Dr. Mendel Fygenson
1ST SOURCE CORPORATION Annual Meeting |
| | TICKER | SRCE | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/16/2021 | | |
| | SECURITY ID: | 336901103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for term expiring April 2024: Tracy D. Graham | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for term expiring April 2024: Ronda Shrewsbury Weybright | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for term expiring April 2024: Melody Birmingham | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for term expiring April 2024: Mark D. Schwabero | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BKD LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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AAR CORP. Annual Meeting |
| | TICKER | AIR | | |
| | MEETING DATE: | 10/7/2020 | | |
| | RECORD DATE: | 8/12/2020 | | |
| | SECURITY ID: | 361105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: H. John Gilbertson, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert F. Leduc | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Duncan J. McNabb | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Peter Pace | FOR | FOR | MANAGEMENT |
2 | | Advisory proposal to approve our Fiscal 2020 executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve amendments to the AAR CORP. 2013 Stock Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2021. | FOR | FOR | MANAGEMENT |
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ABERCROMBIE & FITCH CO. Annual Meeting |
| | TICKER | ANF | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 2896207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kerrii B. Anderson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Terry L. Burman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Felix J. Carbullido | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Susie Coulter | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Sarah M. Gallagher | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James A. Goldman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael E. Greenlees | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Fran Horowitz | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Helen E. McCluskey | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Kenneth B. Robinson | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Nigel Travis | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 1,100,000 additional shares. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
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ABM INDUSTRIES INCORPORATED Annual Meeting |
| | TICKER | ABM | | |
| | MEETING DATE: | 3/24/2021 | | |
| | RECORD DATE: | 1/27/2021 | | |
| | SECURITY ID: | 957100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Linda Chavez | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Art A. Garcia | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jill M. Golder | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Scott Salmirs | FOR | FOR | MANAGEMENT |
2 | | To approve the ABM 2021 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2021. | FOR | FOR | MANAGEMENT |
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ACACIA RESEARCH CORPORATION Annual Meeting |
| | TICKER | ACTG | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 3881307 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Maureen O'Connell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Katharine Wolanyk | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Isaac T. Kohlberg | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jonathan Sagal | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Clifford Press | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Alfred V. Tobia, Jr. | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | The approval, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in this Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | The approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements applicable to special corporate actions. | FOR | FOR | MANAGEMENT |
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ACADIA HEALTHCARE COMPANY INC. Annual Meeting |
| | TICKER | ACHC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 00404A109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: E. Perot Bissell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Vicky B. Gregg | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Debra K. Osteen | FOR | FOR | MANAGEMENT |
2 | | Approve an amendment to the Acadia Healthcare Company, Inc. Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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ACCO BRANDS CORPORATION Annual Meeting |
| | TICKER | ACCO | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 00081T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James A. Buzzard | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kathleen S. Dvorak | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Boris Elisman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Pradeep Jotwani | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert J. Keller | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas Kroeger | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ron Lombardi | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Graciela I. Monteagudo | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: E. Mark Rajkowski | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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ACUITY BRANDS INC. Annual Meeting |
| | TICKER | AYI | | |
| | MEETING DATE: | 1/6/2021 | | |
| | RECORD DATE: | 11/10/2020 | | |
| | SECURITY ID: | 00508Y102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Neil M. Ashe | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: W. Patrick Battle | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Peter C. Browning | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: G. Douglas Dillard, Jr. | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: James H. Hance, Jr. | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Maya Leibman | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Laura G. O'Shaughnessy | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Dominic J. Pileggi | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Ray M. Robinson | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Mary A. Winston | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3a. | | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. | FOR | FOR | MANAGEMENT |
3b. | | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. | FOR | FOR | MANAGEMENT |
5 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
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ACUSHNET HOLDINGS CORP. Annual Meeting |
| | TICKER | GOLF | | |
| | MEETING DATE: | 6/7/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 5098108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David Maher | FOR | FOR | MANAGEMENT |
| | Election of Director: Yoon Soo (Gene) Yoon | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer Estabrook | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory Hewett | FOR | FOR | MANAGEMENT |
| | Election of Director: Sean Sullivan | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven Tishman | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter Uihlein | FOR | FOR | MANAGEMENT |
| | Election of Director: Keun Chang (Kevin) Yoon | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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ADIENT PLC Annual Meeting |
| | TICKER | ADNT | | |
| | MEETING DATE: | 3/9/2021 | | |
| | RECORD DATE: | 1/13/2021 | | |
| | SECURITY ID: | G0084W101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Julie L. Bushman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Peter H. Carlin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Raymond L. Conner | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Douglas G. Del Grosso | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard Goodman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: José M. Gutiérrez | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Frederick A. Henderson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Barb J. Samardzich | FOR | FOR | MANAGEMENT |
2 | | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2021 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the adoption of Adient's 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To renew the Board of Directors' authority to issue shares under Irish law. | FOR | FOR | MANAGEMENT |
6 | | To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. | FOR | FOR | MANAGEMENT |
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ADTALEM GLOBAL EDUCATION INC Annual Meeting |
| | TICKER | ATGE | | |
| | MEETING DATE: | 11/17/2020 | | |
| | RECORD DATE: | 9/30/2020 | | |
| | SECURITY ID: | 00737L103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William W. Burke | FOR | FOR | MANAGEMENT |
| | Election of Director: Donna J. Hrinak | FOR | FOR | MANAGEMENT |
| | Election of Director: Georgette Kiser | FOR | FOR | MANAGEMENT |
| | Election of Director: Lyle Logan | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael W. Malafronte | FOR | FOR | MANAGEMENT |
| | Election of Director: Sharon L. O'Keefe | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth J. Phelan | FOR | FOR | MANAGEMENT |
| | Election of Director: Lisa W. Wardell | FOR | FOR | MANAGEMENT |
| | Election of Director: James D. White | FOR | FOR | MANAGEMENT |
2 | | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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ADTRAN INC Annual Meeting |
| | TICKER | ADTN | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 00738A106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas R. Stanton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: H. Fenwick Huss | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gregory J. McCray | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Balan Nair | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jacqueline H. Rice | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kathryn A. Walker | FOR | FOR | MANAGEMENT |
2 | | Non-binding approval of the compensation of ADTRAN'S named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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ADVANSIX INC Annual Meeting |
| | TICKER | ASIX | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 00773T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Erin N. Kane | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael L. Marberry | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Darrell K. Hughes | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Todd D. Karran | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Paul E. Huck | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Daniel F. Sansone | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Sharon S. Spurlin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Patrick S. Williams | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
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AEGION CORPORATION Special Meeting |
| | TICKER | AEGN | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 00770F104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated February 16, 2021 and amended March 13, 2021 (the merger agreement") among Carter Intermediate Inc. Carter Acquisition Inc. ("Merger Sub") and Aegion Corporation pursuant to which Merger Sub will merge with and into Aegion Corporation (the "merger")." | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Aegion Corporation's named executive officers in connection with the merger and contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
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 proposal to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
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AEGION CORPORATION Special Meeting |
| | TICKER | AEGN | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 00770F104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated February 16, 2021 and amended March 13, 2021 (the merger agreement") among Carter Intermediate Inc. Carter Acquisition Inc. ("Merger Sub") and Aegion Corporation pursuant to which Merger Sub will merge with and into Aegion Corporation (the "merger")." | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Aegion Corporation's named executive officers in connection with the merger and contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
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 proposal to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
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AETHLON MEDICAL INC. Annual Meeting |
| | TICKER | | | |
| | MEETING DATE: | 9/15/2020 | | |
| | RECORD DATE: | 7/24/2020 | | |
| | SECURITY ID: | 00808Y307 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of director: Edward G. Broenniman | FOR | FOR | MANAGEMENT |
1b. | | Election of director: Guy F. Cipriani | FOR | FOR | MANAGEMENT |
1c. | | Election of director: Charles J. Fisher, Jr., M.D. | FOR | FOR | MANAGEMENT |
1d. | | Election of director: Sabrina Martucci Johnson | FOR | FOR | MANAGEMENT |
1e. | | Election of director: Timothy C. Rodell, M.D., FCCP | FOR | FOR | MANAGEMENT |
1f. | | Election of director: Chetan S. Shah, M.D. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Squar Milner LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Company's 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
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AGCO CORPORATION Annual Meeting |
| | TICKER | AGCO | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 1084102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roy V. Armes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael C. Arnold | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Sondra L. Barbour | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: P. George Benson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Suzanne P. Clark | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bob De Lange | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric P. Hansotia | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: George E. Minnich | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Mallika Srinivasan | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Matthew Tsien | FOR | FOR | MANAGEMENT |
2 | | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | FOR | FOR | MANAGEMENT |
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AIR LEASE CORPORATION Annual Meeting |
| | TICKER | AL | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 00912X302 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term: Matthew J. Hart | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term: Cheryl Gordon Krongard | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term: Marshall O. Larsen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term: Susan McCaw | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term: Robert A. Milton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term: John L. Plueger | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term: Ian M. Saines | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve for a one-year term: Steven F. Udvar-Házy | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
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ALAMO GROUP INC. Annual Meeting |
| | TICKER | ALG | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 11311107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roderick R. Baty | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert P. Bauer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Eric P. Etchart | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Tracy C. Jokinen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard W. Parod | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ronald A. Robinson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lorie L. Tekorius | FOR | FOR | MANAGEMENT |
2 | | Proposal FOR the approval of the advisory vote on the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal FOR ratification of appointment of KPMG LLP as the Company's Independent Auditors for 2021. | FOR | FOR | MANAGEMENT |
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ALASKA AIR GROUP INC. Annual Meeting |
| | TICKER | ALK | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 11659109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to One-Year Terms: Patricia M. Bedient | FOR | FOR | MANAGEMENT |
1b. | | Election of Director to One-Year Terms: James A. Beer | FOR | FOR | MANAGEMENT |
1c. | | Election of Director to One-Year Terms: Raymond L. Conner | FOR | FOR | MANAGEMENT |
1d. | | Election of Director to One-Year Terms: Daniel K. Elwell | FOR | FOR | MANAGEMENT |
1e. | | Election of Director to One-Year Terms: Dhiren R. Fonseca | FOR | FOR | MANAGEMENT |
1f. | | Election of Director to One-Year Terms: Kathleen T. Hogan | FOR | FOR | MANAGEMENT |
1g. | | Election of Director to One-Year Terms: Jessie J. Knight, Jr. | FOR | FOR | MANAGEMENT |
1h. | | Election of Director to One-Year Terms: Susan J. Li | FOR | FOR | MANAGEMENT |
1i. | | Election of Director to One-Year Terms: Benito Minicucci | FOR | FOR | MANAGEMENT |
1j. | | Election of Director to One-Year Terms: Helvi K. Sandvik | FOR | FOR | MANAGEMENT |
1k. | | Election of Director to One-Year Terms: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
1l. | | Election of Director to One-Year Terms: Bradley D. Tilden | FOR | FOR | MANAGEMENT |
1m. | | Election of Director to One-Year Terms: Eric K. Yeaman | FOR | FOR | MANAGEMENT |
2 | | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
4 | | Approve the amendment and restatement of the Company's 2016 Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALCOA CORPORATION Annual Meeting |
| | TICKER | AA | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 13872106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for one-year term expiring in 2022: Steven W. Williams | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for one-year term expiring in 2022: Mary Anne Citrino | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for one-year term expiring in 2022: Pasquale Fiore | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for one-year term expiring in 2022: Thomas J. Gorman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve for one-year term expiring in 2022: Roy C. Harvey | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve for one-year term expiring in 2022: James A. Hughes | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve for one-year term expiring in 2022: James E. Nevels | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve for one-year term expiring in 2022: Carol L. Roberts | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve for one-year term expiring in 2022: Suzanne Sitherwood | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve for one-year term expiring in 2022: Ernesto Zedillo | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the Company's 2020 named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal to amend stockholder ability to act by written consent, if properly presented. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALLEGHENY TECHNOLOGIES INCORPORATED Annual Meeting |
| | TICKER | ATI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 01741R102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Herbert J. Carlisle | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: David P. Hess | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Marianne Kah | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the 2020 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as independent auditors for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALLEGIANCE BANCSHARES INC. Annual Meeting |
| | TICKER | ABTX | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 01748H107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William S. Nichols III# | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven F. Retzloff# | FOR | FOR | MANAGEMENT |
| | Election of Director: Fred S. Robertson# | FOR | FOR | MANAGEMENT |
| | Election of Director: Ramon A. Vitulli III# | FOR | FOR | MANAGEMENT |
| | Election of Director: Louis A. Waters Jr.# | FOR | FOR | MANAGEMENT |
| | Election of Director: Raimundo Riojas A.@ | FOR | FOR | MANAGEMENT |
| | Election of Director: Jon-Al Duplantier* | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement (Say-On-Pay")." | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the preferred frequency of shareholder advisory votes on executive compensation (Say-On-Frequency")." | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALLEGIANT TRAVEL COMPANY Annual Meeting |
| | TICKER | ALGT | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 4/26/2021 | | |
| | SECURITY ID: | 01748X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Maurice J. Gallagher, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Montie Brewer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gary Ellmer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Ponder Harrison | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Linda A. Marvin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Charles W. Pollard | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John Redmond | FOR | FOR | MANAGEMENT |
2 | | Approval of advisory resolution approving executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of KPMG LLP as independent registered public accountants. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal regarding right to call a Special Meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALLISON TRANSMISSION HOLDINGS INC. Annual Meeting |
| | TICKER | ALSN | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 01973R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Judy L. Altmaier | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stan A. Askren | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David C. Everitt | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Alvaro Garcia-Tunon | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David S. Graziosi | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Carolann I. Haznedar | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Richard P. Lavin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Thomas W. Rabaut | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Richard V. Reynolds | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory non-binding vote to approve the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALLSCRIPTS HEALTHCARE SOLUTIONS INC. Annual Meeting |
| | TICKER | MDRX | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 01988P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Elizabeth A. Altman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mara G. Aspinall | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Paul M. Black | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: P. Gregory Garrison | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jonathan J. Judge | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael A. Klayko | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dave B. Stevens | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: David D. Stevens | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Carol J. Zierhoffer | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting |
| | TICKER | AOSL | | |
| | MEETING DATE: | 11/12/2020 | | |
| | RECORD DATE: | 9/15/2020 | | |
| | SECURITY ID: | G6331P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mike F. Chang | FOR | FOR | MANAGEMENT |
| | Election of Director: Yueh-Se Ho | FOR | FOR | MANAGEMENT |
| | Election of Director: Lucas S. Chang | FOR | FOR | MANAGEMENT |
| | Election of Director: Claudia Chen | FOR | FOR | MANAGEMENT |
| | Election of Director: King Owyang | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael L. Pfeiffer | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Salameh | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in this Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To approve a resolution to permit the Board to determine the maximum number of directors on the Board and to fill casual vacancies and appoint additional directors from time to time. | FOR | FOR | MANAGEMENT |
4 | | To approve and ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm, and to authorize the Board of Directors, acting through its Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ALTRA INDUSTRIAL MOTION CORP Annual Meeting |
| | TICKER | AIMC | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 02208R106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Carl R. Christenson | FOR | FOR | MANAGEMENT |
| | Election of Director: Lyle G. Ganske | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Scott Hall | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicole Parent Haughey | FOR | FOR | MANAGEMENT |
| | Election of Director: Margot L. Hoffman Ph.D | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas W. Swidarski | FOR | FOR | MANAGEMENT |
| | Election of Director: James H. Woodward Jr. | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of Altra's named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMBAC FINANCIAL GROUP INC. Annual Meeting |
| | TICKER | AMBC | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 23139884 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alexander D. Greene | FOR | FOR | MANAGEMENT |
| | Election of Director: Ian D. Haft | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Herzog | FOR | FOR | MANAGEMENT |
| | Election of Director: Joan Lamm-Tennant | FOR | FOR | MANAGEMENT |
| | Election of Director: Claude LeBlanc | FOR | FOR | MANAGEMENT |
| | Election of Director: C. James Prieur | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey S. Stein | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation for our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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AMBARELLA INC. Annual Meeting |
| | TICKER | AMBA | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | G037AX101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Hsiao-Wuen Hon Ph.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher B. Paisley | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew W. Verhalen | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2022. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of Ambarella, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve the frequency of future advisory votes on the compensation of Ambarella, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
5 | | Approve the Ambarella, Inc. 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
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AMC ENTERTAINMENT HOLDINGS INC. Annual Meeting |
| | TICKER | AMC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 00165C104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an amendment to our Third Amended and Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock (par value $0.01 per share) the Company shall have the authority to issue by 500,000,000 shares to a total of 1,024,173,073 shares of Class A Common Stock (Proposal 1")." | FOR | FOR | MANAGEMENT |
2A. | | Election of Director for term expiring at the 2024 Annual Meeting: Mr. Philip Lader | FOR | FOR | MANAGEMENT |
2B. | | Election of Director for term expiring at the 2024 Annual Meeting: Mr. Gary F. Locke | FOR | FOR | MANAGEMENT |
2C. | | Election of Director for term expiring at the 2024 Annual Meeting: Mr. Adam J. Sussman | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021 (Proposal 3")." | FOR | FOR | MANAGEMENT |
4 | | To conduct a non binding advisory vote to approve the compensation of named executive officers (Proposal 4")." | FOR | FOR | MANAGEMENT |
5 | | To approve an amendment to our 2013 Equity Incentive Plan (the EIP") to (i) increase the total number of shares subject to the EIP to 35 0 000 shares of Class A Common Stock (ii) revise the share replenishment provision and (iii) eliminate the mandatory expiration of the EIP ("Proposal 5")." | FOR | FOR | MANAGEMENT |
6 | | To approve the 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 adopt the proposals (Proposal 6")." | FOR | FOR | MANAGEMENT |
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| | | | | |
AMC NETWORKS INC Annual Meeting |
| | TICKER | AMCX | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 00164V103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Leonard Tow | FOR | FOR | MANAGEMENT |
| | Election of Director: David E. Van Zandt | FOR | FOR | MANAGEMENT |
| | Election of Director: Carl E. Vogel | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Vote on stockholder proposal regarding voting standards for director elections. | FOR | FOR | MANAGEMENT |
5 | | Vote on stockholder proposal regarding a policy on our dual class structure. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMERESCO INC. (AMRC) Annual Meeting |
| | TICKER | AMRC | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 2.36E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. Corrsin | FOR | FOR | MANAGEMENT |
| | Election of Director: George P. Sakellaris | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph W. Sutton | FOR | FOR | MANAGEMENT |
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AMERICAN AXLE & MANUFACTURING HLDGS INC Annual Meeting |
| | TICKER | AXL | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 24061103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: David C. Dauch | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: William L. Kozyra | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Peter D. Lyons | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Samuel Valenti III | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of Amended & Restated 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMERICAN EAGLE OUTFITTERS INC. Annual Meeting |
| | TICKER | AEO | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/7/2021 | | |
| | SECURITY ID: | 2.55E+109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Janice E. Page | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: David M. Sable | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Noel J. Spiegel | FOR | FOR | MANAGEMENT |
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 29, 2022. | FOR | FOR | MANAGEMENT |
3 | | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
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AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting |
| | TICKER | AEL | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 25676206 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Brenda J. Cushing | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas T. Healy | FOR | FOR | MANAGEMENT |
| | Election of Director: David S. Mulcahy | FOR | FOR | MANAGEMENT |
| | Election of Director: Sachin Shah | FOR | FOR | MANAGEMENT |
| | Election of Director: A.J. Strickland III | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting |
| | TICKER | AMNB | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 27745108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael P. Haley | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles S. Harris | FOR | FOR | MANAGEMENT |
| | Election of Director: F. D. Hornaday III | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Executive compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMERICAN NATIONAL GROUP INC. Annual Meeting |
| | TICKER | ANAT | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 02772A109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William C. Ansell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Arthur O. Dummer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Irwin M. Herz, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: E. Douglas McLeod | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Frances A. Moody-Dahlberg | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ross R. Moody | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James P. Payne | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: E.J. Pederson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: James E. Pozzi | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: James D. Yarbrough | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation of the Company's executive officers, disclosed in the Executive Compensation" section of the proxy statement." | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm (independent auditors) for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMERICAN PUBLIC EDUCATION INC. Annual Meeting |
| | TICKER | APEI | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 02913V103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eric C. Andersen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Granetta B. Blevins | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jean C. Halle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Barbara L. Kurshan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Timothy J. Landon | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Daniel S. Pianko | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William G. Robinson, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Angela K. Selden | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Vincent R. Stewart | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting. | FOR | FOR | MANAGEMENT |
3 | | 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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AMERICAN VANGUARD CORPORATION Annual Meeting |
| | TICKER | AVD | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 30371108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Scott D. Baskin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lawrence S. Clark | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Debra F. Edwards | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Morton D. Erlich | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Emer Gunter | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Alfred F. Ingulli | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John L. Killmer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Eric G. Wintemute | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: M. Esmail Zirakparvar | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | 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. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMERIS BANCORP Annual Meeting |
| | TICKER | ABCB | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 03076K108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of director to serve until the Company 2022 Annual Meeting: William I. Bowen, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of director to serve until the Company 2022 Annual Meeting: Rodney D. Bullard | FOR | FOR | MANAGEMENT |
1C. | | Election of director to serve until the Company 2022 Annual Meeting: Wm. Millard Choate | FOR | FOR | MANAGEMENT |
1D. | | Election of director to serve until the Company 2022 Annual Meeting: R. Dale Ezzell | FOR | FOR | MANAGEMENT |
1E. | | Election of director to serve until the Company 2022 Annual Meeting: Leo J. Hill | FOR | FOR | MANAGEMENT |
1F. | | Election of director to serve until the Company 2022 Annual Meeting: Daniel B. Jeter | FOR | FOR | MANAGEMENT |
1G. | | Election of director to serve until the Company 2022 Annual Meeting: Robert P. Lynch | FOR | FOR | MANAGEMENT |
1H. | | Election of director to serve until the Company 2022 Annual Meeting: Elizabeth A. McCague | FOR | FOR | MANAGEMENT |
1I. | | Election of director to serve until the Company 2022 Annual Meeting: James B. Miller, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of director to serve until the Company 2022 Annual Meeting: Gloria A. O'Neal | FOR | FOR | MANAGEMENT |
1K. | | Election of director to serve until the Company 2022 Annual Meeting: H. Palmer Proctor, Jr. | FOR | FOR | MANAGEMENT |
1L. | | Election of director to serve until the Company 2022 Annual Meeting: William H. Stern | FOR | FOR | MANAGEMENT |
1M. | | Election of director to serve until the Company 2022 Annual Meeting: Jimmy D. Veal | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Ameris Bancorp 2021 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMKOR TECHNOLOGY INC. Annual Meeting |
| | TICKER | AMKR | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 31652100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James J. Kim | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan Y. Kim | FOR | FOR | MANAGEMENT |
| | Election of Director: Giel Rutten | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas A. Alexander | FOR | FOR | MANAGEMENT |
| | Election of Director: Roger A. Carolin | FOR | FOR | MANAGEMENT |
| | Election of Director: Winston J. Churchill | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel Liao | FOR | FOR | MANAGEMENT |
| | Election of Director: MaryFrances McCourt | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert R. Morse | FOR | FOR | MANAGEMENT |
| | Election of Director: Gil C. Tily | FOR | FOR | MANAGEMENT |
| | Election of Director: David N. Watson | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
AMNEAL PHARMACEUTICALS INC. Annual Meeting |
| | TICKER | AMRX | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 03168L105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Emily Peterson Alva | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: J. Kevin Buchi | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jeff George | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John Kiely | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Paul Meister | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ted Nark | FOR | FOR | MANAGEMENT |
1G. | �� | Election of Director: Chintu Patel | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Chirag Patel | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Gautam Patel | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Shlomo Yanai | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the Amneal Pharmaceuticals, Inc. Certificate of Incorporation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AMPLIFY ENERGY CORP. Annual Meeting |
| | TICKER | AMPY | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 03212B103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patrice Douglas | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Christopher W. Hamm | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Randal T. Klein | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Evan S. Lederman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David H. Proman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Todd R. Snyder | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Martyn Willsher | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Amplify Energy Corp. Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
ANGIODYNAMICS INC. Annual Meeting |
| | TICKER | ANGO | | |
| | MEETING DATE: | 10/13/2020 | | |
| | RECORD DATE: | 8/21/2020 | | |
| | SECURITY ID: | 03475V101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Eileen O. Auen | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Clemmer | FOR | FOR | MANAGEMENT |
| | Election of Director: Howard W. Donnelly | FOR | FOR | MANAGEMENT |
| | Election of Director: Jan Stern Reed | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Consider and vote upon a proposal to approve the AngioDynamics, Inc. 2020 Stock and Incentive Award Plan. | FOR | FOR | MANAGEMENT |
5 | | Consider and vote upon a proposal to approve the amended AngioDynamics, Inc. Employee Stock Purchase Plan to increase the total number of shares of common stock reserved for issuance under the plan from 3,500,000 to 4,000,000. | FOR | FOR | MANAGEMENT |
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| | | | | |
ANIKA THERAPEUTICS INC. Annual Meeting |
| | TICKER | ANIK | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | 35255108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stephen O. Richard | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jeffery S. Thompson | FOR | FOR | MANAGEMENT |
2 | | Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Anika Therapeutics, Inc. 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
5 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
ANTERO RESOURCES CORPORATION Annual Meeting |
| | TICKER | AR | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | 03674X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Howard Keenan Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jacqueline C. Mutschler | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
APA CORPORATION Annual Meeting |
| | TICKER | APA | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 03743Q108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Annell R. Bay | FOR | FOR | MANAGEMENT |
2 | | Election of Director: John J. Christmann IV | FOR | FOR | MANAGEMENT |
3 | | Election of Director: Juliet S. Ellis | FOR | FOR | MANAGEMENT |
4 | | Election of Director: Chansoo Joung | FOR | FOR | MANAGEMENT |
5 | | Election of Director: John E. Lowe | FOR | FOR | MANAGEMENT |
6 | | Election of Director: H. Lamar McKay | FOR | FOR | MANAGEMENT |
7 | | Election of Director: William C. Montgomery | FOR | FOR | MANAGEMENT |
8 | | Election of Director: Amy H. Nelson | FOR | FOR | MANAGEMENT |
9 | | Election of Director: Daniel W. Rabun | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter A. Ragauss | FOR | FOR | MANAGEMENT |
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| | | | | |
API GROUP CORPORATION Annual Meeting |
| | TICKER | APG | | |
| | MEETING DATE: | 7/14/2021 | | |
| | RECORD DATE: | 5/17/2021 | | |
| | SECURITY ID: | 00187Y100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Sir Martin E. Franklin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: James E. Lillie | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Ian G. H. Ashken | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Russell A. Becker | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Anthony E. Malkin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Thomas V. Milroy | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Lord Paul Myners | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Cyrus D. Walker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term expiring at the 2022 Annual Meeting: Carrie A. Wheeler | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP (KPMG") as our independent registered public accounting firm for the 2021 fiscal year." | FOR | FOR | MANAGEMENT |
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APOGEE ENTERPRISES INC. Annual Meeting |
| | TICKER | APOG | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 4/28/2021 | | |
| | SECURITY ID: | 37598109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Christina M. Alvord | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Herbert K. Parker | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Ty R. Silberhorn | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000. | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022. | FOR | FOR | MANAGEMENT |
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| | | | | |
APOGEE ENTERPRISES INC. Annual Meeting |
| | TICKER | APOG | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 4/28/2021 | | |
| | SECURITY ID: | 37598109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Christina M. Alvord | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Herbert K. Parker | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Ty R. Silberhorn | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000. | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022. | FOR | FOR | MANAGEMENT |
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ARCBEST CORPORATION Annual Meeting |
| | TICKER | ARCB | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 03937C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Eduardo F. Conrado | FOR | FOR | MANAGEMENT |
| | Election of Director: Fredrik J. Eliasson | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen E. Gorman | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael P. Hogan | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathleen D. McElligott | FOR | FOR | MANAGEMENT |
| | Election of Director: Judy R. McReynolds | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig E. Philip | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven L. Spinner | FOR | FOR | MANAGEMENT |
| | Election of Director: Janice E. Stipp | FOR | FOR | MANAGEMENT |
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| | | | | |
ARCH RESOURCES INC. Annual Meeting |
| | TICKER | ARCH | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 03940R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick J. Bartels Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: James N. Chapman | FOR | FOR | MANAGEMENT |
| | Election of Director: John W. Eaves | FOR | FOR | MANAGEMENT |
| | Election of Director: Holly Keller Koeppel | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick A. Kriegshauser | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul A. Lang | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard A. Navarre | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
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ARCHROCK INC. Annual Meeting |
| | TICKER | AROC | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 03957W106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne-Marie N. Ainsworth | FOR | FOR | MANAGEMENT |
| | Election of Director: D. Bradley Childers | FOR | FOR | MANAGEMENT |
| | Election of Director: Gordon T. Hall | FOR | FOR | MANAGEMENT |
| | Election of Director: Frances Powell Hawes | FOR | FOR | MANAGEMENT |
| | Election of Director: J. W. G. Honeybourne | FOR | FOR | MANAGEMENT |
| | Election of Director: James H. Lytal | FOR | FOR | MANAGEMENT |
| | Election of Director: Leonard W. Mallett | FOR | FOR | MANAGEMENT |
| | Election of Director: Jason C. Rebrook | FOR | FOR | MANAGEMENT |
| | Election of Director: Edmund P. Segner III | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2020. | FOR | FOR | MANAGEMENT |
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ARCONIC CORPORATION Annual Meeting |
| | TICKER | ARNC | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 03966V107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Frederick A. Henderson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William F. Austen | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Christopher L. Ayers | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Margaret S. Billson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jacques Croisetiere | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Elmer L. Doty | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Carol S. Eicher | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Timothy D. Myers | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: E. Stanley O'Neal | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jeffrey Stafeil | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the Amended and Restated Arconic Corporation 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
ARCOSA INC. Annual Meeting |
| | TICKER | ACA | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 39653100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Joseph Alvarado | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Jeffrey A. Craig | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: John W. Lindsay | FOR | FOR | MANAGEMENT |
1D. | | Election of Class III Director: Rhys J. Best | FOR | FOR | MANAGEMENT |
1E. | | Election of Class III Director: David W. Biegler | FOR | FOR | MANAGEMENT |
1F. | | Election of Class III Director: Antonio Carrillo | FOR | FOR | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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ARGO GROUP INTERNATIONAL HOLDINGS LTD. Annual Meeting |
| | TICKER | ARGO | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | G0464B107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Bernard C. Bailey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term: Thomas A. Bradley | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term: Fred R. Donner | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term: Anthony P. Latham | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term: Dymphna A. Lehane | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term: Samuel G. Liss | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term: Carol A. McFate | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term: Al-Noor Ramji | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term: Kevin J. Rehnberg | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Approve Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. | FOR | FOR | MANAGEMENT |
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| | | | | |
ARMSTRONG WORLD INDUSTRIES INC. Annual Meeting |
| | TICKER | AWI | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 04247X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stan A. Askren | FOR | FOR | MANAGEMENT |
| | Election of Director: Victor D. Grizzle | FOR | FOR | MANAGEMENT |
| | Election of Director: Tao Huang | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara L. Loughran | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry S. McWilliams | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Melville | FOR | FOR | MANAGEMENT |
| | Election of Director: Wayne R. Shurts | FOR | FOR | MANAGEMENT |
| | Election of Director: Roy W. Templin | FOR | FOR | MANAGEMENT |
| | Election of Director: Cherryl T. Thomas | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our Executive Compensation Program. | FOR | FOR | MANAGEMENT |
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| | | | | |
ASBURY AUTOMOTIVE GROUP INC. Annual Meeting |
| | TICKER | ABG | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 43436104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas J. Reddin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joel Alsfine | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas C. DeLoach, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William D. Fay | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David W. Hult | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Juanita T. James | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Philip F. Maritz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Maureen F. Morrison | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Bridget Ryan-Berman | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
ASGN INCORPORATED Annual Meeting |
| | TICKER | ASGN | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 00191U102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director for the three-year period expiring at our 2024 Annual Meeting: Joseph W. Dyer | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director for the three-year period expiring at our 2024 Annual Meeting: Mariel A. Joliet | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director for the three-year period expiring at our 2024 Annual Meeting: Marty R. Kittrell | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class II Director for the three-year period expiring at our 2024 Annual Meeting: Carol Lindstrom | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve on a non-binding advisory basis the Company's executive compensation for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ASSOCIATED BANC-CORP Annual Meeting |
| | TICKER | ASB | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 45487105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John F. Bergstrom | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip B. Flynn | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Jay Gerken | FOR | FOR | MANAGEMENT |
| | Election of Director: Judith P. Greffin | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Haddad | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Jeffe | FOR | FOR | MANAGEMENT |
| | Election of Director: Eileen A. Kamerick | FOR | FOR | MANAGEMENT |
| | Election of Director: Gale E. Klappa | FOR | FOR | MANAGEMENT |
| | Election of Director: Cory L. Nettles | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen T. van Lith | FOR | FOR | MANAGEMENT |
| | Election of Director: John (Jay) B. Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of Associated Banc-Corp's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ASSURED GUARANTY LTD. Annual Meeting |
| | TICKER | AGO | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | G0585R106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Francisco L. Borges | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: G. Lawrence Buhl | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Dominic J. Frederico | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bonnie L. Howard | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas W. Jones | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Patrick W. Kenny | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Alan J. Kreczko | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Simon W. Leathes | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Michelle McCloskey | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael T. O'Kane | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Yukiko Omura | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Lorin P.T. Radtke | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Courtney C. Shea | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2021 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company. | FOR | FOR | MANAGEMENT |
| | Election of Director: Howard W. Albert | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Bailenson | FOR | FOR | MANAGEMENT |
| | Election of Director: Russell B. Brewer II | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Burnet | FOR | FOR | MANAGEMENT |
| | Election of Director: Ling Chow | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen Donnarumma | FOR | FOR | MANAGEMENT |
| | Election of Director: Dominic J. Frederico | FOR | FOR | MANAGEMENT |
| | Election of Director: Darrin Futter | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter A. Scott | FOR | FOR | MANAGEMENT |
4B. | | Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ASTEC INDUSTRIES INC. Annual Meeting |
| | TICKER | ASTE | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/24/2021 | | |
| | SECURITY ID: | 46224101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James B. Baker | FOR | FOR | MANAGEMENT |
| | Election of Director: Glen E. Tellock | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ASTRONOVA INC. Annual Meeting |
| | TICKER | ALOT | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 04638F108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean A. Bua | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell I. Quain | FOR | FOR | MANAGEMENT |
| | Election of Director: Yvonne E. Schlaeppi | FOR | FOR | MANAGEMENT |
| | Election of Director: Harold Schofield | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard S. Warzala | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory A. Woods | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation paid to the Company's Named Executive Officers, as disclosed in the Company's proxy statement for its 2021 annual meeting of shareholders. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AT HOME GROUP INC. Annual Meeting |
| | TICKER | HOME | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 04650Y100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Wendy A. Beck | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Butcher | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip L. Francis | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Amended and Restated At Home Group Inc. Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATKORE INTERNATIONAL GROUP INC. Annual Meeting |
| | TICKER | ATKR | | |
| | MEETING DATE: | 1/28/2021 | | |
| | RECORD DATE: | 12/1/2020 | | |
| | SECURITY ID: | 47649108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Betty R. Johnson | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: William E. Waltz, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: A. Mark Zeffiro | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Jeri L. Isbell | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Wilbert W. James, Jr. | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Michael V. Schrock | FOR | FOR | MANAGEMENT |
2 | | The non-binding advisory vote approving executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATLANTIC CAPITAL BANCSHARES INC. Annual Meeting |
| | TICKER | ACBI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 48269203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter M. Deriso Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Shantella E. Cooper | FOR | FOR | MANAGEMENT |
| | Election of Director: David H. Eidson | FOR | FOR | MANAGEMENT |
| | Election of Director: Henchy R. Enden | FOR | FOR | MANAGEMENT |
| | Election of Director: James H. Graves | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas J. Hertz | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas M. Holder | FOR | FOR | MANAGEMENT |
| | Election of Director: Lizanne Thomas | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas L. Williams | FOR | FOR | MANAGEMENT |
| | Election of Director: Marietta Edmunds Zakas | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | To approve, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATLANTIC UNION BANKSHARES CORPORATION Annual Meeting |
| | TICKER | AUB | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 04911A107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director to serve until the 2022 Annual Meeting: Thomas P. Rohman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director to serve until the 2022 Annual Meeting: Thomas G. Snead, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director to serve until the 2022 Annual Meeting: Ronald L. Tillett | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director to serve until the 2022 Annual Meeting: Keith L. Wampler | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director to serve until the 2022 Annual Meeting: F. Blair Wimbush | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of the Atlantic Union Bankshares Corporation Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory (non-binding) basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATLANTICUS HOLDINGS CORP Annual Meeting |
| | TICKER | ATLC | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 04914Y102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Hanna | FOR | FOR | MANAGEMENT |
| | Election of Director: Denise M. Harrod | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey A. Howard | FOR | FOR | MANAGEMENT |
| | Election of Director: Deal W. Hudson | FOR | FOR | MANAGEMENT |
| | Election of Director: Joann G. Jones | FOR | FOR | MANAGEMENT |
| | Election of Director: Mack F. Mattingly | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas G. Rosencrants | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATLAS AIR WORLDWIDE HOLDINGS INC. Annual Meeting |
| | TICKER | AAWW | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 49164205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Timothy J. Bernlohr | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Charles F. Bolden, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John W. Dietrich | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Beverly K. Goulet | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Bobby J. Griffin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Carol B. Hallett | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Duncan J. McNabb | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sheila A. Stamps | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John K. Wulff | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Carol J. Zierhoffer | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATN INTERNATIONAL INC. Annual Meeting |
| | TICKER | ATNI | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 00215F107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bernard J. Bulkin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James S. Eisenstein | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard J. Ganong | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John C. Kennedy | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Pamela F. Lenehan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Liane J. Pelletier | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael T. Prior | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ATN INTERNATIONAL INC. Annual Meeting |
| | TICKER | ATNI | | |
| | MEETING DATE: | 9/15/2020 | | |
| | RECORD DATE: | 7/24/2020 | | |
| | SECURITY ID: | 00215F107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bernard J. Bulkin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James S. Eisenstein | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard J. Ganong | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John C. Kennedy | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Pamela F. Lenehan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Liane J. Pelletier | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael T. Prior | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Charles J. Roesslein | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AUTONATION INC. Annual Meeting |
| | TICKER | AN | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 05329W102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mike Jackson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Rick L. Burdick | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David B. Edelson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steven L. Gerard | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert R. Grusky | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Norman K. Jenkins | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lisa Lutoff-Perlo | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: G. Mike Mikan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Jacqueline A. Travisano | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Adoption of stockholder proposal regarding special meetings. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AVANOS MEDICAL INC. Annual Meeting |
| | TICKER | AVNS | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 05350V106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gary D. Blackford | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Patrick O'Leary | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2021 financial statements. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve the frequency of stockholder votes on our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
5 | | Approval of our 2021 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AVAYA HOLDINGS CORP. Annual Meeting |
| | TICKER | AVYA | | |
| | MEETING DATE: | 3/3/2021 | | |
| | RECORD DATE: | 1/4/2021 | | |
| | SECURITY ID: | 05351X101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Chirico Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephan Scholl | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan L. Spradley | FOR | FOR | MANAGEMENT |
| | Election of Director: Stanley J. Sutula III | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Theis | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott D. Vogel | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Watkins | FOR | FOR | MANAGEMENT |
| | Election of Director: Jacqueline E. Yeaney | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officers' compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AVIENT CORPORATION Annual Meeting |
| | TICKER | AVNT | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 05368V106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Abernathy | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard H. Fearon | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory J. Goff | FOR | FOR | MANAGEMENT |
| | Election of Director: William R. Jellison | FOR | FOR | MANAGEMENT |
| | Election of Director: Sandra Beach Lin | FOR | FOR | MANAGEMENT |
| | Election of Director: Kim Ann Mink Ph.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert M. Patterson | FOR | FOR | MANAGEMENT |
| | Election of Director: Kerry J. Preete | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia Verduin Ph.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: William A. Wulfsohn | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AVIS BUDGET GROUP INC. Annual Meeting |
| | TICKER | CAR | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 53774105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for a one-year term expiring in 2022: Bernardo Hees | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for a one-year term expiring in 2022: Lynn Krominga | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for a one-year term expiring in 2022: Glenn Lurie | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director for a one-year term expiring in 2022: Jagdeep Pahwa | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director for a one-year term expiring in 2022: Karthik Sarma | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director for a one-year term expiring in 2022: Carl Sparks | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AVNET INC. Annual Meeting |
| | TICKER | AVT | | |
| | MEETING DATE: | 11/17/2020 | | |
| | RECORD DATE: | 9/18/2020 | | |
| | SECURITY ID: | 53807103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Rodney C. Adkins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Carlo Bozotti | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Michael A. Bradley | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Brenda L. Freeman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jo Ann Jenkins | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Oleg Khaykin | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James A. Lawrence | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Avid Modjtabai | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Adalio T. Sanchez | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: William H. Schumann III | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 3, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AXT INC. Annual Meeting |
| | TICKER | AXTI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 00246W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jesse Chen | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,600,000. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
AZZ INC. Annual Meeting |
| | TICKER | AZZ | | |
| | MEETING DATE: | 7/13/2021 | | |
| | RECORD DATE: | 5/14/2021 | | |
| | SECURITY ID: | 2474104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Daniel E. Berce | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paul Eisman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Daniel R. Feehan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Thomas E. Ferguson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Clive A. Grannum | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Carol R. Jackson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Venita McCellon-Allen | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ed McGough | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven R. Purvis | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, AZZ`s Executive Compensation Program. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the frequency of Say-on-Pay" votes." | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
B&G FOODS INC. Annual Meeting |
| | TICKER | BGS | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 05508R106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: DeAnn L. Brunts | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Debra Martin Chase | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Charles F. Marcy | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Robert D. Mills | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Dennis M. Mullen | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Cheryl M. Palmer | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Alfred Poe | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Stephen C. Sherrill | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: David L. Wenner | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of KPMG LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
B. RILEY FINANCIAL INC. Annual Meeting |
| | TICKER | RILY | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 05580M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bryant R. Riley | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Thomas J. Kelleher | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Robert L. Antin | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Robert D'Agostino | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Randall E. Paulson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Michael J. Sheldon | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Mimi K. Walters | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Mikel H. Williams | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the B. Riley Financial, Inc. 2021 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANC OF CALIFORNIA INC. Annual Meeting |
| | TICKER | BANC | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 05990K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term of one year: James Conan" Barker" | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term of one year: Mary A. Curran | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term of one year: B.A. Fallon-Walsh | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term of one year: Bonnie G. Hill | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term of one year: Richard J. Lashley | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term of one year: Jonah F. Schnel | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term of one year: Robert D. Sznewajs | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term of one year: Andrew Thau | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a term of one year: Jared M. Wolff | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a term of one year: W. Kirk Wycoff | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANC OF CALIFORNIA INC. Special Meeting |
| | TICKER | BANC | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 5/10/2021 | | |
| | SECURITY ID: | 05990K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | BOC Merger Proposal: To approve the merger pursuant to the terms of the Agreement and Plan of Merger, dated as of March 22, 2021, by and between BOC and Pacific Mercantile Bancorp, as such agreement may be amended from time to time. | FOR | FOR | MANAGEMENT |
2 | | BOC Stock Issuance Proposal: To approve the issuance of common stock of BOC in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | BOC Adjournment Proposal: To approve one or more adjournments of the BOC special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the BOC special meeting to approve the BOC merger proposal or the BOC stock issuance proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANCFIRST CORPORATION Annual Meeting |
| | TICKER | BANF | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 05945F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis L. Brand | FOR | FOR | MANAGEMENT |
| | Election of Director: C.L. Craig Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: F. Ford Drummond | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Ford | FOR | FOR | MANAGEMENT |
| | Election of Director: Joe R. Goyne | FOR | FOR | MANAGEMENT |
| | Election of Director: David R. Harlow | FOR | FOR | MANAGEMENT |
| | Election of Director: William 0. Johnstone | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank Keating | FOR | FOR | MANAGEMENT |
| | Election of Director: Bill G. Lance | FOR | FOR | MANAGEMENT |
| | Election of Director: David R. Lopez | FOR | FOR | MANAGEMENT |
| | Election of Director: William Scott Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: Tom H. McCasland Ill | FOR | FOR | MANAGEMENT |
| | Election of Director: David E. Rainbolt | FOR | FOR | MANAGEMENT |
| | Election of Director: H.E. Rainbolt | FOR | FOR | MANAGEMENT |
| | Election of Director: Robin Roberson | FOR | FOR | MANAGEMENT |
| | Election of Director: Darryl W. Schmidt | FOR | FOR | MANAGEMENT |
| | Election of Director: Natalie Shirley | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael K. Wallace | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory G. Wedel | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Rainey Williams Jr. | FOR | FOR | MANAGEMENT |
2 | | To amend the BancFirst Corporation Stock Option Plan to increase the number of shares of common stock authorized to be granted to 300,000 shares. | FOR | FOR | MANAGEMENT |
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 to 50,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To amend the BancFirst Corporation Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted to 40,000 shares. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANCFIRST CORPORATION Special Meeting |
| | TICKER | BANF | | |
| | MEETING DATE: | 12/22/2020 | | |
| | RECORD DATE: | 10/30/2020 | | |
| | SECURITY ID: | 05945F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To amend and restate the BancFirst Corporation Stock Option Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANCFIRST CORPORATION Special Meeting |
| | TICKER | BANF | | |
| | MEETING DATE: | 12/3/2020 | | |
| | RECORD DATE: | 10/30/2020 | | |
| | SECURITY ID: | 05945F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To amend and restate the BancFirst Corporation Stock Option Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANCORPSOUTH BANK Annual Meeting |
| | TICKER | BXS | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 05971J102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charlotte N. Corley | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith J. Jackson | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry G. Kirk | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of our Named Executive Officers, on a non-binding, advisory basis. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of the adoption of the BancorpSouth 2021 Long-Term Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANK OF COMMERCE HOLDINGS Annual Meeting |
| | TICKER | BOCH | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 06424J103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Orin N. Bennett | FOR | FOR | MANAGEMENT |
| | Election of Director: Randall S. Eslick | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Q. Gibson | FOR | FOR | MANAGEMENT |
| | Election of Director: Jon W. Halfhide | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. Inderkum | FOR | FOR | MANAGEMENT |
| | Election of Director: Linda J. Miles | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane D. Miller | FOR | FOR | MANAGEMENT |
| | Election of Director: Karl L. Silberstein | FOR | FOR | MANAGEMENT |
| | Election of Director: Terence J. Street | FOR | FOR | MANAGEMENT |
| | Election of Director: Lyle L. Tullis | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers (the say-on-pay" vote)." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANK OZK Annual Meeting |
| | TICKER | OZK | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 2/25/2021 | | |
| | SECURITY ID: | 06417N103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nicholas Brown | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paula Cholmondeley | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Beverly Cole | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert East | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kathleen Franklin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Catherine B. Freedberg | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey Gearhart | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: George Gleason | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Peter Kenny | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: William Koefoed, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Christopher Orndorff | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Steven Sadoff | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Ross Whipple | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | To determine, by an advisory non-binding vote, whether a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANKFINANCIAL CORPORATION Annual Meeting |
| | TICKER | BFIN | | |
| | MEETING DATE: | 5/28/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 06643P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Cassandra J. Francis | FOR | FOR | MANAGEMENT |
| | Election of Director: Terry R. Wells | FOR | FOR | MANAGEMENT |
2 | | To ratify the engagement of RSM US LLP as the Independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve our executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANKUNITED INC. Annual Meeting |
| | TICKER | BKU | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 06652K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Rajinder P. Singh | FOR | FOR | MANAGEMENT |
| | Election of Director: Tere Blanca | FOR | FOR | MANAGEMENT |
| | Election of Director: John N. DiGiacomo | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Dowling | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas J. Pauls | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Gail Prudenti | FOR | FOR | MANAGEMENT |
| | Election of Director: William S. Rubenstein | FOR | FOR | MANAGEMENT |
| | Election of Director: Sanjiv Sobti Ph.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Lynne Wines | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BANNER CORPORATION Annual Meeting |
| | TICKER | BANR | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 06652V208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Roberto R. Herencia (for three-year term) | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: John R. Layman (for three-year term) | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kevin F. Riordan (for three-year term) | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Terry Schwakopf (for three-year term) | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Ellen R.M. Boyer (for one-year term) | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: David I. Matson (for one-year term) | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: John Pedersen (for one-year term) | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of Banner Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BARNES & NOBLE EDUCATION INC. Annual Meeting |
| | TICKER | BNED | | |
| | MEETING DATE: | 10/22/2020 | | |
| | RECORD DATE: | 8/25/2020 | | |
| | SECURITY ID: | 06777U101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Emily C. Chiu | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Daniel A. DeMatteo | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: David G. Golden | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Michael P. Huseby | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Zachary D. Levenick | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Lowell W. Robinson | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: John R. Ryan | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Jerry Sue Thornton | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: David A. Wilson | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending May 1, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BARNES GROUP INC. Annual Meeting |
| | TICKER | B | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 67806109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas O. Barnes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Elijah K. Barnes | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick J. Dempsey | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Richard J. Hipple | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas J. Hook | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Daphne E. Jones | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Mylle H. Mangum | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Hans-Peter Männer | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: William J. Morgan | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Anthony V. Nicolosi | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: JoAnna L. Sohovich | FOR | FOR | MANAGEMENT |
2 | | Advisory vote for the resolution to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BASSETT FURNITURE INDUSTRIES INC. Annual Meeting |
| | TICKER | BSET | | |
| | MEETING DATE: | 3/10/2021 | | |
| | RECORD DATE: | 1/20/2021 | | |
| | SECURITY ID: | 70203104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Emma S. Battle | FOR | FOR | MANAGEMENT |
| | Election of Director: John R. Belk | FOR | FOR | MANAGEMENT |
| | Election of Director: Kristina Cashman | FOR | FOR | MANAGEMENT |
| | Election of Director: Virginia W. Hamlet | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Walter McDowell | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert H. Spilman Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: William C. Wampler Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: William C. Warden Jr. | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 27, 2021. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. | FOR | FOR | MANAGEMENT |
4 | | PROPOSAL to approve the Company's 2021 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BBX CAPITAL CORPORATION Special Meeting |
| | TICKER | | | |
| | MEETING DATE: | 9/25/2020 | | |
| | RECORD DATE: | 8/10/2020 | | |
| | SECURITY ID: | 05491N302 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the spin-off of New BBX Capital as described in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the Parent's Amended and Restated Articles of Incorporation, as amended, to change the Parent's name to Bluegreen Vacations Holding Corporation, subject to, and effective on or about the time of, the consummation of the spin- off. | FOR | FOR | MANAGEMENT |
| | | | | |
| �� | | | | |
BBX CAPITAL INC. Annual Meeting |
| | TICKER | BBXIA | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 73319105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan B. Levan | FOR | FOR | MANAGEMENT |
| | Election of Director: Jarett S. Levan | FOR | FOR | MANAGEMENT |
| | Election of Director: Norman H. Becker | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven M. Coldren | FOR | FOR | MANAGEMENT |
| | Election of Director: Willis N. Holcombe | FOR | FOR | MANAGEMENT |
| | Election of Director: Neil Sterling | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Abdo | FOR | FOR | MANAGEMENT |
| | Election of Director: Seth M. Wise | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew R. Cagnetta Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory A. Haile | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony P. Segreto | FOR | FOR | MANAGEMENT |
2 | | Approval of the BBX Capital, Inc. 2021 Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BCB BANCORP INC. Annual Meeting |
| | TICKER | BCBP | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 55298103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas Coughlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Vincent DiDomenico Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Lyga | FOR | FOR | MANAGEMENT |
| | Election of Director: Spencer Robbins | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | An advisory, non-binding proposal with respect to the frequency that shareholders will vote on our executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BEACON ROOFING SUPPLY INC. Annual Meeting |
| | TICKER | BECN | | |
| | MEETING DATE: | 2/19/2021 | | |
| | RECORD DATE: | 12/22/2020 | | |
| | SECURITY ID: | 73685109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip W. Knisely | FOR | FOR | MANAGEMENT |
| | Election of Director: Julian G. Francis | FOR | FOR | MANAGEMENT |
| | Election of Director: Carl T. Berquist | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara G. Fast | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard W. Frost | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan Gershenhorn | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert M. McLaughlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Neil S. Novich | FOR | FOR | MANAGEMENT |
| | Election of Director: Stuart A. Randle | FOR | FOR | MANAGEMENT |
| | Election of Director: Nathan K. Sleeper | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas L. Young | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BEASLEY BROADCAST GROUP INC. Annual Meeting |
| | TICKER | BBGI | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 74014101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Fiorile | FOR | FOR | MANAGEMENT |
| | Election of Director: Allen B. Shaw | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian E. Beasley | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce G. Beasley | FOR | FOR | MANAGEMENT |
| | Election of Director: Caroline Beasley | FOR | FOR | MANAGEMENT |
| | Election of Director: George G. Beasley | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter A. Bordes Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Leslie V. Godridge | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles M. Warfield Jr | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BEAZER HOMES USA INC. Annual Meeting |
| | TICKER | BZH | | |
| | MEETING DATE: | 2/3/2021 | | |
| | RECORD DATE: | 12/9/2020 | | |
| | SECURITY ID: | 07556Q881 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Elizabeth S. Acton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Allan P. Merrill | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Peter M. Orser | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Norma A. Provencio | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Danny R. Shepherd | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: David J. Spitz | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: C. Christian Winkle | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | A non-binding advisory vote regarding the compensation paid to the Company's named executive officers, commonly referred to as a Say on Pay" proposal" | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BED BATH & BEYOND INC. Annual Meeting |
| | TICKER | BBBY | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 5/3/2021 | | |
