeting: Patricia K. Collawn | Management | For | For | For | ||||||||||
1E. | Election of Director for one-year term expiring at the 2023 annual meeting: Thomas F. Karam | Management | For | For | For | ||||||||||
1F. | Election of Director for one-year term expiring at the 2023 annual meeting: D. Mark Leland | Management | For | For | For | ||||||||||
1G. | Election of Director for one-year term expiring at the 2023 annual meeting: Norman J. Szydlowski | Management | For | For | For | ||||||||||
1H. | Election of Director for one-year term expiring at the 2023 annual meeting: Robert F. Vagt | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2021 (Say-on-Pay). | Management | For | For | For | ||||||||||
3. | Approval of the Equitrans Midstream Corporation Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
ASSOCIATED BANC-CORP | |||||||||||||||
Security | 045487105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASB | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US0454871056 | Agenda | 935557732 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | R. Jay Gerken | For | For | For | |||||||||||
2 | Judith P. Greffin | For | For | For | |||||||||||
3 | Michael J. Haddad | For | For | For | |||||||||||
4 | Andrew J. Harmening | For | For | For | |||||||||||
5 | Robert A. Jeffe | For | For | For | |||||||||||
6 | Eileen A. Kamerick | For | For | For | |||||||||||
7 | Gale E. Klappa | For | For | For | |||||||||||
8 | Cory L. Nettles | For | For | For | |||||||||||
9 | Karen T. van Lith | For | For | For | |||||||||||
10 | John (Jay) B. Williams | For | For | For | |||||||||||
2. | Advisory approval of Associated Banc- Corp's named executive officer compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
KIRBY CORPORATION | |||||||||||||||
Security | 497266106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KEX | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US4972661064 | Agenda | 935558734 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1.1 | Election of Class III Director: Anne-Marie N. Ainsworth | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: William M. Waterman | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Shawn D. Williams | Management | For | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on the approval of the compensation of Kirby's named executive officers. | Management | For | For | For | ||||||||||
HANESBRANDS INC. | |||||||||||||||
Security | 410345102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HBI | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US4103451021 | Agenda | 935558998 - Management | ||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-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 | ||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | For | ||||||||||
1B. | Election of Director: Stephen B. Bratspies | Management | For | For | For | ||||||||||
1C. | Election of Director: Geralyn R. Breig | Management | For | For | For | ||||||||||
1D. | Election of Director: Bobby J. Griffin | Management | For | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | For | ||||||||||
1F. | Election of Director: Franck J. Moison | Management | For | For | For | ||||||||||
1G. | Election of Director: Robert F. Moran | Management | For | For | For | ||||||||||
1H. | Election of Director: Ronald L. Nelson | Management | For | For | For | ||||||||||
1I. | Election of Director: William S. Simon | Management | For | For | For | ||||||||||
1J. | Election of Director: Ann E. Ziegler | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting. | Management | For | For | For | ||||||||||
CHURCHILL DOWNS INCORPORATED | |||||||||||||||
Security | 171484108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US1714841087 | Agenda | 935559976 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1.1 | Election of Class II Director: Ulysses L. Bridgeman, Jr. | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: R. Alex Rankin | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||
VALMONT INDUSTRIES, INC. | |||||||||||||||
Security | 920253101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US9202531011 | Agenda | 935561046 - 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 | Kaj Den Daas | For | For | For | |||||||||||
2 | James B. Milliken | For | For | For | |||||||||||
3 | Catherine James Paglia | For | For | For | |||||||||||
4 | Ritu Favre | For | For | For | |||||||||||
2. | Approval of the Valmont 2022 Stock Plan. | Management | For | For | For | ||||||||||
3. | Advisory approval of the company's executive compensation. | Management | For | For | For | ||||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | For | ||||||||||
COUSINS PROPERTIES INCORPORATED | |||||||||||||||
Security | 222795502 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CUZ | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US2227955026 | Agenda | 935562012 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director: Charles T. Cannada | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert M. Chapman | Management | For | For | For | ||||||||||
1C. | Election of Director: M. Colin Connolly | Management | For | For | For | ||||||||||
1D. | Election of Director: Scott W. Fordham | Management | For | For | For | ||||||||||
1E. | Election of Director: Lillian C. Giornelli | Management | For | For | For | ||||||||||
1F. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Donna W. Hyland | Management | For | For | For | ||||||||||
1H. | Election of Director: Dionne Nelson | Management | For | For | For | ||||||||||
1I. | Election of Director: R. Dary Stone | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Approve the Cousins Properties Incorporated 2021 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
UMB FINANCIAL CORPORATION | |||||||||||||||
Security | 902788108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UMBF | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US9027881088 | Agenda | 935562315 - 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 | ||||||||||
1A. | Election of Director for term ending at the 2023 Annual meeting: Robin C. Beery | Management | For | For | For | ||||||||||
1B. | Election of Director for term ending at the 2023 Annual meeting: Janine A. Davidson | Management | For | For | For | ||||||||||
1C. | Election of Director for term ending at the 2023 Annual meeting: Kevin C. Gallagher | Management | For | For | For | ||||||||||
1D. | Election of Director for term ending at the 2023 Annual meeting: Greg M. Graves | Management | For | For | For | ||||||||||
1E. | Election of Director for term ending at the 2023 Annual meeting: Alexander C. Kemper | Management | For | For | For | ||||||||||
1F. | Election of Director for term ending at the 2023 Annual meeting: J. Mariner Kemper | Management | For | For | For | ||||||||||
1G. | Election of Director for term ending at the 2023 Annual meeting: Gordon E. Landsford III | Management | For | For | For | ||||||||||
1H. | Election of Director for term ending at the 2023 Annual meeting: Timothy R. Murphy | Management | For | For | For | ||||||||||
1i. | Election of Director for term ending at the 2023 Annual meeting: Tamara M. Peterman | Management | For | For | For | ||||||||||
1J. | Election of Director for term ending at the 2023 Annual meeting: Kris A. Robbins | Management | For | For | For | ||||||||||
1K. | Election of Director for term ending at the 2023 Annual meeting: L. Joshua Sosland | Management | For | For | For | ||||||||||
1L. | Election of Director for term ending at the 2023 Annual meeting: Leroy J. Williams, Jr. | Management | For | For | For | ||||||||||
2. | An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
FIRST HORIZON CORPORATION | |||||||||||||||
Security | 320517105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FHN | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US3205171057 | Agenda | 935562339 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Kenneth A. Burdick | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Daryl G. Byrd | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: John N. Casbon | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: John C. Compton | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Wendy P. Davidson | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: William H. Fenstermaker | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: D. Bryan Jordan | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rick E. Maples | Management | For | For | For | ||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Vicki R. Palmer | Management | For | For | For | ||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Colin V. Reed | Management | For | For | For | ||||||||||
1M. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: E. Stewart Shea, III | Management | For | For | For | ||||||||||
1N. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Cecelia D. Stewart | Management | For | For | For | ||||||||||
1O. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rajesh Subramaniam | Management | Against | For | Against | ||||||||||
1P. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rosa Sugrañes | Management | For | For | For | ||||||||||
1Q. | Election of Director to serve until the 2023 Annual Meeting of Shareholders: R. Eugene Taylor | Management | For | For | For | ||||||||||
2. | Ratification of appointment of KPMG LLP as auditors | Management | For | For | For | ||||||||||
3. | Approval of an advisory resolution to approve executive compensation | Management | For | For | For | ||||||||||
REGAL REXNORD CORPORATION | |||||||||||||||
Security | 758750103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RRX | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US7587501039 | Agenda | 935562430 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-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 | ||||||||||
1A. | Election of Director for the term expiring in 2023: Jan A. Bertsch | Management | For | For | For | ||||||||||
1B. | Election of Director for the term expiring in 2023: Stephen M. Burt | Management | For | For | For | ||||||||||
1C. | Election of Director for the term expiring in 2023: Anesa T. Chaibi | Management | For | For | For | ||||||||||
1D. | Election of Director for the term expiring in 2023: Theodore D. Crandall | Management | For | For | For | ||||||||||
1E. | Election of Director for the term expiring in 2023: Christopher L. Doerr | Management | For | For | For | ||||||||||
1F. | Election of Director for the term expiring in 2023: Michael F. Hilton | Management | For | For | For | ||||||||||
1G. | Election of Director for the term expiring in 2023: Louis V. Pinkham | Management | For | For | For | ||||||||||
1H. | Election of Director for the term expiring in 2023: Rakesh Sachdev | Management | For | For | For | ||||||||||
1I. | Election of Director for the term expiring in 2023: Curtis W. Stoelting | Management | For | For | For | ||||||||||
1J. | Election of Director for the term expiring in 2023: Robin A. Walker-Lee | Management | For | For | For | ||||||||||
2. | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
FIRST FINANCIAL BANKSHARES, INC. | |||||||||||||||
Security | 32020R109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FFIN | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US32020R1095 | Agenda | 935563355 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | April K. Anthony | For | For | For | |||||||||||
2 | Vianei Lopez Braun | For | For | For | |||||||||||
3 | David L. Copeland | For | For | For | |||||||||||
4 | Mike B. Denny | For | For | For | |||||||||||
5 | F. Scott Dueser | For | For | For | |||||||||||
6 | Murray H. Edwards | For | For | For | |||||||||||
7 | Dr. Eli Jones | For | For | For | |||||||||||
8 | I. Tim Lancaster | For | For | For | |||||||||||
9 | Kade L. Matthews | For | For | For | |||||||||||
10 | Robert C. Nickles, Jr. | For | For | For | |||||||||||
11 | Johnny E. Trotter | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | Advisory, non-binding vote on compensation of named executive officers | Management | For | For | For | ||||||||||
UNITED STATES STEEL CORPORATION | |||||||||||||||
Security | 912909108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | X | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US9129091081 | Agenda | 935564434 - 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 | ||||||||||
1A. | Election of Director: Tracy A. Atkinson | Management | For | For | For | ||||||||||
1B. | Election of Director: David B. Burritt | Management | For | For | For | ||||||||||
1C. | Election of Director: Terry L. Dunlap | Management | For | For | For | ||||||||||
1D. | Election of Director: John J. Engel | Management | For | For | For | ||||||||||
1E. | Election of Director: John V. Faraci | Management | For | For | For | ||||||||||
1F. | Election of Director: Murry S. Gerber | Management | For | For | For | ||||||||||
1G. | Election of Director: Jeh C. Johnson | Management | For | For | For | ||||||||||
1H. | Election of Director: Paul A. Mascarenas | Management | For | For | For | ||||||||||
1I. | Election of Director: Michael H. McGarry | Management | For | For | For | ||||||||||
1J. | Election of Director: David S. Sutherland | Management | For | For | For | ||||||||||
1K. | Election of Director: Patricia A. Tracey | Management | For | For | For | ||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | For | ||||||||||
3. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||
BLACK HILLS CORPORATION | |||||||||||||||
Security | 092113109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BKH | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US0921131092 | Agenda | 935569965 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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 | Kathleen S. McAllister | For | For | For | |||||||||||
2 | Robert P. Otto | For | For | For | |||||||||||
3 | Mark A. Schober | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of the Black Hills Corporation Amended and Restated 2015 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
PAPA JOHN'S INTERNATIONAL, INC. | |||||||||||||||
Security | 698813102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PZZA | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US6988131024 | Agenda | 935575499 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director: Christopher L. Coleman | Management | For | For | For | ||||||||||
1B. | Election of Director: Olivia F. Kirtley | Management | For | For | For | ||||||||||
1C. | Election of Director: Laurette T. Koellner | Management | For | For | For | ||||||||||
1D. | Election of Director: Robert M. Lynch | Management | For | For | For | ||||||||||
1E. | Election of Director: Jocelyn C. Mangan | Management | For | For | For | ||||||||||
1F. | Election of Director: Sonya E. Medina | Management | For | For | For | ||||||||||
1G. | Election of Director: Shaquille R. O'Neal | Management | For | For | For | ||||||||||
1H. | Election of Director: Anthony M. Sanfilippo | Management | For | For | For | ||||||||||
1I. | Election of Director: Jeffrey C. Smith | Management | For | For | For | ||||||||||
2. | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Stockholder proposal regarding ESG disclosure related to pork housing. | Shareholder | Against | Against | For | ||||||||||
BRIXMOR PROPERTY GROUP INC | |||||||||||||||
Security | 11120U105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRX | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US11120U1051 | Agenda | 935555574 - Management | ||||||||||||
Record Date | 10-Feb-2022 | Holding Recon Date | 10-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 | ||||||||||
1.1 | Election of Director: James M. Taylor Jr. | Management | For | For | For | ||||||||||
1.2 | Election of Director: John G. Schreiber | Management | For | For | For | ||||||||||
1.3 | Election of Director: Michael Berman | Management | For | For | For | ||||||||||
1.4 | Election of Director: Julie Bowerman | Management | For | For | For | ||||||||||
1.5 | Election of Director: Sheryl M. Crosland | Management | For | For | For | ||||||||||
1.6 | Election of Director: Thomas W. Dickson | Management | For | For | For | ||||||||||
1.7 | Election of Director: Daniel B. Hurwitz | Management | For | For | For | ||||||||||
1.8 | Election of Director: Sandra A. J. Lawrence | Management | For | For | For | ||||||||||
1.9 | Election of Director: William D. Rahm | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | ||||||||||
4. | To approve the Brixmor Property Group Inc. 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
INGEVITY CORPORATION | |||||||||||||||
Security | 45688C107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NGVT | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US45688C1071 | Agenda | 935559522 - 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 | ||||||||||
1A. | Election of Director for one year term: Jean S. Blackwell | Management | For | For | For | ||||||||||
1B. | Election of Director for one year term: Luis Fernandez-Moreno | Management | For | For | For | ||||||||||
1C. | Election of Director for one year term: J. Michael Fitzpatrick | Management | For | For | For | ||||||||||
1D. | Election of Director for one year term: John C. Fortson | Management | For | For | For | ||||||||||
1E. | Election of Director for one year term: Diane H. Gulyas | Management | For | For | For | ||||||||||
1F. | Election of Director for one year term: Frederick J. Lynch | Management | For | For | For | ||||||||||
1G. | Election of Director for one year term: Karen G. Narwold | Management | For | For | For | ||||||||||
1H. | Election of Director for one year term: Daniel F. Sansone | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
THE NEW YORK TIMES COMPANY | |||||||||||||||
Security | 650111107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NYT | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US6501111073 | Agenda | 935560664 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | Amanpal S. Bhutani | For | For | For | |||||||||||
2 | Manuel Bronstein | For | For | For | |||||||||||
3 | Doreen Toben | For | For | For | |||||||||||
4 | Rebecca Van Dyck | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
LITHIA MOTORS, INC. | |||||||||||||||
Security | 536797103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LAD | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US5367971034 | Agenda | 935560739 - 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 | ||||||||||
1A. | Election of Director: Sidney B. DeBoer | Management | For | For | For | ||||||||||
1B. | Election of Director: Susan O. Cain | Management | For | For | For | ||||||||||
1C. | Election of Director: Bryan B. DeBoer | Management | For | For | For | ||||||||||
1D. | Election of Director: Shauna F. McIntyre | Management | For | For | For | ||||||||||
1E. | Election of Director: Louis P. Miramontes | Management | For | For | For | ||||||||||
1F. | Election of Director: Kenneth E. Roberts | Management | For | For | For | ||||||||||
1G. | Election of Director: David J. Robino | Management | For | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
PARK HOTELS & RESORTS INC | |||||||||||||||
Security | 700517105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PK | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US7005171050 | Agenda | 935560789 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-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 | ||||||||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Patricia M. Bedient | Management | For | For | For | ||||||||||
1C. | Election of Director: Thomas D. Eckert | Management | For | For | For | ||||||||||
1D. | Election of Director: Geoffrey M. Garrett | Management | For | For | For | ||||||||||
1E. | Election of Director: Christie B. Kelly | Management | For | For | For | ||||||||||
1F. | Election of Director: Sen. Joseph I. Lieberman | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas A. Natelli | Management | For | For | For | ||||||||||
1H. | Election of Director: Timothy J. Naughton | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephen I. Sadove | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify 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 a stockholder proposal regarding equity retention by our named executive officers. | Shareholder | Against | Against | For | ||||||||||
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 | ||||||||||
SYNOVUS FINANCIAL CORP. | |||||||||||||||
Security | 87161C501 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNV | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US87161C5013 | Agenda | 935561919 - Management | ||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-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 | ||||||||||
1A. | Election of Director: Tim E. Bentsen | Management | For | For | For | ||||||||||
1B. | Election of Director: Kevin S. Blair | Management | For | For | For | ||||||||||
1C. | Election of Director: F. Dixon Brooke, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director: Stephen T. Butler | Management | For | For | For | ||||||||||
1E. | Election of Director: Elizabeth W. Camp | Management | For | For | For | ||||||||||
1F. | Election of Director: Pedro Cherry | Management | For | For | For | ||||||||||
1G. | Election of Director: Diana M. Murphy | Management | For | For | For | ||||||||||
1H. | Election of Director: Harris Pastides | Management | For | For | For | ||||||||||
1I. | Election of Director: Joseph J. Prochaska, Jr. | Management | For | For | For | ||||||||||
1J. | Election of Director: John L. Stallworth | Management | For | For | For | ||||||||||
1K. | Election of Director: Kessel D. Stelling | Management | For | For | For | ||||||||||
1L. | Election of Director: Barry L. Storey | Management | For | For | For | ||||||||||
1M. | Election of Director: Teresa White | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2022. | Management | For | For | For | ||||||||||
SABRE CORPORATION | |||||||||||||||
Security | 78573M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SABR | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US78573M1045 | Agenda | 935562050 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1a. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): George Bravante, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Hervé Couturier | Management | For | For | For | ||||||||||
1c. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gail Mandel | Management | For | For | For | ||||||||||
1d. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Sean Menke | Management | For | For | For | ||||||||||
1e. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Phyllis Newhouse | Management | For | For | For | ||||||||||
1f. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Karl Peterson | Management | For | For | For | ||||||||||
1g. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Zane Rowe | Management | For | For | For | ||||||||||
1h. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gregg Saretsky | Management | For | For | For | ||||||||||
1i. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): John Scott | Management | For | For | For | ||||||||||
1j. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Wendi Sturgis | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve our 2022 Director Equity Compensation Plan. | Management | For | For | For | ||||||||||
4. | To hold an advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||||
CADENCE BANK | |||||||||||||||
Security | 12740C103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CADE | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US12740C1036 | Agenda | 935562264 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | ||||||||||
1A. | Election of Director: Shannon A. Brown | Management | For | For | For | ||||||||||
1B. | Election of Director: Joseph W. Evans | Management | For | For | For | ||||||||||
1C. | Election of Director: Virginia A. Hepner | Management | For | For | For | ||||||||||
1D. | Election of Director: William G. Holliman | Management | For | For | For | ||||||||||
1E. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director: Precious W. Owodunni | Management | For | For | For | ||||||||||
1G. | Election of Director: Alan W. Perry | Management | For | For | For | ||||||||||
1H. | Election of Director: James D. Rollins III | Management | For | For | For | ||||||||||
1I. | Election of Director: Marc J. Shapiro | Management | For | For | For | ||||||||||
1J. | Election of Director: Kathy N. Waller | Management | For | For | For | ||||||||||
1K. | Election of Director: J. Thomas Wiley, Jr. | Management | 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 BKD, LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
THE CHEMOURS COMPANY | |||||||||||||||
Security | 163851108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CC | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US1638511089 | Agenda | 935564573 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1A. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio | Management | For | For | For | ||||||||||
1B. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell | Management | For | For | For | ||||||||||
1C. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston | Management | For | For | For | ||||||||||
1D. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford | Management | For | For | For | ||||||||||
1E. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell | Management | For | For | For | ||||||||||
1F. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane | Management | For | For | For | ||||||||||
1G. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane | Management | For | For | For | ||||||||||
1H. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman | Management | For | For | For | ||||||||||
1I. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy | Management | For | For | For | ||||||||||
1J. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2022. | Management | For | For | For | ||||||||||
CULLEN/FROST BANKERS, INC. | |||||||||||||||
Security | 229899109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CFR | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US2298991090 | Agenda | 935564612 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | ||||||||||
1A. | Election of Director: Carlos Alvarez | Management | For | For | For | ||||||||||
1B. | Election of Director: Chris M. Avery | Management | For | For | For | ||||||||||
1C. | Election of Director: Anthony R. Chase | Management | Against | For | Against | ||||||||||
1D. | Election of Director: Cynthia J. Comparin | Management | For | For | For | ||||||||||
1E. | Election of Director: Samuel G. Dawson | Management | For | For | For | ||||||||||
1F. | Election of Director: Crawford H. Edwards | Management | For | For | For | ||||||||||
1G. | Election of Director: Patrick B. Frost | Management | For | For | For | ||||||||||
1H. | Election of Director: Phillip D. Green | Management | For | For | For | ||||||||||
1I. | Election of Director: David J. Haemisegger | Management | For | For | For | ||||||||||
1J. | Election of Director: Charles W. Matthews | Management | For | For | For | ||||||||||
1K. | Election of Director: Linda B. Rutherford | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. | Management | For | For | For | ||||||||||
3. | To provide nonbinding approval of executive compensation. | Management | For | For | For | ||||||||||
CLEVELAND-CLIFFS INC. | |||||||||||||||
Security | 185899101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLF | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US1858991011 | Agenda | 935565638 - 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 | L. Goncalves | For | For | For | |||||||||||
2 | D.C. Taylor | For | For | For | |||||||||||
3 | J.T. Baldwin | For | For | For | |||||||||||
4 | R.P. Fisher, Jr. | For | For | For | |||||||||||
5 | W.K. Gerber | For | For | For | |||||||||||
6 | S.M. Green | For | For | For | |||||||||||
7 | R.S. Michael, III | For | For | For | |||||||||||
8 | J.L. Miller | For | For | For | |||||||||||
9 | G. Stoliar | For | For | For | |||||||||||
10 | A.M. Yocum | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
LOUISIANA-PACIFIC CORPORATION | |||||||||||||||
Security | 546347105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LPX | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US5463471053 | Agenda | 935565715 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | ||||||||||
1a. | Election of Class I Director: Tracy Embree | Management | For | For | For | ||||||||||
1b. | Election of Class I Director: Lizanne C. Gottung | Management | For | For | For | ||||||||||
1c. | Election of Class I Director: Dustan E. McCoy | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval of the Louisiana-Pacific Corporation 2022 Omnibus Stock Award Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
GLACIER BANCORP, INC. | |||||||||||||||
Security | 37637Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GBCI | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US37637Q1058 | Agenda | 935573623 - Management | ||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-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 | David C. Boyles | For | For | For | |||||||||||
2 | Robert A. Cashell, Jr. | For | For | For | |||||||||||
3 | Randall M. Chesler | For | For | For | |||||||||||
4 | Sherry L. Cladouhos | For | For | For | |||||||||||
5 | Annie M. Goodwin | For | For | For | |||||||||||
6 | Kristen L. Heck | For | For | For | |||||||||||
7 | Michael B. Hormaechea | For | For | For | |||||||||||
8 | Craig A. Langel | For | For | For | |||||||||||
9 | Douglas J. McBride | For | For | For | |||||||||||
2. | To approve an amendment to the restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 | Management | For | For | For | ||||||||||
3. | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers | Management | For | For | For | ||||||||||
4. | To ratify the appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
PILGRIM'S PRIDE CORPORATION | |||||||||||||||
Security | 72147K108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PPC | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US72147K1088 | Agenda | 935590516 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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 | ||||||||||
1A. | Election of JBS Director: Gilberto Tomazoni | Management | For | For | For | ||||||||||
1B. | Election of JBS Director: Vincent Trius | Management | For | For | For | ||||||||||
1C. | Election of JBS Director: Andre Nogueira de Souza | Management | For | For | For | ||||||||||
1D. | Election of JBS Director: Farha Aslam | Management | For | For | For | ||||||||||
1E. | Election of JBS Director: Joanita Karoleski | Management | For | For | For | ||||||||||
1F. | Election of JBS Director: Raul Padilla | Management | For | For | For | ||||||||||
2A. | Election of Equity Director: Wallim Cruz De Vasconcellos Junior | Management | For | For | For | ||||||||||
2B. | Election of Equity Director: Arquimedes A. Celis | Management | For | For | For | ||||||||||
2C. | Election of Equity Director: Ajay Menon | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
OLIN CORPORATION | |||||||||||||||
Security | 680665205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OLN | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US6806652052 | Agenda | 935557061 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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: Heidi S. Alderman | Management | For | For | For | ||||||||||
1B. | Election of Director: Beverley A. Babcock | Management | For | For | For | ||||||||||
1C. | Election of Director: C. Robert Bunch | Management | For | For | For | ||||||||||
1D. | Election of Director: Matthew S. Darnall | Management | For | For | For | ||||||||||
1E. | Election of Director: Scott D. Ferguson | Management | For | For | For | ||||||||||
1F. | Election of Director: Earl L. Shipp | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott M. Sutton | Management | For | For | For | ||||||||||
1H. | Election of Director: William H. Weideman | Management | For | For | For | ||||||||||
1I. | Election of Director: W. Anthony Will | Management | For | For | For | ||||||||||
1J. | Election of Director: Carol A. Williams | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
NEWMARKET CORPORATION | |||||||||||||||
Security | 651587107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NEU | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US6515871076 | Agenda | 935557895 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 | ||||||||||
1.1 | Election of Director: Mark M. Gambill | Management | For | For | For | ||||||||||
1.2 | Election of Director: Bruce C. Gottwald | Management | For | For | For | ||||||||||
1.3 | Election of Director: Thomas E. Gottwald | Management | For | For | For | ||||||||||
1.4 | Election of Director: Patrick D. Hanley | Management | For | For | For | ||||||||||
1.5 | Election of Director: H. Hiter Harris, III | Management | For | For | For | ||||||||||
1.6 | Election of Director: James E. Rogers | Management | For | For | For | ||||||||||
1.7 | Election of Director: Ting Xu | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | For | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||||
Security | 81725T100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SXT | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US81725T1007 | Agenda | 935558772 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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: Joseph Carleone | Management | For | For | For | ||||||||||
1B. | Election of Director: Mario Ferruzzi | Management | For | For | For | ||||||||||
1C. | Election of Director: Carol R. Jackson | Management | For | For | For | ||||||||||
1D. | Election of Director: Sharad P. Jain | Management | For | For | For | ||||||||||
1E. | Election of Director: Donald W. Landry | Management | For | For | For | ||||||||||
1F. | Election of Director: Paul Manning | Management | For | For | For | ||||||||||
1G. | Election of Director: Deborah McKeithan- Gebhardt | Management | For | For | For | ||||||||||
1H. | Election of Director: Scott C. Morrison | Management | For | For | For | ||||||||||
1I. | Election of Director: Elaine R. Wedral | Management | For | For | For | ||||||||||
1J. | Election of Director: Essie Whitelaw | Management | For | For | For | ||||||||||
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | For | ||||||||||
3. | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | Management | For | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | Management | For | For | For | ||||||||||
POLARIS INC. | |||||||||||||||
Security | 731068102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PII | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US7310681025 | Agenda | 935562860 - 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 Class I Director: Bernd F. Kessler | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: Lawrence D. Kingsley | Management | For | For | For | ||||||||||
1C. | Election of Class I Director: Gwynne E. Shotwell | Management | For | For | For | ||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022 | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | For | ||||||||||
LITTELFUSE, INC. | |||||||||||||||
Security | 537008104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LFUS | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US5370081045 | Agenda | 935562961 - 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: Kristina Cerniglia | Management | For | For | For | ||||||||||
1B. | Election of Director: Tzau-Jin Chung | Management | For | For | For | ||||||||||
1C. | Election of Director: Cary Fu | Management | For | For | For | ||||||||||
1D. | Election of Director: Maria Green | Management | For | For | For | ||||||||||
1E. | Election of Director: Anthony Grillo | Management | For | For | For | ||||||||||
1F. | Election of Director: David Heinzmann | Management | For | For | For | ||||||||||
1G. | Election of Director: Gordon Hunter | Management | For | For | For | ||||||||||
1H. | Election of Director: William Noglows | Management | For | For | For | ||||||||||
1I. | Election of Director: Nathan Zommer | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2022. | Management | For | For | For | ||||||||||
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | |||||||||||||||
Security | 78781P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAIL | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US78781P1057 | Agenda | 935564256 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 | ||||||||||
1.1 | Election of Director: Cam McMartin | Management | For | For | For | ||||||||||
1.2 | Election of Director: Heidi M. Melin | Management | For | For | For | ||||||||||
1.3 | Election of Director: James M. Pflaging | Management | For | For | For | ||||||||||
2. | Ratify the selection by the Audit Committee of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, our named executive officer compensation. | Management | For | For | For | ||||||||||
MGIC INVESTMENT CORPORATION | |||||||||||||||
Security | 552848103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTG | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US5528481030 | Agenda | 935573938 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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. | DIRECTOR | Management | |||||||||||||
1 | Analisa M. Allen | For | For | For | |||||||||||
2 | Daniel A. Arrigoni | For | For | For | |||||||||||
3 | C. Edward Chaplin | For | For | For | |||||||||||
4 | Curt S. Culver | For | For | For | |||||||||||
5 | Jay C. Hartzell | For | For | For | |||||||||||
6 | Timothy A. Holt | For | For | For | |||||||||||
7 | Jodeen A. Kozlak | For | For | For | |||||||||||
8 | Michael E. Lehman | For | For | For | |||||||||||
9 | Teresita M. Lowman | For | For | For | |||||||||||
10 | Timothy J. Mattke | For | For | For | |||||||||||
11 | Gary A. Poliner | For | For | For | |||||||||||
12 | Sheryl L. Sculley | For | For | For | |||||||||||
13 | Mark M. Zandi | For | For | For | |||||||||||
2. | Advisory Vote to Approve our Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | |||||||||||||||
Security | 947890109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WBS | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US9478901096 | Agenda | 935582886 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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 to serve for one year term: William L. Atwell | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for one year term: James J. Landy | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | For | ||||||||||
1J. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | For | ||||||||||
1K. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | For | ||||||||||
1L. | Election of Director to serve for one year term: Richard O'Toole | Management | For | For | For | ||||||||||
1M. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | For | ||||||||||
1N. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | For | ||||||||||
1O. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | For | For | For | ||||||||||
3. | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). | Management | For | For | For | ||||||||||
AGCO CORPORATION | |||||||||||||||
Security | 001084102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AGCO | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US0010841023 | Agenda | 935585200 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-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: Michael C. Arnold | Management | For | For | For | ||||||||||
1b. | Election of Director: Sondra L. Barbour | Management | For | For | For | ||||||||||
1c. | Election of Director: Suzanne P. Clark | Management | For | For | For | ||||||||||
1d. | Election of Director: Bob De Lange | Management | For | For | For | ||||||||||
1e. | Election of Director: Eric P. Hansotia | Management | For | For | For | ||||||||||
1f. | Election of Director: George E. Minnich | Management | For | For | For | ||||||||||
1g. | Election of Director: Niels Pörksen | Management | For | For | For | ||||||||||
1h. | Election of Director: David Sagehorn | Management | For | For | For | ||||||||||
1i. | Election of Director: Mallika Srinivasan | Management | For | For | For | ||||||||||
1j. | Election of Director: Matthew Tsien | Management | For | For | For | ||||||||||
2. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
3. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | For | ||||||||||
JBG SMITH PROPERTIES | |||||||||||||||
Security | 46590V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JBGS | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US46590V1008 | Agenda | 935557251 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Trustee to serve until 2023 Annual Meeting: Phyllis R. Caldwell | Management | For | For | For | ||||||||||
1B. | Election of Trustee to serve until 2023 Annual Meeting: Scott A. Estes | Management | For | For | For | ||||||||||
1C. | Election of Trustee to serve until 2023 Annual Meeting: Alan S. Forman | Management | For | For | For | ||||||||||
1D. | Election of Trustee to serve until 2023 Annual Meeting: Michael J. Glosserman | Management | For | For | For | ||||||||||
1E. | Election of Trustee to serve until 2023 Annual Meeting: Charles E. Haldeman, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Trustee to serve until 2023 Annual Meeting: W. Matthew Kelly | Management | For | For | For | ||||||||||
1G. | Election of Trustee to serve until 2023 Annual Meeting: Alisa M. Mall | Management | For | For | For | ||||||||||
1H. | Election of Trustee to serve until 2023 Annual Meeting: Carol A. Melton | Management | For | For | For | ||||||||||
1I. | Election of Trustee to serve until 2023 Annual Meeting: William J. Mulrow | Management | For | For | For | ||||||||||
1J. | Election of Trustee to serve until 2023 Annual Meeting: D. Ellen Shuman | Management | For | For | For | ||||||||||
1K. | Election of Trustee to serve until 2023 Annual Meeting: Robert A. Stewart | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on- Pay"). | Management | Against | For | Against | ||||||||||
3. | To ratify 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 | ||||||||||
GRACO INC. | |||||||||||||||
Security | 384109104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | For | ||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | For | ||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
NORTHWESTERN CORPORATION | |||||||||||||||
Security | 668074305 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWE | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US6680743050 | Agenda | 935561729 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Anthony T. Clark | For | For | For | |||||||||||
2 | Dana J. Dykhouse | For | For | For | |||||||||||
3 | Jan R. Horsfall | For | For | For | |||||||||||
4 | Britt E. Ide | For | For | For | |||||||||||
5 | Linda G. Sullivan | For | For | For | |||||||||||
6 | Robert C. Rowe | For | For | For | |||||||||||
7 | Mahvash Yazdi | For | For | For | |||||||||||
8 | Jeffrey W. Yingling | For | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
BANK OF HAWAII CORPORATION | |||||||||||||||
Security | 062540109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BOH | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US0625401098 | Agenda | 935564662 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: S. Haunani Apoliona | Management | For | For | For | ||||||||||
1B. | Election of Director: Mark A. Burak | Management | For | For | For | ||||||||||
1C. | Election of Director: John C. Erickson | Management | For | For | For | ||||||||||
1D. | Election of Director: Joshua D. Feldman | Management | For | For | For | ||||||||||
1E. | Election of Director: Peter S. Ho | Management | For | For | For | ||||||||||
1F. | Election of Director: Michelle E. Hulst | Management | For | For | For | ||||||||||
1G. | Election of Director: Kent T. Lucien | Management | For | For | For | ||||||||||
1H. | Election of Director: Elliot K. Mills | Management | For | For | For | ||||||||||
1I. | Election of Director: Alicia E. Moy | Management | For | For | For | ||||||||||
1J. | Election of Director: Victor K. Nichols | Management | For | For | For | ||||||||||
1K. | Election of Director: Barbara J. Tanabe | Management | For | For | For | ||||||||||
1L. | Election of Director: Dana M. Tokioka | Management | For | For | For | ||||||||||
1M. | Election of Director: Raymond P. Vara, Jr | Management | For | For | For | ||||||||||
1N. | Election of Director: Robert W. Wo | Management | For | For | For | ||||||||||
2. | Say on Pay - An advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of Re-appointment of Ernst & Young LLP for 2022. | Management | For | For | For | ||||||||||
PS BUSINESS PARKS, INC. | |||||||||||||||
Security | 69360J107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PSB | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US69360J1079 | Agenda | 935583232 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Ronald L. Havner, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Maria R. Hawthorne | Management | For | For | For | ||||||||||
1C. | Election of Director: Jennifer Holden Dunbar | Management | For | For | For | ||||||||||
1D. | Election of Director: M. Christian Mitchell | Management | For | For | For | ||||||||||
1E. | Election of Director: Irene H. Oh | Management | For | For | For | ||||||||||
1F. | Election of Director: Kristy M. Pipes | Management | For | For | For | ||||||||||
1G. | Election of Director: Gary E. Pruitt | Management | For | For | For | ||||||||||
1H. | Election of Director: Robert S. Rollo | Management | For | For | For | ||||||||||
1I. | Election of Director: Joseph D. Russell, Jr. | Management | For | For | For | ||||||||||
1J. | Election of Director: Peter Schultz | Management | For | For | For | ||||||||||
1K. | Election of Director: Stephen W. Wilson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of PS Business Parks, Inc.'s Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Approval of the 2022 Equity and Performance-Based Incentive Compensation Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
SAIA, INC | |||||||||||||||
Security | 78709Y105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAIA | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US78709Y1055 | Agenda | 935583410 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Kevin A. Henry | Management | For | For | For | ||||||||||
1.2 | Election of Director: Frederick J. Holzgrefe, III | Management | For | For | For | ||||||||||
1.3 | Election of Director: Donald R. James | Management | For | For | For | ||||||||||
1.4 | Election of Director: Richard D. O'Dell | Management | For | For | For | ||||||||||
2. | Approve on an advisory basis the compensation of Saia's Named Executive Officers | Management | For | For | For | ||||||||||
3. | Approve an amendment to Saia's Certificate of Incorporation to eliminate supermajority voting requirements | Management | For | For | For | ||||||||||
4. | Approve an amendment to Saia's Certificate of Incorporation to increase the number of authorized shares of common stock | Management | Against | For | Against | ||||||||||
5. | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2022 | Management | For | For | For | ||||||||||
TOPBUILD CORP. | |||||||||||||||
Security | 89055F103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BLD | Meeting Date | 02-May-2022 | ||||||||||||
ISIN | US89055F1030 | Agenda | 935566945 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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: Alec C. Covington | Management | For | For | For | ||||||||||
1B. | Election of Director: Ernesto Bautista, III | Management | For | For | For | ||||||||||
1C. | Election of Director: Robert M. Buck | Management | For | For | For | ||||||||||
1D. | Election of Director: Joseph S. Cantie | Management | For | For | For | ||||||||||
1E. | Election of Director: Tina M. Donikowski | Management | For | For | For | ||||||||||
1F. | Election of Director: Mark A. Petrarca | Management | For | For | For | ||||||||||
1G. | Election of Director: Nancy M. Taylor | Management | For | For | For | ||||||||||
2. | To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
POTLATCHDELTIC CORPORATION | |||||||||||||||
Security | 737630103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PCH | Meeting Date | 02-May-2022 | ||||||||||||
ISIN | US7376301039 | Agenda | 935589056 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 until 2025 Annual Meeting: Anne L. Alonzo | Management | For | For | For | ||||||||||
1B. | Election of Director until 2025 Annual Meeting: Michael J. Covey | Management | For | For | For | ||||||||||
1C. | Election of Director until 2025 Annual Meeting: R. Hunter Pierson, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Approve the Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. | Management | For | For | For | ||||||||||
PHYSICIANS REALTY TRUST | |||||||||||||||
Security | 71943U104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DOC | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US71943U1043 | Agenda | 935555827 - Management | ||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-Feb-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 | ||||||||||
1.1 | Election of Trustee: John T. Thomas | Management | For | For | For | ||||||||||
1.2 | Election of Trustee: Tommy G. Thompson | Management | For | For | For | ||||||||||
1.3 | Election of Trustee: Stanton D. Anderson | Management | For | For | For | ||||||||||
1.4 | Election of Trustee: Mark A. Baumgartner | Management | For | For | For | ||||||||||
1.5 | Election of Trustee: Albert C. Black, Jr. | Management | For | For | For | ||||||||||
1.6 | Election of Trustee: William A. Ebinger, M.D. | Management | For | For | For | ||||||||||
1.7 | Election of Trustee: Pamela J. Kessler | Management | For | For | For | ||||||||||
1.8 | Election of Trustee: Ava E. Lias-Booker | Management | For | For | For | ||||||||||
1.9 | Election of Trustee: Richard A. Weiss | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of casting future votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
HUBBELL INCORPORATED | |||||||||||||||
Security | 443510607 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HUBB | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US4435106079 | Agenda | 935567024 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gerben W. Bakker | For | For | For | |||||||||||
2 | Carlos M. Cardoso | For | For | For | |||||||||||
3 | Anthony J. Guzzi | For | For | For | |||||||||||
4 | Rhett A. Hernandez | For | For | For | |||||||||||
5 | Neal J. Keating | For | For | For | |||||||||||
6 | Bonnie C. Lind | For | For | For | |||||||||||
7 | John F. Malloy | For | For | For | |||||||||||
8 | Jennifer M. Pollino | For | For | For | |||||||||||
9 | John G. Russell | For | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2022 Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | For | ||||||||||
SELECTIVE INSURANCE GROUP, INC. | |||||||||||||||
Security | 816300107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SIGI | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US8163001071 | Agenda | 935574942 - 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: AINAR D. AIJALA, JR. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA ROJAS BACUS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. BURVILLE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE W. CAVANAUGH | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. COAXUM | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT KELLY DOHERTY | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. MARCHIONI | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS A. MCCARTHY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN C. MILLS | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H. ELIZABETH MITCHELL | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL J. MORRISSEY | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA S. NICHOLSON | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM M. RUE | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. SCHEID | Management | For | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN THEBAULT | Management | For | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP H. URBAN | Management | For | For | For | ||||||||||
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
COGNEX CORPORATION | |||||||||||||||
Security | 192422103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CGNX | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US1924221039 | Agenda | 935562240 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a term ending in 2025: Anthony Sun | Management | For | For | For | ||||||||||
1.2 | Election of Director for a term ending in 2025: Robert J. Willett | Management | For | For | For | ||||||||||
1.3 | Election of Director for a term ending in 2024: Marjorie T. Sennett | Management | For | For | For | ||||||||||
2. | To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on- pay"). | Management | For | For | For | ||||||||||
CARLISLE COMPANIES INCORPORATED | |||||||||||||||
Security | 142339100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSL | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US1423391002 | Agenda | 935564220 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Robin J. Adams | Management | For | For | For | ||||||||||
1B. | Election of Director: Jonathan R. Collins | Management | For | For | For | ||||||||||
1C. | Election of Director: D. Christian Koch | Management | For | For | For | ||||||||||
2. | To adopt an amendment to the Company's Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
4. | To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. | Management | For | For | For | ||||||||||
5. | To approve, on an advisory basis, the Company's named executive officer compensation in 2021. | Management | For | For | For | ||||||||||
BRUNSWICK CORPORATION | |||||||||||||||
Security | 117043109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BC | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US1170431092 | Agenda | 935565537 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Nancy E. Cooper | Management | For | For | For | ||||||||||
1B. | Election of Director: David C. Everitt | Management | For | For | For | ||||||||||
1C. | Election of Director: Reginald Fils-Aimé | Management | For | For | For | ||||||||||
1D. | Election of Director: Lauren P. Flaherty | Management | For | For | For | ||||||||||
1E. | Election of Director: David M. Foulkes | Management | For | For | For | ||||||||||
1F. | Election of Director: Joseph W. McClanathan | Management | For | For | For | ||||||||||
1G. | Election of Director: David V. Singer | Management | For | For | For | ||||||||||
1H. | Election of Director: J. Steven Whisler | Management | For | For | For | ||||||||||
1I. | Election of Director: Roger J. Wood | Management | For | For | For | ||||||||||
1J. | Election of Director: MaryAnn Wright | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | The ratification of the Audit and Finance Committee's 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 | ||||||||||
KEMPER CORPORATION | |||||||||||||||
Security | 488401100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMPR | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US4884011002 | Agenda | 935565690 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Teresa A. Canida | Management | For | For | For | ||||||||||
1B. | Election of Director: George N. Cochran | Management | For | For | For | ||||||||||
1C. | Election of Director: Kathleen M. Cronin | Management | For | For | For | ||||||||||
1D. | Election of Director: Jason N. Gorevic | Management | For | For | For | ||||||||||
1E. | Election of Director: Lacy M. Johnson | Management | For | For | For | ||||||||||
1F. | Election of Director: Robert J. Joyce | Management | For | For | For | ||||||||||
1G. | Election of Director: Joseph P. Lacher, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director: Gerald Laderman | Management | For | For | For | ||||||||||
1I. | Election of Director: Stuart B. Parker | Management | For | For | For | ||||||||||
1J. | Election of Director: Christopher B. Sarofim | Management | For | For | For | ||||||||||
1K. | Election of Director: Susan D. Whiting | Management | For | For | For | ||||||||||
2. | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
APTARGROUP, INC. | |||||||||||||||
Security | 038336103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATR | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US0383361039 | Agenda | 935567086 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Giovanna Kampouri Monnas | Management | For | For | For | ||||||||||
1B. | Election of Director: Isabel Marey-Semper | Management | For | For | For | ||||||||||
1C. | Election of Director: Stephan B. Tanda | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
JANUS HENDERSON GROUP PLC | |||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JHG | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935570362 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Alison Davis | Management | For | For | For | ||||||||||
1B. | Election of Director: Kalpana Desai | Management | For | For | For | ||||||||||
1C. | Election of Director: Jeffrey Diermeier | Management | For | For | For | ||||||||||
1D. | Election of Director: Kevin Dolan | Management | For | For | For | ||||||||||
1E. | Election of Director: Eugene Flood Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | For | ||||||||||
1G. | Election of Director: Richard Gillingwater | Management | For | For | For | ||||||||||
1H. | Election of Director: Lawrence Kochard | Management | For | For | For | ||||||||||
1I. | Election of Director: Nelson Peltz | Management | For | For | For | ||||||||||
1J. | Election of Director: Angela Seymour- Jackson | Management | For | For | For | ||||||||||
2. | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | Management | For | For | For | ||||||||||
3. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on Frequency of Future Say- on-Pay Votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of the Global Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | Approval of the 2022 Deferred Incentive Plan. | Management | For | For | For | ||||||||||
7. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | For | ||||||||||
8. | Renewal of Authority to Repurchase CDIs. | Management | For | For | For | ||||||||||
9. | Reappointment and Remuneration of Auditors. | Management | For | For | For | ||||||||||
SERVICE CORPORATION INTERNATIONAL | |||||||||||||||
Security | 817565104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCI | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US8175651046 | Agenda | 935571237 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Alan R. Buckwalter | Management | For | For | For | ||||||||||
1B. | Election of Director: Anthony L. Coelho | Management | For | For | For | ||||||||||
1C. | Election of Director: Jakki L. Haussler | Management | For | For | For | ||||||||||
1D. | Election of Director: Victor L. Lund | Management | For | For | For | ||||||||||
1E. | Election of Director: Ellen Ochoa | Management | For | For | For | ||||||||||
1F. | Election of Director: Thomas L. Ryan | Management | For | For | For | ||||||||||
1G. | Election of Director: C. Park Shaper | Management | For | For | For | ||||||||||
1H. | Election of Director: Sara Martinez Tucker | Management | For | For | For | ||||||||||
1I. | Election of Director: W. Blair Waltrip | Management | For | For | For | ||||||||||
1J. | Election of Director: Marcus A. Watts | Management | For | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | For | ||||||||||
ESSENTIAL UTILITIES, INC. | |||||||||||||||
Security | 29670G102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US29670G1022 | Agenda | 935571314 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Elizabeth B. Amato | For | For | For | |||||||||||
2 | David A. Ciesinski | For | For | For | |||||||||||
3 | Christopher H. Franklin | For | For | For | |||||||||||
4 | Daniel J. Hilferty | For | For | For | |||||||||||
5 | Edwina Kelly | For | For | For | |||||||||||
6 | Ellen T. Ruff | For | For | For | |||||||||||
7 | Lee C. Stewart | For | For | For | |||||||||||
8 | Christopher C. Womack | For | For | For | |||||||||||
2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2021. | Management | For | For | For | ||||||||||
3. | To ratify the Amendment to the Company's Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | For | ||||||||||
SIMPSON MANUFACTURING CO., INC. | |||||||||||||||
Security | 829073105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SSD | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US8290731053 | Agenda | 935571415 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the next annual meeting: James S. Andrasick | Management | For | For | For | ||||||||||
1B. | Election of Director to hold office until the next annual meeting: Jennifer A. Chatman | Management | For | For | For | ||||||||||
1C. | Election of Director to hold office until the next annual meeting: Karen Colonias | Management | For | For | For | ||||||||||
1D. | Election of Director to hold office until the next annual meeting: Gary M. Cusumano | Management | For | For | For | ||||||||||
1E. | Election of Director to hold office until the next annual meeting: Philip E. Donaldson | Management | For | For | For | ||||||||||
1F. | Election of Director to hold office until the next annual meeting: Celeste Volz Ford | Management | For | For | For | ||||||||||
1G. | Election of Director to hold office until the next annual meeting: Kenneth D. Knight | Management | For | For | For | ||||||||||
1H. | Election of Director to hold office until the next annual meeting: Robin G. MacGillivray | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | |||||||||||||||
Security | 32054K103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FR | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US32054K1034 | Agenda | 935589599 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director term expires in 2023: Peter E. Baccile | Management | For | For | For | ||||||||||
1.2 | Election of Director term expires in 2023: Teresa B. Bazemore | Management | For | For | For | ||||||||||
1.3 | Election of Director term expires in 2023: Matthew S. Dominski | Management | For | For | For | ||||||||||
1.4 | Election of Director term expires in 2023: H. Patrick Hackett, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Director term expires in 2023: Denise A. Olsen | Management | For | For | For | ||||||||||
1.6 | Election of Director term expires in 2023: John E. Rau | Management | For | For | For | ||||||||||
1.7 | Election of Director term expires in 2023: Marcus L. Smith | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (i.e. non- binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
ESSENT GROUP LTD | |||||||||||||||
Security | G3198U102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ESNT | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | BMG3198U1027 | Agenda | 935589715 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert Glenville | For | For | For | |||||||||||
2 | Angela L. Heise | For | For | For | |||||||||||
3 | Allan Levine | For | For | For | |||||||||||
2. | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
3. | PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
FLUOR CORPORATION | |||||||||||||||
Security | 343412102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLR | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US3434121022 | Agenda | 935561793 - 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: Alan M. Bennett | Management | For | For | For | ||||||||||
1B. | Election of Director: Rosemary T. Berkery | Management | For | For | For | ||||||||||
1C. | Election of Director: David E. Constable | Management | For | For | For | ||||||||||
1D. | Election of Director: H. Paulett Eberhart | Management | For | For | For | ||||||||||
1E. | Election of Director: James T. Hackett | Management | For | For | For | ||||||||||
1F. | Election of Director: Thomas C. Leppert | Management | For | For | For | ||||||||||
1G. | Election of Director: Teri P. McClure | Management | For | For | For | ||||||||||
1H. | Election of Director: Armando J. Olivera | Management | For | For | For | ||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | For | ||||||||||
2. | An advisory vote to approve the company's executive compensation. | Management | Against | For | Against | ||||||||||
3. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CNX RESOURCES CORPORATION | |||||||||||||||
Security | 12653C108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNX | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US12653C1080 | Agenda | 935562947 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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: Robert O. Agbede | Management | For | For | For | ||||||||||
1B. | Election of Director: J. Palmer Clarkson | Management | For | For | For | ||||||||||
1C. | Election of Director: Nicholas J. DeIuliis | Management | For | For | For | ||||||||||
1D. | Election of Director: Maureen E. Lally- Green | Management | For | For | For | ||||||||||
1E. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director: Ian McGuire | Management | For | For | For | ||||||||||
1G. | Election of Director: William N. Thorndike, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory Approval of CNX's 2021 Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
TREX COMPANY, INC. | |||||||||||||||
Security | 89531P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TREX | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US89531P1057 | Agenda | 935564294 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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 | ||||||||||
1.1 | Election of Director: Bryan H. Fairbanks | Management | For | For | For | ||||||||||
1.2 | Election of Director: Michael F. Golden | Management | For | For | For | ||||||||||
1.3 | Election of Director: Kristine L. Juster | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the First Certificate of Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
YETI HOLDINGS, INC. | |||||||||||||||
Security | 98585X104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | YETI | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US98585X1046 | Agenda | 935568127 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Frank D. Gibeau | For | For | For | |||||||||||
2 | Matthew J. Reintjes | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ALCOA CORPORATION | |||||||||||||||
Security | 013872106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AA | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US0138721065 | Agenda | 935568393 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 to serve for one-year term expiring in 2023: Steven W. Williams | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for one-year term expiring in 2023: Mary Anne Citrino | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for one-year term expiring in 2023: Pasquale (Pat) Fiore | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for one-year term expiring in 2023: Thomas J. Gorman | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for one-year term expiring in 2023: Roy C. Harvey | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for one-year term expiring in 2023: James A. Hughes | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for one-year term expiring in 2023: James E. Nevels | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for one-year term expiring in 2023: Carol L. Roberts | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for one-year term expiring in 2023: Jackson (Jackie) P. Roberts | Management | For | For | For | ||||||||||
1J. | Election of Director to serve for one-year term expiring in 2023: Ernesto Zedillo | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company's 2021 named executive officer compensation | Management | For | For | For | ||||||||||
4. | Stockholder proposal to reduce the ownership threshold for stockholders to call a special meeting, if properly presented | Shareholder | For | Against | Against | ||||||||||
CURTISS-WRIGHT CORPORATION | |||||||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CW | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US2315611010 | Agenda | 935568494 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David C. Adams | For | For | For | |||||||||||
2 | Lynn M. Bamford | For | For | For | |||||||||||
3 | Dean M. Flatt | For | For | For | |||||||||||
4 | S. Marce Fuller | For | For | For | |||||||||||
5 | Bruce D. Hoechner | For | For | For | |||||||||||
6 | Glenda J. Minor | For | For | For | |||||||||||
7 | Anthony J. Moraco | For | For | For | |||||||||||
8 | John B. Nathman | For | For | For | |||||||||||
9 | Robert J. Rivet | For | For | For | |||||||||||
10 | Peter C. Wallace | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | For | ||||||||||
TEMPUR SEALY INTERNATIONAL, INC. | |||||||||||||||
Security | 88023U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TPX | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US88023U1016 | Agenda | 935570110 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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: Evelyn S. Dilsaver | Management | For | For | For | ||||||||||
1B. | Election of Director: Simon John Dyer | Management | For | For | For | ||||||||||
1C. | Election of Director: Cathy R. Gates | Management | For | For | For | ||||||||||
1D. | Election of Director: John A. Heil | Management | For | For | For | ||||||||||
1E. | Election of Director: Meredith Siegfried Madden | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard W. Neu | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott L. Thompson | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||
RLI CORP. | |||||||||||||||
Security | 749607107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RLI | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US7496071074 | Agenda | 935571275 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kaj Ahlmann | For | For | For | |||||||||||
2 | Michael E. Angelina | For | For | For | |||||||||||
3 | John T. Baily | For | For | For | |||||||||||
4 | Calvin G. Butler, Jr. | For | For | For | |||||||||||
5 | David B. Duclos | For | For | For | |||||||||||
6 | Susan S. Fleming | For | For | For | |||||||||||
7 | Jordan W. Graham | For | For | For | |||||||||||
8 | Craig W. Kliethermes | For | For | For | |||||||||||
9 | Jonathan E. Michael | For | For | For | |||||||||||
10 | Robert P. Restrepo, Jr. | For | For | For | |||||||||||
11 | Debbie S. Roberts | For | For | For | |||||||||||
12 | Michael J. Stone | For | For | For | |||||||||||
2. | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). | Management | For | For | For | ||||||||||
3. | Non-Binding, Advisory Vote Regarding Frequency of Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the Selection of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
UNIVAR SOLUTIONS INC. | |||||||||||||||
Security | 91336L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UNVR | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US91336L1070 | Agenda | 935571566 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 to serve for a term of one year: Joan A. Braca | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Mark J. Byrne | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Daniel P. Doheny | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Richard P. Fox | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Rhonda Germany | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: David C. Jukes | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: Varun Laroyia | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: Stephen D. Newlin | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: Christopher D. Pappas | Management | For | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Kerry J. Preete | Management | For | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Robert L. Wood | Management | For | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
HALOZYME THERAPEUTICS, INC. | |||||||||||||||
Security | 40637H109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US40637H1095 | Agenda | 935571857 - 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 Class III Director: Jeffrey W. Henderson | Management | For | For | For | ||||||||||
1B. | Election of Class III Director: Connie L. Matsui | Management | For | For | For | ||||||||||
1C. | Election of Class III Director: Helen I. Torley | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
HEXCEL CORPORATION | |||||||||||||||
Security | 428291108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HXL | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US4282911084 | Agenda | 935571869 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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: Nick L. Stanage | Management | For | For | For | ||||||||||
1B. | Election of Director: Jeffrey C. Campbell | Management | For | For | For | ||||||||||
1C. | Election of Director: Cynthia M. Egnotovich | Management | For | For | For | ||||||||||
1D. | Election of Director: Thomas A. Gendron | Management | For | For | For | ||||||||||
1E. | Election of Director: Dr. Jeffrey A. Graves | Management | For | For | For | ||||||||||
1F. | Election of Director: Guy C. Hachey | Management | For | For | For | ||||||||||
1G. | Election of Director: Dr. Marilyn L. Minus | Management | For | For | For | ||||||||||
1H. | Election of Director: Catherine A. Suever | Management | For | For | For | ||||||||||
2. | Advisory non-binding vote to approve 2021 executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
STEEL DYNAMICS, INC. | |||||||||||||||
Security | 858119100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STLD | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US8581191009 | Agenda | 935572215 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mark D. Millett | For | For | For | |||||||||||
2 | Sheree L. Bargabos | For | For | For | |||||||||||
3 | Keith E. Busse | For | For | For | |||||||||||
4 | Kenneth W. Cornew | For | For | For | |||||||||||
5 | Traci M. Dolan | For | For | For | |||||||||||
6 | James C. Marcuccilli | For | For | For | |||||||||||
7 | Bradley S. Seaman | For | For | For | |||||||||||
8 | Gabriel L. Shaheen | For | For | For | |||||||||||
9 | Luis M. Sierra | For | For | For | |||||||||||
10 | Steven A. Sonnenberg | For | For | For | |||||||||||
11 | Richard P. Teets, Jr. | For | For | For | |||||||||||
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. | Management | For | For | For | ||||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
MURPHY USA INC. | |||||||||||||||
Security | 626755102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MUSA | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US6267551025 | Agenda | 935572253 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 Class III Director: R. Madison Murphy | Management | For | For | For | ||||||||||
1B. | Election of Class III Director: R. Andrew Clyde | Management | For | For | For | ||||||||||
1C. | Election of Class III Director: David B. Miller | Management | For | For | For | ||||||||||
1D. | Election of Class III Director: Rosemary L. Turner | Management | For | For | For | ||||||||||
2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | Management | For | For | For | ||||||||||
3. | Determine the Frequency of Stockholder Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2022. | Management | For | For | For | ||||||||||
BOYD GAMING CORPORATION | |||||||||||||||
Security | 103304101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BYD | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US1033041013 | Agenda | 935572594 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John R. Bailey | For | For | For | |||||||||||
2 | William R. Boyd | For | For | For | |||||||||||
3 | William S. Boyd | For | For | For | |||||||||||
4 | Marianne Boyd Johnson | For | For | For | |||||||||||
5 | Keith E. Smith | For | For | For | |||||||||||
6 | Christine J. Spadafor | For | For | For | |||||||||||
7 | A. Randall Thoman | For | For | For | |||||||||||
8 | Peter M. Thomas | For | For | For | |||||||||||
9 | Paul W. Whetsell | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
GRAHAM HOLDINGS COMPANY | |||||||||||||||
Security | 384637104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GHC | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US3846371041 | Agenda | 935581226 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-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 | ||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | For | ||||||||||
1.2 | Election of Director: Christopher C. Davis | Management | For | For | For | ||||||||||
1.3 | Election of Director: Anne M. Mulcahy | Management | For | For | For | ||||||||||
2. | Approval of the 2022 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
ENCOMPASS HEALTH CORPORATION | |||||||||||||||
Security | 29261A100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EHC | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US29261A1007 | Agenda | 935601179 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 to serve until 2023 Annual Meeting: Greg D. Carmichael | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until 2023 Annual Meeting: John W. Chidsey | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until 2023 Annual Meeting: Donald L. Correll | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until 2023 Annual Meeting: Joan E. Herman | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until 2023 Annual Meeting: Kevin J. O'Connor | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until 2023 Annual Meeting: Terrance Williams | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
RYDER SYSTEM, INC. | |||||||||||||||
Security | 783549108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | R | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US7835491082 | Agenda | 935565880 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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 For a 1-year term of office expiring at the 2023 Annual Meeting: Robert J. Eck | Management | For | For | For | ||||||||||
1B. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert A. Hagemann | Management | For | For | For | ||||||||||
1C. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Michael F. Hilton | Management | For | For | For | ||||||||||
1D. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Tamara L. Lundgren | Management | For | For | For | ||||||||||
1E. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: David G. Nord | Management | For | For | For | ||||||||||
1G. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert E. Sanchez | Management | For | For | For | ||||||||||
1H. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Abbie J. Smith | Management | For | For | For | ||||||||||
1I. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: E. Follin Smith | Management | For | For | For | ||||||||||
1J. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Dmitri L. Stockton | Management | For | For | For | ||||||||||
1K. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II | Management | For | For | For | ||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | Shareholder proposal to vote, on an advisory basis, on a shareholder proposal regarding written consent. | Shareholder | Against | Against | For | ||||||||||
THE TIMKEN COMPANY | |||||||||||||||
Security | 887389104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TKR | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US8873891043 | Agenda | 935567137 - Management | ||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Maria A. Crowe | For | For | For | |||||||||||
2 | Elizabeth A. Harrell | For | For | For | |||||||||||
3 | Richard G. Kyle | For | For | For | |||||||||||
4 | Sarah C. Lauber | For | For | For | |||||||||||
5 | John A. Luke, Jr. | For | For | For | |||||||||||
6 | Christopher L. Mapes | For | For | For | |||||||||||
7 | James F. Palmer | For | For | For | |||||||||||
8 | Ajita G. Rajendra | For | For | For | |||||||||||
9 | Frank C. Sullivan | For | For | For | |||||||||||
10 | John M. Timken, Jr. | For | For | For | |||||||||||
11 | Ward J. Timken, Jr. | For | For | For | |||||||||||
12 | Jacqueline F. Woods | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | For | Against | Against | ||||||||||
PERRIGO COMPANY PLC | |||||||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | IE00BGH1M568 | Agenda | 935567339 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 05-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Bradley A. Alford | Management | For | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford | Management | For | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle | Management | For | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis | Management | For | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Murray S. Kessler | Management | For | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler | Management | For | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Erica L. Mann | Management | For | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Donal O'Connor | Management | For | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker | Management | For | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels | Management | For | For | For | ||||||||||
2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | Against | For | Against | ||||||||||
4. | Amend the Company's Long-Term Incentive Plan | Management | For | For | For | ||||||||||
5. | Renew the Board's authority to issue shares under Irish law | Management | For | For | For | ||||||||||
6. | Renew the Board's authority to opt-out of statutory pre-emption rights under Irish law | Management | For | For | For | ||||||||||
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 | For | Against | Against | ||||||||||
MANPOWERGROUP INC. | |||||||||||||||
Security | 56418H100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MAN | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US56418H1005 | Agenda | 935568254 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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: Gina R. Boswell | Management | For | For | For | ||||||||||
1B. | Election of Director: Jean-Philippe Courtois | Management | For | For | For | ||||||||||
1C. | Election of Director: William Downe | Management | For | For | For | ||||||||||
1D. | Election of Director: John F. Ferraro | Management | For | For | For | ||||||||||
1E. | Election of Director: William P. Gipson | Management | For | For | For | ||||||||||
1F. | Election of Director: Patricia Hemingway Hall | Management | For | For | For | ||||||||||
1G. | Election of Director: Julie M. Howard | Management | For | For | For | ||||||||||
1H. | Election of Director: Ulice Payne, Jr. | Management | For | For | For | ||||||||||
1I. | Election of Director: Jonas Prising | Management | For | For | For | ||||||||||
1J. | Election of Director: Paul Read | Management | For | For | For | ||||||||||
1K. | Election of Director: Elizabeth P. Sartain | Management | For | For | For | ||||||||||
1L. | Election of Director: Michael J. Van Handel | Management | For | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as our independent auditors for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||||
Security | 419870100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HE | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US4198701009 | Agenda | 935571302 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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: Thomas B. Fargo | Management | For | For | For | ||||||||||
1B. | Election of Director: Celeste A. Connors | Management | For | For | For | ||||||||||
1C. | Election of Director: Richard J. Dahl | Management | For | For | For | ||||||||||
1D. | Election of Director: Elisia K. Flores | Management | For | For | For | ||||||||||
1E. | Election of Director: Micah A. Kane | Management | For | For | For | ||||||||||
1F. | Election of Director: William James Scilacci, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott W. H. Seu | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2022. | Management | For | For | For | ||||||||||
TENET HEALTHCARE CORPORATION | |||||||||||||||
Security | 88033G407 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THC | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US88033G4073 | Agenda | 935571453 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-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: Ronald A. Rittenmeyer | Management | For | For | For | ||||||||||
1B. | Election of Director: J. Robert Kerrey | Management | For | For | For | ||||||||||
1C. | Election of Director: James L. Bierman | Management | For | For | For | ||||||||||
1D. | Election of Director: Richard W. Fisher | Management | For | For | For | ||||||||||
1E. | Election of Director: Meghan M. FitzGerald | Management | For | For | For | ||||||||||
1F. | Election of Director: Cecil D. Haney | Management | For | For | For | ||||||||||
1G. | Election of Director: Christopher S. Lynch | Management | For | For | For | ||||||||||
1H. | Election of Director: Richard J. Mark | Management | For | For | For | ||||||||||
1I. | Election of Director: Tammy Romo | Management | For | For | For | ||||||||||
1J. | Election of Director: Saumya Sutaria | Management | For | For | For | ||||||||||
1K. | Election of Director: Nadja Y. West | Management | For | For | For | ||||||||||
2. | To vote to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | To vote to approve the First Amendment to the Tenet Healthcare 2019 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
DT MIDSTREAM, INC. | |||||||||||||||
Security | 23345M107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DTM | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US23345M1071 | Agenda | 935571489 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert Skaggs, Jr. | For | For | For | |||||||||||
2 | David Slater | For | For | For | |||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
FOX FACTORY HOLDING CORP. | |||||||||||||||
Security | 35138V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FOXF | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US35138V1026 | Agenda | 935572051 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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 | ||||||||||
1.1 | Election of Director: Thomas E. Duncan | Management | For | For | For | ||||||||||
1.2 | Election of Director: Jean H. Hlay | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, the Fox Factory Holding Corp. 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Management | For | For | For | ||||||||||
LATTICE SEMICONDUCTOR CORPORATION | |||||||||||||||
Security | 518415104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LSCC | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US5184151042 | Agenda | 935574346 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-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 | ||||||||||
1.1 | Election of Director: James R. Anderson | Management | For | For | For | ||||||||||
1.2 | Election of Director: Robin A. Abrams | Management | For | For | For | ||||||||||
1.3 | Election of Director: Mark E. Jensen | Management | For | For | For | ||||||||||
1.4 | Election of Director: Anjali Joshi | Management | For | For | For | ||||||||||
1.5 | Election of Director: James P. Lederer | Management | For | For | For | ||||||||||
1.6 | Election of Director: Krishna Rangasayee | Management | For | For | For | ||||||||||
1.7 | Election of Director: D. Jeffrey Richardson | Management | For | For | For | ||||||||||
2. | To ratify 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 | ||||||||||
3. | To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled "Compensation Discussion and Analysis"). | Management | For | For | For | ||||||||||
THE BRINK'S COMPANY | |||||||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BCO | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US1096961040 | Agenda | 935583206 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-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: Kathie J. Andrade | Management | For | For | For | ||||||||||
1B. | Election of Director: Paul G. Boynton | Management | For | For | For | ||||||||||
1C. | Election of Director: Ian D. Clough | Management | For | For | For | ||||||||||
1D. | Election of Director: Susan E. Docherty | Management | For | For | For | ||||||||||
1E. | Election of Director: Mark Eubanks | Management | For | For | For | ||||||||||
1F. | Election of Director: Michael J. Herling | Management | For | For | For | ||||||||||
1G. | Election of Director: A. Louis Parker | Management | For | For | For | ||||||||||
1H. | Election of Director: Douglas A. Pertz | Management | For | For | For | ||||||||||
1I. | Election of Director: Timothy J. Tynan | Management | For | For | For | ||||||||||
2. | Approval of an advisory resolution on named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
TRINITY INDUSTRIES, INC. | |||||||||||||||
Security | 896522109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRN | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | US8965221091 | Agenda | 935575033 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | William P. Ainsworth | For | For | For | |||||||||||
2 | John J. Diez | For | For | For | |||||||||||
3 | Leldon E. Echols | For | For | For | |||||||||||
4 | Tyrone M. Jordan | For | For | For | |||||||||||
5 | S. Todd Maclin | For | For | For | |||||||||||
6 | E. Jean Savage | For | For | For | |||||||||||
7 | Dunia A. Shive | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
HIGHWOODS PROPERTIES, INC. | |||||||||||||||
Security | 431284108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HIW | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US4312841087 | Agenda | 935564991 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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. | DIRECTOR | Management | |||||||||||||
1 | Charles A. Anderson | For | For | For | |||||||||||
2 | Gene H. Anderson | For | For | For | |||||||||||
3 | Thomas P. Anderson | For | For | For | |||||||||||
4 | Carlos E. Evans | For | For | For | |||||||||||
5 | David L. Gadis | For | For | For | |||||||||||
6 | David J. Hartzell | For | For | For | |||||||||||
7 | Theodore J. Klinck | For | For | For | |||||||||||
8 | Anne H. Lloyd | For | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
F.N.B. CORPORATION | |||||||||||||||
Security | 302520101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FNB | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US3025201019 | Agenda | 935571516 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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. | DIRECTOR | Management | |||||||||||||
1 | Pamela A. Bena | For | For | For | |||||||||||
2 | William B. Campbell | For | For | For | |||||||||||
3 | James D. Chiafullo | For | For | For | |||||||||||
4 | Vincent J. Delie, Jr. | For | For | For | |||||||||||
5 | Mary Jo Dively | For | For | For | |||||||||||
6 | David J. Malone | For | For | For | |||||||||||
7 | Frank C. Mencini | For | For | For | |||||||||||
8 | David L. Motley | For | For | For | |||||||||||
9 | Heidi A. Nicholas | For | For | For | |||||||||||
10 | John S. Stanik | For | For | For | |||||||||||
11 | William J. Strimbu | For | For | For | |||||||||||
2. | Approval and adoption of the F.N.B. Corporation 2022 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
3. | Advisory approval of the 2021 named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
MDU RESOURCES GROUP, INC. | |||||||||||||||
Security | 552690109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDU | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US5526901096 | Agenda | 935571693 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1A. | Election of Director: Thomas Everist | Management | For | For | For | ||||||||||
1B. | Election of Director: Karen B. Fagg | Management | For | For | For | ||||||||||
1C. | Election of Director: David L. Goodin | Management | For | For | For | ||||||||||
1D. | Election of Director: Dennis W. Johnson | Management | For | For | For | ||||||||||
1E. | Election of Director: Patricia L. Moss | Management | For | For | For | ||||||||||
1F. | Election of Director: Dale S. Rosenthal | Management | For | For | For | ||||||||||
1G. | Election of Director: Edward A. Ryan | Management | For | For | For | ||||||||||
1H. | Election of Director: David M. Sparby | Management | For | For | For | ||||||||||
1I. | Election of Director: Chenxi Wang | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation Paid to 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 2022. | Management | For | For | For | ||||||||||
DARLING INGREDIENTS INC. | |||||||||||||||
Security | 237266101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DAR | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US2372661015 | Agenda | 935571972 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||
1A. | Election of Director: Randall C. Stuewe | Management | For | For | For | ||||||||||
1B. | Election of Director: Charles Adair | Management | For | For | For | ||||||||||
1C. | Election of Director: Beth Albright | Management | For | For | For | ||||||||||
1D. | Election of Director: Celeste A. Clark | Management | For | For | For | ||||||||||
1E. | Election of Director: Linda Goodspeed | Management | For | For | For | ||||||||||
1F. | Election of Director: Enderson Guimaraes | Management | For | For | For | ||||||||||
1G. | Election of Director: Dirk Kloosterboer | Management | For | For | For | ||||||||||
1H. | Election of Director: Mary R. Korby | Management | For | For | For | ||||||||||
1I. | Election of Director: Gary W. Mize | Management | For | For | For | ||||||||||
1J. | Election of Director: Michael E. Rescoe | Management | For | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
TERADATA CORPORATION | |||||||||||||||
Security | 88076W103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TDC | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US88076W1036 | Agenda | 935572657 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||
1A. | Election of Class III Director: Cary T. Fu | Management | For | For | For | ||||||||||
1B. | Election of Class III Director: Michael P. Gianoni | Management | For | For | For | ||||||||||
1C. | Election of Class III Director: Joanne B. Olsen | Management | For | For | For | ||||||||||
2. | An advisory (non-binding) vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of Amendment No. 1 to the Teradata 2012 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | Approval of the ratification of the appointment of the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
HEALTHCARE REALTY TRUST INCORPORATED | |||||||||||||||
Security | 421946104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HR | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US4219461047 | Agenda | 935572772 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-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. | DIRECTOR | Management | |||||||||||||
1 | Todd J. Meredith | For | For | For | |||||||||||
2 | John V. Abbott | For | For | For | |||||||||||
3 | Nancy H. Agee | For | For | For | |||||||||||
4 | Edward H. Braman | For | For | For | |||||||||||
5 | Ajay Gupta | For | For | For | |||||||||||
6 | James J. Kilroy | For | For | For | |||||||||||
7 | Peter F. Lyle, Sr. | For | For | For | |||||||||||
8 | John Knox Singleton | For | For | For | |||||||||||
9 | Christann M. Vasquez | For | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non- binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | For | ||||||||||
THE HANOVER INSURANCE GROUP, INC. | |||||||||||||||
Security | 410867105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THG | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US4108671052 | Agenda | 935573558 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 Director for a Two-year term expiring in 2024: Martin P. Hughes | Management | For | For | For | ||||||||||
1.2 | Election of Director for a Three-year term expiring in 2025: Kevin J. Bradicich | Management | For | For | For | ||||||||||
1.3 | Election of Director for a Three-year term expiring in 2025: Theodore H. Bunting, Jr. | Management | For | For | For | ||||||||||
1.4 | Election of Director for a Three-year term expiring in 2025: Joseph R. Ramrath | Management | For | For | For | ||||||||||
1.5 | Election of Director for a Three-year term expiring in 2025: John C. Roche | Management | For | For | For | ||||||||||
2. | To approve The Hanover Insurance Group 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
3. | To approve the advisory vote on the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
ALLETE, INC. | |||||||||||||||
Security | 018522300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALE | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US0185223007 | Agenda | 935575273 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1A. | Election of Director: George G. Goldfarb | Management | For | For | For | ||||||||||
1B. | Election of Director: James J. Hoolihan | Management | For | For | For | ||||||||||
1C. | Election of Director: Madeleine W. Ludlow | Management | For | For | For | ||||||||||
1D. | Election of Director: Susan K. Nestegard | Management | For | For | For | ||||||||||
1E. | Election of Director: Douglas C. Neve | Management | For | For | For | ||||||||||
1F. | Election of Director: Barbara A. Nick | Management | For | For | For | ||||||||||
1G. | Election of Director: Bethany M. Owen | Management | For | For | For | ||||||||||
1H. | Election of Director: Robert P. Powers | Management | For | For | For | ||||||||||
1I. | Election of Director: Charlene A. Thomas | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of an amendment to the ALLETE Non-Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. | Management | For | For | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
NATIONAL INSTRUMENTS CORPORATION | |||||||||||||||
Security | 636518102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NATI | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US6365181022 | Agenda | 935576035 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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. | DIRECTOR | Management | |||||||||||||
1 | James E. Cashman, lll | For | For | For | |||||||||||
2 | Liam K. Griffin | Withheld | For | Against | |||||||||||
3 | Eric H. Starkloff | For | For | For | |||||||||||
2. | To increase the number of shares reserved under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. | Management | For | For | For | ||||||||||
3. | To approve the National Instruments Corporation 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory (non-binding) basis, National Instruments Corporation's executive compensation program. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
PACWEST BANCORP | |||||||||||||||
Security | 695263103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PACW | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US6952631033 | Agenda | 935576718 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||
1A. | Election of Director for a one-year term: Tanya M. Acker | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term: Paul R. Burke | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term: Craig A. Carlson | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term: John M. Eggemeyer, III | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term: C. William Hosler | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term: Polly B. Jessen | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term: Susan E. Lester | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term: Roger H. Molvar | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term: Robert A. Stine | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term: Paul W. Taylor | Management | For | For | For | ||||||||||
1K. | Election of Director for a one-year term: Matthew P. Wagner | Management | For | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. To approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
3. | Ratification of the Appointment of Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
THE GAP, INC. | |||||||||||||||
Security | 364760108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPS | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US3647601083 | Agenda | 935578774 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||
1A. | Election of Director: Elisabeth B. Donohue | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert J. Fisher | Management | For | For | For | ||||||||||
1C. | Election of Director: William S. Fisher | Management | For | For | For | ||||||||||
1D. | Election of Director: Tracy Gardner | Management | For | For | For | ||||||||||
1E. | Election of Director: Kathryn Hall | Management | For | For | For | ||||||||||
1F. | Election of Director: Bob L. Martin | Management | For | For | For | ||||||||||
1G. | Election of Director: Amy Miles | Management | For | For | For | ||||||||||
1H. | Election of Director: Chris O'Neill | Management | For | For | For | ||||||||||
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | ||||||||||
1J. | Election of Director: Salaam Coleman Smith | Management | For | For | For | ||||||||||
1K. | Election of Director: Sonia Syngal | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the overall compensation of the named executive officers. | Management | For | For | For | ||||||||||
ZIFF DAVIS, INC. | |||||||||||||||
Security | 48123V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZD | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US48123V1026 | Agenda | 935579346 - 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 | ||||||||||
1A. | Election of Director: Vivek Shah | Management | For | For | For | ||||||||||
1B. | Election of Director: Sarah Fay | Management | For | For | For | ||||||||||
1C. | Election of Director: Trace Harris | Management | For | For | For | ||||||||||
1D. | Election of Director: W. Brian Kretzmer | Management | For | For | For | ||||||||||
1E. | Election of Director: Jonathan F. Miller | Management | For | For | For | ||||||||||
1F. | Election of Director: Scott C. Taylor | Management | For | For | For | ||||||||||
2. | To provide an advisory vote on the compensation of Ziff Davis' named executive officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of BDO USA, LLP to serve as Ziff Davis' independent auditors for fiscal 2022. | Management | For | For | For | ||||||||||
MKS INSTRUMENTS, INC. | |||||||||||||||
Security | 55306N104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MKSI | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US55306N1046 | Agenda | 935581012 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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. | DIRECTOR | Management | |||||||||||||
1 | John T.C. Lee | For | For | For | |||||||||||
2 | Jacqueline F. Moloney | For | For | For | |||||||||||
3 | Michelle M. Warner | For | For | For | |||||||||||
2. | The approval of our 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
PNM RESOURCES, INC. | |||||||||||||||
Security | 69349H107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PNM | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US69349H1077 | Agenda | 935582975 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1A. | Election of Director: Vicky A. Bailey | Management | For | For | For | ||||||||||
1B. | Election of Director: Norman P. Becker | Management | For | For | For | ||||||||||
1C. | Election of Director: Patricia K. Collawn | Management | For | For | For | ||||||||||
1D. | Election of Director: E. Renae Conley | Management | For | For | For | ||||||||||
1E. | Election of Director: Alan J. Fohrer | Management | For | For | For | ||||||||||
1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | For | ||||||||||
1G. | Election of Director: James A. Hughes | Management | For | For | For | ||||||||||
1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | For | ||||||||||
1I. | Election of Director: Donald K. Schwanz | Management | For | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | For | ||||||||||
WERNER ENTERPRISES, INC. | |||||||||||||||
Security | 950755108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WERN | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US9507551086 | Agenda | 935589765 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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. | DIRECTOR | Management | |||||||||||||
1 | Kenneth M. Bird, Ed.D. | For | For | For | |||||||||||
2 | Jack A. Holmes | For | For | For | |||||||||||
3 | Carmen A. Tapio | For | For | For | |||||||||||
2. | To approve the advisory resolution on executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | |||||||||||||||
Security | 31847R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FAF | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US31847R1023 | Agenda | 935591556 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-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: Reginald H. Gilyard | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Parker S. Kennedy | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Mark C. Oman | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | To approve the amendment and restatement of the 2010 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
UNITED BANKSHARES, INC. | |||||||||||||||
Security | 909907107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UBSI | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US9099071071 | Agenda | 935567187 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard M. Adams | For | For | For | |||||||||||
2 | Richard M. Adams, Jr. | For | For | For | |||||||||||
3 | Charles L. Capito, Jr. | For | For | For | |||||||||||
4 | Peter A. Converse | For | For | For | |||||||||||
5 | Michael P. Fitzgerald | For | For | For | |||||||||||
6 | Dr. Patrice A. Harris | For | For | For | |||||||||||
7 | Diana Lewis Jackson | For | For | For | |||||||||||
8 | J. Paul McNamara | For | For | For | |||||||||||
9 | Mark R. Nesselroad | For | For | For | |||||||||||
10 | Jerold L. Rexroad | For | For | For | |||||||||||
11 | Lacy I. Rice, III | For | For | For | |||||||||||
12 | Albert H. Small, Jr. | For | For | For | |||||||||||
13 | Mary K. Weddle | For | For | For | |||||||||||
14 | Gary G. White | For | For | For | |||||||||||
15 | P. Clinton Winter | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of United's named executive officers. | Management | For | For | For | ||||||||||
LANDSTAR SYSTEM, INC. | |||||||||||||||
Security | 515098101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LSTR | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US5150981018 | Agenda | 935572203 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Teresa L. White | Management | For | For | For | ||||||||||
1B. | Election of Director: Homaira Akbari | Management | For | For | For | ||||||||||
1C. | Election of Director: Diana M. Murphy | Management | For | For | For | ||||||||||
1D. | Election of Director: James L. Liang | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of the Company's 2022 Directors Stock Compensation Plan. | Management | For | For | For | ||||||||||
PRIMERICA, INC. | |||||||||||||||
Security | 74164M108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRI | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US74164M1080 | Agenda | 935573584 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John A. Addison, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Joel M. Babbit | Management | For | For | For | ||||||||||
1C. | Election of Director: P. George Benson | Management | For | For | For | ||||||||||
1D. | Election of Director: Amber L. Cottle | Management | For | For | For | ||||||||||
1E. | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||||
1F. | Election of Director: Cynthia N. Day | Management | For | For | For | ||||||||||
1G. | Election of Director: Sanjeev Dheer | Management | For | For | For | ||||||||||
1H. | Election of Director: Beatriz R. Perez | Management | For | For | For | ||||||||||
1I. | Election of Director: D. Richard Williams | Management | For | For | For | ||||||||||
1J. | Election of Director: Glenn J. Williams | Management | For | For | For | ||||||||||
1K. | Election of Director: Barbara A. Yastine | Management | For | For | For | ||||||||||
2. | To consider an advisory vote on executive compensation (Say-on- Pay). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
KOHL'S CORPORATION | |||||||||||||||
Security | 500255104 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | KSS | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US5002551043 | Agenda | 935574132 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael J. Bender | For | For | For | |||||||||||
2 | Peter Boneparth | For | For | For | |||||||||||
3 | Yael Cosset | For | For | For | |||||||||||
4 | Christine Day | For | For | For | |||||||||||
5 | H. Charles Floyd | For | For | For | |||||||||||
6 | Michelle Gass | For | For | For | |||||||||||
7 | Margaret L. Jenkins | For | For | For | |||||||||||
8 | Thomas A. Kingsbury | For | For | For | |||||||||||
9 | Robbin Mitchell | For | For | For | |||||||||||
10 | Jonas Prising | For | For | For | |||||||||||
11 | John E. Schlifske | For | For | For | |||||||||||
12 | Adrianne Shapira | For | For | For | |||||||||||
13 | Stephanie A. Streeter | For | For | For | |||||||||||
2. | To approve, by an advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
KOHL'S CORPORATION | |||||||||||||||
Security | 500255104 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | KSS | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US5002551043 | Agenda | 935574144 - Opposition | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | George R. Brokaw | For | |||||||||||||
2 | Jonathan Duskin | For | |||||||||||||
3 | Francis Ken Duane | For | |||||||||||||
4 | Pamela J. Edwards | For | |||||||||||||
5 | Stacy Hawkins | For | |||||||||||||
6 | Jeffrey A. Kantor | For | |||||||||||||
7 | Perry M. Mandarino | For | |||||||||||||
8 | Cynthia S. Murray | For | |||||||||||||
9 | Kenneth D. Seipel | For | |||||||||||||
10 | Craig M. Young | For | |||||||||||||
2. | The Company's proposal to approve, by advisory vote, the compensation of the Company's named executive officers. | Management | Against | ||||||||||||
3. | The Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | None | ||||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | |||||||||||||||
Security | 83001A102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SIX | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US83001A1025 | Agenda | 935574954 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ben Baldanza | For | For | For | |||||||||||
2 | Selim Bassoul | For | For | For | |||||||||||
3 | Esi Eggleston Bracey | For | For | For | |||||||||||
4 | Denise M. Clark | For | For | For | |||||||||||
5 | Enrique Ramirez | For | For | For | |||||||||||
6 | Arik Ruchim | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | Approve amendment to Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. | Management | For | For | For | ||||||||||
4. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | For | ||||||||||
MERCURY GENERAL CORPORATION | |||||||||||||||
Security | 589400100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCY | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US5894001008 | Agenda | 935575792 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | George Joseph | For | For | For | |||||||||||
2 | Martha E. Marcon | For | For | For | |||||||||||
3 | Joshua E. Little | For | For | For | |||||||||||
4 | Gabriel Tirador | For | For | For | |||||||||||
5 | James G. Ellis | For | For | For | |||||||||||
6 | George G. Braunegg | For | For | For | |||||||||||
7 | Ramona L. Cappello | For | For | For | |||||||||||
8 | Vicky Wai Yee Joseph | For | For | For | |||||||||||
2. | Advisory vote on executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of selection of independent registered public accounting firm. | Management | For | For | For | ||||||||||
WYNDHAM HOTELS & RESORTS, INC. | |||||||||||||||
Security | 98311A105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WH | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US98311A1051 | Agenda | 935576794 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Stephen P. Holmes | For | For | For | |||||||||||
2 | Geoffrey A. Ballotti | For | For | For | |||||||||||
3 | Myra J. Biblowit | For | For | For | |||||||||||
4 | James E. Buckman | For | For | For | |||||||||||
5 | Bruce B. Churchill | For | For | For | |||||||||||
6 | Mukul V. Deoras | For | For | For | |||||||||||
7 | Ronald L. Nelson | For | For | For | |||||||||||
8 | Pauline D.E. Richards | For | For | For | |||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | For | ||||||||||
3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
MURPHY OIL CORPORATION | |||||||||||||||
Security | 626717102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MUR | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US6267171022 | Agenda | 935578469 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: T.J. Collins | Management | For | For | For | ||||||||||
1B. | Election of Director: S.A. Cossé | Management | For | For | For | ||||||||||
1C. | Election of Director: C.P. Deming | Management | For | For | For | ||||||||||
1D. | Election of Director: L.R. Dickerson | Management | For | For | For | ||||||||||
1E. | Election of Director: M.A. Earley | Management | For | For | For | ||||||||||
1F. | Election of Director: R.W. Jenkins | Management | For | For | For | ||||||||||
1G. | Election of Director: E.W. Keller | Management | For | For | For | ||||||||||
1H. | Election of Director: J.V. Kelley | Management | For | For | For | ||||||||||
1I. | Election of Director: R.M. Murphy | Management | For | For | For | ||||||||||
1J. | Election of Director: J.W. Nolan | Management | For | For | For | ||||||||||
1K. | Election of Director: R.N. Ryan, Jr. | Management | For | For | For | ||||||||||
1L. | Election of Director: N.E. Schmale | Management | For | For | For | ||||||||||
1M. | Election of Director: L.A. Sugg | Management | For | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
KITE REALTY GROUP TRUST | |||||||||||||||
Security | 49803T300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KRG | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US49803T3005 | Agenda | 935579170 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Trustee: John A. Kite | Management | For | For | For | ||||||||||
1B. | Election of Trustee: William E. Bindley | Management | For | For | For | ||||||||||
1C. | Election of Trustee: Bonnie S. Biumi | Management | For | For | For | ||||||||||
1D. | Election of Trustee: Derrick Burks | Management | For | For | For | ||||||||||
1E. | Election of Trustee: Victor J. Coleman | Management | For | For | For | ||||||||||
1F. | Election of Trustee: Gerald M. Gorski | Management | For | For | For | ||||||||||
1G. | Election of Trustee: Steven P. Grimes | Management | For | For | For | ||||||||||
1H. | Election of Trustee: Christie B. Kelly | Management | For | For | For | ||||||||||
1I. | Election of Trustee: Peter L. Lynch | Management | For | For | For | ||||||||||
1J. | Election of Trustee: David R. O'Reilly | Management | For | For | For | ||||||||||
1K. | Election of Trustee: Barton R. Peterson | Management | For | For | For | ||||||||||
1L. | Election of Trustee: Charles H. Wurtzebach | Management | For | For | For | ||||||||||
1M. | Election of Trustee: Caroline L. Young | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve the amendment and restatement of the Kite Realty Group Trust 2013 Equity Incentive Plan. | Management | For | For | For | ||||||||||
CHAMPIONX CORPORATION | |||||||||||||||
Security | 15872M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHX | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US15872M1045 | Agenda | 935579601 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Heidi S. Alderman | Management | For | For | For | ||||||||||
1.2 | Election of Director: Mamatha Chamarthi | Management | For | For | For | ||||||||||
1.3 | Election of Director: Gary P. Luquette | Management | For | For | For | ||||||||||
1.4 | Election of Director: Stuart Porter | Management | For | For | For | ||||||||||
1.5 | Election of Director: Daniel W. Rabun | Management | For | For | For | ||||||||||
1.6 | Election of Director: Sivasankaran Somasundaram | Management | For | For | For | ||||||||||
1.7 | Election of Director: Stephen M. Todd | Management | For | For | For | ||||||||||
1.8 | Election of Director: Stephen K. Wagner | Management | For | For | For | ||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2021 | Management | For | For | For | ||||||||||
NUVASIVE, INC. | |||||||||||||||
Security | 670704105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NUVA | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US6707041058 | Agenda | 935580832 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director: Robert F. Friel | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Daniel J. Wolterman | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | |||||||||||||||
Security | 942749102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WTS | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US9427491025 | Agenda | 935581478 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christopher L. Conway | For | For | For | |||||||||||
2 | Michael J. Dubose | For | For | For | |||||||||||
3 | David A. Dunbar | For | For | For | |||||||||||
4 | Louise K. Goeser | For | For | For | |||||||||||
5 | W. Craig Kissel | For | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | For | |||||||||||
8 | Merilee Raines | For | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
RANGE RESOURCES CORPORATION | |||||||||||||||
Security | 75281A109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RRC | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US75281A1097 | Agenda | 935585349 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Brenda A. Cline | Management | For | For | For | ||||||||||
1B. | Election of Director: Margaret K. Dorman | Management | For | For | For | ||||||||||
1C. | Election of Director: James M. Funk | Management | For | For | For | ||||||||||
1D. | Election of Director: Steve D. Gray | Management | For | For | For | ||||||||||
1E. | Election of Director: Greg G. Maxwell | Management | For | For | For | ||||||||||
1F. | Election of Director: Reginal W. Spiller | Management | For | For | For | ||||||||||
1G. | Election of Director: Jeffrey L. Ventura | Management | For | For | For | ||||||||||
2. | A non-binding proposal to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify 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. | For authorization to increase the number of shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. | Management | For | For | For | ||||||||||
ARROW ELECTRONICS, INC. | |||||||||||||||
Security | 042735100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARW | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US0427351004 | Agenda | 935585440 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Barry W. Perry | For | For | For | |||||||||||
2 | William F. Austen | For | For | For | |||||||||||
3 | Fabian T. Garcia | For | For | For | |||||||||||
4 | Steven H. Gunby | For | For | For | |||||||||||
5 | Gail E. Hamilton | For | For | For | |||||||||||
6 | Andrew C. Kerin | For | For | For | |||||||||||
7 | Laurel J. Krzeminski | For | For | For | |||||||||||
8 | Michael J. Long | For | For | For | |||||||||||
9 | Carol P. Lowe | Withheld | For | Against | |||||||||||
10 | Stephen C. Patrick | For | For | For | |||||||||||
11 | Gerry P. Smith | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | For | ||||||||||
CAMDEN PROPERTY TRUST | |||||||||||||||
Security | 133131102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPT | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US1331311027 | Agenda | 935574980 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard J. Campo | For | For | For | |||||||||||
2 | Javier E. Benito | For | For | For | |||||||||||
3 | Heather J. Brunner | For | For | For | |||||||||||
4 | Mark D. Gibson | For | For | For | |||||||||||
5 | Scott S. Ingraham | For | For | For | |||||||||||
6 | Renu Khator | For | For | For | |||||||||||
7 | D. Keith Oden | For | For | For | |||||||||||
8 | F. A. Sevilla-Sacasa | For | For | For | |||||||||||
9 | Steven A. Webster | For | For | For | |||||||||||
10 | Kelvin R. Westbrook | For | For | For | |||||||||||
2. | Approval, by an advisory vote, of executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | For | For | For | ||||||||||
MANHATTAN ASSOCIATES, INC. | |||||||||||||||
Security | 562750109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MANH | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US5627501092 | Agenda | 935575324 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John J. Huntz, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Thomas E. Noonan | Management | For | For | For | ||||||||||
1C. | Election of Director: Kimberly A. Kuryea | Management | For | For | For | ||||||||||
2. | Nonbinding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CALIX, INC. | |||||||||||||||
Security | 13100M509 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CALX | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US13100M5094 | Agenda | 935577900 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christopher Bowick | For | For | For | |||||||||||
2 | Kira Makagon | For | For | For | |||||||||||
3 | Michael Matthews | For | For | For | |||||||||||
4 | Carl Russo | For | For | For | |||||||||||
2. | Approval of the Amended and Restated 2019 Equity Incentive Award Plan. | Management | Against | For | Against | ||||||||||
3. | Approval of the Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | Approval, on a non-binding, advisory basis, of the compensation of Calix's named executive officers. | Management | For | For | For | ||||||||||
6. | Ratification of the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||||
Security | 22002T108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OFC | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US22002T1088 | Agenda | 935577986 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Trustee: Thomas F. Brady | Management | For | For | For | ||||||||||
1B. | Election of Trustee: Stephen E. Budorick | Management | For | For | For | ||||||||||
1C. | Election of Trustee: Robert L. Denton, Sr. | Management | For | For | For | ||||||||||
1D. | Election of Trustee: Philip L. Hawkins | Management | For | For | For | ||||||||||
1E. | Election of Trustee: Steven D. Kesler | Management | For | For | For | ||||||||||
1F. | Election of Trustee: Letitia A. Long | Management | For | For | For | ||||||||||
1G. | Election of Trustee: Raymond L. Owens | Management | For | For | For | ||||||||||
1H. | Election of Trustee: C. Taylor Pickett | Management | For | For | For | ||||||||||
1I. | Election of Trustee: Lisa G. Trimberger | Management | For | For | For | ||||||||||
2. | Approval, on an Advisory Basis, of Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
HARLEY-DAVIDSON, INC. | |||||||||||||||
Security | 412822108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HOG | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US4128221086 | Agenda | 935579017 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Troy Alstead | For | For | For | |||||||||||
2 | R. John Anderson | For | For | For | |||||||||||
3 | Michael J. Cave | For | For | For | |||||||||||
4 | Jared D. Dourdeville | For | For | For | |||||||||||
5 | James D. Farley, Jr. | For | For | For | |||||||||||
6 | Allan Golston | For | For | For | |||||||||||
7 | Sara L. Levinson | For | For | For | |||||||||||
8 | N. Thomas Linebarger | For | For | For | |||||||||||
9 | Maryrose Sylvester | For | For | For | |||||||||||
10 | Jochen Zeitz | For | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the selection 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 approve an amendment to the Harley- Davidson, Inc. 2020 Incentive Stock Plan. | Management | For | For | For | ||||||||||
5. | To approve the 2022 Aspirational Incentive Stock Plan. | Management | For | For | For | ||||||||||
FLOWSERVE CORPORATION | |||||||||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLS | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US34354P1057 | Agenda | 935581000 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | For | ||||||||||
1E. | Election of Director: John R. Friedery | Management | For | For | For | ||||||||||
1F. | Election of Director: John L. Garrison | Management | For | For | For | ||||||||||
1G. | Election of Director: Michael C. McMurray | Management | For | For | For | ||||||||||
1H. | Election of Director: David E. Roberts | Management | For | For | For | ||||||||||
1I. | Election of Director: Carlyn R. Taylor | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. | Management | For | For | For | ||||||||||
4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | For | Against | Against | ||||||||||
SUNPOWER CORPORATION | |||||||||||||||
Security | 867652406 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPWR | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US8676524064 | Agenda | 935581137 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Catherine Lesjak | For | For | For | |||||||||||
2 | Vincent Stoquart | For | For | For | |||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
AVIENT CORPORATION | |||||||||||||||
Security | 05368V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVNT | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US05368V1061 | Agenda | 935582949 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert E. Abernathy | For | For | For | |||||||||||
2 | Richard H. Fearon | For | For | For | |||||||||||
3 | Gregory J. Goff | For | For | For | |||||||||||
4 | Neil Green | For | For | For | |||||||||||
5 | William R. Jellison | For | For | For | |||||||||||
6 | Sandra Beach Lin | For | For | For | |||||||||||
7 | Kim Ann Mink, Ph.D. | For | For | For | |||||||||||
8 | Ernest Nicolas | For | For | For | |||||||||||
9 | Robert M. Patterson | For | For | For | |||||||||||
10 | Kerry J. Preete | For | For | For | |||||||||||
11 | Patricia Verduin, Ph.D. | For | For | For | |||||||||||
12 | William A. Wulfsohn | For | For | For | |||||||||||
2. | Advisory vote to approve our Named Executive Officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of 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 | ||||||||||
TEXAS ROADHOUSE,INC. | |||||||||||||||
Security | 882681109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TXRH | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US8826811098 | Agenda | 935583686 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Michael A. Crawford | Management | For | For | For | ||||||||||
1.2 | Election of Director: Donna E. Epps | Management | For | For | For | ||||||||||
1.3 | Election of Director: Gregory N. Moore | Management | For | For | For | ||||||||||
1.4 | Election of Director: Gerald L. Morgan | Management | For | For | For | ||||||||||
1.5 | Election of Director: Curtis A. Warfield | Management | For | For | For | ||||||||||
1.6 | Election of Director: Kathleen M. Widmer | Management | For | For | For | ||||||||||
1.7 | Election of Director: James R. Zarley | Management | For | For | For | ||||||||||
2. | Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2022. | Management | For | For | For | ||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | Management | For | For | For | ||||||||||
NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||||
Security | 637417106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NNN | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US6374171063 | Agenda | 935587367 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next Annual Meeting: Pamela K. M. Beall | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual Meeting: Steven D. Cosler | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual Meeting: David M. Fick | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual Meeting: Edward J. Fritsch | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual Meeting: Kevin B. Habicht | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the next Annual Meeting: Betsy D. Holden | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the next Annual Meeting: Stephen A. Horn, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the next Annual Meeting: Kamau O. Witherspoon | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
WEX INC. | |||||||||||||||
Security | 96208T104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WEX | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US96208T1043 | Agenda | 935626993 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for one-year term: Daniel Callahan | Management | For | For | For | ||||||||||
1.2 | Election of Director for one-year term: Shikhar Ghosh | Management | For | For | For | ||||||||||
1.3 | Election of Director for one-year term: James (Jim) Neary | Management | For | For | For | ||||||||||
1.4 | Election of Director for one-year term: Melissa Smith | Management | For | For | For | ||||||||||
2. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
MSA SAFETY INCORPORATED | |||||||||||||||
Security | 553498106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSA | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US5534981064 | Agenda | 935566870 - Management | ||||||||||||
Record Date | 14-Feb-2022 | Holding Recon Date | 14-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert A. Bruggeworth | For | For | For | |||||||||||
2 | Gregory B. Jordan | For | For | For | |||||||||||
3 | Rebecca B. Roberts | For | For | For | |||||||||||
4 | William R. Sperry | For | For | For | |||||||||||
2.1 | Election of Director for a term expiring in 2024: Luca Savi | Management | For | For | For | ||||||||||
3. | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||||||||||||
Security | 57164Y107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VAC | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US57164Y1073 | Agenda | 935577885 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Raymond L. Gellein, Jr. | For | For | For | |||||||||||
2 | Dianna F. Morgan | For | For | For | |||||||||||
3 | Jonice Gray Tucker | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
NVENT ELECTRIC PLC | |||||||||||||||
Security | G6700G107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jerry W. Burris | Management | For | For | For | ||||||||||
1B. | Election of Director: Susan M. Cameron | Management | For | For | For | ||||||||||
1C. | Election of Director: Michael L. Ducker | Management | For | For | For | ||||||||||
1D. | Election of Director: Randall J. Hogan | Management | For | For | For | ||||||||||
1E. | Election of Director: Danita K. Ostling | Management | For | For | For | ||||||||||
1F. | Election of Director: Nicola Palmer | Management | For | For | For | ||||||||||
1G. | Election of Director: Herbert K. Parker | Management | For | For | For | ||||||||||
1H. | Election of Director: Greg Scheu | Management | For | For | For | ||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | For | For | For | ||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | For | ||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | For | ||||||||||
3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration | Management | For | For | For | ||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | For | ||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | For | For | For | ||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | For | ||||||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | |||||||||||||||
Security | 457985208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IART | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US4579852082 | Agenda | 935609846 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jan D. De Witte | Management | For | For | For | ||||||||||
1B. | Election of Director: Keith Bradley | Management | For | For | For | ||||||||||
1C. | Election of Director: Shaundra D. Clay | Management | For | For | For | ||||||||||
1D. | Election of Director: Stuart M. Essig | Management | For | For | For | ||||||||||
1E. | Election of Director: Barbara B. Hill | Management | For | For | For | ||||||||||
1F. | Election of Director: Donald E. Morel, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Raymond G. Murphy | Management | For | For | For | ||||||||||
1H. | Election of Director: Christian S. Schade | Management | For | For | For | ||||||||||
2. | The Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
3. | A non-binding resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
RENAISSANCERE HOLDINGS LTD. | |||||||||||||||
Security | G7496G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RNR | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | BMG7496G1033 | Agenda | 935573750 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Shyam Gidumal | Management | For | For | For | ||||||||||
1B. | Election of Director: Henry Klehm III | Management | For | For | For | ||||||||||
1C. | Election of Director: Valerie Rahmani | Management | For | For | For | ||||||||||
1D. | Election of Director: Carol P. Sanders | Management | For | For | For | ||||||||||
1E. | Election of Director: Cynthia Trudell | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | To approve the First Amended and Restated RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
4. | To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. | Management | For | For | For | ||||||||||
BANK OZK | |||||||||||||||
Security | 06417N103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OZK | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US06417N1037 | Agenda | 935575590 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Nicholas Brown | Management | For | For | For | ||||||||||
1B. | Election of Director: Paula Cholmondeley | Management | For | For | For | ||||||||||
1C. | Election of Director: Beverly Cole | Management | For | For | For | ||||||||||
1D. | Election of Director: Robert East | Management | For | For | For | ||||||||||
1E. | Election of Director: Kathleen Franklin | Management | For | For | For | ||||||||||
1F. | Election of Director: Jeffrey Gearhart | Management | For | For | For | ||||||||||
1G. | Election of Director: George Gleason | Management | For | For | For | ||||||||||
1H. | Election of Director: Peter Kenny | Management | For | For | For | ||||||||||
1I. | Election of Director: William A. Koefoed, Jr. | Management | For | For | For | ||||||||||
1J. | Election of Director: Christopher Orndorff | Management | For | For | For | ||||||||||
1K. | Election of Director: Steven Sadoff | Management | For | For | For | ||||||||||
1L. | Election of Director: Ross Whipple | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
THE MIDDLEBY CORPORATION | |||||||||||||||
Security | 596278101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MIDD | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US5962781010 | Agenda | 935585921 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Sarah Palisi Chapin | Management | For | For | For | ||||||||||
1B. | Election of Director: Timothy J. FitzGerald | Management | For | For | For | ||||||||||
1C. | Election of Director: Cathy L. McCarthy | Management | For | For | For | ||||||||||
1D. | Election of Director: John R. Miller III | Management | For | For | For | ||||||||||
1E. | Election of Director: Robert A. Nerbonne | Management | For | For | For | ||||||||||
1F. | Election of Director: Gordon O'Brien | Management | For | For | For | ||||||||||
1G. | Election of Director: Nassem Ziyad | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CATHAY GENERAL BANCORP | |||||||||||||||
Security | 149150104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CATY | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US1491501045 | Agenda | 935598877 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II Director to serve until the 2025 Annual Meeting: Kelly L. Chan | Management | For | For | For | ||||||||||
1B. | Election of Class II Director to serve until the 2025 Annual Meeting: Dunson K. Cheng | Management | For | For | For | ||||||||||
1C. | Election of Class II Director to serve until the 2025 Annual Meeting: Chang M. Liu | Management | For | For | For | ||||||||||
1D. | Election of Class II Director to serve until the 2025 Annual Meeting: Joseph C.H. Poon | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
CHEMED CORPORATION | |||||||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHE | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US16359R1032 | Agenda | 935607412 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kevin J. McNamara | Management | For | For | For | ||||||||||
1b. | Election of Director: Ron DeLyons | Management | For | For | For | ||||||||||
1c. | Election of Director: Joel F. Gemunder | Management | For | For | For | ||||||||||
1d. | Election of Director: Patrick P. Grace | Management | For | For | For | ||||||||||
1e. | Election of Director: Christopher J. Heaney | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas C. Hutton | Management | For | For | For | ||||||||||
1g. | Election of Director: Andrea R. Lindell | Management | For | For | For | ||||||||||
1h. | Election of Director: Thomas P. Rice | Management | For | For | For | ||||||||||
1i. | Election of Director: Donald E. Saunders | Management | For | For | For | ||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | For | ||||||||||
2. | Approval and Adoption of the 2022 Stock Icentive Plan. | Management | For | For | For | ||||||||||
3. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
INTERNATIONAL BANCSHARES CORPORATION | |||||||||||||||
Security | 459044103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBOC | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US4590441030 | Agenda | 935617223 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: J. De Anda | Management | For | For | For | ||||||||||
1.2 | Election of Director: R. M. Miles | Management | For | For | For | ||||||||||
1.3 | Election of Director: L.A. Norton | Management | For | For | For | ||||||||||
1.4 | Election of Director: A. R. Sanchez, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Director: D. B. Howland | Management | For | For | For | ||||||||||
1.6 | Election of Director: D. E. Nixon | Management | For | For | For | ||||||||||
1.7 | Election of Director: R. R. Resendez | Management | For | For | For | ||||||||||
1.8 | Election of Director: D. G. Zuniga | Management | For | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. | Management | For | For | For | ||||||||||
QUIDEL CORPORATION | |||||||||||||||
Security | 74838J101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US74838J1016 | Agenda | 935618009 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt the Business Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA | Management | For | For | For | ||||||||||
3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | For | For | For | ||||||||||
4. | DIRECTOR | Management | |||||||||||||
1 | Douglas C. Bryant | For | For | For | |||||||||||
2 | Kenneth F. Buechler | For | For | For | |||||||||||
3 | Edward L. Michael | For | For | For | |||||||||||
4 | Mary Lake Polan | For | For | For | |||||||||||
5 | Ann D. Rhoads | For | For | For | |||||||||||
6 | Matthew W. Strobeck | For | For | For | |||||||||||
7 | Kenneth J. Widder | For | For | For | |||||||||||
8 | Joseph D. Wilkins Jr. | For | For | For | |||||||||||
5. | To approve, on an advisory basis, the compensation of Quidel's named executive officers | Management | Against | For | Against | ||||||||||
6. | To ratify the selection of Ernst & Young LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
7. | To approve an amendment and restatement of Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | For | For | For | ||||||||||
8. | To approve an amendment and restatement of Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | For | For | For | ||||||||||
CRANE CO. | |||||||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CR | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US2243991054 | Agenda | 935621690 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | For | ||||||||||
1.2 | Election of Director: Michael Dinkins | Management | For | For | For | ||||||||||
1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | For | ||||||||||
1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | For | ||||||||||
1.6 | Election of Director: Max H. Mitchell | Management | For | For | For | ||||||||||
1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | For | ||||||||||
1.8 | Election of Director: John S. Stroup | Management | For | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | For | ||||||||||
4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | For | ||||||||||
ASPEN TECHNOLOGY, INC. | |||||||||||||||
Security | 045327103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | AZPN | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US0453271035 | Agenda | 935622565 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Adopt the Transaction Agreement and Plan of Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). | Management | For | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. | Management | For | For | For | ||||||||||
3. | Approve the adjournment of the special meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. | Management | For | For | For | ||||||||||
ICU MEDICAL, INC. | |||||||||||||||
Security | 44930G107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US44930G1076 | Agenda | 935577126 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Vivek Jain | For | For | For | |||||||||||
2 | George A. Lopez, M.D. | For | For | For | |||||||||||
3 | David C. Greenberg | For | For | For | |||||||||||
4 | Elisha W. Finney | For | For | For | |||||||||||
5 | David F. Hoffmeister | For | For | For | |||||||||||
6 | Donald M. Abbey | For | For | For | |||||||||||
7 | Laurie Hernandez | For | For | For | |||||||||||
8 | Kolleen T. Kennedy | For | For | For | |||||||||||
9 | William Seeger | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | For | ||||||||||
LEGGETT & PLATT, INCORPORATED | |||||||||||||||
Security | 524660107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LEG | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US5246601075 | Agenda | 935582937 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Angela Barbee | Management | For | For | For | ||||||||||
1B. | Election of Director: Mark A. Blinn | Management | For | For | For | ||||||||||
1C. | Election of Director: Robert E. Brunner | Management | For | For | For | ||||||||||
1D. | Election of Director: Mary Campbell | Management | For | For | For | ||||||||||
1E. | Election of Director: J. Mitchell Dolloff | Management | For | For | For | ||||||||||
1F. | Election of Director: Manuel A. Fernandez | Management | For | For | For | ||||||||||
1G. | Election of Director: Karl G. Glassman | Management | For | For | For | ||||||||||
1H. | Election of Director: Joseph W. McClanathan | Management | For | For | For | ||||||||||
1I. | Election of Director: Judy C. Odom | Management | For | For | For | ||||||||||
1J. | Election of Director: Srikanth Padmanabhan | Management | For | For | For | ||||||||||
1K. | Election of Director: Jai Shah | Management | For | For | For | ||||||||||
1L. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. | Management | For | For | For | ||||||||||
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | |||||||||||||||
Security | 499049104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KNX | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US4990491049 | Agenda | 935587115 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael Garnreiter | For | For | For | |||||||||||
2 | David Vander Ploeg | For | For | For | |||||||||||
3 | Robert Synowicki, Jr. | For | For | For | |||||||||||
4 | Reid Dove | For | For | For | |||||||||||
5 | Louis Hobson | For | For | For | |||||||||||
2. | Conduct an advisory, non-binding vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | Vote on a stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | Against | ||||||||||
FULTON FINANCIAL CORPORATION | |||||||||||||||
Security | 360271100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FULT | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US3602711000 | Agenda | 935587141 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jennifer Craighead Carey | Management | For | For | For | ||||||||||
1B. | Election of Director: Lisa Crutchfield | Management | For | For | For | ||||||||||
1C. | Election of Director: Denise L. Devine | Management | For | For | For | ||||||||||
1D. | Election of Director: Steven S. Etter | Management | For | For | For | ||||||||||
1E. | Election of Director: George W. Hodges | Management | For | For | For | ||||||||||
1F. | Election of Director: George K. Martin | Management | For | For | For | ||||||||||
1G. | Election of Director: James R. Moxley III | Management | For | For | For | ||||||||||
1H. | Election of Director: Curtis J. Myers | Management | For | For | For | ||||||||||
1I. | Election of Director: Antoinette M. Pergolin | Management | For | For | For | ||||||||||
1J. | Election of Director: Scott A. Snyder | Management | For | For | For | ||||||||||
1K. | Election of Director: Ronald H. Spair | Management | For | For | For | ||||||||||
1L. | Election of Director: Mark F. Strauss | Management | For | For | For | ||||||||||
1M. | Election of Director: E. Philip Wenger | Management | For | For | For | ||||||||||
2. | NON-BINDING "SAY-ON-PAY" PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | A PROPOSAL TO APPROVE FULTON FINANCIAL CORPORATION'S 2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||||
Security | 919794107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VLY | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US9197941076 | Agenda | 935591962 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Andrew B. Abramson | Management | For | For | For | ||||||||||
1B. | Election of Director: Ronen Agassi | Management | For | For | For | ||||||||||
1C. | Election of Director: Peter J. Baum | Management | For | For | For | ||||||||||
1D. | Election of Director: Eric P. Edelstein | Management | For | For | For | ||||||||||
1E. | Election of Director: Marc J. Lenner | Management | For | For | For | ||||||||||
1F. | Election of Director: Peter V. Maio | Management | For | For | For | ||||||||||
1G. | Election of Director: Avner Mendelson | Management | For | For | For | ||||||||||
1H. | Election of Director: Ira Robbins | Management | For | For | For | ||||||||||
1I. | Election of Director: Suresh L. Sani | Management | For | For | For | ||||||||||
1J. | Election of Director: Lisa J. Schultz | Management | For | For | For | ||||||||||
1K. | Election of Director: Jennifer W. Steans | Management | For | For | For | ||||||||||
1L. | Election of Director: Jeffrey S. Wilks | Management | For | For | For | ||||||||||
1M. | Election of Director: Dr. Sidney S. Williams, Jr. | Management | For | For | For | ||||||||||
2. | An advisory vote on named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | A shareholder proposal if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||
IRIDIUM COMMUNICATIONS INC. | |||||||||||||||
Security | 46269C102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IRDM | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US46269C1027 | Agenda | 935598726 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert H. Niehaus | For | For | For | |||||||||||
2 | Thomas C. Canfield | For | For | For | |||||||||||
3 | Matthew J. Desch | For | For | For | |||||||||||
4 | Thomas J. Fitzpatrick | For | For | For | |||||||||||
5 | L. Anthony Frazier | For | For | For | |||||||||||
6 | Jane L. Harman | For | For | For | |||||||||||
7 | Alvin B. Krongard | For | For | For | |||||||||||
8 | Suzanne E. McBride | For | For | For | |||||||||||
9 | Admiral Eric T. Olson | For | For | For | |||||||||||
10 | Parker W. Rush | For | For | For | |||||||||||
11 | Henrik O. Schliemann | For | For | For | |||||||||||
12 | Kay N. Sears | For | For | For | |||||||||||
13 | Barry J. West | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
AMKOR TECHNOLOGY, INC. | |||||||||||||||
Security | 031652100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMKR | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US0316521006 | Agenda | 935609896 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: James J. Kim | Management | For | For | For | ||||||||||
1B. | Election of Director: Susan Y. Kim | Management | For | For | For | ||||||||||
1C. | Election of Director: Giel Rutten | Management | For | For | For | ||||||||||
1D. | Election of Director: Douglas A. Alexander | Management | For | For | For | ||||||||||
1E. | Election of Director: Roger A. Carolin | Management | For | For | For | ||||||||||
1F. | Election of Director: Winston J. Churchill | Management | For | For | For | ||||||||||
1G. | Election of Director: Daniel Liao | Management | For | For | For | ||||||||||
1H. | Election of Director: MaryFrances McCourt | Management | For | For | For | ||||||||||
1I. | Election of Director: Robert R. Morse | Management | For | For | For | ||||||||||
1J. | Election of Director: Gil C. Tily | Management | For | For | For | ||||||||||
1K. | Election of Director: David N. Watson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
TEGNA INC. | |||||||||||||||
Security | 87901J105 | Meeting Type | Special | ||||||||||||
Ticker Symbol | TGNA | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US87901J1051 | Agenda | 935617918 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | Against | For | Against | ||||||||||
3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | |||||||||||||||
Security | 100557107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAM | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US1005571070 | Agenda | 935577520 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Meghan V. Joyce | For | For | For | |||||||||||
2 | Michael Spillane | For | For | For | |||||||||||
3 | Jean-Michel Valette | For | For | For | |||||||||||
2. | Advisory vote to approve our Named Executive Officers' executive compensation. | Management | Against | For | Against | ||||||||||
OPTION CARE HEALTH, INC. | |||||||||||||||
Security | 68404L201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | Anita M. Allemand | For | For | For | |||||||||||
2 | John J. Arlotta | For | For | For | |||||||||||
3 | Elizabeth Q. Betten | For | For | For | |||||||||||
4 | Elizabeth D. Bierbower | For | For | For | |||||||||||
5 | Natasha Deckmann | For | For | For | |||||||||||
6 | Aaron Friedman | For | For | For | |||||||||||
7 | David W. Golding | For | For | For | |||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | For | |||||||||||
9 | R. Carter Pate | For | For | For | |||||||||||
10 | John C. Rademacher | For | For | For | |||||||||||
11 | Nitin Sahney | For | For | For | |||||||||||
12 | Timothy Sullivan | For | For | For | |||||||||||
13 | Mark Vainisi | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
NORDSTROM, INC. | |||||||||||||||
Security | 655664100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JWN | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US6556641008 | Agenda | 935580539 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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 | ||||||||||
1A. | Election of Director: Stacy Brown-Philpot | Management | For | For | For | ||||||||||
1B. | Election of Director: James L. Donald | Management | For | For | For | ||||||||||
1C. | Election of Director: Kirsten A. Green | Management | For | For | For | ||||||||||
1D. | Election of Director: Glenda G. McNeal | Management | For | For | For | ||||||||||
1E. | Election of Director: Erik B. Nordstrom | Management | For | For | For | ||||||||||
1F. | Election of Director: Peter E. Nordstrom | Management | For | For | For | ||||||||||
1G. | Election of Director: Amie Thuener O'Toole | Management | For | For | For | ||||||||||
1H. | Election of Director: Bradley D. Tilden | Management | For | For | For | ||||||||||
1I. | Election of Director: Mark J. Tritton | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
FOOT LOCKER, INC. | |||||||||||||||
Security | 344849104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FL | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US3448491049 | Agenda | 935580553 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1A. | Election of Director to serve for One-Year Term: Virginia C. Drosos | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for One-Year Term: Alan D. Feldman | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for One-Year Term: Richard A. Johnson | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for One-Year Term: Guillermo G. Marmol | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for One-Year Term: Darlene Nicosia | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for One-Year Term: Steven Oakland | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for One-Year Term: Ulice Payne, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for One-Year Term: Kimberly Underhill | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for One-Year Term: Tristan Walker | Management | For | For | For | ||||||||||
1J. | Election of Director to serve for One-Year Term: Dona D. Young | Management | For | For | For | ||||||||||
2. | Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. | Management | For | For | For | ||||||||||
3. | Vote, on an Advisory Basis, on whether the Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. | Management | For | For | For | ||||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTX | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US6031581068 | Agenda | 935580818 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||
1A. | Election of Director: Douglas T. Dietrich | Management | For | For | For | ||||||||||
1B. | Election of Director: Carolyn K. Pittman | Management | For | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve 2021 named executive officer compensation. | Management | For | For | For | ||||||||||
RELIANCE STEEL & ALUMINUM CO. | |||||||||||||||
Security | 759509102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RS | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US7595091023 | Agenda | 935585301 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director: Lisa L. Baldwin | Management | For | For | For | ||||||||||
1B. | Election of Director: Karen W. Colonias | Management | For | For | For | ||||||||||
1C. | Election of Director: Frank J. Dellaquila | Management | For | For | For | ||||||||||
1D. | Election of Director: John G. Figueroa | Management | For | For | For | ||||||||||
1E. | Election of Director: James D. Hoffman | Management | For | For | For | ||||||||||
1F. | Election of Director: Mark V. Kaminski | Management | For | For | For | ||||||||||
1G. | Election of Director: Karla R. Lewis | Management | For | For | For | ||||||||||
1H. | Election of Director: Robert A. McEvoy | Management | For | For | For | ||||||||||
1I. | Election of Director: David W. Seeger | Management | For | For | For | ||||||||||
1J. | Election of Director: Douglas W. Stotlar | Management | For | For | For | ||||||||||
2. | To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
4. | To consider a stockholder proposal regarding changes to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. | Shareholder | Against | Against | For | ||||||||||
ITT INC. | |||||||||||||||
Security | 45073V108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITT | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US45073V1089 | Agenda | 935586884 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1A. | Election of Director: Geraud Darnis | Management | For | For | For | ||||||||||
1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | ||||||||||
1D. | Election of Director: Richard P. Lavin | Management | For | For | For | ||||||||||
1E. | Election of Director: Rebecca A. McDonald | Management | For | For | For | ||||||||||
1F. | Election of Director: Timothy H. Powers | Management | For | For | For | ||||||||||
1G. | Election of Director: Luca Savi | Management | For | For | For | ||||||||||
1H. | Election of Director: Cheryl L. Shavers | Management | For | For | For | ||||||||||
1I. | Election of Director: Sabrina Soussan | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | For | ||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | For | ||||||||||
4. | A shareholder proposal regarding special shareholder meetings | Shareholder | For | Against | Against | ||||||||||
SPIRIT REALTY CAPITAL, INC. | |||||||||||||||
Security | 84860W300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SRC | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US84860W3007 | Agenda | 935587040 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||
1.1 | Election of Director: Kevin M. Charlton | Management | For | For | For | ||||||||||
1.2 | Election of Director: Elizabeth F. Frank | Management | For | For | For | ||||||||||
1.3 | Election of Director: Michelle M. Frymire | Management | For | For | For | ||||||||||
1.4 | Election of Director: Kristian M. Gathright | Management | For | For | For | ||||||||||
1.5 | Election of Director: Richard I. Gilchrist | Management | For | For | For | ||||||||||
1.6 | Election of Director: Jackson Hsieh | Management | For | For | For | ||||||||||
1.7 | Election of Director: Diana M. Laing | Management | For | For | For | ||||||||||
1.8 | Election of Director: Nicholas P. Shepherd | Management | For | For | For | ||||||||||
1.9 | Election of Director: Thomas J. Sullivan | Management | For | For | For | ||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The approval of the Second Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. | Management | For | For | For | ||||||||||
4. | A non-binding, advisory resolution to approve the compensation of our named executive officers as described in our Proxy Statement. | Management | For | For | For | ||||||||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||||||
Security | 025932104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AFG | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US0259321042 | Agenda | 935587090 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | Carl H. Lindner III | For | For | For | |||||||||||
2 | S. Craig Lindner | For | For | For | |||||||||||
3 | John B. Berding | For | For | For | |||||||||||
4 | James E. Evans | For | For | For | |||||||||||
5 | Terry S. Jacobs | For | For | For | |||||||||||
6 | Gregory G. Joseph | For | For | For | |||||||||||
7 | Mary Beth Martin | For | For | For | |||||||||||
8 | Amy Y. Murray | For | For | For | |||||||||||
9 | Evans N. Nwankwo | For | For | For | |||||||||||
10 | William W. Verity | For | For | For | |||||||||||
11 | John I. Von Lehman | For | For | For | |||||||||||
2. | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on compensation of named executive officers. | Management | For | For | For | ||||||||||
KBR, INC. | |||||||||||||||
Security | 48242W106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KBR | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US48242W1062 | Agenda | 935587660 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director: Mark E. Baldwin | Management | For | For | For | ||||||||||
1B. | Election of Director: Stuart J. B. Bradie | Management | For | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For | ||||||||||
1D. | Election of Director: General Lester L. Lyles, USAF (Ret.) | Management | For | For | For | ||||||||||
1E. | Election of Director: Sir John A. Manzoni KCB | Management | For | For | For | ||||||||||
1F. | Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) | Management | For | For | For | ||||||||||
1G. | Election of Director: Jack B. Moore | Management | For | For | For | ||||||||||
1H. | Election of Director: Ann D. Pickard | Management | For | For | For | ||||||||||
1I. | Election of Director: Carlos A. Sabater | Management | For | For | For | ||||||||||
1J. | Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) | Management | For | For | For | ||||||||||
2. | Advisory vote to approve KBR's named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
THE WENDY'S COMPANY | |||||||||||||||
Security | 95058W100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WEN | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US95058W1009 | Agenda | 935589107 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1A. | Election of Director: Nelson Peltz | Management | For | For | For | ||||||||||
1B. | Election of Director: Peter W. May | Management | For | For | For | ||||||||||
1C. | Election of Director: Matthew H. Peltz | Management | For | For | For | ||||||||||
1D. | Election of Director: Kristin A. Dolan | Management | For | For | For | ||||||||||
1E. | Election of Director: Kenneth W. Gilbert | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard H. Gomez | Management | For | For | For | ||||||||||
1G. | Election of Director: Joseph A. Levato | Management | For | For | For | ||||||||||
1H. | Election of Director: Michelle J. Mathews- Spradlin | Management | For | For | For | ||||||||||
1I. | Election of Director: Todd A. Penegor | Management | For | For | For | ||||||||||
1J. | Election of Director: Peter H. Rothschild | Management | For | For | For | ||||||||||
1K. | Election of Director: Arthur B. Winkleblack | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Stockholder proposal requesting information on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. | Shareholder | For | None | |||||||||||
TRAVEL + LEISURE CO. | |||||||||||||||
Security | 894164102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TNL | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US8941641024 | Agenda | 935589234 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Louise F. Brady | For | For | For | |||||||||||
2 | Michael D. Brown | For | For | For | |||||||||||
3 | James E. Buckman | For | For | For | |||||||||||
4 | George Herrera | For | For | For | |||||||||||
5 | Stephen P. Holmes | For | For | For | |||||||||||
6 | Lucinda C. Martinez | For | For | For | |||||||||||
7 | Denny Marie Post | For | For | For | |||||||||||
8 | Ronald L. Rickles | For | For | For | |||||||||||
9 | Michael H. Wargotz | For | For | For | |||||||||||
2. | A non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | For | ||||||||||
3. | A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
EURONET WORLDWIDE, INC. | |||||||||||||||
Security | 298736109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EEFT | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US2987361092 | Agenda | 935592801 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | Michael J. Brown | For | For | For | |||||||||||
2 | Andrew B. Schmitt | For | For | For | |||||||||||
3 | M. Jeannine Strandjord | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | Against | For | Against | ||||||||||
NEUROCRINE BIOSCIENCES, INC. | |||||||||||||||
Security | 64125C109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NBIX | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US64125C1099 | Agenda | 935594095 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Richard F. Pops | For | For | For | |||||||||||
2 | Shalini Sharp | For | For | For | |||||||||||
3 | Stephen A. Sherwin M.D. | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve an amendment and restatement of the Company's 2020 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
4. | To approve an amendment and restatement of the Company's 2018 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
OLD NATIONAL BANCORP | |||||||||||||||
Security | 680033107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ONB | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US6800331075 | Agenda | 935596429 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 | Barbara A. Boigegrain | For | For | For | |||||||||||
2 | Thomas L. Brown | For | For | For | |||||||||||
3 | Kathryn J. Hayley | For | For | For | |||||||||||
4 | Peter J. Henseler | For | For | For | |||||||||||
5 | Daniel S. Hermann | For | For | For | |||||||||||
6 | Ryan C. Kitchell | For | For | For | |||||||||||
7 | Austin M. Ramirez | For | For | For | |||||||||||
8 | Ellen A. Rudnick | For | For | For | |||||||||||
9 | James C. Ryan, III | For | For | For | |||||||||||
10 | Thomas E. Salmon | For | For | For | |||||||||||
11 | Michael L. Scudder | For | For | For | |||||||||||
12 | Rebecca S. Skillman | For | For | For | |||||||||||
13 | Michael J. Small | For | For | For | |||||||||||
14 | Derrick J. Stewart | For | For | For | |||||||||||
15 | Stephen C. Van Arsdell | For | For | For | |||||||||||
16 | Katherine E. White | For | For | For | |||||||||||
2. | Approval of an amendment to the Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. | Management | For | For | For | ||||||||||
3. | Approval of a non-binding advisory proposal on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ENVESTNET, INC. | |||||||||||||||
Security | 29404K106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENV | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US29404K1060 | Agenda | 935601648 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | William Crager | For | For | For | |||||||||||
2 | Gayle Crowell | For | For | For | |||||||||||
2. | The approval, on an advisory basis, of 2021 executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CARTER'S INC. | |||||||||||||||
Security | 146229109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRI | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US1462291097 | Agenda | 935609947 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||
1A. | Election of Director: Rochester (Rock) Anderson, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Jeffrey H. Black | Management | For | For | For | ||||||||||
1C. | Election of Director: Hali Borenstein | Management | For | For | For | ||||||||||
1D. | Election of Director: Luis A. Borgen | Management | For | For | For | ||||||||||
1E. | Election of Director: Michael D. Casey | Management | For | For | For | ||||||||||
1F. | Election of Director: A. Bruce Cleverly | Management | For | For | For | ||||||||||
1G. | Election of Director: Jevin S. Eagle | Management | For | For | For | ||||||||||
1H. | Election of Director: Mark P. Hipp | Management | For | For | For | ||||||||||
1I. | Election of Director: William J. Montgoris | Management | For | For | For | ||||||||||
1J. | Election of Director: Stacey S. Rauch | Management | For | For | For | ||||||||||
1K. | Election of Director: Gretchen W. Schar | Management | For | For | For | ||||||||||
1L. | Election of Director: Stephanie P. Stahl | Management | For | For | For | ||||||||||
2. | An advisory approval of compensation for our named executive officers (the "say-on- pay" vote). | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
XPO LOGISTICS, INC. | |||||||||||||||
Security | 983793100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XPO | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US9837931008 | Agenda | 935623884 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-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 | ||||||||||
1.1 | Election of Director: Brad Jacobs | Management | For | For | For | ||||||||||
1.2 | Election of Director: Jason Aiken | Management | For | For | For | ||||||||||
1.3 | Election of Director: AnnaMaria DeSalva | Management | For | For | For | ||||||||||
1.4 | Election of Director: Michael Jesselson | Management | For | For | For | ||||||||||
1.5 | Election of Director: Adrian Kingshott | Management | For | For | For | ||||||||||
1.6 | Election of Director: Mary Kissel | Management | For | For | For | ||||||||||
1.7 | Election of Director: Allison Landry | Management | For | For | For | ||||||||||
1.8 | Election of Director: Johnny C. Taylor, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding additional disclosure of the company's political activities. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shareholder | For | Against | Against | ||||||||||
7. | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shareholder | For | Against | Against | ||||||||||
CNO FINANCIAL GROUP, INC. | |||||||||||||||
Security | 12621E103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNO | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US12621E1038 | Agenda | 935576821 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Gary C. Bhojwani | Management | For | For | For | ||||||||||
1B. | Election of Director: Ellyn L. Brown | Management | For | For | For | ||||||||||
1C. | Election of Director: Stephen N. David | Management | For | For | For | ||||||||||
1D. | Election of Director: David B. Foss | Management | For | For | For | ||||||||||
1E. | Election of Director: Mary R. (Nina) Henderson | Management | For | For | For | ||||||||||
1F. | Election of Director: Daniel R. Maurer | Management | For | For | For | ||||||||||
1G. | Election of Director: Chetlur S. Ragavan | Management | For | For | For | ||||||||||
1H. | Election of Director: Steven E. Shebik | Management | For | For | For | ||||||||||
1I. | Election of Director: Frederick J. Sievert | Management | For | For | For | ||||||||||
2. | Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Approval of the Company's Amended and Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
OGE ENERGY CORP. | |||||||||||||||
Security | 670837103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OGE | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US6708371033 | Agenda | 935581098 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Frank A. Bozich | Management | For | For | For | ||||||||||
1B. | Election of Director: Peter D. Clarke | Management | For | For | For | ||||||||||
1C. | Election of Director: David L. Hauser | Management | For | For | For | ||||||||||
1D. | Election of Director: Luther C. Kissam, IV | Management | For | For | For | ||||||||||
1E. | Election of Director: Judy R. McReynolds | Management | For | For | For | ||||||||||
1F. | Election of Director: David E. Rainbolt | Management | For | For | For | ||||||||||
1G. | Election of Director: J. Michael Sanner | Management | For | For | For | ||||||||||
1H. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||||||
1I. | Election of Director: Sean Trauschke | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | For | ||||||||||
5. | Approval of OGE Energy Corp. 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
6. | Shareholder Proposal Regarding Modification of the Supermajority Voting Provisions. | Shareholder | Against | Against | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8448951025 | Agenda | 935583876 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert L. Boughner | For | For | For | |||||||||||
2 | José A. Cárdenas | For | For | For | |||||||||||
3 | E. Renae Conley | For | For | For | |||||||||||
4 | John P. Hester | For | For | For | |||||||||||
5 | Jane Lewis-Raymond | For | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | For | |||||||||||
7 | Carlos A. Ruisanchez | For | For | For | |||||||||||
8 | A. Randall Thoman | For | For | For | |||||||||||
9 | Thomas A. Thomas | For | For | For | |||||||||||
10 | Leslie T. Thornton | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | Against | For | ||||||||||
TEREX CORPORATION | |||||||||||||||
Security | 880779103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEX | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8807791038 | Agenda | 935584917 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Paula H.J. Cholmondeley | Management | For | For | For | ||||||||||
1B. | Election of Director: Don DeFosset | Management | For | For | For | ||||||||||
1C. | Election of Director: John L. Garrison Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director: Thomas J. Hansen | Management | For | For | For | ||||||||||
1E. | Election of Director: Sandie O'Connor | Management | For | For | For | ||||||||||
1F. | Election of Director: Christopher Rossi | Management | For | For | For | ||||||||||
1G. | Election of Director: Andra Rush | Management | For | For | For | ||||||||||
1H. | Election of Director: David A. Sachs | Management | For | For | For | ||||||||||
2. | To approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve an amendment to the Terex Corporation Deferred Compensation Plan. | Management | For | For | For | ||||||||||
4. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | For | ||||||||||
THE WESTERN UNION COMPANY | |||||||||||||||
Security | 959802109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WU | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US9598021098 | Agenda | 935585591 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Martin I. Cole | Management | For | For | For | ||||||||||
1B. | Election of Director: Richard A. Goodman | Management | For | For | For | ||||||||||
1C. | Election of Director: Betsy D. Holden | Management | For | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Joerres | Management | For | For | For | ||||||||||
1E. | Election of Director: Devin B. McGranahan | Management | For | For | For | ||||||||||
1F. | Election of Director: Michael A. Miles, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Timothy P. Murphy | Management | For | For | For | ||||||||||
1H. | Election of Director: Joyce A. Phillips | Management | For | For | For | ||||||||||
1I. | Election of Director: Jan Siegmund | Management | For | For | For | ||||||||||
1J. | Election of Director: Angela A. Sun | Management | For | For | For | ||||||||||
1K. | Election of Director: Solomon D. Trujillo | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2022 | Management | For | For | For | ||||||||||
4. | Stockholder Proposal Regarding Modification to Stockholder Right to Call a Special Meeting | Shareholder | Against | Against | For | ||||||||||
ACADIA HEALTHCARE COMPANY, INC. | |||||||||||||||
Security | 00404A109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACHC | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US00404A1097 | Agenda | 935585642 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jason R. Bernhard | Management | For | For | For | ||||||||||
1B. | Election of Director: William F. Grieco | Management | For | For | For | ||||||||||
1C. | Election of Director: Reeve B. Waud | Management | For | For | For | ||||||||||
2. | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
LENNOX INTERNATIONAL INC. | |||||||||||||||
Security | 526107107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LII | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US5261071071 | Agenda | 935587026 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker | Management | For | For | For | ||||||||||
2. | Conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | Approve the Lennox International Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
KILROY REALTY CORPORATION | |||||||||||||||
Security | 49427F108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KRC | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US49427F1084 | Agenda | 935587444 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John Kilroy | Management | For | For | For | ||||||||||
1B. | Election of Director: Edward F. Brennan, PhD | Management | For | For | For | ||||||||||
1C. | Election of Director: Jolie Hunt | Management | For | For | For | ||||||||||
1D. | Election of Director: Scott S. Ingraham | Management | For | For | For | ||||||||||
1E. | Election of Director: Louisa G. Ritter | Management | For | For | For | ||||||||||
1F. | Election of Director: Gary R. Stevenson | Management | For | For | For | ||||||||||
1G. | Election of Director: Peter B. Stoneberg | Management | 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 auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
LEAR CORPORATION | |||||||||||||||
Security | 521865204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LEA | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US5218652049 | Agenda | 935587569 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Mei-Wei Cheng | Management | For | For | For | ||||||||||
1B. | Election of Director: Jonathan F. Foster | Management | For | For | For | ||||||||||
1C. | Election of Director: Bradley M. Halverson | Management | For | For | For | ||||||||||
1D. | Election of Director: Mary Lou Jepsen | Management | For | For | For | ||||||||||
1E. | Election of Director: Roger A. Krone | Management | For | For | For | ||||||||||
1F. | Election of Director: Patricia L. Lewis | Management | For | For | For | ||||||||||
1G. | Election of Director: Kathleen A. Ligocki | Management | For | For | For | ||||||||||
1H. | Election of Director: Conrad L. Mallett, Jr. | Management | For | For | For | ||||||||||
1I. | Election of Director: Raymond E. Scott | Management | For | For | For | ||||||||||
1J. | Election of Director: Gregory C. Smith | Management | For | For | For | ||||||||||
2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. | Management | For | For | For | ||||||||||
MASTEC, INC. | |||||||||||||||
Security | 576323109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTZ | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US5763231090 | Agenda | 935587658 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | C. Robert Campbell | For | For | For | |||||||||||
2 | Robert J. Dwyer | For | For | For | |||||||||||
3 | Ava L. Parker | For | For | For | |||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8448951025 | Agenda | 935587975 - Opposition | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Nora Mead Brownell | For | |||||||||||||
2 | Marcie L. Edwards | For | |||||||||||||
3 | Andrew W. Evans | For | |||||||||||||
4 | H. Russell Frisby, Jr. | For | |||||||||||||
5 | Walter M. Higgins III | For | |||||||||||||
6 | Rina Joshi | For | |||||||||||||
7 | Henry P. Linginfelter | For | |||||||||||||
8 | Jesse A. Lynn | For | |||||||||||||
9 | Ruby Sharma | For | |||||||||||||
10 | Andrew J. Teno | For | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | Against | ||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | ||||||||||||
4. | To repeal any attempt by the Southwest Gas Board of Directors to change, amend, modify, or alter the Bylaws, as such Bylaws existed on October 19, 2021, that could interfere with the seating of the Icahn Nominees on the Southwest Gas Board of Directors. | Management | For | ||||||||||||
5. | To approve the calling of a special meeting to permit the matters necessary for the nomination of the Icahn Nominees to the Southwest Gas Board of Directors and to deliver notice thereof as well as any other documents as may be required to call a special meeting to the Secretary of the Corporation. | Management | For | ||||||||||||
GENTEX CORPORATION | |||||||||||||||
Security | 371901109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GNTX | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US3719011096 | Agenda | 935589145 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mr. Joseph Anderson | For | For | For | |||||||||||
2 | Ms. Leslie Brown | For | For | For | |||||||||||
3 | Mr. Steve Downing | For | For | For | |||||||||||
4 | Mr. Gary Goode | For | For | For | |||||||||||
5 | Mr. James Hollars | For | For | For | |||||||||||
6 | Mr. Richard Schaum | For | For | For | |||||||||||
7 | Ms. Kathleen Starkoff | For | For | For | |||||||||||
8 | Mr. Brian Walker | For | For | For | |||||||||||
9 | Dr. Ling Zang | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve the 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
JETBLUE AIRWAYS CORPORATION | |||||||||||||||
Security | 477143101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JBLU | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US4771431016 | Agenda | 935591291 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: B. Ben Baldanza | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Peter Boneparth | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Monte Ford | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Robin Hayes | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Ellen Jewett | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Robert Leduc | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Teri McClure | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Sarah Robb O'Hagan | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Vivek Sharma | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Thomas Winkelmann | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | For | ||||||||||
3. | To ratify the selection 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 vote on the stockholder proposal to reduce the special meeting threshold, if properly presented at the annual meeting. | Shareholder | For | Against | Against | ||||||||||
IDACORP, INC. | |||||||||||||||
Security | 451107106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IDA | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US4511071064 | Agenda | 935591619 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for one year term: Odette C. Bolano | Management | For | For | For | ||||||||||
1B. | Election of Director for one year term: Thomas E. Carlile | Management | For | For | For | ||||||||||
1C. | Election of Director for one year term: Richard J. Dahl | Management | For | For | For | ||||||||||
1D. | Election of Director for one year term: Annette G. Elg | Management | For | For | For | ||||||||||
1E. | Election of Director for one year term: Lisa A. Grow | Management | For | For | For | ||||||||||
1F. | Election of Director for one year term: Ronald W. Jibson | Management | For | For | For | ||||||||||
1G. | Election of Director for one year term: Judith A. Johansen | Management | For | For | For | ||||||||||
1H. | Election of Director for one year term: Dennis L. Johnson | Management | For | For | For | ||||||||||
1I. | Election of Director for one year term: Jeff C. Kinneeveauk | Management | For | For | For | ||||||||||
1J. | Election of Director for one year term: Richard J. Navarro | Management | For | For | For | ||||||||||
1K. | Election of Director for one year term: Mark T. Peters | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
RAYONIER INC. | |||||||||||||||
Security | 754907103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RYN | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US7549071030 | Agenda | 935591758 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Dod A. Fraser | Management | For | For | For | ||||||||||
1B. | Election of Director: Keith E. Bass | Management | For | For | For | ||||||||||
1C. | Election of Director: Scott R. Jones | Management | For | For | For | ||||||||||
1D. | Election of Director: V. Larkin Martin | Management | For | For | For | ||||||||||
1E. | Election of Director: Meridee A. Moore | Management | For | For | For | ||||||||||
1F. | Election of Director: Ann C. Nelson | Management | For | For | For | ||||||||||
1G. | Election of Director: David L. Nunes | Management | For | For | For | ||||||||||
1H. | Election of Director: Matthew J. Rivers | Management | For | For | For | ||||||||||
1I. | Election of Director: Andrew G. Wiltshire | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||||
Security | 512816109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LAMR | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US5128161099 | Agenda | 935593031 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Nancy Fletcher | For | For | For | |||||||||||
2 | John E. Koerner, III | For | For | For | |||||||||||
3 | Marshall A. Loeb | For | For | For | |||||||||||
4 | Stephen P. Mumblow | For | For | For | |||||||||||
5 | Thomas V. Reifenheiser | For | For | For | |||||||||||
6 | Anna Reilly | For | For | For | |||||||||||
7 | Kevin P. Reilly, Jr. | For | For | For | |||||||||||
8 | Wendell Reilly | For | For | For | |||||||||||
9 | Elizabeth Thompson | Withheld | For | Against | |||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | |||||||||||||||
Security | 98156Q108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WWE | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US98156Q1085 | Agenda | 935594110 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Vincent K. McMahon | For | For | For | |||||||||||
2 | Nick Khan | For | For | For | |||||||||||
3 | Stephanie M. Levesque | For | For | For | |||||||||||
4 | Paul Levesque | For | For | For | |||||||||||
5 | Steve Koonin | For | For | For | |||||||||||
6 | Ignace Lahoud | For | For | For | |||||||||||
7 | Erika Nardini | For | For | For | |||||||||||
8 | Steve Pamon | For | For | For | |||||||||||
9 | Connor Schell | For | For | For | |||||||||||
10 | Man Jit Singh | For | For | For | |||||||||||
11 | Jeffrey R. Speed | For | For | For | |||||||||||
12 | Alan M. Wexler | For | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve Executive Compensation. | Management | Against | For | Against | ||||||||||
GENPACT LIMITED | |||||||||||||||
Security | G3922B107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | G | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | BMG3922B1072 | Agenda | 935594300 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: N.V. Tyagarajan | Management | For | For | For | ||||||||||
1B. | Election of Director: James Madden | Management | For | For | For | ||||||||||
1C. | Election of Director: Ajay Agrawal | Management | For | For | For | ||||||||||
1D. | Election of Director: Stacey Cartwright | Management | For | For | For | ||||||||||
1E. | Election of Director: Laura Conigliaro | Management | For | For | For | ||||||||||
1F. | Election of Director: Tamara Franklin | Management | For | For | For | ||||||||||
1G. | Election of Director: Carol Lindstrom | Management | For | For | For | ||||||||||
1H. | Election of Director: CeCelia Morken | Management | For | For | For | ||||||||||
1I. | Election of Director: Brian Stevens | Management | For | For | For | ||||||||||
1J. | Election of Director: Mark Verdi | Management | For | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Approve the amendment and restatement of the Genpact Limited 2017 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||||
4. | Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
XEROX HOLDINGS CORPORATION | |||||||||||||||
Security | 98421M106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XRX | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US98421M1062 | Agenda | 935595047 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||||
1.2 | Election of Director: Scott Letier | Management | For | For | For | ||||||||||
1.3 | Election of Director: Jesse A. Lynn | Management | For | For | For | ||||||||||
1.4 | Election of Director: Nichelle Maynard-Elliott | Management | For | For | For | ||||||||||
1.5 | Election of Director: Steven D. Miller | Management | For | For | For | ||||||||||
1.6 | Election of Director: James L. Nelson | Management | For | For | For | ||||||||||
1.7 | Election of Director: Margarita Paláu- Hernández | Management | For | For | For | ||||||||||
1.8 | Election of Director: Giovanni ("John") Visentin | Management | For | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the 2021 compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | Approve an amendment to the Company's amended and restated Certificate of Incorporation to permit shareholders to act by written consent. | Management | For | For | For | ||||||||||
5. | Consideration of a shareholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||
HUDSON PACIFIC PROPERTIES, INC. | |||||||||||||||
Security | 444097109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HPP | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US4440971095 | Agenda | 935599499 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Victor J. Coleman | Management | For | For | For | ||||||||||
1B. | Election of Director: Theodore R. Antenucci | Management | For | For | For | ||||||||||
1C. | Election of Director: Karen Brodkin | Management | For | For | For | ||||||||||
1D. | Election of Director: Ebs Burnough | Management | For | For | For | ||||||||||
1E. | Election of Director: Richard B. Fried | Management | For | For | For | ||||||||||
1F. | Election of Director: Jonathan M. Glaser | Management | For | For | For | ||||||||||
1G. | Election of Director: Robert L. Harris | Management | For | For | For | ||||||||||
1H. | Election of Director: Christy Haubegger | Management | For | For | For | ||||||||||
1I. | Election of Director: Mark D. Linehan | Management | For | For | For | ||||||||||
1J. | Election of Director: Andrea Wong | Management | For | For | For | ||||||||||
2. | The ratification of 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 | ||||||||||
3. | The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
INGREDION INCORPORATED | |||||||||||||||
Security | 457187102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INGR | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US4571871023 | Agenda | 935585084 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve for a term of one year: David B. Fischer | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Paul Hanrahan | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Rhonda L. Jordan | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Gregory B. Kenny | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Charles V. Magro | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Victoria J. Reich | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: Catherine A. Suever | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: Stephan B. Tanda | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: Jorge A. Uribe | Management | For | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Dwayne A. Wilson | Management | For | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: James P. Zallie | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation of the Company's "named executive officers." | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
MEDPACE HOLDINGS, INC. | |||||||||||||||
Security | 58506Q109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MEDP | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US58506Q1094 | Agenda | 935589791 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | August J. Troendle | For | For | For | |||||||||||
2 | Ashley M. Keating | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. | Management | For | For | For | ||||||||||
MACY'S INC. | |||||||||||||||
Security | 55616P104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | M | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US55616P1049 | Agenda | 935591708 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Francis S. Blake | Management | For | For | For | ||||||||||
1B. | Election of Director: Torrence N. Boone | Management | For | For | For | ||||||||||
1C. | Election of Director: Ashley Buchanan | Management | For | For | For | ||||||||||
1D. | Election of Director: John A. Bryant | Management | For | For | For | ||||||||||
1E. | Election of Director: Marie Chandoha | Management | For | For | For | ||||||||||
1F. | Election of Director: Deirdre P. Connelly | Management | For | For | For | ||||||||||
1G. | Election of Director: Jeff Gennette | Management | For | For | For | ||||||||||
1H. | Election of Director: Jill Granoff | Management | For | For | For | ||||||||||
1I. | Election of Director: Leslie D. Hale | Management | For | For | For | ||||||||||
1J. | Election of Director: William H. Lenehan | Management | For | For | For | ||||||||||
1K. | Election of Director: Sara Levinson | Management | For | For | For | ||||||||||
1L. | Election of Director: Paul C. Varga | Management | For | For | For | ||||||||||
1M. | Election of Director: Tracey Zhen | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Approval of Macy's, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
AXON ENTERPRISE, INC. | |||||||||||||||
Security | 05464C101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AXON | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US05464C1018 | Agenda | 935592205 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal No. 1 requests that shareholders vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Management | For | For | For | ||||||||||
2A. | Election of Class A Director: Adriane Brown | Management | For | For | For | ||||||||||
2B. | Election of Class A Director: Michael Garnreiter | Management | For | For | For | ||||||||||
2C. | Election of Class A Director: Hadi Partovi | Management | For | For | For | ||||||||||
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
5. | Proposal No. 5 requests that shareholders vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
POWER INTEGRATIONS, INC. | |||||||||||||||
Security | 739276103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POWI | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US7392761034 | Agenda | 935594968 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2023 Annual Meeting: Wendy Arienzo | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until the 2023 Annual Meeting: Balu Balakrishnan | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until the 2023 Annual Meeting: Nicholas E. Brathwaite | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until the 2023 Annual Meeting: Anita Ganti | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until the 2023 Annual Meeting: William George | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve until the 2023 Annual Meeting: Balakrishnan S. Iyer | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve until the 2023 Annual Meeting: Jennifer Lloyd | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve until the 2023 Annual Meeting: Necip Sayiner | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
CABLE ONE, INC. | |||||||||||||||
Security | 12685J105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CABO | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US12685J1051 | Agenda | 935613720 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Brad D. Brian | Management | For | For | For | ||||||||||
1B. | Election of Director: Thomas S. Gayner | Management | For | For | For | ||||||||||
1C. | Election of Director: Deborah J. Kissire | Management | For | For | For | ||||||||||
1D. | Election of Director: Julia M. Laulis | Management | For | For | For | ||||||||||
1E. | Election of Director: Thomas O. Might | Management | For | For | For | ||||||||||
1F. | Election of Director: Kristine E. Miller | Management | For | For | For | ||||||||||
1G. | Election of Director: Katharine B. Weymouth | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2021 | Management | For | For | For | ||||||||||
4. | To approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By- Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard | Management | For | For | For | ||||||||||
5. | To approve the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan | Management | For | For | For | ||||||||||
NATIONAL STORAGE AFFILIATES TRUST | |||||||||||||||
Security | 637870106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSA | Meeting Date | 23-May-2022 | ||||||||||||
ISIN | US6378701063 | Agenda | 935600913 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Trustee: Arlen D. Nordhagen | Management | For | For | For | ||||||||||
1B. | Election of Trustee: George L. Chapman | Management | For | For | For | ||||||||||
1C. | Election of Trustee: Tamara D. Fischer | Management | For | For | For | ||||||||||
1D. | Election of Trustee: Paul W. Hylbert, Jr. | Management | For | For | For | ||||||||||
1E. | Election of Trustee: Chad L. Meisinger | Management | For | For | For | ||||||||||
1F. | Election of Trustee: Steven G. Osgood | Management | For | For | For | ||||||||||
1G. | Election of Trustee: Dominic M. Palazzo | Management | For | For | For | ||||||||||
1H. | Election of Trustee: Rebecca L. Steinfort | Management | For | For | For | ||||||||||
1I. | Election of Trustee: Mark Van Mourick | Management | For | For | For | ||||||||||
1J. | Election of Trustee: J. Timothy Warren | Management | For | For | For | ||||||||||
1K. | Election of Trustee: Charles F. Wu | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Shareholder advisory vote (non-binding) on the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. | Management | For | For | For | ||||||||||
INSPERITY, INC. | |||||||||||||||
Security | 45778Q107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSP | Meeting Date | 23-May-2022 | ||||||||||||
ISIN | US45778Q1076 | Agenda | 935621513 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director: Eli Jones | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Randall Mehl | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: John M. Morphy | Management | For | For | For | ||||||||||
1.4 | Election of Class III Director: Richard G. Rawson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the Company's executive compensation ("say on pay") | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
VISHAY INTERTECHNOLOGY, INC. | |||||||||||||||
Security | 928298108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VSH | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US9282981086 | Agenda | 935591671 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | Dr. Gerald Paul | For | For | For | |||||||||||
2 | Dr. Renee B. Booth | For | For | For | |||||||||||
3 | Dr. Michiko Kurahashi | For | For | For | |||||||||||
4 | Timothy V. Talbert | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The advisory approval of the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
NOV INC. | |||||||||||||||
Security | 62955J103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NOV | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US62955J1034 | Agenda | 935597368 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director for a term of one year: Clay C. Williams | Management | For | For | For | ||||||||||
1B. | Election of Director for a term of one year: Greg L. Armstrong | Management | For | For | For | ||||||||||
1C. | Election of Director for a term of one year: Marcela E. Donadio | Management | For | For | For | ||||||||||
1D. | Election of Director for a term of one year: Ben A. Guill | Management | For | For | For | ||||||||||
1E. | Election of Director for a term of one year: James T. Hackett | Management | For | For | For | ||||||||||
1F. | Election of Director for a term of one year: David D. Harrison | Management | For | For | For | ||||||||||
1G. | Election of Director for a term of one year: Eric L. Mattson | Management | For | For | For | ||||||||||
1H. | Election of Director for a term of one year: Melody B. Meyer | Management | For | For | For | ||||||||||
1I. | Election of Director for a term of one year: William R. Thomas | Management | For | For | For | ||||||||||
1J. | Election of Director for a term of one year: Robert S. Welborn | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To approve amendments to the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
ENVISTA HOLDINGS CORPORATION | |||||||||||||||
Security | 29415F104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVST | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US29415F1049 | Agenda | 935601143 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-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 | Amir Aghdaei | For | For | For | |||||||||||
2 | Vivek Jain | For | For | For | |||||||||||
3 | Daniel Raskas | For | For | For | |||||||||||
2. | To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis Envista's named executive officer compensation. | Management | For | For | For | ||||||||||
TARGA RESOURCES CORP. | |||||||||||||||
Security | 87612G101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRGP | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US87612G1013 | Agenda | 935601953 - 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 | ||||||||||
1.1 | Election of Class III Director to serve until the 2025 Annual meeting: Waters S. Davis, IV | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director to serve until the 2025 Annual meeting: Rene R. Joyce | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director to serve until the 2025 Annual meeting: Matthew J. Meloy | Management | For | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
BREAD FINANCIAL HOLDINGS, INC. | |||||||||||||||
Security | 018581108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BFH | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US0185811082 | Agenda | 935605355 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-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 | ||||||||||
1.1 | Election of Director: Ralph J. Andretta | Management | For | For | For | ||||||||||
1.2 | Election of Director: Roger H. Ballou | Management | For | For | For | ||||||||||
1.3 | Election of Director: John C. Gerspach, Jr. | Management | For | For | For | ||||||||||
1.4 | Election of Director: Karin J. Kimbrough | Management | For | For | For | ||||||||||
1.5 | Election of Director: Rajesh Natarajan | Management | For | For | For | ||||||||||
1.6 | Election of Director: Timothy J. Theriault | Management | For | For | For | ||||||||||
1.7 | Election of Director: Laurie A. Tucker | Management | For | For | For | ||||||||||
1.8 | Election of Director: Sharen J. Turney | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
3. | Approval of the 2022 Omnibus Incentive Plan | Management | For | For | For | ||||||||||
4. | Ratification of the Selection of Deloitte & Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 | Management | For | For | For | ||||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||||||||
Security | 024835100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACC | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US0248351001 | Agenda | 935633291 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-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 | ||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: William C. Bayless, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Herman E. Bulls | Management | For | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: G. Steven Dawson | Management | For | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Cydney C. Donnell | Management | For | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary C. Egan | Management | For | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Alison M. Hill | Management | For | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Craig A. Leupold | Management | For | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Oliver Luck | Management | For | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: C. Patrick Oles, Jr. | Management | For | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John T. Rippel | Management | For | For | For | ||||||||||
2. | Ratification of Ernst & Young as our independent auditors for 2022 | Management | For | For | For | ||||||||||
3. | To provide a non-binding advisory vote approving the Company's executive compensation program | Management | For | For | For | ||||||||||
GXO LOGISTICS, INC. | |||||||||||||||
Security | 36262G101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GXO | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US36262G1013 | Agenda | 935643329 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-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 | ||||||||||
1.1 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson | Management | For | For | For | ||||||||||
2. | Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
ROYAL GOLD, INC. | |||||||||||||||
Security | 780287108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGLD | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US7802871084 | Agenda | 935586896 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II Director: William Hayes | Management | For | For | For | ||||||||||
1B. | Election of Class II Director: Ronald Vance | Management | For | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for 2022. | Management | For | For | For | ||||||||||
SPROUTS FARMERS MARKET, INC. | |||||||||||||||
Security | 85208M102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SFM | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US85208M1027 | Agenda | 935586961 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kristen E. Blum | For | For | For | |||||||||||
2 | Jack L. Sinclair | For | For | For | |||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). | Management | For | For | For | ||||||||||
3. | To approve the Sprouts Farmers Market, Inc. 2022 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | For | ||||||||||
SYNEOS HEALTH, INC. | |||||||||||||||
Security | 87166B102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SYNH | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US87166B1026 | Agenda | 935589587 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Todd M. Abbrecht | Management | For | For | For | ||||||||||
1B. | Election of Director: John M. Dineen | Management | For | For | For | ||||||||||
1C. | Election of Director: William E. Klitgaard | Management | For | For | For | ||||||||||
1D. | Election of Director: David S. Wilkes, M.D. | Management | For | For | For | ||||||||||
2. | To approve an amendment to the Certificate of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory (nonbinding) basis, our executive compensation. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory (nonbinding) basis, the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Management | For | For | For | ||||||||||
VONTIER CORPORATION | |||||||||||||||
Security | 928881101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VNT | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US9288811014 | Agenda | 935591974 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
�� | City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | |||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Robert L. Eatroff | Management | For | For | For | ||||||||||
1B. | Election of Director: Martin Gafinowitz | Management | For | For | For | ||||||||||
1C. | Election of Director: Andrew D. Miller | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | To amend Vontier's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||
5. | To amend Vontier's Amended and Restated Certificate of Incorporation to eliminate supermajority provisions. | Management | For | For | For | ||||||||||
REINSURANCE GROUP OF AMERICA, INC. | |||||||||||||||
Security | 759351604 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGA | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US7593516047 | Agenda | 935593752 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Pina Albo | Management | For | For | For | ||||||||||
1B. | Election of Director: J. Cliff Eason | Management | For | For | For | ||||||||||
1C. | Election of Director: John J. Gauthier | Management | For | For | For | ||||||||||
1D. | Election of Director: Patricia L. Guinn | Management | For | For | For | ||||||||||
1E. | Election of Director: Anna Manning | Management | For | For | For | ||||||||||
1F. | Election of Director: Hazel M. McNeilage | Management | For | For | For | ||||||||||
1G. | Election of Director: Ng Keng Hooi | Management | For | For | For | ||||||||||
1H. | Election of Director: George Nichols III | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephen O'Hearn | Management | For | For | For | ||||||||||
1J. | Election of Director: Shundrawn Thomas | Management | For | For | For | ||||||||||
1K. | Election of Director: Steven C. Van Wyk | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
MATTEL, INC. | |||||||||||||||
Security | 577081102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MAT | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US5770811025 | Agenda | 935593889 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: R. Todd Bradley | Management | For | For | For | ||||||||||
1B. | Election of Director: Adriana Cisneros | Management | For | For | For | ||||||||||
1C. | Election of Director: Michael Dolan | Management | For | For | For | ||||||||||
1D. | Election of Director: Diana Ferguson | Management | For | For | For | ||||||||||
1E. | Election of Director: Ynon Kreiz | Management | For | For | For | ||||||||||
1F. | Election of Director: Soren Laursen | Management | For | For | For | ||||||||||
1G. | Election of Director: Ann Lewnes | Management | For | For | For | ||||||||||
1H. | Election of Director: Roger Lynch | Management | For | For | For | ||||||||||
1I. | Election of Director: Dominic Ng | Management | For | For | For | ||||||||||
1J. | Election of Director: Dr. Judy Olian | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. | Management | For | For | For | ||||||||||
4. | Approval of the Sixth Amendment to the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding our special meeting bylaw. | Shareholder | Against | Against | For | ||||||||||
CALLAWAY GOLF COMPANY | |||||||||||||||
Security | 131193104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ELY | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US1311931042 | Agenda | 935595073 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Oliver G. Brewer III | Management | For | For | For | ||||||||||
1B. | Election of Director: Erik J Anderson | Management | For | For | For | ||||||||||
1C. | Election of Director: Samuel H. Armacost | Management | For | For | For | ||||||||||
1D. | Election of Director: Scott H. Baxter | Management | For | For | For | ||||||||||
1E. | Election of Director: Thomas G. Dundon | Management | For | For | For | ||||||||||
1F. | Election of Director: Laura J. Flanagan | Management | For | For | For | ||||||||||
1G. | Election of Director: Russell L. Fleischer | Management | For | For | For | ||||||||||
1H. | Election of Director: Bavan M. Holloway | Management | For | For | For | ||||||||||
1I. | Election of Director: John F. Lundgren | Management | For | For | For | ||||||||||
1J. | Election of Director: Scott M. Marimow | Management | For | For | For | ||||||||||
1K. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | For | ||||||||||
1L. | Election of Director: Varsha R. Rao | Management | For | For | For | ||||||||||
1M. | Election of Director: Linda B. Segre | Management | For | For | For | ||||||||||
1N. | Election of Director: Anthony S. Thornley | Management | For | For | For | ||||||||||
2. | To ratify, on an advisory basis, 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 | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers | Management | Against | For | Against | ||||||||||
4. | To approve the Callaway Golf Company 2022 Incentive Plan | Management | For | For | For | ||||||||||
BELDEN INC. | |||||||||||||||
Security | 077454106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BDC | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US0774541066 | Agenda | 935596669 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: David J. Aldrich | Management | For | For | For | ||||||||||
1B. | Election of Director: Lance C. Balk | Management | For | For | For | ||||||||||
1C. | Election of Director: Steven W. Berglund | Management | For | For | For | ||||||||||
1D. | Election of Director: Diane D. Brink | Management | For | For | For | ||||||||||
1E. | Election of Director: Judy L. Brown | Management | For | For | For | ||||||||||
1F. | Election of Director: Nancy Calderon | Management | For | For | For | ||||||||||
1G. | Election of Director: Jonathan C. Klein | Management | For | For | For | ||||||||||
1H. | Election of Director: Gregory J. McCray | Management | For | For | For | ||||||||||
1I. | Election of Director: Roel Vestjens | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation for 2021. | Management | For | For | For | ||||||||||
CLEAN HARBORS, INC. | |||||||||||||||
Security | 184496107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLH | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US1844961078 | Agenda | 935599968 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Andrea Robertson | For | For | For | |||||||||||
2 | Lauren C. States | For | For | For | |||||||||||
3 | Robert J. Willett | For | For | For | |||||||||||
2. | To approve an advisory vote on the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
TANDEM DIABETES CARE, INC. | |||||||||||||||
Security | 875372203 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TNDM | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US8753722037 | Agenda | 935601220 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class III Director: Peyton R. Howell | Management | For | For | For | ||||||||||
1B. | Election of Class III Director: John F. Sheridan | Management | For | For | For | ||||||||||
2. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. | 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 ratify 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 | ||||||||||
AVIS BUDGET GROUP, INC. | |||||||||||||||
Security | 053774105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAR | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US0537741052 | Agenda | 935602208 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a one-year term expiring in 2023: Bernardo Hees | Management | For | For | For | ||||||||||
1.2 | Election of Director for a one-year term expiring in 2023: Jagdeep Pahwa | Management | For | For | For | ||||||||||
1.3 | Election of Director for a one-year term expiring in 2023: Anu Hariharan | Management | For | For | For | ||||||||||
1.4 | Election of Director for a one-year term expiring in 2023: Lynn Krominga | Management | For | For | For | ||||||||||
1.5 | Election of Director for a one-year term expiring in 2023: Glenn Lurie | Management | For | For | For | ||||||||||
1.6 | Election of Director for a one-year term expiring in 2023: Karthik Sarma | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
PDC ENERGY, INC. | |||||||||||||||
Security | 69327R101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PDCE | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US69327R1014 | Agenda | 935604276 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Barton R. Brookman | For | For | For | |||||||||||
2 | Pamela R. Butcher | For | For | For | |||||||||||
3 | Mark E. Ellis | For | For | For | |||||||||||
4 | Paul J. Korus | For | For | For | |||||||||||
5 | Lynn A. Peterson | For | For | For | |||||||||||
6 | Carlos A. Sabater | For | For | For | |||||||||||
7 | Diana L. Sands | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | 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. | Management | For | For | For | ||||||||||
PROGYNY, INC. | |||||||||||||||
Security | 74340E103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PGNY | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US74340E1038 | Agenda | 935605393 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Dr. Fred Cohen | Management | For | For | For | ||||||||||
1.2 | Election of Director: Dr. Norman Payson | Management | For | For | For | ||||||||||
1.3 | Election of Director: Dr. Beth Seidenberg | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of Progyny, Inc.'s named executive officers | Management | For | For | For | ||||||||||
EXELIXIS, INC. | |||||||||||||||
Security | 30161Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXEL | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US30161Q1040 | Agenda | 935609644 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Management | For | For | For | ||||||||||
1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Management | For | For | For | ||||||||||
1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Management | For | For | For | ||||||||||
1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Management | For | For | For | ||||||||||
1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Management | For | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | For | For | For | ||||||||||
3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Management | Against | For | Against | ||||||||||
4. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
CHOICE HOTELS INTERNATIONAL, INC. | |||||||||||||||
Security | 169905106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHH | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US1699051066 | Agenda | 935629634 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Brian B. Bainum | Management | For | For | For | ||||||||||
1B. | Election of Director: Stewart W. Bainum, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Director: William L. Jews | Management | For | For | For | ||||||||||
1D. | Election of Director: Monte J.M. Koch | Management | For | For | For | ||||||||||
1E. | Election of Director: Liza K. Landsman | Management | For | For | For | ||||||||||
1F. | Election of Director: Patrick S. Pacious | Management | For | For | For | ||||||||||
1G. | Election of Director: Ervin R. Shames | Management | For | For | For | ||||||||||
1H. | Election of Director: Gordon A. Smith | Management | For | For | For | ||||||||||
1I. | Election of Director: Maureen D. Sullivan | Management | For | For | For | ||||||||||
1J. | Election of Director: John P. Tague | Management | For | For | For | ||||||||||
1K. | Election of Director: Donna F. Vieira | 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 the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
DOUGLAS EMMETT, INC. | |||||||||||||||
Security | 25960P109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DEI | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US25960P1093 | Agenda | 935588357 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Dan A. Emmett | For | For | For | |||||||||||
2 | Jordan L. Kaplan | For | For | For | |||||||||||
3 | Kenneth M. Panzer | For | For | For | |||||||||||
4 | Leslie E. Bider | For | For | For | |||||||||||
5 | Dorene C. Dominguez | For | For | For | |||||||||||
6 | Dr. David T. Feinberg | For | For | For | |||||||||||
7 | Ray C. Leonard | For | For | For | |||||||||||
8 | Virginia A. McFerran | For | For | For | |||||||||||
9 | Thomas E. O'Hern | For | For | For | |||||||||||
10 | William E. Simon, Jr. | For | For | For | |||||||||||
11 | Shirley Wang | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding advisory vote, our executive compensation. | Management | Against | For | Against | ||||||||||
KINSALE CAPITAL GROUP, INC. | |||||||||||||||
Security | 49714P108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KNSL | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US49714P1084 | Agenda | 935591239 - 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: Michael P. Kehoe | Management | For | For | For | ||||||||||
1B. | Election of Director: Steven J. Bensinger | Management | For | For | For | ||||||||||
1C. | Election of Director: Teresa P. Chia | Management | For | For | For | ||||||||||
1D. | Election of Director: Robert V. Hatcher, III | Management | For | For | For | ||||||||||
1E. | Election of Director: Anne C. Kronenberg | Management | For | For | For | ||||||||||
1F. | Election of Director: Robert Lippincott, III | Management | For | For | For | ||||||||||
1G. | Election of Director: James J. Ritchie | Management | For | For | For | ||||||||||
1H. | Election of Director: Frederick L. Russell, Jr. | Management | For | For | For | ||||||||||
1I. | Election of Director: Gregory M. Share | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2022. | Management | For | For | For | ||||||||||
LIFE STORAGE, INC. | |||||||||||||||
Security | 53223X107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LSI | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US53223X1072 | Agenda | 935594374 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-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 | Mark G. Barberio | For | For | For | |||||||||||
2 | Joseph V. Saffire | For | For | For | |||||||||||
3 | Stephen R. Rusmisel | For | For | For | |||||||||||
4 | Arthur L. Havener, Jr. | For | For | For | |||||||||||
5 | Dana Hamilton | For | For | For | |||||||||||
6 | Edward J. Pettinella | For | For | For | |||||||||||
7 | David L. Rogers | For | For | For | |||||||||||
8 | Susan Harnett | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Proposal to approve the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
REPLIGEN CORPORATION | |||||||||||||||
Security | 759916109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGEN | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US7599161095 | Agenda | 935596099 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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: Tony J. Hunt | Management | For | For | For | ||||||||||
1B. | Election of Director: Karen A. Dawes | Management | For | For | For | ||||||||||
1C. | Election of Director: Nicolas M. Barthelemy | Management | For | For | For | ||||||||||
1D. | Election of Director: Carrie Eglinton Manner | Management | For | For | For | ||||||||||
1E. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | For | ||||||||||
1F. | Election of Director: Glenn P. Muir | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | For | For | For | ||||||||||
WINTRUST FINANCIAL CORPORATION | |||||||||||||||
Security | 97650W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WTFC | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US97650W1080 | Agenda | 935596455 - 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: Elizabeth H. Connelly | Management | For | For | For | ||||||||||
1B. | Election of Director: Peter D. Crist | Management | For | For | For | ||||||||||
1C. | Election of Director: Bruce K. Crowther | Management | For | For | For | ||||||||||
1D. | Election of Director: William J. Doyle | Management | For | For | For | ||||||||||
1E. | Election of Director: Marla F. Glabe | Management | For | For | For | ||||||||||
1F. | Election of Director: H. Patrick Hackett, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott K. Heitmann | Management | For | For | For | ||||||||||
1H. | Election of Director: Deborah L. Hall Lefevre | Management | For | For | For | ||||||||||
1I. | Election of Director: Suzet M. McKinney | Management | For | For | For | ||||||||||
1J. | Election of Director: Gary D. "Joe" Sweeney | Management | For | For | For | ||||||||||
1K. | Election of Director: Karin Gustafson Teglia | Management | For | For | For | ||||||||||
1L. | Election of Director: Alex E. Washington, III | Management | For | For | For | ||||||||||
1M. | Election of Director: Edward J. Wehmer | Management | For | For | For | ||||||||||
2. | Proposal to approve the Wintrust Financial Corporation 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
3. | Proposal to approve, on an advisory (non- binding) basis, the Company's executive compensation as described in the 2022 Proxy Statement. | Management | For | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
FLOWERS FOODS, INC. | |||||||||||||||
Security | 343498101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLO | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US3434981011 | Agenda | 935596594 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 to serve for a term of one year: George E. Deese | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | For | ||||||||||
1L. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | For | ||||||||||
2. | To approve by advisory vote the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Against | Against | For | ||||||||||
EAST WEST BANCORP, INC. | |||||||||||||||
Security | 27579R104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EWBC | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US27579R1041 | Agenda | 935596950 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||
1.1 | Election of Director to serve until the next annual meeting: Manuel P. Alvarez | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until the next annual meeting: Molly Campbell | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until the next annual meeting: Iris S. Chan | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until the next annual meeting: Archana Deskus | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until the next annual meeting: Rudolph I. Estrada | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve until the next annual meeting: Paul H. Irving | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve until the next annual meeting: Jack C. Liu | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve until the next annual meeting: Dominic Ng | Management | For | For | For | ||||||||||
1.9 | Election of Director to serve until the next annual meeting: Lester M. Sussman | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, our executive compensation for 2021. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
TAYLOR MORRISON HOME CORPORATION | |||||||||||||||
Security | 87724P106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TMHC | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US87724P1066 | Agenda | 935597596 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-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: Peter Lane | Management | For | For | For | ||||||||||
1B. | Election of Director: William H. Lyon | Management | For | For | For | ||||||||||
1C. | Election of Director: Anne L. Mariucci | Management | For | For | For | ||||||||||
1D. | Election of Director: David C. Merritt | Management | For | For | For | ||||||||||
1E. | Election of Director: Andrea Owen | Management | For | For | For | ||||||||||
1F. | Election of Director: Sheryl D. Palmer | Management | For | For | For | ||||||||||
1G. | Election of Director: Denise F. Warren | Management | For | For | For | ||||||||||
1H. | Election of Director: Christopher Yip | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Approval of the amendment and restatement of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. | Management | For | For | For | ||||||||||
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 | For | Against | Against | ||||||||||
5. | Stockholder proposal related to a civil rights audit | Shareholder | For | Against | Against | ||||||||||
MASIMO CORPORATION | |||||||||||||||
Security | 574795100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MASI | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US5747951003 | Agenda | 935598699 - 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: Mr. Adam Mikkelson | Management | For | For | For | ||||||||||
1B. | Election of Director: Mr. Craig Reynolds | Management | For | For | For | ||||||||||
2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. | Management | For | For | For | ||||||||||
3. | To provide an advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
FIRST SOLAR, INC. | |||||||||||||||
Security | 336433107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FSLR | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US3364331070 | Agenda | 935599362 - 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: Michael J. Ahearn | Management | For | For | For | ||||||||||
1B. | Election of Director: Richard D. Chapman | Management | For | For | For | ||||||||||
1C. | Election of Director: Anita Marangoly George | Management | For | For | For | ||||||||||
1D. | Election of Director: George A. Hambro | Management | For | For | For | ||||||||||
1E. | Election of Director: Molly E. Joseph | Management | For | For | For | ||||||||||
1F. | Election of Director: Craig Kennedy | Management | For | For | For | ||||||||||
1G. | Election of Director: Lisa A. Kro | Management | For | For | For | ||||||||||
1H. | Election of Director: William J. Post | Management | For | For | For | ||||||||||
1I. | Election of Director: Paul H. Stebbins | Management | For | For | For | ||||||||||
1J. | Election of Director: Michael Sweeney | Management | For | For | For | ||||||||||
1K. | Election of Director: Mark R. Widmar | Management | For | For | For | ||||||||||
1L. | Election of Director: Norman L. Wright | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
VOYA FINANCIAL, INC. | |||||||||||||||
Security | 929089100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VOYA | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US9290891004 | Agenda | 935600874 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-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: Lynne Biggar | Management | For | For | For | ||||||||||
1B. | Election of Director: Yvette S. Butler | Management | For | For | For | ||||||||||
1C. | Election of Director: Jane P. Chwick | Management | For | For | For | ||||||||||
1D. | Election of Director: Kathleen DeRose | Management | For | For | For | ||||||||||
1E. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | ||||||||||
1F. | Election of Director: Aylwin B. Lewis | Management | For | For | For | ||||||||||
1G. | Election of Director: Rodney O. Martin, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director: Byron H. Pollitt, Jr. | Management | For | For | For | ||||||||||
1I. | Election of Director: Joseph V. Tripodi | Management | For | For | For | ||||||||||
1J. | Election of Director: David Zwiener | Management | For | For | For | ||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | For | For | For | ||||||||||
EASTGROUP PROPERTIES, INC. | |||||||||||||||
Security | 277276101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EGP | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US2772761019 | Agenda | 935601319 - 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 to serve for a one year term until the next Annual meeting: D. Pike Aloian | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a one year term until the next Annual meeting: H. Eric Bolton, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a one year term until the next Annual meeting: Donald F. Colleran | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a one year term until the next Annual meeting: Hayden C. Eaves III | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a one year term until the next Annual meeting: David M. Fields | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for a one year term until the next Annual meeting: David H. Hoster II | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for a one year term until the next Annual meeting: Marshall A. Loeb | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for a one year term until the next Annual meeting: Mary E. McCormick | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for a one year term until the next Annual meeting: Katherine M. Sandstrom | Management | 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 December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve by a non-binding advisory vote the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. | Management | For | For | For | ||||||||||
ONE GAS, INC | |||||||||||||||
Security | 68235P108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OGS | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US68235P1084 | Agenda | 935601802 - 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 | ||||||||||
1.1 | Election of Director: Robert B. Evans | Management | For | For | For | ||||||||||
1.2 | Election of Director: John W. Gibson | Management | For | For | For | ||||||||||
1.3 | Election of Director: Tracy E. Hart | Management | For | For | For | ||||||||||
1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | For | ||||||||||
1.5 | Election of Director: Robert S. McAnnally | Management | For | For | For | ||||||||||
1.6 | Election of Director: Pattye L. Moore | Management | For | For | For | ||||||||||
1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | For | ||||||||||
1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
JONES LANG LASALLE INCORPORATED | |||||||||||||||
Security | 48020Q107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JLL | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US48020Q1076 | Agenda | 935603503 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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: Hugo Bagué | Management | For | For | For | ||||||||||
1B. | Election of Director: Matthew Carter, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director: Tina Ju | Management | For | For | For | ||||||||||
1E. | Election of Director: Bridget Macaskill | Management | For | For | For | ||||||||||
1F. | Election of Director: Deborah H. McAneny | Management | For | For | For | ||||||||||
1G. | Election of Director: Siddharth (Bobby) N. Mehta | Management | For | For | For | ||||||||||
1H. | Election of Director: Jeetendra (Jeetu) I. Patel | Management | For | For | For | ||||||||||
1I. | Election of Director: Ann Marie Petach | Management | For | For | For | ||||||||||
1J. | Election of Director: Larry Quinlan | Management | For | For | For | ||||||||||
1K. | Election of Director: Efrain Rivera | Management | For | For | For | ||||||||||
1L. | Election of Director: Christian Ulbrich | Management | For | For | For | ||||||||||
2. | Approval, on an Advisory Basis, of JLL's Executive Compensation ("Say On Pay") | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 | Management | For | For | For | ||||||||||
DYCOM INDUSTRIES, INC. | |||||||||||||||
Security | 267475101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DY | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US2674751019 | Agenda | 935603565 - 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: Eitan Gertel | Management | For | For | For | ||||||||||
1B. | Election of Director: Stephen C. Robinson | Management | For | For | For | ||||||||||
1C. | Election of Director: Carmen M. Sabater | Management | For | For | For | ||||||||||
1D. | Election of Director: Richard K. Sykes | Management | For | For | For | ||||||||||
2. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2023. | Management | For | For | For | ||||||||||
4. | To approve an Amendment & Restatement to the Dycom Industries, Inc. 2012 Long- Term Incentive Plan. | Management | For | For | For | ||||||||||
STORE CAPITAL CORPORATION | |||||||||||||||
Security | 862121100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STOR | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US8621211007 | Agenda | 935604656 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-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 | Jawad Ahsan | For | For | For | |||||||||||
2 | Joseph M. Donovan | For | For | For | |||||||||||
3 | David M. Edwards | For | For | For | |||||||||||
4 | Mary B. Fedewa | For | For | For | |||||||||||
5 | Morton H. Fleischer | For | For | For | |||||||||||
6 | William F. Hipp | For | For | For | |||||||||||
7 | Tawn Kelley | For | For | For | |||||||||||
8 | Catherine D. Rice | For | For | For | |||||||||||
9 | Quentin P. Smith, Jr. | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes approving the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
UNUM GROUP | |||||||||||||||
Security | 91529Y106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UNM | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US91529Y1064 | Agenda | 935605191 - 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: Theodore H. Bunting, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Susan L. Cross | Management | For | For | For | ||||||||||
1C. | Election of Director: Susan D. Devore | Management | For | For | For | ||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||||
1E. | Election of Director: Cynthia L. Egan | Management | For | For | For | ||||||||||
1F. | Election of Director: Kevin T. Kabat | Management | For | For | For | ||||||||||
1G. | Election of Director: Timothy F. Keaney | Management | For | For | For | ||||||||||
1H. | Election of Director: Gale V. King | Management | For | For | For | ||||||||||
1I. | Election of Director: Gloria C. Larson | Management | For | For | For | ||||||||||
1J. | Election of Director: Richard P. McKenney | Management | For | For | For | ||||||||||
1K. | Election of Director: Ronald P. O'Hanley | Management | For | For | For | ||||||||||
1L. | Election of Director: Francis J. Shammo | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
4. | To approve the Unum Group 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
SKECHERS U.S.A., INC. | |||||||||||||||
Security | 830566105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SKX | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US8305661055 | Agenda | 935607260 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael Greenberg | For | For | For | |||||||||||
2 | David Weinberg | For | For | For | |||||||||||
3 | Zulema Garcia | For | For | For | |||||||||||
2. | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. | Shareholder | For | Against | Against | ||||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | |||||||||||||||
Security | 680223104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORI | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US6802231042 | Agenda | 935609959 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Steven J. Bateman | For | For | For | |||||||||||
2 | Lisa J. Caldwell | For | For | For | |||||||||||
3 | John M. Dixon | For | For | For | |||||||||||
4 | Glenn W. Reed | For | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company's auditors for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | To approve the Old Republic International Corporation 2022 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
WINGSTOP INC. | |||||||||||||||
Security | 974155103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WING | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US9741551033 | Agenda | 935611548 - 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 | ||||||||||
1.1 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: David L. Goebel | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director for a term that expires at the 2025 Annual Meeting: Michael J. Hislop | Management | For | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
R1 RCM INC. | |||||||||||||||
Security | 749397105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RCM | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US7493971052 | Agenda | 935638671 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-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 | Agnes Bundy Scanlan | For | For | For | |||||||||||
2 | David M. Dill | For | For | For | |||||||||||
3 | Michael C. Feiner | For | For | For | |||||||||||
4 | Joseph Flanagan | For | For | For | |||||||||||
5 | John B. Henneman III | For | For | For | |||||||||||
6 | Neal Moszkowski | For | For | For | |||||||||||
7 | Ian Sacks | For | For | For | |||||||||||
8 | Jill Smith | For | For | For | |||||||||||
9 | Anthony J. Speranzo | For | For | For | |||||||||||
10 | Anthony R. Tersigni | For | For | For | |||||||||||
11 | Albert R. Zimmerli | For | For | For | |||||||||||
2. | To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. | Management | For | For | For | ||||||||||
3. | To approve the adoption of an amendment to the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. | Management | For | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
5. | To approve the adjournment of the 2022 Annual Meeting to a later date, or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 Annual Meeting. | Management | For | For | For | ||||||||||
MEDICAL PROPERTIES TRUST, INC. | |||||||||||||||
Security | 58463J304 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MPW | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US58463J3041 | Agenda | 935643216 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-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 | ||||||||||
1.1 | Election of Director: Edward K. Aldag, Jr. | Management | For | For | For | ||||||||||
1.2 | Election of Director: G. Steven Dawson | Management | For | For | For | ||||||||||
1.3 | Election of Director: R. Steven Hamner | Management | For | For | For | ||||||||||
1.4 | Election of Director: Caterina A. Mozingo | Management | For | For | For | ||||||||||
1.5 | Election of Director: Emily W. Murphy | Management | For | For | For | ||||||||||
1.6 | Election of Director: Elizabeth N. Pitman | Management | For | For | For | ||||||||||
1.7 | Election of Director: D. Paul Sparks, Jr. | Management | For | For | For | ||||||||||
1.8 | Election of Director: Michael G. Stewart | Management | For | For | For | ||||||||||
1.9 | Election of Director: C. Reynolds Thompson, III | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve the compensation of the Company's executive officers, on a non- binding basis. | Management | For | For | For | ||||||||||
4. | To approve the Medical Properties Trust, Inc. Amended and Restated 2019 Equity Investment Plan. | Management | For | For | For | ||||||||||
EPR PROPERTIES | |||||||||||||||
Security | 26884U109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EPR | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US26884U1097 | Agenda | 935604202 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Trustee: Thomas M. Bloch | Management | For | For | For | ||||||||||
1.2 | Election of Trustee: Peter C. Brown | Management | For | For | For | ||||||||||
1.3 | Election of Trustee: James B. Connor | Management | For | For | For | ||||||||||
1.4 | Election of Trustee: Jack A. Newman, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Trustee: Virginia E. Shanks | Management | For | For | For | ||||||||||
1.6 | Election of Trustee: Gregory K. Silvers | Management | For | For | For | ||||||||||
1.7 | Election of Trustee: Robin P. Sterneck | Management | For | For | For | ||||||||||
1.8 | Election of Trustee: Lisa G. Trimberger | Management | For | For | For | ||||||||||
1.9 | Election of Trustee: Caixia Ziegler | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
VICTORIA'S SECRET & CO. | |||||||||||||||
Security | 926400102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VSCO | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US9264001028 | Agenda | 935605002 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2023 annual meeting: Irene Chang Britt | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until the 2023 annual meeting: Sarah Davis | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until the 2023 annual meeting: Jacqueline Hernández | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until the 2023 annual meeting: Donna James | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until the 2023 annual meeting: Mariam Naficy | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve until the 2023 annual meeting: Lauren Peters | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve until the 2023 annual meeting: Anne Sheehan | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve until the 2023 annual meeting: Martin Waters | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
THE MACERICH COMPANY | |||||||||||||||
Security | 554382101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MAC | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US5543821012 | Agenda | 935607638 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Peggy Alford | Management | For | For | For | ||||||||||
1B. | Election of Director: John H. Alschuler | Management | For | For | For | ||||||||||
1C. | Election of Director: Eric K. Brandt | Management | For | For | For | ||||||||||
1D. | Election of Director: Edward C. Coppola | Management | For | For | For | ||||||||||
1E. | Election of Director: Steven R. Hash | Management | For | For | For | ||||||||||
1F. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Daniel J. Hirsch | Management | For | For | For | ||||||||||
1H. | Election of Director: Diana M. Laing | Management | For | For | For | ||||||||||
1I. | Election of Director: Marianne Lowenthal | Management | For | For | For | ||||||||||
1J. | Election of Director: Thomas E. O'Hern | Management | For | For | For | ||||||||||
1K. | Election of Director: Steven L. Soboroff | Management | For | For | For | ||||||||||
1L. | Election of Director: Andrea M. Stephen | Management | For | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
AFFILIATED MANAGERS GROUP, INC. | |||||||||||||||
Security | 008252108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMG | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US0082521081 | Agenda | 935612514 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Karen L. Alvingham | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Tracy A. Atkinson | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Dwight D. Churchill | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jay C. Horgen | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Reuben Jeffery III | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Félix V. Matos Rodríguez | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Tracy P. Palandjian | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: David C. Ryan | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
SILGAN HOLDINGS INC. | |||||||||||||||
Security | 827048109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLGN | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US8270481091 | Agenda | 935628012 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kimberly A. Fields | For | For | For | |||||||||||
2 | Brad A. Lich | For | For | For | |||||||||||
3 | R. Philip Silver | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
FIRST HORIZON CORPORATION | |||||||||||||||
Security | 320517105 | Meeting Type | Special | ||||||||||||
Ticker Symbol | FHN | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US3205171057 | Agenda | 935631160 - Management | ||||||||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve the Agreement and Plan of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory (non- binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). | Management | For | For | For | ||||||||||
3. | Proposal to approve the adjournment of the First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). | Management | For | For | For | ||||||||||
FTI CONSULTING, INC. | |||||||||||||||
Security | 302941109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FCN | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US3029411093 | Agenda | 935584993 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | ||||||||||
1A. | Election of Director: Brenda J. Bacon | Management | For | For | For | ||||||||||
1B. | Election of Director: Mark S. Bartlett | Management | For | For | For | ||||||||||
1C. | Election of Director: Claudio Costamagna | Management | For | For | For | ||||||||||
1D. | Election of Director: Vernon Ellis | Management | For | For | For | ||||||||||
1E. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | ||||||||||
1F. | Election of Director: Steven H. Gunby | Management | For | For | For | ||||||||||
1G. | Election of Director: Gerard E. Holthaus | Management | For | For | For | ||||||||||
1H. | Election of Director: Nicole S. Jones | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephen C. Robinson | Management | For | For | For | ||||||||||
1J. | Election of Director: Laureen E. Seeger | Management | For | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. | Management | For | For | For | ||||||||||
WILLIAMS-SONOMA, INC. | |||||||||||||||
Security | 969904101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSM | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US9699041011 | Agenda | 935604581 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-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 Director: Laura Alber | Management | For | For | For | ||||||||||
1.2 | Election of Director: Esi Eggleston Bracey | Management | For | For | For | ||||||||||
1.3 | Election of Director: Scott Dahnke, Board Chair | Management | For | For | For | ||||||||||
1.4 | Election of Director: Anne Finucane | Management | For | For | For | ||||||||||
1.5 | Election of Director: Paula Pretlow | Management | For | For | For | ||||||||||
1.6 | Election of Director: William Ready | Management | For | For | For | ||||||||||
1.7 | Election of Director: Frits van Paasschen | Management | For | For | For | ||||||||||
2. | An advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 | Management | For | For | For | ||||||||||
COLUMBIA SPORTSWEAR COMPANY | |||||||||||||||
Security | 198516106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COLM | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US1985161066 | Agenda | 935604644 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-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. | DIRECTOR | Management | |||||||||||||
1 | Timothy P. Boyle | For | For | For | |||||||||||
2 | Stephen E. Babson | For | For | For | |||||||||||
3 | Andy D. Bryant | For | For | For | |||||||||||
4 | John W. Culver | For | For | For | |||||||||||
5 | Kevin Mansell | For | For | For | |||||||||||
6 | Ronald E. Nelson | For | For | For | |||||||||||
7 | Sabrina L. Simmons | For | For | For | |||||||||||
8 | Malia H. Wasson | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | ||||||||||
PENUMBRA, INC. | |||||||||||||||
Security | 70975L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEN | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US70975L1070 | Agenda | 935609327 - 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. | DIRECTOR | Management | |||||||||||||
1 | Don Kassing | For | For | For | |||||||||||
2 | Thomas Wilder | For | For | For | |||||||||||
3 | Janet Leeds | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
BRUKER CORPORATION | |||||||||||||||
Security | 116794108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRKR | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US1167941087 | Agenda | 935612033 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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. | DIRECTOR | Management | |||||||||||||
1 | Bonnie H. Anderson | For | For | For | |||||||||||
2 | Frank H. Laukien, Ph.D. | For | For | For | |||||||||||
3 | John Ornell | For | For | For | |||||||||||
4 | Richard A. Packer | For | For | For | |||||||||||
2. | Approval on an advisory basis of the 2021 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Approval of the Bruker Corporation Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
SL GREEN REALTY CORP. | |||||||||||||||
Security | 78440X887 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLG | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US78440X8873 | Agenda | 935613895 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-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 | ||||||||||
1a. | Election of Director: John H. Alschuler | Management | For | For | For | ||||||||||
1b. | Election of Director: Betsy S. Atkins | Management | Against | For | Against | ||||||||||
1c. | Election of Director: Carol N. Brown | Management | For | For | For | ||||||||||
1d. | Election of Director: Edwin T. Burton, III | Management | For | For | For | ||||||||||
1e. | Election of Director: Lauren B. Dillard | Management | For | For | For | ||||||||||
1f. | Election of Director: Stephen L. Green | Management | For | For | For | ||||||||||
1g. | Election of Director: Craig M. Hatkoff | Management | For | For | For | ||||||||||
1h. | Election of Director: Marc Holliday | Management | For | For | For | ||||||||||
1i. | Election of Director: John S. Levy | Management | For | For | For | ||||||||||
1j. | Election of Director: Andrew W. Mathias | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify 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 approve our Fifth Amended and Restated 2005 Stock Option and Incentive Plan. | Management | For | For | For | ||||||||||
ACI WORLDWIDE, INC. | |||||||||||||||
Security | 004498101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACIW | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US0044981019 | Agenda | 935613972 - 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 | ||||||||||
1a. | Election of Director: Odilon Almeida | Management | For | For | For | ||||||||||
1b. | Election of Director: Charles K. Bobrinskoy | Management | For | For | For | ||||||||||
1c. | Election of Director: Janet O. Estep | Management | For | For | For | ||||||||||
1d. | Election of Director: James C. Hale III | Management | For | For | For | ||||||||||
1e. | Election of Director: Mary P. Harman | Management | For | For | For | ||||||||||
1f. | Election of Director: Didier R. Lamouche | Management | For | For | For | ||||||||||
1g. | Election of Director: Charles E. Peters, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: Adalio T. Sanchez | Management | For | For | For | ||||||||||
1i. | Election of Director: Thomas W. Warsop III | Management | For | For | For | ||||||||||
1j. | Election of Director: Samir M. Zabaneh | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To conduct an advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||||
Security | 649445103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US6494451031 | Agenda | 935616764 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||
1a. | Election of Director: Marshall J. Lux | Management | For | For | For | ||||||||||
1b. | Election of Director: Ronald A. Rosenfeld | Management | For | For | For | ||||||||||
1c. | Election of Director: Lawrence J. Savarese | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
4. | A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. | Management | For | For | For | ||||||||||
5. | A shareholder proposal requesting board action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Shareholder | For | None | |||||||||||
SEI INVESTMENTS COMPANY | |||||||||||||||
Security | 784117103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SEIC | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US7841171033 | Agenda | 935648569 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-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 | ||||||||||
1a. | Election of Director: Alfred P. West, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: William M. Doran | Management | For | For | For | ||||||||||
1c. | Election of Director: Jonathan A. Brassington | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2022. | Management | For | For | For | ||||||||||
NU SKIN ENTERPRISES, INC. | |||||||||||||||
Security | 67018T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NUS | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US67018T1051 | Agenda | 935602094 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||
1A. | Election of Director: Emma S. Battle | Management | For | For | For | ||||||||||
1B. | Election of Director: Daniel W. Campbell | Management | For | For | For | ||||||||||
1C. | Election of Director: Andrew D. Lipman | Management | For | For | For | ||||||||||
1D. | Election of Director: Steven J. Lund | Management | For | For | For | ||||||||||
1E. | Election of Director: Ryan S. Napierski | Management | For | For | For | ||||||||||
1F. | Election of Director: Laura Nathanson | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas R. Pisano | Management | For | For | For | ||||||||||
1H. | Election of Director: Zheqing (Simon) Shen | Management | For | For | For | ||||||||||
1I. | Election of Director: Edwina D. Woodbury | Management | For | For | For | ||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
EMCOR GROUP, INC. | |||||||||||||||
Security | 29084Q100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EME | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US29084Q1004 | Agenda | 935607070 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||
1A. | Election of Director: John W. Altmeyer | Management | For | For | For | ||||||||||
1B. | Election of Director: Anthony J. Guzzi | Management | For | For | For | ||||||||||
1C. | Election of Director: Ronald L. Johnson | Management | For | For | For | ||||||||||
1D. | Election of Director: David H. Laidley | Management | For | For | For | ||||||||||
1E. | Election of Director: Carol P. Lowe | Management | For | For | For | ||||||||||
1F. | Election of Director: M. Kevin McEvoy | Management | For | For | For | ||||||||||
1G. | Election of Director: William P. Reid | Management | For | For | For | ||||||||||
1H. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | For | ||||||||||
1I. | Election of Director: Robin Walker-Lee | Management | For | For | For | ||||||||||
2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2022. | Management | For | For | For | ||||||||||
4. | Stockholder proposal regarding special stockholder meetings. | Shareholder | For | Against | Against | ||||||||||
SUNRUN INC. | |||||||||||||||
Security | 86771W105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RUN | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US86771W1053 | Agenda | 935611524 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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. | DIRECTOR | Management | |||||||||||||
1 | Lynn Jurich | For | For | For | |||||||||||
2 | Alan Ferber | For | For | For | |||||||||||
3 | Manjula Talreja | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The advisory proposal of the compensation of our named executive officers ("Say-on- Pay"). | Management | For | For | For | ||||||||||
4. | Stockholder proposal relating to a public report on the use of concealment clauses. | Shareholder | For | For | For | ||||||||||
YELP INC. | |||||||||||||||
Security | 985817105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | YELP | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US9858171054 | Agenda | 935611562 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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. | DIRECTOR | Management | |||||||||||||
1 | Fred D. Anderson Jr. | For | For | For | |||||||||||
2 | Robert Gibbs | For | For | For | |||||||||||
3 | George Hu | For | For | For | |||||||||||
4 | Sharon Rothstein | For | For | For | |||||||||||
5 | Jeremy Stoppelman | For | For | For | |||||||||||
6 | Chris Terrill | For | For | For | |||||||||||
7 | Tony Wells | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
SITIME CORPORATION | |||||||||||||||
Security | 82982T106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SITM | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US82982T1060 | Agenda | 935612704 - 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: Raman K. Chitkara | Management | For | For | For | ||||||||||
1.2 | Election of Director: Katherine E. Schuelke | Management | For | For | For | ||||||||||
1.3 | Election of Director: Rajesh Vashist | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. | Management | For | For | For | ||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of SiTime's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
GLOBUS MEDICAL, INC. | |||||||||||||||
Security | 379577208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GMED | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US3795772082 | Agenda | 935614291 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1a. | Election of Director: David C. Paul | Management | For | For | For | ||||||||||
1b. | Election of Director: Daniel T. Lemaitre | Management | For | For | For | ||||||||||
1c. | Election of Director: Ann D. Rhoads | Management | For | For | For | ||||||||||
2. | The approval of the amendment to the 2021 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Management | For | For | For | ||||||||||
GAMESTOP CORP. | |||||||||||||||
Security | 36467W109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GME | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US36467W1099 | Agenda | 935616726 - 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 to serve until the next Annual meeting: Matthew Furlong | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until the next Annual meeting: Alain (Alan) Attal | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until the next Annual meeting: Lawrence (Larry) Cheng | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until the next Annual meeting: Ryan Cohen | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until the next Annual meeting: James (Jim) Grube | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve until the next Annual meeting: Yang Xu | Management | For | For | For | ||||||||||
2. | Adopt and approve the GameStop Corp. 2022 Incentive Plan. | Management | For | For | For | ||||||||||
3. | Provide an advisory, non-binding vote on the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
4. | Ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
5. | Approve an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. | Management | Against | For | Against | ||||||||||
NAVIENT CORPORATION | |||||||||||||||
Security | 63938C108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NAVI | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US63938C1080 | Agenda | 935619897 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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 | ||||||||||
1a. | Election of Director for one-year term: Frederick Arnold | Management | For | For | For | ||||||||||
1b. | Election of Director for one-year term: Edward J. Bramson | Management | For | For | For | ||||||||||
1c. | Election of Director for one-year term: Anna Escobedo Cabral | Management | For | For | For | ||||||||||
1d. | Election of Director for one-year term: Larry A. Klane | Management | For | For | For | ||||||||||
1e. | Election of Director for one-year term: Michael A. Lawson | Management | For | For | For | ||||||||||
1f. | Election of Director for one-year term: Linda A. Mills | Management | For | For | For | ||||||||||
1g. | Election of Director for one-year term: John F. Remondi | Management | For | For | For | ||||||||||
1h. | Election of Director for one-year term: Jane J. Thompson | Management | For | For | For | ||||||||||
1i. | Election of Director for one-year term: Laura S. Unger | Management | For | For | For | ||||||||||
1j. | Election of Director for one-year term: David L. Yowan | Management | For | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. | Management | For | For | For | ||||||||||
OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||||
Security | 681936100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OHI | Meeting Date | 03-Jun-2022 | ||||||||||||
ISIN | US6819361006 | Agenda | 935603933 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Kapila K. Anand | Management | For | For | For | ||||||||||
1B. | Election of Director: Craig R. Callen | Management | For | For | For | ||||||||||
1C. | Election of Director: Dr. Lisa C. Egbuonu- Davis | Management | For | For | For | ||||||||||
1D. | Election of Director: Barbara B. Hill | Management | For | For | For | ||||||||||
1E. | Election of Director: Kevin J. Jacobs | Management | For | For | For | ||||||||||
1F. | Election of Director: C. Taylor Pickett | Management | For | For | For | ||||||||||
1G. | Election of Director: Stephen D. Plavin | Management | For | For | For | ||||||||||
1H. | Election of Director: Burke W. Whitman | Management | For | For | For | ||||||||||
2. | Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an Advisory Basis, of Executive Compensation. | Management | For | For | For | ||||||||||
GROCERY OUTLET HOLDING CORP | |||||||||||||||
Security | 39874R101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GO | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | US39874R1014 | Agenda | 935619102 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Carey F. Jaros | For | For | For | |||||||||||
2 | Eric J. Lindberg, Jr. | For | For | For | |||||||||||
3 | Norman S. Matthews | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To hold an advisory (non-binding) vote to approve the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To approve amendments to our Amended and Restated Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. | Management | For | For | For | ||||||||||
5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors by 2026. | Management | For | For | For | ||||||||||
WATSCO, INC. | |||||||||||||||
Security | 942622200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSO | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | US9426222009 | Agenda | 935632376 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John A. Macdonald | For | For | For | |||||||||||
2 | Bob L. Moss | For | For | For | |||||||||||
3 | Steven (Slava) Rubin | For | For | For | |||||||||||
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
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 | ||||||||||
ANTERO MIDSTREAM CORPORATION | |||||||||||||||
Security | 03676B102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AM | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US03676B1026 | Agenda | 935626020 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Paul M. Rady | For | For | For | |||||||||||
2 | David H. Keyte | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | Management | For | For | For | ||||||||||
ENOVIS CORPORATION | |||||||||||||||
Security | 194014502 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENOV | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US1940145022 | Agenda | 935628721 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-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: Mitchell P. Rales | Management | For | For | For | ||||||||||
1b. | Election of Director: Matthew L. Trerotola | Management | For | For | For | ||||||||||
1c. | Election of Director: Barbara W. Bodem | Management | For | For | For | ||||||||||
1d. | Election of Director: Liam J. Kelly | Management | For | For | For | ||||||||||
1e. | Election of Director: Angela S. Lalor | Management | For | For | For | ||||||||||
1f. | Election of Director: Philip A. Okala | Management | For | For | For | ||||||||||
1g. | Election of Director: Christine Ortiz | Management | For | For | For | ||||||||||
1h. | Election of Director: A. Clayton Perfall | Management | For | For | For | ||||||||||
1i. | Election of Director: Brady Shirley | Management | For | For | For | ||||||||||
1j. | Election of Director: Rajiv Vinnakota | Management | For | For | For | ||||||||||
1k. | Election of Director: Sharon Wienbar | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
QUALYS, INC. | |||||||||||||||
Security | 74758T303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QLYS | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US74758T3032 | Agenda | 935611512 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Sandra E. Bergeron | For | For | For | |||||||||||
2 | Kristi M. Rogers | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory and non- binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended, restated and extended. | Management | Against | For | Against | ||||||||||
5. | To indicate, on an advisory and non-binding basis, the preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
SCIENCE APPLICATIONS INTERNATIONAL CORP | |||||||||||||||
Security | 808625107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAIC | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US8086251076 | Agenda | 935613465 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Robert A. Bedingfield | Management | For | For | For | ||||||||||
1b. | Election of Director: Carol A. Goode | Management | For | For | For | ||||||||||
1c. | Election of Director: Garth N. Graham | Management | For | For | For | ||||||||||
1d. | Election of Director: John J. Hamre | Management | For | For | For | ||||||||||
1e. | Election of Director: Yvette M. Kanouff | Management | For | For | For | ||||||||||
1f. | Election of Director: Nazzic S. Keene | Management | For | For | For | ||||||||||
1g. | Election of Director: Timothy J. Mayopoulos | Management | For | For | For | ||||||||||
1h. | Election of Director: Katharina G. McFarland | Management | For | For | For | ||||||||||
1i. | Election of Director: Milford W. McGuirt | Management | For | For | For | ||||||||||
1j. | Election of Director: Donna S. Morea | Management | For | For | For | ||||||||||
1k. | Election of Director: Steven R. Shane | Management | For | For | For | ||||||||||
2. | The approval of a non-binding, advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. | Management | For | For | For | ||||||||||
BRIGHTHOUSE FINANCIAL, INC. | |||||||||||||||
Security | 10922N103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BHF | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US10922N1037 | Agenda | 935623872 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Irene Chang Britt | Management | For | For | For | ||||||||||
1b. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin | Management | For | For | For | ||||||||||
1c. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley | Management | For | For | For | ||||||||||
1d. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Carol D. Juel | Management | For | For | For | ||||||||||
1e. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch | Management | For | For | For | ||||||||||
1f. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Diane E. Offereins | Management | For | For | For | ||||||||||
1g. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin | Management | For | For | For | ||||||||||
1h. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt | Management | For | For | For | ||||||||||
1i. | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2022 | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation paid to Brighthouse's Named Executive Officers | Management | For | For | For | ||||||||||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||||
Security | 02553E106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AEO | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US02553E1064 | Agenda | 935627363 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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 | ||||||||||
1.1 | Election of Director: Deborah A. Henretta | Management | For | For | For | ||||||||||
1.2 | Election of Director: Cary D. McMillan | Management | For | For | For | ||||||||||
2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` | Management | For | For | For | ||||||||||
3. | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||||
HF SINCLAIR CORPORATION | |||||||||||||||
Security | 403949100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DINO | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US4039491000 | Agenda | 935627868 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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: Anne-Marie N. Ainsworth | Management | For | For | For | ||||||||||
1b. | Election of Director: Anna C. Catalano | Management | For | For | For | ||||||||||
1c. | Election of Director: Leldon E. Echols | Management | For | For | For | ||||||||||
1d. | Election of Director: Manuel J. Fernandez | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael C. Jennings | Management | For | For | For | ||||||||||
1f. | Election of Director: R. Craig Knocke | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert J. Kostelnik | Management | For | For | For | ||||||||||
1h. | Election of Director: James H. Lee | Management | For | For | For | ||||||||||
1i. | Election of Director: Ross B. Matthews | Management | For | For | For | ||||||||||
1j. | Election of Director: Franklin Myers | Management | For | For | For | ||||||||||
1k. | Election of Director: Norman J. Szydlowski | Management | 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
4. | Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||
LIGHT & WONDER, INC. | |||||||||||||||
Security | 80874P109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LNW | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US80874P1093 | Agenda | 935632390 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jamie R. Odell | For | For | For | |||||||||||
2 | Barry L. Cottle | For | For | For | |||||||||||
3 | Antonia Korsanos | For | For | For | |||||||||||
4 | Hamish R. McLennan | For | For | For | |||||||||||
5 | Michael J. Regan | For | For | For | |||||||||||
6 | Virginia E. Shanks | For | For | For | |||||||||||
7 | Timothy Throsby | For | For | For | |||||||||||
8 | Maria T. Vullo | For | For | For | |||||||||||
9 | Kneeland C. Youngblood | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify 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 | ||||||||||
BLACKBAUD, INC. | |||||||||||||||
Security | 09227Q100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BLKB | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US09227Q1004 | Agenda | 935614518 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni | Management | For | For | For | ||||||||||
1b. | ELECTION OF CLASS C DIRECTOR: D. Roger Nanney | Management | For | For | For | ||||||||||
1c. | ELECTION OF CLASS C DIRECTOR: Sarah E. Nash | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
4. | RATIFICATION OF 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 | ||||||||||
SEMTECH CORPORATION | |||||||||||||||
Security | 816850101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SMTC | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US8168501018 | Agenda | 935626830 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Martin S.J. Burvill | Management | For | For | For | ||||||||||
1B. | Election of Director: Rodolpho C. Cardenuto | Management | For | For | For | ||||||||||
1C. | Election of Director: Bruce C. Edwards | Management | For | For | For | ||||||||||
1D. | Election of Director: Saar Gillai | Management | For | For | For | ||||||||||
1E. | Election of Director: Rockell N. Hankin | Management | For | For | For | ||||||||||
1F. | Election of Director: Ye Jane Li | Management | For | For | For | ||||||||||
1G. | Election of Director: James T. Lindstrom | Management | For | For | For | ||||||||||
1H. | Election of Director: Paula LuPriore | Management | For | For | For | ||||||||||
1I. | Election of Director: Mohan R. Maheswaran | Management | For | For | For | ||||||||||
1J. | Election of Director: Sylvia Summers | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | Against | For | Against | ||||||||||
4. | Proposal to approve amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. | Management | For | For | For | ||||||||||
GRAND CANYON EDUCATION, INC. | |||||||||||||||
Security | 38526M106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LOPE | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US38526M1062 | Agenda | 935628101 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Brian E. Mueller | Management | For | For | For | ||||||||||
1.2 | Election of Director: Sara R. Dial | Management | For | For | For | ||||||||||
1.3 | Election of Director: Jack A. Henry | Management | For | For | For | ||||||||||
1.4 | Election of Director: Lisa Graham Keegan | Management | For | For | For | ||||||||||
1.5 | Election of Director: Chevy Humphrey | Management | For | For | For | ||||||||||
1.6 | Election of Director: David M. Adame | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
AMEDISYS, INC. | |||||||||||||||
Security | 023436108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMED | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US0234361089 | Agenda | 935632908 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Vickie L. Capps | For | For | For | |||||||||||
2 | Molly J. Coye, MD | For | For | For | |||||||||||
3 | Christopher T. Gerard | For | For | For | |||||||||||
4 | Julie D. Klapstein | For | For | For | |||||||||||
5 | Teresa L. Kline | For | For | For | |||||||||||
6 | Paul B. Kusserow | For | For | For | |||||||||||
7 | Bruce D. Perkins | For | For | For | |||||||||||
8 | Jeffery A. Rideout, MD | For | For | For | |||||||||||
9 | Ivanetta Davis Samuels | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). | Management | For | For | For | ||||||||||
ALLEGHANY CORPORATION | |||||||||||||||
Security | 017175100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US0171751003 | Agenda | 935644167 - Management | ||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. | Management | Against | For | Against | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | For | ||||||||||
MATADOR RESOURCES COMPANY | |||||||||||||||
Security | 576485205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTDR | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US5764852050 | Agenda | 935626715 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: R. Gaines Baty | Management | For | For | For | ||||||||||
1b. | Election of Director: James M. Howard | Management | For | For | For | ||||||||||
2. | Approval of the First Amendment to the Matador Resources Company 2019 Long- Term Incentive Plan. | Management | For | For | For | ||||||||||
3. | Approval of the Matador Resources Company 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
REXFORD INDUSTRIAL REALTY, INC. | |||||||||||||||
Security | 76169C100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | REXR | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | US76169C1009 | Agenda | 935632679 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Robert L. Antin | Management | For | For | For | ||||||||||
1.2 | Election of Director: Michael S. Frankel | Management | For | For | For | ||||||||||
1.3 | Election of Director: Diana J. Ingram | Management | For | For | For | ||||||||||
1.4 | Election of Director: Angela L. Kleiman | Management | For | For | For | ||||||||||
1.5 | Election of Director: Debra L. Morris | Management | For | For | For | ||||||||||
1.6 | Election of Director: Tyler H. Rose | Management | For | For | For | ||||||||||
1.7 | Election of Director: Howard Schwimmer | Management | For | For | For | ||||||||||
1.8 | Election of Director: Richard S. Ziman | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. | Management | For | For | For | ||||||||||
4. | The advisory determination of the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
LIVANOVA PLC | |||||||||||||||
Security | G5509L101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LIVN | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | GB00BYMT0J19 | Agenda | 935635168 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 10-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Francesco Bianchi | Management | For | For | For | ||||||||||
1b. | Election of Director: Stacy Enxing Seng | Management | For | For | For | ||||||||||
1c. | Election of Director: William Kozy | Management | For | For | For | ||||||||||
1d. | Election of Director: Damien McDonald | Management | For | For | For | ||||||||||
1e. | Election of Director: Daniel Moore | Management | For | For | For | ||||||||||
1f. | Election of Director: Sharon O'Kane | Management | For | For | For | ||||||||||
1g. | Election of Director: Andrea Saia | Management | For | For | For | ||||||||||
1h. | Election of Director: Todd Schermerhorn | Management | For | For | For | ||||||||||
1i. | Election of Director: Peter Wilver | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | To approve the LivaNova PLC 2022 Incentive Award Plan and the French sub- plan thereof. | Management | For | For | For | ||||||||||
5. | To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business | Management | For | For | For | ||||||||||
6. | Special Resolution: Subject to the passing of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) | Management | For | For | For | ||||||||||
7. | To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. | Management | For | For | For | ||||||||||
8. | To approve the directors' remuneration policy contained in the directors' remuneration report as set forth in the UK Annual Report. | Management | For | For | For | ||||||||||
9. | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. | Management | For | For | For | ||||||||||
10. | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. | Management | For | For | For | ||||||||||
11. | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. | Management | For | For | For | ||||||||||
STIFEL FINANCIAL CORP. | |||||||||||||||
Security | 860630102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SF | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | US8606301021 | Agenda | 935636704 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Adam Berlew | Management | For | For | For | ||||||||||
1b. | Election of Director: Kathleen Brown | Management | For | For | For | ||||||||||
1c. | Election of Director: Michael W. Brown | Management | For | For | For | ||||||||||
1d. | Election of Director: Robert E. Grady | Management | For | For | For | ||||||||||
1e. | Election of Director: Ronald J. Kruszewski | Management | For | For | For | ||||||||||
1f. | Election of Director: Daniel J. Ludeman | Management | For | For | For | ||||||||||
1g. | Election of Director: Maura A. Markus | Management | For | For | For | ||||||||||
1h. | Election of Director: David A. Peacock | Management | For | For | For | ||||||||||
1i. | Election of Director: Thomas W. Weisel | Management | For | For | For | ||||||||||
1j. | Election of Director: Michael J. Zimmerman | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
CROCS, INC. | |||||||||||||||
Security | 227046109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CROX | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US2270461096 | Agenda | 935626183 - 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 | Ian M. Bickley | For | For | For | |||||||||||
2 | Tracy Gardner | For | For | For | |||||||||||
3 | Douglas J. Treff | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||||
Security | 78573L106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBRA | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US78573L1061 | Agenda | 935627440 - 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 | ||||||||||
1a. | Election of Director: Craig A. Barbarosh | Management | For | For | For | ||||||||||
1b. | Election of Director: Katie Cusack | Management | For | For | For | ||||||||||
1c. | Election of Director: Michael J. Foster | Management | For | For | For | ||||||||||
1d. | Election of Director: Lynne S. Katzmann | Management | For | For | For | ||||||||||
1e. | Election of Director: Ann Kono | Management | For | For | For | ||||||||||
1f. | Election of Director: Jeffrey A. Malehorn | Management | For | For | For | ||||||||||
1g. | Election of Director: Richard K. Matros | Management | For | For | For | ||||||||||
1h. | Election of Director: Clifton J. Porter II | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of Sabra's named executive officers. | Management | For | For | For | ||||||||||
BUILDERS FIRSTSOURCE, INC. | |||||||||||||||
Security | 12008R107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BLDR | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US12008R1077 | Agenda | 935631653 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-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 | ||||||||||
1.1 | Election of Director: Mark A. Alexander | Management | For | For | For | ||||||||||
1.2 | Election of Director: Dirkson R Charles | Management | For | For | For | ||||||||||
2. | Advisory vote on the compensation of the named executive officers | Management | For | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm | Management | For | For | For | ||||||||||
4. | Stockholder proposal regarding greenhouse gas emissions reduction targets | Shareholder | For | None | |||||||||||
FIVE BELOW, INC. | |||||||||||||||
Security | 33829M101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FIVE | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US33829M1018 | Agenda | 935636057 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-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 | ||||||||||
1a. | Election of Director: Catherine E. Buggeln | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael F. Devine, III | Management | For | For | For | ||||||||||
1c. | Election of Director: Bernard Kim | Management | For | For | For | ||||||||||
1d. | Election of Director: Ronald L. Sargent | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
3. | To approve the Company's 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | For | ||||||||||
5. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | Management | For | For | For | ||||||||||
6. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | Management | For | For | For | ||||||||||
TRIPADVISOR, INC. | |||||||||||||||
Security | 896945201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRIP | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US8969452015 | Agenda | 935642290 - 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 | Gregory B. Maffei | For | For | For | |||||||||||
2 | Stephen Kaufer | For | For | For | |||||||||||
3 | Jay C. Hoag | Withheld | For | Against | |||||||||||
4 | Betsy L. Morgan | For | For | For | |||||||||||
5 | M. Greg O'Hara | Withheld | For | Against | |||||||||||
6 | Jeremy Philips | For | For | For | |||||||||||
7 | Albert E. Rosenthaler | For | For | For | |||||||||||
8 | Jane Sun | For | For | For | |||||||||||
9 | Trynka Shineman Blake | For | For | For | |||||||||||
10 | Robert S. Wiesenthal | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To consider and act upon any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof. | Management | Against | For | Against | ||||||||||
DICK'S SPORTING GOODS, INC. | |||||||||||||||
Security | 253393102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DKS | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US2533931026 | Agenda | 935631893 - 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 | ||||||||||
1a. | Election of Director for a term expires in 2023: Mark J. Barrenechea | Management | For | For | For | ||||||||||
1b. | Election of Director for a term expires in 2023: Emanuel Chirico | Management | For | For | For | ||||||||||
1c. | Election of Director for a term expires in 2023: William J. Colombo | Management | For | For | For | ||||||||||
1d. | Election of Director for a term expires in 2023: Anne Fink | Management | For | For | For | ||||||||||
1e. | Election of Director for a term expires in 2023: Sandeep Mathrani | Management | For | For | For | ||||||||||
1f. | Election of Director for a term expires in 2023: Desiree Ralls-Morrison | Management | For | For | For | ||||||||||
1g. | Election of Director for a term expires in 2023: Larry D. Stone | Management | For | For | For | ||||||||||
2. | Non-binding advisory vote to approve compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. | 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 | ||||||||||
IAA, INC. | |||||||||||||||
Security | 449253103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IAA | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US4492531037 | Agenda | 935648533 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until 2023 annual meeting: Brian Bales | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until 2023 annual meeting: Bill Breslin | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until 2023 annual meeting: Gail Evans | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until 2023 annual meeting: Sue Gove | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until 2023 annual meeting: Olaf Kastner | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until 2023 annual meeting: John P. Larson | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | For | ||||||||||
EVERCORE INC. | |||||||||||||||
Security | 29977A105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EVR | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US29977A1051 | Agenda | 935631944 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-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 | Roger C. Altman | For | For | For | |||||||||||
2 | Richard I. Beattie | For | For | For | |||||||||||
3 | Pamela G. Carlton | For | For | For | |||||||||||
4 | Ellen V. Futter | For | For | For | |||||||||||
5 | Gail B. Harris | For | For | For | |||||||||||
6 | Robert B. Millard | For | For | For | |||||||||||
7 | Willard J. Overlock, Jr | For | For | For | |||||||||||
8 | Sir Simon M. Robertson | For | For | For | |||||||||||
9 | John S. Weinberg | For | For | For | |||||||||||
10 | William J. Wheeler | For | For | For | |||||||||||
11 | Sarah K. Williamson | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the executive compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | To provide an advisory, non-binding vote regarding the frequency of advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To approve the Second Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. | Management | Against | For | Against | ||||||||||
5. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
ASGN INCORPORATED | |||||||||||||||
Security | 00191U102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASGN | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US00191U1025 | Agenda | 935634130 - 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 | ||||||||||
1.1 | Election of Class III Director for the three- year period expiring at our 2025 Annual Meeting: Brian J. Callaghan | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director for the three- year period expiring at our 2025 Annual Meeting: Theodore S. Hanson | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director for the three- year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne | Management | For | For | For | ||||||||||
1.4 | Election of Class III Director for the three- year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation for the year ended December 31, 2021. | Management | For | For | For | ||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
BJ'S WHOLESALE CLUB HOLDINGS, INC. | |||||||||||||||
Security | 05550J101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BJ | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US05550J1016 | Agenda | 935634192 - Management | ||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-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 | Chris Baldwin | For | For | For | |||||||||||
2 | Darryl Brown | For | For | For | |||||||||||
3 | Michelle Gloeckler | For | For | For | |||||||||||
4 | Ken Parent | For | For | For | |||||||||||
5 | Chris Peterson | For | For | For | |||||||||||
6 | Rob Steele | For | For | For | |||||||||||
7 | Judy Werthauser | For | For | For | |||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. | Management | For | For | For | ||||||||||
4. | Approve the amendment of BJ's Wholesale Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. | Management | For | For | For | ||||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | |||||||||||||||
Security | 681116109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OLLI | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US6811161099 | Agenda | 935634267 - 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 | ||||||||||
1a. | Election of Director to hold office until the 2023 Annual Meeting: Alissa Ahlman | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert Fisch | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual Meeting: Stanley Fleishman | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual Meeting: Thomas Hendrickson | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual Meeting: John Swygert | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual Meeting: Stephen White | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual Meeting: Richard Zannino | Management | For | For | For | ||||||||||
2. | To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
STAAR SURGICAL COMPANY | |||||||||||||||
Security | 852312305 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STAA | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US8523123052 | Agenda | 935635954 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-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 | Stephen C. Farrell | For | For | For | |||||||||||
2 | Thomas G. Frinzi | For | For | For | |||||||||||
3 | Gilbert H. Kliman, MD | For | For | For | |||||||||||
4 | Caren Mason | For | For | For | |||||||||||
5 | Aimee S. Weisner | For | For | For | |||||||||||
6 | Elizabeth Yeu, MD | For | For | For | |||||||||||
7 | K. Peony Yu, MD | For | For | For | |||||||||||
2. | Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 30, 2022. | Management | For | For | For | ||||||||||
3. | To approve an increase in the annual equity award granted to non-employee directors. | Management | For | For | For | ||||||||||
4. | Non-binding advisory vote to approve STAAR's compensation of its named executive officers. | Management | For | For | For | ||||||||||
FIRSTCASH HOLDINGS, INC. | |||||||||||||||
Security | 33768G107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FCFS | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US33768G1076 | Agenda | 935636641 - 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 | ||||||||||
1a. | Election of Director: Daniel R. Feehan | Management | For | For | For | ||||||||||
1b. | Election of Director: Paula K. Garrett | Management | For | For | For | ||||||||||
1c. | Election of Director: Marthea Davis | Management | For | For | For | ||||||||||
2. | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||
PEBBLEBROOK HOTEL TRUST | |||||||||||||||
Security | 70509V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEB | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US70509V1008 | Agenda | 935576845 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Trustee: Jon E. Bortz | Management | For | For | For | ||||||||||
1b. | Election of Trustee: Cydney C. Donnell | Management | For | For | For | ||||||||||
1c. | Election of Trustee: Ron E. Jackson | Management | For | For | For | ||||||||||
1d. | Election of Trustee: Phillip M. Miller | Management | For | For | For | ||||||||||
1e. | Election of Trustee: Michael J. Schall | Management | For | For | For | ||||||||||
1f. | Election of Trustee: Bonny W. Simi | Management | For | For | For | ||||||||||
1g. | Election of Trustee: Earl E. Webb | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote approving the compensation of our named executive officers ("Say-On- Pay"). | Management | Against | For | Against | ||||||||||
4. | Amendment of the 2009 Equity Incentive Plan to extend its maturity date. | Management | For | For | For | ||||||||||
SLM CORPORATION | |||||||||||||||
Security | 78442P106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLM | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US78442P1066 | Agenda | 935631843 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Paul G. Child | Management | For | For | For | ||||||||||
1b. | Election of Director: Mary Carter Warren Franke | Management | For | For | For | ||||||||||
1c. | Election of Director: Marianne M. Keler | Management | For | For | For | ||||||||||
1d. | Election of Director: Mark L. Lavelle | Management | For | For | For | ||||||||||
1e. | Election of Director: Ted Manvitz | Management | For | For | For | ||||||||||
1f. | Election of Director: Jim Matheson | Management | For | For | For | ||||||||||
1g. | Election of Director: Samuel T. Ramsey | Management | For | For | For | ||||||||||
1h. | Election of Director: Vivian C. Schneck-Last | Management | For | For | For | ||||||||||
1i. | Election of Director: Robert S. Strong | Management | For | For | For | ||||||||||
1j. | Election of Director: Jonathan W. Witter | Management | For | For | For | ||||||||||
1k. | Election of Director: Kirsten O. Wolberg | Management | For | For | For | ||||||||||
2. | Advisory approval of SLM Corporation's executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
TEGNA INC. | |||||||||||||||
Security | 87901J105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TGNA | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US87901J1051 | Agenda | 935648987 - Management | ||||||||||||
Record Date | 03-May-2022 | Holding Recon Date | 03-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Gina L. Bianchini | Management | For | For | For | ||||||||||
1B. | Election of Director: Howard D. Elias | Management | For | For | For | ||||||||||
1C. | Election of Director: Stuart J. Epstein | Management | For | For | For | ||||||||||
1D. | Election of Director: Lidia Fonseca | Management | For | For | For | ||||||||||
1E. | Election of Director: David T. Lougee | Management | For | For | For | ||||||||||
1F. | Election of Director: Karen H. Grimes | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott K. McCune | Management | For | For | For | ||||||||||
1H. | Election of Director: Henry W. McGee | Management | For | For | For | ||||||||||
1I. | Election of Director: Bruce P. Nolop | Management | For | For | For | ||||||||||
1J. | Election of Director: Neal Shapiro | Management | For | For | For | ||||||||||
1K. | Election of Director: Melinda C. Witmer | Management | For | For | For | ||||||||||
2. | COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL regarding shareholder right to call a special meeting. | Shareholder | For | Against | Against | ||||||||||
LHC GROUP, INC. | |||||||||||||||
Security | 50187A107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LHCG | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US50187A1079 | Agenda | 935659803 - Management | ||||||||||||
Record Date | 16-May-2022 | Holding Recon Date | 16-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | For | ||||||||||
3. | To adjourn the special meeting of LHC stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. | Management | For | For | For | ||||||||||
VIASAT, INC. | |||||||||||||||
Security | 92552V100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | VSAT | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US92552V1008 | Agenda | 935666226 - Management | ||||||||||||
Record Date | 12-May-2022 | Holding Recon Date | 12-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approval of the Issuance of More than 20% of the Issued and Outstanding Viasat Common Stock in Connection with the Transaction | Management | For | For | For | ||||||||||
2. | Approval of the Charter Amendment to Increase the Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 | Management | For | For | For | ||||||||||
3. | Approval of the Adjournment of the Special Meeting to a Later Date, if Necessary, To Permit Further Solicitation and Voting | Management | For | For | For | ||||||||||
UNIVERSAL DISPLAY CORPORATION | |||||||||||||||
Security | 91347P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OLED | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US91347P1057 | Agenda | 935603907 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-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 to serve for a one-year term: Steven V. Abramson | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term: Richard C. Elias | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | For | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
VISTEON CORPORATION | |||||||||||||||
Security | 92839U206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VC | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US92839U2069 | Agenda | 935638760 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-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: James J. Barrese | Management | For | For | For | ||||||||||
1b. | Election of Director: Naomi M. Bergman | Management | For | For | For | ||||||||||
1c. | Election of Director: Jeffrey D. Jones | Management | For | For | For | ||||||||||
1d. | Election of Director: Bunsei Kure | Management | For | For | For | ||||||||||
1e. | Election of Director: Sachin S. Lawande | Management | For | For | For | ||||||||||
1f. | Election of Director: Joanne M. Maguire | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert J. Manzo | Management | For | For | For | ||||||||||
1h. | Election of Director: Francis M. Scricco | Management | For | For | For | ||||||||||
1i. | Election of Director: David L. Treadwell | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Provide advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
HEALTHEQUITY, INC. | |||||||||||||||
Security | 42226A107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HQY | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US42226A1079 | Agenda | 935647531 - Management | ||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-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. | Robert Selander | Management | For | For | For | ||||||||||
1b. | Jon Kessler | Management | For | For | For | ||||||||||
1c. | Stephen Neeleman, M.D. | Management | For | For | For | ||||||||||
1d. | Frank Corvino | Management | For | For | For | ||||||||||
1e. | Adrian Dillon | Management | For | For | For | ||||||||||
1f. | Evelyn Dilsaver | Management | For | For | For | ||||||||||
1g. | Debra McCowan | Management | For | For | For | ||||||||||
1h. | Rajesh Natarajan | Management | For | For | For | ||||||||||
1i. | Stuart Parker | Management | For | For | For | ||||||||||
1j. | Ian Sacks | Management | For | For | For | ||||||||||
1k. | Gayle Wellborn | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Management | For | For | For | ||||||||||
VICOR CORPORATION | |||||||||||||||
Security | 925815102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VICR | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | US9258151029 | Agenda | 935648850 - Management | ||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2023 Annual Meeting: Samuel J. Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual Meeting: M. Michael Ansour | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual Meeting: Jason L. Carlson | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual Meeting: Philip D. Davies | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual Meeting: Andrew T. D'Amico | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual Meeting: Estia J. Eichten | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual Meeting: Zmira Lavie | Management | For | For | For | ||||||||||
1h. | Election of Director to hold office until the 2023 Annual Meeting: Michael S. McNamara | Management | For | For | For | ||||||||||
1i. | Election of Director to hold office until the 2023 Annual Meeting: James F. Schmidt | Management | For | For | For | ||||||||||
1j. | Election of Director to hold office until the 2023 Annual Meeting: John Shen | Management | For | For | For | ||||||||||
1k. | Election of Director to hold office until the 2023 Annual Meeting: Claudio Tuozzolo | Management | For | For | For | ||||||||||
1l. | Election of Director to hold office until the 2023 Annual Meeting: Patrizio Vinciarelli | Management | For | For | For | ||||||||||
UNITED THERAPEUTICS CORPORATION | |||||||||||||||
Security | 91307C102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UTHR | Meeting Date | 27-Jun-2022 | ||||||||||||
ISIN | US91307C1027 | Agenda | 935641262 - Management | ||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Christopher Causey | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard Giltner | Management | For | For | For | ||||||||||
1c. | Election of Director: Katherine Klein | Management | For | For | For | ||||||||||
1d. | Election of Director: Ray Kurzweil | Management | For | For | For | ||||||||||
1e. | Election of Director: Linda Maxwell | Management | For | For | For | ||||||||||
1f. | Election of Director: Nilda Mesa | Management | For | For | For | ||||||||||
1g. | Election of Director: Judy Olian | Management | For | For | For | ||||||||||
1h. | Election of Director: Martine Rothblatt | Management | For | For | For | ||||||||||
1i. | Election of Director: Louis Sullivan | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. | Management | Against | For | Against | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
RH | |||||||||||||||
Security | 74967X103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RH | Meeting Date | 30-Jun-2022 | ||||||||||||
ISIN | US74967X1037 | Agenda | 935651984 - Management | ||||||||||||
Record Date | 03-May-2022 | Holding Recon Date | 03-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Eri Chaya | For | For | For | |||||||||||
2 | Mark Demilio | For | For | For | |||||||||||
3 | Leonard Schlesinger | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
4. | A shareholder proposal for RH to report on the procurement of down feathers from its suppliers. | Shareholder | Against | Against | For | ||||||||||
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | |||||||||||||||
Security | 78781P105 | Meeting Type | Special | ||||||||||||
Ticker Symbol | SAIL | Meeting Date | 30-Jun-2022 | ||||||||||||
ISIN | US78781P1057 | Agenda | 935674297 - Management | ||||||||||||
Record Date | 25-May-2022 | Holding Recon Date | 25-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To consider & vote on the proposal to adopt the Agreement & Plan of Merger, dated as of April 10, 2022, (the "Merger Agreement"), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. | Management | For | For | For | ||||||||||
2. | To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | For | ||||||||||
3. | To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
UNITED INSURANCE HOLDINGS CORP. | |||||||||||||||
Security | 910710102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | UIHC | Meeting Date | 02-Jul-2021 | ||||||||||||
ISIN | US9107101027 | Agenda | 935465648 - Management | ||||||||||||
Record Date | 08-Jun-2021 | Holding Recon Date | 08-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Amendment to the Certificate of Incorporation: Approval of an amendment to the United Insurance Holdings Corp. Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. | Management | For | For | For | ||||||||||
EAGLE PHARMACEUTICALS, INC. | |||||||||||||||
Security | 269796108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EGRX | Meeting Date | 13-Jul-2021 | ||||||||||||
ISIN | US2697961082 | Agenda | 935441054 - Management | ||||||||||||
Record Date | 14-May-2021 | Holding Recon Date | 14-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael Graves | For | For | For | |||||||||||
2 | Richard A. Edlin | For | For | For | |||||||||||
2. | To ratify the selection by the audit committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
AZZ INC. | |||||||||||||||
Security | 002474104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | ||||||||||||
ISIN | US0024741045 | Agenda | 935445494 - Management | ||||||||||||
Record Date | 14-May-2021 | Holding Recon Date | 14-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Daniel E. Berce | Management | For | For | For | ||||||||||
1B. | Election of Director: Paul Eisman | Management | For | For | For | ||||||||||
1C. | Election of Director: Daniel R. Feehan | Management | For | For | For | ||||||||||
1D. | Election of Director: Thomas E. Ferguson | Management | For | For | For | ||||||||||
1E. | Election of Director: Clive A. Grannum | Management | For | For | For | ||||||||||
1F. | Election of Director: Carol R. Jackson | Management | For | For | For | ||||||||||
1G. | Election of Director: Venita McCellon-Allen | Management | For | For | For | ||||||||||
1H. | Election of Director: Ed McGough | Management | For | For | For | ||||||||||
1I. | Election of Director: Steven R. Purvis | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ`s Executive Compensation Program. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of "Say-on-Pay" votes. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | For | ||||||||||
READY CAPITAL CORPORATION | |||||||||||||||
Security | 75574U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RC | Meeting Date | 14-Jul-2021 | ||||||||||||
ISIN | US75574U1016 | Agenda | 935443515 - Management | ||||||||||||
Record Date | 29-Apr-2021 | Holding Recon Date | 29-Apr-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas E. Capasse | For | For | For | |||||||||||
2 | Jack J. Ross | For | For | For | |||||||||||
3 | Frank P. Filipps | For | For | For | |||||||||||
4 | Dominique Mielle | For | For | For | |||||||||||
5 | Gilbert E. Nathan | For | For | For | |||||||||||
6 | Andrea Petro | For | For | For | |||||||||||
7 | J. Mitchell Reese | For | For | For | |||||||||||
8 | Todd M. Sinai | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, the compensation of the Company's named executive officers, as more described in the proxy statement. | Management | For | For | For | ||||||||||
GENESCO INC. | |||||||||||||||
Security | 371532102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GCO | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | US3715321028 | Agenda | 935459277 - Management | ||||||||||||
Record Date | 02-Jun-2021 | Holding Recon Date | 02-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joanna Barsh | For | |||||||||||||
2 | Matthew C. Diamond | For | |||||||||||||
3 | John F. Lambros | For | |||||||||||||
4 | Thurgood Marshall, Jr. | For | |||||||||||||
5 | Angel R. Martinez | For | |||||||||||||
6 | Kevin P. McDermott | For | |||||||||||||
7 | Mary E. Meixelsperger | For | |||||||||||||
8 | Gregory A. Sandfort | For | |||||||||||||
9 | Mimi E. Vaughn | For | |||||||||||||
2. | Say on Pay - a non-binding advisory vote to approve named executive officers' compensation. | Management | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Genesco's Independent Registered Public Accounting Firm for the fiscal year ending January 29, 2022. | Management | For | ||||||||||||
GENESCO INC. | |||||||||||||||
Security | 371532102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GCO | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | US3715321028 | Agenda | 935460319 - Opposition | ||||||||||||
Record Date | 02-Jun-2021 | Holding Recon Date | 02-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Marjorie L. Bowen | Withheld | For | Against | |||||||||||
2 | Margenett Moore-Roberts | Withheld | For | Against | |||||||||||
3 | Dawn H. Robertson | For | For | For | |||||||||||
4 | Hobart P. Sichel | For | For | For | |||||||||||
5 | Mgt Nom. J.F. Lambros | For | For | For | |||||||||||
6 | Mgt Nom A.R. Martinez | For | For | For | |||||||||||
7 | Mgt Nom Mary E. M. | For | For | For | |||||||||||
8 | Mgt Nom G.A. Sandfort | For | For | For | |||||||||||
9 | Mgt Nom Mimi E. Vaughn | For | For | For | |||||||||||
2. | The Company's proposal to vote on a non-binding, advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | Against | Against | ||||||||||
3. | The Company's proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending January 29, 2022. | Management | For | None | |||||||||||
SPOK HOLDINGS, INC. | |||||||||||||||
Security | 84863T106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPOK | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | US84863T1060 | Agenda | 935464634 - Management | ||||||||||||
Record Date | 11-Jun-2021 | Holding Recon Date | 11-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: N. Blair Butterfield | Management | For | For | For | ||||||||||
1B. | Election of Director: Dr. Bobbie Byrne | Management | For | For | For | ||||||||||
1C. | Election of Director: Christine M. Cournoyer | Management | For | For | For | ||||||||||
1D. | Election of Director: Stacia A. Hylton | Management | For | For | For | ||||||||||
1E. | Election of Director: Randy Hyun | Management | For | For | For | ||||||||||
1F. | Election of Director: Vincent D. Kelly | Management | For | For | For | ||||||||||
1G. | Election of Director: Matthew Oristano | Management | For | For | For | ||||||||||
1H. | Election of Director: Brett Shockley | Management | For | For | For | ||||||||||
1I. | Election of Director: Todd Stein | Management | For | For | For | ||||||||||
1J. | Election of Director: Royce Yudkoff | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation for 2020. | Management | For | For | For | ||||||||||
PARK AEROSPACE CORP. | |||||||||||||||
Security | 70014A104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PKE | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | US70014A1043 | Agenda | 935465333 - Management | ||||||||||||
Record Date | 04-Jun-2021 | Holding Recon Date | 04-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Dale Blanchfield | Management | For | For | For | ||||||||||
1B. | Election of Director: Emily J. Groehl | Management | For | For | For | ||||||||||
1C. | Election of Director: Yvonne Julian | Management | For | For | For | ||||||||||
1D. | Election of Director: Brian E. Shore | Management | For | For | For | ||||||||||
1E. | Election of Director: Carl W. Smith | Management | For | For | For | ||||||||||
1F. | Election of Director: D. Bradley Thress | Management | For | For | For | ||||||||||
1G. | Election of Director: Steven T. Warshaw | Management | For | For | For | ||||||||||
2. | Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification, of appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending February 27, 2022. | Management | For | For | For | ||||||||||
GENESCO INC. | |||||||||||||||
Security | 371532102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GCO | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | US3715321028 | Agenda | 935469951 - Opposition | ||||||||||||
Record Date | 28-Jun-2021 | Holding Recon Date | 28-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Marjorie L. Bowen | Withheld | For | Against | |||||||||||
2 | Margenett Moore-Roberts | Withheld | For | Against | |||||||||||
3 | Dawn H. Robertson | For | For | For | |||||||||||
4 | Hobart P. Sichel | For | For | For | |||||||||||
5 | Mgt Nom. J.F. Lambros | For | For | For | |||||||||||
6 | Mgt Nom A.R. Martinez | For | For | For | |||||||||||
7 | Mgt Nom Mary E. M. | For | For | For | |||||||||||
8 | Mgt Nom G.A. Sandfort | For | For | For | |||||||||||
9 | Mgt Nom Mimi E. Vaughn | For | For | For | |||||||||||
2. | The Company's proposal to vote on a non-binding, advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | Against | Against | ||||||||||
3. | The Company's proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending January 29, 2022. | Management | For | None | |||||||||||
GENESCO INC. | |||||||||||||||
Security | 371532102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GCO | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | US3715321028 | Agenda | 935470992 - Management | ||||||||||||
Record Date | 28-Jun-2021 | Holding Recon Date | 28-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joanna Barsh | For | |||||||||||||
2 | Matthew C. Diamond | For | |||||||||||||
3 | John F. Lambros | For | |||||||||||||
4 | Thurgood Marshall, Jr. | For | |||||||||||||
5 | Angel R. Martinez | For | |||||||||||||
6 | Kevin P. McDermott | For | |||||||||||||
7 | Mary E. Meixelsperger | For | |||||||||||||
8 | Gregory A. Sandfort | For | |||||||||||||
9 | Mimi E. Vaughn | For | |||||||||||||
2. | Say on Pay - a non-binding advisory vote to approve named executive officers' compensation. | Management | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Genesco's Independent Registered Public Accounting Firm for the fiscal year ending January 29, 2022. | Management | For | ||||||||||||
TRIUMPH GROUP, INC. | |||||||||||||||
Security | 896818101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TGI | Meeting Date | 21-Jul-2021 | ||||||||||||
ISIN | US8968181011 | Agenda | 935447828 - Management | ||||||||||||
Record Date | 24-May-2021 | Holding Recon Date | 24-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Paul Bourgon | Management | For | For | For | ||||||||||
1B. | Election of Director: Daniel J. Crowley | Management | For | For | For | ||||||||||
1C. | Election of Director: Ralph E. Eberhart | Management | For | For | For | ||||||||||
1D. | Election of Director: Daniel P. Garton | Management | For | For | For | ||||||||||
1E. | Election of Director: Barbara W. Humpton | Management | For | For | For | ||||||||||
1F. | Election of Director: William L. Mansfield | Management | For | For | For | ||||||||||
1G. | Election of Director: Colleen C. Repplier | Management | For | For | For | ||||||||||
1H. | Election of Director: Larry O. Spencer | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2021. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
HILLTOP HOLDINGS INC. | |||||||||||||||
Security | 432748101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HTH | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | US4327481010 | Agenda | 935445103 - Management | ||||||||||||
Record Date | 11-May-2021 | Holding Recon Date | 11-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Rhodes R. Bobbitt | For | For | For | |||||||||||
2 | Tracy A. Bolt | For | For | For | |||||||||||
3 | J. Taylor Crandall | For | For | For | |||||||||||
4 | Charles R. Cummings | For | For | For | |||||||||||
5 | Hill A. Feinberg | For | For | For | |||||||||||
6 | Gerald J. Ford | For | For | For | |||||||||||
7 | Jeremy B. Ford | For | For | For | |||||||||||
8 | J. Markham Green | For | For | For | |||||||||||
9 | William T. Hill, Jr. | For | For | For | |||||||||||
10 | Charlotte Jones | For | For | For | |||||||||||
11 | Lee Lewis | For | For | For | |||||||||||
12 | Andrew J. Littlefair | For | For | For | |||||||||||
13 | Tom C. Nichols | For | For | For | |||||||||||
14 | W. Robert Nichols, III | For | For | For | |||||||||||
15 | Kenneth D. Russell | For | For | For | |||||||||||
16 | A. Haag Sherman | For | For | For | |||||||||||
17 | Jonathan S. Sobel | For | For | For | |||||||||||
18 | Robert C. Taylor, Jr. | For | For | For | |||||||||||
19 | Carl B. Webb | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For | ||||||||||
PLANTRONICS, INC. | |||||||||||||||
Security | 727493108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POLY | Meeting Date | 26-Jul-2021 | ||||||||||||
ISIN | US7274931085 | Agenda | 935455774 - Management | ||||||||||||
Record Date | 27-May-2021 | Holding Recon Date | 27-May-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Robert Hagerty | Management | For | For | For | ||||||||||
1B. | Election of Director: Marv Tseu | Management | For | For | For | ||||||||||
1C. | Election of Director: David M. Shull | Management | For | For | For | ||||||||||
1D. | Election of Director: Kathy Crusco | Management | For | For | For | ||||||||||
1E. | Election of Director: Brian Dexheimer | Management | For | For | For | ||||||||||
1F. | Election of Director: Gregg Hammann | Management | For | For | For | ||||||||||
1G. | Election of Director: Guido Jouret | Management | For | For | For | ||||||||||
1H. | Election of Director: Marshall Mohr | Management | For | For | For | ||||||||||
1I. | Election of Director: Daniel Moloney | Management | For | For | For | ||||||||||
1J. | Election of Director: Yael Zheng | Management | For | For | For | ||||||||||
2. | Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan. | Management | Against | For | Against | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. | Management | For | For | For | ||||||||||
5. | Approve, on an advisory basis, the compensation of Plantronics Inc.'s named executive officers. | Management | For | For | For | ||||||||||
VISTA OUTDOOR INC | |||||||||||||||
Security | 928377100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VSTO | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | US9283771007 | Agenda | 935459431 - Management | ||||||||||||
Record Date | 03-Jun-2021 | Holding Recon Date | 03-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Michael Callahan | Management | For | For | For | ||||||||||
1b. | Election of Director: Christopher T. Metz | Management | For | For | For | ||||||||||
1c. | Election of Director: Mark A. Gottfredson | Management | For | For | For | ||||||||||
1d. | Election of Director: Tig H. Krekel | Management | For | For | For | ||||||||||
1e. | Election of Director: Gary L. McArthur | Management | For | For | For | ||||||||||
1f. | Election of Director: Frances P. Philip | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael D. Robinson | Management | For | For | For | ||||||||||
1h. | Election of Director: Robert M. Tarola | Management | For | For | For | ||||||||||
1i. | Election of Director: Lynn M. Utter | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
CALAMP CORP. | |||||||||||||||
Security | 128126109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAMP | Meeting Date | 28-Jul-2021 | ||||||||||||
ISIN | US1281261099 | Agenda | 935463214 - Management | ||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Amal Johnson | Management | For | For | For | ||||||||||
1B. | Election of Director: Jeffery Gardner | Management | For | For | For | ||||||||||
1C. | Election of Director: Scott Arnold | Management | For | For | For | ||||||||||
1D. | Election of Director: Jason Cohenour | Management | For | For | For | ||||||||||
1E. | Election of Director: Henry Maier | Management | For | For | For | ||||||||||
1F. | Election of Director: Roxanne Oulman | Management | For | For | For | ||||||||||
1G. | Election of Director: Jorge Titinger | Management | For | For | For | ||||||||||
1H. | Election of Director: Kirsten Wolberg | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending February 28, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
4. | To approve a proposed amendment of the Company's Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 750,000 shares. | Management | For | For | For | ||||||||||
CHUY'S HOLDINGS, INC. | |||||||||||||||
Security | 171604101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHUY | Meeting Date | 29-Jul-2021 | ||||||||||||
ISIN | US1716041017 | Agenda | 935456269 - Management | ||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Starlette Johnson | For | For | For | |||||||||||
2 | Randall DeWitt | For | For | For | |||||||||||
2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | For | ||||||||||
HAWKINS, INC. | |||||||||||||||
Security | 420261109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HWKN | Meeting Date | 29-Jul-2021 | ||||||||||||
ISIN | US4202611095 | Agenda | 935467490 - Management | ||||||||||||
Record Date | 04-Jun-2021 | Holding Recon Date | 04-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | James A. Faulconbridge | For | For | For | |||||||||||
2 | Patrick H. Hawkins | For | For | For | |||||||||||
3 | Yi "Faith" Tang | For | For | For | |||||||||||
4 | Mary J. Schumacher | For | For | For | |||||||||||
5 | Daniel J. Stauber | For | For | For | |||||||||||
6 | James T. Thompson | For | For | For | |||||||||||
7 | Jeffrey L. Wright | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation ("say-on-pay"). | Management | For | For | For | ||||||||||
DOMTAR CORPORATION | |||||||||||||||
Security | 257559203 | Meeting Type | Special | ||||||||||||
Ticker Symbol | UFS | Meeting Date | 29-Jul-2021 | ||||||||||||
ISIN | US2575592033 | Agenda | 935470029 - Management | ||||||||||||
Record Date | 25-Jun-2021 | Holding Recon Date | 25-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approve the Agreement and Plan of Merger, dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Domtar Corporation ("Company"), Karta Halten B. V., ("Parent"), Pearl Merger Sub Inc. ("Merger Sub"), Paper Excellence B.V., ("PE"), and Hervey Investments B.V., ("HI" and, together with Parent and PE, the "Parent Parties" ), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. | Management | For | For | For | ||||||||||
2. | Approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | For | ||||||||||
3. | Approve a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | Management | For | For | For | ||||||||||
PETMED EXPRESS, INC. | |||||||||||||||
Security | 716382106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PETS | Meeting Date | 30-Jul-2021 | ||||||||||||
ISIN | US7163821066 | Agenda | 935459986 - Management | ||||||||||||
Record Date | 01-Jun-2021 | Holding Recon Date | 01-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jul-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Leslie C.G. Campbell | Management | For | For | For | ||||||||||
1.2 | Election of Director: Peter S. Cobb | Management | For | For | For | ||||||||||
1.3 | Election of Director: Gian M. Fulgoni | Management | For | For | For | ||||||||||
1.4 | Election of Director: Ronald J. Korn | Management | For | For | For | ||||||||||
1.5 | Election of Director: Jodi Watson | Management | For | For | For | ||||||||||
2. | An advisory (non-binding) vote on executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
4. | To consider and vote upon a stockholder proposal regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||
ENOVA INTERNATIONAL, INC. | |||||||||||||||
Security | 29357K103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENVA | Meeting Date | 02-Aug-2021 | ||||||||||||
ISIN | US29357K1034 | Agenda | 935465460 - 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 | ||||||||||
1A. | Election of Director (term expires 2022): Ellen Carnahan | Management | For | For | For | ||||||||||
1B. | Election of Director (term expires 2022): Daniel R. Feehan | Management | For | For | For | ||||||||||
1C. | Election of Director (term expires 2022): David Fisher | Management | For | For | For | ||||||||||
1D. | Election of Director (term expires 2022): William M. Goodyear | Management | For | For | For | ||||||||||
1E. | Election of Director (term expires 2022): James A. Gray | Management | For | For | For | ||||||||||
1F. | Election of Director (term expires 2022): Gregg A. Kaplan | Management | For | For | For | ||||||||||
1G. | Election of Director (term expires 2022): Mark P. McGowan | Management | For | For | For | ||||||||||
1H. | Election of Director (term expires 2022): Linda Johnson Rice | Management | For | For | For | ||||||||||
1I. | Election of Director (term expires 2022): Mark A. Tebbe | Management | For | For | For | ||||||||||
2. | A non-binding advisory vote to approve the compensation paid to 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 Company's fiscal year ending December 31, 2021. | Management | For | For | For | ||||||||||
4. | To approve the Enova International, Inc. Third Amended and Restated 2014 LTIP. | Management | Against | For | Against | ||||||||||
BRISTOW GROUP INC. | |||||||||||||||
Security | 11040G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VTOL | Meeting Date | 03-Aug-2021 | ||||||||||||
ISIN | US11040G1031 | Agenda | 935465270 - Management | ||||||||||||
Record Date | 07-Jun-2021 | Holding Recon Date | 07-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christopher S. Bradshaw | For | |||||||||||||
2 | Lorin L. Brass | For | |||||||||||||
3 | Charles Fabrikant | For | |||||||||||||
4 | Wesley E. Kern | For | |||||||||||||
5 | Robert J. Manzo | For | |||||||||||||
6 | G. Mark Mickelson | For | |||||||||||||
7 | General M. Miller, Ret. | For | |||||||||||||
8 | Christopher Pucillo | For | |||||||||||||
9 | Brian D. Truelove | For | |||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | ||||||||||||
3. | Approval of the 2021 Equity Incentive Plan. | Management | For | ||||||||||||
4. | Ratification of KPMG LLP as the Company's Independent Auditors for the Fiscal Year Ending March 31, 2022. | Management | For | ||||||||||||
A | U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. | Management | None | ||||||||||||
UNIVERSAL CORPORATION | |||||||||||||||
Security | 913456109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UVV | Meeting Date | 03-Aug-2021 | ||||||||||||
ISIN | US9134561094 | Agenda | 935468339 - Management | ||||||||||||
Record Date | 08-Jun-2021 | Holding Recon Date | 08-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Diana F. Cantor | For | For | For | |||||||||||
2 | Robert C. Sledd | For | For | For | |||||||||||
3 | Thomas H. Tullidge, Jr. | For | For | For | |||||||||||
2. | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
PRESTIGE CONSUMER HEALTHCARE INC. | |||||||||||||||
Security | 74112D101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PBH | Meeting Date | 03-Aug-2021 | ||||||||||||
ISIN | US74112D1019 | Agenda | 935468719 - Management | ||||||||||||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ronald M. Lombardi | For | For | For | |||||||||||
2 | John E. Byom | For | For | For | |||||||||||
3 | Celeste A. Clark | For | For | For | |||||||||||
4 | Christopher J. Coughlin | For | For | For | |||||||||||
5 | Sheila A. Hopkins | For | For | For | |||||||||||
6 | Natale S. Ricciardi | For | For | For | |||||||||||
7 | Dawn M. Zier | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. | Management | For | For | For | ||||||||||
FLAGSTAR BANCORP, INC. | |||||||||||||||
Security | 337930705 | Meeting Type | Special | ||||||||||||
Ticker Symbol | FBC | Meeting Date | 04-Aug-2021 | ||||||||||||
ISIN | US3379307057 | Agenda | 935468531 - Management | ||||||||||||
Record Date | 18-Jun-2021 | Holding Recon Date | 18-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approval of the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. | Management | For | For | For | ||||||||||
2. | Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). | Management | Against | For | Against | ||||||||||
3. | Approval of the adjournment of the Flagstar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). | Management | For | For | For | ||||||||||
WORLD ACCEPTANCE CORPORATION | |||||||||||||||
Security | 981419104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WRLD | Meeting Date | 04-Aug-2021 | ||||||||||||
ISIN | US9814191048 | Agenda | 935470221 - Management | ||||||||||||
Record Date | 18-Jun-2021 | Holding Recon Date | 18-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ken R. Bramlett, Jr. | For | For | For | |||||||||||
2 | R. Chad Prashad | For | For | For | |||||||||||
3 | Scott J. Vassalluzzo | For | For | For | |||||||||||
4 | Charles D. Way | For | For | For | |||||||||||
5 | Darrell E. Whitaker | For | For | For | |||||||||||
6 | Elizabeth R. Neuhoff | For | For | For | |||||||||||
7 | Benjamin E Robinson III | For | For | For | |||||||||||
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | |||||||||||||||
Security | 149568107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | ||||||||||||
ISIN | US1495681074 | Agenda | 935463707 - Management | ||||||||||||
Record Date | 07-Jun-2021 | Holding Recon Date | 07-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Steven G. Bunger | Management | For | For | For | ||||||||||
1B. | Election of Director: Steven W. Moster | Management | For | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
CORVEL CORPORATION | |||||||||||||||
Security | 221006109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRVL | Meeting Date | 05-Aug-2021 | ||||||||||||
ISIN | US2210061097 | Agenda | 935465345 - Management | ||||||||||||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | V. Gordon Clemons | For | For | For | |||||||||||
2 | Steven J. Hamerslag | For | For | For | |||||||||||
3 | Alan R. Hoops | For | For | For | |||||||||||
4 | R. Judd Jessup | For | For | For | |||||||||||
5 | Jean H. Macino | For | For | For | |||||||||||
6 | Jeffrey J. Michael | For | For | For | |||||||||||
2. | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | To amend and restate our 1991 Employee Stock Purchase Plan to extend the termination date by ten years from September 30, 2021 to September 30, 2031. | Management | For | For | For | ||||||||||
8X8, INC. | |||||||||||||||
Security | 282914100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EGHT | Meeting Date | 05-Aug-2021 | ||||||||||||
ISIN | US2829141009 | Agenda | 935466323 - Management | ||||||||||||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jaswinder Pal Singh | For | For | For | |||||||||||
2 | David Sipes | For | For | For | |||||||||||
3 | Monique Bonner | For | For | For | |||||||||||
4 | Todd Ford | For | For | For | |||||||||||
5 | Vladimir Jacimovic | For | For | For | |||||||||||
6 | Eric Salzman | For | For | For | |||||||||||
7 | Elizabeth Theophille | For | For | For | |||||||||||
2. | To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). | Management | Against | For | Against | ||||||||||
INDEPENDENT BANK CORP. | |||||||||||||||
Security | 453836108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | INDB | Meeting Date | 05-Aug-2021 | ||||||||||||
ISIN | US4538361084 | Agenda | 935468567 - Management | ||||||||||||
Record Date | 17-Jun-2021 | Holding Recon Date | 17-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approve the issuance of Independent Bank Corp. ("Independent") common stock to holders of Meridian Bancorp, Inc. ("Meridian") common stock pursuant to the Agreement and Plan of Merger, dated as of April 22, 2021 (the "merger agreement"), by and among Independent, Bradford Merger Sub Inc., Rockland Trust Company, Meridian and East Boston Savings Bank (the "Independent share issuance proposal"). | Management | For | For | For | ||||||||||
2. | Approve the adjournment of the Independent Bank Corp. special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Independent special meeting to approve the Independent share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Independent shareholders (the "Independent adjournment proposal"). | Management | For | For | For | ||||||||||
CADENCE BANCORPORATION | |||||||||||||||
Security | 12739A100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CADE | Meeting Date | 09-Aug-2021 | ||||||||||||
ISIN | US12739A1007 | Agenda | 935473962 - Management | ||||||||||||
Record Date | 06-Jul-2021 | Holding Recon Date | 06-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). | Management | For | For | For | ||||||||||
2. | Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. | Management | Against | For | Against | ||||||||||
3. | Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/offering circular is timely provided to holders of Cadence common stock. | Management | For | For | For | ||||||||||
SENECA FOODS CORPORATION | |||||||||||||||
Security | 817070501 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SENEA | Meeting Date | 11-Aug-2021 | ||||||||||||
ISIN | US8170705011 | Agenda | 935475841 - Management | ||||||||||||
Record Date | 12-Jul-2021 | Holding Recon Date | 12-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Keith A. Woodard* | For | For | For | |||||||||||
2 | Donald Stuart* | For | For | For | |||||||||||
3 | Linda K. Nelson* | For | For | For | |||||||||||
4 | Paul L. Palmby# | For | For | For | |||||||||||
2. | Appointment of Auditors: Ratification of the appointment of Plante Moran, PC as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
U.S. CONCRETE, INC. | |||||||||||||||
Security | 90333L201 | Meeting Type | Special | ||||||||||||
Ticker Symbol | USCR | Meeting Date | 16-Aug-2021 | ||||||||||||
ISIN | US90333L2016 | Agenda | 935476665 - Management | ||||||||||||
Record Date | 12-Jul-2021 | Holding Recon Date | 12-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to adopt and approve Agreement & Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). | Management | For | For | For | ||||||||||
2. | To consider and vote on a proposal to approve, on a non-binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). | Management | For | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). | Management | For | For | For | ||||||||||
MONRO, INC. | |||||||||||||||