| | SECURITY ID: | 75896100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2022 Annual Meeting: Harriet Edelman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the 2022 Annual Meeting: Mark J. Tritton | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the 2022 Annual Meeting: John E. Fleming | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the 2022 Annual Meeting: Sue E. Gove | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the 2022 Annual Meeting: Jeffrey A. Kirwan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the 2022 Annual Meeting: Virginia P. Ruesterholz | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the 2022 Annual Meeting: Joshua E. Schechter | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve until the 2022 Annual Meeting: Andrea M. Weiss | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve until the 2022 Annual Meeting: Mary A. Winston | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve until the 2022 Annual Meeting: Ann Yerger | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as independent auditors for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, the 2020 compensation paid to the Company's Named Executive Officers (commonly known as a say-on-pay" proposal)." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BENCHMARK ELECTRONICS INC. Annual Meeting |
| | TICKER | BHE | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 08160H101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David W. Scheible | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce A. Carlson | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne De Greef-Safft | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas G. Duncan | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert K. Gifford | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth T. Lamneck | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey S. McCreary | FOR | FOR | MANAGEMENT |
| | Election of Director: Merilee Raines | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey W. Benck | FOR | FOR | MANAGEMENT |
2 | | To provide an advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BERKSHIRE HILLS BANCORP INC. Annual Meeting |
| | TICKER | BHLB | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 84680107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Baye Adofo-Wilson | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah P. Bailey | FOR | FOR | MANAGEMENT |
| | Election of Director: Rheo A. Brouillard | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Brunelle | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert M. Curley | FOR | FOR | MANAGEMENT |
| | Election of Director: John B. Davies | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Williar Dunlaevy | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Hughes III | FOR | FOR | MANAGEMENT |
| | Election of Director: Sylvia Maxfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Nitin J. Mhatre | FOR | FOR | MANAGEMENT |
| | Election of Director: Laurie Norton Moffatt | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan I. Shulman | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Zaitzeff | FOR | FOR | MANAGEMENT |
2 | | To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BIG 5 SPORTING GOODS CORPORATION Annual Meeting |
| | TICKER | BGFV | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/22/2021 | | |
| | SECURITY ID: | 08915P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class A Director: Colleen B. Brown | FOR | FOR | MANAGEMENT |
1B. | | Election of Class A Director: Stephen E. Carley | FOR | FOR | MANAGEMENT |
1C. | | Election of Class A Director: David R. Jessick | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of the Company's named executive officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BIG LOTS INC. Annual Meeting |
| | TICKER | BIG | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 89302103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Sandra Campos | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Chambers | FOR | FOR | MANAGEMENT |
| | Election of Director: Sebastian J. DiGrande | FOR | FOR | MANAGEMENT |
| | Election of Director: Marla C. Gottschalk | FOR | FOR | MANAGEMENT |
| | Election of Director: Cynthia T. Jamison | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Kingsbury | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher J McCormick | FOR | FOR | MANAGEMENT |
| | Election of Director: Kimberley A. Newton | FOR | FOR | MANAGEMENT |
| | Election of Director: Nancy A. Reardon | FOR | FOR | MANAGEMENT |
| | Election of Director: Wendy L. Schoppert | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce K. Thorn | FOR | FOR | MANAGEMENT |
2 | | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BIGLARI HOLDINGS INC. Annual Meeting |
| | TICKER | BHA | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 08986R408 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Sardar Biglari | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip L. Cooley | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth R. Cooper | FOR | FOR | MANAGEMENT |
| | Election of Director: John G. Cardwell | FOR | FOR | MANAGEMENT |
| | Election of Director: Ruth J. Person | FOR | FOR | MANAGEMENT |
| | Election of Director: Edmund B. Campbell III | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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BJ'S RESTAURANTS INC. Annual Meeting |
| | TICKER | BJRI | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | 09180C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: PETER A. BASSI | FOR | FOR | MANAGEMENT |
| | Election of Director: LARRY D. BOUTS | FOR | FOR | MANAGEMENT |
| | Election of Director: BINA CHAURASIA | FOR | FOR | MANAGEMENT |
| | Election of Director: JAMES A. DAL POZZO | FOR | FOR | MANAGEMENT |
| | Election of Director: GERALD W. DEITCHLE | FOR | FOR | MANAGEMENT |
| | Election of Director: NOAH A. ELBOGEN | FOR | FOR | MANAGEMENT |
| | Election of Director: LEA ANNE S. OTTINGER | FOR | FOR | MANAGEMENT |
| | Election of Director: KEITH E. PASCAL | FOR | FOR | MANAGEMENT |
| | Election of Director: JANET M. SHERLOCK | FOR | FOR | MANAGEMENT |
| | Election of Director: GREGORY A. TROJAN | FOR | FOR | MANAGEMENT |
| | Election of Director: PATRICK D. WALSH | FOR | FOR | MANAGEMENT |
2 | | Ratification and approval of the Company's Amended and Restated Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BJ'S RESTAURANTS INC. Annual Meeting |
| | TICKER | BJRI | | |
| | MEETING DATE: | 9/2/2020 | | |
| | RECORD DATE: | 7/9/2020 | | |
| | SECURITY ID: | 09180C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: PETER A. BASSI | FOR | FOR | MANAGEMENT |
| | Election of Director: LARRY D. BOUTS | FOR | FOR | MANAGEMENT |
| | Election of Director: JAMES A. DAL POZZO | FOR | FOR | MANAGEMENT |
| | Election of Director: GERALD W. DEITCHLE | FOR | FOR | MANAGEMENT |
| | Election of Director: NOAH A. ELBOGEN | FOR | FOR | MANAGEMENT |
| | Election of Director: LEA ANNE S. OTTINGER | FOR | FOR | MANAGEMENT |
| | Election of Director: KEITH E. PASCAL | FOR | FOR | MANAGEMENT |
| | Election of Director: JANET M. SHERLOCK | FOR | FOR | MANAGEMENT |
| | Election of Director: GREGORY A. TROJAN | FOR | FOR | MANAGEMENT |
| | Election of Director: PATRICK D. WALSH | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BJ'S RESTAURANTS INC. Annual Meeting |
| | TICKER | BJRI | | |
| | MEETING DATE: | 9/2/2020 | | |
| | RECORD DATE: | 7/9/2020 | | |
| | SECURITY ID: | 09180C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: PETER A. BASSI | FOR | FOR | MANAGEMENT |
| | Election of Director: LARRY D. BOUTS | FOR | FOR | MANAGEMENT |
| | Election of Director: JAMES A. DAL POZZO | FOR | FOR | MANAGEMENT |
| | Election of Director: GERALD W. DEITCHLE | FOR | FOR | MANAGEMENT |
| | Election of Director: NOAH A. ELBOGEN | FOR | FOR | MANAGEMENT |
| | Election of Director: LEA ANNE S. OTTINGER | FOR | FOR | MANAGEMENT |
| | Election of Director: KEITH E. PASCAL | FOR | FOR | MANAGEMENT |
| | Election of Director: JANET M. SHERLOCK | FOR | FOR | MANAGEMENT |
| | Election of Director: GREGORY A. TROJAN | FOR | FOR | MANAGEMENT |
| | Election of Director: PATRICK D. WALSH | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BLOOM ENERGY CORPORATION Annual Meeting |
| | TICKER | BE | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 93712107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Boskin | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Chambers | FOR | FOR | MANAGEMENT |
| | Election of Director: L. John Doerr | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the frequency of stockholders' advisory votes on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BLOOMIN' BRANDS INC. Annual Meeting |
| | TICKER | BLMN | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 94235108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Elect Class III Director with term expiring in 2024: David R. Fitzjohn | FOR | FOR | MANAGEMENT |
1b. | | Elect Class III Director with term expiring in 2024: John P. Gainor, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Elect Class III Director with term expiring in 2024: John J. Mahoney | FOR | FOR | MANAGEMENT |
1d. | | Elect Class III Director with term expiring in 2024: R. Michael Mohan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 26, 2021 | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
4 | | To approve amendments to the Company's Charter to declassify the Board | FOR | FOR | MANAGEMENT |
5 | | To vote on a stockholder proposal requesting that the Company take action to eliminate supermajority voting provisions from our Governance Documents | FOR | FOR | MANAGEMENT |
6 | | To vote on a stockholder proposal requesting that the Board issue a report outlining if and how the Company could increase efforts to reduce its total contribution to climate change | FOR | FOR | MANAGEMENT |
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| | | | | |
BLUEGREEN VACATIONS HOLDING CORPORATION Annual Meeting |
| | TICKER | BVH | | |
| | MEETING DATE: | 11/18/2020 | | |
| | RECORD DATE: | 10/19/2020 | | |
| | SECURITY ID: | 96308101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan B. Levan | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Abdo | FOR | FOR | MANAGEMENT |
| | Election of Director: Jarett S. Levan | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence A. Cirillo | FOR | FOR | MANAGEMENT |
| | Election of Director: Darwin Dornbush | FOR | FOR | MANAGEMENT |
| | Election of Director: Joel Levy | FOR | FOR | MANAGEMENT |
| | Election of Director: William Nicholson | FOR | FOR | MANAGEMENT |
2 | | Shareholder proposal regarding majority voting in director elections. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BLUEGREEN VACATIONS HOLDING CORPORATION Annual Meeting |
| | TICKER | BVH | | |
| | MEETING DATE: | 7/21/2021 | | |
| | RECORD DATE: | 6/18/2021 | | |
| | SECURITY ID: | 96308101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan B. Levan | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Abdo | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Allmand III | FOR | FOR | MANAGEMENT |
| | Election of Director: Norman H. Becker | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence A. Cirillo | FOR | FOR | MANAGEMENT |
| | Election of Director: Darwin Dornbush | FOR | FOR | MANAGEMENT |
| | Election of Director: Jarett S. Levan | FOR | FOR | MANAGEMENT |
| | Election of Director: Joel Levy | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark A. Nerenhausen | FOR | FOR | MANAGEMENT |
| | Election of Director: William Nicholson | FOR | FOR | MANAGEMENT |
| | Election of Director: Arnold Sevell | FOR | FOR | MANAGEMENT |
| | Election of Director: Orlando Sharpe | FOR | FOR | MANAGEMENT |
| | Election of Director: Seth M. Wise | FOR | FOR | MANAGEMENT |
2 | | Approval of the Bluegreen Vacations Holding Corporation 2021 Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BLUELINX HOLDINGS INC Annual Meeting |
| | TICKER | BXC | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 09624H208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Karel K. Czanderna | FOR | FOR | MANAGEMENT |
| | Election of Director: Dominic DiNapoli | FOR | FOR | MANAGEMENT |
| | Election of Director: Kim S. Fennebresque | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell B. Lewis | FOR | FOR | MANAGEMENT |
| | Election of Director: J. David Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Carol B. Yancey | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the BlueLinx Holdings Inc. 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BM TECHNOLOGIES INC. Annual Meeting |
| | TICKER | BMTX | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/26/2021 | | |
| | SECURITY ID: | 05591L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Aaron Hodari | FOR | FOR | MANAGEMENT |
| | Election of Director: Pankaj Dinodia | FOR | FOR | MANAGEMENT |
2 | | Approval of the BM Technology, Inc. 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | To transact such other matters as may properly come before the 2021 annual meeting or any adjournment or postponement thereof. | FOR | FOR | MANAGEMENT |
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| | | | | |
BMC STOCK HOLDINGS INC. Special Meeting |
| | TICKER | BMCH | | |
| | MEETING DATE: | 12/22/2020 | | |
| | RECORD DATE: | 11/13/2020 | | |
| | SECURITY ID: | 05591B109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Agreement and Plan of Merger, dated as of August 26, 2020 (the Merger Agreement") by and among BMC Stock Holdings Inc. Builders FirstSource Inc. and Boston Merger Sub I Inc." | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to named executive officers of BMC Stock Holdings, Inc. in connection with the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment of the stockholder meeting to solicit additional proxies if, within three business days prior to the date of the stockholder meeting, there are not sufficient votes to approve Proposal 1, or if BMC Stock Holdings, Inc. is otherwise required or permitted to do so pursuant to the Merger Agreement, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders. | FOR | FOR | MANAGEMENT |
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| | | | | |
BOISE CASCADE COMPANY Annual Meeting |
| | TICKER | BCC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 09739D100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nate Jorgensen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Richard Fleming | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mack Hogans | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Christopher McGowan | FOR | FOR | MANAGEMENT |
2 | | Advisory vote approving the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
BONANZA CREEK ENERGY INC. Annual Meeting |
| | TICKER | BCEI | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 97793400 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James E. Craddock | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric T. Greager | FOR | FOR | MANAGEMENT |
| | Election of Director: Carrie L. Hudak | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul Keglevic | FOR | FOR | MANAGEMENT |
| | Election of Director: Audrey Robertson | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian Steck | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey E. Wojahn | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the Bonanza Creek Energy, Inc. 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
5 | | To ratify the Tax Benefits Preservation Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BONANZA CREEK ENERGY INC. Special Meeting |
| | TICKER | BCEI | | |
| | MEETING DATE: | 3/12/2021 | | |
| | RECORD DATE: | 2/1/2021 | | |
| | SECURITY ID: | 97793400 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To vote on a proposal to approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders and noteholders of HighPoint Resources Corporation (HighPoint") in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger dated as of November 9 2020 (as amended from time to time the "merger agreement") by and among Bonanza Creek HighPoint and Boron Merger Sub Inc. a wholly owned subsidiary of Bonanza Creek." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BOOT BARN HOLDINGS INC. Annual Meeting |
| | TICKER | BOOT | | |
| | MEETING DATE: | 8/26/2020 | | |
| | RECORD DATE: | 7/2/2020 | | |
| | SECURITY ID: | 99406100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter Starrett | FOR | FOR | MANAGEMENT |
| | Election of Director: Greg Bettinelli | FOR | FOR | MANAGEMENT |
| | Election of Director: James G. Conroy | FOR | FOR | MANAGEMENT |
| | Election of Director: Lisa G. Laube | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne MacDonald | FOR | FOR | MANAGEMENT |
| | Election of Director: Brenda I. Morris | FOR | FOR | MANAGEMENT |
| | Election of Director: Brad Weston | FOR | FOR | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2020 (say-on-pay")." | FOR | FOR | MANAGEMENT |
3 | | Approval of the Boot Barn Holdings, Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ended March 27, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BOYD GAMING CORPORATION Annual Meeting |
| | TICKER | BYD | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 103304101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John R. Bailey | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Boughner | FOR | FOR | MANAGEMENT |
| | Election of Director: William R. Boyd | FOR | FOR | MANAGEMENT |
| | Election of Director: William S. Boyd | FOR | FOR | MANAGEMENT |
| | Election of Director: Marianne Boyd Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith E. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Christine J. Spadafor | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Randall Thoman | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter M. Thomas | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul W. Whetsell | FOR | FOR | MANAGEMENT |
| | Election of Director: Veronica J. Wilson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BRIDGE BANCORP INC. Special Meeting |
| | TICKER | BDGE | | |
| | MEETING DATE: | 12/3/2020 | | |
| | RECORD DATE: | 10/12/2020 | | |
| | SECURITY ID: | 108035106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The approval of the Agreement and Plan of Merger, dated as of July 1, 2020, by and between Bridge Bancorp, Inc. and Dime Community Bancshares, Inc., pursuant to which Dime Community Bancshares, Inc. will merge with and into Bridge Bancorp, Inc., as set forth in Annex A to the accompanying joint proxy statement/prospectus. | FOR | FOR | MANAGEMENT |
2 | | Approval of amendments to Bridge Bancorp, Inc.'s Certificate of Incorporation to effect the name change of Bridge Bancorp, Inc. to Dime Community Bancshares Inc. to increase the number of authorized shares of common stock and preferred stock of the resulting company, to create a series of preferred stock of the resulting company designated as Series A Preferred Stock, to set forth the rights, preferences, privileges and limitations pertaining to such series of preferred stock, and to remove the previous Section 8 of the Certificate of Incorporation. | FOR | FOR | MANAGEMENT |
3 | | The approval, on a non-binding advisory basis, of the compensation that may become payable to Bridge Bancorp, Inc.'s named executive officers in connection with the merger, as disclosed in the table under the caption Description of the Merger - Interests of Bridge's Directors and Executive Officers in the Merger - Merger-Related Executive Compensation for Bridge's Named Executive Officers" in the accompanying joint proxy statement/prospectus." | FOR | FOR | MANAGEMENT |
4 | | The adjournment of the special meeting of shareholders of Bridge Bancorp, Inc. to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement and the merger. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BRIDGEBIO PHARMA INC Special Meeting |
| | TICKER | BBIO | | |
| | MEETING DATE: | 1/19/2021 | | |
| | RECORD DATE: | 12/8/2020 | | |
| | SECURITY ID: | 10806X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of BridgeBio common stock issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 5, 2020, by and among Eidos Therapeutics, Inc., BridgeBio Pharma, Inc., Globe Merger Sub I, Inc. and Globe Merger Sub II, Inc. (the BridgeBio share issuance proposal")." | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the special meeting of stockholders of BridgeBio to another date and place, if necessary or appropriate, to solicit additional votes in favor of the BridgeBio share issuance proposal or to ensure that a quorum is present at the BridgeBio special meeting. | FOR | FOR | MANAGEMENT |
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| | | | | |
BRIGHTCOVE INC Annual Meeting |
| | TICKER | BCOV | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 10921T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Haroian | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane Hessan | FOR | FOR | MANAGEMENT |
| | Election of Director: Ritcha Ranjan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of Brightcove's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Brightcove Inc. 2021 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BRISTOW GROUP INC. Annual Meeting |
| | TICKER | VTOL | | |
| | MEETING DATE: | 8/3/2021 | | |
| | RECORD DATE: | 6/7/2021 | | |
| | SECURITY ID: | 11040G103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher S. Bradshaw | FOR | FOR | MANAGEMENT |
| | Election of Director: Lorin L. Brass | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles Fabrikant | FOR | FOR | MANAGEMENT |
| | Election of Director: Wesley E. Kern | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Manzo | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Mark Mickelson | FOR | FOR | MANAGEMENT |
| | Election of Director: General M. Miller Ret. | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Pucillo | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian D. Truelove | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of KPMG LLP as the Company's Independent Auditors for the Fiscal Year Ending March 31, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BROOKDALE SENIOR LIVING INC. Annual Meeting |
| | TICKER | BKD | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | 112463104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jordan R. Asher | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Lucinda M. Baier | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Marcus E. Bromley | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Frank M. Bumstead | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Victoria L. Freed | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Rita Johnson-Mills | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Guy P. Sansone | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Denise W. Warren | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Lee S. Wielansky | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
BROOKLINE BANCORP INC. Annual Meeting |
| | TICKER | BRKL | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 11373M107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John J. Doyle, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas J. Hollister | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Charles H. Peck | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Paul A. Perrault | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Joseph J. Slotnik | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the 2021 Brookline Bancorp, Inc. Stock Option and Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BROOKS AUTOMATION INC. Annual Meeting |
| | TICKER | BRKS | | |
| | MEETING DATE: | 1/26/2021 | | |
| | RECORD DATE: | 12/9/2020 | | |
| | SECURITY ID: | 114340102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robyn C. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph R. Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: Erica J. McLaughlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Krishna G. Palepu | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Rosenblatt | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen S. Schwartz | FOR | FOR | MANAGEMENT |
| | Election of Director: Alfred Woollacott III | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark S. Wrighton | FOR | FOR | MANAGEMENT |
| | Election of Director: Ellen M. Zane | FOR | FOR | MANAGEMENT |
2 | | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
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| | | | | |
BUILD-A-BEAR WORKSHOP INC. Annual Meeting |
| | TICKER | BBW | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 120076104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: George Carrara | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Sharon Price John | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding approval of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To transact such other business as may properly come before the meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BUILDERS FIRSTSOURCE INC. Annual Meeting |
| | TICKER | BLDR | | |
| | MEETING DATE: | 6/15/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | 12008R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Cleveland A. Christophe | FOR | FOR | MANAGEMENT |
| | Election of Director: David E. Flitman | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Bradley Hayes | FOR | FOR | MANAGEMENT |
| | Election of Director: Brett N. Milgrim | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLC as our independent registered public accounting firm for the year 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
BUILDERS FIRSTSOURCE INC. Special Meeting |
| | TICKER | BLDR | | |
| | MEETING DATE: | 12/22/2020 | | |
| | RECORD DATE: | 11/13/2020 | | |
| | SECURITY ID: | 12008R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the issuance of shares of Builders FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. | FOR | FOR | MANAGEMENT |
2 | | Adoption of an amendment to the charter to increase the number of authorized shares of common stock. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment of the Builders FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. | FOR | FOR | MANAGEMENT |
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BUSINESS FIRST BANCSHARES INC. Annual Meeting |
| | TICKER | BFST | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 12326C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Drew C. Brees | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James J. Buquet, III | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Carol M. Calkins | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Ricky D. Day | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John P. Ducrest | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mark P. Folse | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert S. Greer, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: J. Vernon Johnson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Rolfe H. McCollister, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Andrew D. McLindon | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: David R. Melville, III | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Patrick E. Mockler | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: David A. Montgomery, Jr. | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: Arthur J. Price | FOR | FOR | MANAGEMENT |
1O. | | Election of Director: Kenneth Wm. Smith | FOR | FOR | MANAGEMENT |
1P. | | Election of Director: Keith A. Tillage | FOR | FOR | MANAGEMENT |
1Q. | | Election of Director: Steven G. White | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Vote, on an advisory basis, on the frequency of executive compensation advisory votes. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Dixon Hughes Goodman, LLP as auditor for the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
BYLINE BANCORP INC. Annual Meeting |
| | TICKER | BY | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 124411109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: ROBERTO R. HERENCIA | FOR | FOR | MANAGEMENT |
| | Election of Director: PHILLIP R. CABRERA | FOR | FOR | MANAGEMENT |
| | Election of Director: ANTONIO D V PEROCHENA | FOR | FOR | MANAGEMENT |
| | Election of Director: MARY JO HERSETH | FOR | FOR | MANAGEMENT |
| | Election of Director: STEVEN P. KENT | FOR | FOR | MANAGEMENT |
| | Election of Director: WILLIAM G. KISTNER | FOR | FOR | MANAGEMENT |
| | Election of Director: ALBERTO J. PARACCHINI | FOR | FOR | MANAGEMENT |
| | Election of Director: STEVEN M. RULL | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CACI INTERNATIONAL INC Annual Meeting |
| | TICKER | CACI | | |
| | MEETING DATE: | 11/12/2020 | | |
| | RECORD DATE: | 9/16/2020 | | |
| | SECURITY ID: | 127190304 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael A. Daniels | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Susan M. Gordon | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William L. Jews | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Gregory G. Johnson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: J. Phillip London | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: John S. Mengucci | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James L. Pavitt | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Warren R. Phillips | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Debora A. Plunkett | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Charles P. Revoile | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: William S. Wallace | FOR | FOR | MANAGEMENT |
2 | | To approve on a non-binding, advisory basis the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment of the Company's 2016 Amended and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CADENCE BANCORPORATION Annual Meeting |
| | TICKER | CADE | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 12739A100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul B. Murphy Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Precious W. Owodunni | FOR | FOR | MANAGEMENT |
| | Election of Director: Marc J. Shapiro | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Thomas Wiley Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CAI INTERNATIONAL INC. Annual Meeting |
| | TICKER | CAI | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 12477X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathryn G. Jackson | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew S. Ogawa | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CAL-MAINE FOODS INC. Annual Meeting |
| | TICKER | CALM | | |
| | MEETING DATE: | 10/2/2020 | | |
| | RECORD DATE: | 8/7/2020 | | |
| | SECURITY ID: | 128030202 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Adolphus B. Baker | FOR | FOR | MANAGEMENT |
| | Election of Director: Max P. Bowman | FOR | FOR | MANAGEMENT |
| | Election of Director: Letitia C. Hughes | FOR | FOR | MANAGEMENT |
| | Election of Director: Sherman L. Miller | FOR | FOR | MANAGEMENT |
| | Election of Director: James E. Poole | FOR | FOR | MANAGEMENT |
| | Election of Director: Steve W. Sanders | FOR | FOR | MANAGEMENT |
2 | | Approval of the Amended and Restated Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to Approve our Executive Compensation | FOR | FOR | MANAGEMENT |
4 | | Ratification of Frost, PLLC as the Company's Independent Registered Public Accounting Firm for fiscal year 2021 | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CALERES INC. Annual Meeting |
| | TICKER | CAL | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 129500104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Lisa A. Flavin | FOR | FOR | MANAGEMENT |
| | Election of Director: Brenda C. Freeman | FOR | FOR | MANAGEMENT |
| | Election of Director: Lori H. Greeley | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | FOR | FOR | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CALIFORNIA BANCORP Annual Meeting |
| | TICKER | CALB | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 13005U101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen A. Cortese | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew J. Armanino | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin J. Cullen | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen R. Dathe | FOR | FOR | MANAGEMENT |
| | Election of Director: Wayne S. Doiguchi | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald J. Kintzer | FOR | FOR | MANAGEMENT |
| | Election of Director: Rochelle G. Klein | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie J. Levenson | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank L. Muller | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven E. Shelton | FOR | FOR | MANAGEMENT |
| | Election of Director: Edmond E. Traille | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of Independent Public Accounting Firm. To ratify the appointment of Crowe LLP as our independent public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
CALLAWAY GOLF COMPANY Annual Meeting |
| | TICKER | ELY | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 131193104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Oliver G. (Chip) Brewer III | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Erik J Anderson | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Samuel H. Armacost | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Scott H. Baxter | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Thomas G. Dundon | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Laura J. Flanagan | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Russell L. Fleischer | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: John F. Lundgren | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Scott M. Marimow | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Adebayo O. Ogunlesi | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Linda B. Segre | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Anthony S. Thornley | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CALLAWAY GOLF COMPANY Special Meeting |
| | TICKER | ELY | | |
| | MEETING DATE: | 3/3/2021 | | |
| | RECORD DATE: | 1/8/2021 | | |
| | SECURITY ID: | 131193104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the issuance of shares of common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. | FOR | FOR | MANAGEMENT |
2 | | Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CALLON PETROLEUM COMPANY Annual Meeting |
| | TICKER | CPE | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 13123X508 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara J. Faulkenberry | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Richard Flury | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph C. Gatto Jr | FOR | FOR | MANAGEMENT |
| | Election of Director: F.A. Sevilla-Sacasa | FOR | FOR | MANAGEMENT |
2 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
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| | | | | |
CAMDEN NATIONAL CORPORATION Annual Meeting |
| | TICKER | CAC | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 133034108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ann W. Bresnahan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gregory A. Dufour | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: S. Catherine Longley | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carl J. Soderberg | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers (Say-on-Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CANNAE HOLDINGS INC. Annual Meeting |
| | TICKER | CNNE | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 4/26/2021 | | |
| | SECURITY ID: | 13765N107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William P. Foley II | FOR | FOR | MANAGEMENT |
| | Election of Director: David Aung | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank R. Martire | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard N. Massey | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CAPITAL CITY BANK GROUP INC. Annual Meeting |
| | TICKER | CCBG | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/25/2021 | | |
| | SECURITY ID: | 139674105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of Amended and Restated Articles of Incorporation to Declassify the Board and Provide for Annual Election of Directors. | FOR | FOR | MANAGEMENT |
2 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Antoine | FOR | FOR | MANAGEMENT |
| | Election of Director: Marshall M Criser III | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura L. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Barron | FOR | FOR | MANAGEMENT |
| | Election of Director: Stanley W. Connally Jr | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Everitt Drew | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric Grant | FOR | FOR | MANAGEMENT |
| | Election of Director: Allan G. Bense | FOR | FOR | MANAGEMENT |
| | Election of Director: Cader B. Cox III | FOR | FOR | MANAGEMENT |
| | Election of Director: John G. Sample Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: William G. Smith Jr. | FOR | FOR | MANAGEMENT |
3 | | To adopt the 2021 Director Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | To adopt the 2021 Associate Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
5 | | To adopt the 2021 Associate Incentive Plan. | FOR | FOR | MANAGEMENT |
6 | | To ratify the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
CAPITOL FEDERAL FINANCIAL INC. Annual Meeting |
| | TICKER | CFFN | | |
| | MEETING DATE: | 1/26/2021 | | |
| | RECORD DATE: | 12/4/2020 | | |
| | SECURITY ID: | 14057J101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Morris J. Huey II | FOR | FOR | MANAGEMENT |
| | Election of Director: Carlton A. Ricketts | FOR | FOR | MANAGEMENT |
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| | | | | |
CAPRI HOLDINGS LIMITED Annual Meeting |
| | TICKER | CPRI | | |
| | MEETING DATE: | 9/23/2020 | | |
| | RECORD DATE: | 7/15/2020 | | |
| | SECURITY ID: | G1890L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John D. Idol | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Robin Freestone | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Ann Korologos | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the Capri Holdings Limited Second Amended and Restated Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CAPRI HOLDINGS LIMITED Annual Meeting |
| | TICKER | CPRI | | |
| | MEETING DATE: | 7/28/2021 | | |
| | RECORD DATE: | 6/1/2021 | | |
| | SECURITY ID: | G1890L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Marilyn Crouther | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stephen F. Reitman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jean Tomlin | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CARDTRONICS PLC Annual Meeting |
| | TICKER | CATM | | |
| | MEETING DATE: | 6/30/2021 | | |
| | RECORD DATE: | 5/25/2021 | | |
| | SECURITY ID: | G1991C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director to serve until the 2024 Annual General Meeting: Juli C. Spottiswood | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director to serve until the 2024 Annual General Meeting: Edward H. West | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director to serve until the 2024 Annual General Meeting: Rahul Gupta | FOR | FOR | MANAGEMENT |
2 | | To ratify, on an advisory basis, our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. | FOR | FOR | MANAGEMENT |
4 | | To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
6 | | To approve, on an advisory basis, the Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
7 | | To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CARDTRONICS PLC Court Meeting |
| | TICKER | CATM | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | G1991C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve (with or without modification) a scheme of arrangement (the Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme)." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CARDTRONICS PLC General Meeting |
| | TICKER | | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | G1991C115 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | That for the purposes of giving effect to the scheme of arrangement (Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and II. with effect from the passing of this special resolution to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement." | FOR | FOR | MANAGEMENT |
2 | | To consider and, if thought fit, approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. | FOR | FOR | MANAGEMENT |
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| | | | | |
CARRIAGE SERVICES INC. Annual Meeting |
| | TICKER | CSV | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 143905107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Melvin C. Payne | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Schenck | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, our 2020 named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve our proposed Third Amendment to the Amended and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Approve our proposed First Amendment to the Carriage Services, Inc. 2017 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2021. | FOR | FOR | MANAGEMENT |
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CARS.COM INC. Annual Meeting |
| | TICKER | CARS | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 1.46E+109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerri DeVard | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott Forbes | FOR | FOR | MANAGEMENT |
| | Election of Director: Jill Greenthal | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas Hale | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Kelly | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald A. McGovern Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Greg Revelle | FOR | FOR | MANAGEMENT |
| | Election of Director: Jenell R. Ross | FOR | FOR | MANAGEMENT |
| | Election of Director: Bala Subramanian | FOR | FOR | MANAGEMENT |
| | Election of Director: T. Alex Vetter | FOR | FOR | MANAGEMENT |
| | Election of Director: Bryan Wiener | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory resolution approving the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
CARTER BANKSHARES INC. Annual Meeting |
| | TICKER | CARE | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 4/30/2021 | | |
| | SECURITY ID: | 146103106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael R. Bird | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin S. Bloomfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert M. Bolton | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Conner | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory W. Feldmann | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Haskins | FOR | FOR | MANAGEMENT |
| | Election of Director: Phyllis Q. Karavatakis | FOR | FOR | MANAGEMENT |
| | Election of Director: Lanny A. Kyle O.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: E. Warren Matthews | FOR | FOR | MANAGEMENT |
| | Election of Director: Catharine L. Midkiff | FOR | FOR | MANAGEMENT |
| | Election of Director: Litz H. Van Dyke | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth L. Walsh | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
CATHAY GENERAL BANCORP Annual Meeting |
| | TICKER | CATY | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 149150104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election Class I Director for the term ending in 2024: Jane Jelenko | FOR | FOR | MANAGEMENT |
1B. | | Election Class I Director for the term ending in 2024: Anthony M. Tang | FOR | FOR | MANAGEMENT |
1C. | | Election Class I Director for the term ending in 2024: Shally Wang | FOR | FOR | MANAGEMENT |
1D. | | Election Class I Director for the term ending in 2024: Peter Wu | FOR | FOR | MANAGEMENT |
1E. | | Election Class II Director for the term ending 2022: Chang M. Liu | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CB FINANCIAL SERVICES INC. Annual Meeting |
| | TICKER | CBFV | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 12479G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Karl G. Baily | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph Burchianti | FOR | FOR | MANAGEMENT |
| | Election of Director: Roberta R. Olejasz | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Swiatek | FOR | FOR | MANAGEMENT |
2 | | Approval of the CB Financial Services, Inc. 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Advisory (non-binding) vote to approve the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
CBDMD INC. Annual Meeting |
| | TICKER | YCBD | | |
| | MEETING DATE: | 3/12/2021 | | |
| | RECORD DATE: | 1/22/2021 | | |
| | SECURITY ID: | 12482W101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin A. Sumichrast | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Scott Coffman | FOR | FOR | MANAGEMENT |
| | Election of Director: Bakari Sellers | FOR | FOR | MANAGEMENT |
| | Election of Director: William F. Raines III | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter J. Ghiloni | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott G. Stephen | FOR | FOR | MANAGEMENT |
| | Election of Director: Sim Farar | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Cherry Bekaert LLP as the Company's independent registered public firm. | FOR | FOR | MANAGEMENT |
3 | | The approval of the 2021 Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Non-binding vote on executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CBIZ INC. Annual Meeting |
| | TICKER | CBZ | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 124805102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Michael H. DeGroote | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Gina D. France | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: A. Haag Sherman | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Todd J. Slotkin | FOR | FOR | MANAGEMENT |
2 | | To ratify KPMG, LLP as CBIZ's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To conduct an advisory vote approving named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CECO ENVIRONMENTAL CORP. Annual Meeting |
| | TICKER | CECE | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 125141101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jason DeZwirek | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric M. Goldberg | FOR | FOR | MANAGEMENT |
| | Election of Director: David B. Liner | FOR | FOR | MANAGEMENT |
| | Election of Director: Claudio A. Mannarino | FOR | FOR | MANAGEMENT |
| | Election of Director: Munish Nanda | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan Pollack | FOR | FOR | MANAGEMENT |
| | Election of Director: Valerie Gentile Sachs | FOR | FOR | MANAGEMENT |
| | Election of Director: Todd Gleason | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the CECO Environmental Corp. 2021 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CENTENNIAL RESOURCE DEVELOPMENT INC. Annual Meeting |
| | TICKER | CDEV | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 15136A102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director for a term of three years: Karl E. Bandtel | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director for a term of three years: Matthew G. Hyde | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director for a term of three years: Jeffrey H. Tepper | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting |
| | TICKER | CPF | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 2/24/2021 | | |
| | SECURITY ID: | 154760409 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Christine H. H. Camp | FOR | FOR | MANAGEMENT |
| | Election of Director: Earl E. Fry | FOR | FOR | MANAGEMENT |
| | Election of Director: Wayne K. Kamitaki | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Kosasa | FOR | FOR | MANAGEMENT |
| | Election of Director: Duane K. Kurisu | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher T. Lutes | FOR | FOR | MANAGEMENT |
| | Election of Director: Colbert M. Matsumoto | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Catherine Ngo | FOR | FOR | MANAGEMENT |
| | Election of Director: Saedene K. Ota | FOR | FOR | MANAGEMENT |
| | Election of Director: Crystal K. Rose | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul K. Yonamine | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers (Say-On-Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting |
| | TICKER | CPF | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 2/24/2021 | | |
| | SECURITY ID: | 154760409 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Christine H. H. Camp | FOR | FOR | MANAGEMENT |
| | Election of Director: Earl E. Fry | FOR | FOR | MANAGEMENT |
| | Election of Director: Wayne K. Kamitaki | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Kosasa | FOR | FOR | MANAGEMENT |
| | Election of Director: Duane K. Kurisu | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher T. Lutes | FOR | FOR | MANAGEMENT |
| | Election of Director: Colbert M. Matsumoto | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Catherine Ngo | FOR | FOR | MANAGEMENT |
| | Election of Director: Saedene K. Ota | FOR | FOR | MANAGEMENT |
| | Election of Director: Crystal K. Rose | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul K. Yonamine | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers (Say-On-Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting |
| | TICKER | CVCY | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 155685100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel N. Cunningham | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Doyle | FOR | FOR | MANAGEMENT |
| | Election of Director: F.T "Tommy" Elliott IV | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Flautt | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Ford | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary D. Gall | FOR | FOR | MANAGEMENT |
| | Election of Director: Andriana D. Majarian | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven D. McDonald | FOR | FOR | MANAGEMENT |
| | Election of Director: Louis McMurray | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen Musson | FOR | FOR | MANAGEMENT |
| | Election of Director: Dorothea D. Silva | FOR | FOR | MANAGEMENT |
| | Election of Director: William S. Smittcamp | FOR | FOR | MANAGEMENT |
2 | | To approve the proposal to amend the bylaws to increase the range of the size of the Board of Directors to a range of nine (9) to fifteen (15) persons. | FOR | FOR | MANAGEMENT |
3 | | To approve the proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company's 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Adopt a non-binding advisory resolution approving executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CENTURY ALUMINUM COMPANY Annual Meeting |
| | TICKER | CENX | | |
| | MEETING DATE: | 6/14/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 156431108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jarl Berntzen | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Bless | FOR | FOR | MANAGEMENT |
| | Election of Director: Errol Glasser | FOR | FOR | MANAGEMENT |
| | Election of Director: Wilhelm van Jaarsveld | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew Michelmore | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CENTURY CASINOS INC. Annual Meeting |
| | TICKER | CNTY | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/21/2021 | | |
| | SECURITY ID: | 156492100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: Erwin Haitzmann | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Gottfried Schellmann | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CENTURY COMMUNITIES INC. Annual Meeting |
| | TICKER | CCS | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 156504300 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dale Francescon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert J. Francescon | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patricia L. Arvielo | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John P. Box | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Keith R. Guericke | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James M. Lippman | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
CERENCE INC. Annual Meeting |
| | TICKER | CRNC | | |
| | MEETING DATE: | 2/11/2021 | | |
| | RECORD DATE: | 12/16/2020 | | |
| | SECURITY ID: | 156727109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha | FOR | FOR | MANAGEMENT |
1.2 | | To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CHAMPIONX CORPORATION Annual Meeting |
| | TICKER | CHX | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 15872M104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: S. Somasundaram | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen K. Wagner | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated 2018 Equity and Cash Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CHART INDUSTRIES INC. Annual Meeting |
| | TICKER | GTLS | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 16115Q308 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Carey Chen | FOR | FOR | MANAGEMENT |
| | Election of Director: Jillian C. Evanko | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven W. Krablin | FOR | FOR | MANAGEMENT |
| | Election of Director: Singleton B. McAllister | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael L. Molinini | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Sagehorn | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on compensation of named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CHEMUNG FINANCIAL CORPORATION Annual Meeting |
| | TICKER | CHMG | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 164024101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: R. C. Archibold Jr.* | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. Dalrymple* | FOR | FOR | MANAGEMENT |
| | Election of Director: Denise V. Gonick* | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas R. Tyrrell* | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard E Forrestel Jr# | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry H. Becker$ | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the Named Executive Officers of the Corporation (Say-on- Pay")." | FOR | FOR | MANAGEMENT |
3 | | To approve the Chemung Financial Corporation 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CHICO'S FAS INC. Annual Meeting |
| | TICKER | CHS | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 4/26/2021 | | |
| | SECURITY ID: | 168615102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bonnie R. Brooks | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Janice L. Fields | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Deborah L. Kerr | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Molly Langenstein | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John J. Mahoney | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kevin Mansell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kim Roy | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: David F. Walker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Stephen E. Watson | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an advisory resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Chico's FAS, Inc. 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending January 29, 2022 (fiscal 2021). | FOR | FOR | MANAGEMENT |
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| | | | | |
CHOICE HOTELS INTERNATIONAL INC. Annual Meeting |
| | TICKER | CHH | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 169905106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Brian B. Bainum | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Stewart W. Bainum, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: William L. Jews | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Monte J.M. Koch | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Liza K. Landsman | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Patrick S. Pacious | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Ervin R. Shames | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Maureen D. Sullivan | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: John P. Tague | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CHUY'S HOLDINGS INC. Annual Meeting |
| | TICKER | CHUY | | |
| | MEETING DATE: | 7/29/2021 | | |
| | RECORD DATE: | 6/1/2021 | | |
| | SECURITY ID: | 171604101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Starlette Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Randall DeWitt | FOR | FOR | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
CIMAREX ENERGY CO. Annual Meeting |
| | TICKER | XEC | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 171798101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Kathleen A. Hogenson | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Lisa A. Stewart | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve Amended and Restated 2019 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to amend and restate our Certificate of Incorporation to provide for the annual election of all directors. | FOR | FOR | MANAGEMENT |
5 | | Ratify the appointment of KPMG LLP as our independent auditors for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CINEMARK HOLDINGS INC. Annual Meeting |
| | TICKER | CNK | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 17243V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Darcy Antonellis | FOR | FOR | MANAGEMENT |
| | Election of Director: Carlos Sepulveda | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark Zoradi | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding, annual advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CIRCOR INTERNATIONAL INC. Annual Meeting |
| | TICKER | CIR | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 17273K109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Scott Buckhout | FOR | FOR | MANAGEMENT |
| | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Samuel R. Chapin | FOR | FOR | MANAGEMENT |
| | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: David F. Dietz | FOR | FOR | MANAGEMENT |
| | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Tina M. Donikowski | FOR | FOR | MANAGEMENT |
| | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Bruce Lisman | FOR | FOR | MANAGEMENT |
| | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. | FOR | FOR | MANAGEMENT |
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| | | | | |
CIT GROUP INC. Special Meeting |
| | TICKER | CIT | | |
| | MEETING DATE: | 2/9/2021 | | |
| | RECORD DATE: | 12/30/2020 | | |
| | SECURITY ID: | 125581801 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The CIT merger proposal: The Board of Directors recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the Merger Agreement") dated as of October 15 2020 by and among CIT Group Inc. ("CIT") First Citizens BancShares Inc. First-Citizens Bank & Trust Company and FC Merger Subsidiary IX Inc." | FOR | FOR | MANAGEMENT |
2 | | The CIT compensation proposal: The Board of Directors recommends that you vote FOR the proposal to approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | The CIT adjournment proposal: The Board of Directors recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CITI TRENDS INC. Annual Meeting |
| | TICKER | CTRN | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 17306X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian P. Carney | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jonathan Duskin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Laurens M. Goff | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Margaret L. Jenkins | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David N. Makuen | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Peter R. Sachse | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kenneth D. Seipel | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Approve the 2021 Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CITIZENS COMMUNITY BANCORP INC. Annual Meeting |
| | TICKER | CZWI | | |
| | MEETING DATE: | 6/22/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 174903104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kristina M. Bourget | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy L. Olson | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Eide Bailly, LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CITY HOLDING COMPANY Annual Meeting |
| | TICKER | CHCO | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 177835105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director to serve for a term of three years: J. Thomas Jones | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director to serve for a term of three years: James L. Rossi | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director to serve for a term of three years: Diane W. Strong-Treister | FOR | FOR | MANAGEMENT |
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 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CLEAN ENERGY FUELS CORP. Annual Meeting |
| | TICKER | CLNE | | |
| | MEETING DATE: | 6/14/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 184499101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Lizabeth Ardisana | FOR | FOR | MANAGEMENT |
| | Election of Director: Philippe Charleux | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew J. Littlefair | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas Maurisse | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Miller III | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen A. Scully | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth M. Socha | FOR | FOR | MANAGEMENT |
| | Election of Director: Vincent C. Taormina | FOR | FOR | MANAGEMENT |
| | Election of Director: Parker A. Weil | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory, non-binding basis, of our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval, for the purpose of complying with Nasdaq Listing Rule 5635(b), of the issuance of shares of our common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to our Restated Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue from 304,000,000 to 454,000,000. | FOR | FOR | MANAGEMENT |
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| | | | | |
CLEARWATER PAPER CORPORATION Annual Meeting |
| | TICKER | CLW | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 18538R103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John J. Corkrean | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Arsen S. Kitch | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Alexander Toeldte | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CLEVELAND-CLIFFS INC. Annual Meeting |
| | TICKER | CLF | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 185899101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Goncalves | FOR | FOR | MANAGEMENT |
| | Election of Director: D.C. Taylor | FOR | FOR | MANAGEMENT |
| | Election of Director: J.T. Baldwin | FOR | FOR | MANAGEMENT |
| | Election of Director: R.P. Fisher Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: W.K. Gerber | FOR | FOR | MANAGEMENT |
| | Election of Director: S.M. Green | FOR | FOR | MANAGEMENT |
| | Election of Director: M.A. Harlan | FOR | FOR | MANAGEMENT |
| | Election of Director: R.S. Michael III | FOR | FOR | MANAGEMENT |
| | Election of Director: J.L. Miller | FOR | FOR | MANAGEMENT |
| | Election of Director: E.M Rychel | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Stoliar | FOR | FOR | MANAGEMENT |
| | Election of Director: A.M. Yocum | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Cleveland-Cliffs Inc. 2021 Nonemployee Director's Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Cleveland-Cliffs Inc. 2021 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval, on an advisory basis, of our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
6 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
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| | | | | |
CLIPPER REALTY INC. Annual Meeting |
| | TICKER | CLPR | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/22/2021 | | |
| | SECURITY ID: | 18885T306 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David Bistricer | FOR | FOR | MANAGEMENT |
| | Election of Director: Sam Levinson | FOR | FOR | MANAGEMENT |
| | Election of Director: Howard M. Lorber | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Ivanhoe | FOR | FOR | MANAGEMENT |
| | Election of Director: Roberto A. Verrone | FOR | FOR | MANAGEMENT |
| | Election of Director: Harmon S. Spolan | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard N. Burger | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CLOUDERA INC. Annual Meeting |
| | TICKER | CLDR | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 18914U100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Hu | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin Klausmeyer | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Stankey | FOR | FOR | MANAGEMENT |
2 | | Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CNB FINANCIAL CORPORATION Annual Meeting |
| | TICKER | CCNE | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 126128107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class 3 Director for 3 year term expiring at the time of the annual meeting in 2024: Joseph B. Bower, Jr. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class 3 Director for 3 year term expiring at the time of the annual meeting in 2024: Robert W. Montler | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class 3 Director for 3 year term expiring at the time of the annual meeting in 2024: Joel E. Peterson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class 3 Director for 3 year term expiring at the time of the annual meeting in 2024: Richard B. Seager | FOR | FOR | MANAGEMENT |
2 | | SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a say-on-pay" vote)." | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CNO FINANCIAL GROUP INC. Annual Meeting |
| | TICKER | CNO | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 1.26E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gary C. Bhojwani | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ellyn L. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen N. David | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David B. Foss | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert C. Greving | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mary R. Henderson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Daniel R. Maurer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Chetlur S. Ragavan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven E. Shebik | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Frederick J. Sievert | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CNX RESOURCES CORPORATION Annual Meeting |
| | TICKER | CNX | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 12653C108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J. Palmer Clarkson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nicholas J. DeIuliis | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Maureen E. Lally-Green | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bernard Lanigan, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ian McGuire | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William N. Thorndike, Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratification of Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory Approval of CNX's 2020 Named Executive Compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COHU INC. Annual Meeting |
| | TICKER | COHU | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 192576106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class 2 Director for a term of three years: Andrew M. Caggia | FOR | FOR | MANAGEMENT |
1b. | | Election of Class 2 Director for a term of three years: Luis A. Müller | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer (NEO") compensation." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COLFAX CORPORATION Annual Meeting |
| | TICKER | CFX | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 194014106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mitchell P. Rales | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Matthew L. Trerotola | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick W. Allender | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Thomas S. Gayner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Rhonda L. Jordan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Liam J. Kelly | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Philip A. Okala | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: A. Clayton Perfall | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Didier Teirlinck | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Rajiv Vinnakota | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Sharon Wienbar | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve on an advisory basis the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COLUMBIA BANKING SYSTEM INC. Annual Meeting |
| | TICKER | COLB | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 197236102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Craig D. Eerkes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Laura Alvarez Schrag | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ford Elsaesser | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark A. Finkelstein | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Eric S. Forrest | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas M. Hulbert | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michelle M. Lantow | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Randal L. Lund | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Tracy Mack-Askew | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: S. Mae Fujita Numata | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Elizabeth W. Seaton | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Clint E. Stein | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Janine T. Terrano | FOR | FOR | MANAGEMENT |
2 | | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COLUMBUS MCKINNON CORPORATION Annual Meeting |
| | TICKER | CMCO | | |
| | MEETING DATE: | 7/19/2021 | | |
| | RECORD DATE: | 5/24/2021 | | |
| | SECURITY ID: | 199333105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard H. Fleming | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. Wilson | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicholas T. Pinchuk | FOR | FOR | MANAGEMENT |
| | Election of Director: Liam G. McCarthy | FOR | FOR | MANAGEMENT |
| | Election of Director: Heath A. Mitts | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathryn V. Roedel | FOR | FOR | MANAGEMENT |
| | Election of Director: Aziz S. Aghili | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeanne Beliveau-Dunn | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Dastoor | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2022. | FOR | FOR | MANAGEMENT |
3 | | To conduct a shareholder advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMERICA INCORPORATED Annual Meeting |
| | TICKER | CMA | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 200340107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | ELECTION OF DIRECTOR: Michael E. Collins | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Roger A. Cregg | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: T. Kevin DeNicola | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Curtis C. Farmer | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Jacqueline P. Kane | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Richard G. Lindner | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Barbara R. Smith | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Robert S. Taubman | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Reginald M. Turner Jr. | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Nina G. Vaca | FOR | FOR | MANAGEMENT |
| | ELECTION OF DIRECTOR: Michael G. Van de Ven | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
3 | | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of the Comerica Incorporated 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMFORT SYSTEMS USA INC. Annual Meeting |
| | TICKER | FIX | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 199908104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Darcy G. Anderson | FOR | FOR | MANAGEMENT |
| | Election of Director: Herman E. Bulls | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan P. Krusi | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian E. Lane | FOR | FOR | MANAGEMENT |
| | Election of Director: Pablo G. Mercado | FOR | FOR | MANAGEMENT |
| | Election of Director: Franklin Myers | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Sandbrook | FOR | FOR | MANAGEMENT |
| | Election of Director: Constance E. Skidmore | FOR | FOR | MANAGEMENT |
| | Election of Director: Vance W. Tang | FOR | FOR | MANAGEMENT |
| | Election of Director: Cindy L. Wallis-Lage | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMMERCIAL METALS COMPANY Annual Meeting |
| | TICKER | CMC | | |
| | MEETING DATE: | 1/13/2021 | | |
| | RECORD DATE: | 11/18/2020 | | |
| | SECURITY ID: | 201723103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Vicki L. Avril-Groves | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara R. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph C. Winkler | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMMERCIAL VEHICLE GROUP INC. Annual Meeting |
| | TICKER | CVGI | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 202608105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office until the 2022 Annual Meeting: Harold C. Bevis | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to hold office until the 2022 Annual Meeting: Roger L. Fix | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to hold office until the 2022 Annual Meeting: Robert C. Griffin | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to hold office until the 2022 Annual Meeting: Wayne M. Rancourt | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to hold office until the 2022 Annual Meeting: James R. Ray | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to hold office until the 2022 Annual Meeting: Janice E. Stipp | FOR | FOR | MANAGEMENT |
2 | | Adoption and approval of an amendment to the Company's Amended and Restated By-Laws to add a provision to designate Delaware Chancery Court as the exclusive forum for certain legal actions. | FOR | FOR | MANAGEMENT |
3 | | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | A non-binding advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMMUNITY BANK SYSTEM INC. Annual Meeting |
| | TICKER | CBU | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 203607106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: BRIAN R. ACE | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: MARK J. BOLUS | FOR | FOR | MANAGEMENT |
1C. | | ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: JEFFREY L. DAVIS | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one (1) year term: Neil E. Fesette | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one (1) year term: Kerrie D. MacPherson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one (1) year term: John Parente | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one (1) year term: Raymond C. Pecor, III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one (1) year term: Susan E. Skerritt | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one (1) year term: Sally A. Steele | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one (1) year term: Eric E. Stickels | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one (1) year term: Mark E. Tryniski | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a one (1) year term: John F. Whipple, Jr. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMMUNITY TRUST BANCORP INC. Annual Meeting |
| | TICKER | CTBI | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 204149108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles J. Baird | FOR | FOR | MANAGEMENT |
| | Election of Director: David Collins | FOR | FOR | MANAGEMENT |
| | Election of Director: Franklin H. Farris Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean R. Hale | FOR | FOR | MANAGEMENT |
| | Election of Director: Eugenia C. Luallen | FOR | FOR | MANAGEMENT |
| | Election of Director: Ina Michelle Matthews | FOR | FOR | MANAGEMENT |
| | Election of Director: James E. McGhee II | FOR | FOR | MANAGEMENT |
| | Election of Director: Franky Minnifield | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Lynn Parrish | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony W. St. Charles | FOR | FOR | MANAGEMENT |
| | Election of Director: Chad C. Street | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
COMTECH TELECOMMUNICATIONS CORP. Annual Meeting |
| | TICKER | CMTL | | |
| | MEETING DATE: | 12/8/2020 | | |
| | RECORD DATE: | 11/3/2020 | | |
| | SECURITY ID: | 205826209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ira S. Kaplan | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Lisa Lesavoy | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Dr. Yacov A. Shamash | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CONCENTRIX CORPORATION Annual Meeting |
| | TICKER | CNXC | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 20602D101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Christopher Caldwell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Teh-Chien Chou | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: LaVerne Council | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jennifer Deason | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kathryn Hayley | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kathryn Marinello | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dennis Polk | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ann Vezina | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of advisory votes on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CONCRETE PUMPING HOLDINGS INC. Annual Meeting |
| | TICKER | BBCP | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 206704108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce Young | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Brent Stevens | FOR | FOR | MANAGEMENT |
| | Election of Director: Tom Armstrong | FOR | FOR | MANAGEMENT |
| | Election of Director: Ryan Beres | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CONDUENT INCORPORATED Annual Meeting |
| | TICKER | CNDT | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 206787103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Clifford Skelton | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Hunter Gary | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kathy Higgins Victor | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Scott Letier | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Jesse A. Lynn | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Steven Miller | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Michael Montelongo | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Margarita Paláu-Hernández | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the 2020 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the Conduent Incorporated 2021 Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CONN'S INC. Annual Meeting |
| | TICKER | CONN | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 208242107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sue E. Gove | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James H. Haworth | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Bob L. Martin | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Douglas H. Martin | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Norman L. Miller | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William E. Saunders, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William (David) Schofman | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Oded Shein | FOR | FOR | MANAGEMENT |
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, 2022. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, named executive officers' compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CONNECTONE BANCORP INC. Annual Meeting |
| | TICKER | CNOB | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 20786W107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank Sorrentino III | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank W. Baier | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen T. Boswell | FOR | FOR | MANAGEMENT |
| | Election of Director: Katherin Nukk-Freeman | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank Huttle III | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Kempner | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicholas Minoia | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Parisi Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel Rifkin | FOR | FOR | MANAGEMENT |
| | Election of Director: William A. Thompson | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark Sokolich | FOR | FOR | MANAGEMENT |
| | Election of Director: Anson M. Moise | FOR | FOR | MANAGEMENT |
2 | | To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To authorize an amendment to the Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock, no par value per share, from 50,000,000 to 100,000,000. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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CONSOL ENERGY INC. Annual Meeting |
| | TICKER | CEIX | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 20854L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Sophie Bergeron | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: James A. Brock | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: John T. Mills | FOR | FOR | MANAGEMENT |
1D. | | Election of Class III Director: William P. Powell | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2020. | FOR | FOR | MANAGEMENT |
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CONSOL ENERGY INC. Special Meeting |
| | TICKER | CEIX | | |
| | MEETING DATE: | 12/29/2020 | | |
| | RECORD DATE: | 11/27/2020 | | |
| | SECURITY ID: | 20854L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance (the CEIX Stock Issuance") of shares of common stock par value $0.01 per share of CEIX (the "CEIX Common Stock") in connection with the merger (the "Merger") contemplated by the Agreement and Plan of Merger dated as of October 22 2020 (as may be amended from time to time the "Merger Agreement") by and among CEIX Transformer LP Holdings Inc. Transformer Merger Sub LLC CONSOL Coal Resources LP and CONSOL Coal Resources GP LLC (the "CEIX Stock Issuance Proposal")." | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the special meeting of the stockholders of CEIX (the CEIX Stockholder Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies in the event there are not sufficient votes at the time of the CEIX Stockholder Meeting to approve the CEIX Stock Issuance Proposal." | FOR | FOR | MANAGEMENT |
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CONSOLIDATED COMMUNICATIONS HLDGS INC. Annual Meeting |
| | TICKER | CNSL | | |
| | MEETING DATE: | 4/26/2021 | | |
| | RECORD DATE: | 2/25/2021 | | |
| | SECURITY ID: | 209034107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Fuller | FOR | FOR | MANAGEMENT |
2 | | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock to 150,000,000 shares. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to our Certificate of Incorporation to eliminate our classified Board structure. | FOR | FOR | MANAGEMENT |
6 | | Approval of the issuance to Searchlight Capital Partners of additional shares of our common stock equal to 20% or more of the Company's outstanding common stock. | FOR | FOR | MANAGEMENT |
7 | | Approval of a share increase under the Consolidated Communications Holdings, Inc. Long - Term Incentive Plan, as amended. | FOR | FOR | MANAGEMENT |
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| | | | | |
CONSUMER PORTFOLIO SERVICES INC. Annual Meeting |
| | TICKER | CPSS | | |
| | MEETING DATE: | 10/22/2020 | | |
| | RECORD DATE: | 9/18/2020 | | |
| | SECURITY ID: | 210502100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles E. Bradley Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Chris A. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Louis M. Grasso | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian J. Rayhill | FOR | FOR | MANAGEMENT |
| | Election of Director: William B. Roberts | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory S. Washer | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel S. Wood | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
CONTANGO OIL & GAS COMPANY Annual Meeting |
| | TICKER | MCF | | |
| | MEETING DATE: | 6/30/2021 | | |
| | RECORD DATE: | 5/5/2021 | | |
| | SECURITY ID: | 21075N204 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John C. Goff | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Wilkie S. Colyer, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: B.A. Berilgen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Lon McCain | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Janet Pasque | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Joseph J. Romano | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Karen Simon | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
COOPER TIRE & RUBBER COMPANY Annual Meeting |
| | TICKER | CTB | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 216831107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven M. Chapman | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan F. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathryn P. Dickson | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Holland | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley E. Hughes | FOR | FOR | MANAGEMENT |
| | Election of Director: Tyrone M. Jordan | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracey I. Joubert | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary S. Michel | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian C. Walker | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
COOPER-STANDARD HOLDINGS INC. Annual Meeting |
| | TICKER | CPS | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 21676P103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John G. Boss | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jeffrey S. Edwards | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard J. Freeland | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Adriana E. Macouzet-Flores | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David J. Mastrocola | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Justin E. Mirro | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert J. Remenar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sonya F. Sepahban | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas W. Sidlik | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Stephen A. Van Oss | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Cooper-Standard Holdings Inc. 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