Security | 610236101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MNRO | Meeting Date | 17-Aug-2021 | ||||||||||||
ISIN | US6102361010 | Agenda | 935469812 - Management | ||||||||||||
Record Date | 28-Jun-2021 | Holding Recon Date | 28-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Frederick M. Danziger* | For | For | For | |||||||||||
2 | Stephen C. McCluski* | For | For | For | |||||||||||
3 | Robert E. Mellor* | For | For | For | |||||||||||
4 | Peter J. Solomon* | For | For | For | |||||||||||
5 | Michael T. Broderick# | For | For | For | |||||||||||
3. | Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal - Proposal for Board to adopt recapitalization plan. | Shareholder | For | None | |||||||||||
LA-Z-BOY INCORPORATED | |||||||||||||||
Security | 505336107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LZB | Meeting Date | 19-Aug-2021 | ||||||||||||
ISIN | US5053361078 | Agenda | 935469824 - Management | ||||||||||||
Record Date | 25-Jun-2021 | Holding Recon Date | 25-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kurt L. Darrow | For | For | For | |||||||||||
2 | Sarah M. Gallagher | For | For | For | |||||||||||
3 | James P. Hackett | For | For | For | |||||||||||
4 | Janet E. Kerr | For | For | For | |||||||||||
5 | Michael T. Lawton | For | For | For | |||||||||||
6 | H. George Levy, MD | For | For | For | |||||||||||
7 | W. Alan McCollough | For | For | For | |||||||||||
8 | Rebecca L. O'Grady | For | For | For | |||||||||||
9 | Lauren B. Peters | For | For | For | |||||||||||
10 | Dr. Nido R. Qubein | For | For | For | |||||||||||
11 | Melinda D. Whittington | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
CELSIUS HOLDINGS, INC. | |||||||||||||||
Security | 15118V207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CELH | Meeting Date | 19-Aug-2021 | ||||||||||||
ISIN | US15118V2079 | Agenda | 935474659 - Management | ||||||||||||
Record Date | 30-Jun-2021 | Holding Recon Date | 30-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John Fieldly | For | For | For | |||||||||||
2 | Nicholas Castaldo | For | For | For | |||||||||||
3 | Caroline Levy | For | For | For | |||||||||||
4 | Hal Kravitz | For | For | For | |||||||||||
5 | Alexandre Ruberti | For | For | For | |||||||||||
6 | Tony Lau | For | For | For | |||||||||||
7 | Cheryl Miller | For | For | For | |||||||||||
8 | Damon DeSantis | For | For | For | |||||||||||
9 | Joyce Russell | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | For | ||||||||||
SYKES ENTERPRISES, INCORPORATED | |||||||||||||||
Security | 871237103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | SYKE | Meeting Date | 24-Aug-2021 | ||||||||||||
ISIN | US8712371033 | Agenda | 935479279 - Management | ||||||||||||
Record Date | 23-Jul-2021 | Holding Recon Date | 23-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of June 17, 2021 (as amended or modified from time to time, the "Merger Agreement"), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc. | Management | For | For | For | ||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED's named executive officers in connection with the merger. | Management | For | For | For | ||||||||||
3. | Approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. | Management | For | For | For | ||||||||||
THE AARON'S COMPANY, INC. | |||||||||||||||
Security | 00258W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAN | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | US00258W1080 | Agenda | 935471677 - Management | ||||||||||||
Record Date | 21-Jun-2021 | Holding Recon Date | 21-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director: Hubert L. Harris, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: John W. Robinson III | Management | For | For | For | ||||||||||
2. | Approval of a non-binding, advisory resolution approving Aaron's executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of a non-binding, advisory recommendation to the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of The Aaron's Company, Inc. Amended and Restated 2020 Equity and Incentive Plan. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | For | ||||||||||
BOOT BARN HOLDINGS, INC. | |||||||||||||||
Security | 099406100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BOOT | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | US0994061002 | Agenda | 935472112 - Management | ||||||||||||
Record Date | 01-Jul-2021 | Holding Recon Date | 01-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Peter Starrett | For | For | For | |||||||||||
2 | Greg Bettinelli | For | For | For | |||||||||||
3 | Chris Bruzzo | For | For | For | |||||||||||
4 | Eddie Burt | For | For | For | |||||||||||
5 | James G. Conroy | For | For | For | |||||||||||
6 | Lisa G. Laube | For | For | For | |||||||||||
7 | Anne MacDonald | For | For | For | |||||||||||
8 | Brenda I. Morris | For | For | For | |||||||||||
9 | Brad Weston | For | For | For | |||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2021 ("say-on-pay"). | Management | For | For | For | ||||||||||
3. | To vote to approve an amendment to the 2020 Plan to amend the aggregate limit on the value of awards that may be granted under the 2020 Plan to non-employee directors in any fiscal year. | Management | For | For | For | ||||||||||
4. | Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ended March 26, 2022. | Management | For | For | For | ||||||||||
AMERICA'S CAR-MART, INC. | |||||||||||||||
Security | 03062T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRMT | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | US03062T1051 | Agenda | 935473861 - Management | ||||||||||||
Record Date | 02-Jul-2021 | Holding Recon Date | 02-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a term of one year: Ann G. Bordelon | Management | For | For | For | ||||||||||
1B. | Election of Director for a term of one year: Julia K. Davis | Management | For | For | For | ||||||||||
1C. | Election of Director for a term of one year: Daniel J. Englander | Management | For | For | For | ||||||||||
1D. | Election of Director for a term of one year: William H. Henderson | Management | For | For | For | ||||||||||
1E. | Election of Director for a term of one year: Dawn C. Morris | Management | For | For | For | ||||||||||
1F. | Election of Director for a term of one year: Joshua G. Welch | Management | For | For | For | ||||||||||
1G. | Election of Director for a term of one year: Jeffrey A. Williams | Management | For | For | For | ||||||||||
2. | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
CORE-MARK HOLDING COMPANY, INC. | |||||||||||||||
Security | 218681104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CORE | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | US2186811046 | Agenda | 935476728 - Management | ||||||||||||
Record Date | 13-Jul-2021 | Holding Recon Date | 13-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Merger Agreement Proposal - To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus. | Management | For | For | For | ||||||||||
2. | Merger-Related Compensation Proposal - To consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions. | Management | For | For | For | ||||||||||
3. | Core-Mark Adjournment Proposal - To consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, & review of such materials by Core-Mark stockholders | Management | For | For | For | ||||||||||
E.L.F. BEAUTY, INC. | |||||||||||||||
Security | 26856L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ELF | Meeting Date | 26-Aug-2021 | ||||||||||||
ISIN | US26856L1035 | Agenda | 935472756 - Management | ||||||||||||
Record Date | 06-Jul-2021 | Holding Recon Date | 06-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Lauren Cooks Levitan | For | For | For | |||||||||||
2 | Kenny Mitchell | For | For | For | |||||||||||
3 | Richelle Parham | For | For | For | |||||||||||
4 | Richard Wolford | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
AMERICAN WOODMARK CORPORATION | |||||||||||||||
Security | 030506109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMWD | Meeting Date | 26-Aug-2021 | ||||||||||||
ISIN | US0305061097 | Agenda | 935473809 - Management | ||||||||||||
Record Date | 18-Jun-2021 | Holding Recon Date | 18-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve a one year term: Andrew B. Cogan | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve a one year term: M. Scott Culbreth | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve a one year term: James G. Davis, Jr. | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve a one year term: Martha M. Hayes | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve a one year term: Daniel T. Hendrix | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve a one year term: Carol B. Moerdyk | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve a one year term: David A. Rodriguez | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve a one year term: Vance W. Tang | Management | For | For | For | ||||||||||
1.9 | Election of Director to serve a one year term: Emily C. Videtto | Management | For | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis the Company's executive compensation. | Management | For | For | For | ||||||||||
MESA LABORATORIES, INC. | |||||||||||||||
Security | 59064R109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MLAB | Meeting Date | 27-Aug-2021 | ||||||||||||
ISIN | US59064R1095 | Agenda | 935472922 - Management | ||||||||||||
Record Date | 06-Jul-2021 | Holding Recon Date | 06-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. Alltoft | For | For | For | |||||||||||
2 | E. Guillemin | For | For | For | |||||||||||
3 | S. Hall | For | For | For | |||||||||||
4 | D. Kelly | For | For | For | |||||||||||
5 | G. Owens | For | For | For | |||||||||||
6 | J. Schmieder | For | For | For | |||||||||||
7 | J. Sullivan | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Plante & Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2022 (the "Ratification of Auditors Proposal"). | Management | For | For | For | ||||||||||
4. | To approve the Mesa Laboratories, Inc. 2021 Equity Incentive plan. | Management | For | For | For | ||||||||||
SOUTHWESTERN ENERGY COMPANY | |||||||||||||||
Security | 845467109 | Meeting Type | Special | ||||||||||||
Ticker Symbol | SWN | Meeting Date | 27-Aug-2021 | ||||||||||||
ISIN | US8454671095 | Agenda | 935477946 - Management | ||||||||||||
Record Date | 12-Jul-2021 | Holding Recon Date | 12-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the issuance of shares of Common Stock pursuant to the Merger Agreement (the "Stock Issuance Proposal"), pursuant to Sections 312.03(c) and 312.07 of the NYSE Listed Company Manual. | Management | For | For | For | ||||||||||
2. | To approve an amendment to the Amended and Restated Certificate of Incorporation (as amended, the "Charter") to increase the number of authorized shares of Common Stock from 1,250,000,000 shares to 2,500,000,000 shares (such amendment, the "Charter Amendment," and such proposal, the "Authorized Share Increase Proposal"). | Management | For | For | For | ||||||||||
3. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal (the "Adjournment Proposal"). | Management | For | For | For | ||||||||||
DAKTRONICS, INC. | |||||||||||||||
Security | 234264109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DAKT | Meeting Date | 01-Sep-2021 | ||||||||||||
ISIN | US2342641097 | Agenda | 935470219 - Management | ||||||||||||
Record Date | 28-Jun-2021 | Holding Recon Date | 28-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John P. Friel* | For | For | For | |||||||||||
2 | Reece A. Kurtenbach* | For | For | For | |||||||||||
3 | Shereta Williams* | For | For | For | |||||||||||
4 | Lance D. Bultena# | For | For | For | |||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
FERRO CORPORATION | |||||||||||||||
Security | 315405100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | ||||||||||||
ISIN | US3154051003 | Agenda | 935478809 - Management | ||||||||||||
Record Date | 15-Jul-2021 | Holding Recon Date | 15-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). | Management | For | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). | Management | For | For | For | ||||||||||
MOTORCAR PARTS OF AMERICA, INC. | |||||||||||||||
Security | 620071100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MPAA | Meeting Date | 13-Sep-2021 | ||||||||||||
ISIN | US6200711009 | Agenda | 935478974 - Management | ||||||||||||
Record Date | 20-Jul-2021 | Holding Recon Date | 20-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Selwyn Joffe | Management | For | For | For | ||||||||||
1B. | Election of Director: Scott J. Adelson | Management | For | For | For | ||||||||||
1C. | Election of Director: Dr. David Bryan | Management | For | For | For | ||||||||||
1D. | Election of Director: Rudolph J. Borneo | Management | For | For | For | ||||||||||
1E. | Election of Director: Joseph Ferguson | Management | For | For | For | ||||||||||
1F. | Election of Director: Philip Gay | Management | For | For | For | ||||||||||
1G. | Election of Director: Duane Miller | Management | For | For | For | ||||||||||
1H. | Election of Director: Jeffrey Mirvis | Management | For | For | For | ||||||||||
1I. | Election of Director: Jamy P. Rankin | Management | For | For | For | ||||||||||
1J. | Election of Director: Barbara L. Whittaker | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
LYDALL, INC. | |||||||||||||||
Security | 550819106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LDL | Meeting Date | 14-Sep-2021 | ||||||||||||
ISIN | US5508191062 | Agenda | 935486313 - Management | ||||||||||||
Record Date | 09-Aug-2021 | Holding Recon Date | 09-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). | Management | For | For | For | ||||||||||
2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. | Management | For | For | For | ||||||||||
3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. | Management | For | For | For | ||||||||||
METHODE ELECTRONICS, INC. | |||||||||||||||
Security | 591520200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MEI | Meeting Date | 15-Sep-2021 | ||||||||||||
ISIN | US5915202007 | Agenda | 935476920 - Management | ||||||||||||
Record Date | 19-Jul-2021 | Holding Recon Date | 19-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Walter J. Aspatore | Management | For | For | For | ||||||||||
1B. | Election of Director: David P. Blom | Management | For | For | For | ||||||||||
1C. | Election of Director: Therese M. Bobek | Management | For | For | For | ||||||||||
1D. | Election of Director: Brian J. Cadwallader | Management | For | For | For | ||||||||||
1E. | Election of Director: Bruce K. Crowther | Management | For | For | For | ||||||||||
1F. | Election of Director: Darren M. Dawson | Management | For | For | For | ||||||||||
1G. | Election of Director: Donald W. Duda | Management | For | For | For | ||||||||||
1H. | Election of Director: Janie Goddard | Management | For | For | For | ||||||||||
1I. | Election of Director: Mary A. Lindsey | Management | For | For | For | ||||||||||
1J. | Election of Director: Angelo V. Pantaleo | Management | For | For | For | ||||||||||
1K. | Election of Director: Mark D. Schwabero | Management | For | For | For | ||||||||||
1L. | Election of Director: Lawrence B. Skatoff | Management | For | For | For | ||||||||||
2. | The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
3. | The advisory approval of Methode's named executive officer compensation. | Management | For | For | For | ||||||||||
FIRST MIDWEST BANCORP, INC. | |||||||||||||||
Security | 320867104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | FMBI | Meeting Date | 15-Sep-2021 | ||||||||||||
ISIN | US3208671046 | Agenda | 935479976 - Management | ||||||||||||
Record Date | 21-Jul-2021 | Holding Recon Date | 21-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | A proposal to approve and adopt the Agreement and Plan of Merger by and between Old National Bancorp and First Midwest Bancorp, Inc. ("First Midwest"), dated as of May 30, 2021 (the "merger agreement") (the "First Midwest merger proposal"). | Management | For | For | For | ||||||||||
2. | A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of First Midwest in connection with the transactions contemplated by the merger agreement (the "First Midwest compensation proposal"). | Management | For | For | For | ||||||||||
3. | A proposal to adjourn the First Midwest Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Midwest merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of First Midwest common stock (the "First Midwest adjournment proposal"). | Management | For | For | For | ||||||||||
OLD NATIONAL BANCORP | |||||||||||||||
Security | 680033107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ONB | Meeting Date | 15-Sep-2021 | ||||||||||||
ISIN | US6800331075 | Agenda | 935480676 - Management | ||||||||||||
Record Date | 21-Jul-2021 | Holding Recon Date | 21-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approval and adoption of the Agreement and Plan of Merger, dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc, pursuant to which First Midwest Bancorp, Inc. will merge with and into Old National Bancorp (the "Old National merger proposal"). | Management | For | For | For | ||||||||||
2. | Approval of an amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp to increase the number of authorized shares of Old National Bancorp's common stock from three hundred million (300,000,000) shares to six hundred million (600,000,000) shares (the "Old National articles amendment proposal"). | Management | For | For | For | ||||||||||
3. | Adjourn the Old National Bancorp special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Old National merger proposal or the Old National articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Old National Bancorp common stock. | Management | For | For | For | ||||||||||
RAVEN INDUSTRIES, INC. | |||||||||||||||
Security | 754212108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | RAVN | Meeting Date | 15-Sep-2021 | ||||||||||||
ISIN | US7542121089 | Agenda | 935484395 - Management | ||||||||||||
Record Date | 04-Aug-2021 | Holding Recon Date | 04-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. ("CNH Industrial"), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. | Management | For | For | For | ||||||||||
2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. | Management | Against | For | Against | ||||||||||
3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. | Management | For | For | For | ||||||||||
EPLUS INC. | |||||||||||||||
Security | 294268107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLUS | Meeting Date | 16-Sep-2021 | ||||||||||||
ISIN | US2942681071 | Agenda | 935478532 - Management | ||||||||||||
Record Date | 21-Jul-2021 | Holding Recon Date | 21-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BRUCE M. BOWEN | For | For | For | |||||||||||
2 | JOHN E. CALLIES | For | For | For | |||||||||||
3 | C. THOMAS FAULDERS, III | For | For | For | |||||||||||
4 | ERIC D. HOVDE | For | For | For | |||||||||||
5 | IRA A. HUNT, III | For | For | For | |||||||||||
6 | MARK P. MARRON | For | For | For | |||||||||||
7 | MAUREEN F. MORRISON | For | For | For | |||||||||||
8 | BEN XIANG | For | For | For | |||||||||||
2. | Advisory vote on named executive officer compensation, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | To approve the 2021 Employee Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
FIRST BANCORP | |||||||||||||||
Security | 318910106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | FBNC | Meeting Date | 17-Sep-2021 | ||||||||||||
ISIN | US3189101062 | Agenda | 935481072 - Management | ||||||||||||
Record Date | 19-Jul-2021 | Holding Recon Date | 19-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Merger Proposal. A proposal to approve the merger agreement and the merger, pursuant to which Select Bancorp, Inc. will merge with and into First Bancorp. | Management | For | For | For | ||||||||||
2. | Adjournment Proposal. A proposal to adjourn the First Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the First Bancorp merger proposal. | Management | For | For | For | ||||||||||
SCHOLASTIC CORPORATION | |||||||||||||||
Security | 807066105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCHL | Meeting Date | 22-Sep-2021 | ||||||||||||
ISIN | US8070661058 | Agenda | 935482884 - Management | ||||||||||||
Record Date | 26-Jul-2021 | Holding Recon Date | 26-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | James W. Barge | For | For | For | |||||||||||
2 | John L. Davies | For | For | For | |||||||||||
FUTUREFUEL CORP | |||||||||||||||
Security | 36116M106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FF | Meeting Date | 22-Sep-2021 | ||||||||||||
ISIN | US36116M1062 | Agenda | 935483141 - Management | ||||||||||||
Record Date | 04-Aug-2021 | Holding Recon Date | 04-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Paul A. Novelly | For | For | For | |||||||||||
2 | Dale E. Cole | For | For | For | |||||||||||
3 | Alain J. Louvel | For | For | For | |||||||||||
2. | To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2021. | Management | For | For | For | ||||||||||
3. | To transact such other business as may properly come before the meeting. | Management | Against | For | Against | ||||||||||
BARNES & NOBLE EDUCATION, INC. | |||||||||||||||
Security | 06777U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BNED | Meeting Date | 23-Sep-2021 | ||||||||||||
ISIN | US06777U1016 | Agenda | 935487454 - Management | ||||||||||||
Record Date | 27-Jul-2021 | Holding Recon Date | 27-Jul-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Emily C. Chiu | Management | For | For | For | ||||||||||
1B. | Election of Director: Daniel A. DeMatteo | Management | For | For | For | ||||||||||
1C. | Election of Director: David G. Golden | Management | For | For | For | ||||||||||
1D. | Election of Director: Michael P. Huseby | Management | For | For | For | ||||||||||
1E. | Election of Director: Zachary D. Levenick | Management | For | For | For | ||||||||||
1F. | Election of Director: Lowell W. Robinson | Management | For | For | For | ||||||||||
1G. | Election of Director: John R. Ryan | Management | For | For | For | ||||||||||
1H. | Election of Director: Jerry Sue Thornton | Management | For | For | For | ||||||||||
2. | Approval of the Company's Amended and Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For | For | ||||||||||
3. | Vote on an advisory (non-binding) vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
5. | Transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof. | Management | Against | For | Against | ||||||||||
AEROVIRONMENT, INC. | |||||||||||||||
Security | 008073108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVAV | Meeting Date | 24-Sep-2021 | ||||||||||||
ISIN | US0080731088 | Agenda | 935486870 - Management | ||||||||||||
Record Date | 06-Aug-2021 | Holding Recon Date | 06-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Cindy K. Lewis | For | For | For | |||||||||||
2 | Wahid Nawabi | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory vote on the compensation of the company's Named Executive Officers. | Management | For | For | For | ||||||||||
4. | Approve the AeroVironment, Inc. 2021 Equity Incentive Plan. | Management | For | For | For | ||||||||||
5. | Advisory vote on stockholder proposal to elect directors by a majority vote. | Shareholder | For | None | |||||||||||
AAR CORP. | |||||||||||||||
Security | 000361105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AIR | Meeting Date | 28-Sep-2021 | ||||||||||||
ISIN | US0003611052 | Agenda | 935483088 - Management | ||||||||||||
Record Date | 03-Aug-2021 | Holding Recon Date | 03-Aug-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: Anthony K. Anderson | Management | For | For | For | ||||||||||
1B. | Election of Director: Michael R. Boyce | Management | For | For | For | ||||||||||
1C. | Election of Director: David P. Storch | Management | For | For | For | ||||||||||
1D. | Election of Director: Jennifer L. Vogel | Management | For | For | For | ||||||||||
2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | For | ||||||||||
KORN FERRY | |||||||||||||||
Security | 500643200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KFY | Meeting Date | 29-Sep-2021 | ||||||||||||
ISIN | US5006432000 | Agenda | 935484648 - Management | ||||||||||||
Record Date | 02-Aug-2021 | Holding Recon Date | 02-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Doyle N. Beneby | Management | For | For | For | ||||||||||
1B. | Election of Director: Laura M. Bishop | Management | For | For | For | ||||||||||
1C. | Election of Director: Gary D. Burnison | Management | For | For | For | ||||||||||
1D. | Election of Director: Christina A. Gold | Management | For | For | For | ||||||||||
1E. | Election of Director: Jerry P. Leamon | Management | For | For | For | ||||||||||
1F. | Election of Director: Angel R. Martinez | Management | For | For | For | ||||||||||
1G. | Election of Director: Debra J. Perry | Management | For | For | For | ||||||||||
1H. | Election of Director: Lori J. Robinson | Management | For | For | For | ||||||||||
1I. | Election of Director: George T. Shaheen | Management | For | For | For | ||||||||||
2. | Advisory (non-binding) resolution to approve the Company's executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. | Management | For | For | For | ||||||||||
STAMPS.COM INC. | |||||||||||||||
Security | 852857200 | Meeting Type | Special | ||||||||||||
Ticker Symbol | STMP | Meeting Date | 30-Sep-2021 | ||||||||||||
ISIN | US8528572006 | Agenda | 935491958 - Management | ||||||||||||
Record Date | 26-Aug-2021 | Holding Recon Date | 26-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. | Management | For | For | For | ||||||||||
2. | To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | For | ||||||||||
3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
CAL-MAINE FOODS, INC. | |||||||||||||||
Security | 128030202 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CALM | Meeting Date | 01-Oct-2021 | ||||||||||||
ISIN | US1280302027 | Agenda | 935484155 - Management | ||||||||||||
Record Date | 02-Aug-2021 | Holding Recon Date | 02-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Adolphus B. Baker | For | For | For | |||||||||||
2 | Max P. Bowman | For | For | For | |||||||||||
3 | Letitia C. Hughes | For | For | For | |||||||||||
4 | Sherman L. Miller | For | For | For | |||||||||||
5 | James E. Poole | For | For | For | |||||||||||
6 | Steve W. Sanders | For | For | For | |||||||||||
7 | Camille S. Young | For | For | For | |||||||||||
2. | Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
NATIONAL BEVERAGE CORP. | |||||||||||||||
Security | 635017106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FIZZ | Meeting Date | 01-Oct-2021 | ||||||||||||
ISIN | US6350171061 | Agenda | 935493231 - Management | ||||||||||||
Record Date | 16-Aug-2021 | Holding Recon Date | 16-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Sep-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Joseph G. Caporella | Management | For | For | For | ||||||||||
1B. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | For | ||||||||||
INTER PARFUMS, INC. | |||||||||||||||
Security | 458334109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IPAR | Meeting Date | 05-Oct-2021 | ||||||||||||
ISIN | US4583341098 | Agenda | 935486868 - Management | ||||||||||||
Record Date | 09-Aug-2021 | Holding Recon Date | 09-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jean Madar | For | For | For | |||||||||||
2 | Philippe Benacin | For | For | For | |||||||||||
3 | Russell Greenberg | For | For | For | |||||||||||
4 | Philippe Santi | For | For | For | |||||||||||
5 | Francois Heilbronn | For | For | For | |||||||||||
6 | Robert Bensoussan | For | For | For | |||||||||||
7 | Patrick Choel | For | For | For | |||||||||||
8 | Michel Dyens | For | For | For | |||||||||||
9 | Veronique Gabai-Pinsky | For | For | For | |||||||||||
10 | Gilbert Harrison | For | For | For | |||||||||||
2. | To vote for the advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
PENN VIRGINIA CORPORATION | |||||||||||||||
Security | 70788V102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | PVAC | Meeting Date | 05-Oct-2021 | ||||||||||||
ISIN | US70788V1026 | Agenda | 935495653 - Management | ||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To consider and vote on a proposal (the "Share Issuance Proposal") to approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the potential issuance of shares of Penn Virginia Corporation's ("Penn Virginia" or the "Company") common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of July 10, 2021, by and between Penn Virginia and Lonestar Resources US Inc., as it may be amended from time to time. | Management | For | For | For | ||||||||||
2. | To consider and vote on a proposal (the "Articles of Incorporation Amendment Proposal") to approve the amendment and restatement of Penn Virginia's Third Amended and Restated Articles of Incorporation (as they shall be further amended and restated, the "A&R Articles of Incorporation") to: (i) increase the number of shares of authorized capital stock of Penn Virginia to 145,000,000 shares, (ii) rename and reclassify the existing common stock, par value $0.01 per share, of the Company ...(due to space limits, see proxy statement for full proposal). | Management | For | For | For | ||||||||||
3. | To consider and vote on a proposal (the "Adjournment Proposal") to approve the adjournment of the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Share Issuance Proposal. | Management | For | For | For | ||||||||||
CARPENTER TECHNOLOGY CORPORATION | |||||||||||||||
Security | 144285103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRS | Meeting Date | 12-Oct-2021 | ||||||||||||
ISIN | US1442851036 | Agenda | 935497974 - Management | ||||||||||||
Record Date | 13-Aug-2021 | Holding Recon Date | 13-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Dr. A. John Hart | For | For | For | |||||||||||
2 | Kathleen Ligocki | For | For | For | |||||||||||
3 | Dr. Jeffrey Wadsworth. | For | For | For | |||||||||||
2. | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | For | ||||||||||
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 | Against | For | Against | ||||||||||
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 | Against | For | Against | ||||||||||
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 | Against | For | Against | ||||||||||
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 | |||||||||||
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 | |||||||||||||
EBIX, INC. | |||||||||||||||
Security | 278715206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EBIX | Meeting Date | 14-Oct-2021 | ||||||||||||
ISIN | US2787152063 | Agenda | 935499118 - Management | ||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robin Raina | For | For | For | |||||||||||
2 | Hans U. Benz | For | For | For | |||||||||||
3 | Pavan Bhalla | For | For | For | |||||||||||
4 | Neil Eckert | For | For | For | |||||||||||
5 | George W. Hebard, III | For | For | For | |||||||||||
6 | Rolf Herter | For | For | For | |||||||||||
7 | Priyanka Kaul | For | For | For | |||||||||||
8 | Hans Ueli Keller | For | For | For | |||||||||||
2. | To ratify the appointment of KG Somani & Co as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding advisory vote, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
CAPSTEAD MORTGAGE CORPORATION | |||||||||||||||
Security | 14067E506 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CMO | Meeting Date | 15-Oct-2021 | ||||||||||||
ISIN | US14067E5069 | Agenda | 935496528 - Management | ||||||||||||
Record Date | 26-Aug-2021 | Holding Recon Date | 26-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To consider and vote on a proposal ("Capstead Merger Proposal") to approve the merger of Capstead Mortgage Corporation, a Maryland corporation ("Capstead"), with and into Rodeo Sub I, LLC, a Maryland limited liability company ("Merger Sub"), with Merger Sub continuing as the surviving entity, and the other transactions contemplated in connection therewith (collectively the "Merger"), pursuant to that certain Agreement and Plan of Merger, dated as of July 25, 2021, as such agreement may be amended or modified from time to time, by Benefit Street | Management | For | For | For | ||||||||||
2. | To consider and vote on a non-binding advisory proposal to approve the compensation that may be paid or become payable to Capstead's named executive officers that is based on or otherwise relates to the Merger (the "Capstead Non- Binding Compensation Advisory Proposal"). | Management | For | For | For | ||||||||||
3. | To consider and vote on a proposal to approve the adjournment of the Capstead special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Capstead Merger Proposal. | Management | For | For | For | ||||||||||
KITE REALTY GROUP TRUST | |||||||||||||||
Security | 49803T300 | Meeting Type | Special | ||||||||||||
Ticker Symbol | KRG | Meeting Date | 19-Oct-2021 | ||||||||||||
ISIN | US49803T3005 | Agenda | 935497152 - Management | ||||||||||||
Record Date | 09-Sep-2021 | Holding Recon Date | 09-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Kite Realty Share Issuance Proposal. To approve the issuance of Kite Realty Group Trust ("Kite Realty") common shares to stockholders of Retail Properties of America, Inc. ("RPAI") pursuant to a definitive Agreement and Plan of Merger, dated as of July 18, 2021, by and among Kite Realty, KRG Oak, LLC and RPAI. | Management | For | For | For | ||||||||||
2. | Kite Realty Declaration of Trust Amendment Proposal. To approve an amendment to Kite Realty's Articles of Amendment and Restatement of Declaration of Trust, as supplemented and amended, to increase the total number of authorized Kite Realty common shares from 245,000,000 to 490,000,000. | Management | For | For | For | ||||||||||
3. | Kite Realty Adjournment Proposal. To approve one or more adjournments of the Kite Realty special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Kite Realty Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve the Kite Realty Share Issuance Proposal. | Management | For | For | For | ||||||||||
RETAIL PROPERTIES OF AMERICA, INC. | |||||||||||||||
Security | 76131V202 | Meeting Type | Special | ||||||||||||
Ticker Symbol | RPAI | Meeting Date | 19-Oct-2021 | ||||||||||||
ISIN | US76131V2025 | Agenda | 935498130 - Management | ||||||||||||
Record Date | 09-Sep-2021 | Holding Recon Date | 09-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve a definitive Agreement and Plan of Merger, dated as of July 18, 2021 (as may be amended or modified from time to time, the "Merger Agreement"),by and among Kite Realty Group Trust ("Kite Realty"), KRG Oak, LLC ("Merger Sub"), and Retail Properties of America, Inc. ("RPAI") and the merger of RPAI with and into Merger Sub (the "Merger") on substantially the terms set forth in the Merger Agreement (the "RPAI Merger Proposal"). | Management | For | For | For | ||||||||||
2. | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to RPAI's named executive officers in connection with the Merger. | Management | For | For | For | ||||||||||
3. | To approve one or more adjournments of the Special Meeting of Stockholders of Retail Properties of America, Inc., if necessary or appropriate, to solicit additional proxies in favor of the RPAI Merger Proposal if there are insufficient votes at the time of such adjournment to approve the RPAI Merger Proposal. | Management | For | For | For | ||||||||||
RESOURCES CONNECTION, INC. | |||||||||||||||
Security | 76122Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGP | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | US76122Q1058 | Agenda | 935489977 - Management | ||||||||||||
Record Date | 23-Aug-2021 | Holding Recon Date | 23-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Donald B. Murray | Management | For | For | For | ||||||||||
1B. | Election of Director: Lisa M. Pierozzi | Management | For | For | For | ||||||||||
1C. | Election of Director: A. Robert Pisano | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | The approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | ||||||||||
GMS INC. | |||||||||||||||
Security | 36251C103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GMS | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | US36251C1036 | Agenda | 935491819 - Management | ||||||||||||
Record Date | 25-Aug-2021 | Holding Recon Date | 25-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John J. Gavin | For | For | For | |||||||||||
2 | Randolph W. Melville | For | For | For | |||||||||||
3 | J. David Smith | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
AXOS FINANCIAL, INC. | |||||||||||||||
Security | 05465C100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AX | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | US05465C1009 | Agenda | 935493825 - Management | ||||||||||||
Record Date | 27-Aug-2021 | Holding Recon Date | 27-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gregory Garrabrants | For | For | For | |||||||||||
2 | Paul J. Grinberg | For | For | For | |||||||||||
3 | Uzair Dada | For | For | For | |||||||||||
2. | To approve the Amended and Restated 2014 Stock Incentive Plan. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding and advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. | Management | Against | For | Against | ||||||||||
4. | To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
UNIQURE N.V. | |||||||||||||||
Security | N90064101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | QURE | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | NL0010696654 | Agenda | 935500997 - Management | ||||||||||||
Record Date | 23-Sep-2021 | Holding Recon Date | 23-Sep-2021 | ||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 20-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Appointment of Rachelle Jacques as a non- executive director. | Management | For | For | For | ||||||||||
DORIAN LPG LTD. | |||||||||||||||
Security | Y2106R110 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LPG | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | MHY2106R1100 | Agenda | 935503056 - Management | ||||||||||||
Record Date | 26-Aug-2021 | Holding Recon Date | 26-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ted Kalborg | For | For | For | |||||||||||
2 | Øivind Lorentzen | For | For | For | |||||||||||
3 | John C. Lycouris | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte Certified Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval of an amendment to the 2014 Equity Incentive Plan. | Management | For | For | For | ||||||||||
QUINSTREET, INC. | |||||||||||||||
Security | 74874Q100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QNST | Meeting Date | 25-Oct-2021 | ||||||||||||
ISIN | US74874Q1004 | Agenda | 935494562 - Management | ||||||||||||
Record Date | 01-Sep-2021 | Holding Recon Date | 01-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Anna Fieler | For | For | For | |||||||||||
2 | Andrew Sheehan | For | For | For | |||||||||||
3 | Douglas Valenti | For | For | For | |||||||||||
2. | Approval of the QuinStreet, Inc. 2021 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
4. | Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
REGIS CORPORATION | |||||||||||||||
Security | 758932107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGS | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | US7589321071 | Agenda | 935493700 - Management | ||||||||||||
Record Date | 30-Aug-2021 | Holding Recon Date | 30-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Lockie Andrews | Management | For | For | For | ||||||||||
1B. | Election of Director: Felipe A. Athayde | Management | For | For | For | ||||||||||
1C. | Election of Director: Daniel G. Beltzman | Management | For | For | For | ||||||||||
1D. | Election of Director: David J. Grissen | Management | For | For | For | ||||||||||
1E. | Election of Director: Mark S. Light | Management | For | For | For | ||||||||||
1F. | Election of Director: Michael Mansbach | Management | For | For | For | ||||||||||
1G. | Election of Director: Michael J. Merriman | Management | For | For | For | ||||||||||
1H. | Election of Director: M. Ann Rhoades | Management | For | For | For | ||||||||||
2. | Approval of an advisory vote on the compensation of the Company's named executive officers (the "Say-on-Pay Vote"). | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||||||||||||
Security | 03820C105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AIT | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | US03820C1053 | Agenda | 935493712 - Management | ||||||||||||
Record Date | 27-Aug-2021 | Holding Recon Date | 27-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Madhuri A. Andrews | For | For | For | |||||||||||
2 | Peter A. Dorsman | For | For | For | |||||||||||
3 | Vincent K. Petrella | For | For | For | |||||||||||
2. | Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the Audit Committee's appointment of independent auditors. | Management | For | For | For | ||||||||||
STANDEX INTERNATIONAL CORPORATION | |||||||||||||||
Security | 854231107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SXI | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | US8542311076 | Agenda | 935493762 - Management | ||||||||||||
Record Date | 31-Aug-2021 | Holding Recon Date | 31-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class I Director for three-year term expiring in 2024: Robin J. Davenport | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director for three-year term expiring in 2024: Jeffrey S. Edwards | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director for three-year term expiring in 2024: B. Joanne Edwards | Management | For | For | For | ||||||||||
1.4 | Election of Class II Director for two-year term expiring in 2023: Charles H. Cannon, Jr. | Management | For | For | For | ||||||||||
2. | To approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). | Management | For | For | For | ||||||||||
3. | To conduct an advisory vote on the total compensation paid to executives of the Company. | Management | For | For | For | ||||||||||
4. | To select, on an advisory basis, the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
JAMES RIVER GROUP HOLDINGS, LTD. | |||||||||||||||
Security | G5005R107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JRVR | Meeting Date | 26-Oct-2021 | ||||||||||||
ISIN | BMG5005R1079 | Agenda | 935496439 - Management | ||||||||||||
Record Date | 08-Sep-2021 | Holding Recon Date | 08-Sep-2021 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 25-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Patricia H. Roberts | For | For | For | |||||||||||
2 | Thomas L. Brown | For | For | For | |||||||||||
2. | To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2022 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the 2020 compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
UNIFI, INC. | |||||||||||||||
Security | 904677200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UFI | Meeting Date | 27-Oct-2021 | ||||||||||||
ISIN | US9046772003 | Agenda | 935492936 - Management | ||||||||||||
Record Date | 31-Aug-2021 | Holding Recon Date | 31-Aug-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Emma S. Battle | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert J. Bishop | Management | For | For | For | ||||||||||
1C. | Election of Director: Albert P. Carey | Management | For | For | For | ||||||||||
1D. | Election of Director: Archibald Cox, Jr. | Management | For | For | For | ||||||||||
1E. | Election of Director: Edmund M. Ingle | Management | For | For | For | ||||||||||
1F. | Election of Director: James M. Kilts | Management | For | For | For | ||||||||||
1G. | Election of Director: Kenneth G. Langone | Management | For | For | For | ||||||||||
1H. | Election of Director: Suzanne M. Present | Management | For | For | For | ||||||||||
1I. | Election of Director: Rhonda L. Ramlo | Management | For | For | For | ||||||||||
1J. | Election of Director: Eva T. Zlotnicka | Management | For | For | For | ||||||||||
2. | Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2021. | Management | For | For | For | ||||||||||
3. | Approval of the Unifi, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
JOHN B. SANFILIPPO & SON, INC. | |||||||||||||||
Security | 800422107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JBSS | Meeting Date | 27-Oct-2021 | ||||||||||||
ISIN | US8004221078 | Agenda | 935495095 - Management | ||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Pamela Forbes Lieberman | For | For | For | |||||||||||
2 | Mercedes Romero | For | For | For | |||||||||||
3 | Ellen C. Taaffe | For | For | For | |||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
SELECTQUOTE, INC. | |||||||||||||||
Security | 816307300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLQT | Meeting Date | 27-Oct-2021 | ||||||||||||
ISIN | US8163073005 | Agenda | 935501305 - Management | ||||||||||||
Record Date | 17-Sep-2021 | Holding Recon Date | 17-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Earl H. Devanny III | For | For | For | |||||||||||
2 | Raymond F. Weldon | For | For | For | |||||||||||
2. | To 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 | ||||||||||
3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | For | ||||||||||
4. | To recommend, by non-binding advisory vote, the frequency of future non-binding advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
BONANZA CREEK ENERGY INC. | |||||||||||||||
Security | 097793400 | Meeting Type | Special | ||||||||||||
Ticker Symbol | BCEI | Meeting Date | 29-Oct-2021 | ||||||||||||
ISIN | US0977934001 | Agenda | 935505012 - Management | ||||||||||||
Record Date | 01-Sep-2021 | Holding Recon Date | 01-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. | Management | For | For | For | ||||||||||
2. | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. | Management | For | For | For | ||||||||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||||||
Security | 71742Q106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PAHC | Meeting Date | 01-Nov-2021 | ||||||||||||
ISIN | US71742Q1067 | Agenda | 935495843 - Management | ||||||||||||
Record Date | 02-Sep-2021 | Holding Recon Date | 02-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Oct-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gerald K. Carlson | For | For | For | |||||||||||
2 | Mary Lou Malanoski | For | For | For | |||||||||||
3 | Carol A. Wrenn | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
MATRIX SERVICE COMPANY | |||||||||||||||
Security | 576853105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTRX | Meeting Date | 02-Nov-2021 | ||||||||||||
ISIN | US5768531056 | Agenda | 935494423 - Management | ||||||||||||
Record Date | 03-Sep-2021 | Holding Recon Date | 03-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Martha Z. Carnes | Management | For | For | For | ||||||||||
1B. | Election of Director: John D. Chandler | Management | For | For | For | ||||||||||
1C. | Election of Director: Carlin G. Conner | Management | For | For | For | ||||||||||
1D. | Election of Director: John R. Hewitt | Management | For | For | For | ||||||||||
1E. | Election of Director: Liane K. Hinrichs | Management | For | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | For | ||||||||||
1G. | Election of Director: Jim W. Mogg | Management | For | For | For | ||||||||||
2. | To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on named executive officer compensation. | Management | For | For | For | ||||||||||
ANGIODYNAMICS, INC. | |||||||||||||||
Security | 03475V101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANGO | Meeting Date | 03-Nov-2021 | ||||||||||||
ISIN | US03475V1017 | Agenda | 935498065 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Karen A. Licitra | For | For | For | |||||||||||
2 | Wesley E. Johnson, Jr. | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | For | ||||||||||
3. | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | For | ||||||||||
CALLON PETROLEUM COMPANY | |||||||||||||||
Security | 13123X508 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CPE | Meeting Date | 03-Nov-2021 | ||||||||||||
ISIN | US13123X5086 | Agenda | 935506848 - Management | ||||||||||||
Record Date | 04-Oct-2021 | Holding Recon Date | 04-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | The approval of the issuance to Chambers Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. | Management | For | For | For | ||||||||||
EXTREME NETWORKS, INC. | |||||||||||||||
Security | 30226D106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXTR | Meeting Date | 04-Nov-2021 | ||||||||||||
ISIN | US30226D1063 | Agenda | 935499409 - Management | ||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Charles P. Carinalli | For | For | For | |||||||||||
2 | Kathleen M. Holmgren | For | For | For | |||||||||||
3 | Rajendra Khanna | For | For | For | |||||||||||
4 | Edward H. Kennedy | For | For | For | |||||||||||
5 | Edward B. Meyercord | For | For | For | |||||||||||
6 | John C. Shoemaker | For | For | For | |||||||||||
7 | Ingrid J. Burton | For | For | For | |||||||||||
2. | Hold an advisory vote to approve our named executive officers' compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
4. | Approve our Amended and Restated Tax Benefit Preservation Plan. | Management | For | For | For | ||||||||||
5. | Approve of an amendment and restatement of our 2014 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | Approve of an amendment and restatement of our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. | Management | Against | For | Against | ||||||||||
7. | Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2021 Annual Meeting. | Shareholder | For | Against | Against | ||||||||||
EPLUS INC. | |||||||||||||||
Security | 294268107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | PLUS | Meeting Date | 09-Nov-2021 | ||||||||||||
ISIN | US2942681071 | Agenda | 935508905 - Management | ||||||||||||
Record Date | 04-Oct-2021 | Holding Recon Date | 04-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | For | ||||||||||
VIAVI SOLUTIONS INC. | |||||||||||||||
Security | 925550105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VIAV | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US9255501051 | Agenda | 935500896 - Management | ||||||||||||
Record Date | 21-Sep-2021 | Holding Recon Date | 21-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard E. Belluzzo | For | For | For | |||||||||||
2 | Keith Barnes | For | For | For | |||||||||||
3 | Laura Black | For | For | For | |||||||||||
4 | Tor Braham | For | For | For | |||||||||||
5 | Timothy Campos | For | For | For | |||||||||||
6 | Donald Colvin | For | For | For | |||||||||||
7 | Masood A. Jabbar | For | For | For | |||||||||||
8 | Oleg Khaykin | For | For | For | |||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers. | Management | Against | For | Against | ||||||||||
ADTALEM GLOBAL EDUCATION INC | |||||||||||||||
Security | 00737L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATGE | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | US00737L1035 | Agenda | 935505404 - Management | ||||||||||||
Record Date | 24-Sep-2021 | Holding Recon Date | 24-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Stephen W. Beard | For | For | For | |||||||||||
2 | William W. Burke | For | For | For | |||||||||||
3 | Charles DeShazer | For | For | For | |||||||||||
4 | Mayur Gupta | For | For | For | |||||||||||
5 | Donna J. Hrinak | For | For | For | |||||||||||
6 | Georgette Kiser | For | For | For | |||||||||||
7 | Lyle Logan | For | For | For | |||||||||||
8 | Michael W. Malafronte | For | For | For | |||||||||||
9 | Sharon O'Keefe | For | For | For | |||||||||||
10 | Kenneth J. Phelan | For | For | For | |||||||||||
11 | Lisa W. Wardell | For | For | For | |||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||
�� | 3. | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||
CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||||
Security | 141619106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSII | Meeting Date | 11-Nov-2021 | ||||||||||||
ISIN | US1416191062 | Agenda | 935499877 - Management | ||||||||||||
Record Date | 14-Sep-2021 | Holding Recon Date | 14-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 Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor | Management | For | For | For | ||||||||||
1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen | Management | For | For | For | ||||||||||
2. | To approve a 1,700,000 share increase to the number of shares of the Company's common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
CRYOLIFE, INC. | |||||||||||||||
Security | 228903100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CRY | Meeting Date | 16-Nov-2021 | ||||||||||||
ISIN | US2289031005 | Agenda | 935502321 - Management | ||||||||||||
Record Date | 21-Sep-2021 | Holding Recon Date | 21-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the reincorporation of CryoLife, Inc. from the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. | Management | For | For | For | ||||||||||
2. | To approve an exclusive forum provision as set forth in the Delaware Certificate of Incorporation to take effect following the Reincorporation. | Management | Against | For | Against | ||||||||||
3. | To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. | Management | Against | For | Against | ||||||||||
BRINKER INTERNATIONAL, INC. | |||||||||||||||
Security | 109641100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EAT | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US1096411004 | Agenda | 935503107 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Joseph M. DePinto | Management | For | For | For | ||||||||||
1.2 | Election of Director: Frances L. Allen | Management | For | For | For | ||||||||||
1.3 | Election of Director: Cynthia L. Davis | Management | For | For | For | ||||||||||
1.4 | Election of Director: Harriet Edelman | Management | For | For | For | ||||||||||
1.5 | Election of Director: William T. Giles | Management | For | For | For | ||||||||||
1.6 | Election of Director: James C. Katzman | Management | For | For | For | ||||||||||
1.7 | Election of Director: Alexandre G. Macedo | Management | For | For | For | ||||||||||
1.8 | Election of Director: Prashant N. Ranade | Management | For | For | For | ||||||||||
1.9 | Election of Director: Wyman T. Roberts | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
BOTTOMLINE TECHNOLOGIES, INC. | |||||||||||||||
Security | 101388106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EPAY | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US1013881065 | Agenda | 935511508 - Management | ||||||||||||
Record Date | 28-Sep-2021 | Holding Recon Date | 28-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Peter W. Gibson | For | For | For | |||||||||||
2 | Joseph L. Mullen | For | For | For | |||||||||||
3 | Michael J. Curran | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company's registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
AGILYSYS, INC. | |||||||||||||||
Security | 00847J105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AGYS | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | US00847J1051 | Agenda | 935511510 - Management | ||||||||||||
Record Date | 20-Sep-2021 | Holding Recon Date | 20-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Donald A. Colvin | For | For | For | |||||||||||
2 | Dana Jones | For | For | For | |||||||||||
3 | Jerry Jones | For | For | For | |||||||||||
4 | Michael A. Kaufman | For | For | For | |||||||||||
5 | Melvin L. Keating | For | For | For | |||||||||||
6 | John Mutch | For | For | For | |||||||||||
7 | Ramesh Srinivasan | For | For | For | |||||||||||
2. | Approval of the Company's reincorporation from the State of Ohio to the State of Delaware. | Management | For | For | For | ||||||||||
3. | Approval of the exclusive forum provision of our proposed Delaware Certificate of Incorporation. | Management | Against | For | Against | ||||||||||
4. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
INVESTORS BANCORP, INC. | |||||||||||||||
Security | 46146L101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ISBC | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | US46146L1017 | Agenda | 935506913 - Management | ||||||||||||
Record Date | 04-Oct-2021 | Holding Recon Date | 04-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approval and adoption of the Agreement and Plan of Merger, dated as of July 28, 2021 (the "merger agreement"), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation ("Investors"), and approval of the transactions contemplated by the merger agreement (the "merger," with such proposal the "Investors merger proposal"). | Management | For | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, the compensation payable to the named executive officers of Investors in connection with the merger. | Management | Against | For | Against | ||||||||||
3. | Approval of the adjournment of the Investors special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. | Management | For | For | For | ||||||||||
ECHO GLOBAL LOGISTICS, INC. | |||||||||||||||
Security | 27875T101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ECHO | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | US27875T1016 | Agenda | 935512447 - Management | ||||||||||||
Record Date | 20-Oct-2021 | Holding Recon Date | 20-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory (non- binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. | Management | For | For | For | ||||||||||
3. | Proposal to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. | Management | For | For | For | ||||||||||
HESKA CORPORATION | |||||||||||||||
Security | 42805E306 | Meeting Type | Special | ||||||||||||
Ticker Symbol | HSKA | Meeting Date | 22-Nov-2021 | ||||||||||||
ISIN | US42805E3062 | Agenda | 935506850 - Management | ||||||||||||
Record Date | 30-Sep-2021 | Holding Recon Date | 30-Sep-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. | Management | For | For | For | ||||||||||
DSP GROUP, INC. | |||||||||||||||
Security | 23332B106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | DSPG | Meeting Date | 29-Nov-2021 | ||||||||||||
ISIN | US23332B1061 | Agenda | 935513627 - Management | ||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to adopt and approve the agreement and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | For | ||||||||||
3. | Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal. | Management | For | For | For | ||||||||||
ETHAN ALLEN INTERIORS INC. | |||||||||||||||
Security | 297602104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETD | Meeting Date | 30-Nov-2021 | ||||||||||||
ISIN | US2976021046 | Agenda | 935508107 - Management | ||||||||||||
Record Date | 11-Oct-2021 | Holding Recon Date | 11-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom | Management | For | For | For | ||||||||||
2. | To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
MEREDITH CORPORATION | |||||||||||||||
Security | 589433101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | MDP | Meeting Date | 30-Nov-2021 | ||||||||||||
ISIN | US5894331017 | Agenda | 935518970 - Management | ||||||||||||
Record Date | 20-Oct-2021 | Holding Recon Date | 20-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). | Management | For | For | For | ||||||||||
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). | Management | For | For | For | ||||||||||
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | For | ||||||||||
MEREDITH CORPORATION | |||||||||||||||
Security | 589433101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | MDP | Meeting Date | 30-Nov-2021 | ||||||||||||
ISIN | US5894331017 | Agenda | 935523882 - Management | ||||||||||||
Record Date | 15-Nov-2021 | Holding Recon Date | 15-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Nov-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). | Management | For | For | For | ||||||||||
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). | Management | For | For | For | ||||||||||
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | For | ||||||||||
MEREDITH CORPORATION | |||||||||||||||
Security | 589433101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | Meeting Date | 08-Dec-2021 | |||||||||||||
ISIN | US5894331017 | Agenda | 935521523 - Management | ||||||||||||
Record Date | 26-Oct-2021 | Holding Recon Date | 26-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mr. Thomas H. Harty | For | |||||||||||||
2 | Mr. Donald C. Berg | For | |||||||||||||
3 | Ms. Paula A. Kerger | For | |||||||||||||
2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2022. | Management | For | ||||||||||||
OSI SYSTEMS, INC. | |||||||||||||||
Security | 671044105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OSIS | Meeting Date | 09-Dec-2021 | ||||||||||||
ISIN | US6710441055 | Agenda | 935510467 - Management | ||||||||||||
Record Date | 14-Oct-2021 | Holding Recon Date | 14-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Deepak Chopra | For | For | For | |||||||||||
2 | William F. Ballhaus | For | For | For | |||||||||||
3 | Kelli Bernard | For | For | For | |||||||||||
4 | Gerald Chizever | For | For | For | |||||||||||
5 | Steven C. Good | For | For | For | |||||||||||
6 | James B. Hawkins | For | For | For | |||||||||||
7 | Meyer Luskin | For | For | For | |||||||||||
2. | Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2021. | Management | Against | For | Against | ||||||||||
FABRINET | |||||||||||||||
Security | G3323L100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FN | Meeting Date | 09-Dec-2021 | ||||||||||||
ISIN | KYG3323L1005 | Agenda | 935510481 - Management | ||||||||||||
Record Date | 13-Oct-2021 | Holding Recon Date | 13-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Dr. Frank H. Levinson | For | For | For | |||||||||||
2 | David T. Mitchell | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | Management | For | For | For | ||||||||||
KRATON CORPORATION | |||||||||||||||
Security | 50077C106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | KRA | Meeting Date | 09-Dec-2021 | ||||||||||||
ISIN | US50077C1062 | Agenda | 935519035 - Management | ||||||||||||
Record Date | 04-Nov-2021 | Holding Recon Date | 04-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Merger Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and between DL Chemical Co., Ltd. ("Parent"), DLC US Holdings, Inc., DLC US, Inc. ("Merger Subsidiary") and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the "Merger"). | Management | For | For | For | ||||||||||
2. | Advisory Compensation Proposal: To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Kraton's named executive officers in connection with the Merger. | Management | For | For | For | ||||||||||
3. | Adjournment Proposal: To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. | Management | For | For | For | ||||||||||
INDEPENDENCE REALTY TRUST, INC. | |||||||||||||||
Security | 45378A106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | IRT | Meeting Date | 13-Dec-2021 | ||||||||||||
ISIN | US45378A1060 | Agenda | 935503335 - Management | ||||||||||||
Record Date | 27-Sep-2021 | Holding Recon Date | 27-Sep-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 | ||||||||||
1. | To approve the issuance of Independence Realty Trust, Inc. ("IRT") common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of July 26, 2021, by and among IRT, Independence Realty Operating Partnership, LP, IRSTAR Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast Apartment REIT Operating Partnership, L.P. (the "Merger Issuance Proposal"). | Management | For | For | For | ||||||||||
2. | To approve one or more adjournments of the IRT special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Merger Issuance Proposal. | Management | For | For | For | ||||||||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||||||
Security | 974637100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WGO | Meeting Date | 14-Dec-2021 | ||||||||||||
ISIN | US9746371007 | Agenda | 935510998 - Management | ||||||||||||
Record Date | 19-Oct-2021 | Holding Recon Date | 19-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Maria F. Blase* | For | For | For | |||||||||||
2 | Christopher J. Braun* | For | For | For | |||||||||||
3 | David W. Miles* | For | For | For | |||||||||||
4 | Jacqueline D. Woods* | For | For | For | |||||||||||
5 | Kevin E. Bryant# | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. | Management | For | For | For | ||||||||||
4. | Approve the reincorporation of the Company from Iowa to Minnesota. | Management | For | For | For | ||||||||||
WD-40 COMPANY | |||||||||||||||
Security | 929236107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WDFC | Meeting Date | 14-Dec-2021 | ||||||||||||
ISIN | US9292361071 | Agenda | 935513475 - Management | ||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Daniel T. Carter | Management | For | For | For | ||||||||||
1B. | Election of Director: Melissa Claassen | Management | For | For | For | ||||||||||
1C. | Election of Director: Eric P. Etchart | Management | For | For | For | ||||||||||
1D. | Election of Director: Lara L. Lee | Management | For | For | For | ||||||||||
1E. | Election of Director: Trevor I. Mihalik | Management | For | For | For | ||||||||||
1F. | Election of Director: Graciela I. Monteagudo | Management | For | For | For | ||||||||||
1G. | Election of Director: David B. Pendarvis | Management | For | For | For | ||||||||||
1H. | Election of Director: Garry O. Ridge | Management | For | For | For | ||||||||||
1I. | Election of Director: Gregory A. Sandfort | Management | For | For | For | ||||||||||
1J. | Election of Director: Anne G. Saunders | Management | For | For | For | ||||||||||
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
COMTECH TELECOMMUNICATIONS CORP. | |||||||||||||||
Security | 205826209 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | CMTL | Meeting Date | 28-Dec-2021 | ||||||||||||
ISIN | US2058262096 | Agenda | 935520937 - Management | ||||||||||||
Record Date | 19-Oct-2021 | Holding Recon Date | 19-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Judy Chambers | For | For | For | |||||||||||
2 | Lawrence J. Waldman | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
4A. | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | For | For | For | ||||||||||
4B. | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | Management | For | For | For | ||||||||||
COMTECH TELECOMMUNICATIONS CORP. | |||||||||||||||
Security | 205826209 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | CMTL | Meeting Date | 28-Dec-2021 | ||||||||||||
ISIN | US2058262096 | Agenda | 935521496 - Opposition | ||||||||||||
Record Date | 19-Oct-2021 | Holding Recon Date | 19-Oct-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Wendi B. Carpenter | For | |||||||||||||
2 | Sidney E. Fuchs | For | |||||||||||||
2. | Company's proposal to approve, on an advisory basis, the Company's named executive officer compensation. | Management | None | ||||||||||||
3. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | None | ||||||||||||
4A. | Company's proposal to approve an amendment to Article V of the Company's Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | For | ||||||||||||
4B. | Company's proposal to approve an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of the Company's Restated Certificate of Incorporation. | Management | For | ||||||||||||
ORGANOGENESIS HOLDINGS INC | |||||||||||||||
Security | 68621F102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORGO | Meeting Date | 29-Dec-2021 | ||||||||||||
ISIN | US68621F1021 | Agenda | 935531562 - Management | ||||||||||||
Record Date | 04-Nov-2021 | Holding Recon Date | 04-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Dec-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Alan A. Ades | For | For | For | |||||||||||
2 | Robert Ades | For | For | For | |||||||||||
3 | Prathyusha Duraibabu | For | For | For | |||||||||||
4 | David Erani | For | For | For | |||||||||||
5 | Jon Giacomin | For | For | For | |||||||||||
6 | Gary S. Gillheeney, Sr. | For | For | For | |||||||||||
7 | Arthur S. Leibowitz | For | For | For | |||||||||||
8 | Glenn H. Nussdorf | For | For | For | |||||||||||
2. | Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2021. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
LINDSAY CORPORATION | |||||||||||||||
Security | 535555106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LNN | Meeting Date | 04-Jan-2022 | ||||||||||||
ISIN | US5355551061 | Agenda | 935525975 - Management | ||||||||||||
Record Date | 05-Nov-2021 | Holding Recon Date | 05-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Pablo Di Si | For | For | For | |||||||||||
2 | Mary A. Lindsey | For | For | For | |||||||||||
3 | Consuelo E. Madere | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | For | ||||||||||
3. | Non-binding vote on resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
ADTRAN, INC. | |||||||||||||||
Security | 00738A106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ADTN | Meeting Date | 06-Jan-2022 | ||||||||||||
ISIN | US00738A1060 | Agenda | 935532158 - Management | ||||||||||||
Record Date | 16-Nov-2021 | Holding Recon Date | 16-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Adopt the Business Combination Agreement, dated as of August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. | Management | For | For | For | ||||||||||
2. | Non-binding advisory approval of the compensation that may become payable to ADTRAN'S named executive officers in connection with the business combination. | Management | For | For | For | ||||||||||
3. | Adjourn or postpone the Special Meeting in order to (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. | Management | For | For | For | ||||||||||
THE GREENBRIER COMPANIES, INC. | |||||||||||||||
Security | 393657101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GBX | Meeting Date | 07-Jan-2022 | ||||||||||||
ISIN | US3936571013 | Agenda | 935522044 - Management | ||||||||||||
Record Date | 04-Nov-2021 | Holding Recon Date | 04-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Thomas B. Fargo | Management | For | For | For | ||||||||||
1B. | Election of Director: Antonio O. Garza | Management | For | For | For | ||||||||||
1C. | Election of Director: James R. Huffines | Management | For | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2022. | Management | For | For | For | ||||||||||
UNITED NATURAL FOODS, INC. | |||||||||||||||
Security | 911163103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UNFI | Meeting Date | 11-Jan-2022 | ||||||||||||
ISIN | US9111631035 | Agenda | 935524997 - Management | ||||||||||||
Record Date | 15-Nov-2021 | Holding Recon Date | 15-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next annual meeting of stockholders: Eric F. Artz | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting of stockholders: Ann Torre Bates | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting of stockholders: Gloria R. Boyland | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting of stockholders: Denise M. Clark | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting of stockholders: J. Alexander Miller Douglas | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting of stockholders: Daphne J. Dufresne | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting of stockholders: Michael S. Funk | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting of stockholders: James L. Muehlbauer | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting of stockholders: Peter A. Roy | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting of stockholders: Jack Stahl | Management | For | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 30, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
UNIFIRST CORPORATION | |||||||||||||||
Security | 904708104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UNF | Meeting Date | 11-Jan-2022 | ||||||||||||
ISIN | US9047081040 | Agenda | 935526078 - Management | ||||||||||||
Record Date | 12-Nov-2021 | Holding Recon Date | 12-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Phillip L. Cohen | For | For | For | |||||||||||
2 | Cynthia Croatti | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. | Management | For | For | For | ||||||||||
GREAT WESTERN BANCORP, INC. | |||||||||||||||
Security | 391416104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | GWB | Meeting Date | 19-Jan-2022 | ||||||||||||
ISIN | US3914161043 | Agenda | 935536803 - Management | ||||||||||||
Record Date | 13-Dec-2021 | Holding Recon Date | 13-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). | Management | For | For | For | ||||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). | Management | For | For | For | ||||||||||
3. | Proposal to adjourn or postpone the Great Western special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). | Management | For | For | For | ||||||||||
THE SIMPLY GOOD FOODS COMPANY | |||||||||||||||
Security | 82900L102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SMPL | Meeting Date | 20-Jan-2022 | ||||||||||||
ISIN | US82900L1026 | Agenda | 935531598 - Management | ||||||||||||
Record Date | 26-Nov-2021 | Holding Recon Date | 26-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II Director: Clayton C. Daley, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Class II Director: Nomi P. Ghez | Management | For | For | For | ||||||||||
1C. | Election of Class I Director: Robert G. Montgomery | Management | For | For | For | ||||||||||
1D. | Election of Class II Director: David W. Ritterbush | Management | For | For | For | ||||||||||
1E. | Election of Class I Director: Joseph E. Scalzo | Management | For | For | For | ||||||||||
1F. | Election of Class I Director: Joseph J. Schena | Management | For | For | For | ||||||||||
1G. | Election of Class I Director: James D. White | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To consider and vote upon the advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
CAPITOL FEDERAL FINANCIAL, INC. | |||||||||||||||
Security | 14057J101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CFFN | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | US14057J1016 | Agenda | 935533857 - Management | ||||||||||||
Record Date | 03-Dec-2021 | Holding Recon Date | 03-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-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: John B. Dicus | Management | For | For | For | ||||||||||
1.2 | Election of Director for a three-year term: James G. Morris | Management | For | For | For | ||||||||||
1.3 | Election of Director for a three-year term: Jeffrey R. Thompson | Management | For | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
ENERPAC TOOL GROUP CORP | |||||||||||||||
Security | 292765104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EPAC | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | US2927651040 | Agenda | 935534429 - Management | ||||||||||||
Record Date | 24-Nov-2021 | Holding Recon Date | 24-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Alfredo Altavilla | For | For | For | |||||||||||
2 | Judy L. Altmaier | For | For | For | |||||||||||
3 | J. Palmer Clarkson | For | For | For | |||||||||||
4 | Danny L. Cunningham | For | For | For | |||||||||||
5 | E. James Ferland | For | For | For | |||||||||||
6 | Richard D. Holder | For | For | For | |||||||||||
7 | Sidney S. Simmons | For | For | For | |||||||||||
8 | Paul E. Sternlieb | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
ROGERS CORPORATION | |||||||||||||||
Security | 775133101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ROG | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | US7751331015 | Agenda | 935538287 - Management | ||||||||||||
Record Date | 15-Dec-2021 | Holding Recon Date | 15-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. | Management | Against | For | Against | ||||||||||
3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. | Management | For | For | For | ||||||||||
COLUMBIA BANKING SYSTEM, INC. | |||||||||||||||
Security | 197236102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | COLB | Meeting Date | 26-Jan-2022 | ||||||||||||
ISIN | US1972361026 | Agenda | 935533504 - Management | ||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To vote on a proposal to approve an amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc. ("Columbia") to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the "articles amendment proposal"). | Management | For | For | For | ||||||||||
2. | To vote on a proposal to approve the issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation ("Umpqua") as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the "share issuance proposal"). | Management | For | For | For | ||||||||||
3. | To vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal. | Management | For | For | For | ||||||||||
MERIDIAN BIOSCIENCE, INC. | |||||||||||||||
Security | 589584101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VIVO | Meeting Date | 26-Jan-2022 | ||||||||||||
ISIN | US5895841014 | Agenda | 935533910 - Management | ||||||||||||
Record Date | 02-Dec-2021 | Holding Recon Date | 02-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JAMES M. ANDERSON | For | For | For | |||||||||||
2 | ANTHONY P. BIHL III | For | For | For | |||||||||||
3 | DWIGHT E. ELLINGWOOD | For | For | For | |||||||||||
4 | JACK KENNY | For | For | For | |||||||||||
5 | JOHN C. MCILWRAITH | For | For | For | |||||||||||
6 | JOHN M. RICE, JR. | For | For | For | |||||||||||
7 | CATHERINE A. SAZDANOFF | For | For | For | |||||||||||
8 | FELICIA WILLIAMS | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Meridian's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval on an advisory basis of the compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). | Management | For | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBH | Meeting Date | 27-Jan-2022 | ||||||||||||
ISIN | US79546E1047 | Agenda | 935530990 - Management | ||||||||||||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Marshall E. Eisenberg | Management | For | For | For | ||||||||||
1B. | Election of Director: Diana S. Ferguson | Management | For | For | For | ||||||||||
1C. | Election of Director: Dorlisa K. Flur | Management | For | For | For | ||||||||||
1D. | Election of Director: James M. Head | Management | For | For | For | ||||||||||
1E. | Election of Director: Linda Heasley | Management | For | For | For | ||||||||||
1F. | Election of Director: Robert R. McMaster | Management | For | For | For | ||||||||||
1G. | Election of Director: John A. Miller | Management | For | For | For | ||||||||||
1H. | Election of Director: Erin Nealy Cox | Management | For | For | For | ||||||||||
1I. | Election of Director: Denise Paulonis | Management | For | For | For | ||||||||||
1J. | Election of Director: Edward W. Rabin | Management | For | For | For | ||||||||||
2. | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
SCANSOURCE, INC. | |||||||||||||||
Security | 806037107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCSC | Meeting Date | 27-Jan-2022 | ||||||||||||
ISIN | US8060371072 | Agenda | 935531613 - Management | ||||||||||||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael L. Baur | For | For | For | |||||||||||
2 | Peter C. Browning | For | For | For | |||||||||||
3 | Frank E. Emory, Jr. | For | For | For | |||||||||||
4 | Michael J. Grainger | For | For | For | |||||||||||
5 | Charles A. Mathis | For | For | For | |||||||||||
6 | Dorothy F. Ramoneda | For | For | For | |||||||||||
7 | Jeffrey R. Rodek | For | For | For | |||||||||||
8 | Elizabeth O. Temple | For | For | For | |||||||||||
9 | Charles R. Whitchurch | For | For | For | |||||||||||
2. | Amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections. | Management | For | For | For | ||||||||||
3. | Amendments to the Company's Amended and Restated Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act. | Management | For | For | For | ||||||||||
4. | Approval of the ScanSource, Inc. 2021 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||||
5. | Advisory vote to approve ScanSource's named executive officer compensation. | Management | For | For | For | ||||||||||
6. | Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||
MERITOR, INC. | |||||||||||||||
Security | 59001K100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTOR | Meeting Date | 27-Jan-2022 | ||||||||||||
ISIN | US59001K1007 | Agenda | 935532792 - Management | ||||||||||||
Record Date | 19-Nov-2021 | Holding Recon Date | 19-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ivor J. Evans | For | For | For | |||||||||||
2 | William R. Newlin | For | For | For | |||||||||||
3 | Thomas L. Pajonas | For | For | For | |||||||||||
4 | Chris Villavarayan | For | For | For | |||||||||||
5 | Jan A. Bertsch | For | For | For | |||||||||||
6 | Rodger L. Boehm | For | For | For | |||||||||||
7 | Lloyd G. Trotter | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. | Management | For | For | For | ||||||||||
DIGI INTERNATIONAL, INC. | |||||||||||||||
Security | 253798102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DGII | Meeting Date | 28-Jan-2022 | ||||||||||||
ISIN | US2537981027 | Agenda | 935535863 - Management | ||||||||||||
Record Date | 13-Dec-2021 | Holding Recon Date | 13-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jan-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Spiro C. Lazarakis | Management | For | For | For | ||||||||||
1B. | Election of Director: Hatem H. Naguib | Management | For | For | For | ||||||||||
2. | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | Management | For | For | For | ||||||||||
3. | Company proposal to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
4. | Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
ESCO TECHNOLOGIES INC. | |||||||||||||||
Security | 296315104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ESE | Meeting Date | 03-Feb-2022 | ||||||||||||
ISIN | US2963151046 | Agenda | 935531954 - Management | ||||||||||||
Record Date | 01-Dec-2021 | Holding Recon Date | 01-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Leon J. Olivier | For | For | For | |||||||||||
2 | Gloria L. Valdez | For | For | For | |||||||||||
2. | To ratify the appointment of the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
PRICESMART, INC. | |||||||||||||||
Security | 741511109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PSMT | Meeting Date | 03-Feb-2022 | ||||||||||||
ISIN | US7415111092 | Agenda | 935535899 - Management | ||||||||||||
Record Date | 06-Dec-2021 | Holding Recon Date | 06-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Sherry S. Bahrambeygui | For | For | For | |||||||||||
2 | Jeffrey Fisher | For | For | For | |||||||||||
3 | Gordon H. Hanson | For | For | For | |||||||||||
4 | Beatriz V. Infante | For | For | For | |||||||||||
5 | Leon C. Janks | For | For | For | |||||||||||
6 | Patricia Márquez | For | For | For | |||||||||||
7 | David Price | For | For | For | |||||||||||
8 | Robert E. Price | For | For | For | |||||||||||
9 | David R. Snyder | For | For | For | |||||||||||
10 | Edgar Zurcher | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2021. | Management | Against | For | Against | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | |||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | ||||||||||||
ISIN | US28035Q1022 | Agenda | 935534380 - Management | ||||||||||||
Record Date | 29-Nov-2021 | Holding Recon Date | 29-Nov-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | For | ||||||||||
1C. | Election of Director: Carla C. Hendra | Management | For | For | For | ||||||||||
1D. | Election of Director: John C. Hunter, III | Management | For | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | For | ||||||||||
1F. | Election of Director: Rod R. Little | Management | For | For | For | ||||||||||
1G. | Election of Director: Joseph D. O'Leary | Management | For | For | For | ||||||||||
1H. | Election of Director: Rakesh Sachdev | Management | For | For | For | ||||||||||
1I. | Election of Director: Swan Sit | Management | For | For | For | ||||||||||
1J. | Election of Director: Gary K. Waring | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | For | ||||||||||
CENTRAL GARDEN & PET COMPANY | |||||||||||||||
Security | 153527106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CENT | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | US1535271068 | Agenda | 935535546 - Management | ||||||||||||
Record Date | 10-Dec-2021 | Holding Recon Date | 10-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | William E. Brown | For | For | For | |||||||||||
2 | Courtnee Chun | For | For | For | |||||||||||
3 | Timothy P. Cofer | For | For | For | |||||||||||
4 | Lisa Coleman | For | For | For | |||||||||||
5 | Brendan P. Dougher | For | For | For | |||||||||||
6 | Michael J. Griffith | For | For | For | |||||||||||
7 | Christopher T. Metz | For | For | For | |||||||||||
8 | Daniel P. Myers | For | For | For | |||||||||||
9 | Brooks M Pennington III | For | For | For | |||||||||||
10 | John R. Ranelli | For | For | For | |||||||||||
11 | M. Beth Springer | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 24, 2022. | Management | For | For | For | ||||||||||
MOOG INC. | |||||||||||||||
Security | 615394202 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MOGA | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | US6153942023 | Agenda | 935537932 - Management | ||||||||||||
Record Date | 10-Dec-2021 | Holding Recon Date | 10-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2022 fiscal year. | Management | For | For | For | ||||||||||
VONAGE HOLDINGS CORP. | |||||||||||||||
Security | 92886T201 | Meeting Type | Special | ||||||||||||
Ticker Symbol | VG | Meeting Date | 09-Feb-2022 | ||||||||||||
ISIN | US92886T2015 | Agenda | 935542464 - Management | ||||||||||||
Record Date | 05-Jan-2022 | Holding Recon Date | 05-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of November 22, 2021 (the "Merger Agreement"), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Vonage Holdings Corp.'s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. | Management | Against | For | Against | ||||||||||
3. | To approve the adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | For | ||||||||||
SURMODICS, INC. | |||||||||||||||
Security | 868873100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SRDX | Meeting Date | 10-Feb-2022 | ||||||||||||
ISIN | US8688731004 | Agenda | 935536271 - Management | ||||||||||||
Record Date | 14-Dec-2021 | Holding Recon Date | 14-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ronald B. Kalich | For | For | For | |||||||||||
2 | Gary R. Maharaj | For | For | For | |||||||||||
2. | Set the number of directors at six (6). | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | Approve, in a non-binding advisory vote, the Company's executive compensation. | Management | For | For | For | ||||||||||
5. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | For | For | For | ||||||||||
HILLENBRAND, INC. | |||||||||||||||
Security | 431571108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HI | Meeting Date | 10-Feb-2022 | ||||||||||||
ISIN | US4315711089 | Agenda | 935537021 - Management | ||||||||||||
Record Date | 13-Dec-2021 | Holding Recon Date | 13-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gary L. Collar* | For | For | For | |||||||||||
2 | F. Joseph Loughrey* | For | For | For | |||||||||||
3 | Joy M. Greenway* | For | For | For | |||||||||||
4 | Dennis W. Pullin* | For | For | For | |||||||||||
5 | Kimberly K. Ryan** | For | For | For | |||||||||||
6 | Inderpreet Sawhney** | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
VAREX IMAGING CORPORATION | |||||||||||||||
Security | 92214X106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VREX | Meeting Date | 10-Feb-2022 | ||||||||||||
ISIN | US92214X1063 | Agenda | 935537211 - Management | ||||||||||||
Record Date | 14-Dec-2021 | Holding Recon Date | 14-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Jocelyn D. Chertoff, M.D. | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Timothy E. Guertin | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Jay K. Kunkel | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Ruediger Naumann-Etienne, PhD | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Walter M Rosebrough, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Sunny S. Sanyal | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Christine A. Tsingos | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
3. | To approve the Varex Imaging Corporation 2017 Employee Stock Purchase Plan, as amended. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
SMART GLOBAL HOLDINGS, INC. | |||||||||||||||
Security | G8232Y101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SGH | Meeting Date | 11-Feb-2022 | ||||||||||||
ISIN | KYG8232Y1017 | Agenda | 935536699 - Management | ||||||||||||
Record Date | 14-Dec-2021 | Holding Recon Date | 14-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Randy Furr | Management | For | For | For | ||||||||||
1B. | Election of Director: Penelope Herscher | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2022. | Management | For | For | For | ||||||||||
3. | Approval of a non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
SIMULATIONS PLUS, INC. | |||||||||||||||
Security | 829214105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLP | Meeting Date | 11-Feb-2022 | ||||||||||||
ISIN | US8292141053 | Agenda | 935537590 - Management | ||||||||||||
Record Date | 15-Dec-2021 | Holding Recon Date | 15-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Walter S. Woltosz | For | For | For | |||||||||||
2 | Dr. John K. Paglia | For | For | For | |||||||||||
3 | Dr. Daniel Weiner | For | For | For | |||||||||||
4 | Dr. Lisa LaVange | For | For | For | |||||||||||
5 | Sharlene Evans | For | For | For | |||||||||||
2. | Ratification of selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | For | ||||||||||
INSTEEL INDUSTRIES, INC. | |||||||||||||||
Security | 45774W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IIIN | Meeting Date | 15-Feb-2022 | ||||||||||||
ISIN | US45774W1080 | Agenda | 935539859 - Management | ||||||||||||
Record Date | 15-Dec-2021 | Holding Recon Date | 15-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jon M. Ruth | For | For | For | |||||||||||
2 | Joseph A. Rutkowski | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2022. | Management | For | For | For | ||||||||||
PLEXUS CORP. | |||||||||||||||
Security | 729132100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLXS | Meeting Date | 16-Feb-2022 | ||||||||||||
ISIN | US7291321005 | Agenda | 935536675 - Management | ||||||||||||
Record Date | 13-Dec-2021 | Holding Recon Date | 13-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joann M. Eisenhart | For | For | For | |||||||||||
2 | Dean A. Foate | For | For | For | |||||||||||
3 | Rainer Jueckstock | For | For | For | |||||||||||
4 | Peter Kelly | For | For | For | |||||||||||
5 | Todd P. Kelsey | For | For | For | |||||||||||
6 | Randy J. Martinez | For | For | For | |||||||||||
7 | Joel Quadracci | For | For | For | |||||||||||
8 | Karen M. Rapp | For | For | For | |||||||||||
9 | Paul A. Rooke | For | For | For | |||||||||||
10 | Michael V. Schrock | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2022. | Management | For | For | For | ||||||||||
J & J SNACK FOODS CORP. | |||||||||||||||
Security | 466032109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JJSF | Meeting Date | 16-Feb-2022 | ||||||||||||
ISIN | US4660321096 | Agenda | 935539455 - Management | ||||||||||||
Record Date | 20-Dec-2021 | Holding Recon Date | 20-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M. S. Roshkoff, Esquire | For | For | For | |||||||||||
2. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. | Management | For | For | For | ||||||||||
POWELL INDUSTRIES, INC. | |||||||||||||||
Security | 739128106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POWL | Meeting Date | 16-Feb-2022 | ||||||||||||
ISIN | US7391281067 | Agenda | 935541412 - Management | ||||||||||||
Record Date | 04-Jan-2022 | Holding Recon Date | 04-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Brett A. Cope | For | For | For | |||||||||||
2 | John G. Stacey | For | For | For | |||||||||||
3 | Richard E. Williams | For | For | For | |||||||||||
2. | To hold a stockholder advisory vote on the compensation of executives. | Management | For | For | For | ||||||||||
3. | To approve an amendment to the Company's 2014 Non-Employee Director Equity Incentive Plan to (1) extend the term of the plan by ten years and (2) increase the number of shares of common stock that may be issued under the plan by 200,000 shares for a total of 350,000 shares. | Management | For | For | For | ||||||||||
GRIFFON CORPORATION | |||||||||||||||
Security | 398433102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | ||||||||||||
ISIN | US3984331021 | Agenda | 935540294 - Management | ||||||||||||
Record Date | 28-Dec-2021 | Holding Recon Date | 28-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Louis J. Grabowsky | For | |||||||||||||
2 | Robert F. Mehmel | For | |||||||||||||
3 | Michelle L. Taylor | For | |||||||||||||
4 | Cheryl L. Turnbull | For | |||||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | For | ||||||||||||
3. | Approval of an amendment to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | ||||||||||||
4. | Approval of an amendment to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | ||||||||||||
5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | For | ||||||||||||
6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | For | ||||||||||||
GRIFFON CORPORATION | |||||||||||||||
Security | 398433102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | ||||||||||||
ISIN | US3984331021 | Agenda | 935541753 - Opposition | ||||||||||||
Record Date | 28-Dec-2021 | Holding Recon Date | 28-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Charles Diao | For | |||||||||||||
2 | Nominee Withdrawn | For | |||||||||||||
3 | MGT NOM M. L. Taylor | For | |||||||||||||
4 | MGT NOM C. L. Turnbull | For | |||||||||||||
2. | Company's proposal to approve, on an advisory basis, the Company's executive compensation as disclosed in the Company's proxy statement. | Management | Against | ||||||||||||
3. | Company's proposal to approve an amendment to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | ||||||||||||
4. | Company's proposal to approve an amendment to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | ||||||||||||
5. | Company's proposal to approve the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan | Management | None | ||||||||||||
6. | Company's proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | Management | None | ||||||||||||
MATTHEWS INTERNATIONAL CORPORATION | |||||||||||||||
Security | 577128101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MATW | Meeting Date | 17-Feb-2022 | ||||||||||||
ISIN | US5771281012 | Agenda | 935544103 - Management | ||||||||||||
Record Date | 31-Dec-2021 | Holding Recon Date | 31-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a term of three years: Terry L. Dunlap | Management | For | For | For | ||||||||||
1.2 | Election of Director for a term of three years: Alvaro Garcia-Tunon | Management | For | For | For | ||||||||||
1.3 | Election of Director for a term of three years: Jerry R. Whitaker | Management | For | For | For | ||||||||||
2. | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
GRIFFON CORPORATION | |||||||||||||||
Security | 398433102 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | ||||||||||||
ISIN | US3984331021 | Agenda | 935544848 - Opposition | ||||||||||||
Record Date | 28-Dec-2021 | Holding Recon Date | 28-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Charles Diao | For | For | For | |||||||||||
2 | MGT NOM L.J. Grabowsky | For | For | For | |||||||||||
3 | MGT NOM M. L. Taylor | For | For | For | |||||||||||
4 | MGT NOM C. L. Turnbull | For | For | For | |||||||||||
2. | Company's proposal to approve, on an advisory basis, the Company's executive compensation as disclosed in the Company's proxy statement. | Management | Against | Against | For | ||||||||||
3. | Company's proposal to approve an amendment to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | For | For | ||||||||||
4. | Company's proposal to approve an amendment to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | For | For | ||||||||||
5. | Company's proposal to approve the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan | Management | For | None | |||||||||||
6. | Company's proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | Management | For | None | |||||||||||
META FINANCIAL GROUP, INC. | |||||||||||||||
Security | 59100U108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CASH | Meeting Date | 22-Feb-2022 | ||||||||||||
ISIN | US59100U1088 | Agenda | 935541032 - Management | ||||||||||||
Record Date | 30-Dec-2021 | Holding Recon Date | 30-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Elizabeth G. Hoople | For | For | For | |||||||||||
2 | Ronald D. McCray | For | For | For | |||||||||||
3 | Brett L. Pharr | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). | Management | For | For | For | ||||||||||
3. | To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
HAYNES INTERNATIONAL, INC. | |||||||||||||||
Security | 420877201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HAYN | Meeting Date | 22-Feb-2022 | ||||||||||||
ISIN | US4208772016 | Agenda | 935544456 - Management | ||||||||||||
Record Date | 07-Jan-2022 | Holding Recon Date | 07-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Election of Director: Donald C. Campion | Management | For | For | For | ||||||||||
2. | Election of Director: Robert H. Getz | Management | For | For | For | ||||||||||
3. | Election of Director: Dawne S. Hickton | Management | For | For | For | ||||||||||
4. | Election of Director: Michael L. Shor | Management | For | For | For | ||||||||||
5. | Election of Director: Larry O. Spencer | Management | For | For | For | ||||||||||
6. | Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
7. | Amendment No. 1 to the 2020 Incentive Compensation Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
8. | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. | Management | For | For | For | ||||||||||
QUANEX BUILDING PRODUCTS CORP | |||||||||||||||
Security | 747619104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NX | Meeting Date | 22-Feb-2022 | ||||||||||||
ISIN | US7476191041 | Agenda | 935544824 - Management | ||||||||||||
Record Date | 05-Jan-2022 | Holding Recon Date | 05-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Susan F. Davis | Management | For | For | For | ||||||||||
1.2 | Election of Director: William C. Griffiths | Management | For | For | For | ||||||||||
1.3 | Election of Director: Bradley E. Hughes | Management | For | For | For | ||||||||||
1.4 | Election of Director: Jason D. Lippert | Management | For | For | For | ||||||||||
1.5 | Election of Director: Donald R. Maier | Management | For | For | For | ||||||||||
1.6 | Election of Director: Meredith W. Mendes | Management | For | For | For | ||||||||||
1.7 | Election of Director: Curtis M. Stevens | Management | For | For | For | ||||||||||
1.8 | Election of Director: William E. Waltz, Jr. | Management | For | For | For | ||||||||||
1.9 | Election of Director: George L. Wilson | Management | For | For | For | ||||||||||
2. | To approve an advisory resolution approving the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2022. | Management | For | For | For | ||||||||||
MARINEMAX, INC. | |||||||||||||||
Security | 567908108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HZO | Meeting Date | 24-Feb-2022 | ||||||||||||
ISIN | US5679081084 | Agenda | 935538489 - Management | ||||||||||||
Record Date | 20-Dec-2021 | Holding Recon Date | 20-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 to serve for a three-year term expiring in 2025: George E. Borst | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a three-year term expiring in 2025: Hilliard M. Eure III | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a three-year term expiring in 2025: Joseph A. Watters | Management | For | For | For | ||||||||||
2. | To approve (on an advisory basis) our executive compensation ("say-on-pay"). | Management | For | For | For | ||||||||||
3. | To approve our 2021 Stock-Based Compensation Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. | Management | For | For | For | ||||||||||
LIQUIDITY SERVICES, INC. | |||||||||||||||
Security | 53635B107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LQDT | Meeting Date | 24-Feb-2022 | ||||||||||||
ISIN | US53635B1070 | Agenda | 935545395 - Management | ||||||||||||
Record Date | 05-Jan-2022 | Holding Recon Date | 05-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: William P. Angrick, III | Management | For | For | For | ||||||||||
1.2 | Election of Director: Edward J. Kolodzieski | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Approval of an Advisory Resolution on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Approval of an Amendment to the Liquidity Services, Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan. | Management | Against | For | Against | ||||||||||
HELMERICH & PAYNE, INC. | |||||||||||||||
Security | 423452101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HP | Meeting Date | 01-Mar-2022 | ||||||||||||
ISIN | US4234521015 | Agenda | 935542301 - Management | ||||||||||||
Record Date | 04-Jan-2022 | Holding Recon Date | 04-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Delaney M. Bellinger | Management | For | For | For | ||||||||||
1B. | Election of Director: Belgacem Chariag | Management | For | For | For | ||||||||||
1C. | Election of Director: Kevin G. Cramton | Management | For | For | For | ||||||||||
1D. | Election of Director: Randy A. Foutch | Management | For | For | For | ||||||||||
1E. | Election of Director: Hans Helmerich | Management | For | For | For | ||||||||||
1F. | Election of Director: John W. Lindsay | Management | For | For | For | ||||||||||
1G. | Election of Director: José R. Mas | Management | For | For | For | ||||||||||
1H. | Election of Director: Thomas A. Petrie | Management | For | For | For | ||||||||||
1I. | Election of Director: Donald F. Robillard, Jr. | Management | For | For | For | ||||||||||
1J. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | ||||||||||
1K. | Election of Director: Mary M. VanDeWeghe | Management | For | For | For | ||||||||||
1L. | Election of Director: John D. Zeglis | Management | For | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | Against | For | Against | ||||||||||
4. | Approval of the Helmerich & Payne, Inc. Amended and Restated 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
KULICKE AND SOFFA INDUSTRIES, INC. | |||||||||||||||
Security | 501242101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KLIC | Meeting Date | 03-Mar-2022 | ||||||||||||
ISIN | US5012421013 | Agenda | 935541020 - Management | ||||||||||||
Record Date | 06-Dec-2021 | Holding Recon Date | 06-Dec-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mr. Peter T. Kong | For | For | For | |||||||||||
2 | Mr. Jon A. Olson | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
ENANTA PHARMACEUTICALS, INC. | |||||||||||||||
Security | 29251M106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENTA | Meeting Date | 03-Mar-2022 | ||||||||||||
ISIN | US29251M1062 | Agenda | 935543288 - Management | ||||||||||||
Record Date | 07-Jan-2022 | Holding Recon Date | 07-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director to serve until the 2025 Annual Meeting: Mark Foletta | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director to serve until the 2025 Annual Meeting: Lesley Russell | Management | For | For | For | ||||||||||
2. | To approve an amendment to our 2019 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
SPX FLOW, INC. | |||||||||||||||
Security | 78469X107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | FLOW | Meeting Date | 03-Mar-2022 | ||||||||||||
ISIN | US78469X1072 | Agenda | 935548997 - Management | ||||||||||||
Record Date | 31-Jan-2022 | Holding Recon Date | 31-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Merger Proposal - To approve the Agreement and Plan of Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). | Management | For | For | For | ||||||||||
2. | Advisory Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). | Management | For | For | For | ||||||||||
3. | Adjournment Proposal - To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). | Management | For | For | For | ||||||||||
STONEX GROUP INC. | |||||||||||||||
Security | 861896108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNEX | Meeting Date | 04-Mar-2022 | ||||||||||||
ISIN | US8618961085 | Agenda | 935543719 - Management | ||||||||||||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Annabelle G. Bexiga | Management | For | For | For | ||||||||||
1.2 | Election of Director: Scott J. Branch | Management | For | For | For | ||||||||||
1.3 | Election of Director: Diane L. Cooper | Management | For | For | For | ||||||||||
1.4 | Election of Director: John M. Fowler | Management | For | For | For | ||||||||||
1.5 | Election of Director: Steven Kass | Management | For | For | For | ||||||||||
1.6 | Election of Director: Sean M. O'Connor | Management | For | For | For | ||||||||||
1.7 | Election of Director: Eric Parthemore | Management | For | For | For | ||||||||||
1.8 | Election of Director: John Radziwill | Management | For | For | For | ||||||||||
1.9 | Election of Director: Dhamu R. Thamodaran | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | To approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||
4. | To approve the proposed StoneX Group Inc. 2022 Omnibus Incentive Compensation Plan. | Management | Against | For | Against | ||||||||||
GCP APPLIED TECHNOLOGIES INC | |||||||||||||||
Security | 36164Y101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | GCP | Meeting Date | 08-Mar-2022 | ||||||||||||
ISIN | US36164Y1010 | Agenda | 935548125 - Management | ||||||||||||
Record Date | 14-Jan-2022 | Holding Recon Date | 14-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | For | For | For | ||||||||||
2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | ||||||||||
3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | For | ||||||||||
BOTTOMLINE TECHNOLOGIES, INC. | |||||||||||||||
Security | 101388106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | EPAY | Meeting Date | 08-Mar-2022 | ||||||||||||
ISIN | US1013881065 | Agenda | 935549002 - Management | ||||||||||||
Record Date | 01-Feb-2022 | Holding Recon Date | 01-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. | Management | For | For | For | ||||||||||
2. | To approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. | Management | For | For | For | ||||||||||
PHOTRONICS, INC. | |||||||||||||||
Security | 719405102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLAB | Meeting Date | 10-Mar-2022 | ||||||||||||
ISIN | US7194051022 | Agenda | 935551499 - Management | ||||||||||||
Record Date | 21-Jan-2022 | Holding Recon Date | 21-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Walter M. Fiederowicz | For | For | For | |||||||||||
2 | Peter S. Kirlin | For | For | For | |||||||||||
3 | Daniel Liao | For | For | For | |||||||||||
4 | Constantine Macricostas | For | For | For | |||||||||||
5 | George Macricostas | For | For | For | |||||||||||
6 | Mary Paladino | For | For | For | |||||||||||
7 | Mitchell G. Tyson | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, executive compensation. | Management | Against | For | Against | ||||||||||
SANMINA CORPORATION | |||||||||||||||
Security | 801056102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SANM | Meeting Date | 14-Mar-2022 | ||||||||||||
ISIN | US8010561020 | Agenda | 935545458 - Management | ||||||||||||
Record Date | 20-Jan-2022 | Holding Recon Date | 20-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jure Sola | Management | For | For | For | ||||||||||
1B. | Election of Director: Eugene A. Delaney | Management | For | For | For | ||||||||||
1C. | Election of Director: John P. Goldsberry | Management | For | For | For | ||||||||||
1D. | Election of Director: Susan A. Johnson | Management | For | For | For | ||||||||||
1E. | Election of Director: Rita S. Lane | Management | For | For | For | ||||||||||
1F. | Election of Director: Joseph G. Licata, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Krish Prabhu | Management | For | For | For | ||||||||||
1H. | Election of Director: Mario M. Rosati | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve the reservation of an additional 1,300,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | Management | For | For | For | ||||||||||
READY CAPITAL CORPORATION | |||||||||||||||
Security | 75574U101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | RC | Meeting Date | 14-Mar-2022 | ||||||||||||
ISIN | US75574U1016 | Agenda | 935550637 - Management | ||||||||||||
Record Date | 03-Feb-2022 | Holding Recon Date | 03-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To consider and vote on a proposal to approve the issuance of shares of common stock, par value $0.0001 per share, ("Common Stock"), of Ready Capital Corporation ("Ready Capital"), (i) upon the conversion of the shares of each of the four classes of Ready Capital's Class B common stock, $0.0001 par value per share, issued in connection with the transactions contemplated by the Merger Agreement, dated as of November 3, 2021, by and among Ready Capital, Mosaic Real Estate Credit, LLC, Mosaic Real Estate Credit Offshore, LP, MREC Corp Sub 1 (VO), LLC MREC Corp. | Management | For | For | For | ||||||||||
2. | To consider and vote on a proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. | Management | For | For | For | ||||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||||
Security | 917286205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UBA | Meeting Date | 17-Mar-2022 | ||||||||||||
ISIN | US9172862057 | Agenda | 935545357 - Management | ||||||||||||
Record Date | 19-Jan-2022 | Holding Recon Date | 19-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class I Director to serve for three years: Willing L. Biddle | Management | For | For | For | ||||||||||
1B. | Election of Class I Director to serve for three years: Bryan O. Colley | Management | For | For | For | ||||||||||
1C. | Election of Class I Director to serve for three years: Robert J. Mueller | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. | Management | For | For | For | ||||||||||
ABM INDUSTRIES INCORPORATED | |||||||||||||||
Security | 000957100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABM | Meeting Date | 23-Mar-2022 | ||||||||||||
ISIN | US0009571003 | Agenda | 935547919 - Management | ||||||||||||
Record Date | 26-Jan-2022 | Holding Recon Date | 26-Jan-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Quincy L. Allen | Management | For | For | For | ||||||||||
1B. | Election of Director: LeighAnne G. Baker | Management | For | For | For | ||||||||||
1C. | Election of Director: Linda Chavez | Management | For | For | For | ||||||||||
1D. | Election of Director: Art A. Garcia | Management | For | For | For | ||||||||||
1E. | Election of Director: Jill M. Golder | Management | For | For | For | ||||||||||