CORE MOLDING TECHNOLOGIES INC. Annual Meeting |
| | TICKER | CMT | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 218683100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Duvall | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas R. Cellitti | FOR | FOR | MANAGEMENT |
| | Election of Director: James F. Crowley | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph O. Hellmold | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew E. Jauchius | FOR | FOR | MANAGEMENT |
| | Election of Director: Sandra L. Kowaleski | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew O. Smith | FOR | FOR | MANAGEMENT |
2 | | To approve the Long-Term Equity Incentive Plan of Core Molding Technologies, Inc. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
CORE-MARK HOLDING COMPANY INC. Annual Meeting |
| | TICKER | CORE | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 218681104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stuart W. Booth | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Rocky Dewbre | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Laura Flanagan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert G. Gross | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Scott E. McPherson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Diane Randolph | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Harvey L. Tepner | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Rosemary Turner | FOR | FOR | MANAGEMENT |
2 | | Approval on a non-binding basis of our Named Executive Officer compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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CORNERSTONE BUILDING BRANDS INC. Annual Meeting |
| | TICKER | CNR | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 21925D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director to serve for a three-year term expiring in 2024: John J. Holland | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director to serve for a three-year term expiring in 2024: Wilbert W. James, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director to serve for a three-year term expiring in 2024: Daniel Janki | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class I Director to serve for a three-year term expiring in 2024: John Krenicki | FOR | FOR | MANAGEMENT |
2 | | Provide an Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2021. | FOR | FOR | MANAGEMENT |
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COSTAMARE INC Annual Meeting |
| | TICKER | CMRE | | |
| | MEETING DATE: | 10/2/2020 | | |
| | RECORD DATE: | 8/14/2020 | | |
| | SECURITY ID: | Y1771G102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Konstantinos Zacharatos | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
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COVENANT LOGISTICS GROUP INC Annual Meeting |
| | TICKER | CVLG | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 22284P105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David R. Parker | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Bosworth | FOR | FOR | MANAGEMENT |
| | Election of Director: D. Michael Kramer | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley A. Moline | FOR | FOR | MANAGEMENT |
| | Election of Director: Rachel Parker-Hatchett | FOR | FOR | MANAGEMENT |
| | Election of Director: Herbert J. Schmidt | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Miller Welborn | FOR | FOR | MANAGEMENT |
2 | | Advisory and non-binding vote to approve Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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COVETRUS INC. Annual Meeting |
| | TICKER | CVET | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 22304C100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark J. Manoff | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward M. McNamara | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven Paladino | FOR | FOR | MANAGEMENT |
| | Election of Director: Sandra Peterson | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | FOR | FOR | MANAGEMENT |
4 | | To approve, by a non-binding, advisory vote, the 2020 compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
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COVETRUS INC. Special Meeting |
| | TICKER | CVET | | |
| | MEETING DATE: | 11/17/2020 | | |
| | RECORD DATE: | 10/23/2020 | | |
| | SECURITY ID: | 22304C100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the conversion of the Series A Convertible Preferred Stock into shares of Common Stock pursuant to NASDAQ Listing Rule 5635(b) to provide for the elimination of the preferred dividends. | FOR | FOR | MANAGEMENT |
2 | | To approve an adjournment of the Special Meeting, if necessary or appropriate, to permit solicitation of additional proxies in favor of the above proposal. | FOR | FOR | MANAGEMENT |
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COWEN INC. Annual Meeting |
| | TICKER | COWN | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 5/14/2021 | | |
| | SECURITY ID: | 223622606 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Brett H. Barth | FOR | FOR | MANAGEMENT |
| | Election of Director: Katherine E. Dietze | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregg A. Gonsalves | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven Kotler | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence E. Leibowitz | FOR | FOR | MANAGEMENT |
| | Election of Director: Margaret L. Poster | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas A. Rediker | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey M. Solomon | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approve an increase in the shares available for issuance under the 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | A Shareholder Proposal Entitled Shareholder Right to Act by Written Consent"." | FOR | FOR | MANAGEMENT |
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CRA INTERNATIONAL INC. Annual Meeting |
| | TICKER | CRAI | | |
| | MEETING DATE: | 7/28/2021 | | |
| | RECORD DATE: | 6/3/2021 | | |
| | SECURITY ID: | 12618T105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Holthausen | FOR | FOR | MANAGEMENT |
| | Election of Director: Nancy Hawthorne | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2021 meeting of its shareholders. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment by our audit committee of Grant Thornton LLP as CRA's independent registered public accountants for the fiscal year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
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CROSS COUNTRY HEALTHCARE INC. Annual Meeting |
| | TICKER | CCRN | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 227483104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Kevin C. Clark | FOR | FOR | MANAGEMENT |
1b. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: W. Larry Cash | FOR | FOR | MANAGEMENT |
1c. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Thomas C. Dircks | FOR | FOR | MANAGEMENT |
1d. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Gale Fitzgerald | FOR | FOR | MANAGEMENT |
1e. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Darrell S. Freeman, Sr. | FOR | FOR | MANAGEMENT |
1f. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Janice E. Nevin, M.D., MPH | FOR | FOR | MANAGEMENT |
1g. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Mark Perlberg, JD | FOR | FOR | MANAGEMENT |
1h. | | ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 ANNUAL MEETING: Joseph A. Trunfio, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
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CROSSFIRST BANKSHARES INC. Annual Meeting |
| | TICKER | CFB | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 22766M109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven W. Caple | FOR | FOR | MANAGEMENT |
| | Election of Director: Ron Geist | FOR | FOR | MANAGEMENT |
| | Election of Director: George Hansen | FOR | FOR | MANAGEMENT |
| | Election of Director: George Jones | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin Rauckman | FOR | FOR | MANAGEMENT |
| | Election of Director: Grey Stogner | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the CrossFirst Bankshares Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 750,000. | FOR | FOR | MANAGEMENT |
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CTO REALTY GROWTH INC. Special Meeting |
| | TICKER | CTO | | |
| | MEETING DATE: | 11/9/2020 | | |
| | RECORD DATE: | 10/13/2020 | | |
| | SECURITY ID: | 22948P103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to approve the Agreement and Plan of Merger, dated as of September 3, 2020, by and between CTO Realty Growth, Inc. and CTO NEWCO REIT, Inc. | FOR | FOR | MANAGEMENT |
2 | | A proposal to approve, if necessary, an adjournment of the special meeting in order to solicit additional proxies in favor of Proposal 1 | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CTS CORPORATION Annual Meeting |
| | TICKER | CTS | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 126501105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: D. M. Costello | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Hunter | FOR | FOR | MANAGEMENT |
| | Election of Director: W. S. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Y.J. Li | FOR | FOR | MANAGEMENT |
| | Election of Director: K. O'Sullivan | FOR | FOR | MANAGEMENT |
| | Election of Director: R. A. Profusek | FOR | FOR | MANAGEMENT |
| | Election of Director: A. G. Zulueta | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
CUBIC CORPORATION Annual Meeting |
| | TICKER | CUB | | |
| | MEETING DATE: | 4/13/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 229669106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Prithviraj Banerjee | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce G. Blakley | FOR | FOR | MANAGEMENT |
| | Election of Director: Maureen Breakiron-Evans | FOR | FOR | MANAGEMENT |
| | Election of Director: Denise L. Devine | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley H. Feldmann | FOR | FOR | MANAGEMENT |
| | Election of Director: Carolyn A. Flowers | FOR | FOR | MANAGEMENT |
| | Election of Director: Janice M. Hamby | FOR | FOR | MANAGEMENT |
| | Election of Director: David F. Melcher | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven J. Norris | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory, non-binding basis, of the Company's named executive office compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
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CUBIC CORPORATION Special Meeting |
| | TICKER | CUB | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 229669106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the merger agreement") by and among Cubic Corporation a Delaware corporation (the "Company") Atlas CC Acquisition Corp. a Delaware corporation ("Parent") and Atlas Merger Sub Inc. a Delaware corporation and a wholly owned subsidiary of Parent ("Sub")." | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to adjourn the special meeting from time to time 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. | FOR | FOR | MANAGEMENT |
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CUBIC CORPORATION Special Meeting |
| | TICKER | CUB | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 229669106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the merger agreement") by and among Cubic Corporation a Delaware corporation (the "Company") Atlas CC Acquisition Corp. a Delaware corporation ("Parent") and Atlas Merger Sub Inc. a Delaware corporation and a wholly owned subsidiary of Parent ("Sub")." | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to adjourn the special meeting from time to time 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. | FOR | FOR | MANAGEMENT |
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CURTISS-WRIGHT CORPORATION Annual Meeting |
| | TICKER | CW | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 231561101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Lynn M. Bamford | FOR | FOR | MANAGEMENT |
| | Election of Director: Dean M. Flatt | FOR | FOR | MANAGEMENT |
| | Election of Director: S. Marce Fuller | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce D. Hoechner | FOR | FOR | MANAGEMENT |
| | Election of Director: Glenda J. Minor | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony J. Moraco | FOR | FOR | MANAGEMENT |
| | Election of Director: John B. Nathman | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Rivet | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter C. Wallace | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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CUSTOMERS BANCORP INC. Annual Meeting |
| | TICKER | CUBI | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 23204G100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Jay Sidhu | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Robert Buford | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve a non-binding advisory resolution on named executive officer compensation. | FOR | FOR | MANAGEMENT |
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CVB FINANCIAL CORP. Annual Meeting |
| | TICKER | CVBF | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 126600105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: George A. Borba Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David A. Brager | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen A. Del Guercio | FOR | FOR | MANAGEMENT |
| | Election of Director: Rodrigo Guerra Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Anna Kan | FOR | FOR | MANAGEMENT |
| | Election of Director: Marshall V. Laitsch | FOR | FOR | MANAGEMENT |
| | Election of Director: Kristina M. Leslie | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond V. O'Brien III | FOR | FOR | MANAGEMENT |
| | Election of Director: Jane Olvera | FOR | FOR | MANAGEMENT |
| | Election of Director: Hal W. Oswalt | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (Say-On-Pay")." | FOR | FOR | MANAGEMENT |
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CVR ENERGY INC. Annual Meeting |
| | TICKER | CVI | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 12662P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia A. Agnello | FOR | FOR | MANAGEMENT |
| | Election of Director: Kapiljeet Dargan | FOR | FOR | MANAGEMENT |
| | Election of Director: Jaffrey A. Firestone | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan Frates | FOR | FOR | MANAGEMENT |
| | Election of Director: Hunter C. Gary | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Lamp | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen Mongillo | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Strock | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding, advisory vote, our named executive officer compensation (Say-on-Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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DAKTRONICS INC. Annual Meeting |
| | TICKER | DAKT | | |
| | MEETING DATE: | 9/2/2020 | | |
| | RECORD DATE: | 6/29/2020 | | |
| | SECURITY ID: | 234264109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert G. Dutcher | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr José-Marie Griffiths | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve the 2020 Stock Incentive Plan, including providing for 3,500,000 shares as available for issuance under the 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
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DANA INCORPORATED Annual Meeting |
| | TICKER | DAN | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 235825205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Rachel A. Gonzalez | FOR | FOR | MANAGEMENT |
| | Election of Director: James K. Kamsickas | FOR | FOR | MANAGEMENT |
| | Election of Director: Virginia A. Kamsky | FOR | FOR | MANAGEMENT |
| | Election of Director: Bridget E. Karlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond E. Mabus Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Mack Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Bruce McDonald | FOR | FOR | MANAGEMENT |
| | Election of Director: Diarmuid B. O'Connell | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith E. Wandell | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory proposal approving executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Dana Incorporated 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
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DARLING INGREDIENTS INC. Annual Meeting |
| | TICKER | DAR | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 237266101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Randall C. Stuewe | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Charles Adair | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Beth Albright | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Linda Goodspeed | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dirk Kloosterboer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mary R. Korby | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gary W. Mize | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Michael E. Rescoe | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Nicole M. Ringenberg | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
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DAVE & BUSTER'S ENTERTAINMENT INC. Annual Meeting |
| | TICKER | PLAY | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | 238337109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: James P. Chambers | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Hamish A. Dodds | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Michael J. Griffith | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: John C. Hockin | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Brian A. Jenkins | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Patricia H. Mueller | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Atish Shah | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Kevin M. Sheehan | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Jennifer Storms | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of KPMG LLP Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
3 | | Advisory Approval of Executive Compensation. | FOR | FOR | MANAGEMENT |
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DEL TACO RESTAURANTS INC. Annual Meeting |
| | TICKER | TACO | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 245496104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Stein | FOR | FOR | MANAGEMENT |
| | Election of Director: Valerie L. Insignares | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2021 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. | FOR | FOR | MANAGEMENT |
4 | | Approve and adopt the second amendment to the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
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DELEK US HOLDINGS INC. Annual Meeting |
| | TICKER | DK | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 24665A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ezra Uzi Yemin | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Finnerty | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard J. Marcogliese | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary M. Sullivan Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Vicky Sutil | FOR | FOR | MANAGEMENT |
| | Election of Director: Laurie Z. Tolson | FOR | FOR | MANAGEMENT |
| | Election of Director: David Wiessman | FOR | FOR | MANAGEMENT |
| | Election of Director: Shlomo Zohar | FOR | FOR | MANAGEMENT |
2 | | To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. | FOR | FOR | MANAGEMENT |
5 | | To approve our Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
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DELTA APPAREL INC. Annual Meeting |
| | TICKER | DLA | | |
| | MEETING DATE: | 2/11/2021 | | |
| | RECORD DATE: | 12/14/2020 | | |
| | SECURITY ID: | 247368103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Anita D. Britt | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Bradley Campbell | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. G. Jay Gogue | FOR | FOR | MANAGEMENT |
| | Election of Director: Glenda E. Hood | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Humphreys | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Alexander Taylor II | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Whalen | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers (as defined in the proxy statement). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. | FOR | FOR | MANAGEMENT |
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DENNY'S CORPORATION Annual Meeting |
| | TICKER | DENN | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 24869P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bernadette S. Aulestia | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Olu Beck | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gregg R. Dedrick | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: José M. Gutiérrez | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Brenda J. Lauderback | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: John C. Miller | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Donald C. Robinson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Laysha Ward | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: F. Mark Wolfinger | FOR | FOR | MANAGEMENT |
2 | | A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 29, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory resolution to approve the executive compensation of the Company. | FOR | FOR | MANAGEMENT |
4 | | A proposal to approve the Denny's Corporation 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
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DESIGNER BRANDS INC. Annual Meeting |
| | TICKER | DBI | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 250565108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter S. Cobb | FOR | FOR | MANAGEMENT |
| | Election of Director: Jay L. Schottenstein | FOR | FOR | MANAGEMENT |
| | Election of Director: Roger L. Rawlins | FOR | FOR | MANAGEMENT |
| | Election of Director: Joanne Zaiac | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
3 | | Advisory, non-binding vote on the compensation paid to our named executive officers in fiscal 2020. | FOR | FOR | MANAGEMENT |
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DEVON ENERGY CORPORATION Annual Meeting |
| | TICKER | DVN | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 25179M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara M. Baumann | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Bethancourt | FOR | FOR | MANAGEMENT |
| | Election of Director: Ann G. Fox | FOR | FOR | MANAGEMENT |
| | Election of Director: David A. Hager | FOR | FOR | MANAGEMENT |
| | Election of Director: Kelt Kindick | FOR | FOR | MANAGEMENT |
| | Election of Director: John Krenicki Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Karl F. Kurz | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Mosbacher Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard E. Muncrief | FOR | FOR | MANAGEMENT |
| | Election of Director: Duane C. Radtke | FOR | FOR | MANAGEMENT |
| | Election of Director: Valerie M. Williams | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of the Company's Independent Auditors for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
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DEVON ENERGY CORPORATION Special Meeting |
| | TICKER | DVN | | |
| | MEETING DATE: | 12/30/2020 | | |
| | RECORD DATE: | 11/4/2020 | | |
| | SECURITY ID: | 25179M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the issuance of shares of Devon Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the Stock Issuance Proposal")." | FOR | FOR | MANAGEMENT |
2 | | Approve the adjournment of the Devon Energy Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. | FOR | FOR | MANAGEMENT |
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DHI GROUP INC. Annual Meeting |
| | TICKER | DHX | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 23331S100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jim Friedlich | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Elizabeth Salomon | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kathleen Swann | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote with respect to the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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DHT HOLDINGS INC. Annual Meeting |
| | TICKER | DHT | | |
| | MEETING DATE: | 6/23/2021 | | |
| | RECORD DATE: | 5/20/2021 | | |
| | SECURITY ID: | Y2065G121 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Erik Andreas Lind | FOR | FOR | MANAGEMENT |
| | Election of Director: Sophie Rossini | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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DIAMOND S SHIPPING INC. Special Meeting |
| | TICKER | DSSI | | |
| | MEETING DATE: | 7/13/2021 | | |
| | RECORD DATE: | 6/11/2021 | | |
| | SECURITY ID: | Y20676105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To authorize and approve the Agreement and Plan of Merger, dated as of March 30, 2021, by and among International Seaways, Inc., Dispatch Transaction Sub, Inc. and Diamond S, such agreement is referred to as the merger agreement and such proposal is referred to as the Diamond S merger proposal. | FOR | FOR | MANAGEMENT |
2 | | Merger-Related Compensation Proposal - To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Diamond S' named executive officers in connection with the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | The Adjournment Proposal - To approve the adjournment of the Diamond S Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Diamond S Special Meeting to approve the Diamond S merger proposal. | FOR | FOR | MANAGEMENT |
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DIAMONDBACK ENERGY INC. Annual Meeting |
| | TICKER | FANG | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 25278X109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Steven E. West | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Travis D. Stice | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Vincent K. Brooks | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Michael P. Cross | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: David L. Houston | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Stephanie K. Mains | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Mark L. Plaumann | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Melanie M. Trent | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve an amendment to the Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the Company's 2021 Amended and Restated Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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DICK'S SPORTING GOODS INC. Annual Meeting |
| | TICKER | DKS | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 253393102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term that expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: William J. Colombo | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term that expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Sandeep Mathrani | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term that expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Desiree Ralls-Morrison | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term that expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Larry D. Stone | FOR | FOR | MANAGEMENT |
2 | | An amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified Board structure. | FOR | FOR | MANAGEMENT |
3 | | An amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the maximum number of directors to 13. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
5 | | Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2021 proxy statement. | FOR | FOR | MANAGEMENT |
6 | | An amendment and restatement of the Company's 2012 Stock and Incentive Plan (as Amended and Restated) to increase the number of authorized shares reserved for issuance under the plan and eliminate certain provisions related to performance-based compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
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DIEBOLD NIXDORF INCORPORATED Annual Meeting |
| | TICKER | DBD | | |
| | MEETING DATE: | 4/30/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 253651103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Arthur F. Anton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Bruce H. Besanko | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Reynolds C. Bish | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Ellen M. Costello | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Phillip R. Cox | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Dr. Alexander Dibelius | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Matthew Goldfarb | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Gary G. Greenfield | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Gerrard B. Schmid | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Kent M. Stahl | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Lauren C. States | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DIGI INTERNATIONAL INC. Annual Meeting |
| | TICKER | DGII | | |
| | MEETING DATE: | 1/29/2021 | | |
| | RECORD DATE: | 12/14/2020 | | |
| | SECURITY ID: | 253798102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Christopher D. Heim | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sally J. Smith | FOR | FOR | MANAGEMENT |
2 | | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Company proposal to approve the Digi International Inc. 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DILLARD'S INC. Annual Meeting |
| | TICKER | DDS | | |
| | MEETING DATE: | 5/15/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 254067101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class A Director: Rob C. Holmes | FOR | FOR | MANAGEMENT |
1B. | | Election of Class A Director: Frank R. Mori | FOR | FOR | MANAGEMENT |
1C. | | Election of Class A Director: Reynie Rutledge | FOR | FOR | MANAGEMENT |
1D. | | Election of Class A Director: J.C. Watts, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Class A Director: Nick White | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DIME CMNTY BANCSHARES INC Annual Meeting |
| | TICKER | DCOM | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 25432X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth J. Mahon | FOR | FOR | MANAGEMENT |
| | Election of Director: Marcia Z. Hefter | FOR | FOR | MANAGEMENT |
| | Election of Director: Rosemarie Chen | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael P. Devine | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew Lindenbaum | FOR | FOR | MANAGEMENT |
| | Election of Director: Albert E. McCoy Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond A. Nielsen | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin M. O'Connor | FOR | FOR | MANAGEMENT |
| | Election of Director: Vincent F. Palagiano | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph J. Perry | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin Stein | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis A. Suskind | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Dime Community Bancshares, Inc. 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DIME COMMUNITY BANCSHARES INC. Special Meeting |
| | TICKER | DCOM | | |
| | MEETING DATE: | 12/3/2020 | | |
| | RECORD DATE: | 10/12/2020 | | |
| | SECURITY ID: | 253922108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of July 1, 2020, which we refer to as the merger agreement by and between Bridge Bancorp, Inc. (Bridge") and Dime Community Bancshares Inc. ("Dime") and the merger pursuant to which Dime will merge with and into Bridge which we refer to as the "merger proposal." A copy of the merger agreement is included as Annex A to the accompanying joint proxy statement/prospectus." | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation that may become payable to certain named executive officers of Dime in connection with the merger, which we refer to as the Dime merger-related compensation proposal."" | FOR | FOR | MANAGEMENT |
3 | | To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement and the merger, which we refer to as the Dime adjournment proposal."" | FOR | FOR | MANAGEMENT |
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| | | | | |
DIODES INCORPORATED Annual Meeting |
| | TICKER | DIOD | | |
| | MEETING DATE: | 5/24/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 254543101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Angie Chen Button | FOR | FOR | MANAGEMENT |
| | Election of Director: C.H. Chen | FOR | FOR | MANAGEMENT |
| | Election of Director: Warren Chen | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael R. Giordano | FOR | FOR | MANAGEMENT |
| | Election of Director: Keh-Shew Lu | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter M. Menard | FOR | FOR | MANAGEMENT |
| | Election of Director: Christina Wen-Chi Sung | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael K.C. Tsai | FOR | FOR | MANAGEMENT |
2 | | Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | 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, 2021. | FOR | FOR | MANAGEMENT |
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DMC GLOBAL INC. Annual Meeting |
| | TICKER | BOOM | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 23291C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Aldous | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrea E. Bertone | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Cohen | FOR | FOR | MANAGEMENT |
| | Election of Director: Ruth I. Dreessen | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard P. Graff | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Kelly | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin T. Longe | FOR | FOR | MANAGEMENT |
| | Election of Director: Clifton Peter Rose | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Ernst & Young LLP as auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DOMTAR CORPORATION Annual Meeting |
| | TICKER | UFS | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 257559203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of seven Directors: Giannella Alvarez | FOR | FOR | MANAGEMENT |
| | Election of seven Directors: Robert E. Apple | FOR | FOR | MANAGEMENT |
| | Election of seven Directors: David J. Illingworth | FOR | FOR | MANAGEMENT |
| | Election of seven Directors: Brian M. Levitt | FOR | FOR | MANAGEMENT |
| | Election of seven Directors: David G. Maffucci | FOR | FOR | MANAGEMENT |
| | Election of seven Directors: Denis Turcotte | FOR | FOR | MANAGEMENT |
| | Election of seven Directors: John D. Williams | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DONEGAL GROUP INC. Annual Meeting |
| | TICKER | DGICA | | |
| | MEETING DATE: | 4/15/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 257701201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis J. Bixenman | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin M. Kraft Sr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jon M. Mahan | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard D. Wampler II | FOR | FOR | MANAGEMENT |
2 | | Approve our 2021 employee stock purchase plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
DONNELLEY FINANCIAL SOLUTIONS INC. Annual Meeting |
| | TICKER | DFIN | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 25787G100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Luis Aguilar | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Richard Crandall | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Charles Drucker | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Juliet Ellis | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Gary Greenfield | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Jeffrey Jacobowitz | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Daniel Leib | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Lois Martin | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Vote to Approve Amendment to Amended and Restated 2016 Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
DORIAN LPG LTD. Annual Meeting |
| | TICKER | LPG | | |
| | MEETING DATE: | 10/28/2020 | | |
| | RECORD DATE: | 9/22/2020 | | |
| | SECURITY ID: | Y2106R110 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Coleman | FOR | FOR | MANAGEMENT |
| | Election of Director: Christina Tan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote to Approve the Compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Advisory Vote on the Frequency of Future Shareholder Advisory Votes on the Compensation of our Named Executives. | FOR | FOR | MANAGEMENT |
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DRIL-QUIP INC. Annual Meeting |
| | TICKER | DRQ | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 262037104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Steven L. Newman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Amy B. Schwetz | FOR | FOR | MANAGEMENT |
2 | | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Amendment of 2017 Omnibus Incentive Plan of Dril-Quip, Inc. to increase the number of shares authorized for issuance. | FOR | FOR | MANAGEMENT |
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| | | | | |
DUCOMMUN INCORPORATED Annual Meeting |
| | TICKER | DCO | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/23/2021 | | |
| | SECURITY ID: | 264147109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Shirley G. Drazba | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
DXP ENTERPRISES INC. Annual Meeting |
| | TICKER | DXPE | | |
| | MEETING DATE: | 6/18/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 233377407 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David R. Little | FOR | FOR | MANAGEMENT |
| | Election of Director: Kent Yee | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph R. Mannes | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy P. Halter | FOR | FOR | MANAGEMENT |
| | Election of Director: David Patton | FOR | FOR | MANAGEMENT |
2 | | Approve, on a non-binding, advisory basis, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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DYCOM INDUSTRIES INC. Annual Meeting |
| | TICKER | DY | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 267475101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Steven E. Nielsen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jennifer M. Fritzsche | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2022. | FOR | FOR | MANAGEMENT |
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| | | | | |
EAGLE BANCORP INC. Annual Meeting |
| | TICKER | EGBN | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 268948106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mathew D. Brockwell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steven Freidkin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ernest D. Jarvis | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Theresa G. LaPlaca | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: A. Leslie Ludwig | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Norman R. Pozez | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kathy A. Raffa | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Susan G. Riel | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: James A. Soltesz | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Benjamin M. Soto | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the adoption of the Company's 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve the adoption of the Company's 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve a non-binding, advisory resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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EARTHSTONE ENERGY INC Annual Meeting |
| | TICKER | ESTE | | |
| | MEETING DATE: | 7/20/2021 | | |
| | RECORD DATE: | 5/24/2021 | | |
| | SECURITY ID: | 27032D304 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jay F. Joliat | FOR | FOR | MANAGEMENT |
| | Election of Director: Phillip D. Kramer | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Zorich | FOR | FOR | MANAGEMENT |
2 | | To amend the Third Amended and Restated Certificate of Incorporation of Earthstone Energy, Inc. to increase the authorized size of our board of directors from nine members to eleven members. | FOR | FOR | MANAGEMENT |
3 | | To approve and adopt an amendment to the Earthstone Energy, Inc. Amended and Restated 2014 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Moss Adams LLP as Earthstone's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
5 | | To approve the issuance of 6,200,000 shares of Class A Common Stock pursuant to the rules of the New York Stock Exchange. | FOR | FOR | MANAGEMENT |
6 | | To authorize one or more adjournments of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the proposals listed above at the Annual Meeting or any adjournments thereof. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EBIX INC. Annual Meeting |
| | TICKER | EBIX | | |
| | MEETING DATE: | 9/14/2020 | | |
| | RECORD DATE: | 8/12/2020 | | |
| | SECURITY ID: | 278715206 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robin Raina | FOR | FOR | MANAGEMENT |
| | Election of Director: Hans U. Benz | FOR | FOR | MANAGEMENT |
| | Election of Director: Pavan Bhalla | FOR | FOR | MANAGEMENT |
| | Election of Director: Neil Eckert | FOR | FOR | MANAGEMENT |
| | Election of Director: George W. Hebard III | FOR | FOR | MANAGEMENT |
| | Election of Director: Rolf Herter | FOR | FOR | MANAGEMENT |
| | Election of Director: Hans Ueli Keller | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2020 Amended and Restated Equity Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve, in a non-binding advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ECHO GLOBAL LOGISTICS INC. Annual Meeting |
| | TICKER | ECHO | | |
| | MEETING DATE: | 6/11/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 27875T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Douglas R. Waggoner | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Samuel K. Skinner | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Matthew Ferguson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David Habiger | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William M. Farrow III | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Virginia L. Henkels | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approve the amendment and restatement of the 2008 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ECHOSTAR CORPORATION Annual Meeting |
| | TICKER | SATS | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 278768106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Stanton Dodge | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael T. Dugan | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles W. Ergen | FOR | FOR | MANAGEMENT |
| | Election of Director: Lisa W. Hershman | FOR | FOR | MANAGEMENT |
| | Election of Director: Pradman P. Kaul | FOR | FOR | MANAGEMENT |
| | Election of Director: C. Michael Schroeder | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey R. Tarr | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Wade | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the EchoStar Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. | FOR | FOR | MANAGEMENT |
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| | | | | |
EL POLLO LOCO HOLDINGS INC Annual Meeting |
| | TICKER | LOCO | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 268603107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Bernard Acoca | FOR | FOR | MANAGEMENT |
| | Election of Director: Carol "Lili" Lynton | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael G. Maselli | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of our Equity Incentive Plan, as Amended. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ELEMENT SOLUTIONS INC Annual Meeting |
| | TICKER | ESI | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 28618M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sir Martin E. Franklin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Benjamin Gliklich | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ian G.H. Ashken | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Elyse Napoli Filon | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Christopher T. Fraser | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael F. Goss | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Nichelle Maynard-Elliott | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: E. Stanley O'Neal | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ELMIRA SAVINGS BANK Annual Meeting |
| | TICKER | ESBK | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 289660102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Scott Welliver | FOR | FOR | MANAGEMENT |
| | Election of Director: Jodi J. Edger | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Gough | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald G. Quick Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of S.R. Snodgrass, P.C. as the bank's independent auditor for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EMCOR GROUP INC. Annual Meeting |
| | TICKER | EME | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | 29084Q100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John W. Altmeyer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Anthony J. Guzzi | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ronald L. Johnson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David H. Laidley | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Carol P. Lowe | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: M. Kevin McEvoy | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William P. Reid | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Steven B. Schwarzwaelder | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Robin Walker-Lee | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of named executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2021. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal regarding written consent. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EMERALD HOLDING INC. Annual Meeting |
| | TICKER | EEX | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 29103W104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony Munk | FOR | FOR | MANAGEMENT |
| | Election of Director: Hervé Sedky | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment and restatement of the 2017 Omnibus Equity Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EMPLOYERS HOLDINGS INC. Annual Meeting |
| | TICKER | EIG | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 292218104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Katherine H. Antonello | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Richard W. Blakey | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: João John" M. de Figueiredo" | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: James R. Kroner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael J. McColgan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael J. McSally | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Prasanna G. Dhore | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Valerie R. Glenn | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Barbara A. Higgins | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jeanne L. Mockard | FOR | FOR | MANAGEMENT |
2 | | To approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENCORE CAPITAL GROUP INC. Annual Meeting |
| | TICKER | ECPG | | |
| | MEETING DATE: | 6/11/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 292554102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael P. Monaco | FOR | FOR | MANAGEMENT |
| | Election of Director: Ashwini (Ash) Gupta | FOR | FOR | MANAGEMENT |
| | Election of Director: Wendy G. Hannam | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey A. Hilzinger | FOR | FOR | MANAGEMENT |
| | Election of Director: Angela A. Knight | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura Newman Olle | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard J. Srednicki | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard P. Stovsky | FOR | FOR | MANAGEMENT |
| | Election of Director: Ashish Masih | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENCORE WIRE CORPORATION Annual Meeting |
| | TICKER | WIRE | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 292562105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory J. Fisher | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel L. Jones | FOR | FOR | MANAGEMENT |
| | Election of Director: Gina A. Norris | FOR | FOR | MANAGEMENT |
| | Election of Director: William R. Thomas | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott D. Weaver | FOR | FOR | MANAGEMENT |
| | Election of Director: John H. Wilson | FOR | FOR | MANAGEMENT |
2 | | BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENNIS INC. Annual Meeting |
| | TICKER | EBF | | |
| | MEETING DATE: | 7/15/2021 | | |
| | RECORD DATE: | 5/17/2021 | | |
| | SECURITY ID: | 293389102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for a Term ending in 2024: Godfrey M. Long, Jr. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for a Term ending in 2024: Troy L. Priddy | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for a Term ending in 2024: Alejandro Quiroz | FOR | FOR | MANAGEMENT |
2 | | Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2022. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the Ennis, Inc. 2021 Long-Term Incentive Plan (the 2021 Plan")." | FOR | FOR | MANAGEMENT |
5 | | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENOVA INTERNATIONAL INC. Annual Meeting |
| | TICKER | ENVA | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 29357K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director (term expires 2022): Ellen Carnahan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director (term expires 2022): Daniel R. Feehan | FOR | FOR | MANAGEMENT |
1C. | | Election of Director (term expires 2022): David Fisher | FOR | FOR | MANAGEMENT |
1D. | | Election of Director (term expires 2022): William M. Goodyear | FOR | FOR | MANAGEMENT |
1E. | | Election of Director (term expires 2022): James A. Gray | FOR | FOR | MANAGEMENT |
1F. | | Election of Director (term expires 2022): Gregg A. Kaplan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director (term expires 2022): Mark P. McGowan | FOR | FOR | MANAGEMENT |
1H. | | Election of Director (term expires 2022): Linda Johnson Rice | FOR | FOR | MANAGEMENT |
1I. | | Election of Director (term expires 2022): Mark A. Tebbe | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve the Enova International, Inc. Third Amended and Restated 2014 LTIP. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENOVA INTERNATIONAL INC. Annual Meeting |
| | TICKER | ENVA | | |
| | MEETING DATE: | 8/2/2021 | | |
| | RECORD DATE: | 6/7/2021 | | |
| | SECURITY ID: | 29357K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director (term expires 2022): Ellen Carnahan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director (term expires 2022): Daniel R. Feehan | FOR | FOR | MANAGEMENT |
1C. | | Election of Director (term expires 2022): David Fisher | FOR | FOR | MANAGEMENT |
1D. | | Election of Director (term expires 2022): William M. Goodyear | FOR | FOR | MANAGEMENT |
1E. | | Election of Director (term expires 2022): James A. Gray | FOR | FOR | MANAGEMENT |
1F. | | Election of Director (term expires 2022): Gregg A. Kaplan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director (term expires 2022): Mark P. McGowan | FOR | FOR | MANAGEMENT |
1H. | | Election of Director (term expires 2022): Linda Johnson Rice | FOR | FOR | MANAGEMENT |
1I. | | Election of Director (term expires 2022): Mark A. Tebbe | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
4 | | To approve the Enova International, Inc. Third Amended and Restated 2014 LTIP. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENPRO INDUSTRIES INC. Annual Meeting |
| | TICKER | NPO | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 29355X107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marvin A. Riley | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas M. Botts | FOR | FOR | MANAGEMENT |
| | Election of Director: Felix M. Brueck | FOR | FOR | MANAGEMENT |
| | Election of Director: B. Bernard Burns Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane C. Creel | FOR | FOR | MANAGEMENT |
| | Election of Director: Adele M. Gulfo | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Hauser | FOR | FOR | MANAGEMENT |
| | Election of Director: John Humphrey | FOR | FOR | MANAGEMENT |
| | Election of Director: Kees van der Graaf | FOR | FOR | MANAGEMENT |
2 | | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENSTAR GROUP LIMITED Annual Meeting |
| | TICKER | ESGR | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | G3075P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of an amendment to our Bye-Laws to declassify the Board of Directors over a three-year period. | FOR | FOR | MANAGEMENT |
2A. | | Election of Class III Director: Susan L. Cross (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) | FOR | FOR | MANAGEMENT |
2B. | | Election of Class III Director: Hans-Peter Gerhardt (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) | FOR | FOR | MANAGEMENT |
2C. | | Election of Class III Director: Dominic Silvester (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) | FOR | FOR | MANAGEMENT |
2D. | | Election of Class III Director: Poul Winslow (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2021 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENTERCOM COMMUNICATIONS CORP. Annual Meeting |
| | TICKER | ETM | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 293639100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David Levy# | FOR | FOR | MANAGEMENT |
| | Election of Director: Louise C. Kramer* | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan K. Neely* | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting |
| | TICKER | EFSC | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 293712105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. DeCola | FOR | FOR | MANAGEMENT |
| | Election of Director: John S. Eulich | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Guest Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Havel | FOR | FOR | MANAGEMENT |
| | Election of Director: Judith S. Heeter | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael R. Holmes | FOR | FOR | MANAGEMENT |
| | Election of Director: Nevada A. Kent IV | FOR | FOR | MANAGEMENT |
| | Election of Director: James B. Lally | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard M. Sanborn | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony R. Scavuzzo | FOR | FOR | MANAGEMENT |
| | Election of Director: Eloise E. Schmitz | FOR | FOR | MANAGEMENT |
| | Election of Director: Sandra A. Van Trease | FOR | FOR | MANAGEMENT |
2 | | Proposal A, ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal B, amendment to increase the number of shares available for award under the Amended and Restated 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal C, an advisory (non-binding) vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
5 | | Proposal D, an advisory (non-binding) vote on the frequency of the advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ENTERPRISE FINANCIAL SERVICES CORP Special Meeting |
| | TICKER | EFSC | | |
| | MEETING DATE: | 7/20/2021 | | |
| | RECORD DATE: | 6/1/2021 | | |
| | SECURITY ID: | 293712105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal 1, a proposal to approve the Agreement and Plan of Merger, dated April 26, 2021, by and among Enterprise Financial Services Corp, Enterprise Bank & Trust, First Choice Bancorp and First Choice Bank, included with the joint proxy statement/prospectus as Appendix A, or the merger agreement, and the merger contemplated by the merger agreement, including the issuance of shares of Enterprise Financial Services Corp's common stock to holders of First Choice Bancorp common stock pursuant to the merger agreement. | FOR | FOR | MANAGEMENT |
2 | | Proposal 2, a proposal to approve an amendment to Enterprise Financial Services Corp's certificate of incorporation to increase the number of authorized shares of Enterprise common stock from 45,000,000 shares to 75,000,000 shares. We refer to this proposal as the Enterprise charter amendment proposal. | FOR | FOR | MANAGEMENT |
3 | | Proposal 3, a proposal to adjourn or postpone the Enterprise Financial Services Corp Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Enterprise merger and share issuance proposal and/or the Enterprise charter amendment proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EPLUS INC. Annual Meeting |
| | TICKER | PLUS | | |
| | MEETING DATE: | 9/15/2020 | | |
| | RECORD DATE: | 7/22/2020 | | |
| | SECURITY ID: | 294268107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: BRUCE M. BOWEN | FOR | FOR | MANAGEMENT |
| | Election of Director: JOHN E. CALLIES | FOR | FOR | MANAGEMENT |
| | Election of Director: C. THOMAS FAULDERS III | FOR | FOR | MANAGEMENT |
| | Election of Director: ERIC D. HOVDE | FOR | FOR | MANAGEMENT |
| | Election of Director: IRA A. HUNT III | FOR | FOR | MANAGEMENT |
| | Election of Director: MARK P. MARRON | FOR | FOR | MANAGEMENT |
| | Election of Director: MAUREEN F. MORRISON | FOR | FOR | MANAGEMENT |
| | Election of Director: BEN XIANG | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EQT CORPORATION Annual Meeting |
| | TICKER | EQT | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 26884L109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a Term Expiring in 2022: Lydia I. Beebe | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a Term Expiring in 2022: Philip G. Behrman, Ph.D. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a Term Expiring in 2022: Lee M. Canaan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a Term Expiring in 2022: Janet L. Carrig | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a Term Expiring in 2022: Kathryn J. Jackson, Ph.D. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a Term Expiring in 2022: John F. McCartney | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a Term Expiring in 2022: James T. McManus II | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a Term Expiring in 2022: Anita M. Powers | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a Term Expiring in 2022: Daniel J. Rice IV | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a Term Expiring in 2022: Toby Z. Rice | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a Term Expiring in 2022: Stephen A. Thorington | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a Term Expiring in 2022: Hallie A. Vanderhider | FOR | FOR | MANAGEMENT |
2 | | Approve a non-binding resolution regarding the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EQT CORPORATION Special Meeting |
| | TICKER | EQT | | |
| | MEETING DATE: | 7/16/2021 | | |
| | RECORD DATE: | 6/4/2021 | | |
| | SECURITY ID: | 26884L109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
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")." | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EQUITY BANCSHARES INC. Annual Meeting |
| | TICKER | EQBK | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 29460X109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Kevin E. Cook | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Brad S. Elliott | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Junetta M. Everett | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Gregory H. Kossover | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the frequency of future advisory votes on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ESCO TECHNOLOGIES INC. Annual Meeting |
| | TICKER | ESE | | |
| | MEETING DATE: | 2/5/2021 | | |
| | RECORD DATE: | 12/1/2020 | | |
| | SECURITY ID: | 296315104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Victor L. Richey | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Stolze | FOR | FOR | MANAGEMENT |
2 | | To approve amendments to the Company's 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Say on Pay - An advisory vote to approve the compensation of the Company's executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ESQUIRE FINANCIAL HOLDINGS INC Annual Meeting |
| | TICKER | ESQ | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 29667J101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Janet Hill | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony Coelho | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard T. Powers | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew C. Sagliocca | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
ESSA BANCORP INC. Annual Meeting |
| | TICKER | ESSA | | |
| | MEETING DATE: | 3/4/2021 | | |
| | RECORD DATE: | 1/11/2021 | | |
| | SECURITY ID: | 29667D104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert C. Selig Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip H. Hosbach IV | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
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ETHAN ALLEN INTERIORS INC. Annual Meeting |
| | TICKER | ETH | | |
| | MEETING DATE: | 11/12/2020 | | |
| | RECORD DATE: | 9/16/2020 | | |
| | SECURITY ID: | 297602104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: M. Farooq Kathwari | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: James B. Carlson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: John J. Dooner, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Domenick J. Esposito | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Mary Garrett | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: James W. Schmotter | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Tara I. Stacom | FOR | FOR | MANAGEMENT |
2 | | To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year | FOR | FOR | MANAGEMENT |
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| | | | | |
EVANS BANCORP INC. Annual Meeting |
| | TICKER | EVBN | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 29911Q208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin D. Maroney | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert G. Miller Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Kimberley A. Minkel | FOR | FOR | MANAGEMENT |
| | Election of Director: Christina P. Orsi | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Rogers | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as Evans Bancorp, Inc.'s independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
EVERI HOLDINGS INC. Annual Meeting |
| | TICKER | EVRI | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 30034T103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Eileen F. Raney | FOR | FOR | MANAGEMENT |
| | Election of Director: Atul Bali | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
EVOLENT HEALTH INC. Annual Meeting |
| | TICKER | EVH | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 30050B101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve amendments to the Company's Restated Certificate of Incorporation to declassify the Board. | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve amendments to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirements. | FOR | FOR | MANAGEMENT |
3A. | | Election of Class III Director: Craig Barbarosh | FOR | FOR | MANAGEMENT |
3B. | | Election of Class III Director: Kim Keck | FOR | FOR | MANAGEMENT |
3C. | | Election of Class III Director: Cheryl Scott | FOR | FOR | MANAGEMENT |
3D. | | Election of Class III Director: Frank Williams | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
5 | | Proposal to approve the compensation of our named executive officers for 2020 on an advisory basis. | FOR | FOR | MANAGEMENT |
6 | | Proposal to approve the Amended and Restated 2015 Omnibus Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
EXLSERVICE HOLDINGS INC. Annual Meeting |
| | TICKER | EXLS | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 302081104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Garen Staglin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Rohit Kapoor | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anne Minto | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Som Mittal | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Clyde Ostler | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Vikram Pandit | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kristy Pipes | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Nitin Sahney | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Jaynie Studenmund | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
EXTERRAN CORPORATION Annual Meeting |
| | TICKER | EXTN | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 30227H106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: William M. Goodyear | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: James C. Gouin | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: John P. Ryan | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Christopher T. Seaver | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Hatem Soliman | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Mark R. Sotir | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Andrew J. Way | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Ieda Gomes Yell | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation provided to Exterran Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
F.N.B. CORPORATION Annual Meeting |
| | TICKER | FNB | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 302520101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Pamela A. Bena | FOR | FOR | MANAGEMENT |
| | Election of Director: William B. Campbell | FOR | FOR | MANAGEMENT |
| | Election of Director: James D. Chiafullo | FOR | FOR | MANAGEMENT |
| | Election of Director: Vincent J. Delie Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Jo Dively | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Hormell | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. Malone | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank C. Mencini | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Motley | FOR | FOR | MANAGEMENT |
| | Election of Director: Heidi A. Nicholas | FOR | FOR | MANAGEMENT |
| | Election of Director: John S. Stanik | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Strimbu | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the 2020 named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FALCON MINERALS CORPORATION Annual Meeting |
| | TICKER | | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 30607B109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alan J. Hirshberg | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steven R. Jones | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Erik C. Belz | FOR | FOR | MANAGEMENT |
2 | | To approve the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FB FINANCIAL CORPORATION Annual Meeting |
| | TICKER | FBK | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 30257X104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jimmy Allen | FOR | FOR | MANAGEMENT |
| | Election of Director: William F. Andrews | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Ayers | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Jonathan Ayers | FOR | FOR | MANAGEMENT |
| | Election of Director: William F Carpenter III | FOR | FOR | MANAGEMENT |
| | Election of Director: Agenia W. Clark | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Cross IV | FOR | FOR | MANAGEMENT |
| | Election of Director: James L. Exum | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher T. Holmes | FOR | FOR | MANAGEMENT |
| | Election of Director: Orrin H. Ingram | FOR | FOR | MANAGEMENT |
| | Election of Director: Raja J. Jubran | FOR | FOR | MANAGEMENT |
| | Election of Director: Stuart McWhorter | FOR | FOR | MANAGEMENT |
| | Election of Director: Emily J. Reynolds | FOR | FOR | MANAGEMENT |
| | Election of Director: Melody J. Sullivan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021 | FOR | FOR | MANAGEMENT |
3 | | To amend and restate the company's charter to eliminate supermajority voting standards as described in the proxy statement | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FBL FINANCIAL GROUP INC. Special Meeting |
| | TICKER | FFG | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 30239F106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 11, 2021 (as amended, supplemented or otherwise modified from time to time, the Merger Agreement") by and among Farm Bureau Property & Casualty Insurance Company an Iowa domiciled stock property and casualty insurance company ("Parent") 5400 Merger Sub Inc. an Iowa corporation and wholly owned subsidiary of Parent and the Company." | FOR | FOR | MANAGEMENT |
2 | | To consider and vote on a 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. | FOR | FOR | MANAGEMENT |
3 | | To consider and vote on a proposal to approve the adjournment of the special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. | FOR | FOR | MANAGEMENT |
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FEDERAL SIGNAL CORPORATION Annual Meeting |
| | TICKER | FSS | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 313855108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Eugene J. Lowe III | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis J. Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: William F. Owens | FOR | FOR | MANAGEMENT |
| | Election of Director: Brenda L. Reichelderfer | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer L. Sherman | FOR | FOR | MANAGEMENT |
| | Election of Director: John L. Workman | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approve the Second Amendment to the Federal Signal Corporation 2015 Executive Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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FIDELITY D & D BANCORP INC. Annual Meeting |
| | TICKER | FDBC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 31609R100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Cognetti | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard J. Lettieri | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. McDonald | FOR | FOR | MANAGEMENT |
| | Election of Director: HelenBeth G. Vilcek | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FINANCIAL INSTITUTIONS INC. Annual Meeting |
| | TICKER | FISI | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/21/2021 | | |
| | SECURITY ID: | 317585404 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Dawn H. Burlew | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert N. Latella | FOR | FOR | MANAGEMENT |
| | Election of Director: Mauricio F. Riveros | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark A. Zupan PhD | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of Amended and Restated 2015 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Appointment of RSM US LLP as our Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST BANCORP Annual Meeting |
| | TICKER | FBP | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 318672706 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Juan Acosta Reboyras | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Aurelio Alemàn | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Luz A. Crespo | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Tracey Dedrick | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Patricia M. Eaves | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Daniel E. Frye | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John A. Heffern | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Roberto R. Herencia | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Félix M. Villamil` | FOR | FOR | MANAGEMENT |
2 | | To approve on a non-binding basis the 2020 compensation of First BanCorp's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2021 fiscal year. | FOR | FOR | MANAGEMENT |
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| | | | | |
FIRST BANK Annual Meeting |
| | TICKER | FRBA | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 31931U102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick M. Ryan | FOR | FOR | MANAGEMENT |
| | Election of Director: Leslie E. Goodman | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick L. Ryan | FOR | FOR | MANAGEMENT |
| | Election of Director: Elbert G. Basolis Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas C. Borden | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher B. Chandor | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia A. Costante | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott R. Gamble | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah Paige Hanson | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary S. Hofing | FOR | FOR | MANAGEMENT |
| | Election of Director: Glenn M. Josephs | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter Pantages | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael E. Salz | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Strydesky | FOR | FOR | MANAGEMENT |
2 | | To approve the First Bank 2021 Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve a non-binding advisory resolution approving the 2020 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of BDO USA, LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
5 | | To adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Equity Compensation Plan proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST BUSEY CORPORATION Annual Meeting |
| | TICKER | BUSE | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 319383204 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Samuel P. Banks | FOR | FOR | MANAGEMENT |
| | Election of Director: George Barr | FOR | FOR | MANAGEMENT |
| | Election of Director: Stanley J. Bradshaw | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Cassens | FOR | FOR | MANAGEMENT |
| | Election of Director: Van A. Dukeman | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen M. Jensen | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederic L. Kenney | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen V. King | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory B. Lykins | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas G. Sloan | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a say-on-pay" proposal." | FOR | FOR | MANAGEMENT |
3 | | To approve the First Busey Corporation 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST CHOICE BANCORP Special Meeting |
| | TICKER | FCBP | | |
| | MEETING DATE: | 7/19/2021 | | |
| | RECORD DATE: | 5/28/2021 | | |
| | SECURITY ID: | 31948P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Merger Agreement: A proposal to approve the Agreement and Plan of Merger, dated as of April 26, 2021, by and among Enterprise Financial Services Corp, Enterprise Bank & Trust, First Choice Bancorp and First Choice Bank, a copy of which was included with the joint proxy statement/ prospectus as Appendix A, pursuant to which First Choice Bancorp will merge with and into Enterprise, with Enterprise Financial Services Corp surviving the merger. We refer to this proposal as the merger proposal. | FOR | FOR | MANAGEMENT |
2 | | Grant of Discretionary Authority to Adjourn the First Choice Special Meeting: A proposal to adjourn or postpone the First Choice special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. We refer to this proposal as the adjournment proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST CITIZENS BANCSHARES INC. Annual Meeting |
| | TICKER | FCNCA | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 31946M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Alexander Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Victor E. Bell III | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter M. Bristow | FOR | FOR | MANAGEMENT |
| | Election of Director: Hope H. Bryant | FOR | FOR | MANAGEMENT |
| | Election of Director: H. Lee Durham Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel L. Heavner | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank B. Holding Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert R. Hoppe | FOR | FOR | MANAGEMENT |
| | Election of Director: Floyd L. Keels | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Mason IV | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert T. Newcomb | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory resolution (say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting." | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of BancShares' independent accountants for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST CITIZENS BANCSHARES INC. Special Meeting |
| | TICKER | FCNCA | | |
| | MEETING DATE: | 2/9/2021 | | |
| | RECORD DATE: | 12/30/2020 | | |
| | SECURITY ID: | 31946M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the issuance of shares of Class A common stock, par value $1.00 per share, of First Citizens BancShares, Inc. (BancShares") to holders of common stock par value $0.01 per share of CIT Group Inc. ("CIT") pursuant to the Agreement and Plan of Merger dated October 15 2020 by and among BancShares First-Citizens Bank & Trust Company FC Merger Subsidiary IX Inc. and CIT." | FOR | FOR | MANAGEMENT |
2 | | 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 Proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BancShares common stock. | FOR | FOR | MANAGEMENT |
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| | | | | |
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting |
| | TICKER | FCF | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 319829107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie A. Caponi | FOR | FOR | MANAGEMENT |
| | Election of Director: Ray T. Charley | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary R. Claus | FOR | FOR | MANAGEMENT |
| | Election of Director: David S. Dahlmann | FOR | FOR | MANAGEMENT |
| | Election of Director: Johnston A. Glass | FOR | FOR | MANAGEMENT |
| | Election of Director: Jon L. Gorney | FOR | FOR | MANAGEMENT |
| | Election of Director: Jane Grebenc | FOR | FOR | MANAGEMENT |
| | Election of Director: David W. Greenfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Bart E. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Luke A. Latimer | FOR | FOR | MANAGEMENT |
| | Election of Director: Aradhna M. Oliphant | FOR | FOR | MANAGEMENT |
| | Election of Director: T. Michael Price | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Ventura | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen A. Wolfe | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST COMMUNITY BANKSHARES INC. Annual Meeting |
| | TICKER | FCBC | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 31983A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: C. William Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Harriet B. Price | FOR | FOR | MANAGEMENT |
| | Election of Director: William P. Stafford II | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | The ratification of Dixon Hughes Goodman LLP as independent registered public accountants. | FOR | FOR | MANAGEMENT |
4 | | A stockholder proposal regarding board diversity. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST FINANCIAL BANCORP. Annual Meeting |
| | TICKER | FFBC | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 320209109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William G. Barron | FOR | FOR | MANAGEMENT |
| | Election of Director: Vincent A. Berta | FOR | FOR | MANAGEMENT |
| | Election of Director: Cynthia O. Booth | FOR | FOR | MANAGEMENT |
| | Election of Director: Archie M. Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: Claude E. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Corinne R. Finnerty | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan L. Knust | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Kramer | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Neighbours | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas M. O'Brien | FOR | FOR | MANAGEMENT |
| | Election of Director: Maribeth S. Rahe | FOR | FOR | MANAGEMENT |
2 | | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) vote on the compensation of the Company's executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST FINANCIAL BANKSHARES INC. Annual Meeting |
| | TICKER | FFIN | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 32020R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: April K. Anthony | FOR | FOR | MANAGEMENT |
| | Election of Director: Vianei Lopez Braun | FOR | FOR | MANAGEMENT |
| | Election of Director: Tucker S. Bridwell | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Copeland | FOR | FOR | MANAGEMENT |
| | Election of Director: Mike B. Denny | FOR | FOR | MANAGEMENT |
| | Election of Director: F. Scott Dueser | FOR | FOR | MANAGEMENT |
| | Election of Director: Murray H. Edwards | FOR | FOR | MANAGEMENT |
| | Election of Director: I. Tim Lancaster | FOR | FOR | MANAGEMENT |
| | Election of Director: Kade L. Matthews | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert C. Nickles Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Johnny E. Trotter | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory, non-binding vote on compensation of named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of 2021 Omnibus Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST FINANCIAL CORPORATION Annual Meeting |
| | TICKER | THFF | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 320218100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Thomas T. Dinkel | FOR | FOR | MANAGEMENT |
| | Election of Director: Norman L. Lowery | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas C. Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: James O. McDonald | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Voges | FOR | FOR | MANAGEMENT |
2 | | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the First Financial Corporation Amended and Restated 2011 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To amend the Amended and Restated Articles of Incorporation to provide shareholders the right to amend the Code of By-laws of the Corporation. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST FINANCIAL NORTHWEST INC. Annual Meeting |
| | TICKER | FFNW | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 32022K102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane C. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard P. Jacobson | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph C. Sabin | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST FOUNDATION INC. Annual Meeting |
| | TICKER | FFWM | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 32026V104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Max Briggs | FOR | FOR | MANAGEMENT |
| | Election of Director: John Hakopian | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott F. Kavanaugh | FOR | FOR | MANAGEMENT |
| | Election of Director: Ulrich E. Keller Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David Lake | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth A. Pagliarini | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell M. Rosenberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane M. Rubin | FOR | FOR | MANAGEMENT |
| | Election of Director: Jacob Sonenshine | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accountants for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST HORIZON CORPORATION Annual Meeting |
| | TICKER | FHN | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 320517105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2022 Annual Meeting: Harry V. Barton, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the 2022 Annual Meeting: Kenneth A. Burdick | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the 2022 Annual Meeting: Daryl G. Byrd | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the 2022 Annual Meeting: John N. Casbon | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the 2022 Annual Meeting: John C. Compton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the 2022 Annual Meeting: Wendy P. Davidson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the 2022 Annual Meeting: William H. Fenstermaker | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve until the 2022 Annual Meeting: D. Bryan Jordan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve until the 2022 Annual Meeting: J. Michael Kemp, Sr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve until the 2022 Annual Meeting: Rick E. Maples | FOR | FOR | MANAGEMENT |
1K. | | Election of Director to serve until the 2022 Annual Meeting: Vicki R. Palmer | FOR | FOR | MANAGEMENT |
1L. | | Election of Director to serve until the 2022 Annual Meeting: Colin V. Reed | FOR | FOR | MANAGEMENT |
1M. | | Election of Director to serve until the 2022 Annual Meeting: E. Stewart Shea, III | FOR | FOR | MANAGEMENT |
1N. | | Election of Director to serve until the 2022 Annual Meeting: Cecelia D. Stewart | FOR | FOR | MANAGEMENT |
1O. | | Election of Director to serve until the 2022 Annual Meeting: Rajesh Subramaniam | FOR | FOR | MANAGEMENT |
1P. | | Election of Director to serve until the 2022 Annual Meeting: Rosa Sugrañes | FOR | FOR | MANAGEMENT |
1Q. | | Election of Director to serve until the 2022 Annual Meeting: R. Eugene Taylor | FOR | FOR | MANAGEMENT |
2 | | Approval of the First Horizon Corporation 2021 Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of KPMG LLP as auditors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST INTERNET BANCORP Annual Meeting |
| | TICKER | INBK | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 320557101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Aasif M. Bade | FOR | FOR | MANAGEMENT |
| | Election of Director: David B. Becker | FOR | FOR | MANAGEMENT |
| | Election of Director: Ana Dutra | FOR | FOR | MANAGEMENT |
| | Election of Director: John K. Keach Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David R. Lovejoy | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph R. Whitney Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerry Williams | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean L. Wojtowicz | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST INTERSTATE BANCSYSTEM INC Annual Meeting |
| | TICKER | FIBK | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 32055Y201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Heyneman Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Jahnke | FOR | FOR | MANAGEMENT |
| | Election of Director: Ross E. Leckie | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin P. Riley | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Scott | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment by the Board of Directors of two additional Directors. | FOR | FOR | MANAGEMENT |
3 | | Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Adoption of Non-Binding Advisory Resolution on Executive Compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST MERCHANTS CORPORATION Annual Meeting |
| | TICKER | FRME | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 320817109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael R. Becher | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan W. Brooks | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark K. Hardwick | FOR | FOR | MANAGEMENT |
| | Election of Director: William L. Hoy | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick A. Sherman | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST MID BANCSHARES INC. Annual Meeting |
| | TICKER | FMBH | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 320866106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Holly B. Adams (Bailey) | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph R. Dively | FOR | FOR | MANAGEMENT |
| | Election of Director: Zachary I. Horn | FOR | FOR | MANAGEMENT |
2 | | A vote on the approval to increase the number of shares of common stock authorized under the 2017 stock incentive plan by 250,000 shares. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST MIDWEST BANCORP INC. Annual Meeting |
| | TICKER | FMBI | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 320867104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Barbara A. Boigegrain | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas L. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Phupinder S. Gill | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Kathryn J. Hayley | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Peter J. Henseler | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Frank B. Modruson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ellen A. Rudnick | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Mark G. Sander | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Michael L. Scudder | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael J. Small | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Stephen C. Van Arsdell | FOR | FOR | MANAGEMENT |
2 | | Approval of the Amendment and Restatement of the First Midwest Bancorp, Inc. 2018 Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory (non-binding) resolution regarding the compensation paid in 2020 to First Midwest Bancorp, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FIRST WESTERN FINANCIAL INC. Annual Meeting |
| | TICKER | MYFW | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | 33751L105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie A. Caponi | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie A. Courkamp | FOR | FOR | MANAGEMENT |
| | Election of Director: David R. Duncan | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Gart | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick H. Hamill | FOR | FOR | MANAGEMENT |
| | Election of Director: Luke A. Latimer | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott C. Mitchell | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric D. Sipf | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark L. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott C. Wylie | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph C. Zimlich | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FLAGSTAR BANCORP INC. Annual Meeting |
| | TICKER | FBC | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 337930705 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alessandro P. DiNello | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jay J. Hansen | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Toan Huynh | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Lori Jordan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John D. Lewis | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bruce E. Nyberg | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James A. Ovenden | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Peter Schoels | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David L. Treadwell | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jennifer R. Whip | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To adopt an advisory (non-binding) resolution to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FLEXSTEEL INDUSTRIES INC. Annual Meeting |
| | TICKER | FLXS | | |
| | MEETING DATE: | 12/9/2020 | | |
| | RECORD DATE: | 10/12/2020 | | |
| | SECURITY ID: | 339382103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew A. Kaness | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas M. Levine | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve, an amendment to the Company's Omnibus Stock Plan to increase the number of shares of common stock reserved for issuance from 700,000 shares to 950,000. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FLUSHING FINANCIAL CORPORATION Annual Meeting |
| | TICKER | FFIC | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 343873105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class B Director for a term expiring in 2024: Michael A. Azarian | FOR | FOR | MANAGEMENT |
1B. | | Election of Class B Director for a term expiring in 2024: Steven J. D'Iorio | FOR | FOR | MANAGEMENT |
1C. | | Election of Class B Director for a term expiring in 2024: Louis C. Grassi | FOR | FOR | MANAGEMENT |
1D. | | Election of Class B Director for a term expiring in 2024: Sam S. Han | FOR | FOR | MANAGEMENT |
2 | | Approve an amendment to the 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FOOT LOCKER INC. Annual Meeting |
| | TICKER | FL | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 344849104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to Serve for One-Year Term: Alan D. Feldman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to Serve for One-Year Term: Richard A. Johnson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to Serve for One-Year Term: Guillermo G. Marmol | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to Serve for One-Year Term: Matthew M. McKenna | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to Serve for One-Year Term: Darlene Nicosia | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to Serve for One-Year Term: Steven Oakland | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to Serve for One-Year Term: Ulice Payne, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to Serve for One-Year Term: Kimberly Underhill | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to Serve for One-Year Term: Tristan Walker | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to Serve for One-Year Term: Dona D. Young | FOR | FOR | MANAGEMENT |
2 | | Advisory Approval of the Company's Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Appointment of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FORMFACTOR INC. Annual Meeting |
| | TICKER | FORM | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 346375108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Rebeca Obregon-Jimenez | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kelley Steven-Waiss | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of FormFactor's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FORTRESS TRANSPORTATION & INFRA INV LLC Annual Meeting |
| | TICKER | FTAI | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 34960P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Andrew Levison | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth J. Nicholson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FOSSIL GROUP INC. Annual Meeting |
| | TICKER | FOSL | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 34988V106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Mark R. Belgya | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: William B. Chiasson | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kim Harris Jones | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Kosta N. Kartsotis | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Kevin Mansell | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Diane L. Neal | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Marc R. Y. Rey | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Gail B. Tifford | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FRESH DEL MONTE PRODUCE INC. Annual Meeting |
| | TICKER | FDP | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | G36738105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Mohammad Abu-Ghazaleh | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Ahmad Abu-Ghazaleh | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kristin Colber-Baker | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Lori Tauber Marcus | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2020. | FOR | FOR | MANAGEMENT |
4 | | Approve and Adopt the Second Amended and Restated Memorandum and Articles of Association. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FRIEDMAN INDUSTRIES INCORPORATED Annual Meeting |
| | TICKER | FRD | | |
| | MEETING DATE: | 9/10/2020 | | |
| | RECORD DATE: | 7/27/2020 | | |
| | SECURITY ID: | 358435105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Taylor | FOR | FOR | MANAGEMENT |
| | Election of Director: D. Agrawal | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Reichenthal | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Spira | FOR | FOR | MANAGEMENT |
| | Election of Director: T. Stevenson | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Williams | FOR | FOR | MANAGEMENT |
2 | | To approve the following non-binding, advisory resolution: Resolved that shareholders approve compensation of Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 28 2020 pursuant to disclosure rules of U.S. Securities & Exchange Commission (which disclosure includes Summary Compensation Table and related discussion)."" | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FRP HOLDINGS INC. Annual Meeting |
| | TICKER | FRPH | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 30292L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John D. Baker II | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles E Commander III | FOR | FOR | MANAGEMENT |
| | Election of Director: H. W. Shad III | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin E. Stein Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Walton III | FOR | FOR | MANAGEMENT |
| | Election of Director: Margaret B. Wetherbee | FOR | FOR | MANAGEMENT |
2 | | Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the Auditor Proposal")." | FOR | FOR | MANAGEMENT |
3 | | Approval of, on an advisory basis, the compensation of FRP's named executive officers (the Compensation Proposal")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FTI CONSULTING INC. Annual Meeting |
| | TICKER | FCN | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 302941109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brenda J. Bacon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mark S. Bartlett | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Claudio Costamagna | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Vernon Ellis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Nicholas C. Fanandakis | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Steven H. Gunby | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gerard E. Holthaus | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Laureen E. Seeger | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2020 at the 2021 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FUELCELL ENERGY INC. Annual Meeting |
| | TICKER | FCEL | | |
| | MEETING DATE: | 4/8/2021 | | |
| | RECORD DATE: | 2/12/2021 | | |
| | SECURITY ID: | 35952H601 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James H. England | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jason Few | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Chris Groobey | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Matthew F. Hilzinger | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Natica von Althann | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the Executive Compensation" section of the proxy statement." | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment of the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 337,500,000 shares to 500,000,000 shares. | FOR | FOR | MANAGEMENT |
5 | | To approve the amendment and restatement of the FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as amended and restated. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FULTON FINANCIAL CORPORATION Annual Meeting |
| | TICKER | FULT | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 360271100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jennifer Craighead Carey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lisa Crutchfield | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Denise L. Devine | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steven S. Etter | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Carlos E. Graupera | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: George W. Hodges | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: George K. Martin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: James R. Moxley III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Curtis J. Myers | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Scott A. Snyder | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Ronald H. Spair | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Mark F. Strauss | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Ernest J. Waters | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: E. Philip Wenger | FOR | FOR | MANAGEMENT |
2 | | NON-BINDING SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020." | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FUNKO INC. Annual Meeting |
| | TICKER | FNKO | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 361008105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles Denson | FOR | FOR | MANAGEMENT |
| | Election of Director: Adam Kriger | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian Mariotti | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
FUTUREFUEL CORP Annual Meeting |
| | TICKER | FF | | |
| | MEETING DATE: | 9/3/2020 | | |
| | RECORD DATE: | 7/15/2020 | | |
| | SECURITY ID: | 36116M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul A. Manheim | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey L. Schwartz | FOR | FOR | MANAGEMENT |
| | Election of Director: Rose M. Sparks | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To make an advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
G-III APPAREL GROUP LTD. Annual Meeting |
| | TICKER | GIII | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 36237H101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Morris Goldfarb | FOR | FOR | MANAGEMENT |
| | Election of Director: Sammy Aaron | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Brosig | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan Feller | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey Goldfarb | FOR | FOR | MANAGEMENT |
| | Election of Director: Victor Herrero | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeanette Nostra | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura Pomerantz | FOR | FOR | MANAGEMENT |
| | Election of Director: Willem van Bokhorst | FOR | FOR | MANAGEMENT |
| | Election of Director: Cheryl L. Vitali | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard White | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
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 800,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 400,000 to 800,000. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GANNETT CO INC Annual Meeting |
| | TICKER | GCI | | |
| | MEETING DATE: | 6/7/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 36472T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Vinayak R. Hegde | FOR | FOR | MANAGEMENT |
| | Election of Director: Theodore P. Janulis | FOR | FOR | MANAGEMENT |
| | Election of Director: John Jeffry Louis III | FOR | FOR | MANAGEMENT |
| | Election of Director: Maria M. Miller | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael E. Reed | FOR | FOR | MANAGEMENT |
| | Election of Director: Debra A. Sandler | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin M. Sheehan | FOR | FOR | MANAGEMENT |
| | Election of Director: Laurence Tarica | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara W. Wall | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the Company for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections. | FOR | FOR | MANAGEMENT |
6A. | | 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. | FOR | FOR | MANAGEMENT |
6B. | | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | FOR | FOR | MANAGEMENT |
6C. | | 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. | FOR | FOR | MANAGEMENT |
7 | | Approval of the Rights Agreement between the Company and American Stock Transfer & Trust Company LLC to preserve the value of certain tax assets associated with the Company's net operating losses. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GANNETT CO INC Special Meeting |
| | TICKER | GCI | | |
| | MEETING DATE: | 2/26/2021 | | |
| | RECORD DATE: | 12/29/2020 | | |
| | SECURITY ID: | 36472T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval, for purposes of Rule 312.03(c) of the New York Stock Exchange, of the issuance of the maximum number of shares of the Company's common stock issuable upon conversion of the Company's 6% Senior Secured Convertible Notes due 2027. | FOR | FOR | MANAGEMENT |
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| | | | | |
GARRISON CAPITAL INC. Special Meeting |
| | TICKER | | | |
| | MEETING DATE: | 10/19/2020 | | |
| | RECORD DATE: | 8/27/2020 | | |
| | SECURITY ID: | 366554103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of June 24, 2020, by and among Portman Ridge Finance Corporation (PTMN") Citadel Acquisition Sub Inc. ("Merger Sub") the Company and Sierra Crest Investment Management LLC and approve the transactions contemplated thereby including the merger of Merger Sub with and into the Company and immediately thereafter the merger of the Company with and into PTMN (collectively the "Merger Proposal")." | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GASLOG LTD. Special Meeting |
| | TICKER | GLOG | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/30/2021 | | |
| | SECURITY ID: | G37585109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve (a) the Agreement and Plan of Merger, dated as of February 21, 2021 (as amended, the merger agreement") by and among GasLog Ltd. GEPIF III Crown Bidco L.P. and GEPIF III Crown MergerCo Limited (b) the related statutory merger agreement and (c) the merger contemplated by the merger agreement on the terms and subject to the conditions set forth therein." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GATES INDUSTRIAL CORP PLC Annual Meeting |
| | TICKER | GTES | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | G39108108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James W. Ireland, III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ivo Jurek | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Julia C. Kahr | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Terry Klebe | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Stephanie K. Mains | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Wilson S. Neely | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Neil P. Simpkins | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Alicia Tillman | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Molly P. Zhang | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
5 | | To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. | FOR | FOR | MANAGEMENT |
6 | | To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GATX CORPORATION Annual Meeting |
| | TICKER | GATX | | |
| | MEETING DATE: | 4/23/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 361448103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Diane M. Aigotti | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Anne L. Arvia | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Brian A. Kenney | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: James B. Ream | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Adam L. Stanley | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: David S. Sutherland | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Stephen R. Wilson | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Paul G. Yovovich | FOR | FOR | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GCI LIBERTY INC. Special Meeting |
| | TICKER | GLIBA | | |
| | MEETING DATE: | 12/15/2020 | | |
| | RECORD DATE: | 10/20/2020 | | |
| | SECURITY ID: | 36164V305 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | FOR | FOR | MANAGEMENT |
2 | | A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GENERAC HOLDINGS INC. Annual Meeting |
| | TICKER | GNRC | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 368736104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert D. Dixon | FOR | FOR | MANAGEMENT |
| | Election of Director: David A. Ramon | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Jenkins Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathryn V. Roedel | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the non-binding say-on-pay" resolution to approve the compensation of our executive officers." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GENTHERM INCORPORATED Annual Meeting |
| | TICKER | THRM | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 37253A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Sophie Desormière | FOR | FOR | MANAGEMENT |
| | Election of Director: Phillip M. Eyler | FOR | FOR | MANAGEMENT |
| | Election of Director: Yvonne Hao | FOR | FOR | MANAGEMENT |
| | Election of Director: David Heinzmann | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald Hundzinski | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles Kummeth | FOR | FOR | MANAGEMENT |
| | Election of Director: Betsy Meter | FOR | FOR | MANAGEMENT |
| | Election of Director: Byron Shaw II | FOR | FOR | MANAGEMENT |
| | Election of Director: John Stacey | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval (on an advisory basis) of the 2020 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GENWORTH FINANCIAL INC. Annual Meeting |
| | TICKER | GNW | | |
| | MEETING DATE: | 12/10/2020 | | |
| | RECORD DATE: | 10/16/2020 | | |
| | SECURITY ID: | 37247D106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: G. Kent Conrad | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Karen E. Dyson | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Melina E. Higgins | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Thomas J. McInerney | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: David M. Moffett | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Thomas E. Moloney | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Debra J. Perry | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Robert P. Restrepo Jr. | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: James S. Riepe | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GENWORTH FINANCIAL INC. Annual Meeting |
| | TICKER | GNW | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 37247D106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: G. Kent Conrad | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Karen E. Dyson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jill R. Goodman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Melina E. Higgins | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas J. McInerney | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Howard D. Mills, III | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Debra J. Perry | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert P. Restrepo Jr. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Ramsey D. Smith | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve the 2021 Genworth Financial, Inc. Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GEOSPACE TECHNOLOGIES CORPORATION Annual Meeting |
| | TICKER | GEOS | | |
| | MEETING DATE: | 2/4/2021 | | |
| | RECORD DATE: | 12/15/2020 | | |
| | SECURITY ID: | 37364X109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Tina M. Langtry | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Kenneth Asbury | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Margaret Sidney Ashworth | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment by the audit committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the following non-binding, advisory resolution: RESOLVED that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2021 proxy statement pursuant to Item 402 of Regulation S-K (which disclosure includes the Overview of Company Compensation the Summary Compensation Table and the other executive compensation tables and related discussion)."" | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment to the Company's 2014 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GIBRALTAR INDUSTRIES INC. Annual Meeting |
| | TICKER | ROCK | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 374689107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark G. Barberio | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William T. Bosway | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Craig A. Hindman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Gwendolyn G. Mizell | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William P. Montague | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Linda K. Myers | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James B. Nish | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Atlee Valentine Pope | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Manish H. Shah | FOR | FOR | MANAGEMENT |
2 | | Approval of an Amendment to the Company's Certificate of Incorporation of Gibraltar Industries, Inc. to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, and to correspondingly increase the total authorized shares of stock from 60,000,000 to 110,000,000. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval on the Company's executive compensation (Say- On-Pay). | FOR | FOR | MANAGEMENT |
4 | | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GLACIER BANCORP INC. Annual Meeting |
| | TICKER | GBCI | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 2/25/2021 | | |
| | SECURITY ID: | 37637Q105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Boyles | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Cashell Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Randall M. Chesler | FOR | FOR | MANAGEMENT |
| | Election of Director: Sherry L. Cladouhos | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. English | FOR | FOR | MANAGEMENT |
| | Election of Director: Annie M. Goodwin | FOR | FOR | MANAGEMENT |
| | Election of Director: Kristen L. Heck | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig A. Langel | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas J. McBride | FOR | FOR | MANAGEMENT |
| | Election of Director: George R. Sutton | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the amended and restated articles of incorporation of Glacier Bancorp, Inc. (the Company") to provide for indemnification of directors and officers of the Company." | FOR | FOR | MANAGEMENT |
3 | | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GLATFELTER CORPORATION Annual Meeting |
| | TICKER | GLT | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 377320106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathleen A. Dahlberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin M. Fogarty | FOR | FOR | MANAGEMENT |
| | Election of Director: Marie T. Gallagher | FOR | FOR | MANAGEMENT |
| | Election of Director: Darrel Hackett | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Robert Hall | FOR | FOR | MANAGEMENT |
| | Election of Director: Dante C. Parrini | FOR | FOR | MANAGEMENT |
| | Election of Director: Lee C. Stewart | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GLOBAL INDEMNITY GROUP LLC Annual Meeting |
| | TICKER | GBLI | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | 37959R103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Seth J. Gersch | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Global Indemnity Group, LLC's independent auditor and to authorize our Board of Directors acting through its Audit Committee to determine its fees | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GLOBAL INDEMNITY LIMITED Special Meeting |
| | TICKER | GBLI | | |
| | MEETING DATE: | 8/25/2020 | | |
| | RECORD DATE: | 7/21/2020 | | |
| | SECURITY ID: | G3933F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | EGM Scheme of Arrangement Proposal: If the Scheme of Arrangement Proposal is approved, to approve the Scheme of Arrangement and to authorize the directors and officers of GI Cayman to take such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect at the extraordinary general meeting, so that the Scheme of Arrangement shall be approved by and on behalf of GI Cayman and can be consummated. | FOR | FOR | MANAGEMENT |
2 | | GI Bermuda Transaction Proposal: Holders of GI Cayman ordinary shares are being asked to authorize GI Cayman, as the sole shareholder of GI Bermuda, to approve a resolution of GI Bermuda to effect a business combination transaction approved by the board of directors and relevant regulatory authorities, of Penn-Patriot or another of the group's existing U.S. insurance company subsidiaries resulting in the assumption of GI Bermuda's business by the Global Indemnity group of companies' existing U.S. insurance company subsidiaries. | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal: To approve a motion to adjourn the extraordinary general meeting to a later date to solicit additional proxies, as necessary or appropriate, if there are insufficient votes to approve the necessary meeting proposals at the time of the extraordinary general meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GMS INC Annual Meeting |
| | TICKER | GMS | | |
| | MEETING DATE: | 10/22/2020 | | |
| | RECORD DATE: | 8/25/2020 | | |
| | SECURITY ID: | 36251C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter C. Browning | FOR | FOR | MANAGEMENT |
| | Election of Director: Theron I. Gilliam | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell B. Lewis | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Turner Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of amendments to our Second Amended and Restated Certificate of Incorporation (the Charter") to declassify our board of directors." | FOR | FOR | MANAGEMENT |
5 | | Approval of amendments to our Charter and First Amended and Restated Bylaws (the Bylaws") to eliminate supermajority voting requirements and other obsolete provisions." | FOR | FOR | MANAGEMENT |
6 | | Approval of amendments to our Charter and Bylaws to permit our board of directors to amend our Bylaws. | FOR | FOR | MANAGEMENT |
7 | | Approval of the GMS Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GRAHAM HOLDINGS COMPANY Annual Meeting |
| | TICKER | GHC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 384637104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Tony Allen | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher C. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GRANITE CONSTRUCTION INCORPORATED Annual Meeting |
| | TICKER | GVA | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 387328107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David C. Darnell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Celeste B. Mastin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gaddi H. Vasquez | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Molly C. Campbell | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David H. Kelsey | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael F. McNally | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Granite Construction Incorporated 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | 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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GRAY TELEVISION INC. Annual Meeting |
| | TICKER | GTN | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 389375106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Hilton H. Howell Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Howell W. Newton | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard L. Boger | FOR | FOR | MANAGEMENT |
| | Election of Director: T. L. Elder | FOR | FOR | MANAGEMENT |
| | Election of Director: Luis A. Garcia | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard B. Hare | FOR | FOR | MANAGEMENT |
| | Election of Director: Robin R. Howell | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald P. LaPlatney | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul H. McTear | FOR | FOR | MANAGEMENT |
| | Election of Director: Sterling A Spainhour Jr | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting |
| | TICKER | GLDD | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 390607109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lasse J. Petterson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kathleen M. Shanahan | FOR | FOR | MANAGEMENT |
2 | | To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the Great Lakes Dredge & Dock Corporation 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GREAT SOUTHERN BANCORP INC. Annual Meeting |
| | TICKER | GSBC | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 390905107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Carlson | FOR | FOR | MANAGEMENT |
| | Election of Director: Debra M. Shantz Hart | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph W. Turner | FOR | FOR | MANAGEMENT |
2 | | The advisory (non-binding) vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of BKD, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GREAT WESTERN BANCORP INC Annual Meeting |
| | TICKER | GWB | | |
| | MEETING DATE: | 2/9/2021 | | |
| | RECORD DATE: | 12/9/2020 | | |
| | SECURITY ID: | 391416104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James Brannen | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas Henning | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel Rykhus | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, a resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's 2014 Non-Employee Director Plan. | FOR | FOR | MANAGEMENT |
5 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GREEN BRICK PARTNERS INC. Annual Meeting |
| | TICKER | GRBK | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 392709101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth K. Blake | FOR | FOR | MANAGEMENT |
| | Election of Director: Harry Brandler | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Brickman | FOR | FOR | MANAGEMENT |
| | Election of Director: David Einhorn | FOR | FOR | MANAGEMENT |
| | Election of Director: John R. Farris | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathleen Olsen | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard S. Press | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GREEN PLAINS INC. Annual Meeting |
| | TICKER | GPRE | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 393222104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Todd Becker | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas Manuel | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian Peterson | FOR | FOR | MANAGEMENT |
| | Election of Director: Alain Treuer | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of the Company's auditors. | FOR | FOR | MANAGEMENT |
3 | | To cast an advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GRIFFON CORPORATION Annual Meeting |
| | TICKER | GFF | | |
| | MEETING DATE: | 1/28/2021 | | |
| | RECORD DATE: | 12/8/2020 | | |
| | SECURITY ID: | 398433102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Henry A. Alpert | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerome L. Coben | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald J. Kramer | FOR | FOR | MANAGEMENT |
| | Election of Director: Victor Eugene Renuart | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin F. Sullivan | FOR | FOR | MANAGEMENT |
2 | | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GROUP 1 AUTOMOTIVE INC. Annual Meeting |
| | TICKER | GPI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 398905109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Carin M. Barth | FOR | FOR | MANAGEMENT |
| | Election of Director: Earl J. Hesterberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven C. Mizell | FOR | FOR | MANAGEMENT |
| | Election of Director: Lincoln Pereira | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen D. Quinn | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven P. Stanbrook | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles L. Szews | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne Taylor | FOR | FOR | MANAGEMENT |
| | Election of Director: MaryAnn Wright | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
GUESS INC. Annual Meeting |
| | TICKER | GES | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 5/10/2021 | | |
| | SECURITY ID: | 401617105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT |
2 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Maurice Marciano | FOR | FOR | MANAGEMENT |
| | Election of Director: Laurie Ann Goldman | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Barrack Jr. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
H&E EQUIPMENT SERVICES INC. Annual Meeting |
| | TICKER | HEES | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 404030108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Engquist | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley W. Barber | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul N. Arnold | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary W. Bagley | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce C. Bruckmann | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick L. Edsell | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Galligan III | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence C. Karlson | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Sawyer | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
H.B. FULLER COMPANY Annual Meeting |
| | TICKER | FUL | | |
| | MEETING DATE: | 4/8/2021 | | |
| | RECORD DATE: | 2/10/2021 | | |
| | SECURITY ID: | 359694106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas W. Handley | FOR | FOR | MANAGEMENT |
| | Election of Director: Maria Teresa Hilado | FOR | FOR | MANAGEMENT |
| | Election of Director: Ruth S. Kimmelshue | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. | FOR | FOR | MANAGEMENT |
4 | | The approval of the amendment and restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HANMI FINANCIAL CORPORATION Annual Meeting |
| | TICKER | HAFC | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 410495204 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John J. Ahn | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kiho Choi | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Christie K. Chu | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Harry H. Chung | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Scott R. Diehl | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bonita I. Lee | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: David L. Rosenblum | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Thomas J. Williams | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Michael M. Yang | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Gideon Yu | FOR | FOR | MANAGEMENT |
2 | | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers (Say-On-Pay" vote)." | FOR | FOR | MANAGEMENT |
3 | | To approve the Hanmi Financial Corporation 2021 Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HARSCO CORPORATION Annual Meeting |
| | TICKER | HSC | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/23/2021 | | |
| | SECURITY ID: | 415864107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: J. F. Earl | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: K. G. Eddy | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: D. C. Everitt | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: F. N. Grasberger III | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: C. I. Haznedar | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: M. Longhi | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: E. M. Purvis, Jr. | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: P. C. Widman | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Vote, on an advisory basis, to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Vote on an Amendment No. 2 to the 2016 Non-Employee Directors' Long-Term Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HAVERTY FURNITURE COMPANIES INC. Annual Meeting |
| | TICKER | HVT | | |
| | MEETING DATE: | 5/10/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 419596101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Allison Dukes | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Thomas Hough | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on the Frequency of the Stockholder Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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HAWAIIAN HOLDINGS INC. Annual Meeting |
| | TICKER | HA | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 419879101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald J. Carty | FOR | FOR | MANAGEMENT |
| | Election of Director: Earl E. Fry | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence S. Hershfield | FOR | FOR | MANAGEMENT |
| | Election of Director: C. Jayne Hrdlicka | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter R. Ingram | FOR | FOR | MANAGEMENT |
| | Election of Director: Randall L. Jenson | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael E. McNamara | FOR | FOR | MANAGEMENT |
| | Election of Director: Crystal K. Rose | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard N. Zwern | FOR | FOR | MANAGEMENT |
2 | | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
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HAYNES INTERNATIONAL INC. Annual Meeting |
| | TICKER | HAYN | | |
| | MEETING DATE: | 2/23/2021 | | |
| | RECORD DATE: | 1/8/2021 | | |
| | SECURITY ID: | 420877201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donald C. Campion | FOR | FOR | MANAGEMENT |
2 | | Election of Director: Robert H. Getz | FOR | FOR | MANAGEMENT |
3 | | Election of Director: Dawne S. Hickton | FOR | FOR | MANAGEMENT |
4 | | Election of Director: Michael L. Shor | FOR | FOR | MANAGEMENT |
5 | | Election of Director: Larry O. Spencer | FOR | FOR | MANAGEMENT |
6 | | Ratification of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
7 | | Advisory vote on Executive Compensation: To approve in an advisory capacity the company's executive compensation. | FOR | FOR | MANAGEMENT |
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HEARTLAND FINANCIAL USA INC. Annual Meeting |
| | TICKER | HTLF | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 42234Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director for a Term Expiring in 2024: Lynn B. Fuller | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director for a Term Expiring in 2024: Christopher S. Hylen | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director for a Term Expiring in 2024: Susan G. Murphy | FOR | FOR | MANAGEMENT |
1D. | | Election of Class I Director for a Term Expiring in 2024: Martin J. Schmitz | FOR | FOR | MANAGEMENT |
1E. | | Election of Class I Director for a Term Expiring in 2024: Kathryn Graves Unger | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Take a non-binding, advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
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HECLA MINING COMPANY Annual Meeting |
| | TICKER | HL | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 422704106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF CLASS II DIRECTOR: Stephen F. Ralbovsky | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF CLASS II DIRECTOR: Catherine J. Boggs | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendment to the Hecla Mining Company Key Employee Deferred Compensation Plan. | FOR | FOR | MANAGEMENT |
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HEIDRICK & STRUGGLES INTERNATIONAL INC. Annual Meeting |
| | TICKER | HSII | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 422819102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth L. Axelrod | FOR | FOR | MANAGEMENT |
| | Election of Director: Laszlo Bock | FOR | FOR | MANAGEMENT |
| | Election of Director: Lyle Logan | FOR | FOR | MANAGEMENT |
| | Election of Director: T. Willem Mesdag | FOR | FOR | MANAGEMENT |
| | Election of Director: Krishnan Rajagopalan | FOR | FOR | MANAGEMENT |
| | Election of Director: Stacey Rauch | FOR | FOR | MANAGEMENT |
| | Election of Director: Adam Warby | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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HELEN OF TROY LIMITED Annual Meeting |
| | TICKER | HELE | | |
| | MEETING DATE: | 8/26/2020 | | |
| | RECORD DATE: | 6/24/2020 | | |
| | SECURITY ID: | G4388N106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gary B. Abromovitz | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Krista L. Berry | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Vincent D. Carson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Thurman K. Case | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Timothy F. Meeker | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Julien R. Mininberg | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Beryl B. Raff | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Darren G. Woody | FOR | FOR | MANAGEMENT |
2 | | To provide advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2021 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. | FOR | FOR | MANAGEMENT |
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HELIX ENERGY SOLUTIONS GROUP INC. Annual Meeting |
| | TICKER | HLX | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 42330P107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Amerino Gatti | FOR | FOR | MANAGEMENT |
| | Election of Director: Owen Kratz | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the 2020 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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HELMERICH & PAYNE INC. Annual Meeting |
| | TICKER | HP | | |
| | MEETING DATE: | 3/2/2021 | | |
| | RECORD DATE: | 1/5/2021 | | |
| | SECURITY ID: | 423452101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Delaney M. Bellinger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kevin G. Cramton | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Randy A. Foutch | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Hans Helmerich | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John W. Lindsay | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: José R. Mas | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Thomas A. Petrie | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Donald F. Robillard, Jr. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Edward B. Rust, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Mary M. VanDeWeghe | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: John D. Zeglis | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as auditors for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
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HERC HOLDINGS INC. Annual Meeting |
| | TICKER | HRI | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 42704L104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the next Annual Meeting: Patrick D. Campbell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the next Annual Meeting: Lawrence H. Silber | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the next Annual Meeting: James H. Browning | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the next Annual Meeting: Shari L. Burgess | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the next Annual Meeting: Jonathan Frates | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the next Annual Meeting: Jean K. Holley | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the next Annual Meeting: Jacob M. Katz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve until the next Annual Meeting: Andrew N. Langham | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve until the next Annual Meeting: Mary Pat Salomone | FOR | FOR | MANAGEMENT |
1K. | | Election of Director to serve until the next Annual Meeting: Andrew J. Teno | FOR | FOR | MANAGEMENT |
2 | | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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HERITAGE COMMERCE CORP Annual Meeting |
| | TICKER | HTBK | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 426927109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: J. M. Biagini-Komas | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank G. Bisceglia | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce H. Cabral | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack W. Conner | FOR | FOR | MANAGEMENT |
| | Election of Director: Jason DiNapoli | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen G. Heitel | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter T. Kaczmarek | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert T. Moles | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura Roden | FOR | FOR | MANAGEMENT |
| | Election of Director: Marina Park Sutton | FOR | FOR | MANAGEMENT |
| | Election of Director: Ranson W. Webster | FOR | FOR | MANAGEMENT |
2 | | Advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of selection of independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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HERITAGE FINANCIAL CORPORATION Annual Meeting |
| | TICKER | HFWA | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 42722X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Brian S. Charneski | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term: John A. Clees | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term: Kimberly T. Ellwanger | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term: Jeffrey J. Deuel | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term: Deborah J. Gavin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term: Jeffrey S. Lyon | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term: Gragg E. Miller | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term: Anthony B. Pickering | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term: Frederick B. Rivera | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one-year term: Brian L. Vance | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one-year term: Ann Watson | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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HERITAGE INSURANCE HOLDINGS INC.HRTG Annual Meeting |
| | TICKER | HRTG | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 42727J102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ernie Garateix | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Widdicombe | FOR | FOR | MANAGEMENT |
| | Election of Director: Panagiotis Apostolou | FOR | FOR | MANAGEMENT |
| | Election of Director: Irini Barlas | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark Berset | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven Martindale | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicholas Pappas | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Vattamattam | FOR | FOR | MANAGEMENT |
| | Election of Director: Vijay Walvekar | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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HERITAGE-CRYSTAL CLEAN INC. Annual Meeting |
| | TICKER | HCCI | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 42726M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Fred Fehsenfeld Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jim Schumacher | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the named executive officer compensation for fiscal 2020, as disclosed in the Proxy Statement for the annual meeting. | FOR | FOR | MANAGEMENT |
4 | | To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. | FOR | FOR | MANAGEMENT |
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HERITAGE-CRYSTAL CLEAN INC. Annual Meeting |
| | TICKER | HCCI | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 42726M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Fred Fehsenfeld Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jim Schumacher | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the named executive officer compensation for fiscal 2020, as disclosed in the Proxy Statement for the annual meeting. | FOR | FOR | MANAGEMENT |
4 | | To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. | FOR | FOR | MANAGEMENT |
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HERMAN MILLER INC. Special Meeting |
| | TICKER | MLHR | | |
| | MEETING DATE: | 7/13/2021 | | |
| | RECORD DATE: | 6/7/2021 | | |
| | SECURITY ID: | 600544100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
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")." | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
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HESKA CORPORATION Annual Meeting |
| | TICKER | HSKA | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 42805E306 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Antin | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen L. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark F. Furlong | FOR | FOR | MANAGEMENT |
| | Election of Director: Joachim A. Hasenmaier | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott W. Humphrey | FOR | FOR | MANAGEMENT |
| | Election of Director: Sharon J. Larson | FOR | FOR | MANAGEMENT |
| | Election of Director: David E. Sveen | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin S. Wilson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the Heska Corporation Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve our executive compensation in a non-binding advisory vote. | FOR | FOR | MANAGEMENT |
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HEXCEL CORPORATION Annual Meeting |
| | TICKER | HXL | | |
| | MEETING DATE: | 5/10/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 428291108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nick L. Stanage | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jeffrey C. Campbell | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Cynthia M. Egnotovich | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Thomas A. Gendron | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dr. Jeffrey A. Graves | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Guy C. Hachey | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dr. Marilyn L. Minus | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Catherine A. Suever | FOR | FOR | MANAGEMENT |
2 | | Advisory non-binding vote to approve 2020 executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment and restatement of the 2016 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
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HIBBETT SPORTS INC. Annual Meeting |
| | TICKER | HIBB | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 428567101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Terrance G. Finley | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Dorlisa K. Flur | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: Michael E. Longo | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class I Director: Lorna E. Nagler | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2022. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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HILL INTERNATIONAL INC. Annual Meeting |
| | TICKER | HIL | | |
| | MEETING DATE: | 6/7/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | 431466101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Arnaud Ajdler | FOR | FOR | MANAGEMENT |
| | Election of Director: Raouf S. Ghali | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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HILLENBRAND INC. Annual Meeting |
| | TICKER | HI | | |
| | MEETING DATE: | 2/11/2021 | | |
| | RECORD DATE: | 12/14/2020 | | |
| | SECURITY ID: | 431571108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Helen W. Cornell | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer W. Rumsey | FOR | FOR | MANAGEMENT |
| | Election of Director: Stuart A. Taylor II | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment and restatement of the Company's Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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HILLTOP HOLDINGS INC. Annual Meeting |
| | TICKER | HTH | | |
| | MEETING DATE: | 7/22/2021 | | |
| | RECORD DATE: | 5/11/2021 | | |
| | SECURITY ID: | 432748101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Rhodes R. Bobbitt | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracy A. Bolt | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Taylor Crandall | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles R. Cummings | FOR | FOR | MANAGEMENT |
| | Election of Director: Hill A. Feinberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Gerald J. Ford | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeremy B. Ford | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Markham Green | FOR | FOR | MANAGEMENT |
| | Election of Director: William T. Hill Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Charlotte Jones | FOR | FOR | MANAGEMENT |
| | Election of Director: Lee Lewis | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew J. Littlefair | FOR | FOR | MANAGEMENT |
| | Election of Director: Tom C. Nichols | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Robert Nichols III | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth D. Russell | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Haag Sherman | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan S. Sobel | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert C. Taylor Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Carl B. Webb | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOLLYFRONTIER CORPORATION Annual Meeting |
| | TICKER | HFC | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 436106108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anne-Marie N. Ainsworth | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Anna C. Catalano | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Leldon E. Echols | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Manuel J. Fernandez | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael C. Jennings | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: R. Craig Knocke | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert J. Kostelnik | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: James H. Lee | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Franklin Myers | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael E. Rose | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal for simple majority vote, if properly presented at the Annual Meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOME BANCORP INC Annual Meeting |
| | TICKER | HBCP | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 4.37E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John W. Bordelon* | FOR | FOR | MANAGEMENT |
| | Election of Director: John A. Hendry* | FOR | FOR | MANAGEMENT |
| | Election of Director: Ann Forte Trappey** | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Home Bancorp, Inc. 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Wipfli, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOME BANCSHARES INC. Annual Meeting |
| | TICKER | HOMB | | |
| | MEETING DATE: | 4/15/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 436893200 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John W. Allison | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian S. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Milburn Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert H. Adcock Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard H. Ashley | FOR | FOR | MANAGEMENT |
| | Election of Director: Mike D. Beebe | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack E. Engelkes | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracy M. French | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen E. Garrett | FOR | FOR | MANAGEMENT |
| | Election of Director: James G. Hinkle | FOR | FOR | MANAGEMENT |
| | Election of Director: Alex R. Lieblong | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Longe | FOR | FOR | MANAGEMENT |
| | Election of Director: Jim Rankin Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry W. Ross | FOR | FOR | MANAGEMENT |
| | Election of Director: Donna J. Townsell | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) vote approving the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOMESTREET INC. Annual Meeting |
| | TICKER | HMST | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 43785V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Scott Boggs | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jeff Green | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James R. Mitchell, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark Patterson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Nancy D. Pellegrino | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Doug Smith | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOOKER FURNITURE CORPORATION Annual Meeting |
| | TICKER | HOFT | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 439038100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: W Christopher Beeler Jr | FOR | FOR | MANAGEMENT |
| | Election of Director: Maria C. Duey | FOR | FOR | MANAGEMENT |
| | Election of Director: Paulette Garafalo | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeremy R. Hoff | FOR | FOR | MANAGEMENT |
| | Election of Director: Tonya H. Jackson | FOR | FOR | MANAGEMENT |
| | Election of Director: E. Larry Ryder | FOR | FOR | MANAGEMENT |
| | Election of Director: Ellen C. Taaffe | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul B. Toms Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Henry G. Williamson Jr | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. | FOR | FOR | MANAGEMENT |
3 | | Proposed amendment to the Articles of Incorporation to change the Company's name to Hooker Furnishings Corporation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOPE BANCORP INC Annual Meeting |
| | TICKER | HOPE | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 43940T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin S. Kim | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott Yoon-Suk Whang | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven S. Koh | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald D. Byun | FOR | FOR | MANAGEMENT |
| | Election of Director: Jinho Doo | FOR | FOR | MANAGEMENT |
| | Election of Director: Daisy Y. Ha | FOR | FOR | MANAGEMENT |
| | Election of Director: Joon Kyung Kim | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Lewis | FOR | FOR | MANAGEMENT |
| | Election of Director: David P. Malone | FOR | FOR | MANAGEMENT |
| | Election of Director: Dale S. Zuehls | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory and nonbinding basis, of the compensation paid to the Company's 2020 Named Executive Officers (as identified in the Company's 2021 proxy statement). | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HORACE MANN EDUCATORS CORPORATION Annual Meeting |
| | TICKER | HMN | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 440327104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark S. Casady | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Daniel A. Domenech | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Perry G. Hines | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark E. Konen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Beverley J. McClure | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: H. Wade Reece | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Elaine A. Sarsynski | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert Stricker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven O. Swyers | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Marita Zuraitis | FOR | FOR | MANAGEMENT |
2 | | Approve the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. | FOR | FOR | MANAGEMENT |
3 | | Approve the advisory resolution to approve Named Executive Officers' compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HORIZON BANCORP INC. Annual Meeting |
| | TICKER | HBNC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 440407104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Lawrence E. Burnell | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie Scheck Freigang | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter L. Pairitz | FOR | FOR | MANAGEMENT |
| | Election of Director: Spero W. Valavanis | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2021 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of BKD, LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOSTESS BRANDS INC. Annual Meeting |
| | TICKER | TWNK | | |
| | MEETING DATE: | 6/28/2021 | | |
| | RECORD DATE: | 4/29/2021 | | |
| | SECURITY ID: | 44109J106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerry D. Kaminski | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew P. Callahan | FOR | FOR | MANAGEMENT |
| | Election of Director: Olu Beck | FOR | FOR | MANAGEMENT |
| | Election of Director: Laurence Bodner | FOR | FOR | MANAGEMENT |
| | Election of Director: Gretchen R. Crist | FOR | FOR | MANAGEMENT |
| | Election of Director: Rachel P. Cullen | FOR | FOR | MANAGEMENT |
| | Election of Director: Hugh G. Dineen | FOR | FOR | MANAGEMENT |
| | Election of Director: Ioannis Skoufalos | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig D. Steeneck | FOR | FOR | MANAGEMENT |
2 | | 2020 compensation paid to named executive officers (advisory). | FOR | FOR | MANAGEMENT |
3 | | Ratification of KPMG LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOUGHTON MIFFLIN HARCOURT COMPANY Annual Meeting |
| | TICKER | HMHC | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 44157R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean-Claude Brizard | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Gordon Crovitz | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean S. Desravines | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence K. Fish | FOR | FOR | MANAGEMENT |
| | Election of Director: Jill A. Greenthal | FOR | FOR | MANAGEMENT |
| | Election of Director: John F. Killian | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Lynch Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: John R. McKernan Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracey D. Weber | FOR | FOR | MANAGEMENT |
2 | | Advisory Approval of Compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adoption of the Amended and Restated Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Appointment of the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HOUSTON WIRE & CABLE COMPANY Special Meeting |
| | TICKER | HWCC | | |
| | MEETING DATE: | 6/15/2021 | | |
| | RECORD DATE: | 5/4/2021 | | |
| | SECURITY ID: | 44244K109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of March 24, 2021, by and among Omni Cable, LLC, a Pennsylvania limited liability company (OmniCable") OCDFH Acquisition Sub Inc. a Delaware corporation and wholly owned subsidiary of OmniCable and the Company." | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To adjourn the special meeting from time to time 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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HUB GROUP INC. Annual Meeting |
| | TICKER | HUBG | | |
| | MEETING DATE: | 5/24/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 443320106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David P. Yeager | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary H. Boosalis | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Kenny | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter B. McNitt | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles R. Reaves | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin P. Slark | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan P. Ward | FOR | FOR | MANAGEMENT |
| | Election of Director: Jenell R. Ross | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as Hub Group's independent registered accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HUDSON LTD. Special Meeting |
| | TICKER | HUD | | |
| | MEETING DATE: | 11/30/2020 | | |
| | RECORD DATE: | 10/19/2020 | | |
| | SECURITY ID: | G46408103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the merger agreement and statutory merger agreement between Hudson Ltd., Dufry AG and Dufry Holdco Ltd. and the transactions contemplated thereby, including the merger pursuant to which Hudson Ltd. will become an indirect wholly owned subsidiary of Dufry AG. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HUNTSMAN CORPORATION Annual Meeting |
| | TICKER | HUN | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 447011107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter R. Huntsman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nolan D. Archibald | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mary C. Beckerle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: M. Anthony Burns | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Sonia Dulá | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Cynthia L. Egan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Daniele Ferrari | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sir Robert J. Margetts | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Jeanne McGovern | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Wayne A. Reaud | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Jan E. Tighe | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal regarding stockholder right to act by written consent. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HURCO COMPANIES INC. Annual Meeting |
| | TICKER | HURC | | |
| | MEETING DATE: | 3/11/2021 | | |
| | RECORD DATE: | 1/15/2021 | | |
| | SECURITY ID: | 447324104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Aaro | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Doar | FOR | FOR | MANAGEMENT |
| | Election of Director: Cynthia Dubin | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy J. Gardner | FOR | FOR | MANAGEMENT |
| | Election of Director: Jay C. Longbottom | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Porter | FOR | FOR | MANAGEMENT |
| | Election of Director: Janaki Sivanesan | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory Volovic | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
HYSTER-YALE MATERIALS HANDLING INC. Annual Meeting |
| | TICKER | HY | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 449172105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James B. Bemowski | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: J.C. Butler, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Carolyn Corvi | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Edward T. Eliopoulos | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John P. Jumper | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Dennis W. LaBarre | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: H. Vincent Poor | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Alfred M. Rankin, Jr. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Claiborne R. Rankin | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Britton T. Taplin | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: David B.H. Williams | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Eugene Wong | FOR | FOR | MANAGEMENT |
2 | | To approve on an advisory basis the Company's Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ICF INTERNATIONAL INC. Annual Meeting |
| | TICKER | ICFI | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 44925C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ms. Cheryl W. Grisé | FOR | FOR | MANAGEMENT |
| | Election of Director: Mr. Randall Mehl | FOR | FOR | MANAGEMENT |
| | Election of Director: Mr. Scott B. Salmirs | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM: Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
II-VI INCORPORATED Annual Meeting |
| | TICKER | IIVI | | |
| | MEETING DATE: | 11/9/2020 | | |
| | RECORD DATE: | 9/15/2020 | | |
| | SECURITY ID: | 902104108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class Three Director for a three-year term to expire at the annual meeting of the shareholders in 2023: Joseph J. Corasanti | FOR | FOR | MANAGEMENT |
1B. | | Election of Class Three Director for a three-year term to expire at the annual meeting of the shareholders in 2023: Patricia Hatter | FOR | FOR | MANAGEMENT |
1C. | | Election of Class Three Director for a three-year term to expire at the annual meeting of the shareholders in 2023: Marc Y. E. Pelaez | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Amendment and Restatement of the 2018 Omnibus Incentive Plan to add shares. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the Audit Committee's selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INDEPENDENCE HOLDING COMPANY Annual Meeting |
| | TICKER | IHC | | |
| | MEETING DATE: | 11/10/2020 | | |
| | RECORD DATE: | 9/11/2020 | | |
| | SECURITY ID: | 453440307 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry R. Graber | FOR | FOR | MANAGEMENT |
| | Election of Director: Teresa A. Herbert | FOR | FOR | MANAGEMENT |
| | Election of Director: David T. Kettig | FOR | FOR | MANAGEMENT |
| | Election of Director: Allan C. Kirkman | FOR | FOR | MANAGEMENT |
| | Election of Director: John L. Lahey | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven B. Lapin | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald I. Simon | FOR | FOR | MANAGEMENT |
| | Election of Director: James G. Tatum | FOR | FOR | MANAGEMENT |
| | Election of Director: Roy T.K. Thung | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as IHC's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, by a non-binding advisory vote, the compensation of Independence Holding Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the amendments to the Independence Holding Company 2016 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INDEPENDENT BANK CORP. Annual Meeting |
| | TICKER | INDB | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 453836108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Reelection of Class I Director: Donna L. Abelli | FOR | FOR | MANAGEMENT |
1.2 | | Reelection of Class I Director: Kevin J. Jones | FOR | FOR | MANAGEMENT |
1.3 | | Reelection of Class I Director: Mary L. Lentz | FOR | FOR | MANAGEMENT |
1.4 | | Reelection of Class I Director: John J. Morrissey | FOR | FOR | MANAGEMENT |
1.5 | | Reelection of Class I Director: Frederick Taw | FOR | FOR | MANAGEMENT |
2 | | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INDEPENDENT BANK CORP. Special Meeting |
| | TICKER | INDB | | |
| | MEETING DATE: | 8/5/2021 | | |
| | RECORD DATE: | 6/17/2021 | | |
| | SECURITY ID: | 453836108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
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")." | FOR | FOR | MANAGEMENT |
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")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INDEPENDENT BANK GROUP INC. Annual Meeting |
| | TICKER | IBTX | | |
| | MEETING DATE: | 8/27/2020 | | |
| | RECORD DATE: | 7/2/2020 | | |
| | SECURITY ID: | 45384B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Daniel W. Brooks | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Craig E. Holmes | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: G. Stacy Smith | FOR | FOR | MANAGEMENT |
2 | | To conduct an advisory, non-binding vote regarding the compensation of the Company's named executive officers (Say-on- Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INDEPENDENT BANK GROUP INC. Annual Meeting |
| | TICKER | IBTX | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 45384B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director to serve until the 2024 annual meeting: William E. Fair | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director to serve until the 2024 annual meeting: Donald L. Poarch | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director to serve until the 2024 annual meeting: Michael T. Viola | FOR | FOR | MANAGEMENT |
2 | | To conduct an advisory, non-binding vote regarding the compensation of the Company's named executive officers (Say-on- Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INGLES MARKETS INCORPORATED Annual Meeting |
| | TICKER | IMKTA | | |
| | MEETING DATE: | 2/9/2021 | | |
| | RECORD DATE: | 12/14/2020 | | |
| | SECURITY ID: | 457030104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ernest E. Ferguson | FOR | FOR | MANAGEMENT |
| | Election of Director: John R. Lowden | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To recommend, by non-binding vote, the frequency of executive compensation votes. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal concerning equal voting rights for each share. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INNOSPEC INC. Annual Meeting |
| | TICKER | IOSP | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 45768S105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Milton C. Blackmore* | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert I. Paller* | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth K. Arnold# | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INOVALON HOLDINGS INC. Annual Meeting |
| | TICKER | INOV | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 45781D101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith R. Dunleavy M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Denise K. Fletcher | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Green | FOR | FOR | MANAGEMENT |
| | Election of Director: Isaac S Kohane M.D Ph.D | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark A. Pulido | FOR | FOR | MANAGEMENT |
| | Election of Director: Lee D. Roberts | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Teuber Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INSIGHT ENTERPRISES INC. Annual Meeting |
| | TICKER | NSIT | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 45765U103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Richard E. Allen | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Bruce W. Armstrong | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Linda Breard | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Timothy A. Crown | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Catherine Courage | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Anthony A. Ibargüen | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Kenneth T. Lamneck | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Kathleen S. Pushor | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Girish Rishi | FOR | FOR | MANAGEMENT |
2 | | Advisory vote (non-binding) to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INSPERITY INC. Annual Meeting |
| | TICKER | NSP | | |
| | MEETING DATE: | 5/24/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 45778Q107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Carol R. Kaufman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director: John L. Lumelleau | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director: Paul J. Sarvadi | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation (say on pay")." | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INSTEEL INDUSTRIES INC. Annual Meeting |
| | TICKER | IIIN | | |
| | MEETING DATE: | 2/16/2021 | | |
| | RECORD DATE: | 12/16/2020 | | |
| | SECURITY ID: | 45774W108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Kennedy Thompson | FOR | FOR | MANAGEMENT |
| | Election of Director: H.O. Woltz III | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INTEGER HOLDINGS CORPORATION Annual Meeting |
| | TICKER | ITGR | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 45826H109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Sheila Antrum | FOR | FOR | MANAGEMENT |
| | Election of Director: Pamela G. Bailey | FOR | FOR | MANAGEMENT |
| | Election of Director: Cheryl C. Capps | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph W. Dziedzic | FOR | FOR | MANAGEMENT |
| | Election of Director: James F. Hinrichs | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean Hobby | FOR | FOR | MANAGEMENT |
| | Election of Director: Tyrone Jeffers | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Craig Maxwell | FOR | FOR | MANAGEMENT |
| | Election of Director: Filippo Passerini | FOR | FOR | MANAGEMENT |
| | Election of Director: Bill R. Sanford | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald J. Spence | FOR | FOR | MANAGEMENT |
| | Election of Director: William B. Summers Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the adoption of the Integer Holdings Corporation 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INTERFACE INC. Annual Meeting |
| | TICKER | TILE | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 458665304 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Burke | FOR | FOR | MANAGEMENT |
| | Election of Director: Dwight Gibson | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel T. Hendrix | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher G. Kennedy | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Keough | FOR | FOR | MANAGEMENT |
| | Election of Director: Catherine M. Kilbane | FOR | FOR | MANAGEMENT |
| | Election of Director: K. David Kohler | FOR | FOR | MANAGEMENT |
| | Election of Director: Sheryl D. Palmer | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as independent auditors for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting |
| | TICKER | IBOC | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 459044103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: J. De Anda | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: I. Greenblum | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: D. B. Howland | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: R. Miles | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: D. E. Nixon | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: L.A. Norton | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: R.R. Resendez | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: A. R. Sanchez, Jr. | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INTREPID POTASH INC. Annual Meeting |
| | TICKER | IPI | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 46121Y201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Terry Considine | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Chris A. Elliott | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INVESCO LTD. Annual Meeting |
| | TICKER | IVZ | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | G491BT108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sarah E. Beshar | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas M. Finke | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Martin L. Flanagan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Edward P. Garden | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William F. Glavin, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: C. Robert Henrikson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Denis Kessler | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Nelson Peltz | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Sir Nigel Sheinwald | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Paula C. Tolliver | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: G. Richard Wagoner, Jr. | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Phoebe A. Wood | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the company's 2020 executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Amendment and Restatement of the Invesco Ltd. 2016 Global Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INVESTAR HOLDING CORPORATION Annual Meeting |
| | TICKER | ISTR | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 46134L105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Baker | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas C. Besselman Sr | FOR | FOR | MANAGEMENT |
| | Election of Director: James H. Boyce III | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert M. Boyce Sr. | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. D'Angelo | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Hidalgo Sr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Gordon H. Joffrion III | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Chris Jordan | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. Lukinovich | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzanne O. Middleton | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew C. Nelson M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank L. Walker | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Horne LLP as our independent registered public accountants for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated Investar Holding Corporation 2017 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
INVESTORS BANCORP INC. Annual Meeting |
| | TICKER | ISBC | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 46146L101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin Cummings | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Harmon Sr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Michele N. Siekerka | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul N. Stathoulopoulos | FOR | FOR | MANAGEMENT |
| | Election of Director: Kim Wales | FOR | FOR | MANAGEMENT |
2 | | The approval of a non-binding, advisory proposal to approve the compensation paid to our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | The approval of a non-binding, advisory proposal to vote on the frequency of stockholder voting on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