1F. | Election of Director: Sudhakar Kesavan | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott Salmirs | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
H.B. FULLER COMPANY | |||||||||||||||
Security | 359694106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FUL | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | US3596941068 | Agenda | 935552439 - Management | ||||||||||||
Record Date | 09-Feb-2022 | Holding Recon Date | 09-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael J. Happe | For | For | For | |||||||||||
2 | James J. Owens | For | For | For | |||||||||||
3 | Dante C. Parrini | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. | Management | For | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | Against | For | Against | ||||||||||
LAKELAND FINANCIAL CORPORATION | |||||||||||||||
Security | 511656100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LKFN | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | US5116561003 | Agenda | 935554104 - Management | ||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: A. Faraz Abbasi | Management | For | For | For | ||||||||||
1B. | Election of Director: Blake W. Augsburger | Management | For | For | For | ||||||||||
1C. | Election of Director: Robert E. Bartels, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director: Darrianne P. Christian | Management | For | For | For | ||||||||||
1E. | Election of Director: David M. Findlay | Management | For | For | For | ||||||||||
1F. | Election of Director: Michael L. Kubacki | Management | For | For | For | ||||||||||
1G. | Election of Director: Emily E. Pichon | Management | For | For | For | ||||||||||
1H. | Election of Director: Steven D. Ross | Management | For | For | For | ||||||||||
1I. | Election of Director: Brian J. Smith | Management | For | For | For | ||||||||||
1J. | Election of Director: Bradley J. Toothaker | Management | For | For | For | ||||||||||
1K. | Election of Director: M. Scott Welch | Management | For | For | For | ||||||||||
2. | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
CITY HOLDING COMPANY | |||||||||||||||
Security | 177835105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHCO | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | US1778351056 | Agenda | 935567175 - Management | ||||||||||||
Record Date | 24-Feb-2022 | Holding Recon Date | 24-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director to serve for a term of three years: Charles W. Fairchilds | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director to serve for a term of three years: William H. File III | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director to serve for a term of three years: Tracy W. Hylton II | Management | For | For | For | ||||||||||
1.4 | Election of Class II Director to serve for a term of three years: C. Dallas Kayser | Management | For | For | For | ||||||||||
1.5 | Election of Class II Director to serve for a term of three years: Sharon H. Rowe | Management | For | For | For | ||||||||||
1.6 | Election of Class I Director to serve for a term of two years: Gregory A. Burton | Management | For | For | For | ||||||||||
1.7 | Election of Class III Director to serve for a term of one year: Javier A. Reyes | Management | For | For | For | ||||||||||
2. | Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022. | Management | For | For | For | ||||||||||
3. | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | Management | For | For | For | ||||||||||
GLOBAL NET LEASE | |||||||||||||||
Security | 379378201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GNL | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US3793782018 | Agenda | 935555132 - 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 | ||||||||||
1A. | Election of Class II Director: Lee M. Elman | Management | For | For | For | ||||||||||
1B. | Election of Class II Director: P. Sue Perrotty | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | |||||||||||||||
Security | 82312B106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SHEN | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US82312B1061 | Agenda | 935555409 - Management | ||||||||||||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-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 | ||||||||||
1A. | Election of Director: Victor C. Barnes | Management | For | For | For | ||||||||||
1B. | Election of Director: Christopher E. French | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of RSM USA LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
KONTOOR BRANDS, INC. | |||||||||||||||
Security | 50050N103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KTB | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US50050N1037 | Agenda | 935555447 - Management | ||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-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 | ||||||||||
1.1 | Election of Director: Scott Baxter | Management | For | For | For | ||||||||||
1.2 | Election of Director: Robert Shearer | Management | For | For | For | ||||||||||
1.3 | Election of Director: Mark Schiller | Management | For | For | For | ||||||||||
1.4 | Election of Director: Ashley Goldsmith | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. | Management | For | For | For | ||||||||||
BLOOMIN' BRANDS, INC. | |||||||||||||||
Security | 094235108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BLMN | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US0942351083 | Agenda | 935556324 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-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 | ||||||||||
1.1 | Elect Class I Director with term expiring in 2023: Tara Walpert Levy | Management | For | For | For | ||||||||||
1.2 | Elect Class I Director with term expiring in 2023: Elizabeth A. Smith | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 25, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve amendments to the Company's Charter to remove supermajority voting requirements. | Management | For | For | For | ||||||||||
5. | To approve amendments to the Company's Charter to provide stockholders holding 25% or more of our common stock with the right to request a special meeting of stockholders. | Management | Abstain | For | Against | ||||||||||
6. | To vote on a stockholder proposal regarding stockholders' right to request a special meeting. | Management | For | Against | Against | ||||||||||
PROPETRO HOLDING CORP. | |||||||||||||||
Security | 74347M108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PUMP | Meeting Date | 19-Apr-2022 | ||||||||||||
ISIN | US74347M1080 | Agenda | 935557326 - 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 | Samuel D. Sledge | For | For | For | |||||||||||
2 | Phillip A. Gobe | For | For | For | |||||||||||
3 | Spencer D. Armour III | For | For | For | |||||||||||
4 | Mark S. Berg | For | For | For | |||||||||||
5 | Anthony J. Best | For | For | For | |||||||||||
6 | Michele Vion | For | For | For | |||||||||||
7 | Alan E. Douglas | For | For | For | |||||||||||
8 | G. Larry Lawrence | For | For | For | |||||||||||
9 | Jack B. Moore | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
KAMAN CORPORATION | |||||||||||||||
Security | 483548103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US4835481031 | Agenda | 935555625 - Management | ||||||||||||
Record Date | 11-Feb-2022 | Holding Recon Date | 11-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: Aisha M. Barry | Management | For | For | For | ||||||||||
1B | Election of Director: E. Reeves Callaway III | Management | For | For | For | ||||||||||
1C | Election of Director: A. William Higgins | Management | For | For | For | ||||||||||
1D | Election of Director: Scott E. Kuechle | Management | For | For | For | ||||||||||
1E | Election of Director: Michelle J. Lohmeier | Management | For | For | For | ||||||||||
1F | Election of Director: Jennifer M. Pollino | Management | For | For | For | ||||||||||
1G | Election of Director: Ian K. Walsh | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | Against | For | ||||||||||
HARSCO CORPORATION | |||||||||||||||
Security | 415864107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSC | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US4158641070 | Agenda | 935555752 - Management | ||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-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 | ||||||||||
1.1 | Election of Director: J. F. Earl | Management | For | For | For | ||||||||||
1.2 | Election of Director: K. G. Eddy | Management | For | For | For | ||||||||||
1.3 | Election of Director: D. C. Everitt | Management | For | For | For | ||||||||||
1.4 | Election of Director: F. N. Grasberger III | Management | For | For | For | ||||||||||
1.5 | Election of Director: C. I. Haznedar | Management | For | For | For | ||||||||||
1.6 | Election of Director: M. Longhi | Management | For | For | For | ||||||||||
1.7 | Election of Director: E. M. Purvis, Jr. | Management | For | For | For | ||||||||||
1.8 | Election of Director: J. S. Quinn | Management | For | For | For | ||||||||||
1.9 | Election of Director: P. C. Widman | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Vote, on an advisory basis, to approve named executive officer compensation. | Management | For | For | For | ||||||||||
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 | ||||||||||
NORTHWEST BANCSHARES, INC. | |||||||||||||||
Security | 667340103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWBI | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US6673401039 | Agenda | 935558746 - Management | ||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert M. Campana | For | For | For | |||||||||||
2 | Timothy B. Fannin | For | For | For | |||||||||||
3 | John P. Meegan | For | For | For | |||||||||||
4 | Mark A. Paup | For | For | For | |||||||||||
5 | Pablo A. Vegas | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | The approval of the Northwest Bancshares, Inc. 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
UFP INDUSTRIES, INC. | |||||||||||||||
Security | 90278Q108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UFPI | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US90278Q1085 | Agenda | 935560094 - Management | ||||||||||||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-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 to serve until 2025: Joan A. Budden | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until 2025: William G. Currie | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until 2025: Bruce A. Merino | Management | For | For | For | ||||||||||
2. | To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. | Management | For | For | For | ||||||||||
3. | To consider and vote upon a proposal to amend the Company's Long-Term Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
5. | To participate in an advisory vote to approve the compensation paid to our Named Executives. | Management | For | For | For | ||||||||||
ASBURY AUTOMOTIVE GROUP, INC. | |||||||||||||||
Security | 043436104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABG | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US0434361046 | Agenda | 935569511 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-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 | ||||||||||
1A. | Election of Director: Thomas J. Reddin | Management | For | For | For | ||||||||||
1B. | Election of Director: Joel Alsfine | Management | For | For | For | ||||||||||
1C. | Election of Director: William D. Fay | Management | For | For | For | ||||||||||
1D. | Election of Director: David W. Hult | Management | For | For | For | ||||||||||
1E. | Election of Director: Juanita T. James | Management | For | For | For | ||||||||||
1F. | Election of Director: Philip F. Maritz | Management | For | For | For | ||||||||||
1G. | Election of Director: Maureen F. Morrison | Management | For | For | For | ||||||||||
1H. | Election of Director: Bridget Ryan-Berman | Management | For | For | For | ||||||||||
1I. | Election of Director: Hilliard C. Terry, III | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
BLUCORA INC | |||||||||||||||
Security | 095229100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BCOR | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | US0952291005 | Agenda | 935581466 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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. | DIRECTOR | Management | |||||||||||||
1 | Georganne C. Proctor | For | For | For | |||||||||||
2 | Steven Aldrich | For | For | For | |||||||||||
3 | Mark Ernst | For | For | For | |||||||||||
4 | E. Carol Hayles | For | For | For | |||||||||||
5 | Kanayalal A. Kotecha | For | For | For | |||||||||||
6 | J. Richard Leaman III | For | For | For | |||||||||||
7 | Tina Perry | For | For | For | |||||||||||
8 | Karthik Rao | For | For | For | |||||||||||
9 | Jana R. Schreuder | For | For | For | |||||||||||
10 | Christopher W. Walters | For | For | For | |||||||||||
11 | Mary S. Zappone | For | For | For | |||||||||||
2. | Ratification, on an advisory (non-binding) basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
3. | Approval, on an advisory (non-binding) basis, of our named executive officer compensation | Management | For | For | For | ||||||||||
CENTRAL PACIFIC FINANCIAL CORP. | |||||||||||||||
Security | 154760409 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPF | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US1547604090 | Agenda | 935552770 - Management | ||||||||||||
Record Date | 11-Feb-2022 | Holding Recon Date | 11-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christine H. H. Camp | For | For | For | |||||||||||
2 | Earl E. Fry | For | For | For | |||||||||||
3 | Jonathan B. Kindred | For | For | For | |||||||||||
4 | Paul J. Kosasa | For | For | For | |||||||||||
5 | Duane K. Kurisu | For | For | For | |||||||||||
6 | Christopher T. Lutes | For | For | For | |||||||||||
7 | Colbert M. Matsumoto | For | For | For | |||||||||||
8 | A. Catherine Ngo | For | For | For | |||||||||||
9 | Saedene K. Ota | For | For | For | |||||||||||
10 | Crystal K. Rose | For | For | For | |||||||||||
11 | Paul K. Yonamine | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
MYR GROUP INC. | |||||||||||||||
Security | 55405W104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MYRG | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US55405W1045 | Agenda | 935557934 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Bradley T. Favreau | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: William D. Patterson | Management | For | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||||
Security | 808541106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SWM | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | US8085411069 | Agenda | 935571617 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Deborah Borg | For | For | For | |||||||||||
2 | Jeffrey Kramer, Ph. D. | For | For | For | |||||||||||
3 | Anderson D. Warlick | For | For | For | |||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Hold a Non-binding advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
KKR REAL ESTATE FINANCE TRUST INC. | |||||||||||||||
Security | 48251K100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KREF | Meeting Date | 22-Apr-2022 | ||||||||||||
ISIN | US48251K1007 | Agenda | 935560107 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Terrance R. Ahern | For | For | For | |||||||||||
2 | Irene M. Esteves | For | For | For | |||||||||||
3 | Todd A. Fisher | For | For | For | |||||||||||
4 | Jonathan A. Langer | For | For | For | |||||||||||
5 | Christen E.J. Lee | For | For | For | |||||||||||
6 | Paula Madoff | For | For | For | |||||||||||
7 | Deborah H. McAneny | For | For | For | |||||||||||
8 | Ralph F. Rosenberg | For | For | For | |||||||||||
9 | Matthew A. Salem | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
GUESS?, INC. | |||||||||||||||
Security | 401617105 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GES | Meeting Date | 22-Apr-2022 | ||||||||||||
ISIN | US4016171054 | Agenda | 935594691 - Opposition | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MGT NOMINEES BELOW | For | For | For | |||||||||||
2 | MGT NOM: A. Chidoni | For | For | For | |||||||||||
3 | MGT NOM: C. Livingston | For | For | For | |||||||||||
2. | The Company's advisory vote on the compensation of the Company's named executive officers. | Management | Against | Against | For | ||||||||||
3. | The Company's proposal to ratify the selection of Ernst & Young as the Company's independent auditor for the fiscal year ending January 28, 2023. | Management | For | None | |||||||||||
4. | The Company's proposal to approve of the amendment and restatement of its 2004 Equity Incentive Plan, including to increase the number of shares of Common Stock available for issuance under the plan. | Management | Against | None | |||||||||||
5. | The Company's proposal to approve of the amendment and restatement of its 2002 Employee Stock Purchase Plan. | Management | For | None | |||||||||||
GUESS?, INC. | |||||||||||||||
Security | 401617105 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | GES | Meeting Date | 22-Apr-2022 | ||||||||||||
ISIN | US4016171054 | Agenda | 935597091 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Maurice Marciano | For | |||||||||||||
2 | Anthony Chidoni | For | |||||||||||||
3 | Cynthia Livingston | For | |||||||||||||
4 | Paul Marciano | For | |||||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | ||||||||||||
3. | To ratify the appointment of the independent auditor for the fiscal year ending January 28, 2023. | Management | For | ||||||||||||
4. | To approve an amendment and restatement of our 2004 Equity Incentive Plan (the "2004 Equity Incentive Plan"), including to increase by 680,000 shares the number of shares of common stock (the "Common Stock") of the Company for issuance under the plan. | Management | For | ||||||||||||
5. | To approve an amendment and restatement of our 2002 Employee Stock Purchase Plan (the "ESPP"). | Management | For | ||||||||||||
M.D.C. HOLDINGS, INC. | |||||||||||||||
Security | 552676108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDC | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | US5526761086 | Agenda | 935556920 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael A. Berman | For | For | For | |||||||||||
2 | Herbert T. Buchwald | For | For | For | |||||||||||
3 | Larry A. Mizel | For | For | For | |||||||||||
4 | Janice Sinden | For | For | For | |||||||||||
2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Management | For | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
PARK NATIONAL CORPORATION | |||||||||||||||
Security | 700658107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRK | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | US7006581075 | Agenda | 935558683 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 to serve for a term of three years to expire at the 2025 Annual Meeting: Donna M. Alvarado | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Frederic M. Bertley,Ph.D. | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Stephen J. Kambeitz | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Timothy S. McLain | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a term of three years to expire at the 2025 Annual Meeting: Mark R. Ramser | Management | For | For | For | ||||||||||
2. | Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Adoption of an amendment to Park National Corporation's Articles of Incorporation and related amendments to Park National Corporation's Regulations to eliminate cumulative voting rights in the election of directors of Park National Corporation. | Management | Against | For | Against | ||||||||||
RETAIL OPPORTUNITY INV CORP | |||||||||||||||
Security | 76131N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ROIC | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | US76131N1019 | Agenda | 935585488 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard A. Baker | For | For | For | |||||||||||
2 | Angela K. Ho | For | For | For | |||||||||||
3 | Michael J. Indiveri | For | For | For | |||||||||||
4 | Zabrina M. Jenkins | For | For | For | |||||||||||
5 | Lee S. Neibart | For | For | For | |||||||||||
6 | Adrienne B. Pitts | For | For | For | |||||||||||
7 | Laura H. Pomerantz | For | For | For | |||||||||||
8 | Stuart A. Tanz | For | For | For | |||||||||||
9 | Eric S. Zorn | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2022 Proxy Statement. | Management | For | For | For | ||||||||||
4. | Approval of the Company's Second Amended and Restated 2009 Equity Incentive Plan. | Management | For | For | For | ||||||||||
INNOVIVA INC | |||||||||||||||
Security | 45781M101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INVA | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | US45781M1018 | Agenda | 935587785 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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: George W. Bickerstaff, III | Management | For | For | For | ||||||||||
1B. | Election of Director: Deborah L. Birx, M.D. | Management | For | For | For | ||||||||||
1C. | Election of Director: Mark A. DiPaolo, Esq. | Management | For | For | For | ||||||||||
1D. | Election of Director: Jules Haimovitz | Management | For | For | For | ||||||||||
1E. | Election of Director: Odysseas D. Kostas, M.D. | Management | For | For | For | ||||||||||
1F. | Election of Director: Sarah J. Schlesinger, M.D. | Management | For | For | For | ||||||||||
2. | Approve the non-binding advisory resolution regarding executive compensation. | Management | For | For | For | ||||||||||
3. | Ratify the selection by the Audit Committee of the Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
FEDERAL SIGNAL CORPORATION | |||||||||||||||
Security | 313855108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FSS | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US3138551086 | Agenda | 935558835 - 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 | Eugene J. Lowe, III | For | For | For | |||||||||||
2 | Dennis J. Martin | For | For | For | |||||||||||
3 | Bill Owens | For | For | For | |||||||||||
4 | Shashank Patel | For | For | For | |||||||||||
5 | Brenda L. Reichelderfer | For | For | For | |||||||||||
6 | Jennifer L. Sherman | For | For | For | |||||||||||
7 | John L. Workman | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
ALEXANDER & BALDWIN, INC. | |||||||||||||||
Security | 014491104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALEX | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US0144911049 | Agenda | 935558924 - Management | ||||||||||||
Record Date | 17-Feb-2022 | Holding Recon Date | 17-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 | ||||||||||
1.1 | Election of Director: Christopher J. Benjamin | Management | For | For | For | ||||||||||
1.2 | Election of Director: Diana M. Laing | Management | For | For | For | ||||||||||
1.3 | Election of Director: John T. Leong | Management | For | For | For | ||||||||||
1.4 | Election of Director: Thomas A. Lewis, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Director: Douglas M. Pasquale | Management | For | For | For | ||||||||||
1.6 | Election of Director: Michele K. Saito | Management | For | For | For | ||||||||||
1.7 | Election of Director: Eric K. Yeaman | Management | For | For | For | ||||||||||
2. | Approve the advisory resolution relating to executive compensation | Management | For | For | For | ||||||||||
3. | Approve the Alexander & Baldwin, Inc. 2022 Omnibus Incentive Plan | Management | For | For | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation | Management | For | For | For | ||||||||||
TENNANT COMPANY | |||||||||||||||
Security | 880345103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TNC | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US8803451033 | Agenda | 935559558 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | ||||||||||
1A. | Election of Class III Director for three-year term: David W. Huml | Management | For | For | For | ||||||||||
1B. | Election of Class III Director for three-year term: David Windley | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
KNOWLES CORPORATION | |||||||||||||||
Security | 49926D109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KN | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US49926D1090 | Agenda | 935559736 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1A. | Election of Director: Keith Barnes | Management | For | For | For | ||||||||||
1B. | Election of Director: Hermann Eul | Management | For | For | For | ||||||||||
1C. | Election of Director: Didier Hirsch | Management | For | For | For | ||||||||||
1D. | Election of Director: Ye Jane Li | Management | For | For | For | ||||||||||
1E. | Election of Director: Donald Macleod | Management | For | For | For | ||||||||||
1F. | Election of Director: Jeffrey Niew | Management | For | For | For | ||||||||||
1G. | Election of Director: Cheryl Shavers | Management | For | For | For | ||||||||||
1H. | Election of Director: Michael Wishart | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Non-binding, advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
RPC, INC. | |||||||||||||||
Security | 749660106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RES | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US7496601060 | Agenda | 935561274 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | Susan R. Bell | For | For | For | |||||||||||
2 | Amy R. Kreisler | For | For | For | |||||||||||
3 | Pamela R. Rollins | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
LIVENT CORPORATION | |||||||||||||||
Security | 53814L108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LTHM | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US53814L1089 | Agenda | 935561678 - 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 | ||||||||||
1A. | Election of Class I Director to terms expiring in 2025: Michael F. Barry | Management | For | For | For | ||||||||||
1B. | Election of Class I Director to terms expiring in 2025: Steven T. Merkt | Management | For | For | For | ||||||||||
1C. | Election of Class I Director to terms expiring in 2025: Pablo Marcet | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory (non-binding) vote on named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | For | ||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | For | ||||||||||
6. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | Management | For | For | For | ||||||||||
TRUSTMARK CORPORATION | |||||||||||||||
Security | 898402102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRMK | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US8984021027 | Agenda | 935561731 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1A. | Election of Director: Adolphus B. Baker | Management | For | For | For | ||||||||||
1B. | Election of Director: William A. Brown | Management | For | For | For | ||||||||||
1C. | Election of Director: Augustus L. Collins | Management | For | For | For | ||||||||||
1D. | Election of Director: Tracy T. Conerly | Management | For | For | For | ||||||||||
1E. | Election of Director: Duane A. Dewey | Management | For | For | For | ||||||||||
1F. | Election of Director: Marcelo Eduardo | Management | For | For | For | ||||||||||
1G. | Election of Director: J. Clay Hays, Jr., M.D. | Management | For | For | For | ||||||||||
1H. | Election of Director: Gerard R. Host | Management | For | For | For | ||||||||||
1I. | Election of Director: Harris V. Morrissette | Management | For | For | For | ||||||||||
1J. | Election of Director: Richard H. Puckett | Management | For | For | For | ||||||||||
1K. | Election of Director: William G. Yates III | Management | For | For | For | ||||||||||
2. | To provide advisory approval of Trustmark's executive compensation. | Management | For | For | For | ||||||||||
3. | To approve an amendment of the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan to increase the number of authorized shares that may be issued under the Plan and to update the Plan's provisions addressing dividends and dividend equivalents. | Management | For | For | For | ||||||||||
4. | To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
RENASANT CORPORATION | |||||||||||||||
Security | 75970E107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RNST | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US75970E1073 | Agenda | 935561945 - Management | ||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | John M. Creekmore | For | For | For | |||||||||||
2 | Jill V. Deer | For | For | For | |||||||||||
3 | Neal A. Holland, Jr. | For | For | For | |||||||||||
4 | E. Robinson McGraw | For | For | For | |||||||||||
5 | Sean M. Suggs | For | For | For | |||||||||||
2. | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of HORNE LLP as Renasant's independent registered public accountants for 2022. | Management | For | For | For | ||||||||||
GETTY REALTY CORP. | |||||||||||||||
Security | 374297109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GTY | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US3742971092 | Agenda | 935561957 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | ||||||||||
1A. | Election of Director: Christopher J. Constant | Management | For | For | For | ||||||||||
1B. | Election of Director: Milton Cooper | Management | For | For | For | ||||||||||
1C. | Election of Director: Philip E. Coviello | Management | For | For | For | ||||||||||
1D. | Election of Director: Evelyn León Infurna | Management | For | For | For | ||||||||||
1E. | Election of Director: Mary Lou Malanoski | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard E. Montag | Management | For | For | For | ||||||||||
1G. | Election of Director: Howard B. Safenowitz | Management | For | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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 CHARTER AMENDMENT PROPOSAL. | Management | For | For | For | ||||||||||
THE GEO GROUP, INC. | |||||||||||||||
Security | 36162J106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GEO | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US36162J1060 | Agenda | 935563189 - Management | ||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | Thomas C. Bartzokis | For | For | For | |||||||||||
2 | Jack Brewer | For | For | For | |||||||||||
3 | Anne N. Foreman | For | For | For | |||||||||||
4 | Jose Gordo | For | For | For | |||||||||||
5 | Scott M. Kernan | For | For | For | |||||||||||
6 | Terry Mayotte | For | For | For | |||||||||||
7 | Andrew N. Shapiro | For | For | For | |||||||||||
8 | Julie Myers Wood | For | For | For | |||||||||||
9 | George C. Zoley | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
TRIUMPH BANCORP, INC | |||||||||||||||
Security | 89679E300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TBK | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US89679E3009 | Agenda | 935563305 - 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 | ||||||||||
1A. | Election of Director: Carlos M. Sepulveda, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Aaron P. Graft | Management | For | For | For | ||||||||||
1C. | Election of Director: Charles A. Anderson | Management | For | For | For | ||||||||||
1D. | Election of Director: Harrison B. Barnes | Management | For | For | For | ||||||||||
1E. | Election of Director: Debra A. Bradford | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard L. Davis | Management | For | For | For | ||||||||||
1G. | Election of Director: Laura K. Easley | Management | For | For | For | ||||||||||
1H. | Election of Director: Maribess L. Miller | Management | For | For | For | ||||||||||
1I. | Election of Director: Michael P. Rafferty | Management | For | For | For | ||||||||||
1J. | Election of Director: C. Todd Sparks | Management | For | For | For | ||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | Management | For | For | For | ||||||||||
3. | To approve an amendment to our Second Amended and Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the "Name Change Proposal"). | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
WARRIOR MET COAL, INC. | |||||||||||||||
Security | 93627C101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HCC | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US93627C1018 | Agenda | 935563571 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-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 | ||||||||||
1.1 | Election of Director: Stephen D. Williams | Management | For | For | For | ||||||||||
1.2 | Election of Director: Ana B. Amicarella | Management | For | For | For | ||||||||||
1.3 | Election of Director: J. Brett Harvey | Management | For | For | For | ||||||||||
1.4 | Election of Director: Walter J. Scheller, III | Management | For | For | For | ||||||||||
1.5 | Election of Director: Alan H. Schumacher | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the amendment to the Company's Certificate of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. | Management | For | For | For | ||||||||||
4. | To ratify an amendment to the Section 382 Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
6. | To consider, if properly presented at the annual meeting, a non-binding stockholder proposal concerning majority voting in uncontested director elections. | Shareholder | For | Against | Against | ||||||||||
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||||||||||||
Security | 319829107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FCF | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US3198291078 | Agenda | 935564561 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1A. | Election of Director: Julie A. Caponi | Management | For | For | For | ||||||||||
1B. | Election of Director: Ray T. Charley | Management | For | For | For | ||||||||||
1C. | Election of Director: Gary R. Claus | Management | For | For | For | ||||||||||
1D. | Election of Director: David S. Dahlmann | Management | For | For | For | ||||||||||
1E. | Election of Director: Johnston A. Glass | Management | For | For | For | ||||||||||
1F. | Election of Director: Jon L. Gorney | Management | For | For | For | ||||||||||
1G. | Election of Director: Jane Grebenc | Management | For | For | For | ||||||||||
1H. | Election of Director: David W. Greenfield | Management | For | For | For | ||||||||||
1I. | Election of Director: Bart E. Johnson | Management | For | For | For | ||||||||||
1J. | Election of Director: Luke A. Latimer | Management | For | For | For | ||||||||||
1K. | Election of Director: Aradhna M. Oliphant | Management | For | For | For | ||||||||||
1L. | Election of Director: T. Michael Price | Management | For | For | For | ||||||||||
1M. | Election of Director: Robert J. Ventura | Management | For | For | For | ||||||||||
1N. | Election of Director: Stephen A. Wolfe | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
CONSOL ENERGY INC. | |||||||||||||||
Security | 20854L108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CEIX | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US20854L1089 | Agenda | 935564674 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-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 | ||||||||||
1A. | Election of Director: William P. Powell | Management | For | For | For | ||||||||||
1B. | Election of Director: Sophie Bergeron | Management | For | For | For | ||||||||||
1C. | Election of Director: James A. Brock | Management | For | For | For | ||||||||||
1D. | Election of Director: John T. Mills | Management | For | For | For | ||||||||||
1E. | Election of Director: Joseph P. Platt | Management | For | For | For | ||||||||||
1F. | Election of Director: Edwin S. Roberson | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2021. | Management | For | For | For | ||||||||||
US ECOLOGY, INC. | |||||||||||||||
Security | 91734M103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ECOL | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US91734M1036 | Agenda | 935597825 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-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. | To adopt that certain Agreement and Plan of Merger, dated as of February 8, 2022, as may be amended from time to time (the "merger agreement") by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp. | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by US Ecology, Inc., to its named executive officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant to the merger agreement. | Management | For | For | For | ||||||||||
3. | To approve one or more adjournments of the Special Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. | Management | For | For | For | ||||||||||
STEPAN COMPANY | |||||||||||||||
Security | 858586100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCL | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | US8585861003 | Agenda | 935601282 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-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 | ||||||||||
1.1 | Election of Director: Scott R. Behrens | Management | For | For | For | ||||||||||
1.2 | Election of Director: Lorinda A. Burgess | Management | For | For | For | ||||||||||
1.3 | Election of Director: Edward J. Wehmer | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
4. | Approve the Stepan Company 2022 Equity Incentive Compensation Plan. | Management | For | For | For | ||||||||||
DELUXE CORPORATION | |||||||||||||||
Security | 248019101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DLX | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US2480191012 | Agenda | 935556970 - 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 | William C. Cobb | For | For | For | |||||||||||
2 | Paul R. Garcia | For | For | For | |||||||||||
3 | C.E. Mayberry McKissack | For | For | For | |||||||||||
4 | Barry C. McCarthy | For | For | For | |||||||||||
5 | Don J. McGrath | For | For | For | |||||||||||
6 | Thomas J. Reddin | For | For | For | |||||||||||
7 | Martyn R. Redgrave | For | For | For | |||||||||||
8 | John L. Stauch | For | For | For | |||||||||||
9 | Telisa L. Yancy | For | For | For | |||||||||||
2. | Advisory vote (non-binding) on compensation of our Named Executive Officers | Management | Against | For | Against | ||||||||||
3. | Approval of the Deluxe Corporation 2022 Stock Incentive Plan | Management | For | For | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
CALAVO GROWERS, INC. | |||||||||||||||
Security | 128246105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVGW | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US1282461052 | Agenda | 935557198 - 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 | Farha Aslam | For | For | For | |||||||||||
2 | Marc L. Brown | For | For | For | |||||||||||
3 | Michael A. DiGregorio | For | For | For | |||||||||||
4 | Adriana G. Mendizabal | For | For | For | |||||||||||
5 | James D. Helin | For | For | For | |||||||||||
6 | Steven Hollister | For | For | For | |||||||||||
7 | Kathleen M. Holmgren | For | For | For | |||||||||||
8 | John M. Hunt | For | For | For | |||||||||||
9 | J. Link Leavens | For | For | For | |||||||||||
10 | Donald M. Sanders | For | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2022. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | For | ||||||||||
STRATEGIC EDUCATION, INC. | |||||||||||||||
Security | 86272C103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STRA | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US86272C1036 | Agenda | 935558114 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1a. | Election of Director: Robert S. Silberman | Management | For | For | For | ||||||||||
1b. | Election of Director: J. Kevin Gilligan | Management | For | For | For | ||||||||||
1c. | Election of Director: Dr. Charlotte F. Beason | Management | For | For | For | ||||||||||
1d. | Election of Director: Rita D. Brogley | Management | For | For | For | ||||||||||
1e. | Election of Director: Dr. John T. Casteen, III | Management | For | For | For | ||||||||||
1f. | Election of Director: Nathaniel C. Fick | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert R. Grusky | Management | For | For | For | ||||||||||
1h. | Election of Director: Jerry L. Johnson | Management | For | For | For | ||||||||||
1i. | Election of Director: Karl McDonnell | Management | For | For | For | ||||||||||
1j. | Election of Director: Dr. Michael A. McRobbie | Management | For | For | For | ||||||||||
1k. | Election of Director: William J. Slocum | Management | For | For | For | ||||||||||
1l. | Election of Director: G. Thomas Waite, III | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Strategic Education, Inc. 2018 Equity Compensation Plan, the result of which will be to make available shares for issuance thereunder that were previously available for issuance under the Capella Education Company 2014 Equity Incentive Plan. | Management | For | For | For | ||||||||||
GREENHILL & CO., INC. | |||||||||||||||
Security | 395259104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GHL | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US3952591044 | Agenda | 935558708 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-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 | ||||||||||
1A. | Election of Director: Scott L. Bok | Management | For | For | For | ||||||||||
1B. | Election of Director: Meryl D. Hartzband | Management | For | For | For | ||||||||||
1C. | Election of Director: John D. Liu | Management | For | For | For | ||||||||||
1D. | Election of Director: Ulrika M. Ekman | Management | For | For | For | ||||||||||
1E. | Election of Director: Kevin T. Ferro | 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 Greenhill's independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | For | Against | Against | ||||||||||
5. | Amended 2019 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
SONIC AUTOMOTIVE, INC. | |||||||||||||||
Security | 83545G102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAH | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US83545G1022 | Agenda | 935560880 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-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 | ||||||||||
1A. | Election of Director: O. Bruton Smith | Management | Against | For | Against | ||||||||||
1B. | Election of Director: David Bruton Smith | Management | For | For | For | ||||||||||
1C. | Election of Director: Jeff Dyke | Management | For | For | For | ||||||||||
1D. | Election of Director: William I. Belk | Management | For | For | For | ||||||||||
1E. | Election of Director: William R. Brooks | Management | For | For | For | ||||||||||
1F. | Election of Director: John W. Harris III | Management | For | For | For | ||||||||||
1G. | Election of Director: Michael Hodge | Management | For | For | For | ||||||||||
1H. | Election of Director: Keri A. Kaiser | Management | For | For | For | ||||||||||
1I. | Election of Director: Marcus G. Smith | Management | For | For | For | ||||||||||
1J. | Election of Director: R. Eugene Taylor | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as Sonic's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2021. | Management | Against | For | Against | ||||||||||
OFG BANCORP | |||||||||||||||
Security | 67103X102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OFG | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | PR67103X1020 | Agenda | 935561781 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | Puerto Rico | Vote Deadline Date | 26-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Julian S. Inclán | For | For | For | |||||||||||
2 | José Rafael Fernández | For | For | For | |||||||||||
3 | Jorge Colón-Gerena | For | For | For | |||||||||||
4 | Néstor de Jesús | For | For | For | |||||||||||
5 | Annette Franqui | For | For | For | |||||||||||
6 | Susan Harnett | For | For | For | |||||||||||
7 | Edwin Pérez | For | For | For | |||||||||||
8 | Rafael Vélez | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the selection of the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
VERICEL CORPORATION | |||||||||||||||
Security | 92346J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VCEL | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US92346J1088 | Agenda | 935564915 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-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 | Robert L. Zerbe | For | For | For | |||||||||||
2 | Alan L. Rubino | For | For | For | |||||||||||
3 | Heidi Hagen | For | For | For | |||||||||||
4 | Steven C. Gilman | For | For | For | |||||||||||
5 | Kevin F. McLaughlin | For | For | For | |||||||||||
6 | Paul K. Wotton | For | For | For | |||||||||||
7 | Dominick C. Colangelo | For | For | For | |||||||||||
8 | Lisa Wright | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve the adoption of Vericel Corporation's 2022 Omnibus Incentive Plan. | Management | Against | For | Against | ||||||||||
THE ODP CORPORATION | |||||||||||||||
Security | 88337F105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ODP | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US88337F1057 | Agenda | 935565854 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 | ||||||||||
1A. | Election of Director: Quincy L. Allen | Management | For | For | For | ||||||||||
1B. | Election of Director: Kristin A. Campbell | Management | For | For | For | ||||||||||
1C. | Election of Director: Marcus B. Dunlop | Management | For | For | For | ||||||||||
1D. | Election of Director: Cynthia T. Jamison | Management | For | For | For | ||||||||||
1E. | Election of Director: Shashank Samant | Management | For | For | For | ||||||||||
1F. | Election of Director: Wendy L. Schoppert | Management | For | For | For | ||||||||||
1G. | Election of Director: Gerry P. Smith | Management | For | For | For | ||||||||||
1H. | Election of Director: David M. Szymanski | Management | For | For | For | ||||||||||
1I. | Election of Director: Joseph S. Vassalluzzo | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding, advisory vote,The ODP Corporation's executive compensation. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Amended and Restated Limited Liability Company Agreement of our wholly-owned subsidiary, Office Depot LLC, to eliminate the pass- through provision. | Management | For | For | For | ||||||||||
COLUMBIA BANKING SYSTEM, INC. | |||||||||||||||
Security | 197236102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COLB | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US1972361026 | Agenda | 935566034 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-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 | ||||||||||
1A. | Election of Director: Craig D. Eerkes | Management | For | For | For | ||||||||||
1B. | Election of Director: Laura Alvarez Schrag | Management | For | For | For | ||||||||||
1C. | Election of Director: Ford Elsaesser | Management | For | For | For | ||||||||||
1D. | Election of Director: Mark A. Finkelstein | Management | For | For | For | ||||||||||
1E. | Election of Director: Eric S. Forrest | Management | For | For | For | ||||||||||
1F. | Election of Director: Michelle M. Lantow | Management | For | For | For | ||||||||||
1G. | Election of Director: Randal L. Lund | Management | For | For | For | ||||||||||
1H. | Election of Director: Tracy Mack-Askew | Management | For | For | For | ||||||||||
1I. | Election of Director: S. Mae Fujita Numata | Management | For | For | For | ||||||||||
1J. | Election of Director: Elizabeth W. Seaton | Management | For | For | For | ||||||||||
1K. | Election of Director: Clint E. Stein | Management | For | For | For | ||||||||||
1L. | Election of Director: Janine T. Terrano | Management | For | For | For | ||||||||||
2. | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | Management | For | For | For | ||||||||||
3. | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ARCBEST CORPORATION | |||||||||||||||
Security | 03937C105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARCB | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US03937C1053 | Agenda | 935574043 - 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 | ||||||||||
I | DIRECTOR | Management | |||||||||||||
1 | Eduardo F. Conrado | For | For | For | |||||||||||
2 | Fredrik J. Eliasson | For | For | For | |||||||||||
3 | Stephen E. Gorman | For | For | For | |||||||||||
4 | Michael P. Hogan | For | For | For | |||||||||||
5 | Kathleen D. McElligott | For | For | For | |||||||||||
6 | Judy R. McReynolds | For | For | For | |||||||||||
7 | Craig E. Philip | For | For | For | |||||||||||
8 | Steven L. Spinner | For | For | For | |||||||||||
9 | Janice E. Stipp | For | For | For | |||||||||||
II | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
III | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||||||||
Security | 828730200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SFNC | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US8287302009 | Agenda | 935580844 - Management | ||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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. | To fix the number of directors at sixteen (16). | Management | For | For | For | ||||||||||
2A. | Election of Director: Jay Burchfield | Management | For | For | For | ||||||||||
2B. | Election of Director: Marty Casteel | Management | For | For | For | ||||||||||
2C. | Election of Director: William Clark, II | Management | For | For | For | ||||||||||
2D. | Election of Director: Steven Cossé | Management | For | For | For | ||||||||||
2E. | Election of Director: Mark Doramus | Management | For | For | For | ||||||||||
2F. | Election of Director: Edward Drilling | Management | For | For | For | ||||||||||
2G. | Election of Director: Eugene Hunt | Management | For | For | For | ||||||||||
2H. | Election of Director: Jerry Hunter | Management | For | For | For | ||||||||||
2I. | Election of Director: Susan Lanigan | Management | For | For | For | ||||||||||
2J. | Election of Director: W. Scott McGeorge | Management | For | For | For | ||||||||||
2K. | Election of Director: George Makris, Jr. | Management | For | For | For | ||||||||||
2L. | Election of Director: Tom Purvis | Management | For | For | For | ||||||||||
2M. | Election of Director: Robert Shoptaw | Management | For | For | For | ||||||||||
2N. | Election of Director: Julie Stackhouse | Management | For | For | For | ||||||||||
2O. | Election of Director: Russell Teubner | Management | For | For | For | ||||||||||
2P. | Election of Director: Mindy West | Management | For | For | For | ||||||||||
3. | To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." | Management | For | For | For | ||||||||||
4. | To ratify the Audit Committee's selection of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. | Management | For | For | For | ||||||||||
5. | To amend the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock from 175,000,000 to 350,000,000. | Management | For | For | For | ||||||||||
6. | To amend the Company's Amended and Restated Articles of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). | Management | For | For | For | ||||||||||
7. | To amend the Company's Amended and Restated Articles of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company's Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of "Continuing Directors" to improve clarity and readability. | Management | For | For | For | ||||||||||
UNITIL CORPORATION | |||||||||||||||
Security | 913259107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UTL | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US9132591077 | Agenda | 935585236 - Management | ||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-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 | ||||||||||
1.1 | Election of Class I Director for a term of three years: Edward F. Godfrey | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director for a term of three years: Eben S. Moulton | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director for a term of three years: David A. Whiteley | Management | For | For | For | ||||||||||
2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 | Management | For | For | For | ||||||||||
3. | Advisory vote on the approval of Executive Compensation | Management | For | For | For | ||||||||||
ANI PHARMACEUTICALS, INC. | |||||||||||||||
Security | 00182C103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANIP | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | US00182C1036 | Agenda | 935586618 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-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 | ||||||||||
1A. | Election of Director: Robert E. Brown, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Thomas Haughey | Management | For | For | For | ||||||||||
1C. | Election of Director: Nikhil Lalwani | Management | For | For | For | ||||||||||
1D. | Election of Director: David B. Nash, M.D., M.B.A. | Management | For | For | For | ||||||||||
1E. | Election of Director: Antonio R. Pera | Management | For | For | For | ||||||||||
1F. | Election of Director: Renee P. Tannenbaum, Pharm.D. | Management | For | For | For | ||||||||||
1G. | Election of Director: Muthusamy Shanmugam | Management | For | For | For | ||||||||||
1H. | Election of Director: Jeanne A. Thoma | Management | For | For | For | ||||||||||
1I. | Election of Director: Patrick D. Walsh | Management | For | For | For | ||||||||||
2. | To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve the compensation of the Company's named executive officers, on an advisory basis. | Management | Against | For | Against | ||||||||||
4. | To approve the Amended and Restated 2022 Stock Incentive Plan. | Management | Against | For | Against | ||||||||||
MATSON, INC. | |||||||||||||||
Security | 57686G105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MATX | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US57686G1058 | Agenda | 935556350 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-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. | DIRECTOR | Management | |||||||||||||
1 | Meredith J. Ching | For | For | For | |||||||||||
2 | Matthew J. Cox | For | For | For | |||||||||||
3 | Thomas B. Fargo | For | For | For | |||||||||||
4 | Mark H. Fukunaga | For | For | For | |||||||||||
5 | Stanley M. Kuriyama | For | For | For | |||||||||||
6 | Constance H. Lau | For | For | For | |||||||||||
7 | Jenai S. Wall | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
SELECT MEDICAL HOLDINGS CORPORATION | |||||||||||||||
Security | 81619Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SEM | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US81619Q1058 | Agenda | 935558758 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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 | ||||||||||
1.1 | Election of class I Director for a term of three years: Russell L. Carson | Management | Against | For | Against | ||||||||||
1.2 | Election of class I Director for a term of three years: Katherine R. Davisson | Management | For | For | For | ||||||||||
1.3 | Election of class I Director for a term of three years: William H. Frist | Management | Against | For | Against | ||||||||||
1.4 | Election of class I Director for a term of three years: Marilyn B. Tavenner | Management | For | For | For | ||||||||||
2. | Non-binding advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | |||||||||||||||
Security | 74386T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFS | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US74386T1051 | Agenda | 935559712 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | James P. Dunigan | For | For | For | |||||||||||
2 | Frank L. Fekete | For | For | For | |||||||||||
3 | Matthew K. Harding | For | For | For | |||||||||||
4 | Anthony J. Labozzetta | For | For | For | |||||||||||
2. | The approval (non-binding) of executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
ARCHROCK, INC. | |||||||||||||||
Security | 03957W106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AROC | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US03957W1062 | Agenda | 935561058 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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. | DIRECTOR | Management | |||||||||||||
1 | Anne-Marie N. Ainsworth | For | For | For | |||||||||||
2 | D. Bradley Childers | For | For | For | |||||||||||
3 | Gordon T. Hall | For | For | For | |||||||||||
4 | Frances Powell Hawes | For | For | For | |||||||||||
5 | J. W. G. Honeybourne | For | For | For | |||||||||||
6 | James H. Lytal | For | For | For | |||||||||||
7 | Leonard W. Mallett | For | For | For | |||||||||||
8 | Jason C. Rebrook | For | For | For | |||||||||||
9 | Edmund P. Segner, III | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2022 | Management | For | For | For | ||||||||||
3. | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2021 | Management | For | For | For | ||||||||||
RAMBUS INC. | |||||||||||||||
Security | 750917106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RMBS | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US7509171069 | Agenda | 935561173 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-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 Class I Director: Charles Kissner | Management | For | For | For | ||||||||||
1B. | Election of Class I Director: Necip Sayiner | Management | For | For | For | ||||||||||
1C. | Election of Class I Director: Luc Seraphin | Management | For | For | For | ||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
LGI HOMES, INC. | |||||||||||||||
Security | 50187T106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LGIH | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US50187T1060 | Agenda | 935562846 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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. | DIRECTOR | Management | |||||||||||||
1 | Ryan Edone | For | For | For | |||||||||||
2 | Eric Lipar | For | For | For | |||||||||||
3 | Shailee Parikh | For | For | For | |||||||||||
4 | Bryan Sansbury | For | For | For | |||||||||||
5 | Maria Sharpe | For | For | For | |||||||||||
6 | Steven Smith | For | For | For | |||||||||||
7 | Robert Vahradian | For | For | For | |||||||||||
2. | To ratify 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 | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
LANTHEUS HOLDINGS, INC. | |||||||||||||||
Security | 516544103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LNTH | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US5165441032 | Agenda | 935562935 - 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 | ||||||||||
1.1 | Election of Class I director: Mary Anne Heino | Management | For | For | For | ||||||||||
1.2 | Election of Class I director: Dr. Gérard Ber | Management | For | For | For | ||||||||||
1.3 | Election of Class I director: Samuel Leno | Management | For | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as "say on pay"). | Management | For | For | For | ||||||||||
3. | The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. | Management | For | For | For | ||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
5. | The stockholder proposal regarding proxy access. | Shareholder | Against | Against | For | ||||||||||
RPT REALTY | |||||||||||||||
Security | 74971D101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RPT | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US74971D1019 | Agenda | 935562985 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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. | DIRECTOR | Management | |||||||||||||
1 | Richard L. Federico | For | For | For | |||||||||||
2 | Arthur H. Goldberg | For | For | For | |||||||||||
3 | Brian L. Harper | For | For | For | |||||||||||
4 | Joanna T. Lau | For | For | For | |||||||||||
5 | David J. Nettina | For | For | For | |||||||||||
6 | Laurie M. Shahon | For | For | For | |||||||||||
7 | Andrea M. Weiss | For | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of the Trust's named executive officers. | Management | Against | For | Against | ||||||||||
4. | Approval of an amendment to our Amended and Restated Bylaws, as amended (our "Bylaws") to allow shareholders the right to amend our Bylaws. | Management | For | For | For | ||||||||||
ALLEGIANCE BANCSHARES, INC. | |||||||||||||||
Security | 01748H107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABTX | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US01748H1077 | Agenda | 935563278 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 | ||||||||||
1.1 | Election of Class I Director to serve until 2025 annual meeting: John Beckworth | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director to serve until 2025 annual meeting: Matthew H. Hartzell | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director to serve until 2025 annual meeting: Frances H. Jeter | Management | For | For | For | ||||||||||
1.4 | Election of Class I Director to serve until 2025 annual meeting: Raimundo Riojas A. | Management | For | For | For | ||||||||||
1.5 | Election of Class I Director to serve until 2025 annual meeting: Roland L. Williams | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement ("Say-On-Pay") | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
ASTEC INDUSTRIES, INC. | |||||||||||||||
Security | 046224101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASTE | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US0462241011 | Agenda | 935564321 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-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. | DIRECTOR | Management | |||||||||||||
1 | Tracey H. Cook | For | For | For | |||||||||||
2 | Mary L. Howell | For | For | For | |||||||||||
3 | Linda I. Knoll | For | For | For | |||||||||||
4 | William B. Southern | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2022. | Management | For | For | For | ||||||||||
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 | ||||||||||
AVANOS MEDICAL,INC. | |||||||||||||||
Security | 05350V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVNS | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US05350V1061 | Agenda | 935565828 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 to serve until the 2023 Annual Meeting: Gary D. Blackford | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: John P. Byrnes | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Patrick J. O'Leary | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Maria Sainz | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Dr. Julie Shimer | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
ARMOUR RESIDENTIAL REIT, INC. | |||||||||||||||
Security | 042315507 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARR | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US0423155078 | Agenda | 935566298 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 to serve until 2023 annual meeting: Z. Jamie Behar | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until 2023 annual meeting: Marc H. Bell | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until 2023 annual meeting: Carolyn Downey | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until 2023 annual meeting: Thomas K. Guba | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until 2023 annual meeting: Robert C. Hain | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until 2023 annual meeting: John P. Hollihan, III | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until 2023 annual meeting: Stewart J. Paperin | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until 2023 annual meeting: Daniel C. Staton | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until 2023 annual meeting: Scott J. Ulm | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until 2023 annual meeting: Jeffrey J. Zimmer | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, ARMOUR's 2021 executive compensation. | Management | For | For | For | ||||||||||
MYERS INDUSTRIES, INC. | |||||||||||||||
Security | 628464109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MYE | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | US6284641098 | Agenda | 935576922 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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: YVETTE DAPREMONT BRIGHT | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
XPERI HOLDING CORPORATION | |||||||||||||||
Security | 98390M103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XPER | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US98390M1036 | Agenda | 935559572 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Darcy Antonellis | Management | For | For | For | ||||||||||
1B. | Election of Director: Laura J. Durr | Management | For | For | For | ||||||||||
1C. | Election of Director: David C. Habiger | Management | For | For | For | ||||||||||
1D. | Election of Director: Jon Kirchner | Management | For | For | For | ||||||||||
1E. | Election of Director: Daniel Moloney | Management | For | For | For | ||||||||||
1F. | Election of Director: Tonia O'Connor | Management | For | For | For | ||||||||||
1G. | Election of Director: Raghavendra Rau | Management | For | For | For | ||||||||||
1H. | Election of Director: Christopher A. Seams | Management | For | For | For | ||||||||||
2. | To approve an amendment to 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||||
3. | To approve an amendment to 2020 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | To hold an advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022. | Management | For | For | For | ||||||||||
OWENS & MINOR, INC. | |||||||||||||||
Security | 690732102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OMI | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US6907321029 | Agenda | 935563216 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Mark A. Beck | Management | For | For | For | ||||||||||
1.2 | Election of Director: Gwendolyn M. Bingham | Management | For | For | For | ||||||||||
1.3 | Election of Director: Kenneth Gardner- Smith | Management | For | For | For | ||||||||||
1.4 | Election of Director: Robert J. Henkel | Management | For | For | For | ||||||||||
1.5 | Election of Director: Stephen W. Klemash | Management | For | For | For | ||||||||||
1.6 | Election of Director: Mark F. McGettrick | Management | For | For | For | ||||||||||
1.7 | Election of Director: Edward A. Pesicka | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of a shareholder vote on the compensation of the Company's named executive officers | Management | 1 Year | 1 Year | For | ||||||||||
BADGER METER, INC. | |||||||||||||||
Security | 056525108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BMI | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US0565251081 | Agenda | 935570160 - Management | ||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Todd A. Adams | For | For | For | |||||||||||
2 | Kenneth C. Bockhorst | For | For | For | |||||||||||
3 | Henry F. Brooks | For | For | For | |||||||||||
4 | Melanie K. Cook | For | For | For | |||||||||||
5 | Gale E. Klappa | For | For | For | |||||||||||
6 | James W. McGill | For | For | For | |||||||||||
7 | Tessa M. Myers | For | For | For | |||||||||||
8 | James F. Stern | For | For | For | |||||||||||
9 | Glen E. Tellock | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. | Management | For | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD RACIAL EQUITY. | Shareholder | For | Against | Against | ||||||||||
ENPRO INDUSTRIES, INC. | |||||||||||||||
Security | 29355X107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | US29355X1072 | Agenda | 935581579 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Eric A. Vaillancourt | For | For | For | |||||||||||
2 | Thomas M. Botts | For | For | For | |||||||||||
3 | Felix M. Brueck | For | For | For | |||||||||||
4 | B. Bernard Burns, Jr. | For | For | For | |||||||||||
5 | Diane C. Creel | For | For | For | |||||||||||
6 | Adele M. Gulfo | For | For | For | |||||||||||
7 | David L. Hauser | For | For | For | |||||||||||
8 | John Humphrey | For | For | For | |||||||||||
9 | Judith A. Reinsdorf | For | For | For | |||||||||||
10 | Kees van der Graaf | For | For | For | |||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
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 | Against | For | Against | ||||||||||
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. | |||||||||||||||
Security | 209034107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNSL | Meeting Date | 02-May-2022 | ||||||||||||
ISIN | US2090341072 | Agenda | 935564345 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert J. Currey | For | For | For | |||||||||||
2 | Andrew S. Frey | For | For | For | |||||||||||
3 | David G. Fuller | For | For | For | |||||||||||
4 | Thomas A. Gerke | For | For | For | |||||||||||
5 | Roger H. Moore | For | For | For | |||||||||||
6 | Maribeth S. Rahe | For | For | For | |||||||||||
7 | Marissa M. Solis | For | For | For | |||||||||||
8 | C. Robert Udell, Jr. | For | For | For | |||||||||||
2. | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | For | ||||||||||
THE E.W. SCRIPPS COMPANY | |||||||||||||||
Security | 811054402 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | ||||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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: Lauren Rich Fine | Management | For | For | For | ||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | For | ||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | For | ||||||||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||||
Security | 890516107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TR | Meeting Date | 02-May-2022 | ||||||||||||
ISIN | US8905161076 | Agenda | 935574764 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ellen R. Gordon | For | For | For | |||||||||||
2 | Virginia L. Gordon | For | For | For | |||||||||||
3 | Lana Jane Lewis-Brent | For | For | For | |||||||||||
4 | Barre A. Seibert | For | For | For | |||||||||||
5 | Paula M. Wardynski | For | For | For | |||||||||||
2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
RANGER OIL CORPORATION | |||||||||||||||
Security | 70788V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ROCC | Meeting Date | 02-May-2022 | ||||||||||||
ISIN | US70788V1026 | Agenda | 935599398 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-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: Tiffany Thom Cepak | Management | For | For | For | ||||||||||
1B. | Election of Director: Darrin J. Henke | Management | For | For | For | ||||||||||
1C. | Election of Director: Richard Burnett | Management | For | For | For | ||||||||||
1D. | Election of Director: Jeffrey E. Wojahn | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
HERITAGE FINANCIAL CORPORATION | |||||||||||||||
Security | 42722X106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HFWA | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US42722X1063 | Agenda | 935563141 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 one-year term: Brian S. Charneski | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term: John A. Clees | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term: Jeffrey J. Deuel | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term: Trevor D. Dryer | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term: Kimberly T. Ellwanger | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term: Deborah J. Gavin | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term: Gail B. Giacobbe | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term: Jeffrey S. Lyon | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term: Anthony B. Pickering | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term: Frederick B. Rivera | Management | For | For | For | ||||||||||
1K. | Election of Director for a one-year term: Brian L. Vance | Management | For | For | For | ||||||||||
1L. | Election of Director for a one-year term: Ann Watson | Management | For | For | For | ||||||||||
2. | Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
MARCUS & MILLICHAP, INC. | |||||||||||||||
Security | 566324109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MMI | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US5663241090 | Agenda | 935563432 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | George M. Marcus | For | For | For | |||||||||||
2 | George T. Shaheen | For | For | For | |||||||||||
3 | Don C. Watters | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
SKYWEST, INC. | |||||||||||||||
Security | 830879102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SKYW | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US8308791024 | Agenda | 935564509 - Management | ||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jerry C. Atkin | For | For | For | |||||||||||
2 | Russell A. Childs | For | For | For | |||||||||||
3 | Smita Conjeevaram | For | For | For | |||||||||||
4 | Meredith S. Madden | For | For | For | |||||||||||
5 | Ronald J. Mittelstaedt | For | For | For | |||||||||||
6 | Andrew C. Roberts | For | For | For | |||||||||||
7 | Keith E. Smith | For | For | For | |||||||||||
8 | James L. Welch | For | For | For | |||||||||||
2. | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
CARETRUST REIT, INC | |||||||||||||||
Security | 14174T107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTRE | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US14174T1079 | Agenda | 935564890 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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: Diana M. Laing | Management | For | For | For | ||||||||||
1B. | Election of Director: Anne Olson | Management | For | For | For | ||||||||||
1C. | Election of Director: Spencer G. Plumb | Management | For | For | For | ||||||||||
1D. | Election of Director: Gregory K. Stapley | Management | For | For | For | ||||||||||
1E. | Election of Director: Careina D. Williams | Management | 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 year ending December 31, 2022. | Management | For | For | For | ||||||||||
INVESCO MORTGAGE CAPITAL INC. | |||||||||||||||
Security | 46131B100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IVR | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US46131B1008 | Agenda | 935566159 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 | ||||||||||
1.1 | Election of Director: John S. Day | Management | For | For | For | ||||||||||
1.2 | Election of Director: Carolyn B. Handlon | Management | For | For | For | ||||||||||
1.3 | Election of Director: Edward J. Hardin | Management | For | For | For | ||||||||||
1.4 | Election of Director: James R. Lientz, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Director: Don H. Liu | Management | For | For | For | ||||||||||
1.6 | Election of Director: Dennis P. Lockhart | Management | For | For | For | ||||||||||
1.7 | Election of Director: Gregory G. McGreevey | Management | For | For | For | ||||||||||
1.8 | Election of Director: Beth A. Zayicek | Management | For | For | For | ||||||||||
2. | Advisory vote to approve Company's 2021 executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the amended and restated Invesco Mortgage Capital Inc. 2009 Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | |||||||||||||||
Security | 36164Y101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GCP | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US36164Y1010 | Agenda | 935567377 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 | ||||||||||
1.1 | Election of Director: Simon M. Bates | Management | For | For | For | ||||||||||
1.2 | Election of Director: Peter A. Feld | Management | For | For | For | ||||||||||
1.3 | Election of Director: Janet Plaut Giesselman | Management | For | For | For | ||||||||||
1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | For | ||||||||||
1.5 | Election of Director: Armand F. Lauzon | Management | For | For | For | ||||||||||
1.6 | Election of Director: Marran H. Ogilvie | Management | For | For | For | ||||||||||
1.7 | Election of Director: Andrew M. Ross | Management | For | For | For | ||||||||||
1.8 | Election of Director: Linda J. Welty | Management | For | For | For | ||||||||||
1.9 | Election of Director: Robert H. Yanker | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement | Management | For | For | For | ||||||||||
MARTEN TRANSPORT, LTD. | |||||||||||||||
Security | 573075108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRTN | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US5730751089 | Agenda | 935567404 - 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 | ||||||||||
1.1 | Election of Director: Randolph L. Marten | Management | For | For | For | ||||||||||
1.2 | Election of Director: Larry B. Hagness | Management | For | For | For | ||||||||||
1.3 | Election of Director: Thomas J. Winkel | Management | For | For | For | ||||||||||
1.4 | Election of Director: Jerry M. Bauer | Management | For | For | For | ||||||||||
1.5 | Election of Director: Robert L. Demorest | Management | For | For | For | ||||||||||
1.6 | Election of Director: Ronald R. Booth | Management | For | For | For | ||||||||||
1.7 | Election of Director: Kathleen P. Iverson | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | Management | Against | For | Against | ||||||||||
ARCOSA, INC. | |||||||||||||||
Security | 039653100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACA | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US0396531008 | Agenda | 935568064 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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: Joseph Alvarado | Management | For | For | For | ||||||||||
1B. | Election of Director: Rhys J. Best | Management | For | For | For | ||||||||||
1C. | Election of Director: Antonio Carrillo | Management | For | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Craig | Management | For | For | For | ||||||||||
1E. | Election of Director: Ronald J. Gafford | Management | For | For | For | ||||||||||
1F. | Election of Director: John W. Lindsay | Management | For | For | For | ||||||||||
1G. | Election of Director: Kimberly S. Lubel | Management | For | For | For | ||||||||||
1H. | Election of Director: Julie A. Piggott | Management | For | For | For | ||||||||||
1I. | Election of Director: Douglas L. Rock | Management | For | For | For | ||||||||||
1J. | Election of Director: Melanie M. Trent | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
PAR PACIFIC HOLDINGS, INC. | |||||||||||||||
Security | 69888T207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PARR | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US69888T2078 | Agenda | 935572796 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Robert Silberman | For | For | For | |||||||||||
2 | Melvyn Klein | For | For | For | |||||||||||
3 | Curtis Anastasio | For | For | For | |||||||||||
4 | Anthony R. Chase | For | For | For | |||||||||||
5 | Timothy Clossey | For | For | For | |||||||||||
6 | L. Melvin Cooper | For | For | For | |||||||||||
7 | Philip S. Davidson | For | For | For | |||||||||||
8 | Walter Dods | For | For | For | |||||||||||
9 | Katherine Hatcher | For | For | For | |||||||||||
10 | William Monteleone | For | For | For | |||||||||||
11 | William Pate | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ENCORE WIRE CORPORATION | |||||||||||||||
Security | 292562105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WIRE | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US2925621052 | Agenda | 935576770 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gregory J. Fisher | For | For | For | |||||||||||
2 | Daniel L. Jones | For | For | For | |||||||||||
3 | Gina A. Norris | For | For | For | |||||||||||
4 | William R. Thomas | For | For | For | |||||||||||
5 | Scott D. Weaver | For | For | For | |||||||||||
6 | John H. Wilson | For | For | For | |||||||||||
2. | BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
DIAMONDROCK HOSPITALITY COMPANY | |||||||||||||||
Security | 252784301 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DRH | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US2527843013 | Agenda | 935579005 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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: William W. McCarten | Management | For | For | For | ||||||||||
1B. | Election of Director: Mark W. Brugger | Management | For | For | For | ||||||||||
1C. | Election of Director: Timothy R. Chi | Management | For | For | For | ||||||||||
1D. | Election of Director: Michael A. Hartmeier | Management | For | For | For | ||||||||||
1E. | Election of Director: Kathleen A. Merrill | Management | For | For | For | ||||||||||
1F. | Election of Director: William J. Shaw | Management | For | For | For | ||||||||||
1G. | Election of Director: Bruce D. Wardinski | Management | For | For | For | ||||||||||
1H. | Election of Director: Tabassum S. Zalotrawala | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRockHospitality Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
NATIONAL BANK HOLDINGS CORP | |||||||||||||||
Security | 633707104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NBHC | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US6337071046 | Agenda | 935581048 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ralph W. Clermont | For | For | For | |||||||||||
2 | Robert E. Dean | For | For | For | |||||||||||
3 | Alka Gupta | For | For | For | |||||||||||
4 | Fred J. Joseph | For | For | For | |||||||||||
5 | G. Timothy Laney | For | For | For | |||||||||||
6 | Patrick Sobers | For | For | For | |||||||||||
7 | Micho F. Spring | For | For | For | |||||||||||
8 | Burney S. Warren, III | For | For | For | |||||||||||
9 | Art Zeile | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | For | ||||||||||
3. | To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. | Management | For | For | For | ||||||||||
EASTERLY GOVERNMENT PROPERTIES, INC. | |||||||||||||||
Security | 27616P103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DEA | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | US27616P1030 | Agenda | 935604973 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | ||||||||||
1.1 | Election of Director: Darrell W. Crate | Management | For | For | For | ||||||||||
1.2 | Election of Director: William C. Trimble, Ill | Management | For | For | For | ||||||||||
1.3 | Election of Director: Michael P. Ibe | Management | For | For | For | ||||||||||
1.4 | Election of Director: William H. Binnie | Management | For | For | For | ||||||||||
1.5 | Election of Director: Cynthia A. Fisher | Management | For | For | For | ||||||||||
1.6 | Election of Director: Scott D. Freeman | Management | For | For | For | ||||||||||
1.7 | Election of Director: Emil W. Henry, Jr. | Management | For | For | For | ||||||||||
1.8 | Election of Director: Tara S. Innes | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
WOLVERINE WORLD WIDE, INC. | |||||||||||||||
Security | 978097103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WWW | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US9780971035 | Agenda | 935564446 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jeffrey M. Boromisa | Management | For | For | For | ||||||||||
1B. | Election of Director: Gina R. Boswell | Management | For | For | For | ||||||||||
1C. | Election of Director: Brendan L. Hoffman | Management | For | For | For | ||||||||||
1D. | Election of Director: David T. Kollat | Management | For | For | For | ||||||||||
2. | An advisory resolution approving compensation for the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
CENTURY COMMUNITIES, INC. | |||||||||||||||
Security | 156504300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCS | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US1565043007 | Agenda | 935566060 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Dale Francescon | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert J. Francescon | Management | For | For | For | ||||||||||
1C. | Election of Director: Patricia L. Arvielo | Management | For | For | For | ||||||||||
1D. | Election of Director: John P. Box | Management | For | For | For | ||||||||||
1E. | Election of Director: Keith R. Guericke | Management | For | For | For | ||||||||||
1F. | Election of Director: James M. Lippman | Management | For | For | For | ||||||||||
2. | To approve the Century Communities, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
THE AARON'S COMPANY, INC. | |||||||||||||||
Security | 00258W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAN | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US00258W1080 | Agenda | 935566818 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II Director: Laura N. Bailey | Management | For | For | For | ||||||||||
1B. | Election of Class II Director: Kelly H. Barrett | Management | For | For | For | ||||||||||
1C. | Election of Class II Director: Douglas A. Lindsay | Management | For | For | For | ||||||||||
2. | Approval of a non-binding, advisory resolution approving Aaron's 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 | ||||||||||
CHESAPEAKE UTILITIES CORPORATION | |||||||||||||||
Security | 165303108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPK | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US1653031088 | Agenda | 935566882 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | For | For | For | ||||||||||
1B. | Election of Director for a three-year term: Lila A. Jaber | Management | For | For | For | ||||||||||
1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | For | For | For | ||||||||||
2. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | For | ||||||||||
MATERION CORPORATION | |||||||||||||||
Security | 576690101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTRN | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US5766901012 | Agenda | 935567719 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Vinod M. Khilnani | For | For | For | |||||||||||
2 | Emily M. Liggett | For | For | For | |||||||||||
3 | Robert J. Phillippy | For | For | For | |||||||||||
4 | Patrick Prevost | For | For | For | |||||||||||
5 | N. Mohan Reddy | For | For | For | |||||||||||
6 | Craig S. Shular | For | For | For | |||||||||||
7 | Darlene J. S. Solomon | For | For | For | |||||||||||
8 | Robert B. Toth | For | For | For | |||||||||||
9 | Jugal K. Vijayvargiya | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | For | ||||||||||
COHU, INC. | |||||||||||||||
Security | 192576106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COHU | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US1925761066 | Agenda | 935568379 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class 3 Director for a term of three years: Steven J. Bilodeau | Management | For | For | For | ||||||||||
1B. | Election of Class 3 Director for a term of three years: James A. Donahue | Management | For | For | For | ||||||||||
2. | Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." | Management | For | For | For | ||||||||||
3. | Approve an amendment to Cohu's Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
VERITIV CORPORATION | |||||||||||||||
Security | 923454102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRTV | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US9234541020 | Agenda | 935568420 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Salvatore A. Abbate | Management | For | For | For | ||||||||||
1.2 | Election of Director: Shantella E. Cooper | Management | For | For | For | ||||||||||
1.3 | Election of Director: David E. Flitman | Management | For | For | For | ||||||||||
1.4 | Election of Director: Tracy A. Leinbach | Management | For | For | For | ||||||||||
1.5 | Election of Director: Stephen E. Macadam | Management | For | For | For | ||||||||||
1.6 | Election of Director: Gregory B. Morrison | Management | For | For | For | ||||||||||
1.7 | Election of Director: Michael P. Muldowney | Management | For | For | For | ||||||||||
1.8 | Election of Director: Charles G. Ward, III | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
REALOGY HOLDINGS CORP. | |||||||||||||||
Security | 75605Y106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RLGY | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US75605Y1064 | Agenda | 935568583 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term expiring in 2023: Fiona P. Dias | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring in 2023: Matthew J. Espe | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring in 2023: V. Ann Hailey | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring in 2023: Bryson R. Koehler | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring in 2023: Duncan L. Niederauer | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring in 2023: Ryan M. Schneider | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring in 2023: Enrique Silva | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring in 2023: Sherry M. Smith | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring in 2023: Christopher S. Terrill | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring in 2023: Felicia Williams | Management | For | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring in 2023: Michael J. Williams | Management | For | For | For | ||||||||||
2. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
TIMKENSTEEL CORPORATION | |||||||||||||||
Security | 887399103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TMST | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US8873991033 | Agenda | 935568634 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Diane C. Creel | For | For | For | |||||||||||
2 | Kenneth V. Garcia | For | For | For | |||||||||||
3 | Ellis A. Jones | For | For | For | |||||||||||
4 | Donald T. Misheff | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
ASSURED GUARANTY LTD. | |||||||||||||||
Security | G0585R106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AGO | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | BMG0585R1060 | Agenda | 935569991 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | Bermuda | 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 expiring at the 2023 Annual General Meeting: Francisco L. Borges | Management | For | For | For | ||||||||||
1B | Election of Director for a term expiring at the 2023 Annual General Meeting: G. Lawrence Buhl | Management | For | For | For | ||||||||||
1C | Election of Director for a term expiring at the 2023 Annual General Meeting: Dominic J. Frederico | Management | For | For | For | ||||||||||
1D | Election of Director for a term expiring at the 2023 Annual General Meeting: Bonnie L. Howard | Management | For | For | For | ||||||||||
1E | Election of Director for a term expiring at the 2023 Annual General Meeting: Thomas W. Jones | Management | For | For | For | ||||||||||
1F | Election of Director for a term expiring at the 2023 Annual General Meeting: Patrick W. Kenny | Management | For | For | For | ||||||||||
1G. | Election of Director for a term expiring at the 2023 Annual General Meeting: Alan J. Kreczko | Management | For | For | For | ||||||||||
1H | Election of Director for a term expiring at the 2023 Annual General Meeting: Simon W. Leathes | Management | For | For | For | ||||||||||
1I | Election of Director for a term expiring at the 2023 Annual General Meeting: Michelle McCloskey | Management | Against | For | Against | ||||||||||
1J | Election of Director for a term expiring at the 2023 Annual General Meeting: Yukiko Omura | Management | For | For | For | ||||||||||
1K | Election of Director for a term expiring at the 2023 Annual General Meeting: Lorin P. T. Radtke | Management | For | For | For | ||||||||||
1L | Election of Director for a term expiring at the 2023 Annual General Meeting: Courtney C. Shea | Management | For | For | For | ||||||||||
2. | Advisory vote on the compensation paid to the Company's named executive officers | Management | Against | For | Against | ||||||||||
3. | Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company | Management | For | For | For | ||||||||||
4AA | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert | Management | For | For | For | ||||||||||
4AB | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson | Management | For | For | For | ||||||||||
4AC | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet | Management | For | For | For | ||||||||||
4AD | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow | Management | For | For | For | ||||||||||
4AE | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma | Management | For | For | For | ||||||||||
4AF | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico | Management | For | For | For | ||||||||||
4AG | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter | Management | For | For | For | ||||||||||
4AH | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana | Management | For | For | For | ||||||||||
4AI | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn | Management | For | For | For | ||||||||||
4AJ | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott | Management | For | For | For | ||||||||||
4B | Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
HESKA CORPORATION | |||||||||||||||
Security | 42805E306 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSKA | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US42805E3062 | Agenda | 935570374 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a one year term: Robert L. Antin | Management | For | For | For | ||||||||||
1.2 | Election of Director for a one year term: Stephen L. Davis | Management | For | For | For | ||||||||||
1.3 | Election of Director for a one year term: Mark F. Furlong | Management | For | For | For | ||||||||||
1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Management | For | For | For | ||||||||||
1.5 | Election of Director for a one year term: Scott W. Humphrey | Management | For | For | For | ||||||||||
1.6 | Election of Director for a one year term: Sharon J. Maples | Management | For | For | For | ||||||||||
1.7 | Election of Director for a one year term: David E. Sveen | Management | For | For | For | ||||||||||
1.8 | Election of Director for a one year term: Kevin S. Wilson | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Management | For | For | For | ||||||||||
4. | To approve our executive compensation in a non-binding advisory vote. | Management | Against | For | Against | ||||||||||
GREEN PLAINS INC. | |||||||||||||||
Security | 393222104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPRE | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US3932221043 | Agenda | 935572633 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve three-year terms expire at the 2025 annual meeting: Farha Aslam | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve three-year terms expire at the 2025 annual meeting: Martin Salinas Jr. | Management | For | For | For | ||||||||||
2. | To ratify the appointment of the Company's auditors | Management | For | For | For | ||||||||||
3. | To cast an advisory vote to approve the Company's executive compensation | Management | For | For | For | ||||||||||
4. | To approve the increase to the number of authorized shares of common stock | Management | For | For | For | ||||||||||
5. | To approve the proposal to declassify the Company's Board of Directors | Management | For | For | For | ||||||||||
INNOSPEC INC. | |||||||||||||||
Security | 45768S105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IOSP | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US45768S1050 | Agenda | 935572645 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class III Director: David F. Landless | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Lawrence J. Padfield | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Patrick S. Williams | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of one Class II Director: Leslie J. Parrette. | Management | For | For | For | ||||||||||
3. | Say on pay - An advisory vote on the approval of executive compensation | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. | Management | For | For | For | ||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | |||||||||||||||
Security | 19239V302 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCOI | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US19239V3024 | Agenda | 935574182 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Dave Schaeffer | Management | For | For | For | ||||||||||
1.2 | Election of Director: D. Blake Bath | Management | For | For | For | ||||||||||
1.3 | Election of Director: Steven D. Brooks | Management | For | For | For | ||||||||||
1.4 | Election of Director: Paul de Sa | Management | For | For | For | ||||||||||
1.5 | Election of Director: Lewis H. Ferguson, III | Management | For | For | For | ||||||||||
1.6 | Election of Director: Sheryl Kennedy | Management | For | For | For | ||||||||||
1.7 | Election of Director: Marc Montagner | Management | For | For | For | ||||||||||
2. | To approve the amended and restated bylaws of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to nine (9) directors. | Management | For | For | For | ||||||||||
3. | To vote on the ratification of the appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
URBAN EDGE PROPERTIES | |||||||||||||||
Security | 91704F104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UE | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US91704F1049 | Agenda | 935577239 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Jeffrey S. Olson | Management | For | For | For | ||||||||||
1B. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Susan L. Givens | Management | For | For | For | ||||||||||
1C. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Steven H. Grapstein | Management | For | For | For | ||||||||||
1D. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Steven J. Guttman | Management | For | For | For | ||||||||||
1E. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Norman K. Jenkins | Management | For | For | For | ||||||||||
1F. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Kevin P. O'Shea | Management | For | For | For | ||||||||||
1G. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Steven Roth | Management | For | For | For | ||||||||||
1H. | Election of Trustees to serve until the 2023 Annual Meeting of Shareholders: Douglas W. Sesler | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | The determination, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
GIBRALTAR INDUSTRIES, INC. | |||||||||||||||
Security | 374689107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ROCK | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US3746891072 | Agenda | 935596126 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Mark G. Barberio | Management | For | For | For | ||||||||||
1B. | Election of Director: William T. Bosway | Management | For | For | For | ||||||||||
1C. | Election of Director: Craig A. Hindman | Management | For | For | For | ||||||||||
1D. | Election of Director: Gwendolyn G. Mizell | Management | For | For | For | ||||||||||
1E. | Election of Director: Linda K. Myers | Management | For | For | For | ||||||||||
1F. | Election of Director: James B. Nish | Management | For | For | For | ||||||||||
1G. | Election of Director: Atlee Valentine Pope | Management | For | For | For | ||||||||||
1H. | Election of Director: Manish H. Shah | Management | For | For | For | ||||||||||
2. | Advisory approval on the Company's executive compensation (Say- On-Pay). | Management | For | For | For | ||||||||||
3. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors. | Management | For | For | For | ||||||||||
4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
COMMUNITY HEALTHCARE TRUST INCORPORATED | |||||||||||||||
Security | 20369C106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHCT | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US20369C1062 | Agenda | 935560979 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Cathrine Cotman | For | For | For | |||||||||||
2 | Alan Gardner | For | For | For | |||||||||||
3 | Claire Gulmi | For | For | For | |||||||||||
4 | Robert Hensley | For | For | For | |||||||||||
5 | Lawrence Van Horn | For | For | For | |||||||||||
6 | Timothy Wallace | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 annual meeting of stockholders. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2022. | Management | For | For | For | ||||||||||
WALKER & DUNLOP, INC. | |||||||||||||||
Security | 93148P102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WD | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US93148P1021 | Agenda | 935565931 - Management | ||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ellen D. Levy | For | For | For | |||||||||||
2 | Michael D. Malone | For | For | For | |||||||||||
3 | John Rice | For | For | For | |||||||||||
4 | Dana L. Schmaltz | For | For | For | |||||||||||
5 | Howard W. Smith III | For | For | For | |||||||||||
6 | William M. Walker | For | For | For | |||||||||||
7 | Michael J. Warren | For | For | For | |||||||||||
8 | Donna C. Wells | For | For | For | |||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory resolution relating to the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | |||||||||||||||
Security | 024061103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AXL | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US0240611030 | Agenda | 935566185 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 | ||||||||||
1.1 | Election of Director: Elizabeth A. Chappell | Management | For | For | For | ||||||||||
1.2 | Election of Director: Herbert K. Parker | Management | For | For | For | ||||||||||
1.3 | Election of Director: John F. Smith | Management | 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 year ending December 31, 2022. | Management | For | For | For | ||||||||||
UNISYS CORPORATION | |||||||||||||||
Security | 909214306 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UIS | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US9092143067 | Agenda | 935566729 - 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: Peter A. Altabef | Management | For | For | For | ||||||||||
1B. | Election of Director: Nathaniel A. Davis | Management | For | For | For | ||||||||||
1C. | Election of Director: Matthew J. Desch | Management | For | For | For | ||||||||||
1D. | Election of Director: Denise K. Fletcher | Management | For | For | For | ||||||||||
1E. | Election of Director: Philippe Germond | Management | For | For | For | ||||||||||
1F. | Election of Director: Deborah Lee James | Management | For | For | For | ||||||||||
1G. | Election of Director: Paul E. Martin | Management | For | For | For | ||||||||||
1H. | Election of Director: Regina Paolillo | Management | For | For | For | ||||||||||
1I. | Election of Director: Troy K. Richardson | Management | For | For | For | ||||||||||
1J. | Election of Director: Lee D. Roberts | Management | For | For | For | ||||||||||
1K. | Election of Director: Roxanne Taylor | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
BOISE CASCADE COMPANY | |||||||||||||||
Security | 09739D100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BCC | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US09739D1000 | Agenda | 935566731 - 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: Mack Hogans | Management | For | For | For | ||||||||||
1B. | Election of Director: Nate Jorgensen | Management | For | For | For | ||||||||||
1C. | Election of Director: Christopher McGowan | Management | For | For | For | ||||||||||
1D. | Election of Director: Steven Cooper | Management | For | For | For | ||||||||||
1E. | Election of Director: Karen Gowland | Management | For | For | For | ||||||||||
1F. | Election of Director: David Hannah | Management | For | For | For | ||||||||||
1G. | Election of Director: Sue Taylor | Management | For | For | For | ||||||||||
1H. | Election of Director: Craig Dawson | Management | For | For | For | ||||||||||
1I. | Election of Director: Amy Humphreys | Management | For | For | For | ||||||||||
2. | Advisory vote approving the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
AGREE REALTY CORPORATION | |||||||||||||||
Security | 008492100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADC | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US0084921008 | Agenda | 935568723 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joel Agree | For | For | For | |||||||||||
2 | Michael Judlowe | For | For | For | |||||||||||
3 | Gregory Lehmkuhl | For | For | For | |||||||||||
4 | Jerome Rossi | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | ||||||||||
ACADIA REALTY TRUST | |||||||||||||||
Security | 004239109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AKR | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US0042391096 | Agenda | 935568747 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-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 Trustee: Kenneth F. Bernstein | Management | For | For | For | ||||||||||
1B. | Election of Trustee: Douglas Crocker II | Management | For | For | For | ||||||||||
1C. | Election of Trustee: Lorrence T. Kellar | Management | For | For | For | ||||||||||
1D. | Election of Trustee: Wendy Luscombe | Management | For | For | For | ||||||||||
1E. | Election of Trustee: Kenneth A. McIntyre | Management | For | For | For | ||||||||||
1F. | Election of Trustee: William T. Spitz | Management | For | For | For | ||||||||||
1G. | Election of Trustee: Lynn C. Thurber | Management | For | For | For | ||||||||||
1H. | Election of Trustee: Lee S. Wielansky | Management | For | For | For | ||||||||||
1I. | Election of Trustee: C. David Zoba | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2022 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | For | ||||||||||
FIRST BANCORP | |||||||||||||||
Security | 318910106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FBNC | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US3189101062 | Agenda | 935568874 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mary Clara Capel | For | For | For | |||||||||||
2 | James C. Crawford, III | For | For | For | |||||||||||
3 | Suzanne S. DeFerie | For | For | For | |||||||||||
4 | Abby J. Donnelly | For | For | For | |||||||||||
5 | John B. Gould | For | For | For | |||||||||||
6 | Michael G. Mayer | For | For | For | |||||||||||
7 | Carlie C. McLamb, Jr. | For | For | For | |||||||||||
8 | John W. McCauley | For | For | For | |||||||||||
9 | Richard H. Moore | For | For | For | |||||||||||
10 | Dexter V. Perry | For | For | For | |||||||||||
11 | O. Temple Sloan, III | For | For | For | |||||||||||
12 | Frederick L. Taylor, II | For | For | For | |||||||||||
13 | Virginia C. Thomasson | For | For | For | |||||||||||
14 | Dennis A. Wicker | For | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Company's Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. | Management | For | For | For | ||||||||||
ALAMO GROUP INC. | |||||||||||||||
Security | 011311107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALG | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US0113111076 | Agenda | 935570019 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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: Roderick R. Baty | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert P. Bauer | Management | For | For | For | ||||||||||
1C. | Election of Director: Eric P. Etchart | Management | For | For | For | ||||||||||
1D. | Election of Director: Nina C. Grooms | Management | For | For | For | ||||||||||
1E. | Election of Director: Tracy C. Jokinen | Management | For | For | For | ||||||||||
1F. | Election of Director: Jeffery A. Leonard | Management | For | For | For | ||||||||||
1G. | Election of Director: Richard W. Parod | Management | For | For | For | ||||||||||
1H. | Election of Director: Ronald A. Robinson | Management | For | For | For | ||||||||||
1I. | Election of Director: Lorie L. Tekorius | Management | For | For | For | ||||||||||
2. | Proposal FOR approval of the advisory vote on the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
TREDEGAR CORPORATION | |||||||||||||||
Security | 894650100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TG | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US8946501009 | Agenda | 935572138 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-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 | ||||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | For | ||||||||||
1.2 | Election of Director: John D. Gottwald | Management | For | For | For | ||||||||||
1.3 | Election of Director: Kenneth R. Newsome | Management | For | For | For | ||||||||||
1.4 | Election of Director: Gregory A. Pratt | Management | For | For | For | ||||||||||
1.5 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | For | ||||||||||
1.6 | Election of Director: John M. Steitz | Management | For | For | For | ||||||||||
1.7 | Election of Director: Carl E. Tack, III | Management | For | For | For | ||||||||||
1.8 | Election of Director: Anne G. Waleski | Management | For | For | For | ||||||||||
2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
MUELLER INDUSTRIES, INC. | |||||||||||||||
Security | 624756102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US6247561029 | Agenda | 935589486 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gregory L. Christopher | For | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | For | |||||||||||
3 | William C. Drummond | For | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | For | |||||||||||
5 | Scott J. Goldman | For | For | For | |||||||||||
6 | John B. Hansen | For | For | For | |||||||||||
7 | Terry Hermanson | For | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | Against | For | Against | ||||||||||
GLATFELTER CORPORATION | |||||||||||||||
Security | 377320106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GLT | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US3773201062 | Agenda | 935596138 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Bruce Brown | For | For | For | |||||||||||
2 | Kathleen A. Dahlberg | For | For | For | |||||||||||
3 | Kevin M. Fogarty | For | For | For | |||||||||||
4 | Marie T. Gallagher | For | For | For | |||||||||||
5 | Darrel Hackett | For | For | For | |||||||||||
6 | J. Robert Hall | For | For | For | |||||||||||
7 | Dante C. Parrini | For | For | For | |||||||||||
8 | Lee C. Stewart | For | For | For | |||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of holding advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
KOPPERS HOLDINGS INC. | |||||||||||||||
Security | 50060P106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KOP | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | US50060P1066 | Agenda | 935596823 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1.1 | Election of Director: Leroy M. Ball | Management | For | For | For | ||||||||||
1.2 | Election of Director: Xudong Feng | Management | For | For | For | ||||||||||
1.3 | Election of Director: Traci L. Jensen | Management | For | For | For | ||||||||||
1.4 | Election of Director: David L. Motley | Management | For | For | For | ||||||||||
1.5 | Election of Director: Albert J. Neupaver | Management | For | For | For | ||||||||||
1.6 | Election of Director: Louis L. Testoni | Management | For | For | For | ||||||||||
1.7 | Election of Director: Stephen R. Tritch | Management | For | For | For | ||||||||||
1.8 | Election of Director: Sonja M. Wilkerson | Management | For | For | For | ||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 | Management | For | For | For | ||||||||||
FRANKLIN ELECTRIC CO., INC. | |||||||||||||||
Security | 353514102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FELE | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US3535141028 | Agenda | 935560715 - Management | ||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-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 for a term expiring at 2025: Renee J. Peterson | Management | For | For | For | ||||||||||