IRIDIUM COMMUNICATIONS INC. Annual Meeting |
| | TICKER | IRDM | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 46269C102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert H. Niehaus | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas C. Canfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew J. Desch | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Fitzpatrick | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Anthony Frazier | FOR | FOR | MANAGEMENT |
| | Election of Director: Jane L. Harman | FOR | FOR | MANAGEMENT |
| | Election of Director: Alvin B. Krongard | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzanne E. McBride | FOR | FOR | MANAGEMENT |
| | Election of Director: Admiral Eric T. Olson | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven B. Pfeiffer | FOR | FOR | MANAGEMENT |
| | Election of Director: Parker W. Rush | FOR | FOR | MANAGEMENT |
| | Election of Director: Henrik O. Schliemann | FOR | FOR | MANAGEMENT |
| | Election of Director: Barry J. West | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
IROBOT CORPORATION Annual Meeting |
| | TICKER | IRBT | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 462726100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director for a three-year term: Colin M. Angle | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director for a three-year term: Deborah G. Ellinger | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director for a three-year term: Eva Manolis | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | FOR | FOR | MANAGEMENT |
4 | | To approve amendments to our amended and restated certificate of incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
5 | | To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. | FOR | FOR | MANAGEMENT |
6 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
JAKKS PACIFIC INC. Special Meeting |
| | TICKER | | | |
| | MEETING DATE: | 4/30/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 47012E403 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To ratify the filing and effectiveness of the Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation filed with the Secretary of State of the State of Delaware on July 6, 2020 (effective July 9, 2020) which implemented a Reverse Stock Split of our outstanding common stock in the ratio of 1-for-10. | FOR | FOR | MANAGEMENT |
2 | | To approve one or more adjournments of 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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
JANUS HENDERSON GROUP PLC Annual Meeting |
| | TICKER | JHG | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | G4474Y214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To receive the 2020 Annual Report and Accounts. | FOR | FOR | MANAGEMENT |
2 | | To reappoint Ms. A Davis as a Director. | FOR | FOR | MANAGEMENT |
3 | | To reappoint Ms. K Desai as a Director. | FOR | FOR | MANAGEMENT |
4 | | To reappoint Mr. J Diermeier as a Director. | FOR | FOR | MANAGEMENT |
5 | | To reappoint Mr. K Dolan as a Director. | FOR | FOR | MANAGEMENT |
6 | | To reappoint Mr. E Flood Jr as a Director. | FOR | FOR | MANAGEMENT |
7 | | To reappoint Mr. R Gillingwater as a Director. | FOR | FOR | MANAGEMENT |
8 | | To reappoint Mr. L Kochard as a Director. | FOR | FOR | MANAGEMENT |
9 | | To reappoint Mr. G Schafer as a Director. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
JELD-WEN HOLDING INC. Annual Meeting |
| | TICKER | JELD | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 47580P103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracey I. Joubert | FOR | FOR | MANAGEMENT |
| | Election of Director: Cynthia Marshall | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary S. Michel | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony Munk | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Nord | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzanne L. Stefany | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce M. Taten | FOR | FOR | MANAGEMENT |
| | Election of Director: Roderick C. Wendt | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven E. Wynne | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
JETBLUE AIRWAYS CORPORATION Annual Meeting |
| | TICKER | JBLU | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 477143101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2022 Annual Meeting: B. Ben Baldanza | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the 2022 Annual Meeting: Peter Boneparth | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the 2022 Annual Meeting: Monte Ford | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the 2022 Annual Meeting: Robin Hayes | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the 2022 Annual Meeting: Ellen Jewett | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the 2022 Annual Meeting: Robert Leduc | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the 2022 Annual Meeting: Teri McClure | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve until the 2022 Annual Meeting: Sarah Robb O'Hagan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve until the 2022 Annual Meeting: Vivek Sharma | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve until the 2022 Annual Meeting: Thomas Winkelmann | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | To vote on the stockholder proposal to reduce the special meeting threshold, if properly presented at the annual meeting. | FOR | FOR | MANAGEMENT |
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| | | | | |
JOHNSON OUTDOORS INC. Annual Meeting |
| | TICKER | JOUT | | |
| | MEETING DATE: | 2/25/2021 | | |
| | RECORD DATE: | 12/18/2020 | | |
| | SECURITY ID: | 479167108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Terry E. London | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Fahey Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Perez | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 1, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve a non-binding advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
K12 INC. Annual Meeting |
| | TICKER | LRNXXXX | | |
| | MEETING DATE: | 12/15/2020 | | |
| | RECORD DATE: | 10/19/2020 | | |
| | SECURITY ID: | 48273U102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term: Aida M. Alvarez | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term: Craig R. Barrett | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term: Guillermo Bron | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term: Robert L. Cohen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term: Nathaniel A. Davis | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term: John M. Engler | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term: Steven B. Fink | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve for a one-year term: Victoria D. Harker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve for a one-year term: Robert E. Knowling, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve for a one-year term: Liza McFadden | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KADANT INC. Annual Meeting |
| | TICKER | KAI | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 48282T104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a three-year term expiring in 2024: Erin L. Russell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a three-year term expiring in 2024: William P. Tully | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve restricted stock unit grants to our non-employee directors. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KAISER ALUMINUM CORPORATION Annual Meeting |
| | TICKER | KALU | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 483007704 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: DAVID FOSTER | FOR | FOR | MANAGEMENT |
| | Election of Director: LEO GERARD | FOR | FOR | MANAGEMENT |
| | Election of Director: EMILY LIGGETT | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KAMAN CORPORATION Annual Meeting |
| | TICKER | KAMN | | |
| | MEETING DATE: | 4/14/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 483548103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Aisha M. Barry | FOR | FOR | MANAGEMENT |
| | Election of Director: E. Reeves Callaway III | FOR | FOR | MANAGEMENT |
| | Election of Director: A. William Higgins | FOR | FOR | MANAGEMENT |
| | Election of Director: Michelle J. Lohmeier | FOR | FOR | MANAGEMENT |
| | Election of Director: George E. Minnich | FOR | FOR | MANAGEMENT |
| | Election of Director: Ian K. Walsh | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on a shareholder proposal seeking to change the threshold percentage of shares needed to call a special meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KAR AUCTION SERVICES INC Annual Meeting |
| | TICKER | KAR | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 48238T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2A. | | Election of Director: Carmel Galvin | FOR | FOR | MANAGEMENT |
2B. | | Election of Director: James P. Hallett | FOR | FOR | MANAGEMENT |
2C. | | Election of Director: Mark E. Hill | FOR | FOR | MANAGEMENT |
2D. | | Election of Director: J. Mark Howell | FOR | FOR | MANAGEMENT |
2E. | | Election of Director: Stefan Jacoby | FOR | FOR | MANAGEMENT |
2F. | | Election of Director: Peter Kelly | FOR | FOR | MANAGEMENT |
2G. | | Election of Director: Michael T. Kestner | FOR | FOR | MANAGEMENT |
2H. | | Election of Director: Mary Ellen Smith | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment and restatement of the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KB HOME Annual Meeting |
| | TICKER | KBH | | |
| | MEETING DATE: | 4/8/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 48666K109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Arthur R. Collins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dorene C. Dominguez | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kevin P. Eltife | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Timothy W. Finchem | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dr. Stuart A. Gabriel | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Dr. Thomas W. Gilligan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jodeen A. Kozlak | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert L. Johnson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Melissa Lora | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jeffrey T. Mezger | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: James C. Weaver | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Michael M. Wood | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approve the Amended Rights Agreement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KB HOME Annual Meeting |
| | TICKER | KBH | | |
| | MEETING DATE: | 4/8/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 48666K109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Arthur R. Collins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dorene C. Dominguez | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kevin P. Eltife | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Timothy W. Finchem | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dr. Stuart A. Gabriel | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Dr. Thomas W. Gilligan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jodeen A. Kozlak | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert L. Johnson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Melissa Lora | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jeffrey T. Mezger | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: James C. Weaver | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Michael M. Wood | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approve the Amended Rights Agreement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KBR INC. Annual Meeting |
| | TICKER | KBR | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 48242W106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark E. Baldwin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stuart J. B. Bradie | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Lynn A. Dugle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Lester L. Lyles | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Wendy M. Masiello | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jack B. Moore | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ann D. Pickard | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Umberto della Sala | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve KBR's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approve the Amended and Restated KBR, Inc. 2006 Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KEARNY FINANCIAL CORP Annual Meeting |
| | TICKER | KRNY | | |
| | MEETING DATE: | 10/22/2020 | | |
| | RECORD DATE: | 8/24/2020 | | |
| | SECURITY ID: | 48716P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Theodore J. Aanensen# | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph P. Mazza# | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Petermann* | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles J. Pivirotto# | FOR | FOR | MANAGEMENT |
| | Election of Director: John F. Regan# | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KEMPER CORPORATION Annual Meeting |
| | TICKER | KMPR | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 488401100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Teresa A. Canida | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: George N. Cochran | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kathleen M. Cronin | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Lacy M. Johnson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert J. Joyce | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Joseph P. Lacher, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gerald Laderman | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Stuart B. Parker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Christopher B. Sarofim | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: David P. Storch | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Susan D. Whiting | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
KENNAMETAL INC. Annual Meeting |
| | TICKER | KMT | | |
| | MEETING DATE: | 10/27/2020 | | |
| | RECORD DATE: | 9/1/2020 | | |
| | SECURITY ID: | 489170100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Alvarado | FOR | FOR | MANAGEMENT |
| | Election of Director: Cindy L. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Harvey | FOR | FOR | MANAGEMENT |
| | Election of Director: William M. Lambert | FOR | FOR | MANAGEMENT |
| | Election of Director: Lorraine M. Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: Sagar A. Patel | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Rossi | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence W Stranghoener | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven H. Wunning | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Kennametal Inc. 2020 Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KEY TRONIC CORPORATION Annual Meeting |
| | TICKER | KTCC | | |
| | MEETING DATE: | 10/23/2020 | | |
| | RECORD DATE: | 9/3/2020 | | |
| | SECURITY ID: | 493144109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Bean | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig D. Gates | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald F. Klawitter | FOR | FOR | MANAGEMENT |
| | Election of Director: Subodh K. Kulkarni | FOR | FOR | MANAGEMENT |
| | Election of Director: Yacov A. Shamash | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick Sweeney | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in Executive Compensation" in the Proxy Statement." | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
KIMBALL ELECTRONICS INC. Annual Meeting |
| | TICKER | KE | | |
| | MEETING DATE: | 11/10/2020 | | |
| | RECORD DATE: | 9/8/2020 | | |
| | SECURITY ID: | 49428J109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Phillippy | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory A. Thaxton | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KIRBY CORPORATION Annual Meeting |
| | TICKER | KEX | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 497266106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Tanya S. Beder | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Barry E. Davis | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Joseph H. Pyne | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as Kirby's independent independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the approval of the compensation of Kirby's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of amendment of the 2005 Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of amendment of the 2000 Nonemployee Director Stock Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
KNOLL INC. Annual Meeting |
| | TICKER | KNL | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 498904200 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel W. Dienst | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey Alan Henderson | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher G. Kennedy | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephanie Stahl | FOR | FOR | MANAGEMENT |
2 | | To approve the Knoll, Inc. 2021 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | 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, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the Company's 2020 executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KNOLL INC. Special Meeting |
| | TICKER | KNL | | |
| | MEETING DATE: | 7/13/2021 | | |
| | RECORD DATE: | 6/7/2021 | | |
| | SECURITY ID: | 498904200 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of April 19, 2021 (which, as it may be amended from time to time, we refer to as the merger agreement") among Herman Miller Inc. Heat Merger Sub Inc. and Knoll Inc. (which we refer to as the "Knoll merger proposal")." | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Knoll's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement | FOR | FOR | MANAGEMENT |
3 | | To adjourn the Knoll special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Knoll stockholders. | FOR | FOR | MANAGEMENT |
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| | | | | |
KNOWLES CORPORATION Annual Meeting |
| | TICKER | KN | | |
| | MEETING DATE: | 4/27/2021 | | |
| �� | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 49926D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Keith Barnes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Hermann Eul | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Didier Hirsch | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Ronald Jankov | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ye Jane Li | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Donald Macleod | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey Niew | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Cheryl Shavers | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Michael Wishart | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding, advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
KOPPERS HOLDINGS INC. Annual Meeting |
| | TICKER | KOP | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 50060P106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Leroy M. Ball | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Xudong Feng | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Traci L. Jensen | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: David L. Motley | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Albert J. Neupaver | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Louis L. Testoni | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Stephen R. Tritch | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Sonja M. Wilkerson | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2020 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT |
4 | | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
5 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
KORN FERRY Annual Meeting |
| | TICKER | KFY | | |
| | MEETING DATE: | 9/23/2020 | | |
| | RECORD DATE: | 7/29/2020 | | |
| | SECURITY ID: | 500643200 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Doyle N. Beneby | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gary D. Burnison | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Christina A. Gold | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jerry P. Leamon | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Angel R. Martinez | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Debra J. Perry | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lori J. Robinson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: George T. Shaheen | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) resolution to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KOSMOS ENERGY LTD. Annual Meeting |
| | TICKER | KOS | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 500688106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Adebayo O. Ogunlesi | FOR | FOR | MANAGEMENT |
| | Election of Director: Deanna L. Goodwin | FOR | FOR | MANAGEMENT |
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, 2021 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. | FOR | FOR | MANAGEMENT |
3 | | To provide a non-binding, advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
KRATON CORPORATION Annual Meeting |
| | TICKER | KRA | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 50077C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Shelley J. Bausch | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin M. Fogarty | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen A. Twitchell | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | To approve and adopt an amendment to the Kraton Corporation Amended and Restated 2016 Equity and Cash Incentive Plan to increase the number of shares available for issuance and place an annual limit on non-employee director awards thereunder. | FOR | FOR | MANAGEMENT |
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| | | | | |
KRONOS WORLDWIDE INC. Annual Meeting |
| | TICKER | KRO | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 50105F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Loretta J. Feehan | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert D. Graham | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Harper | FOR | FOR | MANAGEMENT |
| | Election of Director: Meredith W. Mendes | FOR | FOR | MANAGEMENT |
| | Election of Director: Cecil H. Moore Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas P. Stafford | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Gerald Turner | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
KULICKE & SOFFA INDUSTRIES INC. Annual Meeting |
| | TICKER | KLIC | | |
| | MEETING DATE: | 3/4/2021 | | |
| | RECORD DATE: | 12/7/2020 | | |
| | SECURITY ID: | 501242101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election Of Director : Mr. Chin Hu Lim | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
L.B. FOSTER COMPANY Annual Meeting |
| | TICKER | FSTR | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 350060109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert P. Bauer | FOR | FOR | MANAGEMENT |
| | Election of Director: Lee B. Foster II | FOR | FOR | MANAGEMENT |
| | Election of Director: Dirk Jungé | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane B. Owen | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert S. Purgason | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Rackoff | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzanne B. Rowland | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley S. Vizi | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond T. Betler | FOR | FOR | MANAGEMENT |
2 | | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation paid to the Company's named executive officers for 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LA-Z-BOY INCORPORATED Annual Meeting |
| | TICKER | LZB | | |
| | MEETING DATE: | 9/1/2020 | | |
| | RECORD DATE: | 7/7/2020 | | |
| | SECURITY ID: | 505336107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kurt L. Darrow | FOR | FOR | MANAGEMENT |
| | Election of Director: Sarah M. Gallagher | FOR | FOR | MANAGEMENT |
| | Election of Director: Janet E. Kerr | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael T. Lawton | FOR | FOR | MANAGEMENT |
| | Election of Director: H. George Levy MD | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Alan McCollough | FOR | FOR | MANAGEMENT |
| | Election of Director: Rebecca L. O'Grady | FOR | FOR | MANAGEMENT |
| | Election of Director: Lauren B. Peters | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Nido R. Qubein | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LAKELAND BANCORP INC. Annual Meeting |
| | TICKER | LBAI | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 511637100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce D. Bohuny | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Ann Deacon | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian Flynn | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian A. Gragnolati | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the executive compensation of the Company's Named Executive Officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LAKELAND FINANCIAL CORPORATION Annual Meeting |
| | TICKER | LKFN | | |
| | MEETING DATE: | 4/13/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 511656100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Blake W. Augsburger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert E. Bartels, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Darrianne P. Christian | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Daniel F. Evans, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David M. Findlay | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael L. Kubacki | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Emily E. Pichon | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Steven D. Ross | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Brian J. Smith | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Bradley J. Toothaker | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Ronald D. Truex | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: M. Scott Welch | FOR | FOR | MANAGEMENT |
2 | | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
3 | | RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LANDEC CORPORATION Annual Meeting |
| | TICKER | LNDC | | |
| | MEETING DATE: | 10/14/2020 | | |
| | RECORD DATE: | 8/17/2020 | | |
| | SECURITY ID: | 514766104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Katrina L. Houde | FOR | FOR | MANAGEMENT |
| | Election of Director: Nelson Obus | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew Powell | FOR | FOR | MANAGEMENT |
| | Election of Director: Catherine A. Sohn | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey Edwards | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick Walsh* | FOR | FOR | MANAGEMENT |
| | Election of Director: Joshua E. Schechter* | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS TO 12 DIRECTORS (THE BYLAWS AMENDMENT PROPOSAL")." | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2021. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
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| | | | | |
LANDS' END INC. Annual Meeting |
| | TICKER | LE | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 51509F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Galvin | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerome Griffith | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth Leykum | FOR | FOR | MANAGEMENT |
| | Election of Director: Josephine Linden | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. McClain | FOR | FOR | MANAGEMENT |
| | Election of Director: Maureen Mullen Murphy | FOR | FOR | MANAGEMENT |
| | Election of Director: Jignesh Patel | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonah Staw | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
LAREDO PETROLEUM INC. Annual Meeting |
| | TICKER | LPI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 516806205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jarvis V. Hollingsworth | FOR | FOR | MANAGEMENT |
| | Election of Director: Lisa M. Lambert | FOR | FOR | MANAGEMENT |
| | Election of Director: Lori A. Lancaster | FOR | FOR | MANAGEMENT |
| | Election of Director: Edmund P. Segner III | FOR | FOR | MANAGEMENT |
2 | | The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve amendments to the Laredo Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, (1) require a double trigger for payout in the event of a change in control and (2) increase the maximum number of shares of our common stock issuable under the plan from 1,492,500 shares to 2,432,500 shares. | FOR | FOR | MANAGEMENT |
5 | | To approve amendments to the Second Amended and Restated Certificate of Incorporation of Laredo Petroleum, Inc. to implement a majority voting standard for a stockholder vote to (1) amend certain provisions of the Charter, (2) amend the Bylaws or (3) remove a Director for cause. | FOR | FOR | MANAGEMENT |
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| | | | | |
LENDINGCLUB CORPORATION Annual Meeting |
| | TICKER | LC | | |
| | MEETING DATE: | 6/1/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 52603A208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Allan Landon | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Timothy Mayopoulos | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Patricia McCord | FOR | FOR | MANAGEMENT |
2 | | Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to our Amended and Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to our Amended and Restated Certificate of Incorporation that would add a federal forum selection provision. | FOR | FOR | MANAGEMENT |
6 | | Recommend, by a non-binding advisory vote, the frequency of future advisory votes on named executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LGI HOMES INC. Annual Meeting |
| | TICKER | LGIH | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 50187T106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ryan Edone | FOR | FOR | MANAGEMENT |
| | Election of Director: Duncan Gage | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric Lipar | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura Miller | FOR | FOR | MANAGEMENT |
| | Election of Director: Bryan Sansbury | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Vahradian | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
LHC GROUP INC. Annual Meeting |
| | TICKER | LHCG | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | 50187A107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith G. Myers | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald T. Nixon | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Earl Reed III | FOR | FOR | MANAGEMENT |
2 | | To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
LIBERTY LATIN AMERICA LTD. Annual Meeting |
| | TICKER | LILA | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | G9001E102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles H.R. Bracken | FOR | FOR | MANAGEMENT |
| | Election of Director: Balan Nair | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric L. Zinterhofer | FOR | FOR | MANAGEMENT |
2 | | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. | FOR | FOR | MANAGEMENT |
3 | | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading Executive Officers and Directors Compensation."" | FOR | FOR | MANAGEMENT |
4 | | A proposal to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LIBERTY OILFIELD SERVICES INC. Special Meeting |
| | TICKER | LBRT | | |
| | MEETING DATE: | 11/30/2020 | | |
| | RECORD DATE: | 10/20/2020 | | |
| | SECURITY ID: | 53115L104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Stock Issuance Proposal - To consider and vote upon a proposal to approve, for purposes of complying with NYSE Listing Rule 312.03, the issuance of up to 66,326,134 shares of Class A Common Stock, par value $0.01 per share, of Liberty Oilfield Services Inc. (the Company") pursuant to that certain Master Transaction Agreement dated as of August 31 2020 by and among Schlumberger Technology Corporation Schlumberger Canada Limited Liberty Oilfield Services New HoldCo LLC LOS Canada Operations Inc. and the Company ("Stock Issuance Proposal")." | FOR | FOR | MANAGEMENT |
2 | | Adjournment Proposal - To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal (Adjournment Proposal")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LIFETIME BRANDS INC. Annual Meeting |
| | TICKER | LCUT | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 4/27/2021 | | |
| | SECURITY ID: | 53222Q103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey Siegel | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert B. Kay | FOR | FOR | MANAGEMENT |
| | Election of Director: Rachael A. Jarosh | FOR | FOR | MANAGEMENT |
| | Election of Director: John Koegel | FOR | FOR | MANAGEMENT |
| | Election of Director: Cherrie Nanninga | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig Phillips | FOR | FOR | MANAGEMENT |
| | Election of Director: Veronique Gabai-Pinsky | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce G. Pollack | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Regan | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Schnabel | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2021. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
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| | | | | |
LITHIA MOTORS INC. Annual Meeting |
| | TICKER | LAD | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 536797103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sidney B. DeBoer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Susan O. Cain | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Bryan B. DeBoer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Shauna F. McIntyre | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Louis P. Miramontes | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kenneth E. Roberts | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: David J. Robino | FOR | FOR | MANAGEMENT |
2 | | Approval by advisory vote, of the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of an Amendment and Restatement of our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. | FOR | FOR | MANAGEMENT |
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| | | | | |
LIVANOVA PLC Annual Meeting |
| | TICKER | LIVN | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/22/2021 | | |
| | SECURITY ID: | G5509L101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term expiring at the 2022 Annual meeting: Mr. Francesco Bianchi | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term expiring at the 2022 Annual meeting: Ms. Stacy Enxing Seng | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term expiring at the 2022 Annual meeting: Mr. William Kozy | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term expiring at the 2022 Annual meeting: Mr. Damien McDonald | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term expiring at the 2022 Annual meeting: Mr. Daniel Moore | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term expiring at the 2022 Annual meeting: Mr. Alfred Novak | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term expiring at the 2022 Annual meeting: Dr. Sharon O'Kane | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term expiring at the 2022 Annual meeting: Dr. Arthur Rosenthal | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a term expiring at the 2022 Annual meeting: Ms. Andrea Saia | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a term expiring at the 2022 Annual meeting: Mr. Todd Schermerhorn | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's compensation of its named executive officers (US Say-on-Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm. | FOR | FOR | MANAGEMENT |
4 | | To generally and unconditionally authorize the directors, for 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 GBP 16 122 679." | FOR | FOR | MANAGEMENT |
5 | | Special Resolution. Subject to the passing of resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities for cash pursuant to the authority conferred by resolution 4, 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) did not apply to any such allotment or sale. | FOR | FOR | MANAGEMENT |
6 | | 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 and accounts for the period ended December 31 2020." | FOR | FOR | MANAGEMENT |
7 | | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2020, together with the reports of the directors and the auditors thereon. | FOR | FOR | MANAGEMENT |
8 | | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. | FOR | FOR | MANAGEMENT |
9 | | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. | FOR | FOR | MANAGEMENT |
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| | | | | |
LIVE VENTURES INCORPORATED Annual Meeting |
| | TICKER | LIVE | | |
| | MEETING DATE: | 7/21/2021 | | |
| | RECORD DATE: | 6/10/2021 | | |
| | SECURITY ID: | 538142308 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jon Isaac | FOR | FOR | MANAGEMENT |
| | Election of Director: Tony Isaac | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard D. Butler Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis (De) Gao | FOR | FOR | MANAGEMENT |
| | Election of Director: Tyler Sickmeyer | FOR | FOR | MANAGEMENT |
2 | | Ratify Appointment of Independent Auditors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
LIVENT CORPORATION Annual Meeting |
| | TICKER | LTHM | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 53814L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to the term expiring in 2024: Pierre Brondeau | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director to the term expiring in 2024: G. Peter D'Aloia | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director to the term expiring in 2024: Robert C. Pallash | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | FOR | FOR | MANAGEMENT |
5 | | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | FOR | FOR | MANAGEMENT |
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LOUISIANA-PACIFIC CORPORATION Annual Meeting |
| | TICKER | LPX | | |
| | MEETING DATE: | 4/30/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 546347105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: F. Nicholas Grasberger, III | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Ozey K. Horton, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: W. Bradley Southern | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
LPL FINANCIAL HOLDINGS INC. Annual Meeting |
| | TICKER | LPLA | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 50212V100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dan H. Arnold | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edward C. Bernard | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: H. Paulett Eberhart | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William F. Glavin, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Allison H. Mnookin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James S. Putnam | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Richard P. Schifter | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Corey E. Thomas | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the LPL Financial Holdings Inc. 2021 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approve the LPL Financial Holdings Inc. 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
LSB INDUSTRIES INC. Annual Meeting |
| | TICKER | LXU | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 502160104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Barry H. Golsen J.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Kanna Kitamura | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard W. Roedel | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Amended and Restated 2016 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the Section 382 Rights Agreement. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
5 | | Say on Pay - An advisory vote on the approval of named executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
LSI INDUSTRIES INC. Annual Meeting |
| | TICKER | LYTS | | |
| | MEETING DATE: | 11/10/2020 | | |
| | RECORD DATE: | 9/14/2020 | | |
| | SECURITY ID: | 50216C108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | �� | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert P. Beech | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald D. Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: James A. Clark | FOR | FOR | MANAGEMENT |
| | Election of Director: Amy L. Hanson | FOR | FOR | MANAGEMENT |
| | Election of Director: Chantel E. Lenard | FOR | FOR | MANAGEMENT |
| | Election of Director: Wilfred T. O'Gara | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the Say-on-Pay vote")." | FOR | FOR | MANAGEMENT |
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| | | | | |
LYDALL INC. Annual Meeting |
| | TICKER | LDL | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 550819106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David G. Bills | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James J. Cannon | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Marc T. Giles | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Paul Graves | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Sara A. Greenstein | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Suzanne Hammett | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Katherine Harper | FOR | FOR | MANAGEMENT |
2 | | Approving an advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
M.D.C. HOLDINGS INC. Annual Meeting |
| | TICKER | MDC | | |
| | MEETING DATE: | 4/26/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 552676108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond T. Baker | FOR | FOR | MANAGEMENT |
| | Election of Director: David E. Blackford | FOR | FOR | MANAGEMENT |
| | Election of Director: Courtney L. Mizel | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | FOR | FOR | MANAGEMENT |
3 | | To approve the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
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| | | | | |
MACATAWA BANK CORPORATION Annual Meeting |
| | TICKER | MCBC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 554225102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a three year term: Ronald L. Haan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a three year term: Douglas B. Padnos | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a three year term: Richard L. Postma | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
MACKINAC FINANCIAL CORPORATION Annual Meeting |
| | TICKER | MFNC | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | 554571109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter J. Aspatore | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert H. Orley | FOR | FOR | MANAGEMENT |
| | Election of Director: Randolph C. Paschke | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin Thomson | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the Corporation's compensation of its named executive officers, as disclosed in the Proxy Statement for the Annual Meeting. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Plante & Moran, PLLC as the Corporation's independent auditors for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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MACKINAC FINANCIAL CORPORATION Special Meeting |
| | TICKER | MFNC | | |
| | MEETING DATE: | 7/15/2021 | | |
| | RECORD DATE: | 5/28/2021 | | |
| | SECURITY ID: | 554571109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger dated as of April 12, 2021, as the same may from time to time be amended, between Mackinac Financial Corporation (Mackinac") and Nicolet Bankshares Inc. ("Nicolet") pursuant to which Mackinac will merge with and into Nicolet (the "merger agreement")." | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
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MACQUARIE INFRASTRUCTURE CORPORATION Annual Meeting |
| | TICKER | MIC | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 55608B105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Amanda Brock | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Norman H. Brown, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Christopher Frost | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Maria Jelescu-Dreyfus | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ronald Kirk | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: H.E. (Jack) Lentz | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ouma Sananikone | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | The approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
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MACQUARIE INFRASTRUCTURE CORPORATION Special Meeting |
| | TICKER | MIC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 55608B105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To adopt the agreement and plan of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. | FOR | FOR | MANAGEMENT |
2 | | Adjournment 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 at the time of the special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
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MACROGENICS INC. Annual Meeting |
| | TICKER | MGNX | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 556099109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth Galbraith | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott Jackson | FOR | FOR | MANAGEMENT |
| | Election of Director: David Stump M.D. | FOR | FOR | MANAGEMENT |
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 the Company for its fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy materials. | FOR | FOR | MANAGEMENT |
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MACY'S INC. Annual Meeting |
| | TICKER | M | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 55616P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Francis S. Blake | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Torrence N. Boone | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John A. Bryant | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Deirdre P. Connelly | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jeff Gennette | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Leslie D. Hale | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William H. Lenehan | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sara Levinson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Paul C. Varga | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Marna C. Whittington | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Macy's, Inc. 2021 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
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MAGELLAN HEALTH INC. Special Meeting |
| | TICKER | MGLN | | |
| | MEETING DATE: | 3/31/2021 | | |
| | RECORD DATE: | 2/12/2021 | | |
| | SECURITY ID: | 559079207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of January 4, 2021 (as it may be amended from time to time, the Merger Agreement") by and among Magellan Health Inc. Centene Corporation and Mayflower Merger Sub Inc." | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of 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. | FOR | FOR | MANAGEMENT |
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MAGNACHIP SEMICONDUCTOR CORP Special Meeting |
| | TICKER | MX | | |
| | MEETING DATE: | 6/15/2021 | | |
| | RECORD DATE: | 5/3/2021 | | |
| | SECURITY ID: | 55933J203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the Merger Agreement") dated as of March 25 2021 among Magnachip Semiconductor Corporation ("Magnachip") South Dearborn Limited and Michigan Merger Sub Inc. and approve the Merger." | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Magnachip's named executive officers that is based on or otherwise relates to the Merger. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if (a) there is not a quorum present in person or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give holders of common stock of Magnachip additional time to evaluate new material information or disclosure. | FOR | FOR | MANAGEMENT |
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MALIBU BOATS INC. Annual Meeting |
| | TICKER | MBUU | | |
| | MEETING DATE: | 11/3/2020 | | |
| | RECORD DATE: | 9/17/2020 | | |
| | SECURITY ID: | 56117J100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ivar S. Chhina | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Connolly | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark W. Lanigan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MANTECH INTERNATIONAL CORP. Annual Meeting |
| | TICKER | MANT | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 564563104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: George J. Pedersen | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin M. Phillips | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard L. Armitage | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary K. Bush | FOR | FOR | MANAGEMENT |
| | Election of Director: Barry G. Campbell | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard J. Kerr | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter B. LaMontagne | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth A. Minihan | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
MARINEMAX INC. Annual Meeting |
| | TICKER | HZO | | |
| | MEETING DATE: | 2/25/2021 | | |
| | RECORD DATE: | 12/21/2020 | | |
| | SECURITY ID: | 567908108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a three-year term expiring in 2024: William H. McGill Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director to serve for a three-year term expiring in 2024: Charles R. Oglesby | FOR | FOR | MANAGEMENT |
1c. | | Election of Director to serve for a three-year term expiring in 2024: Rebecca White | FOR | FOR | MANAGEMENT |
2 | | To approve (on an advisory basis) our executive compensation (say-on-pay")." | FOR | FOR | MANAGEMENT |
3 | | 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, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
MARLIN BUSINESS SERVICES CORP. Annual Meeting |
| | TICKER | MRLN | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 571157106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Calamari | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence J. DeAngelo | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott Heimes | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey A. Hilzinger | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew J. Sullivan | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Christopher Teets | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Wert | FOR | FOR | MANAGEMENT |
2 | | To approve the compensation of the Corporation's named executive officers, on an advisory basis. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Corporation's 2019 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder by 750, 000 shares. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
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| | | | | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting |
| | TICKER | VAC | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 57164Y107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Lizanne Galbreath | FOR | FOR | MANAGEMENT |
| | Election of Director: Melquiades R. Martinez | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen R. Quazzo | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen P. Weisz | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MARTEN TRANSPORT LTD. Annual Meeting |
| | TICKER | MRTN | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 573075108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Randolph L. Marten | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry B. Hagness | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas J. Winkel | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerry M. Bauer | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Demorest | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald R. Booth | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathleen P. Iverson | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MASTEC INC. Annual Meeting |
| | TICKER | MTZ | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 576323109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jose R. Mas | FOR | FOR | MANAGEMENT |
| | Election of Director: Javier Palomarez | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
MATADOR RESOURCES COMPANY Annual Meeting |
| | TICKER | MTDR | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 576485205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William M. Byerley | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Monika U. Ehrman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Julia P. Forrester Rogers | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: James M. Howard | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kenneth L. Stewart | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MATERION CORPORATION Annual Meeting |
| | TICKER | MTRN | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 576690101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Vinod M. Khilnani | FOR | FOR | MANAGEMENT |
| | Election of Director: Emily M. Liggett | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Phillippy | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick Prevost | FOR | FOR | MANAGEMENT |
| | Election of Director: N. Mohan Reddy | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig S. Shular | FOR | FOR | MANAGEMENT |
| | Election of Director: Darlene J. S. Solomon | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert B. Toth | FOR | FOR | MANAGEMENT |
| | Election of Director: Jugal K. Vijayvargiya | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MATRIX SERVICE COMPANY Annual Meeting |
| | TICKER | MTRX | | |
| | MEETING DATE: | 11/3/2020 | | |
| | RECORD DATE: | 9/4/2020 | | |
| | SECURITY ID: | 576853105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Martha Z. Carnes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John D. Chandler | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Carlin G. Conner | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John R. Hewitt | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Liane K. Hinrichs | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James H. Miller | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jim W. Mogg | FOR | FOR | MANAGEMENT |
2 | | To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the Matrix Service Company 2020 Stock and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MATSON INC. Annual Meeting |
| | TICKER | MATX | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 57686G105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Meredith J. Ching | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew J. Cox | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas B. Fargo | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark H. Fukunaga | FOR | FOR | MANAGEMENT |
| | Election of Director: Stanley M. Kuriyama | FOR | FOR | MANAGEMENT |
| | Election of Director: Constance H. Lau | FOR | FOR | MANAGEMENT |
| | Election of Director: Jenai S. Wall | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the Amended and Restated Matson, Inc. 2016 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting |
| | TICKER | MATW | | |
| | MEETING DATE: | 2/18/2021 | | |
| | RECORD DATE: | 12/31/2020 | | |
| | SECURITY ID: | 577128101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph C. Bartolacci | FOR | FOR | MANAGEMENT |
| | Election of Director: Katherine E. Dietze | FOR | FOR | MANAGEMENT |
| | Election of Director: Lillian D. Etzkorn | FOR | FOR | MANAGEMENT |
| | Election of Director: Morgan K. O'Brien | FOR | FOR | MANAGEMENT |
2 | | 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, 2021. | FOR | FOR | MANAGEMENT |
3 | | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MAXAR TECHNOLOGIES INC Annual Meeting |
| | TICKER | MAXR | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 57778K105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Howell M. Estes III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nick S. Cyprus | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Roxanne J. Decyk | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joanne O. Isham | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Daniel L. Jablonsky | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: C. Robert Kehler | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gilman Louie | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: L. Roger Mason, Jr. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Heather A. Wilson | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Eric J. Zahler | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Eddy Zervigon | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an Amendment to the Maxar Technologies Inc. 2019 Incentive Award Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment and restatement of the Maxar Technologies Inc. Amended and Restated Certificate of Incorporation. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MBIA INC. Annual Meeting |
| | TICKER | MBI | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 55262C100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Diane L. Dewbrey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William C. Fallon | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Steven J. Gilbert | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Charles R. Rinehart | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Theodore Shasta | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Richard C. Vaughan | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MCGRATH RENTCORP Annual Meeting |
| | TICKER | MGRC | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 580589109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kimberly A. Box | FOR | FOR | MANAGEMENT |
| | Election of Director: Smita Conjeevaram | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Dawson | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth A. Fetter | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph F. Hanna | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley M. Shuster | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Richard Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis P. Stradford | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MEDNAX INC. Annual Meeting |
| | TICKER | MD | | |
| | MEETING DATE: | 9/9/2020 | | |
| | RECORD DATE: | 7/2/2020 | | |
| | SECURITY ID: | 58502B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Karey D. Barker | FOR | FOR | MANAGEMENT |
| | Election of Director: Waldemar A. Carlo M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul G. Gabos | FOR | FOR | MANAGEMENT |
| | Election of Director: Manuel Kadre | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. McEachin | FOR | FOR | MANAGEMENT |
| | Election of Director: Roger J. Medel M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark S. Ordan | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Rucker | FOR | FOR | MANAGEMENT |
| | Election of Director: Guy P. Sansone | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Starcher Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Shirley A. Weis | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Articles of Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to Pediatrix Medical Group Inc."" | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Articles of Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to PMG Services Inc."" | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
5 | | Proposal to approve, by non-binding advisory vote, the compensation of our named executive officers for the 2019 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MEDNAX INC. Annual Meeting |
| | TICKER | MD | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 58502B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Karey D. Barker | FOR | FOR | MANAGEMENT |
| | Election of Director: Waldemar A. Carlo M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul G. Gabos | FOR | FOR | MANAGEMENT |
| | Election of Director: Manuel Kadre | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. McEachin | FOR | FOR | MANAGEMENT |
| | Election of Director: Roger J. Medel M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark S. Ordan | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Rucker | FOR | FOR | MANAGEMENT |
| | Election of Director: Guy P. Sansone | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Starcher Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Shirley A. Weis | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the amendment and restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the amendment and restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
5 | | Proposal to approve, by non-binding advisory vote, the compensation of our named executive officers for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MERCANTILE BANK CORPORATION Annual Meeting |
| | TICKER | MBWM | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 587376104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Cassard | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael S. Davenport | FOR | FOR | MANAGEMENT |
| | Election of Director: Michelle L. Eldridge | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeff A. Gardner | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert B. Kaminski Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael H. Price | FOR | FOR | MANAGEMENT |
| | Election of Director: David B. Ramaker | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MERCER INTERNATIONAL INC. Annual Meeting |
| | TICKER | MERC | | |
| | MEETING DATE: | 5/28/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 588056101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jimmy S.H. Lee | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Gandossi | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. McCartney | FOR | FOR | MANAGEMENT |
| | Election of Director: James Shepherd | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Keith Purchase | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan C. Wallace | FOR | FOR | MANAGEMENT |
| | Election of Director: Linda J. Welty | FOR | FOR | MANAGEMENT |
| | Election of Director: Rainer Rettig | FOR | FOR | MANAGEMENT |
| | Election of Director: Alice Laberge | FOR | FOR | MANAGEMENT |
| | Election of Director: Janine North | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory (non-binding) resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MERCHANTS BANCORP Annual Meeting |
| | TICKER | MBIN | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 58844R108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael F. Petrie | FOR | FOR | MANAGEMENT |
| | Election of Director: Randall D. Rogers | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Dunlap | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott A. Evans | FOR | FOR | MANAGEMENT |
| | Election of Director: Sue Anne Gilroy | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew A. Juster | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick D. O'Brien | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne E. Sellers | FOR | FOR | MANAGEMENT |
| | Election of Director: David N. Shane | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MEREDITH CORPORATION Annual Meeting |
| | TICKER | MDP | | |
| | MEETING DATE: | 11/11/2020 | | |
| | RECORD DATE: | 9/11/2020 | | |
| | SECURITY ID: | 589433101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth E. Tallett# | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald A. Baer* | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory G. Coleman* | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To vote on a proposed amendment and restatement of the Meredith Corporation Employee Stock Purchase Plan of 2002. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
5 | | To approve an amendment to our Restated Articles of Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MERIDIAN BANCORP INC. Annual Meeting |
| | TICKER | EBSB | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 58958U103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marilyn A. Censullo | FOR | FOR | MANAGEMENT |
| | Election of Director: Russell L. Chin | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard J. Gavegnano | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory F. Natalucci | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MERIDIAN BANCORP INC. Special Meeting |
| | TICKER | EBSB | | |
| | MEETING DATE: | 8/5/2021 | | |
| | RECORD DATE: | 6/17/2021 | | |
| | SECURITY ID: | 58958U103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of April 22, 2021 (the merger agreement") by and among Independent Bank Corp. ("Independent") Rockland Trust Company Bradford Merger Sub Inc. Meridian and East Boston Savings Bank and to approve the transactions contemplated by the merger agreement including the merger of Meridian with and into Independent (the "merger with such proposal the Meridian merger proposal")." | FOR | FOR | MANAGEMENT |
2 | | To approve a non-binding, advisory proposal to approve the compensation payable to the named executive officers of Meridian in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment 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 Meridian merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Meridian stockholders. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MERITAGE HOMES CORPORATION Annual Meeting |
| | TICKER | MTH | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 59001A102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Peter L. Ax | FOR | FOR | MANAGEMENT |
1b. | | Election of Class II Director: Gerald Haddock | FOR | FOR | MANAGEMENT |
1c. | | Election of Class II Director: Joseph Keough | FOR | FOR | MANAGEMENT |
1d. | | Election of Class II Director: Michael R. Odell | FOR | FOR | MANAGEMENT |
1e. | | Election of Class II Director: Phillippe Lord | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve compensation of our Named Executive Officers (Say on Pay")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MESA AIR GROUP INC. Annual Meeting |
| | TICKER | MESA | | |
| | MEETING DATE: | 2/2/2021 | | |
| | RECORD DATE: | 12/7/2020 | | |
| | SECURITY ID: | 590479135 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ellen N. Artist | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell I. Gordon | FOR | FOR | MANAGEMENT |
| | Election of Director: Dana J. Lockhart | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. McHugh | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan G. Ornstein | FOR | FOR | MANAGEMENT |
| | Election of Director: Harvey W. Schiller | FOR | FOR | MANAGEMENT |
| | Election of Director: Spyridon P. Skiados | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
META FINANCIAL GROUP INC. Annual Meeting |
| | TICKER | CASH | | |
| | MEETING DATE: | 2/23/2021 | | |
| | RECORD DATE: | 12/31/2020 | | |
| | SECURITY ID: | 59100U108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederick V. Moore | FOR | FOR | MANAGEMENT |
| | Election of Director: Becky S. Shulman | FOR | FOR | MANAGEMENT |
| | Election of Director: Lizabeth H. Zlatkus | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald D. McCray | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our named executive officers" (a Say-on-Pay vote)." | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
METHODE ELECTRONICS INC. Annual Meeting |
| | TICKER | MEI | | |
| | MEETING DATE: | 9/16/2020 | | |
| | RECORD DATE: | 7/20/2020 | | |
| | SECURITY ID: | 591520200 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Walter J. Aspatore | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David P. Blom | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Therese M. Bobek | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Brian J. Cadwallader | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Bruce K. Crowther | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Darren M. Dawson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Donald W. Duda | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Mary A. Lindsey | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Angelo V. Pantaleo | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Mark D. Schwabero | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Lawrence B. Skatoff | FOR | FOR | MANAGEMENT |
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 May 1, 2021. | FOR | FOR | MANAGEMENT |
3 | | The advisory approval of Methode's named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MI HOMES INC. Annual Meeting |
| | TICKER | MHO | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 55305B101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael P. Glimcher | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth K. Ingram | FOR | FOR | MANAGEMENT |
| | Election of Director: Kumi D. Walker | FOR | FOR | MANAGEMENT |
2 | | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MICROSTRATEGY INCORPORATED Annual Meeting |
| | TICKER | MSTR | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 594972408 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Saylor | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen X. Graham | FOR | FOR | MANAGEMENT |
| | Election of Director: Jarrod M. Patten | FOR | FOR | MANAGEMENT |
| | Election of Director: Leslie J. Rechan | FOR | FOR | MANAGEMENT |
| | Election of Director: Carl J. Rickertsen | FOR | FOR | MANAGEMENT |
2 | | Approve Amendment No. 5 to the MicroStrategy Incorporated 2013 Stock Incentive Plan to increase the number of shares of class A common stock authorized for issuance under such plan from 2,300,000 to 2,750,000; | FOR | FOR | MANAGEMENT |
3 | | Approve the MicroStrategy Incorporated 2021 Employee Stock Purchase Plan; and | FOR | FOR | MANAGEMENT |
4 | | Ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MIDLAND STATES BANCORP INC. Annual Meeting |
| | TICKER | MSBI | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 597742105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director for a term expiring at the 2024 annual meeting of shareholder: Jeffrey G. Ludwig | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director for a term expiring at the 2024 annual meeting of shareholder: Deborah A. Golden | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director for a term expiring at the 2024 annual meeting of shareholder: Dwight A. Miller | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class II Director for a term expiring at the 2024 annual meeting of shareholder: Robert F. Schultz | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MIDWESTONE FINANCIAL GROUP INC. Annual Meeting |
| | TICKER | MOFG | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 598511103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard R. Donohue | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard J. Hartig | FOR | FOR | MANAGEMENT |
| | Election of Director: Nathaniel J. Kaeding | FOR | FOR | MANAGEMENT |
| | Election of Director: Ruth E. Stanoch | FOR | FOR | MANAGEMENT |
| | Election of Director: Kurt R. Weise | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MILLER INDUSTRIES INC. Annual Meeting |
| | TICKER | MLR | | |
| | MEETING DATE: | 5/28/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 600551204 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Theodore H. Ashford III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: A. Russell Chandler III | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: William G. Miller | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: William G. Miller II | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Richard H. Roberts | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Leigh Walton | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Deborah L. Whitmire | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MINERALS TECHNOLOGIES INC. Annual Meeting |
| | TICKER | MTX | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 603158106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John J. Carmola | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert L. Clark, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Marc E. Robinson | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve 2020 named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MISTRAS GROUP INC. Annual Meeting |
| | TICKER | MG | | |
| | MEETING DATE: | 5/24/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 60649T107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis Bertolotti | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicholas DeBenedictis | FOR | FOR | MANAGEMENT |
| | Election of Director: James J. Forese | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard H. Glanton | FOR | FOR | MANAGEMENT |
| | Election of Director: Michelle J. Lohmeier | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles P. Pizzi | FOR | FOR | MANAGEMENT |
| | Election of Director: Manuel N. Stamatakis | FOR | FOR | MANAGEMENT |
| | Election of Director: Sotirios J. Vahaviolos | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment by the Audit Committee of the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MODINE MANUFACTURING COMPANY Annual Meeting |
| | TICKER | MOD | | |
| | MEETING DATE: | 7/22/2021 | | |
| | RECORD DATE: | 5/28/2021 | | |
| | SECURITY ID: | 607828100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dr. Suresh V. Garimella | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mr. Christopher W. Patterson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ms. Christine Y. Yan | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MODIVCARE INC Annual Meeting |
| | TICKER | MODV | | |
| | MEETING DATE: | 6/15/2021 | | |
| | RECORD DATE: | 4/22/2021 | | |
| | SECURITY ID: | 60783X104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: Todd J. Carter | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Frank J. Wright | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: Garth Graham, MD | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MOOG INC. Annual Meeting |
| | TICKER | MOGA | | |
| | MEETING DATE: | 2/9/2021 | | |
| | RECORD DATE: | 12/14/2020 | | |
| | SECURITY ID: | 615394202 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Janet M. Coletti | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MOTORCAR PARTS OF AMERICA INC. Annual Meeting |
| | TICKER | MPAA | | |
| | MEETING DATE: | 9/2/2020 | | |
| | RECORD DATE: | 7/13/2020 | | |
| | SECURITY ID: | 620071100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Selwyn Joffe | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Scott J. Adelson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Dr. David Bryan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Rudolph J. Borneo | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Joseph Ferguson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Philip Gay | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Duane Miller | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jeffrey Mirvis | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Barbara L. Whittaker | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ended March 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | The Fourth Amended and Restated 2010 Incentive Award Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MOVADO GROUP INC. Annual Meeting |
| | TICKER | MOV | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 4/29/2021 | | |
| | SECURITY ID: | 624580106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter A. Bridgman | FOR | FOR | MANAGEMENT |
| | Election of Director: Alex Grinberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Efraim Grinberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan H. Howard | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Isserman | FOR | FOR | MANAGEMENT |
| | Election of Director: Ann Kirschner | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen Sadove | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. | FOR | FOR | MANAGEMENT |
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"." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MR. COOPER GROUP INC. Annual Meeting |
| | TICKER | COOP | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 62482R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jay Bray | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Busy Burr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert Gidel | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Roy Guthrie | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Christopher Harrington | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael Malone | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Shveta Mujumdar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Tagar Olson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven Scheiwe | FOR | FOR | MANAGEMENT |
2 | | To conduct an advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MRC GLOBAL INC. Annual Meeting |
| | TICKER | MRC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 55345K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Rhys J. Best | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah G. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Leonard M. Anthony | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara J. Duganier | FOR | FOR | MANAGEMENT |
| | Election of Director: Cornelis A. Linse | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Saltiel Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Wood | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MTS SYSTEMS CORPORATION Special Meeting |
| | TICKER | MTSC | | |
| | MEETING DATE: | 3/4/2021 | | |
| | RECORD DATE: | 1/27/2021 | | |
| | SECURITY ID: | 553777103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of December 8, 2020 (as may be amended from time to time and including the Plan of Merger attached as Exhibit A thereto, the merger agreement") by and among MTS Systems Corporation a Minnesota corporation (the "Company") Amphenol Corporation a Delaware corporation ("Parent") and Moon Merger Sub Corporation a Minnesota corporation and a wholly owned subsidiary of Parent ("Sub")." | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to adjourn the special meeting from time to time 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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MURPHY OIL CORPORATION Annual Meeting |
| | TICKER | MUR | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 626717102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: T.J. Collins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: S.A. Cossé | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: C.P. Deming | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: L.R. Dickerson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: R.W. Jenkins | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: E.W. Keller | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: J.V. Kelley | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: R.M. Murphy | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: J.W. Nolan | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: R.N. Ryan, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: N.E. Schmale | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: L.A. Sugg | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the proposed 2021 Stock Plan for Non-Employee Directors. | FOR | FOR | MANAGEMENT |
4 | | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MYR GROUP INC Annual Meeting |
| | TICKER | MYRG | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 55405W104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE YEARS: Donald C.I. Lucky | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE YEARS: Maurice E. Moore | FOR | FOR | MANAGEMENT |
1C. | | ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE YEARS: Shirin O'Connor | FOR | FOR | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
MYRIAD GENETICS INC. Annual Meeting |
| | TICKER | MYGN | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 62855J104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director to serve until the 2024 Annual Meeting: S. Louise Phanstiel | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director to serve until the 2024 Annual Meeting: Daniel M. Skovronsky, M.D., Ph.D. | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director to serve until the 2024 Annual Meeting: Daniel K. Spiegelman | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NABORS INDUSTRIES LTD. Annual Meeting |
| | TICKER | NBR | | |
| | MEETING DATE: | 6/1/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | G6359F137 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Tanya S. Beder | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony R. Chase | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Crane | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Kotts | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael C. Linn | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony G. Petrello | FOR | FOR | MANAGEMENT |
| | Election of Director: John Yearwood | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
3 | | Advisory Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendment No.1 to the Amended and Restated Nabors Industries Ltd. 2016 Stock Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NACCO INDUSTRIES INC. Annual Meeting |
| | TICKER | NC | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 629579103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: J.C. Butler Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: John S. Dalrymple III | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Jumper | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis W. LaBarre | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael S. Miller | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard de J. Osborne | FOR | FOR | MANAGEMENT |
| | Election of Director: Alfred M. Rankin Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew M. Rankin | FOR | FOR | MANAGEMENT |
| | Election of Director: Roger F. Rankin | FOR | FOR | MANAGEMENT |
| | Election of Director: Lori J. Robinson | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert S. Shapard | FOR | FOR | MANAGEMENT |
| | Election of Director: Britton T. Taplin | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve NACCO Industries, Inc.'s Amended and Restated Long-Term Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
5 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NATIONAL HEALTHCARE CORPORATION Annual Meeting |
| | TICKER | NHC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 635906100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Re-election of director to hold office for a three year term: J. Paul Abernathy | FOR | FOR | MANAGEMENT |
1B. | | Re-election of director to hold office for a three year term: Robert G. Adams | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NATIONAL PRESTO INDUSTRIES INC. Annual Meeting |
| | TICKER | NPK | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 637215104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Maryjo Cohen | FOR | FOR | MANAGEMENT |
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, 2021 | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NATIONAL WESTERN LIFE GROUP INC. Annual Meeting |
| | TICKER | NWLI | | |
| | MEETING DATE: | 6/18/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | 638517102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David S. Boone | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen E. Glasgow | FOR | FOR | MANAGEMENT |
| | Election of Director: E. J. Pederson | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of BKD, LLP as the Company's independent accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NATURAL ALTERNATIVES INTERNATIONAL INC. Annual Meeting |
| | TICKER | NAII | | |
| | MEETING DATE: | 12/4/2020 | | |
| | RECORD DATE: | 10/23/2020 | | |
| | SECURITY ID: | 638842302 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan J. Lane | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura Kay Matherly | FOR | FOR | MANAGEMENT |
2 | | To approve the proposed 2020 Omnibus Incentive plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NATUS MEDICAL INCORPORATED Annual Meeting |
| | TICKER | NTUS | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 639050103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until 2022 Annual meeting: Ilan Daskal | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until 2022 Annual meeting: Lisa Wipperman Heine | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until 2022 Annual meeting: Jonathan A. Kennedy | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until 2022 Annual meeting: Joshua H. Levine | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until 2022 Annual meeting: Barbara R. Paul | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until 2022 Annual meeting: Alice D. Schroeder | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until 2022 Annual meeting: Thomas J. Sullivan | FOR | FOR | MANAGEMENT |
2 | | Approval of the Natus Medical Incorporated 2021 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the named executive officer compensation disclosed in the attached Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31 , 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NAVIENT CORPORATION Annual Meeting |
| | TICKER | NAVI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 63938C108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Nominee for one-year term: Frederick Arnold | FOR | FOR | MANAGEMENT |
1B. | | Election of Nominee for one-year term: Anna Escobedo Cabral | FOR | FOR | MANAGEMENT |
1C. | | Election of Nominee for one-year term: Larry A. Klane | FOR | FOR | MANAGEMENT |
1D. | | Election of Nominee for one-year term: Katherine A. Lehman | FOR | FOR | MANAGEMENT |
1E. | | Election of Nominee for one-year term: Linda A. Mills | FOR | FOR | MANAGEMENT |
1F. | | Election of Nominee for one-year term: John F. Remondi | FOR | FOR | MANAGEMENT |
1G. | | Election of Nominee for one-year term: Jane J. Thompson | FOR | FOR | MANAGEMENT |
1H. | | Election of Nominee for one-year term: Laura S. Unger | FOR | FOR | MANAGEMENT |
1I. | | Election of Nominee for one-year term: David L. Yowan | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve, in a non-binding advisory vote, the compensation paid to Navient's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NAVIGATOR HOLDINGS LTD Annual Meeting |
| | TICKER | NVGS | | |
| | MEETING DATE: | 11/12/2020 | | |
| | RECORD DATE: | 10/9/2020 | | |
| | SECURITY ID: | Y62132108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David J Butters | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Henry Deans | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Heiko Fischer | FOR | FOR | MANAGEMENT |
| | Election of Director: David Kenwright | FOR | FOR | MANAGEMENT |
| | Election of Director: Harold Malone | FOR | FOR | MANAGEMENT |
| | Election of Director: Alexander Oetker | FOR | FOR | MANAGEMENT |
| | Election of Director: Florian Weidinger | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NBT BANCORP INC. Annual Meeting |
| | TICKER | NBTB | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 628778102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: John H. Watt, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term: Martin A. Dietrich | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term: Johanna R. Ames | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term: J. David Brown | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term: Patricia T. Civil | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term: Timothy E. Delaney | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term: James H. Douglas | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term: Andrew S. Kowalczyk, III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term: John C. Mitchell | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one-year term: V. Daniel Robinson, II | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one-year term: Matthew J. Salanger | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a one-year term: Joseph A. Santangelo | FOR | FOR | MANAGEMENT |
1M. | | Election of Director for a one-year term: Lowell A. Seifter | FOR | FOR | MANAGEMENT |
1N. | | Election of Director for a one-year term: Jack H. Webb | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers (Say on Pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NELNET INC. Annual Meeting |
| | TICKER | NNI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 64031N108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director for three-year term: Michael S. Dunlap | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director for three-year term: Preeta D. Bansal | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director for three-year term: JoAnn M. Martin | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
NEOPHOTONICS CORPORATION Annual Meeting |
| | TICKER | NPTN | | |
| | MEETING DATE: | 6/1/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 64051T100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles J. Abbe | FOR | FOR | MANAGEMENT |
| | Election of Director: Bandel L. Carano | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Sophie | FOR | FOR | MANAGEMENT |
2 | | Approval of Amended and Restated 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NETGEAR INC. Annual Meeting |
| | TICKER | NTGR | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 64111Q104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patrick C. S. Lo | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sarah S. Butterfass | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Laura J. Durr | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jef T. Graham | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Bradley L. Maiorino | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Janice M. Roberts | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gregory J. Rossmann | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Barbara V. Scherer | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas H. Waechter | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NETSCOUT SYSTEMS INC. Annual Meeting |
| | TICKER | NTCT | | |
| | MEETING DATE: | 9/10/2020 | | |
| | RECORD DATE: | 7/17/2020 | | |
| | SECURITY ID: | 64115T104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph G. Hadzima Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Perretta | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan L. Spradley | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment and restatement of the NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | 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. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NEWPARK RESOURCES INC. Annual Meeting |
| | TICKER | NR | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 651718504 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Anthony J. Best | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: G. Stephen Finley | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Paul L. Howes | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Roderick A. Larson | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Michael A. Lewis | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: John C. Mingé | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Rose M. Robeson | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended and Restated 2015 Employee Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to the Company's 2014 Non-Employee Directors' Restricted Stock Plan. | FOR | FOR | MANAGEMENT |
6 | | Approval of the Exclusive Forum Selection Provision in the Company's Amended and Restated Bylaws. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NEXA RESOURCES S.A. Annual Meeting |
| | TICKER | NEXA | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/28/2021 | | |
| | SECURITY ID: | L67359106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Consider and approve the Company's annual accounts for the financial year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
2 | | Consider and approve the Company's consolidated financial statements for the financial year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Resolve (i) to confirm the advance on dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2020 and (ii) to carry forward the the loss for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. | FOR | FOR | MANAGEMENT |
5A. | | To Elect Mr. Jaime Ardila, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5B. | | To Elect Mr. Diego Cristóbal Hernandez Cabrera, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5C. | | To Elect Mr. Gianfranco Castagnola, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5D. | | To Elect Ms. Daniella Elena Dimitrov, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5E. | | To Elect Mr. Eduardo Borges de Andrade Filho, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5F. | | To Elect Mr. Luis Ermírio de Moraes, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5G. | | To Elect Mr. Ian Wilton Pearce, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5H. | | To Elect Mr. Edward Ruiz, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5I. | | To Elect Ms. Jane Sadowsky, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
5J. | | To Elect Mr. João Henrique Batista de Souza Schmidt, as director until the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
6 | | Determine the 2021 overall remuneration of the members of the Board of Directors and ratify the 2020 overall remuneration of the members of the Board of Directors. | FOR | FOR | MANAGEMENT |
7 | | Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2022 annual general meeting of the shareholders. | FOR | FOR | MANAGEMENT |
8 | | Approve the amendments to article 10 of the articles of association of the Company to be read as set out in the agenda. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NEXTIER OILFIELD SOLUTIONS INC Annual Meeting |
| | TICKER | NEX | | |
| | MEETING DATE: | 6/15/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 65290C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2022 Annual Meeting: Robert W. Drummond | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the 2022 Annual Meeting: Stuart M. Brightman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the 2022 Annual Meeting: Gary M. Halverson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the 2022 Annual Meeting: Patrick M. Murray | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the 2022 Annual Meeting: Amy H. Nelson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the 2022 Annual Meeting: Melvin G. Riggs | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the 2022 Annual Meeting: Michael Roemer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve until the 2022 Annual Meeting: James C. Stewart | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve until the 2022 Annual Meeting: Scott R. Wille | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, in an advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment and restatement of the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NICOLET BANKSHARES INC. Annual Meeting |
| | TICKER | NCBS | | |
| | MEETING DATE: | 5/10/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 6.54E+106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert B. Atwell | FOR | FOR | MANAGEMENT |
| | Election of Director: Rachel Campos-Duffy | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael E. Daniels | FOR | FOR | MANAGEMENT |
| | Election of Director: John N. Dykema | FOR | FOR | MANAGEMENT |
| | Election of Director: Terrence R. Fulwiler | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher J. Ghidorzi | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew F. Hetzel Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Ann K. Lawson | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald J. Long Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Dustin J. McClone | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan L. Merkatoris | FOR | FOR | MANAGEMENT |
| | Election of Director: Oliver Pierce Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Weyers | FOR | FOR | MANAGEMENT |
2 | | Ratification of selection of the independent registered public accounting firm of Wipfli LLP to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Nicolet's named executive officer compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NICOLET BANKSHARES INC. Special Meeting |
| | TICKER | NCBS | | |
| | MEETING DATE: | 7/15/2021 | | |
| | RECORD DATE: | 5/28/2021 | | |
| | SECURITY ID: | 6.54E+106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger and Share Issuance - To approve and adopt the Agreement and Plan of Merger dated April 12, 2021 (as the same may be amended from time to time), between Nicolet Bankshares, Inc. (Nicolet") and Mackinac Financial Corporation ("Mackinac") pursuant to which Mackinac will merge with and into Nicolet including the issuance of up to 2 360 314 shares of Nicolet common stock in the merger. The terms of the merger are more particularly described in the Proxy Materials." | FOR | FOR | MANAGEMENT |
2 | | Adjournment - To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NMI HOLDINGS INC. Annual Meeting |
| | TICKER | NMIH | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 629209305 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley M. Shuster | FOR | FOR | MANAGEMENT |
| | Election of Director: Claudia J. Merkle | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Embler | FOR | FOR | MANAGEMENT |
| | Election of Director: Priya Huskins | FOR | FOR | MANAGEMENT |
| | Election of Director: James G. Jones | FOR | FOR | MANAGEMENT |
| | Election of Director: Lynn McCreary | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Montgomery | FOR | FOR | MANAGEMENT |
| | Election of Director: Regina Muehlhauser | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven L. Scheid | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent auditors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NN INC. Annual Meeting |
| | TICKER | NNBR | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 629337106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Raynard D. Benvenuti | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Brunner | FOR | FOR | MANAGEMENT |
| | Election of Director: Christina E. Carroll | FOR | FOR | MANAGEMENT |
| | Election of Director: João Faria | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeri J. Harman | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Shihab Kuran | FOR | FOR | MANAGEMENT |
| | Election of Director: Warren A. Veltman | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas H. Wilson Jr. | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | To elect Dr. Rajeev Gautam as an additional director to serve for a term of one year. | FOR | FOR | MANAGEMENT |
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| | | | | |
NORDIC AMERICAN TANKERS LIMITED Annual Meeting |
| | TICKER | NAT | | |
| | MEETING DATE: | 7/19/2021 | | |
| | RECORD DATE: | 5/26/2021 | | |
| | SECURITY ID: | G65773106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Herbjørn Hansson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James Kelly | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Alexander Hansson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Douglas H. Penick | FOR | FOR | MANAGEMENT |
2 | | To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NORDSTROM INC. Annual Meeting |
| | TICKER | JWN | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 655664100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Shellye L. Archambeau | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stacy Brown-Philpot | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James L. Donald | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Kirsten A. Green | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Glenda G. McNeal | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Erik B. Nordstrom | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Peter E. Nordstrom | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brad D. Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Bradley D. Tilden | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Mark J. Tritton | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NORTHEAST BANK Annual Meeting |
| | TICKER | NBN | | |
| | MEETING DATE: | 11/13/2020 | | |
| | RECORD DATE: | 9/18/2020 | | |
| | SECURITY ID: | 66405S100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert R. Glauber | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Wayne | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the frequency of a shareholder vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NORTHEAST BANK Special Meeting |
| | TICKER | NBN | | |
| | MEETING DATE: | 4/30/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 66405S100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Northeast Bank 2021 Stock Option and Incentive Plan. | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment 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 Northeast Bank 2021 Stock Option and Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NORTHFIELD BANCORP INC. Annual Meeting |
| | TICKER | NFBK | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 66611T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy C. Harrison - three-year term | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen J. Kessler - three-year term | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick L. Ryan - three-year term | FOR | FOR | MANAGEMENT |
2 | | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NORTHRIM BANCORP INC. Annual Meeting |
| | TICKER | NRIM | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 666762109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry S. Cash | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony Drabek | FOR | FOR | MANAGEMENT |
| | Election of Director: Karl L. Hanneman | FOR | FOR | MANAGEMENT |
| | Election of Director: David W. Karp | FOR | FOR | MANAGEMENT |
| | Election of Director: David J. McCambridge | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph P. Marushack | FOR | FOR | MANAGEMENT |
| | Election of Director: Krystal M. Nelson | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph M. Schierhorn | FOR | FOR | MANAGEMENT |
| | Election of Director: Aaron M. Schutt | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Swalling | FOR | FOR | MANAGEMENT |
| | Election of Director: Linda C. Thomas | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Wight | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
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NORTHWEST BANCSHARES INC. Annual Meeting |
| | TICKER | NWBI | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 667340103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah J. Chadsey | FOR | FOR | MANAGEMENT |
| | Election of Director: Wilbur R. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy M. Hunter | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Tullio | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
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| | | | | |
NORTHWEST BANCSHARES INC. Annual Meeting |
| | TICKER | NWBI | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 667340103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah J. Chadsey | FOR | FOR | MANAGEMENT |
| | Election of Director: Wilbur R. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy M. Hunter | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Tullio | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NORTHWEST PIPE COMPANY Annual Meeting |
| | TICKER | NWPX | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 667746101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a three year term, expiring in 2024: Amanda Kulesa | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a three year term, expiring in 2024: Keith Larson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a three year term, expiring in 2024: Richard Roman | FOR | FOR | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
NOV INC. Annual Meeting |
| | TICKER | NOV | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 62955J103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Clay C. Williams | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Greg L. Armstrong | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Marcela E. Donadio | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Ben A. Guill | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: James T. Hackett | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: David D. Harrison | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Eric L. Mattson | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Melody B. Meyer | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: William R. Thomas | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
NOVAVAX INC. Annual Meeting |
| | TICKER | NVAX | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | 670002401 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director to serve for a three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director to serve for a three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director to serve for a three-year term expiring at the 2024 Annual Meeting: David M. Mott | FOR | FOR | MANAGEMENT |
2 | | The approval, on an advisory basis, of the compensation paid to our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Amendment and restatement of the Amended and Restated Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. | FOR | FOR | MANAGEMENT |
4 | | Ratification of certain April 2020 equity awards. | FOR | FOR | MANAGEMENT |
5 | | Ratification of certain June 2020 equity awards. | FOR | FOR | MANAGEMENT |
6 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
NOW INC. Annual Meeting |
| | TICKER | DNOW | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 67011P100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Terry Bonno | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David Cherechinsky | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Galen Cobb | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: James Crandell | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval of Compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Recommend, by non-binding vote, the frequency of the advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
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NVENT ELECTRIC PLC Annual Meeting |
| | TICKER | NVT | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | G6700G107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jerry W. Burris | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Susan M. Cameron | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Michael L. Ducker | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Randall J. Hogan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ronald L. Merriman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Nicola Palmer | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Herbert K. Parker | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Greg Scheu | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Beth A. Wozniak | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jacqueline Wright | FOR | FOR | MANAGEMENT |
2 | | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
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 to Set the Auditor's Remuneration. | FOR | FOR | MANAGEMENT |
4 | | Authorize the Price Range at which nVent Electric plc can Re- Allot Treasury Shares. | FOR | FOR | MANAGEMENT |
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OCEANEERING INTERNATIONAL INC. Annual Meeting |
| | TICKER | OII | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 675232102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Karen H. Beachy | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Deanna L. Goodwin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kavitha Velusamy | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steven A. Webster | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on a resolution to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ended December 31, 2021. | FOR | FOR | MANAGEMENT |
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OCEANFIRST FINANCIAL CORP. Annual Meeting |
| | TICKER | OCFC | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 675234108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Angelo J. Catania | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony R. Coscia | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Devlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack M. Farris | FOR | FOR | MANAGEMENT |
| | Election of Director: Kimberly M. Guadagno | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicos Katsoulis | FOR | FOR | MANAGEMENT |
| | Election of Director: John K. Lloyd | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher D. Maher | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Moss | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph M. Murphy Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven M. Scopellite | FOR | FOR | MANAGEMENT |
| | Election of Director: Grace C. Torres | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia L. Turner | FOR | FOR | MANAGEMENT |
| | Election of Director: Grace M. Vallacchi | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Walsh | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of Amendment No. 1 of the OceanFirst Financial Corp. 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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OFG BANCORP Annual Meeting |
| | TICKER | OFG | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 67103X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Julian S. Inclán | FOR | FOR | MANAGEMENT |
| | Election of Director: José Rafael Fernández | FOR | FOR | MANAGEMENT |
| | Election of Director: Jorge Colón-Gerena | FOR | FOR | MANAGEMENT |
| | Election of Director: Néstor de Jesús | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan Harnett | FOR | FOR | MANAGEMENT |
| | Election of Director: Pedro Morazzani | FOR | FOR | MANAGEMENT |
| | Election of Director: Edwin Pérez | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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OHIO VALLEY BANC CORP. Annual Meeting |
| | TICKER | OVBC | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 677719106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Anna P. Barnitz | FOR | FOR | MANAGEMENT |
| | Election of Director: Brent R. Eastman | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas E. Wiseman | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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OIL STATES INTERNATIONAL INC. Annual Meeting |
| | TICKER | OIS | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 678026105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: E. Joseph Wright | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE THE AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC. | FOR | FOR | MANAGEMENT |
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OIL-DRI CORPORATION OF AMERICA Annual Meeting |
| | TICKER | ODC | | |
| | MEETING DATE: | 12/8/2020 | | |
| | RECORD DATE: | 10/9/2020 | | |
| | SECURITY ID: | 677864100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Ellen-Blair Chube | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul M. Hindsley | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel S. Jaffee | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Nemeroff | FOR | FOR | MANAGEMENT |
| | Election of Director: George C. Roeth | FOR | FOR | MANAGEMENT |
| | Election of Director: Allan H. Selig | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul E. Suckow | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence E. Washow | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval on an advisory basis of the compensation of the named executive officers disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
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OLD NATIONAL BANCORP Annual Meeting |
| | TICKER | ONB | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 680033107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew E. Goebel | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerome F. Henry Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel S. Hermann | FOR | FOR | MANAGEMENT |
| | Election of Director: Ryan C. Kitchell | FOR | FOR | MANAGEMENT |
| | Election of Director: Phelps L. Lambert | FOR | FOR | MANAGEMENT |
| | Election of Director: Austin M. Ramirez | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Ryan III | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas E. Salmon | FOR | FOR | MANAGEMENT |
| | Election of Director: Randall T. Shepard | FOR | FOR | MANAGEMENT |
| | Election of Director: Rebecca S. Skillman | FOR | FOR | MANAGEMENT |
| | Election of Director: Derrick J. Stewart | FOR | FOR | MANAGEMENT |
| | Election of Director: Katherine E. White | FOR | FOR | MANAGEMENT |
| | Election of Director: Linda E. White | FOR | FOR | MANAGEMENT |
2 | | Approval of amendment to the Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of prior awards made under the Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of a non-binding advisory proposal on Executive Compensation. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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OLIN CORPORATION Annual Meeting |
| | TICKER | OLN | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 680665205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Heidi S. Alderman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Beverley A. Babcock | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gray G. Benoist | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: C. Robert Bunch | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Scott D. Ferguson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: W. Barnes Hauptfuhrer | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John M. B. O'Connor | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Earl L. Shipp | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Scott M. Sutton | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: William H. Weideman | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Carol A. Williams | FOR | FOR | MANAGEMENT |
2 | | Approval of the Olin Corporation 2021 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
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OLYMPIC STEEL INC. Annual Meeting |
| | TICKER | ZEUS | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 68162K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Siegal | FOR | FOR | MANAGEMENT |
| | Election of Director: Arthur F. Anton | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard T. Marabito | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael G. Rippey | FOR | FOR | MANAGEMENT |
| | Election of Director: Vanessa L. Whiting | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Grant Thornton LLP as independent auditors for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Olympic Steel, Inc. Amended and Restated 2007 Omnibus Incentive Plan to increase the numbers of shares of the Company's common stock issuable thereunder by 400,000 shares. | FOR | FOR | MANAGEMENT |
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ON DECK CAPITAL INC. Special Meeting |
| | TICKER | ONDK | | |
| | MEETING DATE: | 10/7/2020 | | |
| | RECORD DATE: | 9/8/2020 | | |
| | SECURITY ID: | 682163100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of July 28, 2020, by and among Enova International, Inc., a Delaware corporation, Energy Merger Sub, Inc., an indirect wholly owned subsidiary of Enova, and On Deck Capital, Inc. | FOR | FOR | MANAGEMENT |
2 | | Merger-Related Compensation Proposal: To approve on an advisory (nonbinding) basis the compensation that may be paid or become payable to OnDeck's named executive officers that is based on or otherwise related to the merger | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal: To approve the adjournment of the OnDeck special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of the OnDeck special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ON DECK CAPITAL INC. Special Meeting |
| | TICKER | ONDK | | |
| | MEETING DATE: | 10/7/2020 | | |
| | RECORD DATE: | 9/8/2020 | | |
| | SECURITY ID: | 682163100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of July 28, 2020, by and among Enova International, Inc., a Delaware corporation, Energy Merger Sub, Inc., an indirect wholly owned subsidiary of Enova, and On Deck Capital, Inc. | FOR | FOR | MANAGEMENT |
2 | | Merger-Related Compensation Proposal: To approve on an advisory (nonbinding) basis the compensation that may be paid or become payable to OnDeck's named executive officers that is based on or otherwise related to the merger | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal: To approve the adjournment of the OnDeck special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of the OnDeck special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ON DECK CAPITAL INC. Special Meeting |
| | TICKER | ONDK | | |
| | MEETING DATE: | 10/7/2020 | | |
| | RECORD DATE: | 9/8/2020 | | |
| | SECURITY ID: | 682163100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of July 28, 2020, by and among Enova International, Inc., a Delaware corporation, Energy Merger Sub, Inc., an indirect wholly owned subsidiary of Enova, and On Deck Capital, Inc. | FOR | FOR | MANAGEMENT |
2 | | Merger-Related Compensation Proposal: To approve on an advisory (nonbinding) basis the compensation that may be paid or become payable to OnDeck's named executive officers that is based on or otherwise related to the merger | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal: To approve the adjournment of the OnDeck special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of the OnDeck special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ONEMAIN HOLDINGS INC. Annual Meeting |
| | TICKER | OMF | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 68268W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Lisa Green Hall | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew R. Michelini | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas H. Shulman | FOR | FOR | MANAGEMENT |
2 | | To approve the OneMain Holdings, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
ONTO INNOVATION INC. Annual Meeting |
| | TICKER | ONTO | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 683344105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Leo Berlinghieri | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Edward J. Brown, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: David B. Miller | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Michael P. Plisinski | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Bruce C. Rhine | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Christopher A. Seams | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Christine A. Tsingos | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
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| | | | | |
ORION GROUP HOLDINGS INC. Annual Meeting |
| | TICKER | ORN | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 68628V308 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director to serve for a three-year term: Michael J. Caliel | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director to serve for a three-year term: Richard L. Daerr, Jr. | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the say-on-pay" vote)." | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
OVERSEAS SHIPHOLDING GROUP INC. Annual Meeting |
| | TICKER | OSG | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 69036R863 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Rebecca DeLaet | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph I. Kronsberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Anja L. Manuel | FOR | FOR | MANAGEMENT |
| | Election of Director: Samuel H. Norton | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Reddy | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie E. Silcock | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Eugene Taylor | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas D. Wheat | FOR | FOR | MANAGEMENT |
2 | | Approval by an advisory vote of the compensation for 2020 of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of the Company's independent registered public accounting firm for the year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
OVINTIV INC. Annual Meeting |
| | TICKER | OVV | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 69047Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter A. Dea | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Meg A. Gentle | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Howard J. Mayson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Lee A. McIntire | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Katherine L. Minyard | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Steven W. Nance | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Suzanne P. Nimocks | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Thomas G. Ricks | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Brian G. Shaw | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Douglas J. Suttles | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Bruce G. Waterman | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify PricewaterhouseCoopers LLP as Independent Auditors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
OWENS & MINOR INC. Annual Meeting |
| | TICKER | OMI | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 690732102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for the term of one-year: Aster Angagaw | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for the term of one-year: Mark A. Beck | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for the term of one-year: Gwendolyn M. Bingham | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director for the term of one-year: Robert J. Henkel | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director for the term of one-year: Stephen W. Klemash | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director for the term of one-year: Mark F. McGettrick | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director for the term of one-year: Edward A. Pesicka | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director for the term of one-year: Michael C. Riordan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
OWENS CORNING Annual Meeting |
| | TICKER | OC | | |
| | MEETING DATE: | 4/15/2021 | | |
| | RECORD DATE: | 2/16/2021 | | |
| | SECURITY ID: | 690742101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian D. Chambers | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Eduardo E. Cordeiro | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Adrienne D. Elsner | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Alfred E. Festa | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Edward F. Lonergan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Maryann T. Mannen | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Paul E. Martin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: W. Howard Morris | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Suzanne P. Nimocks | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John D. Williams | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
OXFORD INDUSTRIES INC. Annual Meeting |
| | TICKER | OXM | | |
| | MEETING DATE: | 6/15/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 691497309 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Thomas C. Chubb III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director: John R. Holder | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director: Stephen S. Lanier | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class II Director: Clarence H. Smith | FOR | FOR | MANAGEMENT |
1.5 | | Election of Class III Director: Milford W. McGuirt | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
P.A.M. TRANSPORTATION SERVICES INC. Annual Meeting |
| | TICKER | PTSI | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 693149106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Bishop | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederick P. Calderone | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Scott Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Edwin J. Lukas | FOR | FOR | MANAGEMENT |
| | Election of Director: Franklin H. McLarty | FOR | FOR | MANAGEMENT |
| | Election of Director: H. Pete Montano | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew J. Moroun | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew T. Moroun | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph A. Vitiritto | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2021 calendar year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PACIFIC PREMIER BANCORP INC. Annual Meeting |
| | TICKER | PPBI | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 69478X105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ayad A. Fargo | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steven R. Gardner | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Joseph L. Garrett | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jeffrey C. Jones | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: M. Christian Mitchell | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Barbara S. Polsky | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Zareh H. Sarrafian | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jaynie M. Studenmund | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Cora M. Tellez | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Richard C. Thomas | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
PACWEST BANCORP Annual Meeting |
| | TICKER | PACW | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 695263103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to service for a one-year term: Tanya M. Acker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to service for a one-year term: Paul R. Burke | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to service for a one-year term: Craig A. Carlson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to service for a one-year term: John M. Eggemeyer, III | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to service for a one-year term: C. William Hosler | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to service for a one-year term: Susan E. Lester | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to service for a one-year term: Roger H. Molvar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to service for a one-year term: Daniel B. Platt | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to service for a one-year term: Robert A. Stine | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to service for a one-year term: Paul W. Taylor | FOR | FOR | MANAGEMENT |
1K. | | Election of Director to service for a one-year term: Matthew P. Wagner | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Amended and Restated PacWest Bancorp 2017 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PAR PACIFIC HOLDINGS INC. Annual Meeting |
| | TICKER | PARR | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 69888T207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Silberman | FOR | FOR | MANAGEMENT |
| | Election of Director: Melvyn Klein | FOR | FOR | MANAGEMENT |
| | Election of Director: Curtis Anastasio | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy Clossey | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Melvin Cooper | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter Dods | FOR | FOR | MANAGEMENT |
| | Election of Director: Katherine Hatcher | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph Israel | FOR | FOR | MANAGEMENT |
| | Election of Director: William Monteleone | FOR | FOR | MANAGEMENT |
| | Election of Director: William Pate | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve an amendment to the Second Amended and Restated Par Pacific Holdings, Inc. 2012 Long-Term Incentive Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 3,000,000 shares. | FOR | FOR | MANAGEMENT |
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| | | | | |
PARK-OHIO HOLDINGS CORP. Annual Meeting |
| | TICKER | PKOH | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 700666100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew V. Crawford | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronna Romney | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Wert | FOR | FOR | MANAGEMENT |
2 | | To approve the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan, the terms of which are described in the accompanying Proxy. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PARSLEY ENERGY INC. Special Meeting |
| | TICKER | PE | | |
| | MEETING DATE: | 1/12/2021 | | |
| | RECORD DATE: | 12/7/2020 | | |
| | SECURITY ID: | 701877102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. (Parsley") Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby." | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PATTERSON COMPANIES INC. Annual Meeting |
| | TICKER | PDCO | | |
| | MEETING DATE: | 9/14/2020 | | |
| | RECORD DATE: | 7/17/2020 | | |
| | SECURITY ID: | 703395103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John D. Buck | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Alex N. Blanco | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jody H. Feragen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert C. Frenzel | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Francis J. Malecha | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ellen A. Rudnick | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Neil A. Schrimsher | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Mark S. Walchirk | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PATTERSON-UTI ENERGY INC. Annual Meeting |
| | TICKER | PTEN | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 703481101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Tiffany (TJ) Thom Cepak | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael W. Conlon | FOR | FOR | MANAGEMENT |
| | Election of Director: William A Hendricks Jr | FOR | FOR | MANAGEMENT |
| | Election of Director: Curtis W. Huff | FOR | FOR | MANAGEMENT |
| | Election of Director: Terry H. Hunt | FOR | FOR | MANAGEMENT |
| | Election of Director: Janeen S. Judah | FOR | FOR | MANAGEMENT |
2 | | Approval of the Patterson-UTI Energy, Inc. 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PBF ENERGY INC. Annual Meeting |
| | TICKER | PBF | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 69318G106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas Nimbley | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Spencer Abraham | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Wayne Budd | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Karen Davis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: S. Eugene Edwards | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William Hantke | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert Lavinia | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kimberly Lubel | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: George Ogden | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the 2020 compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PC CONNECTION INC. Annual Meeting |
| | TICKER | CNXN | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 69318J100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia Gallup | FOR | FOR | MANAGEMENT |
| | Election of Director: David Beffa-Negrini | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara Duckett | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack Ferguson | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Kinyon | FOR | FOR | MANAGEMENT |
2 | | 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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PCB BANCORP Annual Meeting |
| | TICKER | PCB | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 69320M109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kijun Ahn | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel Cho | FOR | FOR | MANAGEMENT |
| | Election of Director: Haeyoung Cho | FOR | FOR | MANAGEMENT |
| | Election of Director: Sarah Jun | FOR | FOR | MANAGEMENT |
| | Election of Director: Henry Kim | FOR | FOR | MANAGEMENT |
| | Election of Director: Sang Young Lee | FOR | FOR | MANAGEMENT |
| | Election of Director: Hong Kyun "Daniel" Park | FOR | FOR | MANAGEMENT |
| | Election of Director: Don Rhee | FOR | FOR | MANAGEMENT |
2 | | Independent Registered Public Accounting Firm: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PDC ENERGY INC. Annual Meeting |
| | TICKER | PDCE | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 69327R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Barton R. Brookman | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark E. Ellis | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Korus | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Parke | FOR | FOR | MANAGEMENT |
| | Election of Director: Lynn A. Peterson | FOR | FOR | MANAGEMENT |
| | Election of Director: Carlos A. Sabater | FOR | FOR | MANAGEMENT |
| | Election of Director: Diana L. Sands | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PEABODY ENERGY CORP Annual Meeting |
| | TICKER | BTU | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 704551100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Bob Malone | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term: Samantha B. Algaze | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term: Andrea E. Bertone | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term: William H. Champion | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term: Nicholas J. Chirekos | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term: Stephen E. Gorman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term: Glenn L. Kellow | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term: Joe W. Laymon | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term: David J. Miller | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one-year term: Michael W. Sutherlin | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one-year term: Darren R. Yeates | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting |
| | TICKER | PGC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 704699107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Carmen M. Bowser | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Susan A. Cole | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony J. Consi II | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Daingerfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward A. Gramigna Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter D. Horst | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven A. Kass | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas L. Kennedy | FOR | FOR | MANAGEMENT |
| | Election of Director: F. Duffield Meyercord | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick J. Mullen | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip W. Smith III | FOR | FOR | MANAGEMENT |
| | Election of Director: Tony Spinelli | FOR | FOR | MANAGEMENT |
| | Election of Director: Beth Welsh | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (to replace the 2012 Plan which expires in early 2022). | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting |
| | TICKER | PGC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 704699107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Carmen M. Bowser | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Susan A. Cole | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony J. Consi II | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Daingerfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward A. Gramigna Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter D. Horst | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven A. Kass | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas L. Kennedy | FOR | FOR | MANAGEMENT |
| | Election of Director: F. Duffield Meyercord | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick J. Mullen | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip W. Smith III | FOR | FOR | MANAGEMENT |
| | Election of Director: Tony Spinelli | FOR | FOR | MANAGEMENT |
| | Election of Director: Beth Welsh | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (to replace the 2012 Plan which expires in early 2022). | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PENN VIRGINIA CORPORATION Annual Meeting |
| | TICKER | PVAC | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 70788V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tiffany Thom Cepak | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Darrin J. Henke | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Darin G. Holderness | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jeffrey E. Wojahn | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment to the Penn Virginia Corporation 2019 Management Incentive Plan to increase the number of shares available for issuance thereunder by 3,000,000 shares, subject to adjustment in accordance with the terms thereof. | FOR | FOR | MANAGEMENT |
5 | | To approve the amendment to the Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock and the corresponding total authorized number of shares. | FOR | FOR | MANAGEMENT |
6 | | To approve the amendment to the Second Amended and Restated Articles of Incorporation to remove inoperative provisions. | FOR | FOR | MANAGEMENT |
7 | | To approve the amendment to the Second Amended and Restated Articles of Incorporation to reduce the share ownership required for shareholders to act by written consent from unanimous written consent to not less than a majority of the voting power of the outstanding shares entitled to vote. | FOR | FOR | MANAGEMENT |
8 | | To approve the amendment to the Second Amended and Restated Articles of Incorporation to provide that a majority of votes cast is required to approve a merger or share exchange. | FOR | FOR | MANAGEMENT |
9 | | To approve the amendment to the Second Amended and Restated Articles of Incorporation to provide the forum for causes of action arising under the Securities Act of 1933. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PENNYMAC FINANCIAL SERVICES INC. Annual Meeting |
| | TICKER | PFSI | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 70932M107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: David A. Spector | FOR | FOR | MANAGEMENT |
1B. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: James K. Hunt | FOR | FOR | MANAGEMENT |
1C. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Jonathon S. Jacobson | FOR | FOR | MANAGEMENT |
1D. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Patrick Kinsella | FOR | FOR | MANAGEMENT |
1E. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Anne D. McCallion | FOR | FOR | MANAGEMENT |
1F. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Joseph Mazzella | FOR | FOR | MANAGEMENT |
1G. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Farhad Nanji | FOR | FOR | MANAGEMENT |
1H. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Jeffrey A. Perlowitz | FOR | FOR | MANAGEMENT |
1I. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Lisa M. Shalett | FOR | FOR | MANAGEMENT |
1J. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Theodore W. Tozer | FOR | FOR | MANAGEMENT |
1K. | | Election of Nominee for a term expiring at the 2022 Annual Meeting: Emily Youssouf | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve by non-binding vote, our executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PENSKE AUTOMOTIVE GROUP INC. Annual Meeting |
| | TICKER | PAG | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 70959W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John D. Barr | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lisa Davis | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Wolfgang Dürheimer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Michael R. Eisenson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert H. Kurnick, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kimberly J. McWaters | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Greg Penske | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Roger S. Penske | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Sandra E. Pierce | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Greg C. Smith | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Ronald G. Steinhart | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: H. Brian Thompson | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Masashi Yamanaka | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, by non-binding vote, of executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PEOPLES BANCORP INC. Annual Meeting |
| | TICKER | PEBO | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/23/2021 | | |
| | SECURITY ID: | 709789101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Tara M. Abraham | FOR | FOR | MANAGEMENT |
| | Election of Director: S. Craig Beam | FOR | FOR | MANAGEMENT |
| | Election of Director: George W. Broughton | FOR | FOR | MANAGEMENT |
| | Election of Director: David F. Dierker | FOR | FOR | MANAGEMENT |
| | Election of Director: James S. Huggins | FOR | FOR | MANAGEMENT |
| | Election of Director: Brooke W. James | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan D. Rector | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles W. Sulerzyski | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael N. Vittorio | FOR | FOR | MANAGEMENT |
2 | | Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2021 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PEOPLES BANCORP INC. Special Meeting |
| | TICKER | PEBO | | |
| | MEETING DATE: | 7/22/2021 | | |
| | RECORD DATE: | 5/28/2021 | | |
| | SECURITY ID: | 709789101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption and approval of Agreement and Plan of Merger dated as of March 26, 2021, by and between Peoples Bancorp Inc. (Peoples") and Premier Financial Bancorp Inc. and the transactions contemplated thereby including but not limited to the issuance of Peoples common shares." | FOR | FOR | MANAGEMENT |
2 | | Adoption and approval of an amendment to Peoples' amended articles of incorporation to increase the number of authorized shares of Peoples common shares from 24,000,000 shares to 50,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PEOPLES FINANCIAL SERVICES CORP. Annual Meeting |
| | TICKER | PFIS | | |
| | MEETING DATE: | 5/15/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 711040105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director to serve until the 2024 Annual Meeting: Richard S. Lochen, Jr. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director to serve until the 2024 Annual Meeting: James B. Nicholas | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PERFICIENT INC. Annual Meeting |
| | TICKER | PRFT | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 71375U101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jeffrey S. Davis | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ralph C. Derrickson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David S. Lundeen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Brian L. Matthews | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Nancy C. Pechloff | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Gary M. Wimberly | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, a resolution relating to the 2020 compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PERFORMANCE FOOD GROUP COMPANY Annual Meeting |
| | TICKER | PFGC | | |
| | MEETING DATE: | 11/19/2020 | | |
| | RECORD DATE: | 9/30/2020 | | |
| | SECURITY ID: | 71377A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: George L. Holm | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Barbara J. Beck | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Matthew C. Flanigan | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: David V. Singer | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Meredith Adler | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Jeffrey M. Overly | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PGT INNOVATIONS INC. Annual Meeting |
| | TICKER | PGTI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | 69336V101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to serve until the 2024 Annual Meeting: Rodney Hershberger | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director to serve until the 2024 Annual Meeting: Floyd F. Sherman | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director to serve until the 2024 Annual Meeting: Sheree L. Bargabos | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To approve the compensation of our Named Executive Officers on an advisory basis. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PHOTRONICS INC. Annual Meeting |
| | TICKER | PLAB | | |
| | MEETING DATE: | 3/11/2021 | | |
| | RECORD DATE: | 2/16/2021 | | |
| | SECURITY ID: | 719405102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter M. Fiederowicz | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter S. Kirlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel Liao | FOR | FOR | MANAGEMENT |
| | Election of Director: Constantine Macricostas | FOR | FOR | MANAGEMENT |
| | Election of Director: George Macricostas | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Paladino | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell G. Tyson | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PHX MINERALS INC. Annual Meeting |
| | TICKER | PHX | | |
| | MEETING DATE: | 3/2/2021 | | |
| | RECORD DATE: | 1/4/2021 | | |
| | SECURITY ID: | 69291A100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Lee M. Canaan | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter B. Delaney | FOR | FOR | MANAGEMENT |
| | Election of Director: Glen A. Brown | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment of the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 24,000,500 shares to 36,000,500 shares. | FOR | FOR | MANAGEMENT |
5 | | Approval of the PHX Minerals Inc. 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PINNACLE FINANCIAL PARTNERS INC. Annual Meeting |
| | TICKER | PNFP | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 72346Q104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term of one year: Abney S. Boxley, III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term of one year: Gregory L. Burns | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term of one year: Thomas C. Farnsworth, III | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term of one year: David B. Ingram | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term of one year: Decosta E. Jenkins | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term of one year: G. Kennedy Thompson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term of one year: Charles E. Brock | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term of one year: Richard D. Callicutt, II | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a term of one year: Joseph C. Galante | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a term of one year: Robert A. McCabe, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a term of one year: Reese L. Smith, III | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a term of one year: M. Terry Turner | FOR | FOR | MANAGEMENT |
1M. | | Election of Director for a term of one year: Renda J. Burkhart | FOR | FOR | MANAGEMENT |
1N. | | Election of Director for a term of one year: Marty G. Dickens | FOR | FOR | MANAGEMENT |
1O. | | Election of Director for a term of one year: Glenda Baskin Glover | FOR | FOR | MANAGEMENT |
1P. | | Election of Director for a term of one year: Ronald L. Samuels | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PINNACLE FINANCIAL PARTNERS INC. Annual Meeting |
| | TICKER | PNFP | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 72346Q104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term of one year: Abney S. Boxley, III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term of one year: Gregory L. Burns | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term of one year: Thomas C. Farnsworth, III | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term of one year: David B. Ingram | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term of one year: Decosta E. Jenkins | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term of one year: G. Kennedy Thompson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term of one year: Charles E. Brock | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term of one year: Richard D. Callicutt, II | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a term of one year: Joseph C. Galante | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a term of one year: Robert A. McCabe, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a term of one year: Reese L. Smith, III | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a term of one year: M. Terry Turner | FOR | FOR | MANAGEMENT |
1M. | | Election of Director for a term of one year: Renda J. Burkhart | FOR | FOR | MANAGEMENT |
1N. | | Election of Director for a term of one year: Marty G. Dickens | FOR | FOR | MANAGEMENT |
1O. | | Election of Director for a term of one year: Glenda Baskin Glover | FOR | FOR | MANAGEMENT |
1P. | | Election of Director for a term of one year: Ronald L. Samuels | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PIONEER NATURAL RESOURCES COMPANY Annual Meeting |
| | TICKER | PXD | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 723787107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: A.R. Alameddine | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edison C. Buchanan | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Matt Gallagher | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Phillip A. Gobe | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Larry R. Grillot | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Stacy P. Methvin | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Royce W. Mitchell | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Frank A. Risch | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Scott D. Sheffield | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Phoebe A. Wood | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Michael D. Wortley | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PIPER SANDLER COMPANIES Annual Meeting |
| | TICKER | PIPR | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 724078100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Chad R. Abraham | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jonathan J. Doyle | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William R. Fitzgerald | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Victoria M. Holt | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas S. Schreier | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Sherry M. Smith | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Philip E. Soran | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brian R. Sterling | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Scott C. Taylor | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PITNEY BOWES INC. Annual Meeting |
| | TICKER | PBI | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 724479100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anne M. Busquet | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert M. Dutkowsky | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anne Sutherland Fuchs | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mary J. Steele Guilfoile | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: S. Douglas Hutcheson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Marc B. Lautenbach | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael I. Roth | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Linda S. Sanford | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David L. Shedlarz | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Sheila A. Stamps | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Audit Committee's Appointment of the Independent Accountants for 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PLAYA HOTELS & RESORTS N V Annual Meeting |
| | TICKER | PLYA | | |
| | MEETING DATE: | 6/29/2021 | | |
| | RECORD DATE: | 6/1/2021 | | |
| | SECURITY ID: | N70544106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bruce D. Wardinski | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Charles Floyd | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard B. Fried | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Hal Stanley Jones | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Mahmood Khimji | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Elizabeth Lieberman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Maria Miller | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Leticia Navarro | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Karl Peterson | FOR | FOR | MANAGEMENT |
2 | | Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
5 | | A non-binding, advisory vote to approve the compensation of the Company's named executive officers (Say-on-Pay")." | FOR | FOR | MANAGEMENT |
6 | | Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
7 | | Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company. | FOR | FOR | MANAGEMENT |
8A. | | Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital. | FOR | FOR | MANAGEMENT |
8B. | | Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company's issued share capital. | FOR | FOR | MANAGEMENT |
9 | | A non-binding, advisory vote to consider the frequency of the shareholders' non-binding, advisory vote to approve the compensation of the Company's named executive officers (Say-on- Frequency")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PLAYA HOTELS & RESORTS N V Annual Meeting |
| | TICKER | PLYA | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | N70544106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bruce D. Wardinski | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Charles Floyd | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard B. Fried | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Hal Stanley Jones | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Mahmood Khimji | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Elizabeth Lieberman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Maria Miller | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Leticia Navarro | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Karl Peterson | FOR | FOR | MANAGEMENT |
2 | | Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
5 | | A non-binding, advisory vote to approve the compensation of the Company's named executive officers (Say-on-Pay")." | FOR | FOR | MANAGEMENT |
6 | | Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
7 | | Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company. | FOR | FOR | MANAGEMENT |
8A. | | Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital. | FOR | FOR | MANAGEMENT |
8B. | | Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company's issued share capital. | FOR | FOR | MANAGEMENT |
9 | | A non-binding, advisory vote to consider the frequency of the shareholders' non-binding, advisory vote to approve the compensation of the Company's named executive officers (Say-on-Frequency")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PLEXUS CORP. Annual Meeting |
| | TICKER | PLXS | | |
| | MEETING DATE: | 2/17/2021 | | |
| | RECORD DATE: | 12/11/2020 | | |
| | SECURITY ID: | 729132100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen P. Cortinovis | FOR | FOR | MANAGEMENT |
| | Election of Director: Joann M. Eisenhart | FOR | FOR | MANAGEMENT |
| | Election of Director: Dean A. Foate | FOR | FOR | MANAGEMENT |
| | Election of Director: Rainer Jueckstock | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter Kelly | FOR | FOR | MANAGEMENT |
| | Election of Director: Todd P. Kelsey | FOR | FOR | MANAGEMENT |
| | Election of Director: Joel Quadracci | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen M. Rapp | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul A. Rooke | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael V. Schrock | FOR | FOR | MANAGEMENT |
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." | FOR | FOR | MANAGEMENT |
3 | | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
POPULAR INC. Annual Meeting |
| | TICKER | BPOP | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 733174700 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Class 1 Director for a one-year term: Alejandro M. Ballester | FOR | FOR | MANAGEMENT |
| | Election of Class 1 Director for a one-year term: Richard L. Carrión | FOR | FOR | MANAGEMENT |
| | Election of Class 1 Director for a one-year term: Carlos A. Unanue | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PORTMAN RIDGE FINANCE CORPORATION Annual Meeting |
| | TICKER | PTMN | | |
| | MEETING DATE: | 6/7/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 73688F102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alexander Duka | FOR | FOR | MANAGEMENT |
| | Election of Director: Ted Goldthorpe | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Lacovara | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the independent registered public accountant of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To grant discretionary authority to the Board of Directors of the Company to amend the Company's Certificate of Incorporation to effect a reverse stock split of its common stock within the range of 1-5 to 1-15, the exact ratio (the Reverse Stock Split Ratio") if any to be determined by the Board of Directors but not later than one year after stockholder approval thereof (the "Reverse Stock Split")." | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Certificate of Incorporation to decrease, concurrent with and conditioned upon the effectiveness of the Reverse Stock Split, the number of authorized shares of common stock by one half of the Reverse Stock Split Ratio (Reduction in Shares Ratio")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
POWELL INDUSTRIES INC. Annual Meeting |
| | TICKER | POWL | | |
| | MEETING DATE: | 2/17/2021 | | |
| | RECORD DATE: | 1/4/2021 | | |
| | SECURITY ID: | 739128106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. McGill | FOR | FOR | MANAGEMENT |
| | Election of Director: John D. White | FOR | FOR | MANAGEMENT |
2 | | Resolved, that the stockholders approve the compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PQ GROUP HOLDINGS INC Annual Meeting |
| | TICKER | PQG | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 73943T103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Belgacem Chariag | FOR | FOR | MANAGEMENT |
| | Election of Director: Greg Brenneman | FOR | FOR | MANAGEMENT |
| | Election of Director: Johnny Ginns | FOR | FOR | MANAGEMENT |
| | Election of Director: Kyle Vann | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid by PQ to its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PRA GROUP INC. Annual Meeting |
| | TICKER | PRAA | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 69354N106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Vikram A. Atal | FOR | FOR | MANAGEMENT |
| | Election of Director: Danielle M. Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: Marjorie M. Connelly | FOR | FOR | MANAGEMENT |
| | Election of Director: John H. Fain | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven D. Fredrickson | FOR | FOR | MANAGEMENT |
| | Election of Director: James A. Nussle | FOR | FOR | MANAGEMENT |
| | Election of Director: Brett L. Paschke | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin P. Stevenson | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott M. Tabakin | FOR | FOR | MANAGEMENT |
| | Election of Director: Lance L. Weaver | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PREFERRED BANK Annual Meeting |
| | TICKER | PFBC | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 740367404 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William C. Y. Cheng | FOR | FOR | MANAGEMENT |
| | Election of Director: Chih-Wei Wu | FOR | FOR | MANAGEMENT |
| | Election of Director: Shirley Wang | FOR | FOR | MANAGEMENT |
| | Election of Director: Wayne Wu | FOR | FOR | MANAGEMENT |
2 | | Advisory Compensation Vote (Say on Pay")" | FOR | FOR | MANAGEMENT |
3 | | Frequency of Advisory Vote | FOR | FOR | MANAGEMENT |
4 | | Authorization of Share Repurchase Authority | FOR | FOR | MANAGEMENT |
5 | | Ratification of Independent Registered Public Accountants | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PREFORMED LINE PRODUCTS COMPANY Annual Meeting |
| | TICKER | PLPC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 740444104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mr. Robert G. Ruhlman | FOR | FOR | MANAGEMENT |
| | Election of Director: Ms. Maegan A. R. Cross | FOR | FOR | MANAGEMENT |
| | Election of Director: Mr. Matthew D. Frymier | FOR | FOR | MANAGEMENT |
| | Election of Director: Mr. Richard R Gascoigne | FOR | FOR | MANAGEMENT |
2 | | Approval of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PREMIER FINANCIAL BANCORP INC. Annual Meeting |
| | TICKER | PFBI | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/28/2021 | | |
| | SECURITY ID: | 74050M105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Toney K. Adkins | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip E. Cline | FOR | FOR | MANAGEMENT |
| | Election of Director: Harry M. Hatfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Lloyd G. Jackson II | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas V. Reynolds | FOR | FOR | MANAGEMENT |
| | Election of Director: Marshall T. Reynolds | FOR | FOR | MANAGEMENT |
| | Election of Director: Neal W. Scaggs | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Walker | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas W. Wright | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's Independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To consider and approve the Company's executive compensation in an advisory vote. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PREMIER FINANCIAL BANCORP INC. Special Meeting |
| | TICKER | PFBI | | |
| | MEETING DATE: | 7/1/2021 | | |
| | RECORD DATE: | 5/27/2021 | | |
| | SECURITY ID: | 74050M105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | APPROVAL OF MERGER WITH PEOPLES BANCORP INC. A proposal to adopt and approve the Agreement and Plan of Merger dated as of March 26, 2021, by and between Peoples Bancorp Inc. and Premier Financial Bancorp, Inc. | FOR | FOR | MANAGEMENT |
2 | | ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. A proposal to approve, on an advisory basis, specified compensation that may be payable to the named executive officers of Premier Financial Bancorp, Inc. in connection with the Merger. | FOR | FOR | MANAGEMENT |
3 | | OTHER BUSINESS, A proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PREMIER FINANCIAL CORP. Annual Meeting |
| | TICKER | PFC | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 74052F108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marty E. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald P. Hileman | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary M. Small | FOR | FOR | MANAGEMENT |
| | Election of Director: Samuel S. Strausbaugh | FOR | FOR | MANAGEMENT |
2 | | To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PRIMERICA INC. Annual Meeting |
| | TICKER | PRI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 74164M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John A. Addison, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joel M. Babbit | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: P. George Benson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: C. Saxby Chambliss | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Gary L. Crittenden | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Cynthia N. Day | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Sanjeev Dheer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Beatriz R. Perez | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: D. Richard Williams | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Glenn J. Williams | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Barbara A. Yastine | FOR | FOR | MANAGEMENT |
2 | | To consider an advisory vote on executive compensation (Say-on- Pay). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PRIMIS FINANCIAL CORP. Annual Meeting |
| | TICKER | FRST | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 74167B109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Y. Clagett | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah B. Diaz | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles A. Kabbash | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PRIMORIS SERVICES CORPORATION Annual Meeting |
| | TICKER | PRIM | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 74164F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen C. Cook | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. King | FOR | FOR | MANAGEMENT |
| | Election of Director: Carla S. Mashinski | FOR | FOR | MANAGEMENT |
| | Election of Director: Terry D. McCallister | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas E. McCormick | FOR | FOR | MANAGEMENT |
| | Election of Director: Jose R. Rodriguez | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Schauerman | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Tinstman | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia K. Wagner | FOR | FOR | MANAGEMENT |
2 | | Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PROASSURANCE CORPORATION Annual Meeting |
| | TICKER | PRA | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 74267C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: M. James Gorrie | FOR | FOR | MANAGEMENT |
| | Election of Director: Ziad R. Haydar M.D. | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank A. Spinosa D.P.M | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A.S Wilson Jr MD | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditor. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PROG HOLDINGS INC. Annual Meeting |
| | TICKER | PRG | | |
| | MEETING DATE: | 6/22/2021 | | |
| | RECORD DATE: | 5/3/2021 | | |
| | SECURITY ID: | 74319R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kathy T. Betty | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Douglas C. Curling | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Cynthia N. Day | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Curtis L. Doman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Steven A. Michaels | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ray M. Robinson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James Smith | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PROPETRO HOLDING CORP. Annual Meeting |
| | TICKER | PUMP | | |
| | MEETING DATE: | 10/22/2020 | | |
| | RECORD DATE: | 8/26/2020 | | |
| | SECURITY ID: | 74347M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Phillip A. Gobe | FOR | FOR | MANAGEMENT |
| | Election of Director: Spencer D. Armour | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark S. Berg | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony J. Best | FOR | FOR | MANAGEMENT |
| | Election of Director: Michele V. Choka | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan E. Douglas | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack B. Moore | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the ProPetro Holding Corp. 2020 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | 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, 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PROPETRO HOLDING CORP. Annual Meeting |
| | TICKER | PUMP | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 74347M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Phillip A. Gobe | FOR | FOR | MANAGEMENT |
| | Election of Director: Spencer D. Armour III | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark S. Berg | FOR | FOR | MANAGEMENT |
| | Election of Director: Anthony J. Best | FOR | FOR | MANAGEMENT |
| | Election of Director: Michele V. Choka | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan E. Douglas | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Larry Lawrence | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack B. Moore | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
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PROVIDENT BANCORP INC Annual Meeting |
| | TICKER | PVBC | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 74383L105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank G. Cousins Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph B. Reilly | FOR | FOR | MANAGEMENT |
| | Election of Director: Arthur Sullivan | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | The approval of an advisory, non-binding resolution with respect to our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | The approval of an advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PROVIDENT FINANCIAL HOLDINGS INC. Annual Meeting |
| | TICKER | PROV | | |
| | MEETING DATE: | 11/24/2020 | | |
| | RECORD DATE: | 10/8/2020 | | |
| | SECURITY ID: | 743868101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig G. Blunden | FOR | FOR | MANAGEMENT |
| | Election of Director: Roy H. Taylor | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PROVIDENT FINANCIAL SERVICES INC. Annual Meeting |
| | TICKER | PFS | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 74386T105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ursuline F. Foley | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert McNerney | FOR | FOR | MANAGEMENT |
| | Election of Director: John Pugliese | FOR | FOR | MANAGEMENT |
2 | | The approval (non-binding) of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PSYCHEMEDICS CORPORATION Annual Meeting |
| | TICKER | PMD | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 744375205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond C. Kubacki | FOR | FOR | MANAGEMENT |
| | Election of Director: Harry Connick | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter S. Tomenson Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Fred J. Weinert | FOR | FOR | MANAGEMENT |
| | Election of Director: Robyn C. Davis | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of BDO USA LLP. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amended and Restated 2006 Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
PVH CORP. Annual Meeting |
| | TICKER | PVH | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | 693656100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF DIRECTOR: BRENT CALLINICOS | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF DIRECTOR: GEORGE CHEEKS | FOR | FOR | MANAGEMENT |
1C. | | ELECTION OF DIRECTOR: EMANUEL CHIRICO | FOR | FOR | MANAGEMENT |
1D. | | ELECTION OF DIRECTOR: JOSEPH B. FULLER | FOR | FOR | MANAGEMENT |
1E. | | ELECTION OF DIRECTOR: STEFAN LARSSON | FOR | FOR | MANAGEMENT |
1F. | | ELECTION OF DIRECTOR: V. JAMES MARINO | FOR | FOR | MANAGEMENT |
1G. | | ELECTION OF DIRECTOR: G. PENNY McINTYRE | FOR | FOR | MANAGEMENT |
1H. | | ELECTION OF DIRECTOR: AMY McPHERSON | FOR | FOR | MANAGEMENT |
1I. | | ELECTION OF DIRECTOR: HENRY NASELLA | FOR | FOR | MANAGEMENT |
1J. | | ELECTION OF DIRECTOR: ALLISON PETERSON | FOR | FOR | MANAGEMENT |
1K. | | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | FOR | FOR | MANAGEMENT |
1L. | | ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of auditors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QCR HOLDINGS INC. Annual Meeting |
| | TICKER | QCRH | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 74727A104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Kay Bates | FOR | FOR | MANAGEMENT |
| | Election of Director: John-Paul E. Besong | FOR | FOR | MANAGEMENT |
| | Election of Director: Todd A. Gipple | FOR | FOR | MANAGEMENT |
| | Election of Director: Donna J. Sorensen | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of certain executive officers which is referred to as a say-on- pay" proposal." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as QCR Holdings' independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QEP RESOURCES INC. Special Meeting |
| | TICKER | QEP | | |
| | MEETING DATE: | 3/16/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 74733V100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated December 20, 2020 (as it may be amended from time to time, the merger agreement") by and among Diamondback Energy Inc. Bohemia Merger Sub Inc. and QEP Resources Inc. ("QEP")." | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to QEP's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QEP RESOURCES INC. Special Meeting |