1B. | Election of Director for a term expiring at 2025: Jennifer L. Sherman | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
THE ANDERSONS, INC. | |||||||||||||||
Security | 034164103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANDE | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US0341641035 | Agenda | 935566705 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Patrick E. Bowe | For | For | For | |||||||||||
2 | Michael J Anderson, Sr. | For | For | For | |||||||||||
3 | Gerard M. Anderson | For | For | For | |||||||||||
4 | Gary A. Douglas | For | For | For | |||||||||||
5 | Stephen F. Dowdle | For | For | For | |||||||||||
6 | Pamela S. Hershberger | For | For | For | |||||||||||
7 | Catherine M. Kilbane | For | For | For | |||||||||||
8 | Robert J. King, Jr. | For | For | For | |||||||||||
9 | Ross W. Manire | For | For | For | |||||||||||
10 | John T. Stout, Jr. | For | For | For | |||||||||||
2. | The approval of the Amended and Restated 2019 Long-Term Incentive Compensation Plan. | Management | For | For | For | ||||||||||
3. | An advisory vote on executive compensation, approving the resolution provided in the proxy statement. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
BARNES GROUP INC. | |||||||||||||||
Security | 067806109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | B | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US0678061096 | Agenda | 935568115 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-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: Thomas O. Barnes | Management | For | For | For | ||||||||||
1B. | Election of Director: Elijah K. Barnes | Management | For | For | For | ||||||||||
1C. | Election of Director: Patrick J. Dempsey | Management | For | For | For | ||||||||||
1D. | Election of Director: Jakki L. Haussler | Management | For | For | For | ||||||||||
1E. | Election of Director: Richard J. Hipple | Management | For | For | For | ||||||||||
1F. | Election of Director: Thomas J. Hook | Management | For | For | For | ||||||||||
1G. | Election of Director: Daphne E. Jones | Management | For | For | For | ||||||||||
1H. | Election of Director: Mylle H. Mangum | Management | For | For | For | ||||||||||
1I. | Election of Director: Hans-Peter Männer | Management | For | For | For | ||||||||||
1J. | Election of Director: Anthony V. Nicolosi | Management | For | For | For | ||||||||||
1K. | Election of Director: JoAnna L. Sohovich | Management | For | For | For | ||||||||||
2. | Advisory vote for the resolution to approve the Company's executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2022. | Management | For | For | For | ||||||||||
PIPER SANDLER COMPANIES | |||||||||||||||
Security | 724078100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PIPR | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US7240781002 | Agenda | 935568191 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-Mar-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: Chad R. Abraham | Management | For | For | For | ||||||||||
1B. | Election of Director: Jonathan J. Doyle | Management | For | For | For | ||||||||||
1C. | Election of Director: William R. Fitzgerald | Management | For | For | For | ||||||||||
1D. | Election of Director: Victoria M. Holt | Management | For | For | For | ||||||||||
1E. | Election of Director: Robbin Mitchell | Management | For | For | For | ||||||||||
1F. | Election of Director: Thomas S. Schreier | Management | For | For | For | ||||||||||
1G. | Election of Director: Sherry M. Smith | Management | For | For | For | ||||||||||
1H. | Election of Director: Philip E. Soran | Management | For | For | For | ||||||||||
1I. | Election of Director: Brian R. Sterling | Management | For | For | For | ||||||||||
1J. | Election of Director: Scott C. Taylor | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on- pay vote. | Management | For | For | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | |||||||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DBD | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US2536511031 | Agenda | 935570247 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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: Arthur F. Anton | Management | For | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | For | ||||||||||
1D. | Election of Director: William A. Borden | Management | For | For | For | ||||||||||
1E. | Election of Director: Ellen M. Costello | Management | For | For | For | ||||||||||
1F. | Election of Director: Phillip R. Cox | Management | For | For | For | ||||||||||
1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | For | ||||||||||
1H. | Election of Director: Matthew Goldfarb | Management | For | For | For | ||||||||||
1I. | Election of Director: Gary G. Greenfield | Management | For | For | For | ||||||||||
1J. | Election of Director: Octavio Marquez | Management | For | For | For | ||||||||||
1K. | Election of Director: Kent M. Stahl | Management | For | For | For | ||||||||||
1L. | Election of Director: Lauren C. States | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | For | ||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||
Security | 899896104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TUP | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US8998961044 | Agenda | 935572289 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-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: Susan M. Cameron | Management | For | For | For | ||||||||||
1B. | Election of Director: Meg Crofton | Management | For | For | For | ||||||||||
1C. | Election of Director: Deborah G. Ellinger | Management | For | For | For | ||||||||||
1D. | Election of Director: Miguel Fernandez | Management | For | For | For | ||||||||||
1E. | Election of Director: James H. Fordyce | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard Goudis | Management | For | For | For | ||||||||||
1G. | Election of Director: Pamela J. Harbour | Management | For | For | For | ||||||||||
1H. | Election of Director: Timothy Minges | Management | For | For | For | ||||||||||
1I. | Election of Director: Christopher D. O'Leary | Management | For | For | For | ||||||||||
1J. | Election of Director: Richard T. Riley | Management | For | For | For | ||||||||||
1K. | Election of Director: M. Anne Szostak | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation Program | Management | For | For | For | ||||||||||
3. | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
SERVISFIRST BANCSHARES, INC. | |||||||||||||||
Security | 81768T108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SFBS | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US81768T1088 | Agenda | 935572568 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-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 | ||||||||||
1.1 | Election of Director for a one year term until the 2023 Annual Meeting: Thomas A. Broughton III | Management | For | For | For | ||||||||||
1.2 | Election of Director for a one year term until the 2023 Annual Meeting: J. Richard Cashio | Management | For | For | For | ||||||||||
1.3 | Election of Director for a one year term until the 2023 Annual Meeting: James J. Filler | Management | For | For | For | ||||||||||
1.4 | Election of Director for a one year term until the 2023 Annual Meeting: Michael D. Fuller | Management | For | For | For | ||||||||||
1.5 | Election of Director for a one year term until the 2023 Annual Meeting: Christopher J. Mettler | Management | For | For | For | ||||||||||
1.6 | Election of Director for a one year term until the 2023 Annual Meeting: Hatton C.V. Smith | Management | For | For | For | ||||||||||
1.7 | Election of Director for a one year term until the 2023 Annual Meeting: Irma L. Tuder | Management | For | For | For | ||||||||||
2. | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To amend restated certificate of incorporation to increase the number of authorized shares of ServisFirst's common stock. | Management | Against | For | Against | ||||||||||
AMN HEALTHCARE SERVICES, INC. | |||||||||||||||
Security | 001744101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMN | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US0017441017 | Agenda | 935574548 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-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: Jorge A. Caballero | Management | For | For | For | ||||||||||
1B. | Election of Director: Mark G. Foletta | Management | For | For | For | ||||||||||
1C. | Election of Director: Teri G. Fontenot | Management | For | For | For | ||||||||||
1D. | Election of Director: R. Jeffrey Harris | Management | For | For | For | ||||||||||
1E. | Election of Director: Daphne E. Jones | Management | For | For | For | ||||||||||
1F. | Election of Director: Martha H. Marsh | Management | For | For | For | ||||||||||
1G. | Election of Director: Susan R. Salka | Management | For | For | For | ||||||||||
1H. | Election of Director: Sylvia Trent-Adams | Management | For | For | For | ||||||||||
1I. | Election of Director: Douglas D. Wheat | Management | For | For | For | ||||||||||
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the AMN Healthcare Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
5. | A shareholder proposal entitled: "Special Shareholder Meeting Improvement". | Shareholder | Against | Against | For | ||||||||||
OLYMPIC STEEL, INC. | |||||||||||||||
Security | 68162K106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZEUS | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | US68162K1060 | Agenda | 935597510 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David A. Wolfort | For | For | For | |||||||||||
2 | Dirk A. Kempthorne | For | For | For | |||||||||||
3 | Idalene F. Kesner | For | For | For | |||||||||||
4 | Richard P. Stovsky | For | For | For | |||||||||||
2. | Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | Management | For | For | For | ||||||||||
USANA HEALTH SCIENCES, INC. | |||||||||||||||
Security | 90328M107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | USNA | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | US90328M1071 | Agenda | 935569953 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kevin G. Guest | For | For | For | |||||||||||
2 | Xia Ding | For | For | For | |||||||||||
3 | John T. Fleming | For | For | For | |||||||||||
4 | Gilbert A. Fuller | For | For | For | |||||||||||
5 | Peggie J. Pelosi | For | For | For | |||||||||||
6 | Frederic Winssinger | For | For | For | |||||||||||
7 | Timothy E. Wood, Ph.D. | For | For | For | |||||||||||
2. | Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2022. | Management | For | For | For | ||||||||||
3. | Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. | Management | For | For | For | ||||||||||
ADVANCED ENERGY INDUSTRIES, INC. | |||||||||||||||
Security | 007973100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AEIS | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | US0079731008 | Agenda | 935573065 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: GRANT H. BEARD | Management | For | For | For | ||||||||||
1B. | Election of Director: FREDERICK A. BALL | Management | For | For | For | ||||||||||
1C. | Election of Director: ANNE T. DELSANTO | Management | For | For | For | ||||||||||
1D. | Election of Director: TINA M. DONIKOWSKI | Management | For | For | For | ||||||||||
1E. | Election of Director: RONALD C. FOSTER | Management | For | For | For | ||||||||||
1F. | Election of Director: EDWARD C. GRADY | Management | For | For | For | ||||||||||
1G. | Election of Director: STEPHEN D. KELLEY | Management | For | For | For | ||||||||||
1H. | Election of Director: LANESHA T. MINNIX | Management | For | For | For | ||||||||||
1I. | Election of Director: DAVID W. REED | Management | For | For | For | ||||||||||
1J. | Election of Director: JOHN A. ROUSH | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
3. | Advisory approval on the compensation of our named executive officers | Management | For | For | For | ||||||||||
HAVERTY FURNITURE COMPANIES, INC. | |||||||||||||||
Security | 419596101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HVT | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | US4195961010 | Agenda | 935575639 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | L. Allison Dukes | For | For | For | |||||||||||
2 | G. Thomas Hough | For | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
TACTILE SYSTEMS TECHNOLOGY, INC. | |||||||||||||||
Security | 87357P100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TCMD | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | US87357P1003 | Agenda | 935576679 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Valerie Asbury | For | For | For | |||||||||||
2 | Bill Burke | For | For | For | |||||||||||
3 | Sheri Dodd | For | For | For | |||||||||||
4 | Raymond Huggenberger | For | For | For | |||||||||||
5 | Deepti Jain | For | For | For | |||||||||||
6 | Daniel Reuvers | For | For | For | |||||||||||
7 | Brent Shafer | For | For | For | |||||||||||
2. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the 2021 compensation of our named executive officers. | Management | For | For | For | ||||||||||
FRANKLIN STREET PROPERTIES CORP. | |||||||||||||||
Security | 35471R106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FSP | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US35471R1068 | Agenda | 935558912 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-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 | ||||||||||
1A. | Election of Director to serve for a term expiring at 2023: George J. Carter | Management | For | For | For | ||||||||||
1B. | Election of Director to serve for a term expiring at 2023: Georgia Murray | Management | For | For | For | ||||||||||
1C. | Election of Director to serve for a term expiring at 2023: Brian N. Hansen | Management | For | For | For | ||||||||||
1D. | Election of Director to serve for a term expiring at 2023: John N. Burke | Management | For | For | For | ||||||||||
1E. | Election of Director to serve for a term expiring at 2023: Dennis J. McGillicuddy | Management | For | For | For | ||||||||||
1F. | Election of Director to serve for a term expiring at 2023: Kenneth A. Hoxsie | Management | For | For | For | ||||||||||
1G. | Election of Director to serve for a term expiring at 2023: Kathryn P. O'Neil | Management | For | For | For | ||||||||||
1H. | Election of Director to serve for a term expiring at 2023: Milton P. Wilkins, Jr. | Management | For | For | For | ||||||||||
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | For | ||||||||||
THE MARCUS CORPORATION | |||||||||||||||
Security | 566330106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCS | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US5663301068 | Agenda | 935564232 - Management | ||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-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. | DIRECTOR | Management | |||||||||||||
1 | Stephen H. Marcus | For | For | For | |||||||||||
2 | Gregory S. Marcus | For | For | For | |||||||||||
3 | Diane Marcus Gershowitz | For | For | For | |||||||||||
4 | Allan H. Selig | For | For | For | |||||||||||
5 | Timothy E. Hoeksema | For | For | For | |||||||||||
6 | Bruce J. Olson | For | For | For | |||||||||||
7 | Philip L. Milstein | For | For | For | |||||||||||
8 | Brian J. Stark | For | For | For | |||||||||||
9 | Katherine M. Gehl | For | For | For | |||||||||||
10 | David M. Baum | For | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | For | For | For | ||||||||||
FORRESTER RESEARCH, INC. | |||||||||||||||
Security | 346563109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FORR | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US3465631097 | Agenda | 935569890 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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. | DIRECTOR | Management | |||||||||||||
1 | Jean M. Birch | For | For | For | |||||||||||
2 | David Boyce | For | For | For | |||||||||||
3 | Neil Bradford | For | For | For | |||||||||||
4 | George F. Colony | For | For | For | |||||||||||
5 | Anthony Friscia | For | For | For | |||||||||||
6 | Robert M. Galford | For | For | For | |||||||||||
7 | Warren Romine | For | For | For | |||||||||||
8 | Gretchen Teichgraeber | For | For | For | |||||||||||
9 | Yvonne Wassenaar | For | For | For | |||||||||||
2. | To approve an amendment and restatement of the Forrester Research, Inc. Second Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
4. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | ||||||||||
FORWARD AIR CORPORATION | |||||||||||||||
Security | 349853101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FWRD | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US3498531017 | Agenda | 935571922 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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. | DIRECTOR | Management | |||||||||||||
1 | Ronald W. Allen | For | For | For | |||||||||||
2 | Ana B. Amicarella | For | For | For | |||||||||||
3 | Valerie A. Bonebrake | For | For | For | |||||||||||
4 | C. Robert Campbell | For | For | For | |||||||||||
5 | R. Craig Carlock | For | For | For | |||||||||||
6 | G. Michael Lynch | For | For | For | |||||||||||
7 | George S. Mayes, Jr. | For | For | For | |||||||||||
8 | Chitra Nayak | For | For | For | |||||||||||
9 | Scott M. Niswonger | For | For | For | |||||||||||
10 | Javier Polit | For | For | For | |||||||||||
11 | Richard H. Roberts | For | For | For | |||||||||||
12 | Thomas Schmitt | For | For | For | |||||||||||
13 | Laurie A. Tucker | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | Management | For | For | For | ||||||||||
ONTO INNOVATION INC. | |||||||||||||||
Security | 683344105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ONTO | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US6833441057 | Agenda | 935575502 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 Director: Christopher A. Seams | Management | For | For | For | ||||||||||
1.2 | Election of Director: Leo Berlinghieri | Management | For | For | For | ||||||||||
1.3 | Election of Director: David B. Miller | Management | For | For | For | ||||||||||
1.4 | Election of Director: Michael P. Plisinski | Management | For | For | For | ||||||||||
1.5 | Election of Director: Karen M. Rogge | Management | For | For | For | ||||||||||
1.6 | Election of Director: May Su | Management | For | For | For | ||||||||||
1.7 | Election of Director: Christine A. Tsingos | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify 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 | ||||||||||
OIL STATES INTERNATIONAL, INC. | |||||||||||||||
Security | 678026105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OIS | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US6780261052 | Agenda | 935576150 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-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: Darrell E. Hollek | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Robert L. Potter | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Hallie A. Vanderhider | Management | For | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
O-I GLASS, INC. | |||||||||||||||
Security | 67098H104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OI | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US67098H1041 | Agenda | 935576643 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||
1A. | Election of Director: Samuel R. Chapin | Management | For | For | For | ||||||||||
1B. | Election of Director: David V. Clark, II | Management | For | For | For | ||||||||||
1C. | Election of Director: Gordon J. Hardie | Management | For | For | For | ||||||||||
1D. | Election of Director: John Humphrey | Management | For | For | For | ||||||||||
1E. | Election of Director: Andres A. Lopez | Management | For | For | For | ||||||||||
1F. | Election of Director: Alan J. Murray | Management | For | For | For | ||||||||||
1G. | Election of Director: Hari N. Nair | Management | For | For | For | ||||||||||
1H. | Election of Director: Joseph D. Rupp | Management | For | For | For | ||||||||||
1I. | Election of Director: Catherine I. Slater | Management | For | For | For | ||||||||||
1J. | Election of Director: John H. Walker | Management | For | For | For | ||||||||||
1K. | Election of Director: Carol A. Williams | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve the O-I Glass, Inc. Third Amended and Restated 2017 Incentive Award Plan. | Management | For | For | For | ||||||||||
4. | To approve, by advisory vote, the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
SPX CORPORATION | |||||||||||||||
Security | 784635104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPXC | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US7846351044 | Agenda | 935577645 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 Director for a term expiring in 2025: Eugene J. Lowe, III | Management | For | For | For | ||||||||||
1.2 | Election of Director for a term expiring in 2025: Patrick J. O'Leary | Management | For | For | For | ||||||||||
1.3 | Election of Director for a term expiring in 2025: David A. Roberts | Management | For | For | For | ||||||||||
2. | Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | Management | Against | For | Against | ||||||||||
3. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
TOMPKINS FINANCIAL CORPORATION | |||||||||||||||
Security | 890110109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TMP | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US8901101092 | Agenda | 935578762 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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. | DIRECTOR | Management | |||||||||||||
1 | John E. Alexander | For | For | For | |||||||||||
2 | Paul J. Battaglia | For | For | For | |||||||||||
3 | Daniel J. Fessenden | For | For | For | |||||||||||
4 | James W. Fulmer | For | For | For | |||||||||||
5 | Patricia A. Johnson | For | For | For | |||||||||||
6 | Frank C. Milewski | For | For | For | |||||||||||
7 | Ita M. Rahilly | For | For | For | |||||||||||
8 | Thomas R. Rochon | For | For | For | |||||||||||
9 | Stephen S. Romaine | For | For | For | |||||||||||
10 | Michael H. Spain | For | For | For | |||||||||||
11 | Jennifer R. Tegan | For | For | For | |||||||||||
12 | Alfred J. Weber | For | For | For | |||||||||||
13 | Craig Yunker | For | For | For | |||||||||||
2. | Advisory approval of the compensation paid to the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
COCA-COLA CONSOLIDATED, INC. | |||||||||||||||
Security | 191098102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COKE | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US1910981026 | Agenda | 935579435 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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. | DIRECTOR | Management | |||||||||||||
1 | J. Frank Harrison, III | For | For | For | |||||||||||
2 | Sharon A. Decker | For | For | For | |||||||||||
3 | Morgan H. Everett | For | For | For | |||||||||||
4 | James R. Helvey, III | For | For | For | |||||||||||
5 | William H. Jones | For | For | For | |||||||||||
6 | Umesh M. Kasbekar | For | For | For | |||||||||||
7 | David M. Katz | For | For | For | |||||||||||
8 | Jennifer K. Mann | For | For | For | |||||||||||
9 | James H. Morgan | For | For | For | |||||||||||
10 | Dennis A. Wicker | For | For | For | |||||||||||
11 | Richard T. Williams | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
COMMUNITY HEALTH SYSTEMS, INC. | |||||||||||||||
Security | 203668108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CYH | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US2036681086 | Agenda | 935580894 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-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 | ||||||||||
1A. | Election of Director: Susan W. Brooks | Management | For | For | For | ||||||||||
1B. | Election of Director: John A. Clerico | Management | For | For | For | ||||||||||
1C. | Election of Director: Michael Dinkins | Management | For | For | For | ||||||||||
1D. | Election of Director: James S. Ely III | Management | For | For | For | ||||||||||
1E. | Election of Director: John A. Fry | Management | For | For | For | ||||||||||
1F. | Election of Director: Joseph A. Hastings, D.M.D. | Management | For | For | For | ||||||||||
1G. | Election of Director: Tim L. Hingtgen | Management | For | For | For | ||||||||||
1H. | Election of Director: Elizabeth T. Hirsch | Management | For | For | For | ||||||||||
1I. | Election of Director: William Norris Jennings, M.D. | Management | For | For | For | ||||||||||
1J. | Election of Director: K. Ranga Krishnan, MBBS | Management | For | For | For | ||||||||||
1K. | Election of Director: Wayne T. Smith | Management | For | For | For | ||||||||||
1L. | Election of Director: H. James Williams, Ph.D. | Management | For | For | For | ||||||||||
2. | Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the selection 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 | ||||||||||
ENOVA INTERNATIONAL, INC. | |||||||||||||||
Security | 29357K103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENVA | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US29357K1034 | Agenda | 935581757 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-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 | ||||||||||
1A. | Election of Director (term expires 2023): Ellen Carnahan | Management | For | For | For | ||||||||||
1B. | Election of Director (term expires 2023): Daniel R. Feehan | Management | For | For | For | ||||||||||
1C. | Election of Director (term expires 2023): David Fisher | Management | For | For | For | ||||||||||
1D. | Election of Director (term expires 2023): William M. Goodyear | Management | For | For | For | ||||||||||
1E. | Election of Director (term expires 2023): James A. Gray | Management | For | For | For | ||||||||||
1F. | Election of Director (term expires 2023): Gregg A. Kaplan | Management | For | For | For | ||||||||||
1G. | Election of Director (term expires 2023): Mark P. McGowan | Management | For | For | For | ||||||||||
1H. | Election of Director (term expires 2023): Linda Johnson Rice | Management | For | For | For | ||||||||||
1I. | Election of Director (term expires 2023): Mark A. Tebbe | Management | For | For | For | ||||||||||
2. | A non-binding advisory vote to approve the compensation paid to 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 Company's fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | A non-binding advisory vote to approve the frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
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 | Against | For | Against | ||||||||||
AXCELIS TECHNOLOGIES, INC. | |||||||||||||||
Security | 054540208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACLS | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US0545402085 | Agenda | 935592697 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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. | DIRECTOR | Management | |||||||||||||
1 | Tzu-Yin Chiu | For | For | For | |||||||||||
2 | Richard J. Faubert | For | For | For | |||||||||||
3 | Arthur L. George, Jr. | For | For | For | |||||||||||
4 | Joseph P. Keithley | For | For | For | |||||||||||
5 | John T. Kurtzweil | For | For | For | |||||||||||
6 | Mary G. Puma | For | For | For | |||||||||||
7 | Jeanne Quirk | For | For | For | |||||||||||
8 | Thomas St. Dennis | For | For | For | |||||||||||
9 | Jorge Titinger | For | For | For | |||||||||||
10 | Dipti Vachani | For | For | For | |||||||||||
2. | Proposal to ratify independent public accounting firm. | Management | For | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | For | ||||||||||
NEXPOINT RESIDENTIAL TRUST, INC. | |||||||||||||||
Security | 65341D102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NXRT | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US65341D1028 | Agenda | 935607323 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-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 | ||||||||||
1a. | Election of Director to serve until the 2023 Annual meeting: James Dondero | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual meeting: Brian Mitts | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual meeting: Edward Constantino | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual meeting: Scott Kavanaugh | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual meeting: Arthur Laffer | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual meeting: Catherine Wood | Management | For | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation: to approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
CYTOKINETICS, INCORPORATED | |||||||||||||||
Security | 23282W605 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CYTK | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US23282W6057 | Agenda | 935609555 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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: Muna Bhanji | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director to serve for a three-year term: Santo J. Costa, Esq. | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director to serve for a three-year term: John T. Henderson, M.B., Ch.B. | Management | For | For | For | ||||||||||
1.4 | Election of Class III Director to serve for a three-year term: B. Lynne Parshall, Esq. | Management | For | For | For | ||||||||||
2. | To approve the amendment and restatement of the Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,998,000 shares of common stock. | Management | Against | For | Against | ||||||||||
3. | To ratify the Audit Committee of our Board of Directors' selection 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 approve, on an advisory basis, the compensation of the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2022 Annual Meeting of Stockholders. | Management | For | For | For | ||||||||||
SOUTH JERSEY INDUSTRIES, INC. | |||||||||||||||
Security | 838518108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SJI | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | US8385181081 | Agenda | 935621498 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-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 | ||||||||||
1a. | Election of Director for a term expiring in 2023: Sarah M. Barpoulis | Management | For | For | For | ||||||||||
1b. | Election of Director for a term expiring in 2023: Victor A. Fortkiewicz | Management | For | For | For | ||||||||||
1c. | Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA | Management | For | For | For | ||||||||||
1d. | Election of Director for a term expiring in 2023: G. Edison Holland, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director for a term expiring in 2023: Sunita Holzer | Management | For | For | For | ||||||||||
1f. | Election of Director for a term expiring in 2023: Kevin M. O'Dowd | Management | For | For | For | ||||||||||
1g. | Election of Director for a term expiring in 2023: Christopher J. Paladino | Management | For | For | For | ||||||||||
1h. | Election of Director for a term expiring in 2023: Michael J. Renna | Management | For | For | For | ||||||||||
1i. | Election of Director for a term expiring in 2023: Joseph M. Rigby | Management | For | For | For | ||||||||||
1j. | Election of Director for a term expiring in 2023: Frank L. Sims | Management | For | For | For | ||||||||||
2. | The approval of the Merger Agreement. | Management | For | For | For | ||||||||||
3. | The advisory, non-binding compensation proposal relating to the Merger. | Management | For | For | For | ||||||||||
4. | An advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
6. | Adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. | Management | For | For | For | ||||||||||
WABASH NATIONAL CORPORATION | |||||||||||||||
Security | 929566107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WNC | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US9295661071 | Agenda | 935572405 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Therese M. Bassett | Management | For | For | For | ||||||||||
1B. | Election of Director: John G. Boss | Management | For | For | For | ||||||||||
1C. | Election of Director: Larry J. Magee | Management | For | For | For | ||||||||||
1D. | Election of Director: Ann D. Murtlow | Management | For | For | For | ||||||||||
1E. | Election of Director: Scott K. Sorensen | Management | For | For | For | ||||||||||
1F. | Election of Director: Stuart A. Taylor II | Management | For | For | For | ||||||||||
1G. | Election of Director: Brent L. Yeagy | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
TRUEBLUE, INC | |||||||||||||||
Security | 89785X101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TBI | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US89785X1019 | Agenda | 935574978 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: A. Patrick Beharelle | Management | For | For | For | ||||||||||
1B. | Election of Director: Colleen B. Brown | Management | For | For | For | ||||||||||
1C. | Election of Director: Steven C. Cooper | Management | For | For | For | ||||||||||
1D. | Election of Director: William C. Goings | Management | For | For | For | ||||||||||
1E. | Election of Director: Kim Harris Jones | Management | For | For | For | ||||||||||
1F. | Election of Director: R. Chris Kreidler | Management | For | For | For | ||||||||||
1G. | Election of Director: Sonita F. Lontoh | Management | For | For | For | ||||||||||
1H. | Election of Director: Jeffrey B. Sakaguchi | Management | For | For | For | ||||||||||
1I. | Election of Director: Kristi A. Savacool | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, compensation for our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. | Management | For | For | For | ||||||||||
COVETRUS, INC. | |||||||||||||||
Security | 22304C100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVET | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US22304C1009 | Agenda | 935575110 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Deborah G. Ellinger | Management | For | For | For | ||||||||||
1B. | Election of Director: Paul Fonteyne | Management | For | For | For | ||||||||||
1C. | Election of Director: Sandra L. Helton | Management | For | For | For | ||||||||||
1D. | Election of Director: Philip A. Laskawy | Management | For | For | For | ||||||||||
1E. | Election of Director: Mark J. Manoff | Management | For | For | For | ||||||||||
1F. | Election of Director: Edward M. McNamara | Management | For | For | For | ||||||||||
1G. | Election of Director: Steven Paladino | Management | For | For | For | ||||||||||
1H. | Election of Director: Sandra Peterson | Management | For | For | For | ||||||||||
1I. | Election of Director: Ravi Sachdev | Management | For | For | For | ||||||||||
1J. | Election of Director: Sharon Wienbar | Management | For | For | For | ||||||||||
1K. | Election of Director: Benjamin Wolin | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the 2021 compensation paid to our named executive officers | Management | For | For | For | ||||||||||
ADTRAN, INC. | |||||||||||||||
Security | 00738A106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADTN | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US00738A1060 | Agenda | 935575362 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Thomas R. Stanton | Management | For | For | For | ||||||||||
1B. | Election of Director: H. Fenwick Huss | Management | For | For | For | ||||||||||
1C. | Election of Director: Gregory J. McCray | Management | For | For | For | ||||||||||
1D. | Election of Director: Balan Nair | Management | For | For | For | ||||||||||
1E. | Election of Director: Jacqueline H. Rice | Management | For | For | For | ||||||||||
1F. | Election of Director: Kathryn A. Walker | Management | For | For | For | ||||||||||
2. | Non-binding approval of the compensation of ADTRAN'S named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
WSFS FINANCIAL CORPORATION | |||||||||||||||
Security | 929328102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSFS | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US9293281021 | Agenda | 935579675 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Francis B. Brake | For | For | For | |||||||||||
2 | Karen D. Buchholz | For | For | For | |||||||||||
3 | Diego F. Calderin | For | For | For | |||||||||||
4 | Christopher T. Gheysens | For | For | For | |||||||||||
5 | Rodger Levenson | For | For | For | |||||||||||
2. | An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
BROOKLINE BANCORP, INC. | |||||||||||||||
Security | 11373M107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRKL | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US11373M1071 | Agenda | 935581276 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Joanne B. Chang | Management | For | For | For | ||||||||||
1B. | Election of Director: David C. Chapin | Management | For | For | For | ||||||||||
1C. | Election of Director: John A. Hackett | Management | For | For | For | ||||||||||
1D. | Election of Director: John L. Hall, II | Management | For | For | For | ||||||||||
1E. | Election of Director: John M. Pereira | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
QUAKER HOUGHTON | |||||||||||||||
Security | 747316107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KWR | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US7473161070 | Agenda | 935582836 - Management | ||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Mark A. Douglas | Management | For | For | For | ||||||||||
1B. | Election of Director: Sanjay Hinduja | Management | For | For | For | ||||||||||
1C. | Election of Director: William H. Osborne | Management | For | For | For | ||||||||||
1D. | Election of Director: Fay West | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
SITE CENTERS CORP | |||||||||||||||
Security | 82981J109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SITC | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US82981J1097 | Agenda | 935582850 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Linda B. Abraham | Management | For | For | For | ||||||||||
1.2 | Election of Director: Terrance R. Ahern | Management | For | For | For | ||||||||||
1.3 | Election of Director: Jane E. DeFlorio | Management | For | For | For | ||||||||||
1.4 | Election of Director: David R. Lukes | Management | For | For | For | ||||||||||
1.5 | Election of Director: Victor B. MacFarlane | Management | For | For | For | ||||||||||
1.6 | Election of Director: Alexander Otto | Management | For | For | For | ||||||||||
1.7 | Election of Director: Dawn M. Sweeney | Management | 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 PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
DMC GLOBAL INC. | |||||||||||||||
Security | 23291C103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BOOM | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US23291C1036 | Agenda | 935584171 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David C. Aldous | For | For | For | |||||||||||
2 | Andrea E. Bertone | For | For | For | |||||||||||
3 | Robert A. Cohen | For | For | For | |||||||||||
4 | Ruth I. Dreessen | For | For | For | |||||||||||
5 | Richard P. Graff | For | For | For | |||||||||||
6 | Michael A. Kelly | For | For | For | |||||||||||
7 | Kevin T. Longe | For | For | For | |||||||||||
8 | Clifton Peter Rose | For | For | For | |||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of increase in authorized shares. | Management | For | For | For | ||||||||||
4. | Ratification of appointment of Ernst & Young LLP as auditor for 2022. | Management | For | For | For | ||||||||||
TALOS ENERGY INC | |||||||||||||||
Security | 87484T108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TALO | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US87484T1088 | Agenda | 935596049 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class I Director to hold office until the 2025 Annual Meeting: Charles M. Sledge | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director to hold office until the 2025 Annual Meeting: Robert M. Tichio | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. | Management | Against | For | Against | ||||||||||
THE CHILDREN'S PLACE, INC. | |||||||||||||||
Security | 168905107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLCE | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | US1689051076 | Agenda | 935596645 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term: Joseph Alutto | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term: John E. Bachman | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term: Marla Beck | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term: Elizabeth J. Boland | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term: Jane Elfers | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term: John A. Frascotti | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term: Tracey R. Griffin | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term: Katherine Kountze | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term: Norman Matthews | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term: Debby Reiner | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, executive compensation as described in the proxy statement. | Management | For | For | For | ||||||||||
SLEEP NUMBER CORPORATION | |||||||||||||||
Security | 83125X103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNBR | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US83125X1037 | Agenda | 935569496 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael J. Harrison | For | For | For | |||||||||||
2 | Shelly R. Ibach | For | For | For | |||||||||||
3 | D.L. Kilpatrick, Ph.D. | For | For | For | |||||||||||
4 | Barbara R. Matas | For | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation (Say-on-Pay) | Management | For | For | For | ||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
ITRON, INC. | |||||||||||||||
Security | 465741106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITRI | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US4657411066 | Agenda | 935569509 - Management | ||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Lynda L. Ziegler | Management | For | For | For | ||||||||||
1B. | Election of Director: Diana D. Tremblay | Management | For | For | For | ||||||||||
1C. | Election of Director: Santiago Perez | Management | For | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | For | For | For | ||||||||||
TTM TECHNOLOGIES, INC. | |||||||||||||||
Security | 87305R109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTMI | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US87305R1095 | Agenda | 935570045 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas T. Edman | For | For | For | |||||||||||
2 | Chantel E. Lenard | For | For | For | |||||||||||
3 | Dov S. Zakheim | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2023. | Management | For | For | For | ||||||||||
CTS CORPORATION | |||||||||||||||
Security | 126501105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTS | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US1265011056 | Agenda | 935570146 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | D. M. Costello | For | For | For | |||||||||||
2 | G. Hunter | For | For | For | |||||||||||
3 | W. S. Johnson | For | For | For | |||||||||||
4 | Y.J. Li | For | For | For | |||||||||||
5 | K. M. O'Sullivan | For | For | For | |||||||||||
6 | R. A. Profusek | For | For | For | |||||||||||
7 | A. G. Zulueta | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2022. | Management | For | For | For | ||||||||||
4. | Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | For | For | For | ||||||||||
VEECO INSTRUMENTS INC. | |||||||||||||||
Security | 922417100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VECO | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US9224171002 | Agenda | 935571794 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Sujeet Chand, Ph.D. | For | For | For | |||||||||||
2 | William J. Miller, Ph.D | For | For | For | |||||||||||
3 | Thomas St. Dennis | For | For | For | |||||||||||
2. | To approve an amendment to Veeco's 2019 Stock Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 4,500,000 shares. | 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 ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
SUNCOKE ENERGY, INC. | |||||||||||||||
Security | 86722A103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SXC | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US86722A1034 | Agenda | 935572746 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director whose term expires in 2025: Arthur F. Anton | Management | For | For | For | ||||||||||
1.2 | Election of Director whose term expires in 2025: Michael W. Lewis | Management | For | For | For | ||||||||||
2. | To approve a new Omnibus Long-Term Incentive Plan, including an increase in the number of shares of Common Stock to be reserved for awards thereunder. | Management | For | For | For | ||||||||||
3. | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say- on-Pay"). | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||||
Security | 01741R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATI | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US01741R1023 | Agenda | 935572861 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Leroy M. Ball, Jr. | Management | For | For | For | ||||||||||
1.2 | Election of Director: Carolyn Corvi | Management | For | For | For | ||||||||||
1.3 | Election of Director: Robert S. Wetherbee | Management | For | For | For | ||||||||||
2. | Approval of our 2022 Incentive Plan | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers | Management | Against | For | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent auditors for 2022 | Management | For | For | For | ||||||||||
SUMMIT HOTEL PROPERTIES, INC. | |||||||||||||||
Security | 866082100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INN | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US8660821005 | Agenda | 935573863 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Amina Belouizdad | Management | For | For | For | ||||||||||
1B. | Election of Director: Bjorn R. L. Hanson | Management | For | For | For | ||||||||||
1C. | Election of Director: Jeffrey W. Jones | Management | For | For | For | ||||||||||
1D. | Election of Director: Kenneth J. Kay | Management | For | For | For | ||||||||||
1E. | Election of Director: Mehul B. Patel | Management | For | For | For | ||||||||||
1F. | Election of Director: Jonathan P. Stanner | Management | For | For | For | ||||||||||
1G. | Election of Director: Thomas W. Storey | Management | For | For | For | ||||||||||
1H. | Election of Director: Hope S. Taitz | Management | For | For | For | ||||||||||
2. | Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approve an advisory (non-binding) resolution on executive compensation. | Management | For | For | For | ||||||||||
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||||||||||||
Security | 205306103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPSI | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US2053061030 | Agenda | 935575095 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: J. Boyd Douglas | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Charles P. Huffman | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director: Denise W. Warren | Management | For | For | For | ||||||||||
2. | To approve the amendment and restatement of the Computer Programs and Systems, Inc. 2019 Incentive Plan. | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
U.S. SILICA HOLDINGS, INC. | |||||||||||||||
Security | 90346E103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLCA | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US90346E1038 | Agenda | 935576869 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Peter C. Bernard | Management | For | For | For | ||||||||||
1B. | Election of Director: Diane K. Duren | Management | For | For | For | ||||||||||
1C. | Election of Director: William J. Kacal | Management | For | For | For | ||||||||||
1D. | Election of Director: Sandra R. Rogers | Management | For | For | For | ||||||||||
1E. | Election of Director: Charles W. Shaver | Management | For | For | For | ||||||||||
1F. | Election of Director: Bryan A. Shinn | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
4. | Approval of our Fourth Amended and Restated 2011 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
DINE BRANDS GLOBAL, INC. | |||||||||||||||
Security | 254423106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DIN | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US2544231069 | Agenda | 935576908 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next Annual Meeting: Howard M. Berk | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual Meeting: Susan M. Collyns | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual Meeting: Richard J. Dahl | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual Meeting: Michael C. Hyter | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual Meeting: Larry A. Kay | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the next Annual Meeting: Caroline W. Nahas | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the next Annual Meeting: Douglas M. Pasquale | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the next Annual Meeting: John W. Peyton | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the next Annual Meeting: Martha C. Poulter | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the next Annual Meeting: Lilian C. Tomovich | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of an amendment to the Dine Brands Global, Inc. 2019 Stock Incentive Plan to increase the reservation of common stock for issuance thereunder. | Management | Against | For | Against | ||||||||||
5. | Stockholder proposal requesting that the Corporation produce a report on the feasibility of increasing tipped workers' wages. | Shareholder | For | Against | Against | ||||||||||
6. | Stockholder proposal requesting that the Corporation produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. | Shareholder | Against | Against | For | ||||||||||
NMI HOLDINGS, INC. | |||||||||||||||
Security | 629209305 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NMIH | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US6292093050 | Agenda | 935577114 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Bradley M. Shuster | For | For | For | |||||||||||
2 | Adam S. Pollitzer | For | For | For | |||||||||||
3 | Michael Embler | For | For | For | |||||||||||
4 | Priya Huskins | For | For | For | |||||||||||
5 | James G. Jones | For | For | For | |||||||||||
6 | Lynn McCreary | For | For | For | |||||||||||
7 | Michael Montgomery | For | For | For | |||||||||||
8 | Regina Muehlhauser | For | For | For | |||||||||||
9 | Steven L. Scheid | For | For | For | |||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the NMI Holdings, Inc. Amended and Restated 2014 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. | Management | For | For | For | ||||||||||
AAON, INC. | |||||||||||||||
Security | 000360206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAON | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US0003602069 | Agenda | 935577316 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a term ending in 2025: A.H. McElroy, II | Management | For | For | For | ||||||||||
1B. | Election of Director for a term ending in 2025: Bruce Ware | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
MEDNAX, INC. | |||||||||||||||
Security | 58502B106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MD | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US58502B1061 | Agenda | 935577570 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Laura A. Linynsky | Management | For | For | For | ||||||||||
1.2 | Election of Director: Thomas A. McEachin | Management | For | For | For | ||||||||||
1.3 | Election of Director: Roger J. Medel, M.D. | Management | For | For | For | ||||||||||
1.4 | Election of Director: Mark S. Ordan | Management | For | For | For | ||||||||||
1.5 | Election of Director: Michael A. Rucker | Management | For | For | For | ||||||||||
1.6 | Election of Director: Guy P. Sansone | Management | For | For | For | ||||||||||
1.7 | Election of Director: John M. Starcher, Jr. | Management | For | For | For | ||||||||||
1.8 | Election of Director: Shirley A. Weis | Management | For | For | For | ||||||||||
2. | to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | to conduct an advisory vote regarding the compensation of our named executive officers for the 2021 fiscal year. | Management | Against | For | Against | ||||||||||
4. | to approve our Second Amended and Restated Articles of Incorporation. | Management | For | For | For | ||||||||||
AVISTA CORP. | |||||||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVA | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US05379B1070 | Agenda | 935578661 - Management | ||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Julie A. Bentz | Management | For | For | For | ||||||||||
1B. | Election of Director: Kristianne Blake | Management | For | For | For | ||||||||||
1C. | Election of Director: Donald C. Burke | Management | For | For | For | ||||||||||
1D. | Election of Director: Rebecca A. Klein | Management | For | For | For | ||||||||||
1E. | Election of Director: Sena M. Kwawu | Management | For | For | For | ||||||||||
1F. | Election of Director: Scott H. Maw | Management | For | For | For | ||||||||||
1G. | Election of Director: Scott L. Morris | Management | For | For | For | ||||||||||
1H. | Election of Director: Jeffry L. Philipps | Management | For | For | For | ||||||||||
1I. | Election of Director: Heidi B. Stanley | Management | For | For | For | ||||||||||
1J. | Election of Director: Dennis P. Vermillion | Management | For | For | For | ||||||||||
1K. | Election of Director: Janet D. Widmann | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | For | ||||||||||
CORECIVIC, INC. | |||||||||||||||
Security | 21871N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CXW | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US21871N1019 | Agenda | 935581086 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Donna M. Alvarado | Management | For | For | For | ||||||||||
1B. | Election of Director: Robert J. Dennis | Management | For | For | For | ||||||||||
1C. | Election of Director: Mark A. Emkes | Management | For | For | For | ||||||||||
1D. | Election of Director: Damon T. Hininger | Management | For | For | For | ||||||||||
1E. | Election of Director: Stacia A. Hylton | Management | For | For | For | ||||||||||
1F. | Election of Director: Harley G. Lappin | Management | For | For | For | ||||||||||
1G. | Election of Director: Anne L. Mariucci | Management | For | For | For | ||||||||||
1H. | Election of Director: Thurgood Marshall, Jr. | Management | For | For | For | ||||||||||
1I. | Election of Director: Devin I. Murphy | Management | For | For | For | ||||||||||
1J. | Election of Director: John R. Prann, Jr. | Management | For | For | For | ||||||||||
2. | Non-binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
4. | The approval of the Company's Amended and Restated 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
BANC OF CALIFORNIA, INC. | |||||||||||||||
Security | 05990K106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BANC | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US05990K1060 | Agenda | 935581327 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-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: James A. "Conan" Barker | Management | For | For | For | ||||||||||
1B. | Election of Director for a term of one year: Mary A. Curran | Management | For | For | For | ||||||||||
1C. | Election of Director for a term of one year: Shannon F. Eusey | Management | For | For | For | ||||||||||
1D. | Election of Director for a term of one year: Bonnie G. Hill | Management | For | For | For | ||||||||||
1E. | Election of Director for a term of one year: Denis P. Kalscheur | Management | For | For | For | ||||||||||
1F. | Election of Director for a term of one year: Richard J. Lashley | Management | For | For | For | ||||||||||
1G. | Election of Director for a term of one year: Vania E. Schlogel | Management | For | For | For | ||||||||||
1H. | Election of Director for a term of one year: Jonah F. Schnel | Management | For | For | For | ||||||||||
1I. | Election of Director for a term of one year: Robert D. Sznewajs | Management | For | For | For | ||||||||||
1J. | Election of Director for a term of one year: Andrew Thau | Management | For | For | For | ||||||||||
1K. | Election of Director for a term of one year: Jared M. Wolff | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. | Management | Against | For | Against | ||||||||||
ISTAR INC. | |||||||||||||||
Security | 45031U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STAR | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US45031U1016 | Agenda | 935581860 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Clifford De Souza | Management | For | For | For | ||||||||||
1.2 | Election of Director: David Eisenberg | Management | For | For | For | ||||||||||
1.3 | Election of Director: Robin Josephs | Management | For | For | For | ||||||||||
1.4 | Election of Director: Richard Lieb | Management | For | For | For | ||||||||||
1.5 | Election of Director: Barry Ridings | Management | For | For | For | ||||||||||
1.6 | Election of Director: Jay Sugarman | Management | For | For | For | ||||||||||
2. | Say on Pay - A non-binding advisory vote on approval of executive compensation | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
HEARTLAND EXPRESS, INC. | |||||||||||||||
Security | 422347104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HTLD | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US4223471040 | Agenda | 935582115 - Management | ||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M. Gerdin | For | For | For | |||||||||||
2 | L. Gordon | For | For | For | |||||||||||
3 | B. Allen | For | For | For | |||||||||||
4 | B. Neville | For | For | For | |||||||||||
5 | J. Pratt | For | For | For | |||||||||||
6 | M. Sullivan | For | For | For | |||||||||||
7 | D. Millis | For | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on named executive officer compensation. | Management | For | For | For | ||||||||||
M/I HOMES, INC. | |||||||||||||||
Security | 55305B101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MHO | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US55305B1017 | Agenda | 935604771 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Friedrich K.M. Böhm | Management | For | For | For | ||||||||||
1.2 | Election of Director: William H. Carter | Management | For | For | For | ||||||||||
1.3 | Election of Director: Robert H. Schottenstein | Management | For | For | For | ||||||||||
2. | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | Management | For | For | For | ||||||||||
3. | To approve an amendment to the M/I Homes, Inc. 2018 Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
PATRICK INDUSTRIES, INC. | |||||||||||||||
Security | 703343103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PATK | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US7033431039 | Agenda | 935614051 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joseph M. Cerulli | For | For | For | |||||||||||
2 | Todd M. Cleveland | For | For | For | |||||||||||
3 | John A. Forbes | For | For | For | |||||||||||
4 | Michael A. Kitson | For | For | For | |||||||||||
5 | Pamela R. Klyn | For | For | For | |||||||||||
6 | Derrick B. Mayes | For | For | For | |||||||||||
7 | Andy L. Nemeth | For | For | For | |||||||||||
8 | Denis G. Suggs | For | For | For | |||||||||||
9 | M. Scott Welch | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2021. | Management | Against | For | Against | ||||||||||
PROGRESS SOFTWARE CORPORATION | |||||||||||||||
Security | 743312100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRGS | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | US7433121008 | Agenda | 935626513 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Paul T. Dacier | For | For | For | |||||||||||
2 | John R. Egan | For | For | For | |||||||||||
3 | Rainer Gawlick | For | For | For | |||||||||||
4 | Yogesh Gupta | For | For | For | |||||||||||
5 | Charles F. Kane | For | For | For | |||||||||||
6 | Samskriti Y. King | For | For | For | |||||||||||
7 | David A. Krall | For | For | For | |||||||||||
8 | Angela T. Tucci | For | For | For | |||||||||||
9 | Vivian Vitale | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
JOHN BEAN TECHNOLOGIES CORPORATION | |||||||||||||||
Security | 477839104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JBT | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US4778391049 | Agenda | 935575603 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Alan D. Feldman | Management | For | For | For | ||||||||||
1B. | Election of Director: Lawrence V. Jackson | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
THE CHEFS' WAREHOUSE, INC. | |||||||||||||||
Security | 163086101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHEF | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US1630861011 | Agenda | 935577265 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Ivy Brown | Management | For | For | For | ||||||||||
1B. | Election of Director: Dominick Cerbone | Management | For | For | For | ||||||||||
1C. | Election of Director: Joseph Cugine | Management | For | For | For | ||||||||||
1D. | Election of Director: Steven F. Goldstone | Management | For | For | For | ||||||||||
1E. | Election of Director: Alan Guarino | Management | For | For | For | ||||||||||
1F. | Election of Director: Stephen Hanson | Management | For | For | For | ||||||||||
1G. | Election of Director: Aylwin Lewis | Management | For | For | For | ||||||||||
1H | Election of Director: Katherine Oliver | Management | For | For | For | ||||||||||
1I. | Election of Director: Christopher Pappas | Management | For | For | For | ||||||||||
1J. | Election of Director: John Pappas | Management | For | For | For | ||||||||||
2. | To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2022 Proxy Statement. | Management | Against | For | Against | ||||||||||
4. | To approve the Company's Amended and Restated 2019 Omnibus Equity Incentive Plan. | Management | For | For | For | ||||||||||
SAUL CENTERS, INC. | |||||||||||||||
Security | 804395101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BFS | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US8043951016 | Agenda | 935580856 - Management | ||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | George P. Clancy, Jr. | For | For | For | |||||||||||
2 | J. Page Lansdale | Withheld | For | Against | |||||||||||
3 | Andrew M. Saul II | Withheld | For | Against | |||||||||||
2. | Ratification of 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 | ||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||||
Security | 875465106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SKT | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US8754651060 | Agenda | 935585298 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Jeffrey B. Citrin | Management | For | For | For | ||||||||||
1B. | Election of Director: David B. Henry | Management | For | For | For | ||||||||||
1C. | Election of Director: Sandeep L. Mathrani | Management | For | For | For | ||||||||||
1D. | Election of Director: Thomas J. Reddin | Management | For | For | For | ||||||||||
1E. | Election of Director: Bridget M. Ryan- Berman | Management | For | For | For | ||||||||||
1F. | Election of Director: Susan E. Skerritt | Management | For | For | For | ||||||||||
1G. | Election of Director: Steven B. Tanger | Management | For | For | For | ||||||||||
1H. | Election of Director: Luis A. Ubiñas | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephen J. Yalof | Management | For | For | For | ||||||||||
2. | To ratify 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 | ||||||||||
3. | To approve, on an advisory (non-binding) basis, named executive officer compensation. | Management | For | For | For | ||||||||||
CHART INDUSTRIES, INC. | |||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | US16115Q3083 | Agenda | 935603856 - Management | ||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Jillian C. Evanko | Management | For | For | For | ||||||||||
1.2 | Election of Director: Paula M. Harris | Management | For | For | For | ||||||||||
1.3 | Election of Director: Linda A. Harty | Management | For | For | For | ||||||||||
1.4 | Election of Director: Singleton B. McAllister | Management | For | For | For | ||||||||||
1.5 | Election of Director: Michael L. Molinini | Management | For | For | For | ||||||||||
1.6 | Election of Director: David M. Sagehorn | Management | For | For | For | ||||||||||
1.7 | Election of Director: Roger A. Strauch | Management | For | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
CLEARWATER PAPER CORPORATION | |||||||||||||||
Security | 18538R103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLW | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US18538R1032 | Agenda | 935576895 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Kevin J. Hunt | Management | For | For | For | ||||||||||
1B. | Election of Director: Ann C. Nelson | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
SYLVAMO CORPORATION | |||||||||||||||
Security | 871332102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLVM | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US8713321029 | Agenda | 935582862 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Jean-Michel Ribiéras | Management | For | For | For | ||||||||||
1.2 | Election of Director: Stan Askren | Management | For | For | For | ||||||||||
1.3 | Election of Director: Christine S. Breves | Management | For | For | For | ||||||||||
1.4 | Election of Director: Jeanmarie Desmond | Management | For | For | For | ||||||||||
1.5 | Election of Director: Liz Gottung | Management | For | For | For | ||||||||||
1.6 | Election of Director: Joia M. Johnson | Management | For | For | For | ||||||||||
1.7 | Election of Director: David Petratis | Management | For | For | For | ||||||||||
1.8 | Election of Director: J. Paul Rollinson | Management | For | For | For | ||||||||||
1.9 | Election of Director: James P. Zallie | Management | For | For | For | ||||||||||
2. | Ratify Deloitte & Touche LLP as Sylvamo's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of Sylvamo's named executive officers ("NEOs") | Management | For | For | For | ||||||||||
4. | Approve, on a non-binding advisory basis, the frequency - every 1 year, 2 years or 3 years - with which Sylvamo's shareholders will vote in future years on a non-binding resolution to approve the compensation of Sylvamo's NEOs | Management | 1 Year | 1 Year | For | ||||||||||
SAFEHOLD INC | |||||||||||||||
Security | 78645L100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAFE | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US78645L1008 | Agenda | 935583941 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Dean Adler | Management | For | For | For | ||||||||||
1.2 | Election of Director: Jesse Hom | Management | For | For | For | ||||||||||
1.3 | Election of Director: Robin Josephs | Management | For | For | For | ||||||||||
1.4 | Election of Director: Jay Nydick | Management | For | For | For | ||||||||||
1.5 | Election of Director: Stefan Selig | Management | For | For | For | ||||||||||
1.6 | Election of Director: Jay Sugarman | Management | For | For | For | ||||||||||
2. | Say on Pay - A non-binding advisory vote on approval of executive compensation | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
RAYONIER ADVANCED MATERIALS INC | |||||||||||||||
Security | 75508B104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RYAM | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US75508B1044 | Agenda | 935583953 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Thomas I. Morgan | Management | For | For | For | ||||||||||
1B. | Election of Director: Lisa M. Palumbo | Management | For | For | For | ||||||||||
1C. | Election of Director: Ivona Smith | Management | For | For | For | ||||||||||
2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||
3. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | For | ||||||||||
ESSENTIAL PROPERTIES REALTY TRUST, INC. | |||||||||||||||
Security | 29670E107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EPRT | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US29670E1073 | Agenda | 935587280 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Paul T. Bossidy | Management | For | For | For | ||||||||||
1.2 | Election of Director: Joyce DeLucca | Management | For | For | For | ||||||||||
1.3 | Election of Director: Scott A. Estes | Management | For | For | For | ||||||||||
1.4 | Election of Director: Peter M. Mavoides | Management | For | For | For | ||||||||||
1.5 | Election of Director: Lawrence J. Minich | Management | For | For | For | ||||||||||
1.6 | Election of Director: Heather L. Neary | Management | For | For | For | ||||||||||
1.7 | Election of Director: Stephen D. Sautel | Management | For | For | For | ||||||||||
1.8 | Election of Director: Janaki Sivanesan | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers as more particularly described in the proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify 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 | ||||||||||
S&T BANCORP, INC. | |||||||||||||||
Security | 783859101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STBA | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US7838591011 | Agenda | 935587533 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Lewis W. Adkins, Jr. | For | For | For | |||||||||||
2 | David G. Antolik | For | For | For | |||||||||||
3 | Peter R. Barsz | For | For | For | |||||||||||
4 | Christina A. Cassotis | For | For | For | |||||||||||
5 | Michael J. Donnelly | For | For | For | |||||||||||
6 | Jeffrey D. Grube | For | For | For | |||||||||||
7 | William J. Hieb | For | For | For | |||||||||||
8 | Christopher J. McComish | For | For | For | |||||||||||
9 | Frank J. Palermo, Jr. | For | For | For | |||||||||||
10 | Christine J. Toretti | For | For | For | |||||||||||
11 | Steven J. Weingarten | For | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2022. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
INTERFACE, INC. | |||||||||||||||
Security | 458665304 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TILE | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | US4586653044 | Agenda | 935589804 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: John P. Burke | Management | For | For | For | ||||||||||
1.2 | Election of Director: Dwight Gibson | Management | For | For | For | ||||||||||
1.3 | Election of Director: Daniel T. Hendrix | Management | For | For | For | ||||||||||
1.4 | Election of Director: Laurel M. Hurd | Management | For | For | For | ||||||||||
1.5 | Election of Director: Christopher G. Kennedy | Management | For | For | For | ||||||||||
1.6 | Election of Director: Joseph Keough | Management | For | For | For | ||||||||||
1.7 | Election of Director: Catherine M. Kilbane | Management | For | For | For | ||||||||||
1.8 | Election of Director: K. David Kohler | Management | For | For | For | ||||||||||
1.9 | Election of Director: Robert T. O'Brien | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of BDO USA, LLP as independent auditors for 2022. | Management | For | For | For | ||||||||||
CROSS COUNTRY HEALTHCARE, INC. | |||||||||||||||
Security | 227483104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCRN | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US2274831047 | Agenda | 935568103 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a term expiring at the 2023 Annual Meeting: Kevin C. Clark | Management | For | For | For | ||||||||||
1B. | Election of Director for a term expiring at the 2023 Annual Meeting: W. Larry Cash | Management | For | For | For | ||||||||||
1C. | Election of Director for a term expiring at the 2023 Annual Meeting: Thomas C. Dircks | Management | For | For | For | ||||||||||
1D. | Election of Director for a term expiring at the 2023 Annual Meeting: Gale Fitzgerald | Management | For | For | For | ||||||||||
1E. | Election of Director for a term expiring at the 2023 Annual Meeting: Darrell S. Freeman, Sr. | Management | For | For | For | ||||||||||
1F. | Election of Director for a term expiring at the 2023 Annual Meeting: John A. Martins | Management | For | For | For | ||||||||||
1G. | Election of Director for a term expiring at the 2023 Annual Meeting: Janice E. Nevin, M.D., MPH | Management | For | For | For | ||||||||||
1H. | Election of Director for a term expiring at the 2023 Annual Meeting: Mark Perlberg, JD | Management | For | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
CENTERSPACE | |||||||||||||||
Security | 15202L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSR | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US15202L1070 | Agenda | 935579473 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Trustee: Jeffrey P. Caira | Management | For | For | For | ||||||||||
1B. | Election of Trustee: Michael T. Dance | Management | For | For | For | ||||||||||
1C. | Election of Trustee: Mark O. Decker, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Trustee: Emily Nagle Green | Management | For | For | For | ||||||||||
1E. | Election of Trustee: Linda J. Hall | Management | For | For | For | ||||||||||
1F. | Election of Trustee: John A. Schissel | Management | For | For | For | ||||||||||
1G. | Election of Trustee: Mary J. Twinem | Management | For | For | For | ||||||||||
1H. | Election of Trustee: Rodney Jones-Tyson | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
ELLINGTON FINANCIAL INC. | |||||||||||||||
Security | 28852N109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EFC | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US28852N1090 | Agenda | 935582925 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Stephen J. Dannhauser | For | For | For | |||||||||||
2 | Lisa Mumford | For | For | For | |||||||||||
3 | Laurence Penn | For | For | For | |||||||||||
4 | Edward Resendez | For | For | For | |||||||||||
5 | Ronald I. Simon, Ph.D. | For | For | For | |||||||||||
2. | The approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
DRIL-QUIP, INC. | |||||||||||||||
Security | 262037104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US2620371045 | Agenda | 935584335 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Terence B. Jupp | Management | For | For | For | ||||||||||
1.2 | Election of Director: Carri A. Lockhart | Management | For | For | For | ||||||||||
1.3 | Election of Director: Darryl K. Willis | Management | For | For | For | ||||||||||
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
COHERUS BIOSCIENCES, INC. | |||||||||||||||
Security | 19249H103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHRS | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US19249H1032 | Agenda | 935585527 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ali Satvat | For | For | For | |||||||||||
2 | Mark D. Stolper | For | For | For | |||||||||||
2. | To ratify 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 | ||||||||||
3. | To vote on the frequency of holding future stockholder advisory votes regarding compensation awarded to named executive officers. | Management | 1 Year | 3 Years | Against | ||||||||||
WORLD FUEL SERVICES CORPORATION | |||||||||||||||
Security | 981475106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INT | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US9814751064 | Agenda | 935586238 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael J. Kasbar | For | For | For | |||||||||||
2 | Ken Bakshi | For | For | For | |||||||||||
3 | Jorge L. Benitez | For | For | For | |||||||||||
4 | Sharda Cherwoo | For | For | For | |||||||||||
5 | Richard A. Kassar | For | For | For | |||||||||||
6 | John L. Manley | For | For | For | |||||||||||
7 | Stephen K. Roddenberry | For | For | For | |||||||||||
8 | Jill B. Smart | For | For | For | |||||||||||
9 | Paul H. Stebbins | For | For | For | |||||||||||
2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
SPS COMMERCE, INC. | |||||||||||||||
Security | 78463M107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPSC | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US78463M1071 | Agenda | 935589006 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Archie Black | Management | For | For | For | ||||||||||
1B. | Election of Director: James Ramsey | Management | For | For | For | ||||||||||
1C. | Election of Director: Marty Reaume | Management | For | For | For | ||||||||||
1D. | Election of Director: Tami Reller | Management | For | For | For | ||||||||||
1E. | Election of Director: Philip Soran | Management | For | For | For | ||||||||||
1F. | Election of Director: Anne Sempowski Ward | Management | For | For | For | ||||||||||
1G. | Election of Director: Sven Wehrwein | Management | For | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. | Management | For | For | For | ||||||||||
NBT BANCORP INC. | |||||||||||||||
Security | 628778102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NBTB | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US6287781024 | Agenda | 935589474 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term: John H. Watt, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term: Martin A. Dietrich | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term: Johanna R. Ames | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term: J. David Brown | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term: Timothy E. Delaney | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term: James H. Douglas | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term: Heidi M. Hoeller | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term: Andrew S. Kowalczyk, III | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term: V. Daniel Robinson, II | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term: Matthew J. Salanger | Management | For | For | For | ||||||||||
1K. | Election of Director for a one-year term: Joseph A. Santangelo | Management | For | For | For | ||||||||||
1L. | Election of Director for a one-year term: Lowell A. Seifter | Management | For | For | For | ||||||||||
1M. | Election of Director for a one-year term: Jack H. Webb | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 3). | Management | For | For | For | ||||||||||
B&G FOODS, INC. | |||||||||||||||
Security | 05508R106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BGS | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US05508R1068 | Agenda | 935589753 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: DeAnn L. Brunts | Management | For | For | For | ||||||||||
1B. | Election of Director: Debra Martin Chase | Management | For | For | For | ||||||||||
1C. | Election of Director: Kenneth C. Keller | Management | For | For | For | ||||||||||
1D. | Election of Director: Charles F. Marcy | Management | For | For | For | ||||||||||
1E. | Election of Director: Robert D. Mills | Management | For | For | For | ||||||||||
1F. | Election of Director: Dennis M. Mullen | Management | For | For | For | ||||||||||
1G. | Election of Director: Cheryl M. Palmer | Management | For | For | For | ||||||||||
1H. | Election of Director: Alfred Poe | Management | For | For | For | ||||||||||
1I. | Election of Director: Stephen C. Sherrill | Management | For | For | For | ||||||||||
IJ. | Election of Director: David L. Wenner | Management | For | For | For | ||||||||||
2. | Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2). | Management | For | For | For | ||||||||||
3. | Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 3). | Management | For | For | For | ||||||||||
THE ST. JOE COMPANY | |||||||||||||||
Security | 790148100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JOE | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US7901481009 | Agenda | 935592611 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Cesar L. Alvarez | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Bruce R. Berkowitz | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Howard S. Frank | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Jorge L. Gonzalez | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Thomas P. Murphy, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
ORASURE TECHNOLOGIES, INC. | |||||||||||||||
Security | 68554V108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OSUR | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US68554V1089 | Agenda | 935593942 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF Class I DIRECTOR (Expiring 2025): Eamonn P. Hobbs | Management | For | For | For | ||||||||||
1B. | ELECTION OF Class I DIRECTOR (Expiring 2025): David J. Shulkin, M.D. | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | For | ||||||||||
3. | Advisory (Non-Binding) Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
4. | Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. | Management | For | For | For | ||||||||||
XENIA HOTELS & RESORTS, INC. | |||||||||||||||
Security | 984017103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XHR | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US9840171030 | Agenda | 935594754 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Marcel Verbaas | Management | For | For | For | ||||||||||
1B. | Election of Director: John H. Alschuler | Management | Against | For | Against | ||||||||||
1C. | Election of Director: Keith E. Bass | Management | For | For | For | ||||||||||
1D. | Election of Director: Thomas M. Gartland | Management | For | For | For | ||||||||||
1E. | Election of Director: Beverly K. Goulet | Management | For | For | For | ||||||||||
1F. | Election of Director: Arlene Isaacs-Lowe | Management | For | For | For | ||||||||||
1G. | Election of Director: Mary E. McCormick | Management | For | For | For | ||||||||||
1H. | Election of Director: Terrence Moorehead | Management | For | For | For | ||||||||||
1I. | Election of Director: Dennis D. Oklak | Management | For | For | For | ||||||||||
2. | To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | For | ||||||||||
COMFORT SYSTEMS USA, INC. | |||||||||||||||
Security | 199908104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FIX | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US1999081045 | Agenda | 935598776 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Darcy G. Anderson | For | For | For | |||||||||||
2 | Herman E. Bulls | For | For | For | |||||||||||
3 | Alan P. Krusi | For | For | For | |||||||||||
4 | Brian E. Lane | For | For | For | |||||||||||
5 | Pablo G. Mercado | For | For | For | |||||||||||
6 | Franklin Myers | For | For | For | |||||||||||
7 | William J. Sandbrook | For | For | For | |||||||||||
8 | Constance E. Skidmore | For | For | For | |||||||||||
9 | Vance W. Tang | For | For | For | |||||||||||
10 | Cindy L. Wallis-Lage | For | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
RENEWABLE ENERGY GROUP, INC. | |||||||||||||||
Security | 75972A301 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | REGI | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US75972A3014 | Agenda | 935606131 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to adopt the Merger Agreement. | Management | For | For | For | ||||||||||
2. | Proposal to approve on an advisory (non-binding) basis certain compensation arrangements for the company's named executive officers in connection with the Merger. | Management | For | For | For | ||||||||||
3A. | Election of Director: Randolph L. Howard | Management | For | For | For | ||||||||||
3B. | Election of Director: Debora M. Frodl | Management | For | For | For | ||||||||||
3C. | Election of Director: Dylan Glenn | Management | For | For | For | ||||||||||
4. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
6. | Proposal to approve the adjournment of the Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement. | Management | For | For | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||||
Security | 637215104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NPK | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US6372151042 | Agenda | 935606927 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Richard N. Cardozo | Management | Withheld | For | Against | ||||||||||
1.2 | Election of Director: Patrick J. Quinn | Management | For | For | For | ||||||||||
2. | To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
U.S. PHYSICAL THERAPY, INC. | |||||||||||||||
Security | 90337L108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | USPH | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US90337L1089 | Agenda | 935608058 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Edward L. Kuntz | For | For | For | |||||||||||
2 | Christopher J. Reading | For | For | For | |||||||||||
3 | Mark J. Brookner | For | For | For | |||||||||||
4 | Harry S. Chapman | For | For | For | |||||||||||
5 | Dr. Bernard A Harris Jr | For | For | For | |||||||||||
6 | Kathleen A. Gilmartin | For | For | For | |||||||||||
7 | Regg E. Swanson | For | For | For | |||||||||||
8 | Clayton K. Trier | For | For | For | |||||||||||
9 | Anne B. Motsenbocker | For | For | For | |||||||||||
2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Approve an amendment to the Company's Amended and Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
5. | As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. | Management | Against | None | |||||||||||
PREFERRED BANK | |||||||||||||||
Security | 740367404 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFBC | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US7403674044 | Agenda | 935615825 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Amendment of Articles of Incorporation and Bylaws to Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. | Management | For | For | For | ||||||||||
2. | DIRECTOR | Management | |||||||||||||
1 | Li Yu | For | For | For | |||||||||||
2 | Clark Hsu | For | For | For | |||||||||||
3 | Kathleen Shane | For | For | For | |||||||||||
4 | J. Richard Belliston | For | For | For | |||||||||||
5 | Gary S. Nunnelly | For | For | For | |||||||||||
3 | Advisory Compensation Vote | Management | For | For | For | ||||||||||
4. | Frequency on Advisory Vote | Management | 1 Year | 3 Years | Against | ||||||||||
5. | Ratification of Appointment of Independent Public Accountants | Management | For | For | For | ||||||||||
VERITEX HOLDINGS, INC. | |||||||||||||||
Security | 923451108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VBTX | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | US9234511080 | Agenda | 935622717 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | C. Malcolm Holland, III | For | For | For | |||||||||||
2 | Arcilia Acosta | For | For | For | |||||||||||
3 | Pat S. Bolin | For | For | For | |||||||||||
4 | April Box | For | For | For | |||||||||||
5 | Blake Bozman | For | For | For | |||||||||||
6 | William D. Ellis | For | For | For | |||||||||||
7 | William E. Fallon | For | For | For | |||||||||||
8 | Mark C. Griege | For | For | For | |||||||||||
9 | Gordon Huddleston | For | For | For | |||||||||||
10 | Steven D. Lerner | For | For | For | |||||||||||
11 | Manuel J. Mehos | For | For | For | |||||||||||
12 | Gregory B. Morrison | For | For | For | |||||||||||
13 | John T. Sughrue | For | For | For | |||||||||||
2. | Approval of 2022 amended and restated omnibus incentive plan. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
INDEPENDENCE REALTY TRUST, INC. | |||||||||||||||
Security | 45378A106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IRT | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US45378A1060 | Agenda | 935570526 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||
1a. | Election of Director: Scott F. Schaeffer | Management | For | For | For | ||||||||||
1b. | Election of Director: Stephen R. Bowie | Management | For | For | For | ||||||||||
1c. | Election of Director: Ned W. Brines | Management | For | For | For | ||||||||||
1d. | Election of Director: Richard D. Gebert | Management | For | For | For | ||||||||||
1e. | Election of Director: Melinda H. McClure | Management | For | For | For | ||||||||||
1f. | Election of Director: Ella S. Neyland | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas H. Purcell | Management | For | For | For | ||||||||||
1h. | Election of Director: Ana Marie del Rio | Management | For | For | For | ||||||||||
1i. | Election of Director: DeForest B. Soaries, Jr. | Management | For | For | For | ||||||||||
1j. | Election of Director: Lisa Washington | Management | For | For | For | ||||||||||
2. | The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | The Board of Directors recommends: a vote FOR the advisory, non-binding vote to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | The Board of Directors recommends: a vote FOR the adoption of the Company's 2022 Long Term Incentive plan. | Management | For | For | For | ||||||||||
COMMUNITY BANK SYSTEM, INC. | |||||||||||||||
Security | 203607106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CBU | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US2036071064 | Agenda | 935580779 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1A. | Election of Director for a one year term: Brian R. Ace | Management | For | For | For | ||||||||||
1B. | Election of Director for a one year term: Mark J. Bolus | Management | For | For | For | ||||||||||
1C. | Election of Director for a one year term: Jeffrey L. Davis | Management | For | For | For | ||||||||||
1D. | Election of Director for a one year term: Neil E. Fesette | Management | For | For | For | ||||||||||
1E. | Election of Director for a one year term: Jeffery J. Knauss | Management | For | For | For | ||||||||||
1F. | Election of Director for a one year term: Kerrie D. MacPherson | Management | For | For | For | ||||||||||
1G. | Election of Director for a one year term: John Parente | Management | For | For | For | ||||||||||
1H. | Election of Director for a one year term: Raymond C. Pecor, III | Management | For | For | For | ||||||||||
1I. | Election of Director for a one year term: Susan E. Skerritt | Management | For | For | For | ||||||||||
1J. | Election of Director for a one year term: Sally A. Steele | Management | For | For | For | ||||||||||
1K. | Election of Director for a one year term: Eric E. Stickels | Management | For | For | For | ||||||||||
1L. | Election of Director for a one year term: Mark E. Tryniski | Management | For | For | For | ||||||||||
1M. | Election of Director for a one year term: John F. Whipple, Jr. | Management | For | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Approve the Community Bank System, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
CSG SYSTEMS INTERNATIONAL, INC. | |||||||||||||||
Security | 126349109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSGS | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US1263491094 | Agenda | 935581074 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | ||||||||||
1A. | Election of Director: Gregory A. Conley | Management | For | For | For | ||||||||||
1B. | Election of Director: Ronald H. Cooper | Management | For | For | For | ||||||||||
1C. | Election of Director: Marwan H. Fawaz | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the Third Amended and Restated 1996 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | |||||||||||||||
Security | 45781V101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IIPR | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US45781V1017 | Agenda | 935581238 - Management | ||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-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 | ||||||||||
1.1 | Election of Director to serve until the next Annual Meeting: Alan Gold | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until the next Annual Meeting: Gary Kreitzer | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until the next Annual Meeting: Mary Curran | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until the next Annual Meeting: Scott Shoemaker | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until the next Annual Meeting: Paul Smithers | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve until the next Annual Meeting: David Stecher | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
FOSSIL GROUP, INC. | |||||||||||||||
Security | 34988V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FOSL | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US34988V1061 | Agenda | 935582002 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | ||||||||||
1.1 | Election of Director: Mark R. Belgya | Management | For | For | For | ||||||||||
1.2 | Election of Director: William B. Chiasson | Management | For | For | For | ||||||||||
1.3 | Election of Director: Kim Harris Jones | Management | For | For | For | ||||||||||
1.4 | Election of Director: Kosta N. Kartsotis | Management | For | For | For | ||||||||||
1.5 | Election of Director: Kevin Mansell | Management | For | For | For | ||||||||||
1.6 | Election of Director: Marc R. Y. Rey | Management | For | For | For | ||||||||||
1.7 | Election of Director: Gail B. Tifford | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify 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 | ||||||||||
TWO HARBORS INVESTMENT CORP. | |||||||||||||||
Security | 90187B408 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TWO | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US90187B4086 | Agenda | 935582898 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||
1A. | Election of Director: E. Spencer Abraham | Management | For | For | For | ||||||||||
1B. | Election of Director: James J. Bender | Management | For | For | For | ||||||||||
1C. | Election of Director: William Greenberg | Management | For | For | For | ||||||||||
1D. | Election of Director: Karen Hammond | Management | For | For | For | ||||||||||
1E. | Election of Director: Stephen G. Kasnet | Management | For | For | For | ||||||||||
1F. | Election of Director: W. Reid Sanders | Management | For | For | For | ||||||||||
1G. | Election of Director: James A. Stern | Management | For | For | For | ||||||||||
1H. | Election of Director: Hope B. Woodhouse | Management | For | For | For | ||||||||||
2. | Advisory vote on the compensation of our executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
UNITED COMMUNITY BANKS, INC. | |||||||||||||||
Security | 90984P303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UCBI | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US90984P3038 | Agenda | 935584260 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Jennifer M. Bazante | For | For | For | |||||||||||
2 | Robert H. Blalock | For | For | For | |||||||||||
3 | James P. Clements | For | For | For | |||||||||||
4 | Kenneth L. Daniels | For | For | For | |||||||||||
5 | Lance F. Drummond | For | For | For | |||||||||||
6 | H. Lynn Harton | For | For | For | |||||||||||
7 | Jennifer K. Mann | For | For | For | |||||||||||
8 | Thomas A. Richlovsky | For | For | For | |||||||||||
9 | David C. Shaver | For | For | For | |||||||||||
10 | Tim R. Wallis | For | For | For | |||||||||||
11 | David H. Wilkins | For | For | For | |||||||||||
2. | To approve the United Community Banks, Inc. 2022 Omnibus Equity Plan. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
PROTO LABS, INC. | |||||||||||||||
Security | 743713109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRLB | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US7437131094 | Agenda | 935584880 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | ||||||||||
1A. | Election of Director: Robert Bodor | Management | For | For | For | ||||||||||
1B. | Election of Director: Archie C. Black | Management | For | For | For | ||||||||||
1C. | Election of Director: Sujeet Chand | Management | For | For | For | ||||||||||
1D. | Election of Director: Moonhie Chin | Management | For | For | For | ||||||||||
1E. | Election of Director: Rainer Gawlick | Management | For | For | For | ||||||||||
1F. | Election of Director: Stacy Greiner | Management | For | For | For | ||||||||||
1G. | Election of Director: Donald G. Krantz | Management | For | For | For | ||||||||||
1H. | Election of Director: Sven A. Wehrwein | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
BRANDYWINE REALTY TRUST | |||||||||||||||
Security | 105368203 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BDN | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US1053682035 | Agenda | 935585135 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-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 | ||||||||||
1A. | Election of Trustee: Reginald DesRoches | Management | For | For | For | ||||||||||
1B. | Election of Trustee: James C. Diggs | Management | For | For | For | ||||||||||
1C. | Election of Trustee: H. Richard Haverstick, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Trustee: Terri A. Herubin | Management | For | For | For | ||||||||||
1E. | Election of Trustee: Michael J. Joyce | Management | Against | For | Against | ||||||||||
1F. | Election of Trustee: Charles P. Pizzi | Management | For | For | For | ||||||||||
1G. | Election of Trustee: Gerard H. Sweeney | Management | For | For | For | ||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. | Management | For | For | For | ||||||||||
3. | Provide a non-binding, advisory vote on our executive compensation. | Management | For | For | For | ||||||||||
FULGENT GENETICS INC | |||||||||||||||
Security | 359664109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLGT | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US3596641098 | Agenda | 935586315 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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 | ||||||||||
1.1 | Election of Director: Ming Hsieh | Management | For | For | For | ||||||||||
1.2 | Election of Director: John Bolger | Management | For | For | For | ||||||||||
1.3 | Election of Director: Yun Yen | Management | For | For | For | ||||||||||
1.4 | Election of Director: Linda Marsh | Management | For | For | For | ||||||||||
2. | To ratify 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 | ||||||||||
3. | To approve, on an advisory basis, compensation awarded to named executive officers (Say-on-Pay) | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) | Management | 1 Year | 1 Year | For | ||||||||||
DONNELLEY FINANCIAL SOLUTIONS, INC. | |||||||||||||||
Security | 25787G100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DFIN | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US25787G1004 | Agenda | 935586947 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1.1 | Election of Director: Luis Aguilar | Management | For | For | For | ||||||||||
1.2 | Election of Director: Richard Crandall | Management | For | For | For | ||||||||||
1.3 | Election of Director: Charles Drucker | Management | For | For | For | ||||||||||
1.4 | Election of Director: Juliet Ellis | Management | For | For | For | ||||||||||
1.5 | Election of Director: Gary Greenfield | Management | For | For | For | ||||||||||
1.6 | Election of Director: Jeffrey Jacobowitz | Management | For | For | For | ||||||||||
1.7 | Election of Director: Daniel Leib | Management | For | For | For | ||||||||||
1.8 | Election of Director: Lois Martin | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||||||
Security | 084680107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BHLB | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US0846801076 | Agenda | 935587139 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | Baye Adofo-Wilson | For | For | For | |||||||||||
2 | David M. Brunelle | For | For | For | |||||||||||
3 | Nina A. Charnley | For | For | For | |||||||||||
4 | John B. Davies | For | For | For | |||||||||||
5 | Mihir A. Desai | For | For | For | |||||||||||
6 | William H. Hughes III | For | For | For | |||||||||||
7 | Jeffrey W. Kip | For | For | For | |||||||||||
8 | Sylvia Maxfield | For | For | For | |||||||||||
9 | Nitin J. Mhatre | For | For | For | |||||||||||
10 | Laurie Norton Moffatt | For | For | For | |||||||||||
11 | Jonathan I. Shulman | For | For | For | |||||||||||
12 | Michael A. Zaitzeff | For | For | For | |||||||||||
2. | To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
4. | To approve the Berkshire Hills Bancorp, Inc. 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
VIRTUS INVESTMENT PARTNERS, INC. | |||||||||||||||
Security | 92828Q109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRTS | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US92828Q1094 | Agenda | 935588333 - 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 | ||||||||||
1A. | Election of Director: Peter L. Bain | Management | For | For | For | ||||||||||
1B. | Election of Director: Susan S. Fleming | Management | For | For | For | ||||||||||
1C. | Election of Director: W. Howard Morris | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | For | ||||||||||
SOUTHSIDE BANCSHARES, INC. | |||||||||||||||
Security | 84470P109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBSI | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US84470P1093 | Agenda | 935589347 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | Michael J. Bosworth | For | For | For | |||||||||||
2 | Shannon Dacus | For | For | For | |||||||||||
3 | Alton L. Frailey | For | For | For | |||||||||||
4 | Lee R. Gibson, CPA | For | For | For | |||||||||||
5 | George H Henderson, III | For | For | For | |||||||||||
6 | Donald W. Thedford | For | For | For | |||||||||||
2. | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||||||
Security | 42330P107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HLX | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US42330P1075 | Agenda | 935589816 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1.1 | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: T. Mitch Little | Management | For | For | For | ||||||||||
1.2 | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: John V. Lovoi | Management | For | For | For | ||||||||||
1.3 | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: Jan Rask | Management | For | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the 2021 compensation of our named executive officers. | Management | For | For | For | ||||||||||
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 | ||||||||||
HAWAIIAN HOLDINGS, INC. | |||||||||||||||
Security | 419879101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HA | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US4198791018 | Agenda | 935591431 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Earl E. Fry | For | |||||||||||||
2 | Lawrence S. Hershfield | For | |||||||||||||
3 | C. Jayne Hrdlicka | For | |||||||||||||
4 | Peter R. Ingram | For | |||||||||||||
5 | Randall L. Jenson | For | |||||||||||||
6 | Michael E. McNamara | For | |||||||||||||
7 | Crystal K. Rose | For | |||||||||||||
8 | Richard N. Zwern | For | |||||||||||||
2. | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | For | ||||||||||||
A. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen | Management | None | ||||||||||||
B. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen | Management | None | ||||||||||||
INTEGER HOLDINGS CORPORATION | |||||||||||||||
Security | 45826H109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITGR | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US45826H1095 | Agenda | 935592700 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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 | ||||||||||
1A. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | For | ||||||||||
1B. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | For | ||||||||||
1C. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | For | ||||||||||
1D. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | For | ||||||||||
1E. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | For | ||||||||||
1F. | Election of Director for a one-year term: Jean Hobby | Management | For | For | For | ||||||||||
1G. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | For | ||||||||||
1H. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | For | ||||||||||
1I. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | For | ||||||||||
1J. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | For | ||||||||||
1K. | Election of Director for a one-year term: William B. Summers, Jr | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
LL FLOORING HOLDINGS, INC. | |||||||||||||||
Security | 55003T107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LL | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US55003T1079 | Agenda | 935594437 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Terri Funk Graham* | For | For | For | |||||||||||
2 | Famous P. Rhodes* | For | For | For | |||||||||||
3 | Joseph M. Nowicki* | For | For | For | |||||||||||
4 | Ashish Parmar# | For | For | For | |||||||||||
2. | Proposal to approve a non-binding advisory resolution approving the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
UNITED FIRE GROUP, INC. | |||||||||||||||
Security | 910340108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UFCS | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US9103401082 | Agenda | 935594590 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | ||||||||||
1.1 | Election of Class B Director: John-Paul E. Besong | Management | For | For | For | ||||||||||
1.2 | Election of Class B Director: Matthew R. Foran | Management | For | For | For | ||||||||||
1.3 | Election of Class B Director: James W. Noyce | Management | For | For | For | ||||||||||
1.4 | Election of Class B Director: Kyle D. Skogman | Management | For | For | For | ||||||||||
1.5 | Election of Class C Director: Mark A. Green | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | Management | For | For | For | ||||||||||
ARTIVION, INC. | |||||||||||||||
Security | 228903100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AORT | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US2289031005 | Agenda | 935594704 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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 | Thomas F. Ackerman | For | For | For | |||||||||||
2 | Daniel J. Bevevino | For | For | For | |||||||||||
3 | Marna P. Borgstrom | For | For | For | |||||||||||
4 | James W. Bullock | For | For | For | |||||||||||
5 | Jeffrey H. Burbank | For | For | For | |||||||||||
6 | J. Patrick Mackin | For | For | For | |||||||||||
7 | Jon W. Salveson | For | For | For | |||||||||||
8 | Anthony B. Semedo | For | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. | Management | For | For | For | ||||||||||
3. | To ratify the approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve the Artivion, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
XPEL INC | |||||||||||||||
Security | 98379L100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XPEL | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US98379L1008 | Agenda | 935595011 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-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 | Ryan L. Pape | For | For | For | |||||||||||
2 | Mark E. Adams | For | For | For | |||||||||||
3 | Stacy L. Bogart | For | For | For | |||||||||||
4 | Richard K. Crumly | For | For | For | |||||||||||
5 | Michael A. Klonne | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, a resolution on executive compensation. | Management | For | For | For | ||||||||||
4. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
BANNER CORPORATION | |||||||||||||||
Security | 06652V208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BANR | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US06652V2088 | Agenda | 935601371 - Management | ||||||||||||
Record Date | 10-Mar-2022 | Holding Recon Date | 10-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 | ||||||||||
1.1 | Election of Director: Ellen R.M. Boyer (for three-year term) | Management | For | For | For | ||||||||||
1.2 | Election of Director: Connie R. Collingsworth (for three-year term) | Management | For | For | For | ||||||||||
1.3 | Election of Director: John Pedersen (for three-year term) | Management | For | For | For | ||||||||||
1.4 | Election of Director: Margot J. Copeland (for one-year term) | Management | For | For | For | ||||||||||
1.5 | Election of Director: Paul J. Walsh (for one- year term) | Management | For | For | For | ||||||||||
2. | Advisory approval of the compensation of Banner Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Amendment of Articles of Incorporation to eliminate staggered terms for directors. | Management | For | For | For | ||||||||||
GROUP 1 AUTOMOTIVE, INC. | |||||||||||||||
Security | 398905109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPI | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US3989051095 | Agenda | 935607044 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Carin M. Barth | For | For | For | |||||||||||
2 | Earl J. Hesterberg | For | For | For | |||||||||||
3 | Steven C. Mizell | For | For | For | |||||||||||
4 | Lincoln Pereira Filho | For | For | For | |||||||||||
5 | Stephen D. Quinn | For | For | For | |||||||||||
6 | Steven P. Stanbrook | For | For | For | |||||||||||
7 | Charles L. Szews | For | For | For | |||||||||||
8 | Anne Taylor | For | For | For | |||||||||||
9 | MaryAnn Wright | For | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
INSIGHT ENTERPRISES, INC. | |||||||||||||||
Security | 45765U103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSIT | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US45765U1034 | Agenda | 935607878 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-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 | ||||||||||
1a. | Election of Director: Richard E. Allen | Management | For | For | For | ||||||||||
1b. | Election of Director: Bruce W. Armstrong | Management | For | For | For | ||||||||||
1c. | Election of Director: Alexander L. Baum | Management | For | For | For | ||||||||||
1d. | Election of Director: Linda Breard | Management | For | For | For | ||||||||||
1e. | Election of Director: Timothy A. Crown | Management | For | For | For | ||||||||||
1f. | Election of Director: Catherine Courage | Management | For | For | For | ||||||||||
1g. | Election of Director: Anthony A. Ibargüen | Management | For | For | For | ||||||||||
1h. | Election of Director: Joyce A. Mullen | Management | For | For | For | ||||||||||
1i. | Election of Director: Kathleen S. Pushor | Management | For | For | For | ||||||||||
1j. | Election of Director: Girish Rishi | Management | For | For | For | ||||||||||
2. | Advisory vote (non-binding) to approve named executive officer compensation | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
BANKUNITED, INC. | |||||||||||||||
Security | 06652K103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BKU | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US06652K1034 | Agenda | 935617134 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-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 | Rajinder P. Singh | For | For | For | |||||||||||
2 | Tere Blanca | For | For | For | |||||||||||
3 | John N. DiGiacomo | For | For | For | |||||||||||
4 | Michael J. Dowling | For | For | For | |||||||||||
5 | Douglas J. Pauls | For | For | For | |||||||||||
6 | A. Gail Prudenti | For | For | For | |||||||||||
7 | William S. Rubenstein | For | For | For | |||||||||||