| | TICKER | QEP | | |
| | MEETING DATE: | 3/16/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 74733V100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated December 20, 2020 (as it may be amended from time to time, the merger agreement") by and among Diamondback Energy Inc. Bohemia Merger Sub Inc. and QEP Resources Inc. ("QEP")." | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to QEP's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QUADGRAPHICS INC. Annual Meeting |
| | TICKER | QUAD | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 747301109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark A. Angelson | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas P. Buth | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathryn Q. Flores | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Fowler | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen M. Fuller | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher B. Harned | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Joel Quadracci | FOR | FOR | MANAGEMENT |
| | Election of Director: Jay O. Rothman | FOR | FOR | MANAGEMENT |
| | Election of Director: John S. Shiely | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QUANEX BUILDING PRODUCTS CORP Annual Meeting |
| | TICKER | NX | | |
| | MEETING DATE: | 2/25/2021 | | |
| | RECORD DATE: | 1/6/2021 | | |
| | SECURITY ID: | 747619104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Susan F. Davis | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: William C. Griffiths | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Donald R. Maier | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Meredith W. Mendes | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Joseph D. Rupp | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Curtis M. Stevens | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: William E. Waltz, Jr. | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: George L. Wilson | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory resolution approving the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QUIDEL CORPORATION Annual Meeting |
| | TICKER | QDEL | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 74838J101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas C. Bryant | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth F. Buechler | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward L. Michael | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathy P. Ordoñez | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Lake Polan | FOR | FOR | MANAGEMENT |
| | Election of Director: Ann D. Rhoads | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles P. Slacik | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew W. Strobeck | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth J. Widder | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph D. Wilkins Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
QUINSTREET INC. Annual Meeting |
| | TICKER | QNST | | |
| | MEETING DATE: | 10/29/2020 | | |
| | RECORD DATE: | 9/1/2020 | | |
| | SECURITY ID: | 74874Q100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew Glickman | FOR | FOR | MANAGEMENT |
| | Election of Director: Robin Josephs | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
QURATE RETAIL INC. Annual Meeting |
| | TICKER | QRTEP | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 74915M308 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard N. Barton | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. George | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory B. Maffei | FOR | FOR | MANAGEMENT |
2 | | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RAMBUS INC. Annual Meeting |
| | TICKER | RMBS | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 750917106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Emiko Higashi | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Meera Rao | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Karen Rogge | FOR | FOR | MANAGEMENT |
1D. | | Election of Class II Director: Sanjay Saraf | FOR | FOR | MANAGEMENT |
1E. | | Election of Class II Director: Eric Stang | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
RANGE RESOURCES CORPORATION Annual Meeting |
| | TICKER | RRC | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 75281A109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brenda A. Cline | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Margaret K. Dorman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James M. Funk | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steve D. Gray | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Greg G. Maxwell | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Steffen E. Palko | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey L. Ventura | FOR | FOR | MANAGEMENT |
2 | | A non-binding proposal to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | For authorization to increase the number of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
RAYONIER ADVANCED MATERIALS INC Annual Meeting |
| | TICKER | RYAM | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 75508B104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Charles E. Adair | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Julie A. Dill | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James F. Kirsch | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the frequency of future non -binding votes on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2021 Rayonier Advanced Materials Inc. Incentive Stock Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
RBB BANCORP Annual Meeting |
| | TICKER | RBB | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 74930B105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter M. Chang | FOR | FOR | MANAGEMENT |
| | Election of Director: Wendell Chen | FOR | FOR | MANAGEMENT |
| | Election of Director: Christina Kao | FOR | FOR | MANAGEMENT |
| | Election of Director: James Kao | FOR | FOR | MANAGEMENT |
| | Election of Director: Chie-Min C. Koo | FOR | FOR | MANAGEMENT |
| | Election of Director: Alfonso Lau | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Lin | FOR | FOR | MANAGEMENT |
| | Election of Director: Feng (Richard) Lin | FOR | FOR | MANAGEMENT |
| | Election of Director: Ko-Yen Lin | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul Lin | FOR | FOR | MANAGEMENT |
| | Election of Director: Catherine Thian | FOR | FOR | MANAGEMENT |
| | Election of Director: Yee Phong (Alan) Thian | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond Yu | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Eide Bailly LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REALOGY HOLDINGS CORP. Annual Meeting |
| | TICKER | RLGY | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 75605Y106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term expiring in 2022: Fiona P. Dias | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term expiring in 2022: Matthew J. Espe | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term expiring in 2022: V. Ann Hailey | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term expiring in 2022: Bryson R. Koehler | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term expiring in 2022: Duncan L. Niederauer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term expiring in 2022: Ryan M. Schneider | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term expiring in 2022: Enrique Silva | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term expiring in 2022: Sherry M. Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term expiring in 2022: Christopher S. Terrill | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one-year term expiring in 2022: Felicia Williams | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one-year term expiring in 2022: Michael J. Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory Approval of the Compensation of Our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of Amendment to the Certificate of Incorporation to Clarify the Board of Directors' Ability to Adopt, Amend, Alter or Repeal the Bylaws. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RED ROBIN GOURMET BURGERS INC. Annual Meeting |
| | TICKER | RRGB | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 75689M101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anthony S. Ackil | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas G. Conforti | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Cambria W. Dunaway | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: G.J. Hart | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kalen F. Holmes | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Glenn B. Kaufman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Steven K. Lumpkin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Paul J.B. Murphy III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David A. Pace | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Allison Page | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Anddria Varnado | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Amendment to the 2017 Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 26, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RED ROCK RESORTS INC. Annual Meeting |
| | TICKER | RRR | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | 75700L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank J. Fertitta III | FOR | FOR | MANAGEMENT |
| | Election of Director: Lorenzo J. Fertitta | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert A. Cashell Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Lewis | FOR | FOR | MANAGEMENT |
| | Election of Director: James E. Nave D.V.M. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2021. | FOR | FOR | MANAGEMENT |
4 | | A shareholder proposal requesting the Board to take steps to eliminate our dual-class voting structure. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REGAL BELOIT CORPORATION Annual Meeting |
| | TICKER | RBC | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 758750103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for the term expiring in 2022: Jan A. Bertsch | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for the term expiring in 2022: Stephen M. Burt | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for the term expiring in 2022: Anesa T. Chaibi | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for the term expiring in 2022: Christopher L. Doerr | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for the term expiring in 2022: Dean A. Foate | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for the term expiring in 2022: Michael F. Hilton | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for the term expiring in 2022: Louis V. Pinkham | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for the term expiring in 2022: Rakesh Sachdev | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for the term expiring in 2022: Curtis W. Stoelting | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REGIONAL MANAGEMENT CORP. Annual Meeting |
| | TICKER | RM | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 75902K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Beck | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan D. Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: Roel C. Campos | FOR | FOR | MANAGEMENT |
| | Election of Director: Maria Contreras-Sweet | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael R. Dunn | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven J. Freiberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Sandra K. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Carlos Palomares | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Re-approval of the Regional Management Corp. 2015 Long-Term Incentive Plan (as amended and restated May 20, 2021). | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REGIS CORPORATION Annual Meeting |
| | TICKER | RGS | | |
| | MEETING DATE: | 10/27/2020 | | |
| | RECORD DATE: | 8/31/2020 | | |
| | SECURITY ID: | 758932107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Felipe A. Athayde | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Daniel G. Beltzman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Virginia Gambale | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David J. Grissen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Mark S. Light | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael J. Merriman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: M. Ann Rhoades | FOR | FOR | MANAGEMENT |
2 | | Approval of an advisory vote on the compensation of the Company's named executive officers (a Say-on-Pay Vote")." | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RELIANCE STEEL & ALUMINUM CO. Annual Meeting |
| | TICKER | RS | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 759509102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sarah J. Anderson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lisa L. Baldwin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Karen W. Colonias | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John G. Figueroa | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: James D. Hoffman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mark V. Kaminski | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Karla R. Lewis | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert A. McEvoy | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Andrew G. Sharkey, III | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Douglas W. Stotlar | FOR | FOR | MANAGEMENT |
2 | | To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RENASANT CORPORATION Annual Meeting |
| | TICKER | RNST | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/19/2021 | | |
| | SECURITY ID: | 7.60E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald Clark Jr. * | FOR | FOR | MANAGEMENT |
| | Election of Director: Albert J. Dale III * | FOR | FOR | MANAGEMENT |
| | Election of Director: Connie L. Engel * | FOR | FOR | MANAGEMENT |
| | Election of Director: C. Mitchell Waycaster * | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Foy # | FOR | FOR | MANAGEMENT |
3 | | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of HORNE LLP as Renasant's independent registered public accountants for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RENEWABLE ENERGY GROUP INC. Annual Meeting |
| | TICKER | REGI | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 75972A301 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James C. Borel | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Cynthia J. Warner | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Walter Berger | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Renewable Energy Group 2021 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RENT-A-CENTER INC. Annual Meeting |
| | TICKER | RCII | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 76009N100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Re-Election of Class III Director: Glenn Marino | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: B.C. Silver | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve the Rent-A-Center, Inc. 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve amendments to the Company's Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REPUBLIC BANCORP INC. Annual Meeting |
| | TICKER | RBCAA | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/19/2021 | | |
| | SECURITY ID: | 760281204 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald F. Barnes | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura M. Douglas | FOR | FOR | MANAGEMENT |
| | Election of Director: David P. Feaster | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig A. Greenberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Heather V. Howell | FOR | FOR | MANAGEMENT |
| | Election of Director: Ernest W. Marshall Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Patrick Mulloy II | FOR | FOR | MANAGEMENT |
| | Election of Director: George Nichols III | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Kenneth Oyler III | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael T. Rust | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan Stout Tamme | FOR | FOR | MANAGEMENT |
| | Election of Director: A. Scott Trager | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven E. Trager | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew Trager-Kusman | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark A. Vogt | FOR | FOR | MANAGEMENT |
2 | | To, on an advisory basis, vote on the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | To amend the Bylaws to increase the limitation on the maximum number of authorized directors from fifteen to eighteen. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Crowe LLP as the independent registered public accountants for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RESIDEO TECHNOLOGIES INC. Annual Meeting |
| | TICKER | REZI | | |
| | MEETING DATE: | 6/9/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 76118Y104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: Roger Fradin | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Nina Richardson | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: Andrew Teich | FOR | FOR | MANAGEMENT |
1D. | | Election of Class III Director: Kareem Yusuf | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Appointment of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
4 | | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RESOLUTE FOREST PRODUCTS INC. Annual Meeting |
| | TICKER | RFP | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 76117W109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Randall C. Benson | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzanne Blanchet | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer C. Dolan | FOR | FOR | MANAGEMENT |
| | Election of Director: Remi G. Lalonde | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley P. Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: Alain Rhéaume | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael S. Rousseau | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RESOURCES CONNECTION INC. Annual Meeting |
| | TICKER | RGP | | |
| | MEETING DATE: | 10/22/2020 | | |
| | RECORD DATE: | 8/24/2020 | | |
| | SECURITY ID: | 76122Q105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert F. Kistinger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Marco von Maltzan | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jolene Sarkis | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2020 Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
4 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RESTORBIO INC. Special Meeting |
| | TICKER | TORC | | |
| | MEETING DATE: | 9/15/2020 | | |
| | RECORD DATE: | 8/13/2020 | | |
| | SECURITY ID: | 76133L103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of resTORbio common stock pursuant to Agreement and Plan of Merger, dated as of April 28, 2020, by and among resTORbio, Inc., a Delaware corporation (referred to as resTORbio") Project Oasis Merger Sub Inc. a Delaware corporation and wholly owned subsidiary of resTORbio (referred to as "merger sub") and Adicet Bio Inc. a Delaware corporation (referred to as "Adicet") (referred to as the "merger agreement") which approval is necessary to complete the merger of merger (referred to as "Proposal No. 1")." | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to resTORbio's third amended and restated certificate of incorporation to effect a reverse stock split of resTORbio common stock (referred to as the reverse stock split") (referred to as "Proposal No. 2")." | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment of the resTORbio 2018 Stock Option and Incentive Plan (referred to as the resTORbio 2018 Plan") to increase the total number of shares of resTORbio common stock currently available for issuance under the resTORbio 2018 Plan by 14 855 157 shares prior to giving effect to the reverse stock split (referred to as "Proposal No. 3")." | FOR | FOR | MANAGEMENT |
4 | | To approve an adjournment or postponement of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1, Proposal No. 2 and/or Proposal No. 3 (referred to as Proposal No. 4")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REV GROUP INC. Annual Meeting |
| | TICKER | REVG | | |
| | MEETING DATE: | 3/4/2021 | | |
| | RECORD DATE: | 1/11/2021 | | |
| | SECURITY ID: | 749527107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean Marie "John" Canan | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles Dutil | FOR | FOR | MANAGEMENT |
| | Election of Director: Donn Viola | FOR | FOR | MANAGEMENT |
2 | | Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REX AMERICAN RESOURCES CORP Annual Meeting |
| | TICKER | REX | | |
| | MEETING DATE: | 6/16/2021 | | |
| | RECORD DATE: | 4/27/2021 | | |
| | SECURITY ID: | 761624105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stuart A. Rose | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Zafar Rizvi | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Edward M. Kress | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David S. Harris | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Charles A. Elcan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mervyn L. Alphonso | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lee Fisher | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Anne MacMillan | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | AMENDMENT TO CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
REXNORD CORPORATION Annual Meeting |
| | TICKER | RXN | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 76169B102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Todd A. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Theodore D. Crandall | FOR | FOR | MANAGEMENT |
| | Election of Director: Rosemary M. Schooler | FOR | FOR | MANAGEMENT |
| | Election of Director: Robin A. Walker-Lee | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of Rexnord Corporation's named executive officers, as disclosed in Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement." | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RF INDUSTRIES LTD. Annual Meeting |
| | TICKER | RFIL | | |
| | MEETING DATE: | 9/3/2020 | | |
| | RECORD DATE: | 7/13/2020 | | |
| | SECURITY ID: | 749552105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marvin H. Fink | FOR | FOR | MANAGEMENT |
| | Election of Director: Gerald T. Garland | FOR | FOR | MANAGEMENT |
2 | | To approve the RF Industries, Ltd. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve the compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2020. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RH Annual Meeting |
| | TICKER | RH | | |
| | MEETING DATE: | 7/15/2021 | | |
| | RECORD DATE: | 5/24/2021 | | |
| | SECURITY ID: | 74967X103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Friedman | FOR | FOR | MANAGEMENT |
| | Election of Director: Carlos Alberini | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith Belling | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RIBBON COMMUNICATIONS INC. Annual Meeting |
| | TICKER | RBBN | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 762544104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mariano S. de Beer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: R. Stewart Ewing, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Bruns H. Grayson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Beatriz V. Infante | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Bruce W. McClelland | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Krish A. Prabhu | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Shaul Shani | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Richard W. Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Tanya Tamone | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of Ribbon Communications' named executive officers as disclosed in the Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RIGNET INC Special Meeting |
| | TICKER | RNET | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 766582100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Merger Agreement. To consider and vote on the merger proposal. | FOR | FOR | MANAGEMENT |
2 | | Approval, on an Advisory Non-Binding Basis, of Certain Merger- Related Compensatory Arrangements with RigNet's Named Executive Officers. To consider and vote on the compensation proposal. | FOR | FOR | MANAGEMENT |
3 | | Adjournment of the RigNet Special Meeting. To consider and vote on the adjournment proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RIMINI STREET INC. Annual Meeting |
| | TICKER | RMNI | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/19/2021 | | |
| | SECURITY ID: | 76674Q107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Margaret (Peggy) Taylor | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack L. Acosta | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RITE AID CORPORATION Annual Meeting |
| | TICKER | RAD | | |
| | MEETING DATE: | 7/7/2021 | | |
| | RECORD DATE: | 5/10/2021 | | |
| | SECURITY ID: | 767754872 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bruce G. Bodaken | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Elizabeth 'Busy' Burr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Heyward Donigan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bari Harlam | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert E. Knowling, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kevin E. Lofton | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Louis P. Miramontes | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Arun Nayar | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Katherine 'Kate' B. Quinn | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | Approve the Rite Aid Corporation Amended and Restated 2020 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RIVERVIEW BANCORP INC. Annual Meeting |
| | TICKER | RVSB | | |
| | MEETING DATE: | 8/26/2020 | | |
| | RECORD DATE: | 6/30/2020 | | |
| | SECURITY ID: | 769397100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Bradley J. Carlson | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick Sheaffer | FOR | FOR | MANAGEMENT |
| | Election of Director: Bess R. Wills | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
ROCKY BRANDS INC. Annual Meeting |
| | TICKER | RCKY | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 774515100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mike Brooks | FOR | FOR | MANAGEMENT |
| | Election of Director: Jason Brooks | FOR | FOR | MANAGEMENT |
| | Election of Director: Glenn E. Corlett | FOR | FOR | MANAGEMENT |
| | Election of Director: Robyn R. Hahn | FOR | FOR | MANAGEMENT |
| | Election of Director: James L. Stewart | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracie A. Winbigler | FOR | FOR | MANAGEMENT |
2 | | To approve the Amended and Restated 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Schneider Downs & Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RUSH ENTERPRISES INC. Annual Meeting |
| | TICKER | RUSHA | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 781846209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: W.M. Rusty Rush | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Akin | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Underwood | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond J. Chess | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Cary | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Kennon H. Guglielmo | FOR | FOR | MANAGEMENT |
| | Election of Director: Elaine Mendoza | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RUTH'S HOSPITALITY GROUP INC. Annual Meeting |
| | TICKER | RUTH | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 783332109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Giannella Alvarez | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mary L. Baglivo | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Carla R. Cooper | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Cheryl J. Henry | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Stephen M. King | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael P. O'Donnell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Marie L. Perry | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robin P. Selati | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory resolution on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RYDER SYSTEM INC. Annual Meeting |
| | TICKER | R | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 783549108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Robert J. Eck | FOR | FOR | MANAGEMENT |
1B. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Robert A. Hagemann | FOR | FOR | MANAGEMENT |
1C. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Michael F. Hilton | FOR | FOR | MANAGEMENT |
1D. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Tamara L. Lundgren | FOR | FOR | MANAGEMENT |
1E. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: David G. Nord | FOR | FOR | MANAGEMENT |
1G. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Robert E. Sanchez | FOR | FOR | MANAGEMENT |
1H. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Abbie J. Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: E. Follin Smith | FOR | FOR | MANAGEMENT |
1J. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Dmitri L. Stockton | FOR | FOR | MANAGEMENT |
1K. | | Election of Director For a 1-year term of office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amendment to the 2019 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
5 | | Shareholder proposal to vote, on an advisory basis, on a shareholder proposal regarding written consent. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
RYERSON HOLDING CORPORATION Annual Meeting |
| | TICKER | RYI | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 783754104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Eva M. Kalawski | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Ann Sigler | FOR | FOR | MANAGEMENT |
| | Election of Director: Court D. Carruthers | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy statement. | FOR | FOR | MANAGEMENT |
4 | | The selection, on a non-binding, advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
S&T BANCORP INC. Annual Meeting |
| | TICKER | STBA | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 783859101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Lewis W. Adkins Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Antolik | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter R. Barsz | FOR | FOR | MANAGEMENT |
| | Election of Director: Christina A. Cassotis | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Donnelly | FOR | FOR | MANAGEMENT |
| | Election of Director: James T. Gibson | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey D. Grube | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Hieb | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerry D. Hostetter | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Kane | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank J. Palermo Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Christine J. Toretti | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven J. Weingarten | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2021. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE THE ADOPTION OF THE 2021 S&T BANCORP, INC. INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SAFETY INSURANCE GROUP INC. Annual Meeting |
| | TICKER | SAFT | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 78648T100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director to serve a three year term expiring in 2024: Peter J. Manning | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director to serve a three year term expiring in 2024: Mary C. Moran | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SAGA COMMUNICATIONS INC. Annual Meeting |
| | TICKER | SGA | | |
| | MEETING DATE: | 5/10/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 786598300 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Bergner | FOR | FOR | MANAGEMENT |
| | Election of Director: Clarke R. Brown Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward K. Christian | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy J. Clarke | FOR | FOR | MANAGEMENT |
| | Election of Director: Roy F. Coppedge III | FOR | FOR | MANAGEMENT |
| | Election of Director: Warren S. Lada | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary Stevens | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of UHY to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To vote on a stockholder proposal to amend the Company's articles of incorporation and/or bylaws to adopt a majority voting standard in uncontested director elections. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SAIA INC Annual Meeting |
| | TICKER | SAIA | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 78709Y105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Di-Ann Eisnor | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Jeffrey C. Ward | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Susan F. Ward | FOR | FOR | MANAGEMENT |
2 | | Vote on an advisory basis to approve the compensation of Saia's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Consider an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SALEM MEDIA GROUP INC. Annual Meeting |
| | TICKER | SALM | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/10/2021 | | |
| | SECURITY ID: | 794093104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stuart W. Epperson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edward G. Atsinger III | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard A. Riddle (Independent Director) | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Eric H. Halvorson (Independent Director) | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Heather W. Grizzle | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SALLY BEAUTY HOLDINGS INC. Annual Meeting |
| | TICKER | SBH | | |
| | MEETING DATE: | 1/28/2021 | | |
| | RECORD DATE: | 11/30/2020 | | |
| | SECURITY ID: | 7.95E+108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Timothy R. Baer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Christian A. Brickman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Marshall E. Eisenberg | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Diana S. Ferguson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dorlisa K. Flur | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James M. Head | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Linda Heasley | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert R. McMaster | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John A. Miller | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Susan R. Mulder | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Denise Paulonis | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Edward W. Rabin | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SANDERSON FARMS INC. Annual Meeting |
| | TICKER | SAFM | | |
| | MEETING DATE: | 2/18/2021 | | |
| | RECORD DATE: | 12/22/2020 | | |
| | SECURITY ID: | 800013104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class B Director: John Bierbusse | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class B Director: Mike Cockrell | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class B Director: Edith Kelly-Green | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class B Director: Suzanne T. Mestayer | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Proposal to request that the Board of Directors report on the Company's human rights due diligence process. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SANDY SPRING BANCORP INC. Annual Meeting |
| | TICKER | SASR | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 2/24/2021 | | |
| | SECURITY ID: | 800363103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph F. Boyd Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter C. Martz II | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark C. Michael | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Orndorff | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Schrider | FOR | FOR | MANAGEMENT |
2 | | A non-binding resolution to approve the compensation for the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SANDY SPRING BANCORP INC. Special Meeting |
| | TICKER | SASR | | |
| | MEETING DATE: | 11/18/2020 | | |
| | RECORD DATE: | 9/16/2020 | | |
| | SECURITY ID: | 800363103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Sandy Spring Bancorp, Inc. Employee Stock Purchase Plan as Amended and Restated. | FOR | FOR | MANAGEMENT |
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| | | | | |
SANMINA CORPORATION Annual Meeting |
| | TICKER | SANM | | |
| | MEETING DATE: | 3/15/2021 | | |
| | RECORD DATE: | 1/21/2021 | | |
| | SECURITY ID: | 801056102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eugene A. Delaney | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John P. Goldsberry | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Rita S. Lane | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joseph G. Licata, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Krish Prabhu | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mario M. Rosati | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jure Sola | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jackie M. Ward | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending October 2, 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the reservation of an additional 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SCANSOURCE INC. Annual Meeting |
| | TICKER | SCSC | | |
| | MEETING DATE: | 1/28/2021 | | |
| | RECORD DATE: | 11/30/2020 | | |
| | SECURITY ID: | 806037107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael L. Baur | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter C. Browning | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank E. Emory Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Grainger | FOR | FOR | MANAGEMENT |
| | Election of Director: Dorothy F. Ramoneda | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Reilly | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey R. Rodek | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth O. Temple | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles R. Whitchurch | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve ScanSource's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SCHNEIDER NATIONAL INC. Annual Meeting |
| | TICKER | SNDR | | |
| | MEETING DATE: | 4/26/2021 | | |
| | RECORD DATE: | 2/17/2021 | | |
| | SECURITY ID: | 80689H102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jyoti Chopra | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Giertz | FOR | FOR | MANAGEMENT |
| | Election of Director: Adam P. Godfrey | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Grubbs | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert M. Knight Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Therese A. Koller | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark B. Rourke | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Schneider | FOR | FOR | MANAGEMENT |
| | Election of Director: John A. Swainson | FOR | FOR | MANAGEMENT |
| | Election of Director: James L. Welch | FOR | FOR | MANAGEMENT |
2 | | Appointment of Auditors: Shareholders will be asked to ratify the appointment of Deloitte & Touche, LLP (Deloitte") as the Company's independent registered auditors for the current year. Information regarding the appointment of Deloitte may be found in the Ratification of Appointment of Independent Registered Public Accounting Firm section of the Proxy Statement." | FOR | FOR | MANAGEMENT |
3 | | Say on Pay: Shareholders will be asked to approve, on an advisory basis, the compensation of our named executive officers, which is more fully described in the Compensation Discussion and Analysis and Executive Compensation Tables and Narrative sections of the Proxy Statement. | FOR | FOR | MANAGEMENT |
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| | | | | |
SCHNITZER STEEL INDUSTRIES INC. Annual Meeting |
| | TICKER | SCHN | | |
| | MEETING DATE: | 1/26/2021 | | |
| | RECORD DATE: | 11/30/2020 | | |
| | SECURITY ID: | 806882106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Glenda J. Minor | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael W. Sutherlin | FOR | FOR | MANAGEMENT |
2 | | To vote on an advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SCHOLASTIC CORPORATION Annual Meeting |
| | TICKER | SCHL | | |
| | MEETING DATE: | 9/23/2020 | | |
| | RECORD DATE: | 7/27/2020 | | |
| | SECURITY ID: | 807066105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Barge | FOR | FOR | MANAGEMENT |
| | Election of Director: John L. Davies | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SCHWEITZER-MAUDUIT INTERNATIONAL INC. Annual Meeting |
| | TICKER | SWM | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 808541106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kimberly E. Ritrievi | FOR | FOR | MANAGEMENT |
| | Election of Director: John D. Rogers | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Hold a Non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SCORPIO TANKERS INC. Annual Meeting |
| | TICKER | STNG | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/6/2021 | | |
| | SECURITY ID: | Y7542C130 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Bugbee | FOR | FOR | MANAGEMENT |
| | Election of Director: Jose Tarruella | FOR | FOR | MANAGEMENT |
| | Election of Director: Reidar Brekke | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SCULPTOR CAPITAL MANAGEMENT INC. Annual Meeting |
| | TICKER | SCU | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 4/27/2021 | | |
| | SECURITY ID: | 811246107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marcy Engel | FOR | FOR | MANAGEMENT |
| | Election of Director: Bharath Srikrishnan | FOR | FOR | MANAGEMENT |
| | Election of Director: Meghna Desai | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting |
| | TICKER | SBCF | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 811707801 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jacqueline L. Bradley | FOR | FOR | MANAGEMENT |
| | Election of Director: H. Gilbert Culbreth Jr | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher E. Fogal | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles M. Shaffer | FOR | FOR | MANAGEMENT |
2 | | Approval and Adoption of the Company's 2021 Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Amendment of Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory (Non-binding) Vote on Compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
5 | | Ratification of Appointment of Crowe LLP as Independent Auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SEACOR MARINE HOLDINGS INC. Annual Meeting |
| | TICKER | SMHI | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 78413P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John Gellert | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew R. Morse | FOR | FOR | MANAGEMENT |
| | Election of Director: R. Christopher Regan | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie Persily | FOR | FOR | MANAGEMENT |
| | Election of Director: Alfredo Miguel Bejos | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SELECT ENERGY SERVICES INC. Annual Meeting |
| | TICKER | WTTR | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 81617J301 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David C. Baldwin | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Richard A. Burnett | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Robert V. Delaney | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: John D. Schmitz | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Troy W. Thacker | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: David A. Trice | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Douglas J. Wall | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting |
| | TICKER | SEM | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 81619Q105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director for a three year term: James S. Ely III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director for a three year term: Rocco A. Ortenzio | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director for a three year term: Thomas A. Scully | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
SELECTIVE INSURANCE GROUP INC. Annual Meeting |
| | TICKER | SIGI | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 816300107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. AIJALA, JR. | FOR | FOR | MANAGEMENT |
1B. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA ROJAS BACUS | FOR | FOR | MANAGEMENT |
1C. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. BURVILLE | FOR | FOR | MANAGEMENT |
1D. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE W. CAVANAUGH | FOR | FOR | MANAGEMENT |
1E. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. COAXUM | FOR | FOR | MANAGEMENT |
1F. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT KELLY DOHERTY | FOR | FOR | MANAGEMENT |
1G. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. MARCHIONI | FOR | FOR | MANAGEMENT |
1H. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS A. MCCARTHY | FOR | FOR | MANAGEMENT |
1I. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN C. MILLS | FOR | FOR | MANAGEMENT |
1J. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: H. ELIZABETH MITCHELL | FOR | FOR | MANAGEMENT |
1K. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL J. MORRISSEY | FOR | FOR | MANAGEMENT |
1L. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: GREGORY E. MURPHY | FOR | FOR | MANAGEMENT |
1M. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA S. NICHOLSON | FOR | FOR | MANAGEMENT |
1N. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM M. RUE | FOR | FOR | MANAGEMENT |
1O. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. SCHEID | FOR | FOR | MANAGEMENT |
1P. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN THEBAULT | FOR | FOR | MANAGEMENT |
1Q. | | ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP H. URBAN | FOR | FOR | MANAGEMENT |
2 | | APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE AMENDED AND RESTATED SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2021). | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SERVISFIRST BANCSHARES INC. Annual Meeting |
| | TICKER | SFBS | | |
| | MEETING DATE: | 4/19/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 81768T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Broughton III | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Richard Cashio | FOR | FOR | MANAGEMENT |
| | Election of Director: James J. Filler | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Fuller | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher J. Mettler | FOR | FOR | MANAGEMENT |
| | Election of Director: Hatton C.V. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Irma L. Tuder | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
SFL CORPORATION LTD Annual Meeting |
| | TICKER | SFL | | |
| | MEETING DATE: | 8/31/2020 | | |
| | RECORD DATE: | 7/17/2020 | | |
| | SECURITY ID: | G7738W106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To set the maximum number of Directors to be not more than eight. | FOR | FOR | MANAGEMENT |
2 | | To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. | FOR | FOR | MANAGEMENT |
3 | | To re-elect Kathrine Fredriksen as a Director of the Company. | FOR | FOR | MANAGEMENT |
4 | | To re-elect Gary Vogel as a Director of the Company. | FOR | FOR | MANAGEMENT |
5 | | To re-elect Keesjan Cordia as a Director of the Company. | FOR | FOR | MANAGEMENT |
6 | | To re-elect James O'Shaughnessy as a Director of the Company. | FOR | FOR | MANAGEMENT |
7 | | To re-elect Ole Hjertaker as a Director of the Company. | FOR | FOR | MANAGEMENT |
8 | | To approve the increase of the Company's authorized share capital from US$2,000,000 to US$3,000,000 by the authorisation of an additional US$1,000,000 divided into common shares of US$0.01 par value each. | FOR | FOR | MANAGEMENT |
9 | | To re-appoint Moore Stephens, P.C. as auditors and to authorise the Directors to determine their remuneration. | FOR | FOR | MANAGEMENT |
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| | | | | |
SFL CORPORATION LTD Annual Meeting |
| | TICKER | SFL | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | G7738W106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To set the maximum number of Directors to be not more than eight. | FOR | FOR | MANAGEMENT |
2 | | To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. | FOR | FOR | MANAGEMENT |
3 | | To re-elect Kathrine Fredriksen as a Director of the Company. | FOR | FOR | MANAGEMENT |
4 | | To re-elect Gary Vogel as a Director of the Company. | FOR | FOR | MANAGEMENT |
5 | | To re-elect Keesjan Cordia as a Director of the Company. | FOR | FOR | MANAGEMENT |
6 | | To re-elect James O'Shaughnessy as a Director of the Company. | FOR | FOR | MANAGEMENT |
7 | | To re-elect Ole Hjertaker as a Director of the Company. | FOR | FOR | MANAGEMENT |
8 | | To re-appoint MSPC as auditors and to authorise the Directors to determine their remuneration. | FOR | FOR | MANAGEMENT |
9 | | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
SHOE CARNIVAL INC. Annual Meeting |
| | TICKER | SCVL | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 824889109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Kent A. Kleeberger | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Charles B. Tomm | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
SIERRA BANCORP Annual Meeting |
| | TICKER | BSRR | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 82620P102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Albert L. Berra | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Julie G. Castle | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Vonn R. Christenson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Laurence S. Dutto | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kevin J. McPhaill | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Gordon T. Woods | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Eide Bailly LLP as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To ratify Indemnification Agreements with the directors and certain executive officers as described in the proxy statement dated April 15, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve, by non-binding vote, executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
SIGNET JEWELERS LIMITED Annual Meeting |
| | TICKER | SIG | | |
| | MEETING DATE: | 6/25/2021 | | |
| | RECORD DATE: | 4/30/2021 | | |
| | SECURITY ID: | G81276100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: H. Todd Stitzer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: André V. Branch | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Virginia C. Drosos | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: R. Mark Graf | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Zackery A. Hicks | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Sharon L. McCollam | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Helen McCluskey | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Nancy A. Reardon | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Jonathan Seiffer | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Brian Tilzer | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Eugenia Ulasewicz | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Dontá L. Wilson | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
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)." | FOR | FOR | MANAGEMENT |
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| | | | | |
SIRIUSPOINT LTD. Annual Meeting |
| | TICKER | SPNT | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 4/13/2021 | | |
| | SECURITY ID: | G8192H106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mehdi A. Mahmud | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark Parkin | FOR | FOR | MANAGEMENT |
| | Election of Director: Joshua L. Targoff | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To indicate, by a non-binding advisory vote, the frequency of future Say on Pay" proposals on executive compensation." | FOR | FOR | MANAGEMENT |
4 | | 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 2022 and (ii) the authorization of our Board of Directors acting by the Audit Committee to determine PwC's remuneration." | FOR | FOR | MANAGEMENT |
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SKYWEST INC. Annual Meeting |
| | TICKER | SKYW | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 830879102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerry C. Atkin | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Steve Albrecht | FOR | FOR | MANAGEMENT |
| | Election of Director: Russell A. Childs | FOR | FOR | MANAGEMENT |
| | Election of Director: Smita Conjeevaram | FOR | FOR | MANAGEMENT |
| | Election of Director: Meredith S. Madden | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald J. Mittelstaedt | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew C. Roberts | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith E. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven F. Udvar - Hazy | FOR | FOR | MANAGEMENT |
| | Election of Director: James L. Welch | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
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| | | | | |
SM ENERGY COMPANY Annual Meeting |
| | TICKER | SM | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 78454L100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director until the next annual meeting: Carla J. Bailo | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director until the next annual meeting: Stephen R. Brand | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director until the next annual meeting: Ramiro G. Peru | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director until the next annual meeting: Julio M. Quintana | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director until the next annual meeting: Rose M. Robeson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director until the next annual meeting: William D. Sullivan | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director until the next annual meeting: Herbert S. Vogel | FOR | FOR | MANAGEMENT |
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. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve our 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
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SMITH & WESSON BRANDS INC. Annual Meeting |
| | TICKER | SWBI | | |
| | MEETING DATE: | 10/13/2020 | | |
| | RECORD DATE: | 8/21/2020 | | |
| | SECURITY ID: | 831754106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Scott | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael F. Golden | FOR | FOR | MANAGEMENT |
| | Election of Director: Anita D. Britt | FOR | FOR | MANAGEMENT |
| | Election of Director: John B. Furman | FOR | FOR | MANAGEMENT |
| | Election of Director: Barry M. Monheit | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell A. Saltz | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark P. Smith | FOR | FOR | MANAGEMENT |
2 | | To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2020 (say-on-pay")." | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2021. | FOR | FOR | MANAGEMENT |
4 | | This proposal has been withdrawn. | FOR | FOR | MANAGEMENT |
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| | | | | |
SOLARIS OILFIELD INFRASTRUCTURE INC. Annual Meeting |
| | TICKER | SOI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 83418M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James R. Burke | FOR | FOR | MANAGEMENT |
| | Election of Director: F. Gardner Parker | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
SONIC AUTOMOTIVE INC. Annual Meeting |
| | TICKER | SAH | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 83545G102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: O. Bruton Smith | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David Bruton Smith | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jeff Dyke | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William I. Belk | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William R. Brooks | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Victor H. Doolan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John W. Harris III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert Heller | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Keri A. Kaiser | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Marcus G. Smith | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: R. Eugene Taylor | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP to serve as Sonic's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment to Sonic's Amended and Restated Certificate of Incorporation to add a provision designating the state and federal courts of the State of Delaware as the exclusive forums in which certain claims may be brought against Sonic. | FOR | FOR | MANAGEMENT |
5 | | Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Stock Incentive Plan to increase the number of shares of Sonic's Class A Common Stock authorized for issuance thereunder from 6,000,000 to 8,000,000. | FOR | FOR | MANAGEMENT |
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| | | | | |
SOUTH STATE CORPORATION Annual Meeting |
| | TICKER | SSB | | |
| | MEETING DATE: | 9/30/2020 | | |
| | RECORD DATE: | 8/10/2020 | | |
| | SECURITY ID: | 840441109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert R. Hill Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean E. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin B. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: John H. Holcomb III | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles. W. McPherson | FOR | FOR | MANAGEMENT |
| | Election of Director: Ernest S. Pinner | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Ruffner Page Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Joshua A. Snively | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Corbett | FOR | FOR | MANAGEMENT |
| | Election of Director: William K. Pou Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Salyers | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to South State Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Approval of the amendment and restatement of South State Corporation's Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
6 | | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
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| | | | | |
SOUTH STATE CORPORATION Annual Meeting |
| | TICKER | SSB | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 840441109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John C. Corbett | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jean E. Davis | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Martin B. Davis | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert H. Demere, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Cynthia A. Hartley | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Robert R. Hill, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John H. Holcomb III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert R. Horger | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Charles W. McPherson | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: G. Ruffner Page, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Ernest S. Pinner | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: John C. Pollok | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: William Knox Pou, Jr. | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: David G. Salyers | FOR | FOR | MANAGEMENT |
1O. | | Election of Director: Joshua A. Snively | FOR | FOR | MANAGEMENT |
1P. | | Election of Director: Kevin P. Walker | FOR | FOR | MANAGEMENT |
2 | | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
SOUTH STATE CORPORATION Annual Meeting |
| | TICKER | SSB | | |
| | MEETING DATE: | 9/30/2020 | | |
| | RECORD DATE: | 8/10/2020 | | |
| | SECURITY ID: | 840441109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert R. Hill Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jean E. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin B. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: John H. Holcomb III | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles. W. McPherson | FOR | FOR | MANAGEMENT |
| | Election of Director: Ernest S. Pinner | FOR | FOR | MANAGEMENT |
| | Election of Director: G. Ruffner Page Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Joshua A. Snively | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Corbett | FOR | FOR | MANAGEMENT |
| | Election of Director: William K. Pou Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: David G. Salyers | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to South State Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Approval of the amendment and restatement of South State Corporation's Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
6 | | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
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SOUTHSIDE BANCSHARES INC. Annual Meeting |
| | TICKER | SBSI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 84470P109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: S. Elaine Anderson CPA | FOR | FOR | MANAGEMENT |
| | Election of Director: Herbert C. Buie | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia A. Callan | FOR | FOR | MANAGEMENT |
| | Election of Director: John R. (Bob) Garrett | FOR | FOR | MANAGEMENT |
| | Election of Director: Tony K. Morgan CPA | FOR | FOR | MANAGEMENT |
2 | | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
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SOUTHWESTERN ENERGY COMPANY Annual Meeting |
| | TICKER | SWN | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 845467109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: John D. Gass | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: S. P. Chip" Johnson IV" | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Catherine A. Kehr | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Greg D. Kerley | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Jon A. Marshall | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Patrick M. Prevost | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Anne Taylor | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Denis J. Walsh III | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: William J. Way | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve compensation of our Named Executive Officers for 2020 (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | 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, 2021. | FOR | FOR | MANAGEMENT |
4 | | To consider a shareholder proposal regarding special meetings, if properly presented at the Annual Meeting. | FOR | FOR | MANAGEMENT |
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SPARTANNASH COMPANY Annual Meeting |
| | TICKER | SPTN | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 847215100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: M. Shân Atkins | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank M. Gambino | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas A. Hacker | FOR | FOR | MANAGEMENT |
| | Election of Director: Yvonne R. Jackson | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew Mannelly | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth A. Nickel | FOR | FOR | MANAGEMENT |
| | Election of Director: Hawthorne L. Proctor | FOR | FOR | MANAGEMENT |
| | Election of Director: Tony Sarsam | FOR | FOR | MANAGEMENT |
| | Election of Director: William R. Voss | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. | FOR | FOR | MANAGEMENT |
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SPIRIT AEROSYSTEMS HOLDINGS INC Annual Meeting |
| | TICKER | SPR | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 848574109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stephen A. Cambone | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Charles L. Chadwell | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Irene M. Esteves | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Paul E. Fulchino | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas C. Gentile III | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Richard A. Gephardt | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert D. Johnson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ronald T. Kadish | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John L. Plueger | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Laura H. Wright | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | The stockholder proposal requesting an amendment to the Company's proxy access bylaw. | FOR | FOR | MANAGEMENT |
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SPIRIT AIRLINES INC. Annual Meeting |
| | TICKER | SAVE | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 848577102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert D. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Barclay G. Jones III | FOR | FOR | MANAGEMENT |
| | Election of Director: Dawn M. Zier | FOR | FOR | MANAGEMENT |
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 the Company for its fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. | FOR | FOR | MANAGEMENT |
4 | | To approve the First Amendment to the Spirit Airlines Inc. 2015 Incentive Award Plan to increase the number of shares of common stock authorized for issuance under the plan and to make certain other changes to the plan. | FOR | FOR | MANAGEMENT |
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SPIRIT OF TEXAS BANCSHARES INC Annual Meeting |
| | TICKER | STXB | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 84861D103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Allen C. Jones IV | FOR | FOR | MANAGEMENT |
| | Election of Director: Akash J. Patel | FOR | FOR | MANAGEMENT |
| | Election of Director: H. D. Patel | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas C. Sooy | FOR | FOR | MANAGEMENT |
2 | | To ratify the audit committee's appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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SPX FLOW INC. Annual Meeting |
| | TICKER | FLOW | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 78469X107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Majdi B. Abulaban | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Anne K. Altman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick D. Campbell | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert F. Hull, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Marcus G. Michael | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jonathan M. Pratt | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Sonya M. Roberts | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Suzanne B. Rowland | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David V. Singer | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as SPX FLOW's independent public accountants for 2021. | FOR | FOR | MANAGEMENT |
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STANDARD MOTOR PRODUCTS INC. Annual Meeting |
| | TICKER | SMP | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 853666105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Gethin | FOR | FOR | MANAGEMENT |
| | Election of Director: Pamela Forbes Lieberman | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick S. McClymont | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph W. McDonnell | FOR | FOR | MANAGEMENT |
| | Election of Director: Alisa C. Norris | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric P. Sills | FOR | FOR | MANAGEMENT |
| | Election of Director: Lawrence I. Sills | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Turner | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard S. Ward | FOR | FOR | MANAGEMENT |
2 | | Approval of the Standard Motor Products, Inc. Amended & Restated 2016 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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STANDEX INTERNATIONAL CORPORATION Annual Meeting |
| | TICKER | SXI | | |
| | MEETING DATE: | 10/20/2020 | | |
| | RECORD DATE: | 8/31/2020 | | |
| | SECURITY ID: | 854231107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for three year term expiring in 2023: David Dunbar | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for three year term expiring in 2023: Michael A. Hickey | FOR | FOR | MANAGEMENT |
2 | | To conduct an advisory vote on the total compensation paid to the executives of the Company. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as independent auditors. | FOR | FOR | MANAGEMENT |
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STATE AUTO FINANCIAL CORPORATION Annual Meeting |
| | TICKER | STFC | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 855707105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Fiorile | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael E. LaRocco | FOR | FOR | MANAGEMENT |
2 | | Proposal to amend the Company's 1991 Employee Stock Purchase and Dividend Reinvestment Plan to add additional shares. | FOR | FOR | MANAGEMENT |
3 | | Proposal to amend the Company's 2016 Outside Directors Restated Share Unit Plan to set the number of shares subject to the plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of PricewaterhouseCoopers LLP as State Auto Financial Corporation's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
5 | | Non-binding and advisory vote on the compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2021 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
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STEELCASE INC. Annual Meeting |
| | TICKER | SCS | | |
| | MEETING DATE: | 7/14/2021 | | |
| | RECORD DATE: | 5/17/2021 | | |
| | SECURITY ID: | 858155203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sara E. Armbruster | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Timothy C. E. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Connie K. Duckworth | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: James P. Keane | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Todd P. Kelsey | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jennifer C. Niemann | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert C. Pew III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Cathy D. Ross | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Catherine C. B. Schmelter | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Peter M. Wege II | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Linda K. Williams | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Kate Pew Wolters | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Steelcase Inc. Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
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STEPAN COMPANY Annual Meeting |
| | TICKER | SCL | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 858586100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Randall S. Dearth | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Gregory E. Lawton | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Jan Stern Reed | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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STERLING BANCORP Annual Meeting |
| | TICKER | STL | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 85917A100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Cahill | FOR | FOR | MANAGEMENT |
| | Election of Director: Navy E. Djonovic | FOR | FOR | MANAGEMENT |
| | Election of Director: Fernando Ferrer | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Giambrone | FOR | FOR | MANAGEMENT |
| | Election of Director: Mona Aboelnaga Kanaan | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack Kopnisky | FOR | FOR | MANAGEMENT |
| | Election of Director: James J. Landy | FOR | FOR | MANAGEMENT |
| | Election of Director: Maureen Mitchell | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia M. Nazemetz | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard O'Toole | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph F. Palleschi | FOR | FOR | MANAGEMENT |
| | Election of Director: William E. Whiston | FOR | FOR | MANAGEMENT |
2 | | Approval of Amendment to the Sterling Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). | FOR | FOR | MANAGEMENT |
3 | | Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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STERLING BANCORP INC. Annual Meeting |
| | TICKER | SBT | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 85917W102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peggy Daitch | FOR | FOR | MANAGEMENT |
| | Election of Director: Tracey Dedrick | FOR | FOR | MANAGEMENT |
| | Election of Director: Lyle Wolberg | FOR | FOR | MANAGEMENT |
2 | | Advisory, non-binding vote to approve compensation of named executive officers for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory, non-binding vote recommending the frequency of the advisory, non-binding vote on compensation of named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Crowe LLP as Sterling Bancorp, Inc.'s independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
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| | | | | |
STERLING CONSTRUCTION COMPANY INC. Annual Meeting |
| | TICKER | STRL | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 859241101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roger A. Cregg | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joseph A. Cutillo | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Raymond F. Messer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Dana C. O'Brien | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Charles R. Patton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas M. White | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dwayne A. Wilson | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2021 | FOR | FOR | MANAGEMENT |
4 | | To adopt the amended and restated 2018 stock incentive plan | FOR | FOR | MANAGEMENT |
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STERLING CONSTRUCTION COMPANY INC. Annual Meeting |
| | TICKER | STRL | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 859241101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roger A. Cregg | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joseph A. Cutillo | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Raymond F. Messer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Dana C. O'Brien | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Charles R. Patton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas M. White | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dwayne A. Wilson | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2021 | FOR | FOR | MANAGEMENT |
4 | | To adopt the amended and restated 2018 stock incentive plan | FOR | FOR | MANAGEMENT |
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| | | | | |
STEVEN MADDEN LTD. Annual Meeting |
| | TICKER | SHOO | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 556269108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward R. Rosenfeld | FOR | FOR | MANAGEMENT |
| | Election of Director: Al Ferrara | FOR | FOR | MANAGEMENT |
| | Election of Director: Mitchell S. Klipper | FOR | FOR | MANAGEMENT |
| | Election of Director: Maria Teresa Kumar | FOR | FOR | MANAGEMENT |
| | Election of Director: Rose Peabody Lynch | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter Migliorini | FOR | FOR | MANAGEMENT |
| | Election of Director: Ravi Sachdev | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Amelia Newton Varela | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
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| | | | | |
STEWART INFORMATION SERVICES CORPORATION Annual Meeting |
| | TICKER | STC | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 860372101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas G. Apel | FOR | FOR | MANAGEMENT |
| | Election of Director: C. Allen Bradley Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Clarke | FOR | FOR | MANAGEMENT |
| | Election of Director: William S. Corey Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederick H Eppinger Jr | FOR | FOR | MANAGEMENT |
| | Election of Director: Deborah J. Matz | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew W. Morris | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen R. Pallotta | FOR | FOR | MANAGEMENT |
| | Election of Director: Manuel Sánchez | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
STIFEL FINANCIAL CORP. Annual Meeting |
| | TICKER | SF | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 860630102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Adam Berlew | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathleen Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael W. Brown | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Grady | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald J. Kruszewski | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Ludeman | FOR | FOR | MANAGEMENT |
| | Election of Director: Maura A. Markus | FOR | FOR | MANAGEMENT |
| | Election of Director: David A. Peacock | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas W. Weisel | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Zimmerman | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
STITCH FIX INC. Annual Meeting |
| | TICKER | SFIX | | |
| | MEETING DATE: | 12/16/2020 | | |
| | RECORD DATE: | 10/19/2020 | | |
| | SECURITY ID: | 860897107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: J. William Gurley | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Kirsten Lynch | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Mikkel Svane | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. | FOR | FOR | MANAGEMENT |
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STOCK YARDS BANCORP INC. Annual Meeting |
| | TICKER | SYBT | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 861025104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Paul J. Bickel III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: J. McCauley Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David P. Heintzman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Donna L. Heitzman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Carl G. Herde | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James A. Hillebrand | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Richard A. Lechleiter | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Stephen M. Priebe | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John L. Schutte | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Kathy C. Thompson | FOR | FOR | MANAGEMENT |
2 | | The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | The advisory approval of the compensation of Bancorp's named executive officers. | FOR | FOR | MANAGEMENT |
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STONERIDGE INC. Annual Meeting |
| | TICKER | SRI | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 86183P102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan B. DeGaynor | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey P. Draime | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas C. Jacobs | FOR | FOR | MANAGEMENT |
| | Election of Director: Ira C. Kaplan | FOR | FOR | MANAGEMENT |
| | Election of Director: Kim Korth | FOR | FOR | MANAGEMENT |
| | Election of Director: William M. Lasky | FOR | FOR | MANAGEMENT |
| | Election of Director: George S. Mayes Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Schlather | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank S. Sklarsky | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on advisory basis, of the 2020 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's Annual Incentive Plan. | FOR | FOR | MANAGEMENT |
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STRATASYS LTD Annual Meeting |
| | TICKER | SSYS | | |
| | MEETING DATE: | 11/30/2020 | | |
| | RECORD DATE: | 10/21/2020 | | |
| | SECURITY ID: | M85548101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election or re-election of Director: Dov Ofer | FOR | FOR | MANAGEMENT |
1b. | | Election or re-election of Director: Zeev Holtzman | FOR | FOR | MANAGEMENT |
1c. | | Election or re-election of Director: John J. McEleney | FOR | FOR | MANAGEMENT |
1d. | | Election or re-election of Director: Ziva Patir | FOR | FOR | MANAGEMENT |
1e. | | Election or re-election of Director: David Reis | FOR | FOR | MANAGEMENT |
1f. | | Election or re-election of Director: Michael Schoellhorn | FOR | FOR | MANAGEMENT |
1g. | | Election or re-election of Director: Yair Seroussi | FOR | FOR | MANAGEMENT |
1h. | | Election or re-election of Director: Adina Shorr | FOR | FOR | MANAGEMENT |
2 | | Approval of the continuation of the payment of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respect of their directorship services on the Company's Board of Directors (the Board")." | FOR | FOR | MANAGEMENT |
3 | | Approval of compensation for the Company's new Chairman of the Board, Dov Ofer. | FOR | FOR | MANAGEMENT |
4 | | Approval of an increase by 500,000 in the number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of amendment to Compensation Policy to amend D&O insurance coverage and premium/deductible parameters. | FOR | FOR | MANAGEMENT |
5a. | | The undersigned hereby confirms that he, she or it is not a controlling shareholder" (under the Israeli Companies Law as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law as described in the Proxy Statement) in the approval of Proposal 5 [MUST COMPLETE]." | FOR | FOR | MANAGEMENT |
6 | | Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2020 and until the Company's next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration. | FOR | FOR | MANAGEMENT |
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STRATUS PROPERTIES INC. Annual Meeting |
| | TICKER | STRS | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/8/2021 | | |
| | SECURITY ID: | 863167201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Leslie | FOR | FOR | MANAGEMENT |
| | Election of Director: Neville L. Rhone Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification, on an advisory basis, of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Ratification, on an advisory basis, of the Rights Agreement. | FOR | FOR | MANAGEMENT |
5 | | If properly presented at the 2021 Annual Meeting, vote, on an advisory basis, on a stockholder proposal to expand the Board by one director and appoint Laurie Dotter to the newly created vacancy. | FOR | FOR | MANAGEMENT |
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STURM RUGER & COMPANY INC. Annual Meeting |
| | TICKER | RGR | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 864159108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John A. Cosentino, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael O. Fifer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Sandra S. Froman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: C. Michael Jacobi | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Christopher J. Killoy | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Terrence G. O'Connor | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Amir P. Rosenthal | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ronald C. Whitaker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Phillip C. Widman | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
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SUMMIT FINANCIAL GROUP INC. Annual Meeting |
| | TICKER | SMMF | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 86606G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James M. Cookman | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary L. Hinkle | FOR | FOR | MANAGEMENT |
| | Election of Director: Jason A. Kitzmiller | FOR | FOR | MANAGEMENT |
| | Election of Director: H. Charles Maddy III | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald B. Spencer | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Summit 2014 Long-Term Incentive Plan (the LTIP") to increase the number of shares available for issuance under the LTIP." | FOR | FOR | MANAGEMENT |
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SUMMIT MATERIALS INC. Annual Meeting |
| | TICKER | SUM | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 86614U100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Howard L. Lance | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne K. Wade | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan A. Ellerbusch | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote on the compensation of our named executive officers for 2020. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 1, 2022. | FOR | FOR | MANAGEMENT |
4 | | Approval and adoption of an amendment and restatement of our 2015 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval and adoption of our 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
6 | | Approval and adoption of an amendment to our amended and restated Certificate of Incorporation (the Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non-substantive changes related thereto." | FOR | FOR | MANAGEMENT |
7 | | Approval and adoption of an amendment to our Charter to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company. | FOR | FOR | MANAGEMENT |
8 | | Approval and adoption of an amendment to our Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America. | FOR | FOR | MANAGEMENT |
9 | | Approval and adoption of an amendment to our Charter to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors. | FOR | FOR | MANAGEMENT |
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SUNCOKE ENERGY INC. Annual Meeting |
| | TICKER | SXC | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 86722A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director whose term expires in 2024: Ralph M. Della Ratta, Jr. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director whose term expires in 2024: Susan R. Landahl | FOR | FOR | MANAGEMENT |
2 | | To vote on amendments to the Company's Amended and Restated Certificate of Incorporation and its Amended and Restated By-laws to provide for the declassification of the Board. | FOR | FOR | MANAGEMENT |