8 | Sanjiv Sobti, Ph.D. | For | For | For | |||||||||||
9 | Lynne Wines | For | For | For | |||||||||||
2. | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
PC CONNECTION, INC. | |||||||||||||||
Security | 69318J100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNXN | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | US69318J1007 | Agenda | 935641313 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-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 | Patricia Gallup | For | For | For | |||||||||||
2 | David Beffa-Negrini | For | For | For | |||||||||||
3 | Jay Bothwick | For | For | For | |||||||||||
4 | Barbara Duckett | For | For | For | |||||||||||
5 | Jack Ferguson | For | For | For | |||||||||||
6 | Gary Kinyon | For | For | For | |||||||||||
2. | Advisory approval of the company's executive compensation. | Management | For | For | For | ||||||||||
3. | To approve an amendment to the Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 902,500 to 1,002,500. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Corporation's A&R ESPP increasing the number of shares of Common Stock authorized for issuance under the plan from 1,202,500 to 1,302,500. | Management | For | For | For | ||||||||||
5. | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
MR. COOPER GROUP INC. | |||||||||||||||
Security | 62482R107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COOP | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US62482R1077 | Agenda | 935577227 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Jay Bray | Management | For | For | For | ||||||||||
1.2 | Election of Director: Busy Burr | Management | For | For | For | ||||||||||
1.3 | Election of Director: Roy Guthrie | Management | For | For | For | ||||||||||
1.4 | Election of Director: Daniela Jorge | Management | For | For | For | ||||||||||
1.5 | Election of Director: Michael Malone | Management | For | For | For | ||||||||||
1.6 | Election of Director: Shveta Mujumdar | Management | For | For | For | ||||||||||
1.7 | Election of Director: Tagar Olson | Management | For | For | For | ||||||||||
1.8 | Election of Director: Steven Scheiwe | Management | For | For | For | ||||||||||
2. | To conduct an advisory vote on named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
MERITAGE HOMES CORPORATION | |||||||||||||||
Security | 59001A102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTH | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US59001A1025 | Agenda | 935581303 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class I Director: Dana C. Bradford | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director: Louis E. Caldera | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director: Deborah Ann Henretta | Management | For | For | For | ||||||||||
1.4 | Election of Class I Director: Steven J. Hilton | Management | For | For | For | ||||||||||
1.5 | Election of Class I Director: P. Kelly Mooney | Management | For | For | For | ||||||||||
1.6 | Election of Class I Director: Raymond Oppel | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). | Management | For | For | For | ||||||||||
CORE LABORATORIES N.V. | |||||||||||||||
Security | N22717107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLB | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | NL0000200384 | Agenda | 935583838 - Management | ||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | For | For | For | ||||||||||
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | For | For | For | ||||||||||
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | For | For | For | ||||||||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | For | ||||||||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | For | For | For | ||||||||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | For | For | For | ||||||||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | For | For | For | ||||||||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | For | For | For | ||||||||||
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | For | ||||||||||
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
LCI INDUSTRIES | |||||||||||||||
Security | 50189K103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LCII | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US50189K1034 | Agenda | 935585313 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next annual meeting: Tracy D. Graham | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Frank J. Crespo | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: Brendan J. Deely | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: James F. Gero | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Virginia L. Henkels | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jason D. Lippert | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Stephanie K. Mains | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Kieran M. O'Sullivan | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: David A. Reed | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: John A. Sirpilla | Management | For | For | For | ||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
HANGER, INC. | |||||||||||||||
Security | 41043F208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HNGR | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US41043F2083 | Agenda | 935585337 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Vinit K. Asar | For | For | For | |||||||||||
2 | Asif Ahmad | For | For | For | |||||||||||
3 | Christopher B. Begley | For | For | For | |||||||||||
4 | John T. Fox | For | For | For | |||||||||||
5 | Thomas C. Freyman | For | For | For | |||||||||||
6 | Stephen E. Hare | For | For | For | |||||||||||
7 | Mark M. Jones | For | For | For | |||||||||||
8 | Cynthia L. Lucchese | For | For | For | |||||||||||
9 | Richard R. Pettingill | For | For | For | |||||||||||
10 | Kathryn M. Sullivan | For | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the adoption of the Hanger, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CINEMARK HOLDINGS, INC. | |||||||||||||||
Security | 17243V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNK | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US17243V1026 | Agenda | 935585604 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Lee Roy Mitchell | For | For | For | |||||||||||
2 | Benjamin D. Chereskin | For | For | For | |||||||||||
3 | Raymond W. Syufy | For | For | For | |||||||||||
4 | Sean Gamble | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Non-binding, annual advisory vote on executive compensation. | Management | For | For | For | ||||||||||
TRUSTCO BANK CORP NY | |||||||||||||||
Security | 898349204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRST | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8983492047 | Agenda | 935585731 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | For | ||||||||||
1B. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | For | ||||||||||
1C. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | For | ||||||||||
1D. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | For | ||||||||||
1E. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | For | For | For | ||||||||||
1F. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | For | ||||||||||
1G. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | For | ||||||||||
1H. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | For | ||||||||||
1I. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2022 as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
ZYNEX, INC | |||||||||||||||
Security | 98986M103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZYXI | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US98986M1036 | Agenda | 935585755 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas Sandgaard | For | For | For | |||||||||||
2 | Barry D. Michaels | For | For | For | |||||||||||
3 | Michael Cress | For | For | For | |||||||||||
4 | Joshua R. Disbrow | For | For | For | |||||||||||
2. | To ratify the selection of Plante & Moran, PLLC as our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
GENWORTH FINANCIAL, INC. | |||||||||||||||
Security | 37247D106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GNW | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US37247D1063 | Agenda | 935587266 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: G. Kent Conrad | Management | For | For | For | ||||||||||
1B. | Election of Director: Karen E. Dyson | Management | For | For | For | ||||||||||
1C. | Election of Director: Jill R. Goodman | Management | For | For | For | ||||||||||
1D. | Election of Director: Melina E. Higgins | Management | For | For | For | ||||||||||
1E. | Election of Director: Thomas J. McInerney | Management | For | For | For | ||||||||||
1F. | Election of Director: Howard D. Mills, III | Management | For | For | For | ||||||||||
1G. | Election of Director: Robert P. Restrepo, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director: Elaine A. Sarsynski | Management | For | For | For | ||||||||||
1I. | Election of Director: Ramsey D. Smith | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||||
Security | 163072101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAKE | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US1630721017 | Agenda | 935587329 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: David Overton | Management | For | For | For | ||||||||||
1B. | Election of Director: Edie A. Ames | Management | For | For | For | ||||||||||
1C. | Election of Director: Alexander L. Cappello | Management | For | For | For | ||||||||||
1D. | Election of Director: Khanh Collins | Management | For | For | For | ||||||||||
1E. | Election of Director: Paul D. Ginsberg | Management | For | For | For | ||||||||||
1F. | Election of Director: Jerome I. Kransdorf | Management | For | For | For | ||||||||||
1G. | Election of Director: Janice L. Meyer | Management | For | For | For | ||||||||||
1H. | Election of Director: Laurence B. Mindel | Management | For | For | For | ||||||||||
1I. | Election of Director: David B. Pittaway | Management | For | For | For | ||||||||||
1J. | Election of Director: Herbert Simon | Management | For | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022, ending January 3, 2023. | Management | For | For | For | ||||||||||
3. | To approve the amendment to the Stock Incentive Plan to, among other things, increase the maximum number of shares of common stock available for grant by 2,350,000 shares. | Management | For | For | For | ||||||||||
4. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | For | ||||||||||
DESIGNER BRANDS INC. | |||||||||||||||
Security | 250565108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DBI | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US2505651081 | Agenda | 935589157 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Elaine J. Eisenman | For | For | For | |||||||||||
2 | Joanna T. Lau | For | For | For | |||||||||||
3 | Joseph A. Schottenstein | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
3. | Advisory, non-binding vote on the compensation paid to our named executive officers in the fiscal year ended January 29, 2022. | Management | For | For | For | ||||||||||
SOUTHWESTERN ENERGY COMPANY | |||||||||||||||
Security | 845467109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SWN | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8454671095 | Agenda | 935589830 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John D. Gass | For | For | For | |||||||||||
2 | S. P. "Chip" Johnson IV | For | For | For | |||||||||||
3 | Catherine A. Kehr | For | For | For | |||||||||||
4 | Greg D. Kerley | For | For | For | |||||||||||
5 | Jon A. Marshall | For | For | For | |||||||||||
6 | Patrick M. Prevost | For | For | For | |||||||||||
7 | Anne Taylor | For | For | For | |||||||||||
8 | Denis J. Walsh III | For | For | For | |||||||||||
9 | William J. Way | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve compensation of our Named Executive Officers for 2021 (Say-on-Pay). | Management | For | For | For | ||||||||||
3. | To consider and act upon a proposal to approve our 2022 Incentive Plan. | Management | For | For | For | ||||||||||
4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
5. | To consider and act upon a shareholder proposal regarding special meetings, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||
INDEPENDENT BANK CORP. | |||||||||||||||
Security | 453836108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INDB | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US4538361084 | Agenda | 935590427 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Michael P. Hogan | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Eileen C. Miskell | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director: Gerard F. Nadeau | Management | For | For | For | ||||||||||
1.4 | Election of Class II Director: Susan Perry O'Day | Management | For | For | For | ||||||||||
1.5 | Election of Class II Director: Thomas R. Venables | Management | For | For | For | ||||||||||
2. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
ARCONIC CORPORATION | |||||||||||||||
Security | 03966V107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARNC | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US03966V1070 | Agenda | 935591114 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Frederick A. Henderson | Management | For | For | For | ||||||||||
1B. | Election of Director: William F. Austen | Management | For | For | For | ||||||||||
1C. | Election of Director: Christopher L. Ayers | Management | For | For | For | ||||||||||
1D. | Election of Director: Margaret S. Billson | Management | For | For | For | ||||||||||
1E. | Election of Director: Jacques Croisetiere | Management | For | For | For | ||||||||||
1F. | Election of Director: Elmer L. Doty | Management | For | For | For | ||||||||||
1G. | Election of Director: Carol S. Eicher | Management | For | For | For | ||||||||||
1H. | Election of Director: Timothy D. Myers | Management | For | For | For | ||||||||||
1I. | Election of Director: E. Stanley O'Neal | Management | For | For | For | ||||||||||
1J. | Election of Director: Jeffrey Stafeil | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. | Shareholder | For | Against | Against | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||||
Security | 879433829 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TDS | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8794338298 | Agenda | 935591164 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: C. A. Davis | Management | For | For | For | ||||||||||
1.2 | Election of Director: G. W. Off | Management | For | For | For | ||||||||||
1.3 | Election of Director: W. Oosterman | Management | For | For | For | ||||||||||
1.4 | Election of Director: D. S. Woessner | Management | For | For | For | ||||||||||
2. | Ratify Accountants for 2022. | Management | For | For | For | ||||||||||
3. | TDS 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | Against | ||||||||||
MERIT MEDICAL SYSTEMS, INC. | |||||||||||||||
Security | 589889104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MMSI | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US5898891040 | Agenda | 935591885 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director for a three year term: F. Ann Millner | Management | For | For | For | ||||||||||
1B. | Election of Director for a three year term: Thomas J. Gunderson | Management | For | For | For | ||||||||||
1C. | Election of Director for a three year term: Laura S. Kaiser | Management | For | For | For | ||||||||||
1D. | Election of Director for a three year term: Michael R. McDonnell | Management | For | For | For | ||||||||||
2. | Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. | Management | For | For | For | ||||||||||
3. | Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
RED ROBIN GOURMET BURGERS, INC. | |||||||||||||||
Security | 75689M101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RRGB | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US75689M1018 | Agenda | 935593550 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of director for one-year term: Anthony S. Ackil | Management | For | For | For | ||||||||||
1B. | Election of director for one-year term: Thomas G. Conforti | Management | For | For | For | ||||||||||
1C. | Election of director for one-year term: Cambria W. Dunaway | Management | For | For | For | ||||||||||
1D. | Election of director for one-year term: G.J. Hart | Management | For | For | For | ||||||||||
1E. | Election of director for one-year term: Kalen F. Holmes | Management | For | For | For | ||||||||||
1F. | Election of director for one-year term: Steven K. Lumpkin | Management | For | For | For | ||||||||||
1G. | Election of director for one-year term: Paul J.B. Murphy III | Management | For | For | For | ||||||||||
1H. | Election of director for one-year term: David A. Pace | Management | For | For | For | ||||||||||
1I. | Election of director for one-year term: Allison Page | Management | For | For | For | ||||||||||
1J. | Election of director for one-year term: Anddria Varnado | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 25, 2022. | Management | For | For | For | ||||||||||
NEENAH, INC. | |||||||||||||||
Security | 640079109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NP | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US6400791090 | Agenda | 935593714 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class III Director: Shruti Singhal | Management | For | For | For | ||||||||||
1B. | Election of Class III Director: Tony R. Thene | Management | For | For | For | ||||||||||
2. | Proposal to approve an advisory vote on the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
EAGLE BANCORP, INC. | |||||||||||||||
Security | 268948106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EGBN | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US2689481065 | Agenda | 935594069 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Mathew D. Brockwell | Management | For | For | For | ||||||||||
1B. | Election of Director: Steven Freidkin | Management | For | For | For | ||||||||||
1C. | Election of Director: Ernest D. Jarvis | Management | For | For | For | ||||||||||
1D. | Election of Director: Theresa G. LaPlaca | Management | For | For | For | ||||||||||
1E. | Election of Director: A. Leslie Ludwig | Management | For | For | For | ||||||||||
1F. | Election of Director: Norman R. Pozez | Management | For | For | For | ||||||||||
1G. | Election of Director: Kathy A. Raffa | Management | For | For | For | ||||||||||
1H. | Election of Director: Susan G. Riel | Management | For | For | For | ||||||||||
1I. | Election of Director: James A. Soltesz | Management | For | For | For | ||||||||||
1J. | Election of Director: Benjamin M. Soto | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2022 | Management | For | For | For | ||||||||||
3. | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | Management | For | For | For | ||||||||||
FB FINANCIAL CORPORATION | |||||||||||||||
Security | 30257X104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FBK | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US30257X1046 | Agenda | 935594867 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Jimmy E. Allen | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: J. Jonathan Ayers | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: William F. Carpenter III | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Agenia W. Clark | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: James W. Cross IV | Management | For | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: James L. Exum | Management | For | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Christopher T. Holmes | Management | For | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Orrin H. Ingram | Management | For | For | For | ||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Raja J. Jubran | Management | For | For | For | ||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Stuart C. McWhorter | Management | For | For | For | ||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: C. Wright Pinson | Management | For | For | For | ||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting: Emily J. Reynolds | Management | For | For | For | ||||||||||
1M. | Election of Director to serve until the 2023 Annual Meeting: Melody J. Sullivan | Management | For | For | For | ||||||||||
2. | To conduct a non-binding, advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To determine, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
GREEN DOT CORPORATION | |||||||||||||||
Security | 39304D102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GDOT | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US39304D1028 | Agenda | 935595340 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: J. Chris Brewster | Management | For | For | For | ||||||||||
1B. | Election of Director: Glinda Bridgforth Hodges | Management | For | For | For | ||||||||||
1C. | Election of Director: Rajeev V. Date | Management | For | For | For | ||||||||||
1D. | Election of Director: Saturnino Fanlo | Management | For | For | For | ||||||||||
1E. | Election of Director: Peter Feld | Management | For | For | For | ||||||||||
1F. | Election of Director: George Gresham | Management | For | For | For | ||||||||||
1G. | Election of Director: William I Jacobs | Management | For | For | For | ||||||||||
1H. | Election of Director: Dan R. Henry | Management | For | For | For | ||||||||||
1I. | Election of Director: Jeffrey B. Osher | Management | For | For | For | ||||||||||
1J. | Election of Director: Ellen Richey | Management | For | For | For | ||||||||||
1K. | Election of Director: George T. Shaheen | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
COLLEGIUM PHARMACEUTICAL, INC. | |||||||||||||||
Security | 19459J104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COLL | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US19459J1043 | Agenda | 935597421 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to hold office until the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. | Management | For | For | For | ||||||||||
1.2 | Election of Director to hold office until the 2023 Annual Meeting: Garen Bohlin | Management | For | For | For | ||||||||||
1.3 | Election of Director to hold office until the 2023 Annual Meeting: John Fallon, M.D. | Management | For | For | For | ||||||||||
1.4 | Election of Director to hold office until the 2023 Annual Meeting: John Freund, M.D. | Management | For | For | For | ||||||||||
1.5 | Election of Director to hold office until the 2023 Annual Meeting: Neil F. McFarlane | Management | For | For | For | ||||||||||
1.6 | Election of Director to hold office until the 2023 Annual Meeting: Gwen Melincoff | Management | For | For | For | ||||||||||
2. | Approval of, on an advisory basis, 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 | ||||||||||
STANDARD MOTOR PRODUCTS, INC. | |||||||||||||||
Security | 853666105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SMP | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US8536661056 | Agenda | 935618542 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Alejandro C. Capparelli | For | For | For | |||||||||||
2 | John P. Gethin | For | For | For | |||||||||||
3 | Pamela Forbes Lieberman | For | For | For | |||||||||||
4 | Patrick S. McClymont | For | For | For | |||||||||||
5 | Joseph W. McDonnell | For | For | For | |||||||||||
6 | Alisa C. Norris | For | For | For | |||||||||||
7 | Pamela S. Puryear, PhD | For | For | For | |||||||||||
8 | Eric P. Sills | For | For | For | |||||||||||
9 | Lawrence I. Sills | For | For | For | |||||||||||
10 | William H. Turner | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | For | ||||||||||
SIRIUSPOINT LTD. | |||||||||||||||
Security | G8192H106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPNT | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | BMG8192H1060 | Agenda | 935618996 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 18-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 term expiring in 2025: Siddhartha Sankaran | Management | For | For | For | ||||||||||
1.2 | Election of Class III director to serve for a term expiring in 2025: Rafe de la Gueronniere | Management | For | For | For | ||||||||||
1.3 | Election of Class III director to serve for a term expiring in 2025: Sharon M. Ludlow | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers ("Say- on-Pay"). | Management | For | For | For | ||||||||||
3. | To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2023 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. | Management | For | For | For | ||||||||||
THE CATO CORPORATION | |||||||||||||||
Security | 149205106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CATO | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US1492051065 | Agenda | 935623618 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Theresa J. Drew | For | For | For | |||||||||||
2 | D. Harding Stowe | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | Against | For | Against | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
HOPE BANCORP INC | |||||||||||||||
Security | 43940T109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HOPE | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US43940T1097 | Agenda | 935627161 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kevin S. Kim | For | For | For | |||||||||||
2 | Scott Yoon-Suk Whang | For | For | For | |||||||||||
3 | Steven S. Koh | For | For | For | |||||||||||
4 | Donald D. Byun | For | For | For | |||||||||||
5 | Jinho Doo | For | For | For | |||||||||||
6 | Daisy Y. Ha | For | For | For | |||||||||||
7 | Joon Kyung Kim | For | For | For | |||||||||||
8 | William J. Lewis | For | For | For | |||||||||||
9 | David P. Malone | For | For | For | |||||||||||
10 | Lisa K. Pai | For | For | For | |||||||||||
11 | Mary E. Thigpen | For | For | For | |||||||||||
12 | Dale S. Zuehls | For | For | For | |||||||||||
2. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's 2021 Named Executive Officers (as identified in the Company's 2022 proxy statement). | Management | For | For | For | ||||||||||
ULTRA CLEAN HOLDINGS, INC. | |||||||||||||||
Security | 90385V107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UCTT | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US90385V1070 | Agenda | 935635928 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Clarence L. Granger | Management | For | For | For | ||||||||||
1B. | Election of Director: James P. Scholhamer | Management | For | For | For | ||||||||||
1C. | Election of Director: David T. ibnAle | Management | For | For | For | ||||||||||
1D. | Election of Director: Emily M. Liggett | Management | For | For | For | ||||||||||
1E. | Election of Director: Thomas T. Edman | Management | For | For | For | ||||||||||
1F. | Election of Director: Barbara V. Scherer | Management | For | For | For | ||||||||||
1G. | Election of Director: Ernest E. Maddock | Management | For | For | For | ||||||||||
1H. | Election of Director: Jacqueline A. Seto | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. | Management | For | For | For | ||||||||||
CORE LABORATORIES N.V. | |||||||||||||||
Security | N22717107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLB | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | NL0000200384 | Agenda | 935636350 - Management | ||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | For | For | For | ||||||||||
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | For | For | For | ||||||||||
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | For | For | For | ||||||||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | For | ||||||||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | For | For | For | ||||||||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | For | For | For | ||||||||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | For | For | For | ||||||||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | For | For | For | ||||||||||
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | For | ||||||||||
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
HARMONY BIOSCIENCES HOLDINGS, INC. | |||||||||||||||
Security | 413197104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HRMY | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US4131971040 | Agenda | 935577493 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Juan A. Sabater | For | For | For | |||||||||||
2 | Gary Sender | For | For | For | |||||||||||
3 | Linda Szyper | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To consider and vote upon a proposal to approve on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. | Management | 1 Year | 3 Years | Against | ||||||||||
ALBANY INTERNATIONAL CORP. | |||||||||||||||
Security | 012348108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AIN | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US0123481089 | Agenda | 935577633 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Erland E. Kailbourne | Management | For | For | For | ||||||||||
1.2 | Election of Director: John R. Scannell | Management | For | For | For | ||||||||||
1.3 | Election of Director: Katharine L. Plourde | Management | For | For | For | ||||||||||
1.4 | Election of Director: A. William Higgins | Management | For | For | For | ||||||||||
1.5 | Election of Director: Kenneth W. Krueger | Management | For | For | For | ||||||||||
1.6 | Election of Director: Mark J. Murphy | Management | For | For | For | ||||||||||
1.7 | Election of Director: J. Michael McQuade | Management | For | For | For | ||||||||||
1.8 | Election of Director: Christina M. Alvord | Management | For | For | For | ||||||||||
1.9 | Election of Director: Russell E. Toney | Management | For | For | For | ||||||||||
2. | To Approve the New Directors' Annual Retainer Plan | Management | For | For | For | ||||||||||
3. | To Ratify the Appointment of KPMG LLP as our independent auditor | Management | For | For | For | ||||||||||
4. | To Approve, by non-binding vote, executive compensation | Management | For | For | For | ||||||||||
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 | ||||||||||
AMERICAN PUBLIC EDUCATION, INC. | |||||||||||||||
Security | 02913V103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | APEI | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | US02913V1035 | Agenda | 935585856 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Eric C. Andersen | Management | For | For | For | ||||||||||
1B. | Election of Director: Granetta B. Blevins | Management | For | For | For | ||||||||||
1C. | Election of Director: Anna M. Fabrega | Management | For | For | For | ||||||||||
1D. | Election of Director: Jean C. Halle | Management | For | For | For | ||||||||||
1E. | Election of Director: Barbara L. Kurshan | Management | For | For | For | ||||||||||
1F. | Election of Director: Daniel S. Pianko | Management | For | For | For | ||||||||||
1G. | Election of Director: William G. Robinson, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director: Angela K. Selden | Management | For | For | For | ||||||||||
1I. | Election of Director: Vincent R. Stewart | Management | For | For | For | ||||||||||
2. | Approval of an amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
FIRST BANCORP | |||||||||||||||
Security | 318672706 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FBP | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | PR3186727065 | Agenda | 935591429 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Juan Acosta Reboyras | Management | For | For | For | ||||||||||
1B. | Election of Director: Aurelio Alemàn | Management | For | For | For | ||||||||||
1C. | Election of Director: Luz A. Crespo | Management | For | For | For | ||||||||||
1D. | Election of Director: Tracey Dedrick | Management | For | For | For | ||||||||||
1E. | Election of Director: Patricia M. Eaves | Management | For | For | For | ||||||||||
1F. | Election of Director: Daniel E. Frye | Management | For | For | For | ||||||||||
1G. | Election of Director: John A. Heffern | Management | For | For | For | ||||||||||
1H. | Election of Director: Roberto R. Herencia | Management | For | For | For | ||||||||||
1I. | Election of Director: Félix M. Villamil | Management | For | For | For | ||||||||||
2. | To approve on a non-binding basis the 2021 compensation of First BanCorp's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2022 fiscal year. | Management | For | For | For | ||||||||||
MIDDLESEX WATER COMPANY | |||||||||||||||
Security | 596680108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSEX | Meeting Date | 23-May-2022 | ||||||||||||
ISIN | US5966801087 | Agenda | 935589208 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Steven M. Klein | For | For | For | |||||||||||
2 | Amy B. Mansue | For | For | For | |||||||||||
3 | Walter G. Reinhard | For | For | For | |||||||||||
4 | Vaughn L. McKoy | For | For | For | |||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
WHITESTONE REIT | |||||||||||||||
Security | 966084204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSR | Meeting Date | 23-May-2022 | ||||||||||||
ISIN | US9660842041 | Agenda | 935596304 - Management | ||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David F. Taylor | For | For | For | |||||||||||
2 | Nandita V. Berry | For | For | For | |||||||||||
3 | Paul T. Lambert | For | For | For | |||||||||||
4 | Jeffrey A. Jones | For | For | For | |||||||||||
5 | David K. Holeman | For | For | For | |||||||||||
2. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (proposal No. 3). | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Company's declaration of trust to allow shareholders to adopt, amend or repeal the Company's bylaws (proposal No. 4). | Management | For | For | For | ||||||||||
PACIFIC PREMIER BANCORP, INC. | |||||||||||||||
Security | 69478X105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PPBI | Meeting Date | 23-May-2022 | ||||||||||||
ISIN | US69478X1054 | Agenda | 935598548 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Ayad A. Fargo | Management | For | For | For | ||||||||||
1B. | Election of Director: Steven R. Gardner | Management | For | For | For | ||||||||||
1C. | Election of Director: Joseph L. Garrett | Management | For | For | For | ||||||||||
1D. | Election of Director: Jeffrey C. Jones | Management | For | For | For | ||||||||||
1E. | Election of Director: Rose E. McKinney- James | Management | For | For | For | ||||||||||
1F. | Election of Director: M. Christian Mitchell | Management | For | For | For | ||||||||||
1G. | Election of Director: George M. Pereira | Management | For | For | For | ||||||||||
1H. | Election of Director: Barbara S. Polsky | Management | For | For | For | ||||||||||
1I. | Election of Director: Zareh H. Sarrafian | Management | For | For | For | ||||||||||
1J. | Election of Director: Jaynie M. Studenmund | Management | For | For | For | ||||||||||
1K. | Election of Director: Richard C. Thomas | Management | For | For | For | ||||||||||
2. | TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
NORTHWEST NATURAL HOLDING COMPANY | |||||||||||||||
Security | 66765N105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWN | Meeting Date | 23-May-2022 | ||||||||||||
ISIN | US66765N1054 | Agenda | 935613706 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Sandra McDonough | For | For | For | |||||||||||
2 | Jane L. Peverett | For | For | For | |||||||||||
3 | Kenneth Thrasher | For | For | For | |||||||||||
4 | Charles A. Wilhoite | For | For | For | |||||||||||
2. | Amend the Company's Employee Stock Purchase Plan to modify eligibility requirements and increase shares reserved for issuance. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | For | ||||||||||
REDWOOD TRUST, INC. | |||||||||||||||
Security | 758075402 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RWT | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US7580754023 | Agenda | 935591544 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||
1.1 | Election of Director: Greg H. Kubicek | Management | For | For | For | ||||||||||
1.2 | Election of Director: Christopher J. Abate | Management | For | For | For | ||||||||||
1.3 | Election of Director: Armando Falcon | Management | For | For | For | ||||||||||
1.4 | Election of Director: Douglas B. Hansen | Management | For | For | For | ||||||||||
1.5 | Election of Director: Debora D. Horvath | Management | For | For | For | ||||||||||
1.6 | Election of Director: George W. Madison | Management | For | For | For | ||||||||||
1.7 | Election of Director: Georganne C. Proctor | Management | For | For | For | ||||||||||
1.8 | Election of Director: Dashiell I. Robinson | Management | For | For | For | ||||||||||
1.9 | Election of Director: Faith A. Schwartz | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Non-binding advisory resolution to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
VIAD CORP | |||||||||||||||
Security | 92552R406 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VVI | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US92552R4065 | Agenda | 935593497 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | ||||||||||
1A. | Election of Director: Beverly K. Carmichael | Management | For | For | For | ||||||||||
1B. | Election of Director: Denise M. Coll | Management | For | For | For | ||||||||||
1C. | Election of Director: Steven W. Moster | Management | For | For | For | ||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
CHATHAM LODGING TRUST | |||||||||||||||
Security | 16208T102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLDT | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US16208T1025 | Agenda | 935594653 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-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 | Edwin B. Brewer, Jr. | For | For | For | |||||||||||
2 | Thomas J. Crocker | For | For | For | |||||||||||
3 | Jeffrey H. Fisher | For | For | For | |||||||||||
4 | David Grissen | For | For | For | |||||||||||
5 | Mary Beth Higgins | For | For | For | |||||||||||
6 | Robert Perlmutter | For | For | For | |||||||||||
7 | Rolf E. Ruhfus | For | For | For | |||||||||||
8 | Ethel Isaacs Williams | For | For | For | |||||||||||
2. | Ratification of selection of independent registered public accountants. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||
4. | Approval, of the Amendment of the Declaration of Trust to allow shareholders to amend the Bylaws. | Management | For | For | For | ||||||||||
5. | Approval, of amendments to the Equity Incentive Plan. | Management | For | For | For | ||||||||||
PROASSURANCE CORPORATION | |||||||||||||||
Security | 74267C106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRA | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US74267C1062 | Agenda | 935596025 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | Kedrick D Adkins Jr CPA | For | For | For | |||||||||||
2 | Bruce D. Angiolillo J D | For | For | For | |||||||||||
3 | Maye Head Frei | For | For | For | |||||||||||
4 | Scott C. Syphax | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent auditor. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | |||||||||||||||
Security | 811707801 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBCF | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US8117078019 | Agenda | 935598889 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | Dennis J. Arczynski | For | For | For | |||||||||||
2 | Maryann Goebel | For | For | For | |||||||||||
3 | Robert J. Lipstein | For | For | For | |||||||||||
4 | Thomas E. Rossin | For | For | For | |||||||||||
2. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | For | For | For | ||||||||||
3. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | For | For | For | ||||||||||
ICHOR HOLDINGS, LTD. | |||||||||||||||
Security | G4740B105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ICHR | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | KYG4740B1059 | Agenda | 935599590 - 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 | ||||||||||
1A. | Election of Director: Marc Haugen | Management | For | For | For | ||||||||||
1B. | Election of Director: Wendy Arienzo | Management | For | For | For | ||||||||||
1C. | Election of Director: Sarah O'Dowd | Management | For | For | For | ||||||||||
2. | Special resolution to declassify our Board of Directors to provide for an annual election of all directors. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote to establish frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Ratification of KPMG LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
AMERICAN STATES WATER COMPANY | |||||||||||||||
Security | 029899101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AWR | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US0298991011 | Agenda | 935600987 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | Dr. Diana M. Bontá | For | For | For | |||||||||||
2 | Ms. Mary Ann Hopkins | For | For | For | |||||||||||
3 | Mr. Robert J. Sprowls | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | For | ||||||||||
3D SYSTEMS CORPORATION | |||||||||||||||
Security | 88554D205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DDD | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US88554D2053 | Agenda | 935601193 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | ||||||||||
1A. | Election of Director: Malissia R. Clinton | Management | For | For | For | ||||||||||
1B. | Election of Director: William E. Curran | Management | For | For | For | ||||||||||
1C. | Election of Director: Claudia N. Drayton | Management | For | For | For | ||||||||||
1D. | Election of Director: Thomas W. Erickson | Management | For | For | For | ||||||||||
1E. | Election of Director: Jeffrey A. Graves | Management | For | For | For | ||||||||||
1F. | Election of Director: Jim D. Kever | Management | For | For | For | ||||||||||
1G. | Election of Director: Charles G. McClure, Jr. | Management | For | For | For | ||||||||||
1H. | Election of Director: Kevin S. Moore | Management | For | For | For | ||||||||||
1I. | Election of Director: Vasant Padmanabhan | Management | For | For | For | ||||||||||
1J. | Election of Director: John J. Tracy | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Approval of the amendment and restatement of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||||
Security | 320209109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FFBC | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US3202091092 | Agenda | 935604365 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | William G. Barron | For | For | For | |||||||||||
2 | Vincent A. Berta | For | For | For | |||||||||||
3 | Cynthia O. Booth | For | For | For | |||||||||||
4 | Archie M. Brown | For | For | For | |||||||||||
5 | Claude E. Davis | For | For | For | |||||||||||
6 | Corinne R. Finnerty | For | For | For | |||||||||||
7 | Susan L. Knust | For | For | For | |||||||||||
8 | William J. Kramer | For | For | For | |||||||||||
9 | Thomas M. O'Brien | For | For | For | |||||||||||
10 | Maribeth S. Rahe | For | For | For | |||||||||||
11 | Gary W. Warzala | For | For | For | |||||||||||
2. | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
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 | ||||||||||
HUB GROUP, INC. | |||||||||||||||
Security | 443320106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HUBG | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US4433201062 | Agenda | 935605379 - 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 | David P. Yeager | For | For | For | |||||||||||
2 | Mary H. Boosalis | For | For | For | |||||||||||
3 | Michael E. Flannery | For | For | For | |||||||||||
4 | James C. Kenny | For | For | For | |||||||||||
5 | Peter B. McNitt | For | For | For | |||||||||||
6 | Charles R. Reaves | For | For | For | |||||||||||
7 | Martin P. Slark | For | For | For | |||||||||||
8 | Jenell R. Ross | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm. | Management | For | For | For | ||||||||||
4. | Approval of the Hub Group, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | For | ||||||||||
FLAGSTAR BANCORP, INC. | |||||||||||||||
Security | 337930705 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FBC | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US3379307057 | Agenda | 935608414 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||
1a. | Election of Director: Alessandro P. DiNello | Management | For | For | For | ||||||||||
1b. | Election of Director: Jay J. Hansen | Management | For | For | For | ||||||||||
1c. | Election of Director: Toan Huynh | Management | For | For | For | ||||||||||
1d. | Election of Director: Lori Jordan | Management | For | For | For | ||||||||||
1e. | Election of Director: John D. Lewis | Management | For | For | For | ||||||||||
1f. | Election of Director: Bruce E. Nyberg | Management | For | For | For | ||||||||||
1g. | Election of Director: James A. Ovenden | Management | For | For | For | ||||||||||
1h. | Election of Director: Peter Schoels | Management | For | For | For | ||||||||||
1i. | Election of Director: David L. Treadwell | Management | For | For | For | ||||||||||
1j. | Election of Director: Jennifer R. Whip | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To adopt an advisory (non-binding) resolution to approve named executive officer compensation. | Management | For | For | For | ||||||||||
AMBAC FINANCIAL GROUP, INC. | |||||||||||||||
Security | 023139884 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMBC | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US0231398845 | Agenda | 935609668 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | Ian D. Haft | For | For | For | |||||||||||
2 | David L. Herzog | For | For | For | |||||||||||
3 | Lisa G. Iglesias | For | For | For | |||||||||||
4 | Joan Lamm-Tennant | For | For | For | |||||||||||
5 | Claude LeBlanc | For | For | For | |||||||||||
6 | C. James Prieur | For | For | For | |||||||||||
7 | Jeffrey S. Stein | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation for our named executive officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
OMNICELL, INC. | |||||||||||||||
Security | 68213N109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OMCL | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US68213N1090 | Agenda | 935610015 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | ||||||||||
1.1 | Election of Class III Director to hold office until the 2025 Annual Meeting: Edward P. Bousa | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director to hold office until the 2025 Annual Meeting: Bruce E. Scott | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director to hold office until the 2025 Annual Meeting: Mary Garrett | Management | For | For | For | ||||||||||
2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. | Management | For | For | For | ||||||||||
4. | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
LXP INDUSTRIAL TRUST | |||||||||||||||
Security | 529043101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LXP | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US5290431015 | Agenda | 935614013 - Management | ||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-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 | T. Wilson Eglin | For | For | For | |||||||||||
2 | Richard S. Frary | For | For | For | |||||||||||
3 | Lawrence L. Gray | For | For | For | |||||||||||
4 | Arun Gupta | For | For | For | |||||||||||
5 | Jamie Handwerker | For | For | For | |||||||||||
6 | Claire A. Koeneman | For | For | For | |||||||||||
7 | Nancy Elizabeth Noe | For | For | For | |||||||||||
8 | Howard Roth | For | For | For | |||||||||||
2. | To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | For | ||||||||||
3. | To consider and vote upon an amendment to our Declaration of Trust to increase the number of authorized shares of beneficial interest. | Management | Against | For | Against | ||||||||||
4. | To consider and vote upon a proposal to approve the LXP Industrial Trust 2022 Equity-Based Award Plan. | Management | For | For | For | ||||||||||
5. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ALLEGIANCE BANCSHARES, INC. | |||||||||||||||
Security | 01748H107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ABTX | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US01748H1077 | Agenda | 935614823 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-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. | To approve the merger agreement. | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to Allegiance's named executive officers in connection with the merger. | Management | For | For | For | ||||||||||
3. | To adjourn the Allegiance Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. | Management | For | For | For | ||||||||||
B. RILEY FINANCIAL, INC. | |||||||||||||||
Security | 05580M108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RILY | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US05580M1080 | Agenda | 935619001 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-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 | ||||||||||
1a. | Election of Director: Bryant R. Riley | Management | For | For | For | ||||||||||
1b. | Election of Director: Thomas J. Kelleher | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert L. Antin | Management | For | For | For | ||||||||||
1d. | Election of Director: Tammy Brandt | Management | For | For | For | ||||||||||
1e. | Election of Director: Robert D'Agostino | Management | For | For | For | ||||||||||
1f. | Election of Director: Renée E. Labran | Management | For | For | For | ||||||||||
1g. | Election of Director: Randall E. Paulson | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael J. Sheldon | Management | For | For | For | ||||||||||
1i. | Election of Director: Mimi K. Walters | Management | For | For | For | ||||||||||
1j. | Election of Director: Mikel H. Williams | Management | For | For | For | ||||||||||
2. | To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||||||
Security | 783332109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RUTH | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US7833321091 | Agenda | 935626789 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-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 | ||||||||||
1.1 | Election of Director: Giannella Alvarez | Management | For | For | For | ||||||||||
1.2 | Election of Director: Mary L. Baglivo | Management | For | For | For | ||||||||||
1.3 | Election of Director: Carla R. Cooper | Management | For | For | For | ||||||||||
1.4 | Election of Director: Cheryl J. Henry | Management | For | For | For | ||||||||||
1.5 | Election of Director: Stephen M. King | Management | For | For | For | ||||||||||
1.6 | Election of Director: Michael P. O'Donnell | Management | For | For | For | ||||||||||
1.7 | Election of Director: Marie L. Perry | Management | For | For | For | ||||||||||
1.8 | Election of Director: Robin P. Selati | Management | For | For | For | ||||||||||
2. | Approval of the advisory resolution on the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
PROG HOLDINGS, INC. | |||||||||||||||
Security | 74319R101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRG | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | US74319R1014 | Agenda | 935640626 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-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 | ||||||||||
1a. | Election of Director: Kathy T. Betty | Management | For | For | For | ||||||||||
1b. | Election of Director: Douglas C. Curling | Management | For | For | For | ||||||||||
1c. | Election of Director: Cynthia N. Day | Management | For | For | For | ||||||||||
1d. | Election of Director: Curtis L. Doman | Management | For | For | For | ||||||||||
1e. | Election of Director: Ray M. Martinez | Management | For | For | For | ||||||||||
1f. | Election of Director: Steven A. Michaels | Management | For | For | For | ||||||||||
1g. | Election of Director: Ray M. Robinson | Management | For | For | For | ||||||||||
1h. | Election of Director: Caroline S. Sheu | Management | For | For | For | ||||||||||
1i. | Election of Director: James P. Smith | Management | For | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company's 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. | Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | For | For | For | ||||||||||
5. | Approval of the amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
MONARCH CASINO & RESORT, INC. | |||||||||||||||
Security | 609027107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCRI | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US6090271072 | Agenda | 935588294 - Management | ||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John Farahi | Management | For | For | For | ||||||||||
1B. | Election of Director: Craig F. Sullivan | Management | For | For | For | ||||||||||
1C. | Election of Director: Paul Andrews | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | For | ||||||||||
STEVEN MADDEN, LTD. | |||||||||||||||
Security | 556269108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SHOO | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US5562691080 | Agenda | 935593613 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Edward R. Rosenfeld | For | For | For | |||||||||||
2 | Peter A. Davis | For | For | For | |||||||||||
3 | Al Ferrara | For | For | For | |||||||||||
4 | Mitchell S. Klipper | For | For | For | |||||||||||
5 | Maria Teresa Kumar | For | For | For | |||||||||||
6 | Rose Peabody Lynch | For | For | For | |||||||||||
7 | Peter Migliorini | For | For | For | |||||||||||
8 | Arian Simone Reed | For | For | For | |||||||||||
9 | Ravi Sachdev | For | For | For | |||||||||||
10 | Robert Smith | For | For | For | |||||||||||
11 | Amelia Newton Varela | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Management | For | For | For | ||||||||||
PERFICIENT, INC. | |||||||||||||||
Security | 71375U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRFT | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US71375U1016 | Agenda | 935593663 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Romil Bahl | Management | For | For | For | ||||||||||
1B. | Election of Director: Jeffrey S. Davis | Management | For | For | For | ||||||||||
1C. | Election of Director: Ralph C. Derrickson | Management | For | For | For | ||||||||||
1D. | Election of Director: David S. Lundeen | Management | For | For | For | ||||||||||
1E. | Election of Director: Brian L. Matthews | Management | For | For | For | ||||||||||
1F. | Election of Director: Nancy C. Pechloff | Management | For | For | For | ||||||||||
1G. | Election of Director: Gary M. Wimberly | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, a resolution relating to the 2021 compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
HANMI FINANCIAL CORPORATION | |||||||||||||||
Security | 410495204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HAFC | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US4104952043 | Agenda | 935596289 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John J. Ahn | Management | For | For | For | ||||||||||
1B. | Election of Director: Christie K. Chu | Management | For | For | For | ||||||||||
1C. | Election of Director: Harry H. Chung | Management | For | For | For | ||||||||||
1D. | Election of Director: Scott R. Diehl | Management | For | For | For | ||||||||||
1E. | Election of Director: Bonita I. Lee | Management | For | For | For | ||||||||||
1F. | Election of Director: Gloria J. Lee | Management | For | For | For | ||||||||||
1G. | Election of Director: David L. Rosenblum | Management | For | For | For | ||||||||||
1H. | Election of Director: Thomas J. Williams | Management | For | For | For | ||||||||||
1I. | Election of Director: Michael M. Yang | Management | For | For | For | ||||||||||
1J. | Election of Director: Gideon Yu | Management | For | For | For | ||||||||||
2. | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
BENCHMARK ELECTRONICS, INC. | |||||||||||||||
Security | 08160H101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BHE | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US08160H1014 | Agenda | 935598574 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2023 Annual meeting: David W. Scheible | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve until the 2023 Annual meeting: Anne De Greef-Safft | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve until the 2023 Annual meeting: Douglas G. Duncan | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve until the 2023 Annual meeting: Robert K. Gifford | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve until the 2023 Annual meeting: Ramesh Gopalakrishnan | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve until the 2023 Annual meeting: Kenneth T. Lamneck | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve until the 2023 Annual meeting: Jeffrey S. McCreary | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve until the 2023 Annual meeting: Lynn A. Wentworth | Management | For | For | For | ||||||||||
1.9 | Election of Director to serve until the 2023 Annual meeting: Jeffrey W. Benck | Management | For | For | For | ||||||||||
2. | To provide an advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | Approval to an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant thereunder by 1,375,000 shares. | Management | For | For | For | ||||||||||
NORTHFIELD BANCORP, INC. | |||||||||||||||
Security | 66611T108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NFBK | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US66611T1088 | Agenda | 935598738 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gil Chapman | For | For | For | |||||||||||
2 | Steven M. Klein | For | For | For | |||||||||||
3 | Frank P. Patafio | For | For | For | |||||||||||
4 | Paul V. Stahlin | For | For | For | |||||||||||
2. | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
CALLON PETROLEUM COMPANY | |||||||||||||||
Security | 13123X508 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPE | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US13123X5086 | Agenda | 935599704 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael L. Finch | For | For | For | |||||||||||
2 | Mary Shafer-Malicki | For | For | For | |||||||||||
3 | Steven A. Webster | For | For | For | |||||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | The approval of an amendment to the Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. | Management | For | For | For | ||||||||||
NOW INC. | |||||||||||||||
Security | 67011P100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DNOW | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US67011P1003 | Agenda | 935601206 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to hold office for one- year term: Terry Bonno | Management | For | For | For | ||||||||||
1B. | Election of Director to hold office for one- year term: David Cherechinsky | Management | For | For | For | ||||||||||
1C. | Election of Director to hold office for one- year term: Galen Cobb | Management | For | For | For | ||||||||||
1D. | Election of Director to hold office for one- year term: James Crandell | Management | For | For | For | ||||||||||
1E. | Election of Director to hold office for one- year term: Sonya Reed | Management | For | For | For | ||||||||||
2. | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | Management | For | For | For | ||||||||||
3. | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
ORION OFFICE REIT INC. | |||||||||||||||
Security | 68629Y103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ONL | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US68629Y1038 | Agenda | 935601636 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next Annual Meeting of Stockholders: Paul H. McDowell | Management | For | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual Meeting of Stockholders: Reginald H. Gilyard | Management | For | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual Meeting of Stockholders: Kathleen R. Allen | Management | For | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual Meeting of Stockholders: Richard J. Lieb | Management | For | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual Meeting of Stockholders: Gregory J. Whyte | Management | For | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
DIODES INCORPORATED | |||||||||||||||
Security | 254543101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DIOD | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US2545431015 | Agenda | 935603539 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Angie Chen Button | Management | For | For | For | ||||||||||
1.2 | Election of Director: Warren Chen | Management | For | For | For | ||||||||||
1.3 | Election of Director: Michael R. Giordano | Management | For | For | For | ||||||||||
1.4 | Election of Director: Keh-Shew Lu | Management | For | For | For | ||||||||||
1.5 | Election of Director: Peter M. Menard | Management | For | For | For | ||||||||||
1.6 | Election of Director: Christina Wen-Chi Sung | Management | For | For | For | ||||||||||
1.7 | Election of Director: Michael K.C. Tsai | Management | For | For | For | ||||||||||
2. | Approval of the 2022 Equity Incentive Plan. To approve the 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
3. | Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
THE BANCORP, INC. | |||||||||||||||
Security | 05969A105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TBBK | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US05969A1051 | Agenda | 935603692 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: James J. McEntee lll | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael J. Bradley | Management | For | For | For | ||||||||||
1c. | Election of Director: Matthew N. Cohn | Management | For | For | For | ||||||||||
1d. | Election of Director: Cheryl D. Creuzot | Management | For | For | For | ||||||||||
1e. | Election of Director: John M. Eggemeyer | Management | For | For | For | ||||||||||
1f. | Election of Director: Hersh Kozlov | Management | For | For | For | ||||||||||
1g. | Election of Director: Damian M. Kozlowski | Management | For | For | For | ||||||||||
1h. | Election of Director: William H. Lamb | Management | For | For | For | ||||||||||
1i. | Election of Director: Daniela A. Mielke | Management | For | For | For | ||||||||||
1j. | Election of Director: Stephanie B. Mudick | Management | For | For | For | ||||||||||
2. | Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
HORACE MANN EDUCATORS CORPORATION | |||||||||||||||
Security | 440327104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HMN | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US4403271046 | Agenda | 935604175 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Thomas A. Bradley | Management | For | For | For | ||||||||||
1B. | Election of Director: Mark S. Casady | Management | For | For | For | ||||||||||
1C. | Election of Director: Daniel A. Domenech | Management | For | For | For | ||||||||||
1D. | Election of Director: Perry G. Hines | Management | For | For | For | ||||||||||
1E. | Election of Director: Mark E. Konen | Management | For | For | For | ||||||||||
1F. | Election of Director: Beverley J. McClure | Management | For | For | For | ||||||||||
1G. | Election of Director: H. Wade Reece | Management | For | For | For | ||||||||||
1H. | Election of Director: Elaine A. Sarsynski | Management | For | For | For | ||||||||||
1I. | Election of Director: Marita Zuraitis | Management | For | For | For | ||||||||||
2. | Approve the advisory resolution to approve Named Executive Officers' compensation. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
CONMED CORPORATION | |||||||||||||||
Security | 207410101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNMD | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US2074101013 | Agenda | 935605660 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David Bronson | Management | For | For | For | ||||||||||
1b. | Election of Director: Brian P. Concannon | Management | For | For | For | ||||||||||
1c. | Election of Director: LaVerne Council | Management | For | For | For | ||||||||||
1d. | Election of Director: Charles M. Farkas | Management | For | For | For | ||||||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | For | For | For | ||||||||||
1f. | Election of Director: Curt R. Hartman | Management | For | For | For | ||||||||||
1g. | Election of Director: Jerome J. Lande | Management | For | For | For | ||||||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | For | For | For | ||||||||||
1i. | Election of Director: Dr. John L. Workman | Management | For | For | For | ||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | For | ||||||||||
TTEC HOLDINGS, INC. | |||||||||||||||
Security | 89854H102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTEC | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US89854H1023 | Agenda | 935607145 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kenneth D. Tuchman | Management | For | For | For | ||||||||||
1b. | Election of Director: Steven J. Anenen | Management | For | For | For | ||||||||||
1c. | Election of Director: Tracy L. Bahl | Management | For | For | For | ||||||||||
1d. | Election of Director: Gregory A. Conley | Management | For | For | For | ||||||||||
1e. | Election of Director: Robert N. Frerichs | Management | For | For | For | ||||||||||
1f. | Election of Director: Marc L. Holtzman | Management | For | For | For | ||||||||||
1g. | Election of Director: Gina L. Loften | Management | For | For | For | ||||||||||
1h. | Election of Director: Ekta Singh-Bushell | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Such other business as may properly come before the meeting or any adjournment thereof. | Management | Against | For | Against | ||||||||||
CONN'S, INC. | |||||||||||||||
Security | 208242107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CONN | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US2082421072 | Agenda | 935608286 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Sue E. Gove | Management | For | For | For | ||||||||||
1b. | Election of Director: James H. Haworth | Management | For | For | For | ||||||||||
1c. | Election of Director: Chandra R. Holt | Management | For | For | For | ||||||||||
1d. | Election of Director: Bob L. Martin | Management | For | For | For | ||||||||||
1e. | Election of Director: Douglas H. Martin | Management | For | For | For | ||||||||||
1f. | Election of Director: Norman L. Miller | Management | For | For | For | ||||||||||
1g. | Election of Director: William E. Saunders, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: William (David) Schofman | Management | For | For | For | ||||||||||
1i. | Election of Director: Oded Shein | Management | For | For | For | ||||||||||
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, named executive officers' compensation. | Management | Against | For | Against | ||||||||||
HIBBETT, INC. | |||||||||||||||
Security | 428567101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HIBB | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US4285671016 | Agenda | 935608779 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Ramesh Chikkala | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Karen S. Etzkorn | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director: Linda Hubbard | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | For | ||||||||||
3. | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of the Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan. | Management | Against | For | Against | ||||||||||
5. | Approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. | Management | Against | For | Against | ||||||||||
6. | Approval of an amendment to the Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan. | Management | For | For | For | ||||||||||
DORMAN PRODUCTS, INC. | |||||||||||||||
Security | 258278100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DORM | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US2582781009 | Agenda | 935609428 - Management | ||||||||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Steven L. Berman | Management | For | For | For | ||||||||||
1B. | Election of Director: Kevin M. Olsen | Management | For | For | For | ||||||||||
1C. | Election of Director: Lisa M. Bachmann | Management | For | For | For | ||||||||||
1D. | Election of Director: John J. Gavin | Management | For | For | For | ||||||||||
1E. | Election of Director: Richard T. Riley | Management | For | For | For | ||||||||||
1F. | Election of Director: Kelly A. Romano | Management | For | For | For | ||||||||||
1G. | Election of Director: G. Michael Stakias | Management | For | For | For | ||||||||||
1H. | Election of Director: J. Darrell Thomas | Management | For | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
CALIFORNIA WATER SERVICE GROUP | |||||||||||||||
Security | 130788102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CWT | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US1307881029 | Agenda | 935620941 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Gregory E. Aliff | Management | For | For | For | ||||||||||
1B. | Election of Director: Terry P. Bayer | Management | For | For | For | ||||||||||
1C. | Election of Director: Shelly M. Esque | Management | For | For | For | ||||||||||
1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | For | ||||||||||
1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | For | ||||||||||
1F. | Election of Director: Richard P. Magnuson | Management | For | For | For | ||||||||||
1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | For | ||||||||||
1H. | Election of Director: Scott L. Morris | Management | For | For | For | ||||||||||
1I. | Election of Director: Peter C. Nelson | Management | For | For | For | ||||||||||
1J. | Election of Director: Carol M. Pottenger | Management | For | For | For | ||||||||||
1K. | Election of Director: Lester A. Snow | Management | For | For | For | ||||||||||
1L. | Election of Director: Patricia K. Wagner | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
4. | Approval of Amendment to the Group's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | For | For | ||||||||||
LTC PROPERTIES, INC. | |||||||||||||||
Security | 502175102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LTC | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US5021751020 | Agenda | 935626703 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting: Cornelia Cheng | Management | For | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting: Boyd W. Hendrickson | Management | For | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting: James J. Pieczynski | Management | For | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting: Devra G. Shapiro | Management | For | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting: Wendy L. Simpson | Management | For | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting: Timothy J. Triche | Management | For | For | For | ||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | ||||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US0078001056 | Agenda | 935644270 - Opposition | ||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | For | None | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | ||||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | US0078001056 | Agenda | 935659865 - Opposition | ||||||||||||
Record Date | 16-May-2022 | Holding Recon Date | 16-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | For | None | |||||||||||
MGP INGREDIENTS, INC. | |||||||||||||||
Security | 55303J106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MGPI | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US55303J1060 | Agenda | 935587278 - 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: Thomas A. Gerke | Management | For | For | For | ||||||||||
1B. | Election of Director: Donn Lux | Management | For | For | For | ||||||||||
1C. | Election of Director: Kevin S. Rauckman | Management | For | For | For | ||||||||||
1D. | Election of Director: Todd B. Siwak | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
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 | ||||||||||
LAREDO PETROLEUM, INC. | |||||||||||||||
Security | 516806205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LPI | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US5168062058 | Agenda | 935589094 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-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 | ||||||||||
1.1 | Election of Director: William E. Albrecht | Management | For | For | For | ||||||||||
1.2 | Election of Director: Frances Powell Hawes | Management | For | For | For | ||||||||||
2. | The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock. | Management | For | For | For | ||||||||||
EMERGENT BIOSOLUTIONS INC. | |||||||||||||||
Security | 29089Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EBS | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US29089Q1058 | Agenda | 935593827 - 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 Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Keith Katkin | Management | For | For | For | ||||||||||
1B. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Ronald Richard | Management | For | For | For | ||||||||||
1C. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. | Management | For | For | For | ||||||||||
2. | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
STEWART INFORMATION SERVICES CORPORATION | |||||||||||||||
Security | 860372101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STC | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US8603721015 | Agenda | 935596051 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | Thomas G. Apel | For | For | For | |||||||||||
2 | C. Allen Bradley, Jr. | For | For | For | |||||||||||
3 | Robert L. Clarke | For | For | For | |||||||||||
4 | William S. Corey, Jr. | For | For | For | |||||||||||
5 | Frederick H Eppinger Jr | For | For | For | |||||||||||
6 | Deborah J. Matz | For | For | For | |||||||||||
7 | Matthew W. Morris | For | For | For | |||||||||||
8 | Karen R. Pallotta | For | For | For | |||||||||||
9 | Manuel Sánchez | For | For | For | |||||||||||
2. | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay) | Management | For | For | For | ||||||||||
3. | Approval of the frequency of the vote on the compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay) | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2022 | Management | For | For | For | ||||||||||
DIME COMMUNITY BANCSHARES, INC. | |||||||||||||||
Security | 25432X102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DCOM | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US25432X1028 | Agenda | 935596277 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kenneth J. Mahon | For | For | For | |||||||||||
2 | Marcia Z. Hefter | For | For | For | |||||||||||
3 | Rosemarie Chen | For | For | For | |||||||||||
4 | Michael P. Devine | For | For | For | |||||||||||
5 | Matthew A. Lindenbaum | For | For | For | |||||||||||
6 | Albert E. McCoy, Jr. | For | For | For | |||||||||||
7 | Raymond A. Nielsen | For | For | For | |||||||||||
8 | Kevin M. O'Connor | For | For | For | |||||||||||
9 | Vincent F. Palagiano | For | For | For | |||||||||||
10 | Joseph J. Perry | For | For | For | |||||||||||
11 | Kevin Stein | For | For | For | |||||||||||
12 | Dennis A. Suskind | For | For | For | |||||||||||
2. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
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 | ||||||||||
SM ENERGY COMPANY | |||||||||||||||
Security | 78454L100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SM | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US78454L1008 | Agenda | 935597495 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||
1.1 | Election of Director: Carla J. Bailo | Management | For | For | For | ||||||||||
1.2 | Election of Director: Stephen R. Brand | Management | For | For | For | ||||||||||
1.3 | Election of Director: Ramiro G. Peru | Management | For | For | For | ||||||||||
1.4 | Election of Director: Anita M. Powers | Management | For | For | For | ||||||||||
1.5 | Election of Director: Julio M. Quintana | Management | For | For | For | ||||||||||
1.6 | Election of Director: Rose M. Robeson | Management | For | For | For | ||||||||||
1.7 | Election of Director: William D. Sullivan | Management | For | For | For | ||||||||||
1.8 | Election of Director: Herbert S. Vogel | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
PALOMAR HOLDINGS, INC. | |||||||||||||||
Security | 69753M105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLMR | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US69753M1053 | Agenda | 935597673 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | Mac Armstrong | For | For | For | |||||||||||
2 | Martha Notaras | For | For | For | |||||||||||
2. | To approve of the Amendment and Restatement of our Certificate of Incorporation. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, of the compensation of our Named Executive Officers. | Management | Against | For | Against | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
INSTALLED BUILDING PRODUCTS, INC. | |||||||||||||||
Security | 45780R101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBP | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US45780R1014 | Agenda | 935599716 - 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 | ||||||||||
1.1 | Election of Director: Jeffrey W. Edwards | Management | For | For | For | ||||||||||
1.2 | Election of Director: Lawrence A. Hilsheimer | Management | For | For | For | ||||||||||
1.3 | Election of Director: Janet E. Jackson | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
HEALTHSTREAM, INC. | |||||||||||||||
Security | 42222N103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSTM | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US42222N1037 | Agenda | 935599867 - 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 | ||||||||||
1.1 | Election of Class I Director to hold office for a term of three years: Thompson S. Dent | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director to hold office for a term of three years: William M. Stead, M.D | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director to hold office for a term of three years: Deborah Taylor Tate | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | Management | For | For | For | ||||||||||
4. | To approve the 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
CALERES, INC. | |||||||||||||||
Security | 129500104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAL | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US1295001044 | Agenda | 935601244 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Lisa A. Flavin | For | For | For | |||||||||||
2 | Brenda C. Freeman | For | For | For | |||||||||||
3 | Lori H. Greeley | For | For | For | |||||||||||
4 | Ward M. Klein | For | For | For | |||||||||||
5 | Steven W. Korn | For | For | For | |||||||||||
6 | Diane M. Sullivan | For | For | For | |||||||||||
7 | Bruce K. Thorn | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | Management | For | For | For | ||||||||||
3. | Approval of the Company's Incentive and Stock Compensation Plan of 2022. | Management | For | For | For | ||||||||||
4. | Approval, by non-binding advisory vote, of the Company's executive compensation. | Management | For | For | For | ||||||||||
UNITI GROUP INC. | |||||||||||||||
Security | 91325V108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UNIT | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US91325V1089 | Agenda | 935601270 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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: Jennifer S. Banner | Management | For | For | For | ||||||||||
1B. | Election of Director: Scott G. Bruce | Management | For | For | For | ||||||||||
1C. | Election of Director: Francis X. ("Skip") Frantz | Management | For | For | For | ||||||||||
1D. | Election of Director: Kenneth A. Gunderman | Management | For | For | For | ||||||||||
1E. | Election of Director: Carmen Perez-Carlton | Management | For | For | For | ||||||||||
1F. | Election of Director: David L. Solomon | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the frequency of future votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountant for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
EMPLOYERS HOLDINGS, INC. | |||||||||||||||
Security | 292218104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EIG | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US2922181043 | Agenda | 935602210 - 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: Katherine H. Antonello | Management | For | For | For | ||||||||||
1B. | Election of Director: João "John" M. de Figueiredo | Management | For | For | For | ||||||||||
1C. | Election of Director: Prasanna G. Dhoré | Management | For | For | For | ||||||||||
1D. | Election of Director: Valerie R. Glenn | Management | For | For | For | ||||||||||
1E. | Election of Director: Barbara A. Higgins | Management | For | For | For | ||||||||||
1F. | Election of Director: James R. Kroner | Management | For | For | For | ||||||||||
1G. | Election of Director: Michael J. McColgan | Management | For | For | For | ||||||||||
1H. | Election of Director: Michael J. McSally | Management | For | For | For | ||||||||||
1I. | Election of Director: Jeanne L. Mockard | Management | For | For | For | ||||||||||
1J. | Election of Director: Alejandro "Alex" Perez- Tenessa | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2022. | Management | For | For | For | ||||||||||
GOLDEN ENTERTAINMENT, INC. | |||||||||||||||
Security | 381013101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GDEN | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US3810131017 | Agenda | 935603779 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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 | ||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | For | ||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | For | ||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | For | ||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | For | ||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | For | ||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
FARO TECHNOLOGIES, INC. | |||||||||||||||
Security | 311642102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FARO | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US3116421021 | Agenda | 935604199 - Management | ||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-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 | Moonhie Chin | For | For | For | |||||||||||
2 | John Donofrio | For | For | For | |||||||||||
3 | Yuval Wasserman | For | For | For | |||||||||||
2. | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | The approval of the Company's 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
PBF ENERGY INC. | |||||||||||||||
Security | 69318G106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PBF | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US69318G1067 | Agenda | 935604416 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-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: Thomas Nimbley | Management | For | For | For | ||||||||||
1B. | Election of Director: Spencer Abraham | Management | For | For | For | ||||||||||
1C. | Election of Director: Wayne Budd | Management | For | For | For | ||||||||||
1D. | Election of Director: Karen Davis | Management | For | For | For | ||||||||||
1E. | Election of Director: Paul J. Donahue, Jr. | Management | For | For | For | ||||||||||
1F. | Election of Director: S. Eugene Edwards | Management | For | For | For | ||||||||||
1G. | Election of Director: Robert Lavinia | Management | For | For | For | ||||||||||
1H. | Election of Director: Kimberly Lubel | Management | For | For | For | ||||||||||
1I. | Election of Director: George Ogden | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote on the 2021 compensation of the named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of an amendment of the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | For | ||||||||||
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||||||||||||||
Security | 939653101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WRE | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US9396531017 | Agenda | 935604783 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-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 | ||||||||||
1.1 | Election of Trustee: Jennifer S. Banner | Management | For | For | For | ||||||||||
1.2 | Election of Trustee: Benjamin S. Butcher | Management | For | For | For | ||||||||||
1.3 | Election of Trustee: William G. Byrnes | Management | For | For | For | ||||||||||
1.4 | Election of Trustee: Edward S. Civera | Management | For | For | For | ||||||||||
1.5 | Election of Trustee: Ellen M. Goitia | Management | For | For | For | ||||||||||
1.6 | Election of Trustee: Paul T. McDermott | Management | For | For | For | ||||||||||
1.7 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | For | For | ||||||||||
1.8 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Management | For | For | For | ||||||||||
2. | To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) | Management | For | For | For | ||||||||||
3. | To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||
THE ENSIGN GROUP, INC. | |||||||||||||||
Security | 29358P101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENSG | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US29358P1012 | Agenda | 935604795 - 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: Mr. Lee A. Daniels | Management | For | For | For | ||||||||||
1B. | Election of Director: Dr. Ann S. Blouin | Management | For | For | For | ||||||||||
1C. | Election of Director: Mr. Barry R. Port | Management | For | For | For | ||||||||||
1D. | Election of Director: Ms. Suzanne D. Snapper | Management | For | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of our named executive officers' compensation. | Management | For | For | For | ||||||||||
4. | Approval of the Company's 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
LOYALTY VENTURES INC. | |||||||||||||||
Security | 54911Q107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LYLT | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US54911Q1076 | Agenda | 935605204 - 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 | ||||||||||
1. | Re-election of Class I Director: Barbara L. Rayner | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Loyalty Ventures Inc. for 2022. | Management | For | For | For | ||||||||||
HOMESTREET, INC. | |||||||||||||||
Security | 43785V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HMST | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US43785V1026 | Agenda | 935605521 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-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: Scott M. Boggs | Management | For | For | For | ||||||||||
1B. | Election of Director: Sandra A. Cavanaugh | Management | For | For | For | ||||||||||
1C. | Election of Director: Jeffrey D. Green | Management | For | For | For | ||||||||||
1D. | Election of Director: Joanne R. Harrell | Management | For | For | For | ||||||||||
1E. | Election of Director: Mark K. Mason | Management | For | For | For | ||||||||||
1F. | Election of Director: James R. Mitchell, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||||
1H. | Election of Director: Nancy D. Pellegrino | Management | For | For | For | ||||||||||
1I. | Election of Director: Douglas I. Smith | Management | For | For | For | ||||||||||
2. | Approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify 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 | ||||||||||
BANCFIRST CORPORATION | |||||||||||||||
Security | 05945F103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BANF | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US05945F1030 | Agenda | 935606903 - 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: Dennis L. Brand | Management | For | For | For | ||||||||||
1B. | Election of Director: C.L. Craig, Jr. | Management | For | For | For | ||||||||||
1C. | Election of Director: F. Ford Drummond | Management | For | For | For | ||||||||||
1D. | Election of Director: Joseph Ford | Management | For | For | For | ||||||||||
1E. | Election of Director: Joe R. Goyne | Management | For | For | For | ||||||||||
1F. | Election of Director: David R. Harlow | Management | For | For | For | ||||||||||
1G. | Election of Director: William O. Johnstone | Management | For | For | For | ||||||||||
1H. | Election of Director: Mautra Staley Jones | Management | For | For | For | ||||||||||
1I. | Election of Director: Frank Keating | Management | For | For | For | ||||||||||
1J. | Election of Director: Bill G. Lance | Management | For | For | For | ||||||||||
1K. | Election of Director: David R. Lopez | Management | For | For | For | ||||||||||
1L. | Election of Director: William Scott Martin | Management | For | For | For | ||||||||||
1M. | Election of Director: Tom H. McCasland, III | Management | For | For | For | ||||||||||
1N. | Election of Director: David E. Rainbolt | Management | For | For | For | ||||||||||
1O. | Election of Director: H.E. Rainbolt | Management | For | For | For | ||||||||||
1P. | Election of Director: Robin Roberson | Management | For | For | For | ||||||||||
1Q. | Election of Director: Darryl W. Schmidt | Management | For | For | For | ||||||||||
1R. | Election of Director: Natalie Shirley | Management | For | For | For | ||||||||||
1S. | Election of Director: Michael K. Wallace | Management | For | For | For | ||||||||||
1T. | Election of Director: Gregory G. Wedel | Management | For | For | For | ||||||||||
1U. | Election of Director: G. Rainey Williams, Jr. | Management | For | For | For | ||||||||||
2. | To amend the BancFirst Corporation Stock Option Plan to increase the number of shares of common stock authorized to be granted by 100,000 shares. | Management | For | For | For | ||||||||||
3. | To amend the BancFirst Corporation Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted by 30,000 shares. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
HERSHA HOSPITALITY TRUST | |||||||||||||||
Security | 427825500 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HT | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US4278255009 | Agenda | 935607993 - 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 | ||||||||||
1.1 | Election of Class I Trustee: Jay H. Shah | Management | For | For | For | ||||||||||
1.2 | Election of Class I Trustee: Thomas J. Hutchison III | Management | For | For | For | ||||||||||
1.3 | Election of Class I Trustee: Donald J. Landry | Management | For | For | For | ||||||||||
1.4 | Election of Class I Trustee: Michael A. Leven | Management | For | For | For | ||||||||||
2. | To approve on an advisory basis the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
INDEPENDENT BANK GROUP, INC. | |||||||||||||||
Security | 45384B106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBTX | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US45384B1061 | Agenda | 935609911 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-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 Class III Director to serve until the 2025 Annual Meeting: DAVID R. BROOKS | Management | For | For | For | ||||||||||
1b. | Election of Class III Director to serve until the 2025 Annual Meeting: ALICIA K. HARRISON | Management | For | For | For | ||||||||||
1c. | Election of Class III Director to serve until the 2025 Annual Meeting: J. WEBB JENNINGS, III | Management | For | For | For | ||||||||||
1d. | Election of Class III Director to serve until the 2025 Annual Meeting: PAUL E. WASHINGTON | Management | For | For | For | ||||||||||
2. | A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). | Management | For | For | For | ||||||||||
3. | Approval of the Company's adoption and implementation of the 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||||||||||||
Security | 422819102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSII | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US4228191023 | Agenda | 935618338 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Elizabeth L. Axelrod | For | For | For | |||||||||||
2 | Mary E.G. Bear | For | For | For | |||||||||||
3 | Lyle Logan | For | For | For | |||||||||||
4 | T. Willem Mesdag | For | For | For | |||||||||||
5 | Krishnan Rajagopalan | For | For | For | |||||||||||
6 | Stacey Rauch | For | For | For | |||||||||||
7 | Adam Warby | For | For | For | |||||||||||
2. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
VERA BRADLEY, INC. | |||||||||||||||
Security | 92335C106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRA | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US92335C1062 | Agenda | 935629660 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Barbara B. Baekgaard | For | For | For | |||||||||||
2 | Kristina Cashman | For | For | For | |||||||||||
3 | Robert J. Hall | For | For | For | |||||||||||
4 | Mary Lou Kelley | For | For | For | |||||||||||
5 | Frances P. Philip | For | For | For | |||||||||||
6 | Edward M. Schmults | For | For | For | |||||||||||
7 | Carrie M. Tharp | For | For | For | |||||||||||
8 | Nancy R. Twine | For | For | For | |||||||||||
9 | Robert Wallstrom | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
THE JOINT CORP. | |||||||||||||||
Security | 47973J102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JYNT | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US47973J1025 | Agenda | 935636780 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-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 | ||||||||||
1.1 | Election of Director: Matthew E. Rubel | Management | For | For | For | ||||||||||
1.2 | Election of Director: James H. Amos, Jr. | Management | For | For | For | ||||||||||
1.3 | Election of Director: Ronald V. DaVella | Management | For | For | For | ||||||||||
1.4 | Election of Director: Suzanne M. Decker | Management | For | For | For | ||||||||||
1.5 | Election of Director: Peter D. Holt | Management | For | For | For | ||||||||||
1.6 | Election of Director: Abe Hong | Management | For | For | For | ||||||||||
1.7 | Election of Director: Glenn J. Krevlin | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
MERITOR, INC. | |||||||||||||||
Security | 59001K100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | MTOR | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US59001K1007 | Agenda | 935637744 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-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. | To approve the Agreement and Plan of Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Meritor, Inc., an Indiana corporation ("Meritor"), Cummins Inc., an Indiana corporation ("Parent"), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Meritor's named executive officers in connection with the Merger. | Management | For | For | For | ||||||||||
3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. | Management | For | For | For | ||||||||||
TREEHOUSE FOODS, INC. | |||||||||||||||
Security | 89469A104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THS | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US89469A1043 | Agenda | 935639116 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-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 | ||||||||||
1.1 | Election of Director: Mark R. Hunter | Management | For | For | For | ||||||||||
1.2 | Election of Director: Linda K. Massman | Management | For | For | For | ||||||||||
1.3 | Election of Director: Jason J. Tyler | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the Company's executive compensation program. | Management | Against | For | Against | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
MAXLINEAR, INC. | |||||||||||||||
Security | 57776J100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MXL | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | US57776J1007 | Agenda | 935645397 - Management | ||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-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 | ||||||||||
1.1 | Election of Class I Director to serve until the 2025 annual meeting: Daniel A. Artusi | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director to serve until the 2025 annual meeting: Tsu-Jae King Liu, Ph.D. | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
IROBOT CORPORATION | |||||||||||||||
Security | 462726100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IRBT | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US4627261005 | Agenda | 935600963 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II Director to serve for a three-year term: Mohamad Ali | Management | For | For | For | ||||||||||
1B. | Election of Class II Director to serve for a three-year term: Ruey-Bin Kao | Management | For | For | For | ||||||||||
1C. | Election of Class III Director to serve for a one-year term: Karen Golz | Management | For | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
3. | Approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | Management | For | For | For | ||||||||||
4. | Approve amendments to our amended and restated certificate of incorporation to declassify the board of directors. | Management | For | For | For | ||||||||||
5. | Approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. | Management | For | For | For | ||||||||||
6. | Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. | Management | For | For | For | ||||||||||
7. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
FORMFACTOR, INC. | |||||||||||||||
Security | 346375108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FORM | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US3463751087 | Agenda | 935609505 - Management | ||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Lothar Maier (To hold office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | Management | For | For | For | ||||||||||
1b. | Election of Director: Sheri Rhodes (To hold office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | Management | For | For | For | ||||||||||
1c. | Election of Director: Jorge Titinger (To hold office for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) | Management | For | For | For | ||||||||||
2. | Amendment to FormFactor's Certificate of Incorporation to provide for the annual election of directors and eliminate the classified Board structure. | Management | For | For | For | ||||||||||
3. | Advisory approval of FormFactor's executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of stockholder advisory votes on FormFactor's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. | Management | For | For | For | ||||||||||
6. | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||||||
Security | 675232102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OII | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | US6752321025 | Agenda | 935616776 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Roderick A. Larson | Management | For | For | For | ||||||||||
1b. | Election of Director: M. Kevin McEvoy | Management | For | For | For | ||||||||||
1c. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | For | ||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
CUSTOMERS BANCORP, INC. | |||||||||||||||
Security | 23204G100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CUBI | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US23204G1004 | Agenda | 935607943 - Management | ||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Andrea R. Allon | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Bernard B. Banks | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director: Daniel K. Rothermel | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | To approve a non-binding advisory resolution on named executive officer compensation | Management | Against | For | Against | ||||||||||
4. | To approve an amendment to the Company's 2019 Stock Incentive Plan | Management | For | For | For | ||||||||||
MERCER INTERNATIONAL INC. | |||||||||||||||
Security | 588056101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MERC | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US5880561015 | Agenda | 935612386 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | Canada | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jimmy S.H. Lee | Management | For | For | For | ||||||||||
1b. | Election of Director: Juan Carlos Bueno | Management | For | For | For | ||||||||||
1c. | Election of Director: William D. McCartney | Management | For | For | For | ||||||||||
1d. | Election of Director: James Shepherd | Management | For | For | For | ||||||||||
1e. | Election of Director: R. Keith Purchase | Management | For | For | For | ||||||||||
1f. | Election of Director: Alan C. Wallace | Management | For | For | For | ||||||||||
1g. | Election of Director: Linda J. Welty | Management | For | For | For | ||||||||||
1h. | Election of Director: Rainer Rettig | Management | For | For | For | ||||||||||
1i. | Election of Director: Alice Laberge | Management | For | For | For | ||||||||||
1j. | Election of Director: Janine North | Management | For | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | Approval of the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
HEALTHCARE SERVICES GROUP, INC. | |||||||||||||||
Security | 421906108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HCSG | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US4219061086 | Agenda | 935620648 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Diane S. Casey | Management | For | For | For | ||||||||||
1b. | Election of Director: Daniela Castagnino | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert L. Frome | Management | For | For | For | ||||||||||
1d. | Election of Director: Laura Grant | Management | For | For | For | ||||||||||
1e. | Election of Director: John J. McFadden | Management | For | For | For | ||||||||||
1f. | Election of Director: Dino D. Ottaviano | Management | For | For | For | ||||||||||
1g. | Election of Director: Kurt Simmons, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: Jude Visconto | Management | For | For | For | ||||||||||
1i. | Election of Director: Theodore Wahl | Management | For | For | For | ||||||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To hold an advisory vote to approve the compensation of the named executive officers. | Management | For | For | For | ||||||||||
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||||||||||||
Security | 049164205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAWW | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US0491642056 | Agenda | 935621501 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Charles F. Bolden, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Walter G. Borst | Management | For | For | For | ||||||||||
1C. | Election of Director: Raymond L. Conner | Management | For | For | For | ||||||||||
1D. | Election of Director: John W. Dietrich | Management | For | For | For | ||||||||||
1E. | Election of Director: Beverly K. Goulet | Management | For | For | For | ||||||||||
1F. | Election of Director: Bobby J. Griffin | Management | For | For | For | ||||||||||
1G. | Election of Director: Duncan J. McNabb | Management | For | For | For | ||||||||||
1H. | Election of Director: Sheila A. Stamps | Management | For | For | For | ||||||||||
1I. | Election of Director: George A. Willis | Management | For | For | For | ||||||||||
1J. | Election of Director: Carol J. Zierhoffer | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
CORCEPT THERAPEUTICS INCORPORATED | |||||||||||||||
Security | 218352102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CORT | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | US2183521028 | Agenda | 935640816 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gregg Alton | For | For | For | |||||||||||
2 | G. Leonard Baker, Jr. | For | For | For | |||||||||||
3 | Joseph K. Belanoff, M.D | For | For | For | |||||||||||
4 | Gillian M. Cannon, Ph.D | For | For | For | |||||||||||
5 | David L. Mahoney | For | For | For | |||||||||||
6 | Joshua M. Murray | For | For | For | |||||||||||
7 | Kimberly Park | For | For | For | |||||||||||
8 | Daniel N. Swisher, Jr. | For | For | For | |||||||||||
9 | James N. Wilson | For | For | For | |||||||||||
2. | The approval of the Corcept Therapeutics Incorporated Amended and Restated 2012 Incentive Award Plan. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
INTERDIGITAL, INC. | |||||||||||||||
Security | 45867G101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IDCC | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US45867G1013 | Agenda | 935591455 - Management | ||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-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 | ||||||||||
1A. | Election of Director: Lawrence (Liren) Chen | Management | For | For | For | ||||||||||
1B. | Election of Director: Joan H. Gillman | Management | For | For | For | ||||||||||
1C. | Election of Director: S. Douglas Hutcheson | Management | For | For | For | ||||||||||
1D. | Election of Director: John A. Kritzmacher | Management | For | For | For | ||||||||||
1E. | Election of Director: Pierre-Yves Lesaicherre | Management | For | For | For | ||||||||||
1F. | Election of Director: John D. Markley, Jr. | Management | For | For | For | ||||||||||
1G. | Election of Director: Jean F. Rankin | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
INDUSTRIAL LOGISTICS PROPERTY TRUST | |||||||||||||||
Security | 456237106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ILPT | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US4562371066 | Agenda | 935592015 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-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 Independent Trustee: Lisa Harris Jones | Management | For | For | For | ||||||||||
1.2 | Election of Independent Trustee: Joseph L. Morea | Management | For | For | For | ||||||||||
1.3 | Election of Independent Trustee: Kevin C. Phelan | Management | For | For | For | ||||||||||
1.4 | Election of Managing Trustee: John G. Murray | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
ZUMIEZ INC. | |||||||||||||||
Security | 989817101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZUMZ | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US9898171015 | Agenda | 935593790 - Management | ||||||||||||
Record Date | 23-Mar-2022 | Holding Recon Date | 23-Mar-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 | ||||||||||
1A. | Election of Director: Travis D. Smith | Management | For | For | For | ||||||||||
1B. | Election of Director: Scott A. Bailey | Management | For | For | For | ||||||||||
2. | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). | Management | For | For | For | ||||||||||
RE/MAX HOLDINGS, INC. | |||||||||||||||
Security | 75524W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RMAX | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US75524W1080 | Agenda | 935612297 - 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. | DIRECTOR | Management | |||||||||||||
1 | Stephen Joyce | For | For | For | |||||||||||
2 | David Liniger | For | For | For | |||||||||||
3 | Annita Menogan | For | For | For | |||||||||||
4 | Teresa Van De Bogart | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
SAFETY INSURANCE GROUP, INC. | |||||||||||||||
Security | 78648T100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SAFT | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US78648T1007 | Agenda | 935612831 - 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 | ||||||||||
1a. | Election of Class II Director to serve a three year term expiring in 2025: Deborah E. Gray | Management | For | For | For | ||||||||||
1b. | Election of Class II Director to serve a three year term expiring in 2025: George M. Murphy | Management | For | For | For | ||||||||||
2. | Ratification of the Appointment of DELOITTE & TOUCHE, LLP. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Vote to Provide Stockholders the Right to Call a Special Meeting. | Management | For | For | For | ||||||||||
5. | Vote to Provide Stockholders the Right to Act by Written Consent. | Management | For | For | For | ||||||||||
6. | Vote to Replace Supermajority Provisions. | Management | For | For | For | ||||||||||
7. | Vote to Approve the Amended and Restated 2018 Long-term Incentive Plan. | Management | For | For | For | ||||||||||
STURM, RUGER & COMPANY, INC. | |||||||||||||||
Security | 864159108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGR | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US8641591081 | Agenda | 935612843 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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 | ||||||||||
1a. | Election of Director: John A. Cosentino, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael O. Fifer | Management | For | For | For | ||||||||||
1c. | Election of Director: Sandra S. Froman | Management | For | For | For | ||||||||||
1d. | Election of Director: Rebecca S. Halstead | Management | For | For | For | ||||||||||
1e. | Election of Director: Christopher J. Killoy | Management | For | For | For | ||||||||||
1f. | Election of Director: Terrence G. O'Connor | Management | For | For | For | ||||||||||
1g. | Election of Director: Amir P. Rosenthal | Management | For | For | For | ||||||||||
1h. | Election of Director: Ronald C. Whitaker | Management | For | For | For | ||||||||||
1i. | Election of Director: Phillip C. Widman | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | An advisory vote on the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
4. | A shareholder proposal entitled "Human Rights Impact Assessment." | Shareholder | For | Against | Against | ||||||||||
PENNYMAC MORTGAGE INVESTMENT TRUST | |||||||||||||||
Security | 70931T103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PMT | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US70931T1034 | Agenda | 935613643 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||
1a. | Election of Class I Trustee for a term expiring at the 2025 Annual Meeting: Scott W. Carnahan | Management | For | For | For | ||||||||||
1b. | Election of Class I Trustee for a term expiring at the 2025 Annual Meeting: Renee R. Schultz | Management | For | For | For | ||||||||||
1c. | Election of Class I Trustee for a term expiring at the 2025 Annual Meeting: Marianne Sullivan | Management | For | For | For | ||||||||||
2. | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | For | ||||||||||
THE PENNANT GROUP, INC. | |||||||||||||||
Security | 70805E109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PNTG | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US70805E1091 | Agenda | 935614431 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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 | ||||||||||
1A. | Election of Director: JoAnne Stringfield | Management | For | For | For | ||||||||||
1B. | Election of Director: Stephen M. R. Covey | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Advisory resolution on frequency of vote on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
LEMAITRE VASCULAR, INC. | |||||||||||||||
Security | 525558201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LMAT | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US5255582018 | Agenda | 935623846 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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 Director: George W. LeMaitre | Management | For | For | For | ||||||||||
1.2 | Election of Director: David B. Roberts | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
CIVITAS RESOURCES, INC. | |||||||||||||||
Security | 17888H103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CIVI | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US17888H1032 | Agenda | 935626753 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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. | DIRECTOR | Management | |||||||||||||
1 | Benjamin Dell | For | For | For | |||||||||||
2 | Morris R. Clark | For | For | For | |||||||||||
3 | Carrie M. Fox | For | For | For | |||||||||||
4 | Carrie L. Hudak | For | For | For | |||||||||||
5 | Brian Steck | For | For | For | |||||||||||
6 | James M. Trimble | For | For | For | |||||||||||
7 | Howard A. Willard III | For | For | For | |||||||||||
8 | Jeffrey E. Wojahn | For | For | For | |||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
AMERICAN VANGUARD CORPORATION | |||||||||||||||
Security | 030371108 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | AVD | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US0303711081 | Agenda | 935643242 - 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 | ||||||||||
1a. | Election of Director: Marisol Angelini | Management | For | ||||||||||||
1b. | Election of Director: Scott D. Baskin | Management | For | ||||||||||||
1c. | Election of Director: Debra F. Edwards | Management | For | ||||||||||||
1d. | Election of Director: Morton D. Erlich | Management | For | ||||||||||||
1e. | Election of Director: Emer Gunter | Management | For | ||||||||||||
1f. | Election of Director: Alfred F. Ingulli | Management | For | ||||||||||||
1g. | Election of Director: John L. Killmer | Management | For | ||||||||||||
1h. | Election of Director: Eric G. Wintemute | Management | For | ||||||||||||
1i. | Election of Director: M. Esmail Zirakparvar | Management | For | ||||||||||||
2. | Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | ||||||||||||
3. | Approval of an amended equity incentive plan to include, among other things, additional shares and an extended expiration date. | Management | For | ||||||||||||
4. | Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved on an advisory basis. | Management | For | ||||||||||||
AMERICAN VANGUARD CORPORATION | |||||||||||||||
Security | 030371108 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | AVD | Meeting Date | 01-Jun-2022 | ||||||||||||
ISIN | US0303711081 | Agenda | 935647430 - Opposition | ||||||||||||
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. | DIRECTOR | Management | |||||||||||||
1 | Keith M. Rosenbloom | For | For | For | |||||||||||
2 | Patrick E. Gottschalk | For | For | For | |||||||||||
3 | Mark R. Bassett | For | For | For | |||||||||||
4 | MGT NOM: M. Angelini | For | For | For | |||||||||||
5 | MGT NOM: S.D. Baskin | For | For | For | |||||||||||
6 | MGT NOM: D.F. Edwards | For | For | For | |||||||||||
7 | MGT NOM: M.D. Erlich | For | For | For | |||||||||||
8 | MGT NOM: Emer Gunter | For | For | For | |||||||||||
9 | MGT NOM: E.G. Wintemute | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | ||||||||||
3. | APPROVAL OF AN AMENDED EQUITY INCENTIVE PLAN TO INCLUDE, AMONG OTHER THINGS, ADDITIONAL SHARES AND AN EXTENDED EXPIRATION DATE. | Management | For | For | For | ||||||||||
4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | Against | Against | ||||||||||
DIVERSIFIED HEALTHCARE TRUST | |||||||||||||||
Security | 25525P107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DHC | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US25525P1075 | Agenda | 935592003 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-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 | ||||||||||
1A. | Election of Independent Trustee: Lisa Harris Jones | Management | For | For | For | ||||||||||
1B. | Election of Independent Trustee: John L. Harrington | Management | For | For | For | ||||||||||
1C. | Election of Managing Trustee: Jennifer F. Francis | Management | For | For | For | ||||||||||
1D. | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the Amended and Restated 2012 Equity Compensation Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
NETGEAR, INC. | |||||||||||||||
Security | 64111Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTGR | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US64111Q1040 | Agenda | 935598613 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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 | ||||||||||
1A. | Election of Director: Patrick C. S. Lo | Management | For | For | For | ||||||||||
1B. | Election of Director: David J. Henry | Management | For | For | For | ||||||||||
1C. | Election of Director: Sarah S. Butterfass | Management | For | For | For | ||||||||||
1D. | Election of Director: Laura J. Durr | Management | For | For | For | ||||||||||
1E. | Election of Director: Shravan K. Goli | Management | For | For | For | ||||||||||
1F. | Election of Director: Bradley L. Maiorino | Management | For | For | For | ||||||||||
1G. | Election of Director: Janice M. Roberts | Management | For | For | For | ||||||||||
1H. | Election of Director: Barbara V. Scherer | Management | For | For | For | ||||||||||
1I. | Election of Director: Thomas H. Waechter | Management | For | For | For | ||||||||||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | Proposal to approve an amendment to the NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. | Management | For | For | For | ||||||||||
NEOGENOMICS, INC. | |||||||||||||||
Security | 64049M209 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NEO | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US64049M2098 | Agenda | 935603541 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||
1A. | Election of Director: Lynn A. Tetrault | Management | For | For | For | ||||||||||
1B. | Election of Director: Bruce K. Crowther | Management | For | For | For | ||||||||||
1C. | Election of Director: David J. Daly | Management | For | For | For | ||||||||||
1D. | Election of Director: Dr. Alison L. Hannah | Management | For | For | For | ||||||||||
1E. | Election of Director: Stephen M. Kanovsky | Management | For | For | For | ||||||||||
1F. | Election of Director: Michael A. Kelly | Management | For | For | For | ||||||||||
1G. | Election of Director: Rachel A. Stahler | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. | Management | Against | For | Against | ||||||||||
3. | Approval of the Third Amendment of the Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||||||
Security | 703481101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PTEN | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US7034811015 | Agenda | 935610003 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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. | DIRECTOR | Management | |||||||||||||
1 | Tiffany (TJ) Thom Cepak | For | For | For | |||||||||||
2 | Michael W. Conlon | For | For | For | |||||||||||
3 | William A Hendricks, Jr | For | For | For | |||||||||||
4 | Curtis W. Huff | For | For | For | |||||||||||
5 | Terry H. Hunt | For | For | For | |||||||||||
6 | Cesar Jaime | For | For | For | |||||||||||
7 | Janeen S. Judah | For | For | For | |||||||||||
8 | Julie J. Robertson | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | For | ||||||||||
ACADEMY SPORTS AND OUTDOORS, INC. | |||||||||||||||
Security | 00402L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASO | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US00402L1070 | Agenda | 935611586 - Management | ||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-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 | ||||||||||
1a. | Election of Class II Director: Wendy A. Beck | Management | For | For | For | ||||||||||
1b. | Election of Class II Director: Sharen J. Turney | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of the fiscal year 2021 compensation paid to the named executive officers. | Management | For | For | For | ||||||||||
CARA THERAPEUTICS, INC. | |||||||||||||||
Security | 140755109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CARA | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US1407551092 | Agenda | 935612576 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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. | DIRECTOR | Management | |||||||||||||
1 | Jeffrey L. Ives, Ph.D. | For | For | For | |||||||||||
2 | Christopher Posner | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
EXPONENT, INC. | |||||||||||||||
Security | 30214U102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXPO | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US30214U1025 | Agenda | 935612641 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-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: George H. Brown | Management | For | For | For | ||||||||||
1.2 | Election of Director: Catherine Ford Corrigan, Ph.D. | Management | For | For | For | ||||||||||
1.3 | Election of Director: Paul R. Johnston, Ph.D. | Management | For | For | For | ||||||||||
1.4 | Election of Director: Carol Lindstrom | Management | For | For | For | ||||||||||
1.5 | Election of Director: John B. Shoven, Ph.D. | Management | For | For | For | ||||||||||
1.6 | Election of Director: Debra L. Zumwalt | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 30, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the fiscal 2021 compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
GENTHERM INCORPORATED | |||||||||||||||
Security | 37253A103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THRM | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US37253A1034 | Agenda | 935613617 - 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. | DIRECTOR | Management | |||||||||||||
1 | Sophie Desormière | For | For | For | |||||||||||
2 | Phillip M. Eyler | For | For | For | |||||||||||
3 | Yvonne Hao | For | For | For | |||||||||||
4 | David Heinzmann | For | For | For | |||||||||||
5 | Ronald Hundzinski | For | For | For | |||||||||||
6 | Charles Kummeth | For | For | For | |||||||||||
7 | Betsy Meter | For | For | For | |||||||||||
8 | Byron Shaw II | For | For | For | |||||||||||
9 | John Stacey | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval (on an advisory basis) of the 2021 compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
GRANITE POINT MORTGAGE TRUST INC. | |||||||||||||||
Security | 38741L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPMT | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US38741L1070 | Agenda | 935613681 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-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 | ||||||||||
1A. | Election of Director: Tanuja M. Dehne | Management | For | For | For | ||||||||||
1B. | Election of Director: Stephen G. Kasnet | Management | For | For | For | ||||||||||
1C. | Election of Director: W. Reid Sanders | Management | For | For | For | ||||||||||
1D. | Election of Director: John A. Taylor | Management | For | For | For | ||||||||||
1E. | Election of Director: Hope B. Woodhouse | Management | For | For | For | ||||||||||
2. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve the proposed Granite Point Mortgage Trust Inc. 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent auditor for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
CEVA, INC. | |||||||||||||||
Security | 157210105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CEVA | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US1572101053 | Agenda | 935614049 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-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. | DIRECTOR | Management | |||||||||||||
1 | Bernadette Andrietti | For | For | For | |||||||||||
2 | Eliyahu Ayalon | For | For | For | |||||||||||
3 | Jaclyn Liu | For | For | For | |||||||||||
4 | Maria Marced | For | For | For | |||||||||||
5 | Peter McManamon | For | For | For | �� | ||||||||||
6 | Sven-Christer Nilsson | For | For | For | |||||||||||
7 | Louis Silver | For | For | For | |||||||||||
8 | Gideon Wertheizer | For | For | For | |||||||||||
2. | To approve an amendment and restatement of the 2011 Equity Incentive Plan (the "2011 Plan") to have any shares which remain available for issuance or that would otherwise return to the Ceva, Inc. 2003 Director Stock Option Plan be rolled over to the 2011 Plan and to implement other certain tax-related changes. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
KAR AUCTION SERVICES, INC. | |||||||||||||||
Security | 48238T109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KAR | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US48238T1097 | Agenda | 935615508 - 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 | ||||||||||
2a. | Election of Director: Carmel Galvin | Management | For | For | For | ||||||||||
2b. | Election of Director: James P. Hallett | Management | For | For | For | ||||||||||
2c. | Election of Director: Mark E. Hill | Management | For | For | For | ||||||||||
2d. | Election of Director: J. Mark Howell | Management | For | For | For | ||||||||||
2e. | Election of Director: Stefan Jacoby | Management | For | For | For | ||||||||||
2f. | Election of Director: Peter Kelly | Management | For | For | For | ||||||||||
2g. | Election of Director: Michael T. Kestner | Management | For | For | For | ||||||||||
2h. | Election of Director: Sanjeev Mehra | Management | For | For | For | ||||||||||
2i. | Election of Director: Mary Ellen Smith | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
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 | ||||||||||
GLAUKOS CORPORATION | |||||||||||||||
Security | 377322102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GKOS | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US3773221029 | Agenda | 935616889 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-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. | DIRECTOR | Management | |||||||||||||
1 | Mark J. Foley | For | For | For | |||||||||||
2 | David F. Hoffmeister | For | For | For | |||||||||||
3 | Gilbert H. Kliman, M.D. | 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
SHUTTERSTOCK, INC. | |||||||||||||||
Security | 825690100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SSTK | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US8256901005 | Agenda | 935616954 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-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. | DIRECTOR | Management | |||||||||||||
1 | Jonathan Oringer | For | For | For | |||||||||||
2 | Stan Pavlovsky | For | For | For | |||||||||||
3 | Rachna Bhasin | For | For | For | |||||||||||
2. | To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay.") | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve the 2022 Omnibus Equity Incentive Plan. | Management | For | For | For | ||||||||||
ALARM.COM HOLDINGS, INC. | |||||||||||||||
Security | 011642105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALRM | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US0116421050 | Agenda | 935617297 - Management | ||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-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 to hold office until the 2023 Annual Meeting of Stockholders: Donald Clarke | Management | For | For | For | ||||||||||
1.2 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Timothy J. Whall | Management | For | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." | Shareholder | For | Against | Against | ||||||||||
MYRIAD GENETICS, INC. | |||||||||||||||
Security | 62855J104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MYGN | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US62855J1043 | Agenda | 935619380 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-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 | ||||||||||
1a. | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Paul J. Diaz | Management | For | For | For | ||||||||||
1b. | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Heiner Dreismann, Ph.D. | Management | For | For | For | ||||||||||
1c. | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Colleen F. Reitan | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
4. | To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
CORSAIR GAMING, INC. | |||||||||||||||
Security | 22041X102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRSR | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US22041X1028 | Agenda | 935621664 - 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. | DIRECTOR | Management | |||||||||||||
1 | Anup Bagaria | For | For | For | |||||||||||
2 | George L. Majoros, Jr. | For | For | For | |||||||||||
3 | Stuart A. Martin | For | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
HCI GROUP, INC. | |||||||||||||||
Security | 40416E103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HCI | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US40416E1038 | Agenda | 935641072 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-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. | DIRECTOR | Management | |||||||||||||
1 | Paresh Patel | For | For | For | |||||||||||
2 | Gregory Politis | For | For | For | |||||||||||
3 | Lauren Valiente | For | For | For | |||||||||||
2. | Ratification of the appointment of Dixon Hughes Goodman, LLP, or its successor, as independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | Against | For | Against | ||||||||||
KAISER ALUMINUM CORPORATION | |||||||||||||||
Security | 483007704 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KALU | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US4830077040 | Agenda | 935646197 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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. | DIRECTOR | Management | |||||||||||||
1 | KEITH A. HARVEY | For | For | For | |||||||||||
2 | ALFRED E. OSBORNE, JR. | For | For | For | |||||||||||
3 | TERESA M. SEBASTIAN | For | For | For | |||||||||||
4 | DONALD J. STEBBINS | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | For | ||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | For | ||||||||||
CELSIUS HOLDINGS, INC. | |||||||||||||||
Security | 15118V207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CELH | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | US15118V2079 | Agenda | 935648696 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-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. | DIRECTOR | Management | |||||||||||||
1 | John Fieldly | For | For | For | |||||||||||
2 | Nicholas Castaldo | For | For | For | |||||||||||
3 | Caroline Levy | For | For | For | |||||||||||
4 | Hal Kravitz | For | For | For | |||||||||||
5 | Alexandre Ruberti | For | For | For | |||||||||||
6 | Cheryl Miller | For | For | For | |||||||||||
7 | Damon DeSantis | For | For | For | |||||||||||
8 | Joyce Russell | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers (the Say-on-Pay vote) | Management | Against | For | Against | ||||||||||
REGENXBIO INC. | |||||||||||||||
Security | 75901B107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RGNX | Meeting Date | 03-Jun-2022 | ||||||||||||
ISIN | US75901B1070 | Agenda | 935614114 - Management | ||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Allan M. Fox | For | For | For | |||||||||||
2 | A. Glucksmann, Ph.D. | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To provide an advisory vote on the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
THE BUCKLE, INC. | |||||||||||||||
Security | 118440106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BKE | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | US1184401065 | Agenda | 935620890 - Management | ||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Daniel J. Hirschfeld | For | For | For | |||||||||||
2 | Dennis H. Nelson | For | For | For | |||||||||||
3 | Thomas B. Heacock | For | For | For | |||||||||||
4 | Kari G. Smith | For | For | For | |||||||||||
5 | Hank M. Bounds | For | For | For | |||||||||||
6 | Bill L. Fairfield | For | For | For | |||||||||||
7 | Bruce L. Hoberman | For | For | For | |||||||||||
8 | Michael E. Huss | For | For | For | |||||||||||
9 | Angie J. Klein | For | For | For | |||||||||||
10 | John P. Peetz, III | For | For | For | |||||||||||
11 | Karen B. Rhoads | For | For | For | |||||||||||
12 | James E. Shada | For | For | For | |||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | |||||||||||||||
Security | 68752M108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OFIX | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | US68752M1080 | Agenda | 935622945 - Management | ||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Wayne Burris | Management | For | For | For | ||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | For | ||||||||||
1.3 | Election of Director: Jason M. Hannon | Management | For | For | For | ||||||||||
1.4 | Election of Director: James F. Hinrichs | Management | For | For | For | ||||||||||
1.5 | Election of Director: Lilly Marks | Management | For | For | For | ||||||||||
1.6 | Election of Director: Michael E. Paolucci | Management | For | For | For | ||||||||||
1.7 | Election of Director: Jon C. Serbousek | Management | For | For | For | ||||||||||
1.8 | Election of Director: John E. Sicard | Management | For | For | For | ||||||||||
1.9 | Election of Director: Thomas A. West | Management | For | For | For | ||||||||||
2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.'s named executive officers. | Management | For | For | For | ||||||||||
3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | Against | For | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
NEW YORK MORTGAGE TRUST, INC. | |||||||||||||||
Security | 649604501 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NYMT | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | US6496045013 | Agenda | 935625686 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: Eugenia R. Cheng | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Michael B. Clement | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Audrey E. Greenberg | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: Steven R. Mumma | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Steven G. Norcutt | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Lisa A. Pendergast | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Jason T. Serrano | Management | For | For | For | ||||||||||
2. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
GANNETT CO INC | |||||||||||||||
Security | 36472T109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GCI | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | US36472T1097 | Agenda | 935631855 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Theodore P. Janulis | For | For | For | |||||||||||
2 | John Jeffry Louis III | For | For | For | |||||||||||
3 | Maria M. Miller | For | For | For | |||||||||||
4 | Michael E. Reed | For | For | For | |||||||||||
5 | Amy Reinhard | For | For | For | |||||||||||
6 | Debra A. Sandler | For | For | For | |||||||||||
7 | Kevin M. Sheehan | For | For | For | |||||||||||
8 | Laurence Tarica | For | For | For | |||||||||||
9 | Barbara W. Wall | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | Against | For | Against | ||||||||||
4. | Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections. | Management | For | For | For | ||||||||||
5A. | Approval of an amendment to our Certificate of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. | Management | For | For | For | ||||||||||
5B. | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | Management | For | For | For | ||||||||||
5C. | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. | Management | For | For | For | ||||||||||
AMERICAN ASSETS TRUST, INC. | |||||||||||||||
Security | 024013104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAT | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US0240131047 | Agenda | 935596518 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ernest S. Rady | For | For | For | |||||||||||
2 | Dr. Robert S. Sullivan | For | For | For | |||||||||||
3 | Thomas S. Olinger | For | For | For | |||||||||||
4 | Joy L. Schaefer | For | For | For | |||||||||||
5 | Nina A. Tran | For | For | For | |||||||||||
2. | The ratification of 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 | ||||||||||
3. | An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
RENT-A-CENTER, INC. | |||||||||||||||
Security | 76009N100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RCII | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US76009N1000 | Agenda | 935618302 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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. | Re-election of Director: Jeffrey Brown | Management | For | For | For | ||||||||||
1b. | Re-election of Director: Mitchell Fadel | Management | For | For | For | ||||||||||
1c. | Re-election of Director: Christopher Hetrick | Management | For | For | For | ||||||||||
1d. | Re-election of Director: Harold Lewis | Management | For | For | For | ||||||||||
1e. | Re-election of Director: Glenn Marino | Management | For | For | For | ||||||||||
1f. | Re-election of Director: Carol McFate | Management | For | For | For | ||||||||||
1g. | Re-election of Director: B.C. Silver | Management | For | For | For | ||||||||||
1h. | Re-election of Director: Jen You | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2021 | Management | For | For | For | ||||||||||
ATN INTERNATIONAL, INC. | |||||||||||||||
Security | 00215F107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATNI | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US00215F1075 | Agenda | 935618427 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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: Bernard J. Bulkin | Management | For | For | For | ||||||||||
1b. | Election of Director: James S. Eisenstein | Management | For | For | For | ||||||||||
1c. | Election of Director: Richard J. Ganong | Management | For | For | For | ||||||||||
1d. | Election of Director: April V. Henry | Management | For | For | For | ||||||||||
1e. | Election of Director: Pamela F. Lenehan | Management | For | For | For | ||||||||||
1f. | Election of Director: Liane J. Pelletier | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael T. Prior | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
NABORS INDUSTRIES LTD. | |||||||||||||||
Security | G6359F137 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NBR | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | BMG6359F1370 | Agenda | 935618821 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 06-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Tanya S. Beder | For | For | For | |||||||||||
2 | Anthony R. Chase | For | For | For | |||||||||||
3 | James R. Crane | For | For | For | |||||||||||
4 | John P. Kotts | For | For | For | |||||||||||
5 | Michael C. Linn | For | For | For | |||||||||||
6 | Anthony G. Petrello | For | For | For | |||||||||||
7 | John Yearwood | For | For | For | |||||||||||
2. | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
4. | Approval of Amendment No.2 to the Amended and Restated Nabors Industries Ltd. 2016 Stock Plan. | Management | For | For | For | ||||||||||
BRIGHTSPHERE INVESTMENT GROUP INC. | |||||||||||||||
Security | 10948W103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BSIG | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US10948W1036 | Agenda | 935619619 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-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 | ||||||||||
1.1 | Election of Director: Robert J. Chersi | Management | For | For | For | ||||||||||
1.2 | Election of Director: Andrew Kim | Management | Against | For | Against | ||||||||||
1.3 | Election of Director: John Paulson | Management | Against | For | Against | ||||||||||
1.4 | Election of Director: Barbara Trebbi | Management | For | For | For | ||||||||||
1.5 | Election of Director: Suren Rana | Management | Against | For | Against | ||||||||||
2. | Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
GOGO INC. | |||||||||||||||
Security | 38046C109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US38046C1099 | Agenda | 935620787 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mark Anderson | For | For | For | |||||||||||
2 | Robert L. Crandall | For | For | For | |||||||||||
3 | Christopher D. Payne | For | For | For | |||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the Second Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
TECHTARGET, INC. | |||||||||||||||
Security | 87874R100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTGT | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US87874R1005 | Agenda | 935622298 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-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 | ||||||||||
1.1 | Election of Director: Greg Strakosch | Management | For | For | For | ||||||||||
1.2 | Election of Director: Perfecto Sanchez | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Stowe & Degon, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve the Company's 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
UNIVERSAL ELECTRONICS INC. | |||||||||||||||
Security | 913483103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UEIC | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US9134831034 | Agenda | 935623947 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Paul D. Arling | For | For | For | |||||||||||
2 | Satjiv S. Chahil | For | For | For | |||||||||||
3 | Sue Ann R. Hamilton | For | For | For | |||||||||||
4 | William C. Mulligan | For | For | For | |||||||||||
5 | Carl E. Vogel | For | For | For | |||||||||||
6 | Edward K. Zinser | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the company's executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
EL POLLO LOCO HOLDINGS, INC. | |||||||||||||||
Security | 268603107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LOCO | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US2686031079 | Agenda | 935626070 - Management | ||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Nancy Faginas-Cody | For | For | For | |||||||||||
2 | Douglas J. Babb | For | For | For | |||||||||||
3 | William R. Floyd | For | For | For | |||||||||||
4 | Dean C. Kehler | For | For | For | |||||||||||
2. | Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
APOLLO COMMERCIAL REAL ESTATE FINANCE | |||||||||||||||
Security | 03762U105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARI | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US03762U1051 | Agenda | 935627894 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mark C. Biderman | For | For | For | |||||||||||
2 | Pamela G. Carlton | For | For | For | |||||||||||
3 | Brenna Haysom | For | For | For | |||||||||||
4 | Robert A. Kasdin | For | For | For | |||||||||||
5 | Katherine G. Newman | For | For | For | |||||||||||
6 | Eric L. Press | For | For | For | |||||||||||
7 | Scott S. Prince | For | For | For | |||||||||||
8 | Stuart A. Rothstein | For | For | For | |||||||||||
9 | Michael E. Salvati | For | For | For | |||||||||||
10 | Carmencita N.M. Whonder | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2022 Proxy Statement. | Management | For | For | For | ||||||||||
PACIRA BIOSCIENCES, INC. | |||||||||||||||
Security | 695127100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PCRX | Meeting Date | 07-Jun-2022 | ||||||||||||
ISIN | US6951271005 | Agenda | 935630928 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Yvonne Greenstreet | For | For | For | |||||||||||
2 | Paul Hastings | For | For | For | |||||||||||
3 | Andreas Wicki | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of our Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
INOGEN, INC. | |||||||||||||||
Security | 45780L104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INGN | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US45780L1044 | Agenda | 935611942 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kevin King | For | For | For | |||||||||||
2 | Mary Kay Ladone | For | For | For | |||||||||||
3 | Nabil Shabshab | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||||
ABERCROMBIE & FITCH CO. | |||||||||||||||
Security | 002896207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANF | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US0028962076 | Agenda | 935613908 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Kerrii B. Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director: Terry L. Burman | Management | For | For | For | ||||||||||
1c. | Election of Director: Felix J. Carbullido | Management | For | For | For | ||||||||||
1d. | Election of Director: Susie Coulter | Management | For | For | For | ||||||||||
1e. | Election of Director: Sarah M. Gallagher | Management | For | For | For | ||||||||||
1f. | Election of Director: James A. Goldman | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael E. Greenlees | Management | For | For | For | ||||||||||
1h. | Election of Director: Fran Horowitz | Management | For | For | For | ||||||||||
1i. | Election of Director: Helen E. McCluskey | Management | For | For | For | ||||||||||
1j. | Election of Director: Kenneth B. Robinson | Management | For | For | For | ||||||||||
1k. | Election of Director: Nigel Travis | Management | For | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended January 29, 2022. | Management | For | For | For | ||||||||||
3. | Approve an amendment to the Abercrombie & Fitch Co. 2016 Long- Term Incentive Plan for Associates to increase the number of authorized shares. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For | ||||||||||
BJ'S RESTAURANTS, INC. | |||||||||||||||
Security | 09180C106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BJRI | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US09180C1062 | Agenda | 935614354 - 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: PETER A. BASSI | Management | For | For | For | ||||||||||
1b. | Election of Director: LARRY D. BOUTS | Management | For | For | For | ||||||||||
1c. | Election of Director: BINA CHAURASIA | Management | For | For | For | ||||||||||
1d. | Election of Director: JAMES A. DAL POZZO | Management | For | For | For | ||||||||||
1e. | Election of Director: GERALD W. DEITCHLE | Management | For | For | For | ||||||||||
1f. | Election of Director: NOAH A. ELBOGEN | Management | For | For | For | ||||||||||
1g. | Election of Director: GREGORY S. LEVIN | Management | For | For | For | ||||||||||
1h. | Election of Director: LEA ANNE S. OTTINGER | Management | For | For | For | ||||||||||
1i. | Election of Director: KEITH E. PASCAL | Management | For | For | For | ||||||||||
1j. | Election of Director: JULIUS W. ROBINSON, JR. | Management | For | For | For | ||||||||||
1k. | Election of Director: JANET M. SHERLOCK | Management | For | For | For | ||||||||||
1l. | Election of Director: GREGORY A. TROJAN | Management | For | For | For | ||||||||||
2. | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
CARS.COM INC. | |||||||||||||||
Security | 14575E105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CARS | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US14575E1055 | Agenda | 935618465 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jerri DeVard | For | For | For | |||||||||||
2 | Scott Forbes | For | For | For | |||||||||||
3 | Jill Greenthal | For | For | For | |||||||||||
4 | Thomas Hale | For | For | For | |||||||||||
5 | Michael Kelly | For | For | For | |||||||||||
6 | Donald A. McGovern, Jr. | For | For | For | |||||||||||
7 | Greg Revelle | For | For | For | |||||||||||
8 | Jenell R. Ross | For | For | For | |||||||||||
9 | Bala Subramanian | For | For | For | |||||||||||
10 | T. Alex Vetter | For | For | For | |||||||||||
11 | Bryan Wiener | For | For | For | |||||||||||
2. | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Non-binding advisory resolution approving the compensation of the Named Executive Officers. | Management | For | For | For | ||||||||||
TRUPANION, INC. | |||||||||||||||
Security | 898202106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRUP | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US8982021060 | Agenda | 935621296 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Michael Doak | Management | For | For | For | ||||||||||
1b. | Election of Director: Eric Johnson | Management | For | For | For | ||||||||||
1c. | Election of Director: Darryl Rawlings | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2021. | Management | For | For | For | ||||||||||
RADNET, INC. | |||||||||||||||
Security | 750491102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RDNT | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US7504911022 | Agenda | 935621525 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Howard G. Berger, M.D. | For | For | For | |||||||||||
2 | Christine N. Gordon | For | For | For | |||||||||||
3 | Laura P. Jacobs | For | For | For | |||||||||||
4 | Lawrence L. Levitt | For | For | For | |||||||||||
5 | Gregory E. Spurlock | For | For | For | |||||||||||
6 | David L. Swartz | For | For | For | |||||||||||
7 | Ruth V. Wilson | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | |||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US76118Y1047 | Agenda | 935623050 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Roger Fradin | Management | For | For | For | ||||||||||
1b. | Election of Director: Jay Geldmacher | Management | For | For | For | ||||||||||
1c. | Election of Director: Paul Deninger | Management | For | For | For | ||||||||||
1d. | Election of Director: Cynthia Hostetler | Management | For | For | For | ||||||||||
1e. | Election of Director: Brian Kushner | Management | For | For | For | ||||||||||
1f. | Election of Director: Jack Lazar | Management | For | For | For | ||||||||||
1g. | Election of Director: Nina Richardson | Management | For | For | For | ||||||||||
1h. | Election of Director: Andrew Teich | Management | For | For | For | ||||||||||
1i. | Election of Director: Sharon Wienbar | Management | For | For | For | ||||||||||
1j. | Election of Director: Kareem Yusuf | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | For | Against | Against | ||||||||||
ANIKA THERAPEUTICS, INC. | |||||||||||||||
Security | 035255108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANIK | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US0352551081 | Agenda | 935623202 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-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: Cheryl R. Blanchard, Ph.D. | Management | For | For | For | ||||||||||
1b. | Election of Director: Glenn R. Larsen, Ph.D. | Management | For | For | For | ||||||||||
2. | Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | Against | For | Against | ||||||||||
3. | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
NEKTAR THERAPEUTICS | |||||||||||||||
Security | 640268108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NKTR | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US6402681083 | Agenda | 935626169 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Diana M. Brainard | Management | For | For | For | ||||||||||
1b. | Election of Director: R. Scott Greer | Management | For | For | For | ||||||||||
2. | To approve an amendment to our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. | Management | For | For | For | ||||||||||
3. | To ratify the selection 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 approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote). | Management | Against | For | Against | ||||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | |||||||||||||||
Security | 91359E105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UHT | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US91359E1055 | Agenda | 935627565 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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 | ||||||||||
1.1 | Election of Trustee: Michael Allan Domb | Management | For | For | For | ||||||||||
1.2 | Election of Trustee: James P. Morey | Management | For | For | For | ||||||||||
2. | Advisory (nonbinding) vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ONESPAN INC | |||||||||||||||
Security | 68287N100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OSPN | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US68287N1000 | Agenda | 935629317 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-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: Marc Boroditsky | Management | For | For | For | ||||||||||
1b. | Election of Director: Garry L. Capers | Management | For | For | For | ||||||||||
1c. | Election of Director: Sarika Garg | Management | For | For | For | ||||||||||
1d. | Election of Director: Marianne Johnson | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael McConnell | Management | For | For | For | ||||||||||
1f. | Election of Director: Alfred Nietzel | Management | For | For | For | ||||||||||
1g. | Election of Director: Marc Zenner | Management | For | For | For | ||||||||||
2. | To hold an advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | ||||||||||
HOSTESS BRANDS, INC. | |||||||||||||||
Security | 44109J106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TWNK | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | US44109J1060 | Agenda | 935633025 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jerry D. Kaminski | For | For | For | |||||||||||
2 | Andrew P. Callahan | For | For | For | |||||||||||
3 | Olu Beck | For | For | For | |||||||||||
4 | Laurence Bodner | For | For | For | |||||||||||
5 | Gretchen R. Crist | For | For | For | |||||||||||
6 | Rachel P. Cullen | For | For | For | |||||||||||
7 | Hugh G. Dineen | Withheld | For | Against | |||||||||||
8 | Ioannis Skoufalos | For | For | For | |||||||||||
9 | Craig D. Steeneck | For | For | For | |||||||||||
2. | To approve the Amended and Restated Hostess Brands, Inc. 2016 Equity Incentive Plan to increase the available share reserve. | Management | For | For | For | ||||||||||
3. | To adopt the 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | 2021 compensation paid to named executive officers (advisory). | Management | For | For | For | ||||||||||
5. | Ratification of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||
ENDO INTERNATIONAL PLC | |||||||||||||||
Security | G30401106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ENDP | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | IE00BJ3V9050 | Agenda | 935618213 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mark G. Barberio | Management | For | For | For | ||||||||||
1b. | Election of Director: Jennifer M. Chao | Management | For | For | For | ||||||||||
1c. | Election of Director: Blaise Coleman | Management | For | For | For | ||||||||||
1d. | Election of Director: Shane M. Cooke | Management | For | For | For | ||||||||||
1e. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | For | ||||||||||
1f. | Election of Director: Michael Hyatt | Management | For | For | For | ||||||||||
1g. | Election of Director: William P. Montague | Management | For | For | For | ||||||||||
1h. | Election of Director: M. Christine Smith, Ph.D. | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, named executive officer compensation. | Management | Against | For | Against | ||||||||||
3. | To renew the Board's existing authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
4. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. | Management | For | For | For | ||||||||||
5. | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. | Management | For | For | For | ||||||||||
SPARTANNASH COMPANY | |||||||||||||||
Security | 847215100 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | SPTN | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US8472151005 | Agenda | 935618251 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M. Shân Atkins | For | For | For | |||||||||||
2 | Douglas A. Hacker | For | For | For | |||||||||||
3 | Matthew M. Mannelly | For | For | For | |||||||||||
4 | Julien R. Mininberg | For | For | For | |||||||||||
5 | Jaymin B. Patel | For | For | For | |||||||||||
6 | Hawthorne L. Proctor | For | For | For | |||||||||||
7 | Pamela Puryear, Ph.D. | For | For | For | |||||||||||
8 | Tony B. Sarsam | For | For | For | |||||||||||
9 | William R. Voss | For | For | For | |||||||||||
2. | The advisory approval of the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
3. | The approval of the SpartanNash Company Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. | Management | For | For | For | ||||||||||
4. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
SPARTANNASH COMPANY | |||||||||||||||
Security | 847215100 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | SPTN | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US8472151005 | Agenda | 935620458 - Opposition | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jonathan Duskin | For | |||||||||||||
2 | John E. Fleming | For | |||||||||||||
3 | Michael J. Lewis | For | |||||||||||||
4 | Mgt Nom M. M. Mannelly | For | |||||||||||||
5 | Mgt Nom J.R. Mininberg | For | |||||||||||||
6 | Mgt Nom J.B. Patel | For | |||||||||||||
7 | Mgt Nom H.L. Proctor | For | |||||||||||||
8 | Mgt Nom P.Puryear, PhD | For | |||||||||||||
9 | Mgt Nom Tony B. Sarsam | For | |||||||||||||
2. | The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | ||||||||||||
3. | The Company's proposal to approve the SpartanNash Company Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. | Management | None | ||||||||||||
4. | The Company's proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | None | ||||||||||||
TITAN INTERNATIONAL, INC. | |||||||||||||||
Security | 88830M102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TWI | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US88830M1027 | Agenda | 935620573 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard M. Cashin, Jr. | For | For | For | |||||||||||
2 | Gary L. Cowger | For | For | For | |||||||||||
3 | Max A. Guinn | For | For | For | |||||||||||
4 | Mark H. Rachesky, M.D. | For | For | For | |||||||||||
5 | Paul G. Reitz | For | For | For | |||||||||||
6 | Anthony L. Soave | For | For | For | |||||||||||
7 | Maurice M. Taylor, Jr. | For | For | For | |||||||||||
8 | Laura K. Thompson | For | For | For | |||||||||||
2. | To ratify the selection of Grant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding advisory vote, the 2021 compensation paid to the Company's named executive officers. | Management | Against | For | Against | ||||||||||
GRANITE CONSTRUCTION INCORPORATED | |||||||||||||||
Security | 387328107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GVA | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US3873281071 | Agenda | 935623341 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Patricia D. Galloway | Management | For | For | For | ||||||||||
1b. | Election of Director: Alan P. Krusi | Management | For | For | For | ||||||||||
1c. | Election of Director: Jeffrey J. Lyash | Management | For | For | For | ||||||||||
1d. | Election of Director: Louis E. Caldera | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation of the named executive officers | Management | For | For | For | ||||||||||
3. | To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||
BIOLIFE SOLUTIONS, INC. | |||||||||||||||
Security | 09062W204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BLFS | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US09062W2044 | Agenda | 935624709 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael Rice | For | For | For | |||||||||||
2 | Joydeep Goswami | For | For | For | |||||||||||
3 | Joseph Schick | For | For | For | |||||||||||
4 | Amy DuRoss | For | For | For | |||||||||||
5 | Rachel Ellingson | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Second Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 6,500,000 to 8,500,000 shares | Management | For | For | For | ||||||||||
PRA GROUP, INC. | |||||||||||||||
Security | 69354N106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRAA | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US69354N1063 | Agenda | 935627907 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Vikram A. Atal | Management | For | For | For | ||||||||||
1B. | Election of Director: Danielle M. Brown | Management | For | For | For | ||||||||||
1C. | Election of Director: Marjorie M. Connelly | Management | For | For | For | ||||||||||
1D. | Election of Director: John H. Fain | Management | For | For | For | ||||||||||
1E. | Election of Director: Steven D. Fredrickson | Management | For | For | For | ||||||||||
1F. | Election of Director: James A. Nussle | Management | For | For | For | ||||||||||
1G. | Election of Director: Brett L. Paschke | Management | For | For | For | ||||||||||
1H. | Election of Director: Kevin P. Stevenson | Management | For | For | For | ||||||||||
1I. | Election of Director: Scott M. Tabakin | Management | For | For | For | ||||||||||
1J. | Election of Director: Peggy P. Turner | Management | For | For | For | ||||||||||
1K. | Election of Director: Lance L. Weaver | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of the Company's 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
HARMONIC INC. | |||||||||||||||
Security | 413160102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HLIT | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US4131601027 | Agenda | 935629874 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Patrick J. Harshman | For | For | For | |||||||||||
2 | Patrick Gallagher | For | For | For | |||||||||||
3 | Deborah L. Clifford | For | For | For | |||||||||||
4 | David Krall | For | For | For | |||||||||||
5 | Mitzi Reaugh | For | For | For | |||||||||||
6 | Susan G. Swenson | For | For | For | |||||||||||
7 | Nikos Theodosopoulos | For | For | For | |||||||||||
8 | Dan Whalen | For | For | For | |||||||||||
9 | Sophia Kim | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the 1995 Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
ITEOS THERAPEUTICS, INC. | |||||||||||||||
Security | 46565G104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITOS | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US46565G1040 | Agenda | 935630447 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director to serve until the 2025 Annual Meeting: Aaron Davis | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director to serve until the 2025 Annual Meeting: Ann D. Rhoads | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director to serve until the 2025 Annual Meeting: Matthew Roden, Ph.D. | Management | For | For | For | ||||||||||
1.4 | Election of Class II Director to serve until the 2025 Annual Meeting: Tony Ho, M.D. | Management | For | For | For | ||||||||||
2. | Approval of Amended and Restated 2020 Stock Option and Incentive Plan | Management | Against | For | Against | ||||||||||
3. | Ratification of the selection of Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm | Management | For | For | For | ||||||||||
NV5 GLOBAL, INC. | |||||||||||||||
Security | 62945V109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVEE | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US62945V1098 | Agenda | 935631273 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to hold office until the next Annual meeting: Dickerson Wright | Management | For | For | For | ||||||||||
1.2 | Election of Director to hold office until the next Annual meeting: Alexander A. Hockman | Management | For | For | For | ||||||||||
1.3 | Election of Director to hold office until the next Annual meeting: MaryJo E. O'Brien | Management | For | For | For | ||||||||||
1.4 | Election of Director to hold office until the next Annual meeting: William D. Pruitt | Management | For | For | For | ||||||||||
1.5 | Election of Director to hold office until the next Annual meeting: François Tardan | Management | For | For | For | ||||||||||
1.6 | Election of Director to hold office until the next Annual meeting: Laurie Conner | Management | For | For | For | ||||||||||
1.7 | Election of Director to hold office until the next Annual meeting: Denise Dickins | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
THRYV HOLDINGS, INC. | |||||||||||||||
Security | 886029206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THRY | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US8860292064 | Agenda | 935631906 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ryan O'Hara | For | For | For | |||||||||||
2 | Heather Zynczak | For | For | For | |||||||||||
2. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
AMERIS BANCORP | |||||||||||||||
Security | 03076K108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABCB | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US03076K1088 | Agenda | 935632299 - Management | ||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O'Neal | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | For | ||||||||||
1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | For | For | For | ||||||||||
1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
OPTIMIZERX CORPORATION | |||||||||||||||
Security | 68401U204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OPRX | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US68401U2042 | Agenda | 935643317 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | William J. Febbo | For | For | For | |||||||||||
2 | Gus D. Halas | For | For | For | |||||||||||
3 | Lynn O'Connor Vos | For | For | For | |||||||||||
4 | James Lang | For | For | For | |||||||||||
5 | Patrick Spangler | For | For | For | |||||||||||
6 | Gregory D. Wasson | For | For | For | |||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | Ratification of UHY LLP as OptimizeRx's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
G-III APPAREL GROUP, LTD. | |||||||||||||||
Security | 36237H101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GIII | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | US36237H1014 | Agenda | 935645044 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Morris Goldfarb | For | For | For | |||||||||||
2 | Sammy Aaron | For | For | For | |||||||||||
3 | Thomas J. Brosig | For | For | For | |||||||||||
4 | Alan Feller | For | For | For | |||||||||||
5 | Jeffrey Goldfarb | For | For | For | |||||||||||
6 | Victor Herrero | For | For | For | |||||||||||
7 | Robert L. Johnson | For | For | For | |||||||||||
8 | Patti H. Ongman | For | For | For | |||||||||||
9 | Laura Pomerantz | For | For | For | |||||||||||
10 | Cheryl L. Vitali | For | For | For | |||||||||||
�� | 11 | Lisa Warner Wardell | For | For | For | ||||||||||
12 | Richard White | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of named executive officers. | Management | Against | For | Against | ||||||||||
3. | Proposal to approve amendments to our 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. | Management | For | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP. | Management | For | For | For | ||||||||||
LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||||
Security | 53220K504 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LGND | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US53220K5048 | Agenda | 935619544 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jason M. Aryeh | For | For | For | |||||||||||
2 | Sarah Boyce | For | For | For | |||||||||||
3 | Jennifer Cochran | For | For | For | |||||||||||
4 | Todd C. Davis | For | For | For | |||||||||||
5 | Nancy R. Gray | For | For | For | |||||||||||
6 | John L. Higgins | For | For | For | |||||||||||
7 | John W. Kozarich | For | For | For | |||||||||||
8 | John L. LaMattina | For | For | For | |||||||||||
9 | Sunil Patel | For | For | For | |||||||||||
10 | Stephen L. Sabba | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers | Management | For | For | For | ||||||||||
4. | Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan | Management | For | For | For | ||||||||||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||||||||||||
Security | 025676206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AEL | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US0256762065 | Agenda | 935620915 - Management | ||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Anant Bhalla | Management | For | For | For | ||||||||||
1.2 | Election of Director: Alan D. Matula | Management | For | For | For | ||||||||||
1.3 | Election of Director: Gerard D. Neugent | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||||||||||||
Security | 91359V107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UVE | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US91359V1070 | Agenda | 935621563 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Scott P. Callahan | Management | For | For | For | ||||||||||
1b. | Election of Director: Kimberly D. Campos | Management | For | For | For | ||||||||||
1c. | Election of Director: Stephen J. Donaghy | Management | For | For | For | ||||||||||
1d. | Election of Director: Sean P. Downes | Management | For | For | For | ||||||||||
1e. | Election of Director: Marlene M. Gordon | Management | For | For | For | ||||||||||
1f. | Election of Director: Francis X. McCahill, III | Management | For | For | For | ||||||||||
1g. | Election of Director: Richard D. Peterson | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael A. Pietrangelo | Management | For | For | For | ||||||||||
1i. | Election of Director: Ozzie A. Schindler | Management | For | For | For | ||||||||||
1j. | Election of Director: Jon W. Springer | Management | For | For | For | ||||||||||
1k. | Election of Director: Joel M. Wilentz, M.D. | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
FOUR CORNERS PROPERTY TRUST, INC. | |||||||||||||||
Security | 35086T109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FCPT | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US35086T1097 | Agenda | 935625802 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: William H. Lenehan | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: John S. Moody | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Douglas B. Hansen | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: Eric S. Hirschhorn | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Charles L. Jemley | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Marran H. Ogilvie | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Toni Steele | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Liz Tennican | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 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 Amended and Restated Four Corners Property Trust, Inc. 2015 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
AMPHASTAR PHARMACEUTICALS INC. | |||||||||||||||
Security | 03209R103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMPH | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US03209R1032 | Agenda | 935627806 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class III Director to serve until the 2025 Annual Meeting: Jack Yongfeng Zhang | Management | For | For | For | ||||||||||
1b. | Election of Class III Director to serve until the 2025 Annual Meeting: Richard Prins | Management | For | For | For | ||||||||||
1c. | Election of Class III Director to serve until the 2025 Annual Meeting: Diane Gerst | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
PGT INNOVATIONS, INC. | |||||||||||||||
Security | 69336V101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PGTI | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US69336V1017 | Agenda | 935629432 - Management | ||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Xavier F. Boza | For | For | For | |||||||||||
2 | Alexander R. Castaldi | For | For | For | |||||||||||
3 | William J. Morgan | For | For | For | |||||||||||
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | For | ||||||||||
3. | To approve the amendment and restatement of the 2019 Equity and Incentive Compensation Plan. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
ENCORE CAPITAL GROUP, INC. | |||||||||||||||
Security | 292554102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ECPG | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US2925541029 | Agenda | 935629711 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Michael P. Monaco | For | For | For | |||||||||||
2 | Ashwini (Ash) Gupta | For | For | For | |||||||||||
3 | Wendy G. Hannam | For | For | For | |||||||||||
4 | Jeffrey A. Hilzinger | For | For | For | |||||||||||
5 | Angela A. Knight | For | For | For | |||||||||||
6 | Laura Newman Olle | For | For | For | |||||||||||
7 | Richard P. Stovsky | For | For | For | |||||||||||
8 | Ashish Masih | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
MANTECH INTERNATIONAL CORP. | |||||||||||||||
Security | 564563104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MANT | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US5645631046 | Agenda | 935632782 - Management | ||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kevin M. Phillips | For | For | For | |||||||||||
2 | Richard L. Armitage | For | For | For | |||||||||||
3 | Mary K. Bush | For | For | For | |||||||||||
4 | Barry G. Campbell | For | For | For | |||||||||||
5 | Richard J. Kerr | For | For | For | |||||||||||
6 | Peter B. LaMontagne | For | For | For | |||||||||||
7 | Kenneth A. Minihan | For | For | For | |||||||||||
2. | Proposal 2 - Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
AMERISAFE, INC. | |||||||||||||||
Security | 03071H100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMSF | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US03071H1005 | Agenda | 935640753 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Teri G. Fontenot | For | For | For | |||||||||||
2 | Billy B. Greer | For | For | For | |||||||||||
3 | Jared A. Morris | For | For | For | |||||||||||
2. | To approve the Company's 2022 Equity & Incentive Compensation Plan. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, our executive compensation as described in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
DXP ENTERPRISES, INC. | |||||||||||||||
Security | 233377407 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DXPE | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | US2333774071 | Agenda | 935654182 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David R. Little | For | For | For | |||||||||||
2 | Kent Yee | For | For | For | |||||||||||
3 | Joseph R. Mannes | For | For | For | |||||||||||
4 | Timothy P. Halter | For | For | For | |||||||||||
5 | David Patton | For | For | For | |||||||||||
6 | Karen Hoffman | For | For | For | |||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
CENTURY ALUMINUM COMPANY | |||||||||||||||
Security | 156431108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CENX | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | US1564311082 | Agenda | 935631920 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jarl Berntzen | For | For | For | |||||||||||
2 | Jennifer Bush | For | For | For | |||||||||||
3 | Jesse Gary | For | For | For | |||||||||||
4 | Errol Glasser | For | For | For | |||||||||||
5 | Wilhelm van Jaarsveld | For | For | For | |||||||||||
6 | Andrew Michelmore | For | For | For | |||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
ARCUS BIOSCIENCES, INC. | |||||||||||||||
Security | 03969F109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RCUS | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US03969F1093 | Agenda | 935620814 - 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 | ||||||||||
1a. | Election of Director: Yasunori Kaneko, M.D. | Management | For | For | For | ||||||||||
1b. | Election of Director: Patrick Machado, J.D. | Management | For | For | For | ||||||||||
1c. | Election of Director: Andrew Perlman, M.D., Ph.D. | Management | For | For | For | ||||||||||
1d. | Election of Director: Antoni Ribas, M.D., Ph.D. | Management | For | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
TRINSEO PLC | |||||||||||||||
Security | G9059U107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TSE | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | IE0000QBK8U7 | Agenda | 935629381 - Management | ||||||||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-Apr-2022 | ||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 10-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Victoria Brifo | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Matthew Farrell | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Philip Martens | Management | For | For | For | ||||||||||
1k. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Donald Misheff | Management | For | For | For | ||||||||||
1l. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz | Management | For | For | For | ||||||||||
1m. | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Mark Tomkins | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. | Management | For | For | For | ||||||||||
4. | To approve a proposal to grant the Board authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
5. | To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` | Management | For | For | For | ||||||||||
6. | To approve amendments to our Constitution to remove the existing authorized class of preferred shares. | Management | For | For | For | ||||||||||
7. | To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. | Management | For | For | For | ||||||||||
8. | To approve an amendment and restatement of the Company's Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
MODIVCARE INC | |||||||||||||||
Security | 60783X104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MODV | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US60783X1046 | Agenda | 935629646 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-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 | ||||||||||
1a. | Election of Class I Director: Richard A. Kerley | Management | For | For | For | ||||||||||
1b. | Election of Class I Director: Stacy Saal | Management | For | For | For | ||||||||||
1c. | Election of Class I Director: Christopher S. Shackelton | Management | For | For | For | ||||||||||
2. | A non-binding advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To approve an Employee Stock Purchase Plan of the Company. | Management | For | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
PDF SOLUTIONS, INC. | |||||||||||||||
Security | 693282105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PDFS | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US6932821050 | Agenda | 935636982 - 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 | ||||||||||
1.1 | Election of Director: Nancy Erba | Management | For | For | For | ||||||||||
1.2 | Election of Director: Michael B. Gustafson | Management | For | For | For | ||||||||||
1.3 | Election of Director: John K. Kibarian, Ph.D. | Management | For | For | For | ||||||||||
2. | To ratify the appointment BPM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve the Company's Seventh Amended and Restated 2011 Stock Incentive Plan. | Management | Against | For | Against | ||||||||||
4. | To approve, by non-binding vote, the 2021 compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
OXFORD INDUSTRIES, INC. | |||||||||||||||
Security | 691497309 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OXM | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | US6914973093 | Agenda | 935641399 - Management | ||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-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 | ||||||||||
1.1 | Election of Class III Director for a three-year term expiring in 2025: Helen Ballard | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director for a three-year term expiring in 2025: Virginia A. Hepner | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director for a three-year term expiring in 2025: Milford W. McGuirt | Management | For | For | For | ||||||||||
2. | Approve the Oxford Industries, Inc. Long- Term Stock Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan | Management | For | For | For | ||||||||||
3. | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 | Management | For | For | For | ||||||||||
4. | Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers | Management | For | For | For | ||||||||||
UNIQURE N.V. | |||||||||||||||
Security | N90064101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QURE | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | NL0010696654 | Agenda | 935661240 - Management | ||||||||||||
Record Date | 17-May-2022 | Holding Recon Date | 17-May-2022 | ||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 13-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Resolution to adopt the 2021 Dutch statutory annual accounts and treatment of the results. | Management | For | For | For | ||||||||||
2. | Resolution to discharge liability of the members of the Board. | Management | For | For | For | ||||||||||
3. | Resolution to reappoint Matthew Kapusta as executive director. | Management | For | For | For | ||||||||||
4. | Resolution to reappoint Robert Gut as non-executive director. | Management | For | For | For | ||||||||||
5. | Resolution to renew the designation of the Board as the competent body to issue ordinary shares and grant rights to subscribe for ordinary shares. | Management | For | For | For | ||||||||||
6. | Resolution to reauthorize the Board to exclude or limit preemptive rights upon the issuance of ordinary shares. | Management | For | For | For | ||||||||||
7. | Resolution to reauthorize the Board to repurchase ordinary shares. | Management | For | For | For | ||||||||||
8. | Resolution to appoint KPMG as external auditor of the Company for the 2022 financial year. | Management | For | For | For | ||||||||||
9. | Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company. | Management | For | For | For | ||||||||||
SERVICE PROPERTIES TRUST | |||||||||||||||
Security | 81761L102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SVC | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US81761L1026 | Agenda | 935607400 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Trustee (for Independent Trustee): Laurie B. Burns | Management | For | For | For | ||||||||||
1.2 | Election of Trustee (for Independent Trustee): Robert E. Cramer | Management | For | For | For | ||||||||||
1.3 | Election of Trustee (for Independent Trustee): Donna D. Fraiche | Management | For | For | For | ||||||||||
1.4 | Election of Trustee (for Independent Trustee): William A. Lamkin | Management | For | For | For | ||||||||||
1.5 | Election of Trustee (for Managing Trustee): Adam D. Portnoy | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the Amended and Restated 2012 Equity Compensation Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
ADVANSIX INC | |||||||||||||||
Security | 00773T101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASIX | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US00773T1016 | Agenda | 935629470 - Management | ||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Erin N. Kane | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael L. Marberry | Management | For | For | For | ||||||||||
1c. | Election of Director: Farha Aslam | Management | For | For | For | ||||||||||
1d. | Election of Director: Darrell K. Hughes | Management | For | For | For | ||||||||||
1e. | Election of Director: Todd D. Karran | Management | For | For | For | ||||||||||
1f. | Election of Director: Gena C. Lovett | Management | For | For | For | ||||||||||
1g. | Election of Director: Daniel F. Sansone | Management | For | For | For | ||||||||||
1h. | Election of Director: Sharon S. Spurlin | Management | For | For | For | ||||||||||
1i. | Election of Director: Patrick S. Williams | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2022. | Management | For | For | For | ||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | Management | For | For | For | ||||||||||
ARMADA HOFFLER PROPERTIES, INC. | |||||||||||||||
Security | 04208T108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AHH | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US04208T1088 | Agenda | 935630803 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | George F. Allen | For | For | For | |||||||||||
2 | James A. Carroll | For | For | For | |||||||||||
3 | James C. Cherry | For | For | For | |||||||||||
4 | Louis S. Haddad | For | For | For | |||||||||||
5 | Eva S. Hardy | For | For | For | |||||||||||
6 | Daniel A. Hoffler | For | For | For | |||||||||||
7 | A. Russell Kirk | For | For | For | |||||||||||
8 | Dorothy S. McAuliffe | For | For | For | |||||||||||
9 | John W. Snow | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
VERIS RESIDENTIAL INC. | |||||||||||||||
Security | 554489104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRE | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US5544891048 | Agenda | 935631932 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Alan R. Batkin | For | For | For | |||||||||||
2 | Frederic Cumenal | For | For | For | |||||||||||
3 | Tammy K. Jones | For | For | For | |||||||||||
4 | A. Akiva Katz | For | For | For | |||||||||||
5 | Nori Gerardo Lietz | For | For | For | |||||||||||
6 | Victor MacFarlane | For | For | For | |||||||||||
7 | Mahbod Nia | For | For | For | |||||||||||
8 | Howard S. Stern | For | For | For | |||||||||||
2. | To adopt a resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
SHAKE SHACK INC. | |||||||||||||||
Security | 819047101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SHAK | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US8190471016 | Agenda | 935633796 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Daniel Meyer | For | For | For | |||||||||||
2 | Anna Fieler | For | For | For | |||||||||||
3 | Jeff Flug | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
NATUS MEDICAL INCORPORATED | |||||||||||||||
Security | 639050103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTUS | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US6390501038 | Agenda | 935633998 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 annual meeting: Ilan Daskal | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 annual meeting: Eric J. Guerin | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 annual meeting: Lisa Wipperman Heine | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 annual meeting: Joshua H. Levine | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 annual meeting: Bryant M. Moore | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 annual meeting: Alice D. Schroeder | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 annual meeting: Thomas J. Sullivan | Management | For | For | For | ||||||||||
2. | Approval of the Natus Medical Incorporated Amended and Restated 2011 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the named executive officer compensation disclosed in the attached Proxy Statement. | Management | Against | For | Against | ||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
EHEALTH, INC. | |||||||||||||||
Security | 28238P109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EHTH | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US28238P1093 | Agenda | 935634952 - Management | ||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | A. John Hass | For | For | For | |||||||||||
2 | Francis S. Soistman | For | For | For | |||||||||||
3 | Aaron C. Tolson | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc. | Management | For | For | For | ||||||||||
4. | Approval of an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 3,000,000 shares. | Management | Against | For | Against | ||||||||||
CUTERA, INC. | |||||||||||||||
Security | 232109108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US2321091082 | Agenda | 935636677 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Gregory A. Barrett | Management | For | For | For | ||||||||||
1b. | Election of Director: Sheila A. Hopkins | Management | For | For | For | ||||||||||
1c. | Election of Director: David H. Mowry | Management | For | For | For | ||||||||||
1d. | Election of Director: Timothy J. O'Shea | Management | For | For | For | ||||||||||
1e. | Election of Director: Juliane T. Park | Management | For | For | For | ||||||||||
1f. | Election of Director: J. Daniel Plants | Management | For | For | For | ||||||||||
1g. | Election of Director: Joseph E. Whitters | Management | For | For | For | ||||||||||
1h. | Election of Director: Janet L. Widmann | Management | For | For | For | ||||||||||
1i. | Election of Director: Katherine S. Zanotti | Management | For | For | For | ||||||||||
2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | For | For | For | ||||||||||
4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | For | For | For | ||||||||||
CONSENSUS CLOUD SOLUTIONS, INC. | |||||||||||||||
Security | 20848V105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCSI | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US20848V1052 | Agenda | 935636691 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Nathaniel Simmons | Management | For | For | For | ||||||||||
1b. | Election of Director: Douglas Bech | Management | For | For | For | ||||||||||
2. | To ratify the appointment of BDO USA, LLP to serve as the Company's independent auditors for fiscal 2022. | Management | For | For | For | ||||||||||
MEDIFAST, INC. | |||||||||||||||
Security | 58470H101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MED | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US58470H1014 | Agenda | 935637073 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Jeffrey J. Brown | Management | For | For | For | ||||||||||
1.2 | Election of Director: Daniel R. Chard | Management | For | For | For | ||||||||||
1.3 | Election of Director: Constance J. Hallquist | Management | For | For | For | ||||||||||
1.4 | Election of Director: Michael A. Hoer | Management | For | For | For | ||||||||||
1.5 | Election of Director: Scott Schlackman | Management | For | For | For | ||||||||||
1.6 | Election of Director: Andrea B. Thomas | Management | For | For | For | ||||||||||
1.7 | Election of Director: Ming Xian | Management | For | For | For | ||||||||||
2. | Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
BM TECHNOLOGIES, INC. | |||||||||||||||
Security | 05591L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BMTX | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US05591L1070 | Agenda | 935644078 - Management | ||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Marcy Schwab | For | For | For | |||||||||||
2 | A.J. Dunklau | For | For | For | |||||||||||
3 | Mike Gill | For | For | For | |||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | To transact such other matters as may properly come before the 2022 annual meeting or any adjournment or postponement thereof. | Management | Against | For | Against | ||||||||||
ADDUS HOMECARE CORPORATION | |||||||||||||||
Security | 006739106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADUS | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | US0067391062 | Agenda | 935647365 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Esteban López, M.D. | For | For | For | |||||||||||
2 | Jean Rush | For | For | For | |||||||||||
3 | Susan T. Weaver MD FACP | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
OFFICE PROPERTIES INCOME TRUST | |||||||||||||||
Security | 67623C109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OPI | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US67623C1099 | Agenda | 935612045 - Management | ||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-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 | ||||||||||
1.1 | Election of Independent Trustee: Barbara D. Gilmore | Management | For | For | For | ||||||||||
1.2 | Election of Independent Trustee: John L. Harrington | Management | For | For | For | ||||||||||
1.3 | Election of Independent Trustee: William A. Lamkin | Management | For | For | For | ||||||||||
1.4 | Election of Independent Trustee: Elena B. Poptodorova | Management | For | For | For | ||||||||||
1.5 | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | For | ||||||||||
VANDA PHARMACEUTICALS INC. | |||||||||||||||
Security | 921659108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VNDA | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US9216591084 | Agenda | 935630435 - 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 | ||||||||||
1.1 | Election of Class I Director: Stephen Ray Mitchell | Management | For | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis the named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. | Management | For | For | For | ||||||||||
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 | For | For | For | |||||||||||
2 | Leonard Tow | For | For | For | |||||||||||
3 | David E. Van Zandt | For | For | For | |||||||||||
4 | Carl E. Vogel | For | For | For | |||||||||||
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 | Against | For | Against | ||||||||||
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 | ||||||||||
APOLLO MEDICAL HOLDINGS, INC. | |||||||||||||||
Security | 03763A207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMEH | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US03763A2078 | Agenda | 935641375 - Management | ||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-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 | Kenneth Sim, M.D. | For | For | For | |||||||||||
2 | Thomas S Lam MD MPH | For | For | For | |||||||||||
3 | Mitchell W. Kitayama | For | For | For | |||||||||||
4 | David G. Schmidt | For | For | For | |||||||||||
5 | Michael F. Eng | For | For | For | |||||||||||
6 | Ernest A. Bates, M.D. | For | For | For | |||||||||||
7 | Linda Marsh | For | For | For | |||||||||||
8 | John Chiang | For | For | For | |||||||||||
9 | Matthew Mazdyasni | For | For | For | |||||||||||
10 | J. Lorraine Estradas | For | For | For | |||||||||||
11 | Weili Dai | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. | Management | For | For | For | ||||||||||
4. | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for the Company's named executive officers should be held every one, two, or three years. | Management | 1 Year | 3 Years | Against | ||||||||||
DAVE & BUSTER'S ENTERTAINMENT, INC. | |||||||||||||||
Security | 238337109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLAY | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US2383371091 | Agenda | 935641971 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-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 | ||||||||||
1.1 | Election of Director: James P. Chambers | Management | For | For | For | ||||||||||
1.2 | Election of Director: Hamish A. Dodds | Management | For | For | For | ||||||||||
1.3 | Election of Director: Michael J. Griffith | Management | For | For | For | ||||||||||
1.4 | Election of Director: Gail Mandel | Management | For | For | For | ||||||||||
1.5 | Election of Director: Atish Shah | Management | For | For | For | ||||||||||
1.6 | Election of Director: Kevin M. Sheehan | Management | For | For | For | ||||||||||
1.7 | Election of Director: Jennifer Storms | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation | Management | For | For | For | ||||||||||
4. | Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | 1 Year | For | ||||||||||
REX AMERICAN RESOURCES CORP | |||||||||||||||
Security | 761624105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | REX | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | US7616241052 | Agenda | 935648797 - Management | ||||||||||||
Record Date | 27-Apr-2022 | Holding Recon Date | 27-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 | ||||||||||
1.1 | Election of Director: Stuart A. Rose | Management | For | For | For | ||||||||||
1.2 | Election of Director: Zafar A. Rizvi | Management | For | For | For | ||||||||||
1.3 | Election of Director: Edward M. Kress | Management | For | For | For | ||||||||||
1.4 | Election of Director: David S. Harris | Management | For | For | For | ||||||||||
1.5 | Election of Director: Charles A. Elcan | Management | For | For | For | ||||||||||
1.6 | Election of Director: Mervyn L. Alphonso | Management | For | For | For | ||||||||||
1.7 | Election of Director: Lee I. Fisher | Management | For | For | For | ||||||||||
1.8 | Election of Director: Anne C. MacMillan | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE to approve executive compensation. | Management | For | For | For | ||||||||||
SIGNET JEWELERS LIMITED | |||||||||||||||
Security | G81276100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SIG | Meeting Date | 17-Jun-2022 | ||||||||||||
ISIN | BMG812761002 | Agenda | 935633758 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 16-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the next Annual Meeting: H. Todd Stitzer | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the next Annual Meeting: André V. Branch | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the next Annual Meeting: Virginia C. Drosos | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the next Annual Meeting: R. Mark Graf | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Zackery A. Hicks | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Sharon L. McCollam | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Helen McCluskey | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Nancy A. Reardon | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the next Annual Meeting: Jonathan Seiffer | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the next Annual Meeting: Brian Tilzer | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz | Management | For | For | For | ||||||||||
1l. | Election of Director to serve until the next Annual Meeting: Dontá L. Wilson | Management | For | For | For | ||||||||||
2. | Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. | Management | For | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). | Management | For | For | For | ||||||||||
SUPERNUS PHARMACEUTICALS, INC. | |||||||||||||||
Security | 868459108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SUPN | Meeting Date | 17-Jun-2022 | ||||||||||||
ISIN | US8684591089 | Agenda | 935639762 - Management | ||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to hold office for the ensuing three years: Carrolee Barlow, M.D., Ph.D. | Management | For | For | For | ||||||||||
1.2 | Election of Director to hold office for the ensuing three years: Jack A. Khattar | Management | For | For | For | ||||||||||
2. | to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | to approve, on a non-binding basis, the compensation paid to our named executive officers. | Management | For | For | For | ||||||||||
EXLSERVICE HOLDINGS, INC. | |||||||||||||||
Security | 302081104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXLS | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US3020811044 | Agenda | 935633950 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Vikram Pandit | Management | For | For | For | ||||||||||
1b. | Election of Director: Rohit Kapoor | Management | For | For | For | ||||||||||
1c. | Election of Director: Anne Minto | Management | For | For | For | ||||||||||
1d. | Election of Director: Som Mittal | Management | For | For | For | ||||||||||
1e. | Election of Director: Clyde Ostler | Management | For | For | For | ||||||||||
1f. | Election of Director: Kristy Pipes | Management | For | For | For | ||||||||||
1g. | Election of Director: Nitin Sahney | Management | For | For | For | ||||||||||
1h. | Election of Director: Jaynie Studenmund | Management | For | For | For | ||||||||||
2. | The approval of the ExlService Holdings, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | For | ||||||||||
4. | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | Management | For | For | For | ||||||||||
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. | |||||||||||||||
Security | 01988P108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDRX | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | US01988P1084 | Agenda | 935644852 - Management | ||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Elizabeth A. Altman | Management | For | For | For | ||||||||||
1b. | Election of Director: P. Gregory Garrison | Management | For | For | For | ||||||||||
1c. | Election of Director: Jonathan J. Judge | Management | For | For | For | ||||||||||
1d. | Election of Director: Richard J. Poulton | Management | For | For | For | ||||||||||
1e. | Election of Director: Dave B. Stevens | Management | For | For | For | ||||||||||
1f. | Election of Director: Carol J. Zierhoffer | Management | For | For | For | ||||||||||
2. | To ratify 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 | ||||||||||
3. | To approve, on an advisory basis, the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
LENDINGTREE INC | |||||||||||||||
Security | 52603B107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TREE | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | US52603B1070 | Agenda | 935634293 - Management | ||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Gabriel Dalporto | Management | For | For | For | ||||||||||
1b. | Election of Director: Thomas Davidson | Management | For | For | For | ||||||||||
1c. | Election of Director: Mark Ernst | Management | For | For | For | ||||||||||
1d. | Election of Director: Robin Henderson | Management | For | For | For | ||||||||||
1e. | Election of Director: Douglas Lebda | Management | For | For | For | ||||||||||
1f. | Election of Director: Steven Ozonian | Management | For | For | For | ||||||||||
1g. | Election of Director: Diego Rodriguez | Management | For | For | For | ||||||||||
1h. | Election of Director: Saras Sarasvathy | Management | For | For | For | ||||||||||
1i. | Election of Director: G. Kennedy Thompson | Management | For | For | For | ||||||||||
2. | Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year | Management | For | For | For | ||||||||||
ALLEGIANT TRAVEL COMPANY | |||||||||||||||
Security | 01748X102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALGT | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | US01748X1028 | Agenda | 935634356 - Management | ||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Maurice J. Gallagher, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: Montie Brewer | Management | For | For | For | ||||||||||
1c. | Election of Director: Gary Ellmer | Management | For | For | For | ||||||||||
1d. | Election of Director: Ponder Harrison | Management | For | For | For | ||||||||||
1e. | Election of Director: Linda A. Marvin | Management | For | For | For | ||||||||||
1f. | Election of Director: Sandra Morgan | Management | For | For | For | ||||||||||
1g. | Election of Director: Charles W. Pollard | Management | For | For | For | ||||||||||
1h. | Election of Director: John Redmond | Management | For | For | For | ||||||||||
2. | Approval of advisory resolution approving executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of the Allegiant Travel Company 2022 Long-term Incentive Plan. | Management | For | For | For | ||||||||||
4. | Ratification of KPMG LLP as independent registered public accountants. | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||
APOGEE ENTERPRISES, INC. | |||||||||||||||
Security | 037598109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | APOG | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | US0375981091 | Agenda | 935646159 - Management | ||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class III Director: Frank G. Heard | Management | For | For | For | ||||||||||
1b. | Election of Class III Director: Elizabeth M. Lilly | Management | For | For | For | ||||||||||
1c. | Election of Class III Director: Mark A. Pompa | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. | Management | For | For | For | ||||||||||
XENCOR, INC. | |||||||||||||||
Security | 98401F105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XNCR | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US98401F1057 | Agenda | 935633847 - 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 | ||||||||||
1.1 | Election of Director: Bassil I. Dahiyat, Ph.D. | Management | For | For | For | ||||||||||
1.2 | Election of Director: Ellen G. Feigal, M.D. | Management | For | For | For | ||||||||||
1.3 | Election of Director: Kevin C. Gorman, Ph. D. | Management | For | For | For | ||||||||||
1.4 | Election of Director: Kurt A. Gustafson | Management | For | For | For | ||||||||||
1.5 | Election of Director: Yujiro S. Hata | Management | For | For | For | ||||||||||
1.6 | Election of Director: A. Bruce Montgomery, M.D. | Management | For | For | For | ||||||||||
1.7 | Election of Director: Richard J. Ranieri | Management | For | For | For | ||||||||||
1.8 | Election of Director: Dagmar Rosa- Bjorkeson | Management | For | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To hold a non-binding advisory vote on the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
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 | ||||||||||
SHOE CARNIVAL, INC. | |||||||||||||||
Security | 824889109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCVL | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US8248891090 | Agenda | 935639510 - Management | ||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-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 | ||||||||||
1.1 | Election of Director: James A. Aschleman | Management | For | For | For | ||||||||||
1.2 | Election of Director: Andrea R. Guthrie | Management | For | For | For | ||||||||||
1.3 | Election of Director: Clifton E. Sifford | Management | For | For | For | ||||||||||
2. | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2022. | Management | For | For | For | ||||||||||
4. | To approve amendments to the Company's articles of incorporation to allow shareholders to amend the Company's by- laws. | Management | For | For | For | ||||||||||
BALCHEM CORPORATION | |||||||||||||||
Security | 057665200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BCPC | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US0576652004 | Agenda | 935640537 - Management | ||||||||||||
Record Date | 26-Apr-2022 | Holding Recon Date | 26-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kathleen Fish | For | For | For | |||||||||||
2 | Theodore Harris | For | For | For | |||||||||||
3 | Matthew Wineinger | For | For | For | |||||||||||
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2022. | Management | For | For | For | ||||||||||
3. | Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement. | Management | For | For | For | ||||||||||
MOVADO GROUP, INC. | |||||||||||||||
Security | 624580106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MOV | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US6245801062 | Agenda | 935643571 - Management | ||||||||||||
Record Date | 26-Apr-2022 | Holding Recon Date | 26-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Peter A. Bridgman | For | For | For | |||||||||||
2 | Alex Grinberg | For | For | For | |||||||||||
3 | Efraim Grinberg | For | For | For | |||||||||||
4 | Alan H. Howard | For | For | For | |||||||||||
5 | Richard Isserman | For | For | For | |||||||||||
6 | Ann Kirschner | For | For | For | |||||||||||
7 | Maya Peterson | For | For | For | |||||||||||
8 | Stephen Sadove | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". | Management | Against | For | Against | ||||||||||
4. | To approve the amendment of the Deferred Compensation Plan for Executives. | Management | For | For | For | ||||||||||
GENESCO INC. | |||||||||||||||
Security | 371532102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GCO | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US3715321028 | Agenda | 935646200 - 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 | ||||||||||
1.1 | Election of Director: Joanna Barsh | Management | For | For | For | ||||||||||
1.2 | Election of Director: Matthew C. Diamond | Management | For | For | For | ||||||||||
1.3 | Election of Director: John F. Lambros | Management | For | For | For | ||||||||||
1.4 | Election of Director: Thurgood Marshall, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Director: Angel R. Martinez | Management | For | For | For | ||||||||||
1.6 | Election of Director: Kevin P. McDermott | Management | For | For | For | ||||||||||
1.7 | Election of Director: Mary Meixelsperger | Management | For | For | For | ||||||||||
1.8 | Election of Director: Gregory A. Sandfort | Management | For | For | For | ||||||||||
1.9 | Election of Director: Mimi E. Vaughn | Management | For | For | For | ||||||||||
2. | A non-binding advisory vote on the Company's named executive officers' compensation | Management | Against | For | Against | ||||||||||
3. | Approval of articles of amendment to the Company's Restated Charter to implement a majority voting standard for the election of directors in uncontested elections | Management | For | For | For | ||||||||||
4. | Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year | Management | For | For | For | ||||||||||
READY CAPITAL CORPORATION | |||||||||||||||
Security | 75574U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RC | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US75574U1016 | Agenda | 935647808 - Management | ||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas E. Capasse | For | For | For | |||||||||||
2 | Jack J. Ross | For | For | For | |||||||||||
3 | Julius W. Erving | For | For | For | |||||||||||
4 | Frank P. Filipps | For | For | For | |||||||||||
5 | Dominique Mielle | For | For | For | |||||||||||
6 | Gilbert E. Nathan | For | For | For | |||||||||||
7 | Andrea Petro | For | For | For | |||||||||||
8 | Mitchell Reese | For | For | For | |||||||||||
9 | Todd M. Sinai | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers, as described in the proxy statement. | Management | For | For | For | ||||||||||
ORGANOGENESIS HOLDINGS INC | |||||||||||||||
Security | 68621F102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORGO | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US68621F1021 | Agenda | 935654752 - 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 | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Alan A. Ades | For | For | For | |||||||||||
2 | Robert Ades | For | For | For | |||||||||||
3 | Michael J. Driscoll | For | For | For | |||||||||||
4 | Prathyusha Duraibabu | For | For | For | |||||||||||
5 | David Erani | For | For | For | |||||||||||
6 | Jon Giacomin | For | For | For | |||||||||||
7 | Gary S. Gillheeney, Sr. | For | For | For | |||||||||||
8 | Michele Korfin | For | For | For | |||||||||||
9 | Arthur S. Leibowitz | For | For | For | |||||||||||
10 | Glenn H. Nussdorf | For | For | For | |||||||||||
11 | Gilberto Quintero | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2022 annual meeting of shareholders. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of an amendment to our certificate of incorporation to remove a provision that states that directors may only be removed for cause. | Management | For | For | For | ||||||||||
5. | Approval of an amendment to our 2018 Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,826,970 shares. | Management | For | For | For | ||||||||||
6. | Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | ||||||||||
PLANTRONICS, INC. | |||||||||||||||
Security | 727493108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | POLY | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US7274931085 | Agenda | 935658685 - Management | ||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-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 | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 25, 2022, as it may be amended from time to time (the "Merger Agreement"), among HP Inc., Prism Subsidiary Corp. ("Merger Sub") and Plantronics, Inc. | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to Poly's named executive officers in connection with the merger of Merger Sub with and into Poly. | Management | Against | For | Against | ||||||||||
3. | To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly's Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | ||||||||||
TIVITY HEALTH, INC. | |||||||||||||||
Security | 88870R102 | Meeting Type | Special | ||||||||||||
Ticker Symbol | TVTY | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | US88870R1023 | Agenda | 935668371 - Management | ||||||||||||
Record Date | 23-May-2022 | Holding Recon Date | 23-May-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 | ||||||||||
1. | To approve the Agreement and Plan of Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. | Management | For | For | For | ||||||||||
2. | To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | Against | For | Against | ||||||||||
3. | To approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. | Management | For | For | For | ||||||||||
ARLO TECHNOLOGIES, INC. | |||||||||||||||
Security | 04206A101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARLO | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | US04206A1016 | Agenda | 935636273 - Management | ||||||||||||
Record Date | 26-Apr-2022 | Holding Recon Date | 26-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ralph Faison | For | For | For | |||||||||||
2 | Jocelyn Carter-Miller | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
A10 NETWORKS, INC. | |||||||||||||||
Security | 002121101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATEN | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | US0021211018 | Agenda | 935646971 - Management | ||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 annual meeting: Tor R. Braham | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 annual meeting: Peter Y. Chung | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 annual meeting: Eric Singer | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 annual meeting: Dhrupad Trivedi | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 annual meeting: Dana Wolf | Management | For | For | For | ||||||||||
2. | To approve, on an advisory and non-binding basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Armanino LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
VECTOR GROUP LTD. | |||||||||||||||
Security | 92240M108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VGR | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | US92240M1080 | Agenda | 935648898 - Management | ||||||||||||
Record Date | 02-May-2022 | Holding Recon Date | 02-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: BENNETT S. LEBOW | Management | For | For | For | ||||||||||
1b. | Election of Director: HOWARD M. LORBER | Management | For | For | For | ||||||||||
1c. | Election of Director: RICHARD J. LAMPEN | Management | For | For | For | ||||||||||
1d. | Election of Director: STANLEY S. ARKIN | Management | For | For | For | ||||||||||
1e. | Election of Director: HENRY C. BEINSTEIN | Management | For | For | For | ||||||||||
1f. | Election of Director: RONALD J. BERNSTEIN | Management | For | For | For | ||||||||||
1g. | Election of Director: PAUL V. CARLUCCI | Management | For | For | For | ||||||||||
1h. | Election of Director: JEAN E. SHARPE | Management | For | For | For | ||||||||||
1i. | Election of Director: BARRY WATKINS | Management | For | For | For | ||||||||||
1j. | Election of Director: WILSON L. WHITE | Management | For | For | For | ||||||||||
2. | Advisory approval of executive compensation (say on pay). | Management | Against | For | Against | ||||||||||
3. | Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Advisory approval of a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. | Shareholder | Against | Against | For | ||||||||||
DOUGLAS ELLIMAN INC. | |||||||||||||||
Security | 25961D105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DOUG | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | US25961D1054 | Agenda | 935654764 - Management | ||||||||||||
Record Date | 02-May-2022 | Holding Recon Date | 02-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard J. Lampen | For | For | For | |||||||||||
2 | Wilson L. White | For | For | For | |||||||||||
2. | Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory vote on executive compensation (the say-on-pay vote). | Management | Against | For | Against | ||||||||||
4. | Advisory vote on the frequency of holding the say-on-pay vote. | Management | 1 Year | 1 Year | For | ||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||||
Security | 808541106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | SWM | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | US8085411069 | Agenda | 935662937 - Management | ||||||||||||
Record Date | 20-May-2022 | Holding Recon Date | 20-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve the issuance of SWM voting common stock, par value $0.10 per share, of SWM (which we refer to as the "SWM common stock"), pursuant to the terms of the merger agreement, in an amount necessary to complete the merger and the other transactions contemplated by the merger agreement (which we refer to as the "SWM share issuance proposal"). | Management | For | For | For | ||||||||||
2. | Proposal to approve one or more adjournments of the SWM special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the SWM share issuance proposal (which we refer to as the "SWM adjournment proposal"). | Management | For | For | For | ||||||||||
NEENAH, INC. | |||||||||||||||
Security | 640079109 | Meeting Type | Special | ||||||||||||
Ticker Symbol | NP | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | US6400791090 | Agenda | 935662951 - Management | ||||||||||||
Record Date | 20-May-2022 | Holding Recon Date | 20-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2022, as it may be amended from time to time, by and between Schweitzer-Mauduit International, Inc., the Company, and Samurai Warrior Merger Sub, Inc. | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | For | ||||||||||
3. | Proposal to approve the adjournment of the special meeting from time to time, if determined by the chairperson of the meeting to be necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the Company's stockholders. | Management | For | For | For | ||||||||||
FRANKLIN BSP REALTY TRUST, INC. | |||||||||||||||
Security | 35243J101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FBRT | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | US35243J1016 | Agenda | 935666430 - Management | ||||||||||||
Record Date | 09-May-2022 | Holding Recon Date | 09-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Pat Augustine | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard J. Byrne | Management | For | For | For | ||||||||||
1c. | Election of Director: Jamie Handwerker | Management | For | For | For | ||||||||||
1d. | Election of Director: Gary Keiser | Management | For | For | For | ||||||||||
1e. | Election of Director: Peter J. McDonough | Management | For | For | For | ||||||||||
1f. | Election of Director: Buford H. Ortale | Management | For | For | For | ||||||||||
1g. | Election of Director: Elizabeth K. Tuppeny | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2022. | Management | For | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
Security | 007800105 | Meeting Type | Contested-Special | ||||||||||||
Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | ||||||||||||
ISIN | US0078001056 | Agenda | 935672700 - Opposition | ||||||||||||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | The removal, without cause, of Warren G. Lichtenstein, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey McNiff, Martin Turchin and Eileen P. Drake as members of the Board of the Company. Instruction: To Vote 'FOR', 'AGAINST' OR 'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE ABOVE- NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | For | For | ||||||||||
2. | DIRECTOR | Management | |||||||||||||
1 | Gail Baker | For | For | For | |||||||||||
2 | Marion C. Blakey | For | For | For | |||||||||||
3 | Maj. Gen. C. F. Bolden | For | For | For | |||||||||||
4 | Gen Kevin P. Chilton | For | For | For | |||||||||||
5 | Thomas A. Corcoran | For | For | For | |||||||||||
6 | Eileen P. Drake | For | For | For | |||||||||||
7 | Deborah Lee James | For | For | For | |||||||||||
8 | General Lance W. Lord | For | For | For | |||||||||||
3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
Security | 007800105 | Meeting Type | Contested-Special | ||||||||||||
Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | ||||||||||||
ISIN | US0078001056 | Agenda | 935675249 - Opposition | ||||||||||||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jun-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | ||||||||||||
2. | DIRECTOR | Management | |||||||||||||
1 | Warren G. Lichtenstein | For | |||||||||||||
2 | Tina W. Jonas | For | |||||||||||||
3 | Joanne M. Maguire | For | |||||||||||||
4 | Aimee J. Nelson | For | |||||||||||||
5 | Mark A.Tucker | For | |||||||||||||
6 | Martin Turchin | For | |||||||||||||
7 | Mathias W. Winter | For | |||||||||||||
8 | Heidi R. Wood | For | |||||||||||||
3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | Abstain | ||||||||||||
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QORVO, INC. | |||||||||||||||
Security | 74736K101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QRVO | Meeting Date | 10-Aug-2021 | ||||||||||||
ISIN | US74736K1016 | Agenda | 935466258 - Management | ||||||||||||
Record Date | 17-Jun-2021 | Holding Recon Date | 17-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ralph G. Quinsey | For | For | For | |||||||||||
2 | Robert A. Bruggeworth | For | For | For | |||||||||||
3 | Judy Bruner | For | For | For | |||||||||||
4 | Jeffery R. Gardner | For | For | For | |||||||||||
5 | John R. Harding | For | For | For | |||||||||||
6 | David H. Y. Ho | For | For | For | |||||||||||
7 | Roderick D. Nelson | For | For | For | |||||||||||
8 | Dr. Walden C. Rhines | For | For | For | |||||||||||
9 | Susan L. Spradley | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | Management | For | For | For | ||||||||||
3. | To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | For | ||||||||||
ELECTRONIC ARTS INC. | |||||||||||||||
Security | 285512109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EA | Meeting Date | 12-Aug-2021 | ||||||||||||
ISIN | US2855121099 | Agenda | 935466804 - Management | ||||||||||||
Record Date | 18-Jun-2021 | Holding Recon Date | 18-Jun-2021 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Aug-2021 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director to hold office for a one-year term: Kofi A. Bruce | Management | For | For | For | ||||||||||
1B. | Election of Director to hold office for a one-year term: Leonard S. Coleman | Management | For | For | For | ||||||||||
1C. | Election of Director to hold office for a one-year term: Jeffrey T. Huber | Management | For | For | For | ||||||||||
1D. | Election of Director to hold office for a one-year term: Talbott Roche | Management | For | For | For | ||||||||||
1E. | Election of Director to hold office for a one-year term: Richard A. Simonson | Management | For | For | For | ||||||||||
1F. | Election of Director to hold office for a one-year term: Luis A. Ubinas | Management | For | For | For | ||||||||||
1G. | Election of Director to hold office for a one-year term: Heidi J. Ueberroth | Management | For | For | For | ||||||||||
1H. | Election of Director to hold office for a one-year term: Andrew Wilson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Management | Abstain | For | Against | ||||||||||
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||||
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Syntax Stratified Total Market II ETF (SYII) -There is no proxy voting activity for the Fund as the Fund did not hold any voteable positions during the reporting period.
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Syntax ETF Trust
By (Signature and Title)*: | /s/ Carly Arison | |
Carly Arison, President |
Date: August 10, 2022
* | Print the name and title of each signing officer under his or her signature. |