3 | | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers (Say-on-Pay")." | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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SUNESIS PHARMACEUTICALS INC. Special Meeting |
| | TICKER | SNSS | | |
| | MEETING DATE: | 2/22/2021 | | |
| | RECORD DATE: | 1/5/2021 | | |
| | SECURITY ID: | 867328874 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve an amendment to the amended and restated certificate of incorporation of Sunesis Pharmaceuticals, Inc. (Sunesis") to effect a reverse stock split of Sunesis common stock at a ratio within the range between 3-for-1 and 6-for-1 (with such ratio to be mutually agreed upon by Sunesis and Viracta Therapeutics Inc. ("Viracta") prior to the effectiveness of the Merger)." | FOR | FOR | MANAGEMENT |
2 | | Approve (i) the issuance of shares of Sunesis capital stock pursuant to the Merger, which will represent more than 20% of the shares of Sunesis common stock outstanding immediately prior to the Merger, and (ii) the change of control resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. | FOR | FOR | MANAGEMENT |
3 | | Approve the Sunesis 2021 Equity Incentive Plan, a form of which is attached as Annex E to this proxy statement/prospectus/ information statement. | FOR | FOR | MANAGEMENT |
4 | | Approve, on non-binding advisory basis, the compensation that will or may become payable by Sunesis to its named executive officers in connection with the Merger. | FOR | FOR | MANAGEMENT |
5 | | Approve a postponement or adjournment of the Sunesis virtual special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1, 2, 3 or 4. | FOR | FOR | MANAGEMENT |
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SUNPOWER CORPORATION Annual Meeting |
| | TICKER | SPWR | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 867652406 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: François Badoual | FOR | FOR | MANAGEMENT |
| | Election of Director: Denis Toulouse | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick Wood III | FOR | FOR | MANAGEMENT |
2 | | The approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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SUPER MICRO COMPUTER INC. Annual Meeting |
| | TICKER | SMCI | | |
| | MEETING DATE: | 5/28/2021 | | |
| | RECORD DATE: | 4/14/2021 | | |
| | SECURITY ID: | 86800U104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director to hold office until 2023 annual meeting: Sara Liu | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2021. | FOR | FOR | MANAGEMENT |
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SUPERIOR GROUP OF COMPANIES INC. Annual Meeting |
| | TICKER | SGC | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 868358102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Sidney Kirschner | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Michael Benstock | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Robin Hensley | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Paul Mellini | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Todd Siegel | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Venita Fields | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Andrew D. Demott, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Mayer Hoffman McCann P.C. as independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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SURGALIGN HOLDINGS INC. Annual Meeting |
| | TICKER | SRGA | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 86882C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Sheryl L. Conley | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul Lewicki | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey C. Lightcap | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. McEachin | FOR | FOR | MANAGEMENT |
| | Election of Director: Terry M. Rich | FOR | FOR | MANAGEMENT |
| | Election of Director: Stuart F. Simpson | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark D. Stolper | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul G. Thomas | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicholas J. Valeriani | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to Surgalign's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of shares authorized for issuance from 150,000,000 shares of common stock to 300,000,000 shares of common stock. | FOR | FOR | MANAGEMENT |
3 | | To approve and adopt the Surgalign Holdings, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve and adopt the Surgalign Holdings, Inc. 2021 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers for 2020, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
6 | | To ratify the appointment of Deloitte & Touche LLP as Surgalign's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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SYKES ENTERPRISES INCORPORATED Annual Meeting |
| | TICKER | SYKE | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 871237103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: Jeanne Beliveau-Dunn | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Vanessa C.L. Chang | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: Charles E. Sykes | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company. | FOR | FOR | MANAGEMENT |
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SYNALLOY CORPORATION Annual Meeting |
| | TICKER | SYNL | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 871565107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Henry L. Guy | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher G. Hutter | FOR | FOR | MANAGEMENT |
| | Election of Director: Benjamin Rosenzweig | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Schauerman | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of an increase in the number of shares of Company stock reserved for issuance under the Company's 2015 Stock Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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SYNAPTICS INCORPORATED Annual Meeting |
| | TICKER | SYNA | | |
| | MEETING DATE: | 10/27/2020 | | |
| | RECORD DATE: | 9/2/2020 | | |
| | SECURITY ID: | 87157D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nelson Chan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Susan Hardman | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers for fiscal 2020 (say-on-pay")." | FOR | FOR | MANAGEMENT |
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 26, 2021. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
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SYNNEX CORPORATION Annual Meeting |
| | TICKER | SNX | | |
| | MEETING DATE: | 3/16/2021 | | |
| | RECORD DATE: | 1/22/2021 | | |
| | SECURITY ID: | 87162W100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin Murai | FOR | FOR | MANAGEMENT |
| | Election of Director: Dwight Steffensen | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis Polk | FOR | FOR | MANAGEMENT |
| | Election of Director: Fred Breidenbach | FOR | FOR | MANAGEMENT |
| | Election of Director: Laurie Simon Hodrick | FOR | FOR | MANAGEMENT |
| | Election of Director: Hau Lee | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew Miau | FOR | FOR | MANAGEMENT |
| | Election of Director: Ann Vezina | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas Wurster | FOR | FOR | MANAGEMENT |
| | Election of Director: Duane Zitzner | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrea Zulberti | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve our Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent auditors for 2021. | FOR | FOR | MANAGEMENT |
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SYNNEX CORPORATION Special Meeting |
| | TICKER | SNX | | |
| | MEETING DATE: | 6/30/2021 | | |
| | RECORD DATE: | 6/8/2021 | | |
| | SECURITY ID: | 87162W100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adopt the Agreement and Plan of Merger, dated as of March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of SYNNEX. | FOR | FOR | MANAGEMENT |
2 | | Approve the issuance of an aggregate of 44 million shares of common stock, par value $0.001 per share, of SYNNEX. | FOR | FOR | MANAGEMENT |
3 | | Adopt an amendment to SYNNEX' certificate of incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. | FOR | FOR | MANAGEMENT |
4 | | Adopt an amendment to SYNNEX' certificate of incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. | FOR | FOR | MANAGEMENT |
5 | | To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. | FOR | FOR | MANAGEMENT |
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SYNOVUS FINANCIAL CORP. Annual Meeting |
| | TICKER | SNV | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/18/2021 | | |
| | SECURITY ID: | 87161C501 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tim E. Bentsen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kevin S. Blair | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: F. Dixon Brooke, Jr | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Stephen T. Butler | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Elizabeth W. Camp | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Pedro Cherry | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Diana M. Murphy | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Harris Pastides | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Joseph J. Prochaska, Jr | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John L. Stallworth | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Kessel D. Stelling | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Barry L. Storey | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Teresa White | FOR | FOR | MANAGEMENT |
2 | | To approve the Synovus Financial Corp. 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve the Synovus Financial Corp. 2021 Director Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve the Synovus Financial Corp. 2021 Omnibus Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. | FOR | FOR | MANAGEMENT |
6 | | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2021. | FOR | FOR | MANAGEMENT |
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TALOS ENERGY INC Annual Meeting |
| | TICKER | TALO | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 87484T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director to hold office until the 2024 Annual Meeting: Neal P. Goldman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director to hold office until the 2024 Annual Meeting: Rajen Mahagaokar | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director to hold office until the 2024 Annual Meeting: Paula R. Glover | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class III Director to hold office until the 2024 Annual Meeting: Christine Hommes | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve on a non-binding advisory basis, the Company's Named Executive Officer compensation, as disclosed in the accompanying Proxy Statement, for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the Company's 2021 Long Term Incentive Plan in order to permit the delivery of shares of the Company's common stock pursuant to awards granted thereunder. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TARGA RESOURCES CORP. Annual Meeting |
| | TICKER | TRGP | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 87612G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director to serve until the 2024 annual meeting: Beth A. Bowman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director to serve until the 2024 annual meeting: Lindsey M. Cooksen | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director to serve until the 2024 annual meeting: Robert B. Evans | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class II Director to serve until the 2024 annual meeting: Joe Bob Perkins | FOR | FOR | MANAGEMENT |
1.5 | | Election of Class II Director to serve until the 2024 annual meeting: Ershel C. Redd Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TARGET HOSPITALITY CORP. Annual Meeting |
| | TICKER | TH | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 87615L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen Robertson | FOR | FOR | MANAGEMENT |
| | Election of Director: James B. Archer | FOR | FOR | MANAGEMENT |
| | Election of Director: Joy Berry | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TAYLOR MORRISON HOME CORPORATION Annual Meeting |
| | TICKER | TMHC | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 87724P106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffry L. Flake | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary H. Hunt | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter Lane | FOR | FOR | MANAGEMENT |
| | Election of Director: William H. Lyon | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne L. Mariucci | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Merritt | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrea Owen | FOR | FOR | MANAGEMENT |
| | Election of Director: Sheryl D. Palmer | FOR | FOR | MANAGEMENT |
| | Election of Director: Denise F. Warren | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TCF FINANCIAL CORPORATION Special Meeting |
| | TICKER | TCF | | |
| | MEETING DATE: | 3/25/2021 | | |
| | RECORD DATE: | 2/11/2021 | | |
| | SECURITY ID: | 872307103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation (TCF") and Huntington Bancshares Incorporated ("Huntington") pursuant to which TCF will merge with and into Huntington with Huntington surviving the merger (the "TCF merger proposal")." | FOR | FOR | MANAGEMENT |
2 | | Approval of, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the TCF compensation proposal")." | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment of the special meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the TCF adjournment proposal")." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TEAM INC. Annual Meeting |
| | TICKER | TISI | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 878155100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Amerino Gatti | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian K. Ferraioli | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Lucas | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment and restatement to the Team, Inc. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TECHNIPFMC PLC Annual Meeting |
| | TICKER | FTI | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | G87110105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Douglas J. Pferdehirt | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Eleazar de Carvalho Filho | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Claire S. Farley | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Peter Mellbye | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term expiring at the 2022 Annual General Meeting: John O'Leary | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Margareth Øvrum | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Kay G. Priestly | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term expiring at the 2022 Annual General Meeting: John Yearwood | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a term expiring at the 2022 Annual General Meeting: Sophie Zurquiyah | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the Company's named executive officer compensation for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the Company's directors' remuneration report for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approve the Company's prospective directors' remuneration policy for the three years ending December 2024. | FOR | FOR | MANAGEMENT |
5 | | Receipt of the Company's audited U.K. accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. | FOR | FOR | MANAGEMENT |
6 | | Ratify the appointment of PricewaterhouseCoopers LLP (PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31 2021." | FOR | FOR | MANAGEMENT |
7 | | Reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. | FOR | FOR | MANAGEMENT |
8 | | Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
9 | | Approve the forms of share repurchase contracts and repurchase counterparties in accordance with specific procedures for off- market purchases" of ordinary shares through the NYSE or Euronext Paris." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TEEKAY CORPORATION Annual Meeting |
| | TICKER | TK | | |
| | MEETING DATE: | 6/21/2021 | | |
| | RECORD DATE: | 4/26/2021 | | |
| | SECURITY ID: | Y8564W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth Hvid | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan Semple | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TELEPHONE AND DATA SYSTEMS INC. Annual Meeting |
| | TICKER | TDS | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 879433829 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: C. A. Davis | FOR | FOR | MANAGEMENT |
| | Election of Director: G. W. Off | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Oosterman | FOR | FOR | MANAGEMENT |
| | Election of Director: G. L. Sugarman | FOR | FOR | MANAGEMENT |
2 | | Ratify Accountants for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TENNECO INC. Annual Meeting |
| | TICKER | TEN | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 880349105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roy V. Armes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas C. Freyman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Denise Gray | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Brian J. Kesseler | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dennis J. Letham | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James S. Metcalf | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Aleksandra A. Miziolek | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Charles K. Stevens, III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John S. Stroup | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jane L. Warner | FOR | FOR | MANAGEMENT |
2 | | Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve executive compensation in an advisory vote. | FOR | FOR | MANAGEMENT |
4 | | Approve the Tenneco Inc. 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratify the Section 382 Rights Agreement, dated as of April 15, 2020, between the Company and Equiniti Trust Company, as rights agent. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TEREX CORPORATION Annual Meeting |
| | TICKER | TEX | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 880779103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF DIRECTOR: Paula H.J. Cholmondeley | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF DIRECTOR: Don DeFosset | FOR | FOR | MANAGEMENT |
1C. | | ELECTION OF DIRECTOR: John L. Garrison Jr. | FOR | FOR | MANAGEMENT |
1D. | | ELECTION OF DIRECTOR: Thomas J. Hansen | FOR | FOR | MANAGEMENT |
1E. | | ELECTION OF DIRECTOR: Sandie O'Connor | FOR | FOR | MANAGEMENT |
1F. | | ELECTION OF DIRECTOR: Christopher Rossi | FOR | FOR | MANAGEMENT |
1G. | | ELECTION OF DIRECTOR: Andra Rush | FOR | FOR | MANAGEMENT |
1H. | | ELECTION OF DIRECTOR: David A. Sachs | FOR | FOR | MANAGEMENT |
2 | | To approve the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Terex Corporation 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TETRA TECH INC. Annual Meeting |
| | TICKER | TTEK | | |
| | MEETING DATE: | 2/24/2021 | | |
| | RECORD DATE: | 12/30/2020 | | |
| | SECURITY ID: | 88162G103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dan L. Batrack | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gary R. Birkenbeuel | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick C. Haden | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: J. Christopher Lewis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Joanne M. Maguire | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kimberly E. Ritrievi | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kirsten M. Volpi | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TETRA TECHNOLOGIES INC. Annual Meeting |
| | TICKER | TTI | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 88162F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark E. Baldwin | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas R. Bates Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: John F. Glick | FOR | FOR | MANAGEMENT |
| | Election of Director: Gina A. Luna | FOR | FOR | MANAGEMENT |
| | Election of Director: Brady M. Murphy | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Sullivan | FOR | FOR | MANAGEMENT |
| | Election of Director: Shawn D. Williams | FOR | FOR | MANAGEMENT |
2 | | To ratify and approve the appointment of Grant Thornton LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on advisory basis, the compensation the named executive officers of TETRA Technologies, Inc. | FOR | FOR | MANAGEMENT |
4 | | To approve TETRA's First Amended and Restated 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TEXAS CAPITAL BANCSHARES INC. Annual Meeting |
| | TICKER | TCBI | | |
| | MEETING DATE: | 10/20/2020 | | |
| | RECORD DATE: | 8/28/2020 | | |
| | SECURITY ID: | 88224Q107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry L. Helm | FOR | FOR | MANAGEMENT |
| | Election of Director: James H. Browning | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan E. Baliff | FOR | FOR | MANAGEMENT |
| | Election of Director: David S. Huntley | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles S. Hyle | FOR | FOR | MANAGEMENT |
| | Election of Director: Elysia Holt Ragusa | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven P. Rosenberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Stallings | FOR | FOR | MANAGEMENT |
| | Election of Director: Dale W. Tremblay | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the 2019 compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the special meeting 20% ownership requirement in the company's Bylaws. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TEXAS CAPITAL BANCSHARES INC. Annual Meeting |
| | TICKER | TCBI | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/24/2021 | | |
| | SECURITY ID: | 88224Q107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Rob C. Holmes | FOR | FOR | MANAGEMENT |
| | Election of Director: Larry L. Helm | FOR | FOR | MANAGEMENT |
| | Election of Director: James H. Browning | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan E. Baliff | FOR | FOR | MANAGEMENT |
| | Election of Director: David S. Huntley | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles S. Hyle | FOR | FOR | MANAGEMENT |
| | Election of Director: Elysia Holt Ragusa | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven P. Rosenberg | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Stallings | FOR | FOR | MANAGEMENT |
| | Election of Director: Dale W. Tremblay | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the 2020 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting |
| | TICKER | TGH | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | G8766E109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Olivier Ghesquiere | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director: James Earl | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director: Cynthia Hostetler | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2021 and the authorization for the Board of Directors, acting through the Audit Committee to fix the remuneration of the independent auditors for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE ANDERSONS INC. Annual Meeting |
| | TICKER | ANDE | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 34164103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick E. Bowe | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Anderson Sr | FOR | FOR | MANAGEMENT |
| | Election of Director: Gerard M. Anderson | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary A. Douglas | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen F. Dowdle | FOR | FOR | MANAGEMENT |
| | Election of Director: Pamela S. Hershberger | FOR | FOR | MANAGEMENT |
| | Election of Director: Catherine M. Kilbane | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. King Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Ross W. Manire | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Stout Jr. | FOR | FOR | MANAGEMENT |
2 | | An advisory vote on executive compensation, approving the resolution provided in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE BANCORP INC. Annual Meeting |
| | TICKER | TBBK | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 05969A105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Daniel G. Cohen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Damian M. Kozlowski | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Walter T. Beach | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Michael J. Bradley | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John C. Chrystal | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Matthew N. Cohn | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John M. Eggemeyer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Hersh Kozlov | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: William H. Lamb | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: James J. McEntee lll | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Daniela A. Mielke | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Stephanie B. Mudick | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Mei-Mei H. Tuan | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE BRINK'S COMPANY Annual Meeting |
| | TICKER | BCO | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 109696104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term expiring in 2022: Kathie J. Andrade | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term expiring in 2022: Paul G. Boynton | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term expiring in 2022: Ian D. Clough | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term expiring in 2022: Susan E. Docherty | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term expiring in 2022: Michael J. Herling | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term expiring in 2022: A. Louis Parker | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term expiring in 2022: Douglas A. Pertz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term expiring in 2022: George I. Stoeckert | FOR | FOR | MANAGEMENT |
2 | | Approval of an advisory resolution on named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the selection of KPMG LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE BUCKLE INC. Annual Meeting |
| | TICKER | BKE | | |
| | MEETING DATE: | 6/7/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 118440106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Hirschfeld | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis H. Nelson | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas B. Heacock | FOR | FOR | MANAGEMENT |
| | Election of Director: Kari G. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Hank M. Bounds | FOR | FOR | MANAGEMENT |
| | Election of Director: Bill L. Fairfield | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce L. Hoberman | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael E. Huss | FOR | FOR | MANAGEMENT |
| | Election of Director: Angie J. Klein | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Peetz III | FOR | FOR | MANAGEMENT |
| | Election of Director: Karen B. Rhoads | FOR | FOR | MANAGEMENT |
| | Election of Director: James E. Shada | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
3 | | Approve the Company's 2021 Management Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Amend the Company's Amended and Restated 2005 Restricted Stock Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE CATO CORPORATION Annual Meeting |
| | TICKER | CATO | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 149205106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. D. Cato | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas E. Meckley | FOR | FOR | MANAGEMENT |
| | Election of Director: Bailey W. Patrick | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon a proposal to amend and restate The Cato Corporation 2013 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE CHEESECAKE FACTORY INCORPORATED Annual Meeting |
| | TICKER | CAKE | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 163072101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David Overton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edie A. Ames | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Alexander L. Cappello | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jerome I. Kransdorf | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Janice L. Meyer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Laurence B. Mindel | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: David B. Pittaway | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Herbert Simon | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021, ending December 28, 2021. | FOR | FOR | MANAGEMENT |
3 | | 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. | FOR | FOR | MANAGEMENT |
4 | | To approve, in accordance with Nasdaq Listing Rule 5635, the issuance of shares of common stock in excess of the applicable ownership limitation upon the conversion of our Series A preferred stock. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE CHEFS' WAREHOUSE INC. Annual Meeting |
| | TICKER | CHEF | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 163086101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ivy Brown | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dominick Cerbone | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Joseph Cugine | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steven F. Goldstone | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Alan Guarino | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Stephen Hanson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Aylwin Lewis | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Katherine Oliver | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Christopher Pappas | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John Pappas | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 24, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2021 Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE CHILDREN'S PLACE INC. Annual Meeting |
| | TICKER | PLCE | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 168905107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Joseph Alutto | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term: John E. Bachman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term: Marla Beck | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term: Elizabeth J. Boland | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term: Jane Elfers | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term: Tracey R. Griffin | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term: Joseph Gromek | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term: Norman Matthews | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term: Debby Reiner | FOR | FOR | MANAGEMENT |
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 29, 2022. | FOR | FOR | MANAGEMENT |
3 | | To approve the Fourth Amended and Restated 2011 Equity Incentive Plan of The Children's Place, Inc. | FOR | FOR | MANAGEMENT |
4 | | To approve, by non-binding vote, executive compensation as described in the proxy statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE CONTAINER STORE GROUP INC. Annual Meeting |
| | TICKER | TCS | | |
| | MEETING DATE: | 8/26/2020 | | |
| | RECORD DATE: | 7/2/2020 | | |
| | SECURITY ID: | 210751103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert E. Jordan | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan D. Sokoloff | FOR | FOR | MANAGEMENT |
| | Election of Director: Caryl Stern | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 3, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE E.W. SCRIPPS COMPANY Annual Meeting |
| | TICKER | SSP | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/8/2021 | | |
| | SECURITY ID: | 811054402 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Lauren Rich Fine | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Wonya Y. Lucas | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Kim Williams | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE EASTERN COMPANY Annual Meeting |
| | TICKER | EML | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 276317104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Fredrick D. DiSanto | FOR | FOR | MANAGEMENT |
| | Election of Director: John W. Everets | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles W. Henry | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. McManus Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: James A. Mitarotonda | FOR | FOR | MANAGEMENT |
| | Election of Director: Peggy B. Scott | FOR | FOR | MANAGEMENT |
| | Election of Director: August M. Vlak | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE ENSIGN GROUP INC. Annual Meeting |
| | TICKER | ENSG | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 29358P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Christopher R. Christensen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Daren J. Shaw | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE FIRST BANCSHARES INC. Annual Meeting |
| | TICKER | FBMS | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 318916103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles R. Lightsey | FOR | FOR | MANAGEMENT |
| | Election of Director: Fred A. McMurry | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas E. Mitchell | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew D. Stetelman | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as the independent registered public accounting firm of the Company for the fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE GOODYEAR TIRE & RUBBER COMPANY Annual Meeting |
| | TICKER | GT | | |
| | MEETING DATE: | 4/12/2021 | | |
| | RECORD DATE: | 2/16/2021 | | |
| | SECURITY ID: | 382550101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James A. Firestone | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Werner Geissler | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Peter S. Hellman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Laurette T. Koellner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard J. Kramer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Karla R. Lewis | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: W. Alan McCollough | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: John E. McGlade | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Roderick A. Palmore | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Hera Siu | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Stephanie A. Streeter | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Michael R. Wessel | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Thomas L. Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
4 | | Shareholder Proposal re: Special Shareholder Meeting Threshold. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE GREENBRIER COMPANIES INC. Annual Meeting |
| | TICKER | GBX | | |
| | MEETING DATE: | 1/6/2021 | | |
| | RECORD DATE: | 11/5/2020 | | |
| | SECURITY ID: | 393657101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William A. Furman | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Charles J. Swindells | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Kelly M. Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Company's 2021 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2021. | FOR | FOR | MANAGEMENT |
5 | | A shareholder proposal entitled Independent Board Chair"." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE HANOVER INSURANCE GROUP INC. Annual Meeting |
| | TICKER | THG | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 410867105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Harriett Tee" Taggart - Two-year term expiring in 2023" | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Kevin J. Bradicich - Three-year term expiring in 2024 | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: J. Paul Condrin III - Three-year term expiring in 2024 | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Cynthia L. Egan - Three-year term expiring in 2024 | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Kathleen S. Lane - Three-year term expiring in 2024 | FOR | FOR | MANAGEMENT |
2 | | To approve the advisory vote on the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE HOWARD HUGHES CORPORATION Annual Meeting |
| | TICKER | HHC | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 44267D107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William Ackman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Adam Flatto | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jeffrey Furber | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Beth Kaplan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Allen Model | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: David O'Reilly | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: R. Scot Sellers | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Steven Shepsman | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Mary Ann Tighe | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Anthony Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE MANITOWOC COMPANY INC. Annual Meeting |
| | TICKER | MTW | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 563571405 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne E. Bélec | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert G. Bohn | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald M. Condon Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne M. Cooney | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth W. Krueger | FOR | FOR | MANAGEMENT |
| | Election of Director: C. David Myers | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Pfeifer | FOR | FOR | MANAGEMENT |
| | Election of Director: Aaron H. Ravenscroft | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE MARCUS CORPORATION Annual Meeting |
| | TICKER | MCS | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 566330106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen H. Marcus | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory S. Marcus | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane Marcus Gershowitz | FOR | FOR | MANAGEMENT |
| | Election of Director: Allan H. Selig | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy E. Hoeksema | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce J. Olson | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip L. Milstein | FOR | FOR | MANAGEMENT |
| | Election of Director: Brian J. Stark | FOR | FOR | MANAGEMENT |
| | Election of Director: Katherine M. Gehl | FOR | FOR | MANAGEMENT |
| | Election of Director: David M. Baum | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of our 2004 Equity and Incentive Awards Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, by advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 30, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE ODP CORPORATION Annual Meeting |
| | TICKER | ODP | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/25/2021 | | |
| | SECURITY ID: | 88337F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Elect the member of the Board of Director: Quincy L. Allen | FOR | FOR | MANAGEMENT |
1B. | | Elect the member of the Board of Director: Kristin A. Campbell | FOR | FOR | MANAGEMENT |
1C. | | Elect the member of the Board of Director: Marcus B. Dunlop | FOR | FOR | MANAGEMENT |
1D. | | Elect the member of the Board of Director: Cynthia T. Jamison | FOR | FOR | MANAGEMENT |
1E. | | Elect the member of the Board of Director: Francesca Ruiz de Luzuriaga | FOR | FOR | MANAGEMENT |
1F. | | Elect the member of the Board of Director: Shashank Samant | FOR | FOR | MANAGEMENT |
1G. | | Elect the member of the Board of Director: Wendy L. Schoppert | FOR | FOR | MANAGEMENT |
1H. | | Elect the member of the Board of Director: Gerry P. Smith | FOR | FOR | MANAGEMENT |
1I. | | Elect the member of the Board of Director: David M. Szymanski | FOR | FOR | MANAGEMENT |
1J. | | Elect the member of the Board of Director: Joseph S. Vassalluzzo | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve The ODP Corporation 2021 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE SHYFT GROUP INC Annual Meeting |
| | TICKER | SHYF | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 825698103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Daryl M. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas R. Clevinger | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul A. Mascarenas | FOR | FOR | MANAGEMENT |
2 | | Vote on the ratification of the appointment of BDO USA, LLP as The Shyft Group's independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Participate in an advisory vote to approve the compensation of our executives. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THE TIMKEN COMPANY Annual Meeting |
| | TICKER | TKR | | |
| | MEETING DATE: | 5/7/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 887389104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Maria A. Crowe | FOR | FOR | MANAGEMENT |
| | Election of Director: Elizabeth A. Harrell | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard G. Kyle | FOR | FOR | MANAGEMENT |
| | Election of Director: Sarah C. Lauber | FOR | FOR | MANAGEMENT |
| | Election of Director: John A. Luke Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher L. Mapes | FOR | FOR | MANAGEMENT |
| | Election of Director: James F. Palmer | FOR | FOR | MANAGEMENT |
| | Election of Director: Ajita G. Rajendra | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank C. Sullivan | FOR | FOR | MANAGEMENT |
| | Election of Director: John M. Timken Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Ward J. Timken Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Jacqueline F. Woods | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of our named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THERMON GROUP HOLDINGS INC. Annual Meeting |
| | TICKER | THR | | |
| | MEETING DATE: | 8/2/2021 | | |
| | RECORD DATE: | 6/7/2021 | | |
| | SECURITY ID: | 88362T103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John U. Clarke | FOR | FOR | MANAGEMENT |
| | Election of Director: Linda A. Dalgetty | FOR | FOR | MANAGEMENT |
| | Election of Director: Roger L. Fix | FOR | FOR | MANAGEMENT |
| | Election of Director: Marcus J. George | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin J. McGinty | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Nesser III | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce A. Thames | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THIRD POINT REINSURANCE LTD. Special Meeting |
| | TICKER | TPRE | | |
| | MEETING DATE: | 11/23/2020 | | |
| | RECORD DATE: | 10/1/2020 | | |
| | SECURITY ID: | G8827U100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To consider & vote on a proposal to approve issuance of Third Point Reinsurance Ltd. common shares, par value $0.10 per share, which we refer to as TPRE Common Shares including issuance of TPRE Common Shares upon, if applicable, conversion of Series A Preference Shares pursuant to the Series A Preference Shares Certificate of Designation, exercise of the Warrants pursuant to the Warrant Agreement and settlement of the Upside Rights pursuant to their terms, to Sirius shareholders as consideration in the merger contemplated by the Agreement and Plan of Merger. | FOR | FOR | MANAGEMENT |
2 | | To consider and vote on a proposal to approve the issuance of TPRE Common Shares to Daniel S. Loeb pursuant to the equity commitment letter between Third Point Re, Third Point Opportunities Master Fund Ltd. and Daniel S. Loeb, dated August 6, 2020. | FOR | FOR | MANAGEMENT |
3 | | To consider and, if thought fit, approve Bye-laws 24.2 through 24.8 and Bye-law 27 related to the procedures for shareholder proposals and nomination of directors, respectively. | FOR | FOR | MANAGEMENT |
4 | | To consider and, if thought fit, approve the deletion of (i) Bye-law 40.3, which is no longer relevant because the former investors named therein no longer have board appointment rights, and (ii) Bye-law 44.1, which is no longer relevant because the Effective Date described therein has passed. | FOR | FOR | MANAGEMENT |
5 | | To consider and, if thought fit, approve Bye-laws 56.2, 56.3 and 56.4 to provide that a director with a conflict of interest must declare that interest, but that the director is not required to recuse himself or herself from the vote. | FOR | FOR | MANAGEMENT |
6 | | To consider and, if thought fit, approve Bye-law 81.1, which removes the right of Daniel S. Loeb to consent to amendments to the bye-laws that would have a material adverse effect on him so long as he holds at least 25% of the Third Point Re shares he held on December 22, 2011 (which right will instead be contained in an investor rights agreement between Third Point Re and Mr. Loeb). | FOR | FOR | MANAGEMENT |
7 | | To consider and, if thought fit, approve the deletion of Bye- laws 7 and 43.5 and the amendment to Bye-law 82, which (i) removes the requirement for Daniel S. Loeb to approve certain affiliate transactions, (ii) removes the right of Daniel S. Loeb to appoint a board observer and (iii) removes the right of Daniel S. Loeb to consent to amendments to the memorandum of association that would have a material adverse effect on him, in each case so long as he holds at least 25% of the Third Point Re shares he held on December 22, 2011. | FOR | FOR | MANAGEMENT |
8 | | To consider and, if thought fit, approve the bye-laws of Third Point Re in the manner set forth in Annex G of the Joint Proxy Statement/Prospectus to be effective upon the completion of the merger, and to adopt the bye-laws as the bye-laws of Third Point Re in substitution for and to the exclusion of all the existing bye-laws thereof, conditional upon consummation of the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
9 | | To consider and vote on a proposal to change the name of Third Point Reinsurance Ltd. to SiriusPoint Ltd." upon consummation of the merger contemplated by the merger agreement." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
THOR INDUSTRIES INC. Annual Meeting |
| | TICKER | THO | | |
| | MEETING DATE: | 12/18/2020 | | |
| | RECORD DATE: | 10/19/2020 | | |
| | SECURITY ID: | 885160101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew Graves | FOR | FOR | MANAGEMENT |
| | Election of Director: Amelia A. Huntington | FOR | FOR | MANAGEMENT |
| | Election of Director: Wilson Jones | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher Klein | FOR | FOR | MANAGEMENT |
| | Election of Director: J.Allen Kosowsky | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert W. Martin | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter B. Orthwein | FOR | FOR | MANAGEMENT |
| | Election of Director: Jan H. Suwinski | FOR | FOR | MANAGEMENT |
| | Election of Director: James L. Ziemer | FOR | FOR | MANAGEMENT |
| | Election of Director: William J. Kelley Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | FOR | FOR | MANAGEMENT |
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| | | | | |
TIMBERLAND BANCORP INC. Annual Meeting |
| | TICKER | TSBK | | |
| | MEETING DATE: | 1/26/2021 | | |
| | RECORD DATE: | 12/2/2020 | | |
| | SECURITY ID: | 887098101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kelly A. Suter# | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrea M. Clinton* | FOR | FOR | MANAGEMENT |
| | Election of Director: James A. Davis* | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathy D. Leodler* | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
TIMKENSTEEL CORPORATION Annual Meeting |
| | TICKER | TMST | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 887399103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Terry L. Dunlap | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald A. Rice | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael S. Williams | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. | FOR | FOR | MANAGEMENT |
5 | | Approval of the TimkenSteel Corporation Amended and Restated 2020 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
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| | | | | |
TIPTREE INC. Annual Meeting |
| | TICKER | TIPT | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/16/2021 | | |
| | SECURITY ID: | 88822Q103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael G. Barnes | FOR | FOR | MANAGEMENT |
| | Election of Director: Dominique Mielle | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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TITAN MACHINERY INC. Annual Meeting |
| | TICKER | TITN | | |
| | MEETING DATE: | 6/7/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 88830R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stan Erickson | FOR | FOR | MANAGEMENT |
| | Election of Director: Jody Horner | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard Mack | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2022. | FOR | FOR | MANAGEMENT |
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TIVITY HEALTH INC. Annual Meeting |
| | TICKER | TVTY | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 88870R102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard M. Ashworth | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sara J. Finley | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert J. Greczyn, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Beth M. Jacob | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Bradley S. Karro | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Erin L. Russell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Anthony M. Sanfilippo | FOR | FOR | MANAGEMENT |
2 | | To consider and act upon a non-binding, advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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TOMPKINS FINANCIAL CORPORATION Annual Meeting |
| | TICKER | TMP | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 890110109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Alexander | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Battaglia | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Fessenden | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Fulmer | FOR | FOR | MANAGEMENT |
| | Election of Director: Patricia A. Johnson | FOR | FOR | MANAGEMENT |
| | Election of Director: Frank C. Milewski | FOR | FOR | MANAGEMENT |
| | Election of Director: Ita M. Rahilly | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas R. Rochon | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen S. Romaine | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael H. Spain | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer R. Tegan | FOR | FOR | MANAGEMENT |
| | Election of Director: Alfred J. Weber | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig Yunker | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
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TOPBUILD CORP Annual Meeting |
| | TICKER | BLD | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 89055F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alec C. Covington | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert Buck | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Carl T. Camden | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joseph S. Cantie | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Tina M. Donikowski | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mark A. Petrarca | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Nancy M. Taylor | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
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TOWNEBANK Annual Meeting |
| | TICKER | TOWN | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 89214P109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a three-year term: Jacqueline B. Amato | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for a three-year term: Richard S. Bray | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for a three-year term: Andrew S. Fine | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for a three-year term: John R. Lawson, II | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve for a three-year term: W. Ashton Lewis | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve for a three-year term: R. Scott Morgan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve for a three-year term: Robert M. Oman | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve for a three-year term: R.V. Owens, III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve for a three-year term: Elizabeth T. Patterson | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Dixon Hughes Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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TOWNSQUARE MEDIA INC. Annual Meeting |
| | TICKER | TSQ | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 892231101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: B. James Ford | FOR | FOR | MANAGEMENT |
| | Election of Director: David Lebow | FOR | FOR | MANAGEMENT |
2 | | The Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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TRANSOCEAN LTD. Annual Meeting |
| | TICKER | RIG | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | H8817H100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Glyn A. Barker | FOR | FOR | MANAGEMENT |
| | Election of Director: Vanessa C.L. Chang | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederico F. Curado | FOR | FOR | MANAGEMENT |
| | Election of Director: Chadwick C. Deaton | FOR | FOR | MANAGEMENT |
| | Election of Director: Vincent J. Intrieri | FOR | FOR | MANAGEMENT |
| | Election of Director: Samuel J. Merksamer | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederik W. Mohn | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward R. Muller | FOR | FOR | MANAGEMENT |
| | Election of Director: Margareth Øvrum | FOR | FOR | MANAGEMENT |
| | Election of Director: Diane de Saint Victor | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeremy D. Thigpen | FOR | FOR | MANAGEMENT |
| | Election of Chadwick C. Deaton as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting. | FOR | FOR | MANAGEMENT |
| | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker | FOR | FOR | MANAGEMENT |
| | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang | FOR | FOR | MANAGEMENT |
| | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer | FOR | FOR | MANAGEMENT |
| | Election of Schweiger Advokatur / Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting. | FOR | FOR | MANAGEMENT |
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TREDEGAR CORPORATION Annual Meeting |
| | TICKER | TG | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 894650100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: George C. Freeman, III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: John D. Gottwald | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: William M. Gottwald | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Kenneth R. Newsome | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Gregory A. Pratt | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Thomas G. Snead, Jr. | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: John M. Steitz | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Carl E. Tack, III | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Anne G. Waleski | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on the Frequency of the Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Tredegar Corporation Amended and Restated 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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TRI POINTE HOMES INC. Annual Meeting |
| | TICKER | TPH | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 3/2/2021 | | |
| | SECURITY ID: | 87265H109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Douglas F. Bauer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lawrence B. Burrows | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Daniel S. Fulton | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steven J. Gilbert | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Vicki D. McWilliams | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Constance B. Moore | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TRIBUNE PUBLISHING COMPANY Special Meeting |
| | TICKER | TPCO | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 4/15/2021 | | |
| | SECURITY ID: | 89609W107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of February 16, 2021, as it may be amended from time to time (the Merger Agreement") by and among Tribune Publishing Company (the "Company") Tribune Enterprises LLC ("Parent") and Tribune Merger Sub Inc. a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") (the "Merger Proposal")." | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent, pursuant to the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the Special Meeting from time to time, if necessary, to continue to solicit votes for the Merger Proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TRICO BANCSHARES Annual Meeting |
| | TICKER | TCBK | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 896095106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald J. Amaral | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Gage Chrysler III | FOR | FOR | MANAGEMENT |
| | Election of Director: Craig S. Compton | FOR | FOR | MANAGEMENT |
| | Election of Director: Kirsten E. Garen | FOR | FOR | MANAGEMENT |
| | Election of Director: Cory W. Giese | FOR | FOR | MANAGEMENT |
| | Election of Director: John S. A. Hasbrook | FOR | FOR | MANAGEMENT |
| | Election of Director: Margaret L. Kane | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael W. Koehnen | FOR | FOR | MANAGEMENT |
| | Election of Director: Martin A. Mariani | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas C. McGraw | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard P. Smith | FOR | FOR | MANAGEMENT |
| | Election of Director: Kimberley H. Vogel | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Moss Adams LLP as the company's independent auditor for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TRIMAS CORPORATION Annual Meeting |
| | TICKER | TRS | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 896215209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Nick L. Stanage | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel P. Tredwell | FOR | FOR | MANAGEMENT |
| | Election of Director: Samuel Valenti III | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TRINITY INDUSTRIES INC. Annual Meeting |
| | TICKER | TRN | | |
| | MEETING DATE: | 5/3/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 896522109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William P. Ainsworth | FOR | FOR | MANAGEMENT |
| | Election of Director: Brandon B. Boze | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Diez | FOR | FOR | MANAGEMENT |
| | Election of Director: Leldon E. Echols | FOR | FOR | MANAGEMENT |
| | Election of Director: Tyrone M. Jordan | FOR | FOR | MANAGEMENT |
| | Election of Director: S. Todd Maclin | FOR | FOR | MANAGEMENT |
| | Election of Director: E. Jean Savage | FOR | FOR | MANAGEMENT |
| | Election of Director: Dunia A. Shive | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TRINSEO S.A. Annual Meeting |
| | TICKER | TSE | | |
| | MEETING DATE: | 6/14/2021 | | |
| | RECORD DATE: | 4/20/2021 | | |
| | SECURITY ID: | L9340P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the proposed merger of the Company into Trinseo PLC, ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to Article 7.1.1 of the Company's ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
3 | | Subject to approval of Proposal 1, to consider and approve, on a ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
4A. | | Subject to approval of Proposal 1, to consider and vote upon ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
4B. | | Subject to approval of Proposal 1, to consider and vote upon ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
4C. | | Subject to approval of Proposal 1, to consider and vote upon ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
5 | | Subject to the approval of the Proposal 1, to approve the ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
6A. | | Election of Director: K'Lynne Johnson | FOR | FOR | MANAGEMENT |
6B. | | Election of Director: Joseph Alvarado | FOR | FOR | MANAGEMENT |
6C. | | Election of Director: Frank A. Bozich | FOR | FOR | MANAGEMENT |
6D. | | Election of Director: Jeffrey Cote | FOR | FOR | MANAGEMENT |
6E. | | Election of Director: Pierre-Marie De Leener | FOR | FOR | MANAGEMENT |
6F. | | Election of Director: Sandra Beach Lin | FOR | FOR | MANAGEMENT |
6G. | | Election of Director: Jeanmarie Desmond | FOR | FOR | MANAGEMENT |
6H. | | Election of Director: Matthew Farrell | FOR | FOR | MANAGEMENT |
6I. | | Election of Director: Philip Martens | FOR | FOR | MANAGEMENT |
6J. | | Election of Director: Donald Misheff | FOR | FOR | MANAGEMENT |
6K. | | Election of Director: Henri Steinmetz | FOR | FOR | MANAGEMENT |
6L. | | Election of Director: Mark Tomkins | FOR | FOR | MANAGEMENT |
7 | | Subject to approval of Proposal 2, to elect Ms. Victoria Brifo ...(due to space limits, see proxy statement for full proposal). | FOR | FOR | MANAGEMENT |
8 | | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | FOR | FOR | MANAGEMENT |
9 | | To approve, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
TRIPLE-S MANAGEMENT CORPORATION Annual Meeting |
| | TICKER | GTS | | |
| | MEETING DATE: | 4/30/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 896749108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dr. Stephen L. Ondra | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mr. Roberto García-Rodríguez | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ms. Gail B. Marcus | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Dr. Roberta Herman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dr. Luis A. Clavell-Rodríguez | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Amendment to Article Fifth of the Amended and Restated Articles of Incorporation and Elimination of Attachments B and C to the Amended and Restated Articles of Incorporation to eliminate all references in the Articles to Class A Shares of the Company. | FOR | FOR | MANAGEMENT |
5 | | Amendment to Article Tenth of the Amended and Restated Articles of Incorporation to eliminate the classified board structure when permitted under the Company's contractual obligations with the Blue Cross and Blue Shield Association. | FOR | FOR | MANAGEMENT |
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TRISTATE CAPITAL HOLDINGS INC. Annual Meeting |
| | TICKER | TSC | | |
| | MEETING DATE: | 5/17/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 89678F100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: David L. Bonvenuto | FOR | FOR | MANAGEMENT |
| | Election of Director: James J. Dolan | FOR | FOR | MANAGEMENT |
| | Election of Director: Audrey P. Dunning | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL YEAR 2021 | FOR | FOR | MANAGEMENT |
4 | | AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED AND CLARIFY ELIGIBILITY FOR PARTICIPATION UNDER THE OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT |
5A. | | AUTHORIZE THE INCREASE IN AUTHORIZED SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT |
5B. | | CREATE NON-VOTING CLASS OF COMMON STOCK | FOR | FOR | MANAGEMENT |
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| | | | | |
TRITON INTERNATIONAL LIMITED Annual Meeting |
| | TICKER | TRTN | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | G9078F107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian M. Sondey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert W. Alspaugh | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Malcolm P. Baker | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Annabelle Bexiga | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Claude Germain | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kenneth Hanau | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John S. Hextall | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert L. Rosner | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Simon R. Vernon | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS TO ELIMINATE PROVISIONS RELATING TO FORMER SPONSOR SHAREHOLDERS. | FOR | FOR | MANAGEMENT |
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TRIUMPH BANCORP INC Annual Meeting |
| | TICKER | TBK | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 8.97E+304 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Carlos M. Sepulveda, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Aaron P. Graft | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Charles A. Anderson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Richard L. Davis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael P. Rafferty | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: C. Todd Sparks | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Debra Bradford | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Laura Easley | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Frederick Perpall | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Maribess Miller | FOR | FOR | MANAGEMENT |
2 | | 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")." | FOR | FOR | MANAGEMENT |
3 | | Approve the Second Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
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TRIUMPH GROUP INC. Annual Meeting |
| | TICKER | TGI | | |
| | MEETING DATE: | 7/21/2021 | | |
| | RECORD DATE: | 5/24/2021 | | |
| | SECURITY ID: | 896818101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Paul Bourgon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Daniel J. Crowley | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ralph E. Eberhart | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Daniel P. Garton | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Barbara W. Humpton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William L. Mansfield | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Colleen C. Repplier | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Larry O. Spencer | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | FOR | FOR | MANAGEMENT |
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TRONOX HOLDINGS PLC Annual Meeting |
| | TICKER | TROX | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | G9087Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ilan Kaufthal | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mutlaq Al-Morished | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Vanessa Guthrie | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Peter Johnston | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ginger Jones | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Stephen Jones | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Moazzam Khan | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sipho Nkosi | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John Romano | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jean-Francois Turgeon | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
6 | | Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
7 | | Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. | FOR | FOR | MANAGEMENT |
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TRUEBLUE INC Annual Meeting |
| | TICKER | TBI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 89785X101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: A. Patrick Beharelle | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Colleen B. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Steven C. Cooper | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William C. Goings | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kim Harris Jones | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: R. Chris Kreidler | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey B. Sakaguchi | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kristi A. Savacool | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Bonnie W. Soodik | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, compensation for our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. | FOR | FOR | MANAGEMENT |
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TRUECAR INC. Annual Meeting |
| | TICKER | TRUE | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/25/2021 | | |
| | SECURITY ID: | 89785L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara Carbone | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Darrow | FOR | FOR | MANAGEMENT |
| | Election of Director: Erin Lantz | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
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TRUSTMARK CORPORATION Annual Meeting |
| | TICKER | TRMK | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 898402102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Adolphus B. Baker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William A. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Augustus L. Collins | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Tracy T. Conerly | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Toni D. Cooley | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Duane A. Dewey | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Marcelo Eduardo | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: J. Clay Hays, Jr., M.D. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Gerard R. Host | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Harris V. Morrissette | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Richard H. Puckett | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: William G. Yates III | FOR | FOR | MANAGEMENT |
2 | | To provide advisory approval of Trustmark's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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TTEC HOLDINGS INC. Annual Meeting |
| | TICKER | TTEC | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 89854H102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kenneth D. Tuchman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steven J. Anenen | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Tracy L. Bahl | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Gregory A. Conley | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert N. Frerichs | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Marc L. Holtzman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gina L. Loften | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ekta Singh-Bushell | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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TTM TECHNOLOGIES INC. Annual Meeting |
| | TICKER | TTMI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 87305R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John G. Mayer | FOR | FOR | MANAGEMENT |
| | Election of Director: Rex D. Geveden | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending January 3, 2022. | FOR | FOR | MANAGEMENT |
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TURTLE BEACH CORPORATION Annual Meeting |
| | TICKER | HEAR | | |
| | MEETING DATE: | 6/4/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 900450206 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Juergen Stark | FOR | FOR | MANAGEMENT |
| | Election of Director: William E. Keitel | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Gregory Ballard | FOR | FOR | MANAGEMENT |
| | Election of Director: Yie-Hsin Hung | FOR | FOR | MANAGEMENT |
| | Election of Director: Kelly Thompson | FOR | FOR | MANAGEMENT |
| | Election of Director: Andrew Wolfe Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve amendments to the Company's 2013 Stock-Based Incentive Compensation Plan, as amended (the 2013 Plan") to increase the total number of shares of common stock authorized for grant thereunder from 4 302 353 shares to 5 277 353 shares." | FOR | FOR | MANAGEMENT |
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TUTOR PERINI CORPORATION Annual Meeting |
| | TICKER | TPC | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 901109108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronald N. Tutor | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter Arkley | FOR | FOR | MANAGEMENT |
| | Election of Director: Sidney J. Feltenstein | FOR | FOR | MANAGEMENT |
| | Election of Director: James A. Frost | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael F. Horodniceanu | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael R. Klein | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert C. Lieber | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis D. Oklak | FOR | FOR | MANAGEMENT |
| | Election of Director: Raymond R. Oneglia | FOR | FOR | MANAGEMENT |
| | Election of Director: Dale Anne Reiss | FOR | FOR | MANAGEMENT |
| | Election of Director: Dickran M. Tevrizian Jr | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
U.S. CONCRETE INC. Annual Meeting |
| | TICKER | USCR | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 90333L201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Lundin | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan M. Ball | FOR | FOR | MANAGEMENT |
| | Election of Director: Kurt M. Cellar | FOR | FOR | MANAGEMENT |
| | Election of Director: Rajan C. Penkar | FOR | FOR | MANAGEMENT |
| | Election of Director: Ronnie Pruitt | FOR | FOR | MANAGEMENT |
| | Election of Director: Theodore P. Rossi | FOR | FOR | MANAGEMENT |
| | Election of Director: Colin M. Sutherland | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Cast a non-binding, advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy materials. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the U.S. Concrete, Inc. Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
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U.S. XPRESS ENTERPRISES INC. Annual Meeting |
| | TICKER | USX | | |
| | MEETING DATE: | 5/26/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 90338N202 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jon F. Beizer | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward "Ned" H. Braman | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer G. Buckner | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael L. Ducker | FOR | FOR | MANAGEMENT |
| | Election of Director: Eric Fuller | FOR | FOR | MANAGEMENT |
| | Election of Director: Max Fuller | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis A. Nash | FOR | FOR | MANAGEMENT |
| | Election of Director: John C. Rickel | FOR | FOR | MANAGEMENT |
2 | | Advisory and non-binding vote to approve Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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UFP INDUSTRIES INC. Annual Meeting |
| | TICKER | UFPI | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 2/24/2021 | | |
| | SECURITY ID: | 90278Q108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Matthew J. Missad | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas W. Rhodes | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Brian C. Walker | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | To participate in an advisory vote to approve the compensation paid to our Named Executives. | FOR | FOR | MANAGEMENT |
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| | | | | |
ULTRA CLEAN HOLDINGS INC. Annual Meeting |
| | TICKER | UCTT | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 90385V107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Clarence L. Granger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James P. Scholhamer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David T. ibnAle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Emily M. Liggett | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas T. Edman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Barbara V. Scherer | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ernest E. Maddock | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jacqueline A. Seto | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
UMPQUA HOLDINGS CORPORATION Annual Meeting |
| | TICKER | UMPQ | | |
| | MEETING DATE: | 4/20/2021 | | |
| | RECORD DATE: | 2/12/2021 | | |
| | SECURITY ID: | 904214103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to Serve until 2022 Annual General Meeting: Peggy Fowler | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to Serve until 2022 Annual General Meeting: Stephen Gambee | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to Serve until 2022 Annual General Meeting: James Greene | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to Serve until 2022 Annual General Meeting: Luis Machuca | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to Serve until 2022 Annual General Meeting: Maria Pope | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to Serve until 2022 Annual General Meeting: Cort O'Haver | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to Serve until 2022 Annual General Meeting: John Schultz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to Serve until 2022 Annual General Meeting: Susan Stevens | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to Serve until 2022 Annual General Meeting: Hilliard Terry | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to Serve until 2022 Annual General Meeting: Bryan Timm | FOR | FOR | MANAGEMENT |
1K. | | Election of Director to Serve until 2022 Annual General Meeting: Anddria Varnado | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): We are requesting a vote on the following resolution: RESOLVED that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2021 Annual Meeting of Shareholders"." | FOR | FOR | MANAGEMENT |
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UNIFI INC. Annual Meeting |
| | TICKER | UFI | | |
| | MEETING DATE: | 10/29/2020 | | |
| | RECORD DATE: | 9/4/2020 | | |
| | SECURITY ID: | 904677200 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert J. Bishop | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Albert P. Carey | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas H. Caudle, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Archibald Cox, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Edmund M. Ingle | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James M. Kilts | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kenneth G. Langone | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Suzanne M. Present | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Eva T. Zlotnicka | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNIFIRST CORPORATION Annual Meeting |
| | TICKER | UNF | | |
| | MEETING DATE: | 1/12/2021 | | |
| | RECORD DATE: | 11/13/2020 | | |
| | SECURITY ID: | 904708104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Kathleen M. Camilli | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael Iandoli | FOR | FOR | MANAGEMENT |
2 | | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021. | FOR | FOR | MANAGEMENT |
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UNITED BANKSHARES INC. Annual Meeting |
| | TICKER | UBSI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/4/2021 | | |
| | SECURITY ID: | 909907107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard M. Adams | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles L. Capito Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter A. Converse | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael P. Fitzgerald | FOR | FOR | MANAGEMENT |
| | Election of Director: Theodore J. Georgelas | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Patrice A. Harris | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Paul McNamara | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark R. Nesselroad | FOR | FOR | MANAGEMENT |
| | Election of Director: Jerold L Rexroad | FOR | FOR | MANAGEMENT |
| | Election of Director: Albert H. Small Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary K. Weddle | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary G. White | FOR | FOR | MANAGEMENT |
| | Election of Director: P. Clinton Winter | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of United's named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNITED COMMUNITY BANKS INC. Annual Meeting |
| | TICKER | UCBI | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 90984P303 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert H. Blalock | FOR | FOR | MANAGEMENT |
| | Election of Director: James P. Clements | FOR | FOR | MANAGEMENT |
| | Election of Director: L. Cathy Cox | FOR | FOR | MANAGEMENT |
| | Election of Director: Kenneth L. Daniels | FOR | FOR | MANAGEMENT |
| | Election of Director: Lance F. Drummond | FOR | FOR | MANAGEMENT |
| | Election of Director: H. Lynn Harton | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer K. Mann | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas A. Richlovsky | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Shaver | FOR | FOR | MANAGEMENT |
| | Election of Director: Tim R. Wallis | FOR | FOR | MANAGEMENT |
| | Election of Director: David H. Wilkins | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to our Restated Articles of Incorporation, as amended, to increase the number of shares of our voting common stock, par value $1.00 available for issuance from 150,000,000 to 200,000,000. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation paid to our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNITED FIRE GROUP INC. Annual Meeting |
| | TICKER | UFCS | | |
| | MEETING DATE: | 5/19/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 910340108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class C Director: Christopher R. Drahozal | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class C Director: Lura E. McBride | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class C Director: George D. Milligan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval of amendment to the United Fire Group, Inc. 2021 Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNITED INSURANCE HOLDINGS CORP. Annual Meeting |
| | TICKER | UIHC | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 910710102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class A Director for terms expiring in 2023: R. Daniel Peed | FOR | FOR | MANAGEMENT |
1b. | | Election of Class A Director for terms expiring in 2023: Gregory C. Branch | FOR | FOR | MANAGEMENT |
1c. | | Election of Class A Director for terms expiring in 2023: Michael R. Hogan | FOR | FOR | MANAGEMENT |
1d. | | Election of Class A Director for terms expiring in 2023: Kent G. Whittemore | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNITED NATURAL FOODS INC. Annual Meeting |
| | TICKER | UNFI | | |
| | MEETING DATE: | 1/12/2021 | | |
| | RECORD DATE: | 11/16/2020 | | |
| | SECURITY ID: | 911163103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Eric F. Artz | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Ann Torre Bates | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Denise M. Clark | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Daphne J. Dufresne | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Michael S. Funk | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: James L. Muehlbauer | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Peter A. Roy | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Steven L. Spinner | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Jack Stahl | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an Amendment to the United Natural Foods, Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
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UNITED STATES CELLULAR CORPORATION Annual Meeting |
| | TICKER | USM | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/23/2021 | | |
| | SECURITY ID: | 911684108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: J. S. Crowley | FOR | FOR | MANAGEMENT |
| | Election of Director: G. P. Josefowicz | FOR | FOR | MANAGEMENT |
| | Election of Director: C. D. Stewart | FOR | FOR | MANAGEMENT |
2 | | Ratify accountants for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNITED STATES STEEL CORPORATION Annual Meeting |
| | TICKER | X | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 912909108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tracy A. Atkinson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David B. Burritt | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John J. Engel | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John V. Faraci | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Murry S. Gerber | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jeh C. Johnson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Paul A. Mascarenas | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Michael H. McGarry | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Eugene B. Sperling | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: David S. Sutherland | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Patricia A. Tracey | FOR | FOR | MANAGEMENT |
2 | | Approval, in a non-binding advisory vote, of the compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated 2016 Omnibus Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
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UNITY BANCORP INC. Annual Meeting |
| | TICKER | UNTY | | |
| | MEETING DATE: | 5/13/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 913290102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Dr. Mark S. Brody | FOR | FOR | MANAGEMENT |
| | Election of Director: Raj Patel | FOR | FOR | MANAGEMENT |
| | Election of Director: Donald E. Souders Jr. | FOR | FOR | MANAGEMENT |
2 | | The ratification of RSM US LLP as the Company's independent, external auditors for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Executive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | To vote, on an advisory basis, on how often the Company will conduct an advisory vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNIVAR SOLUTIONS INC. Annual Meeting |
| | TICKER | UNVR | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 91336L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Joan Braca | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark J. Byrne | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel P. Doheny | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard P. Fox | FOR | FOR | MANAGEMENT |
| | Election of Director: Rhonda Germany | FOR | FOR | MANAGEMENT |
| | Election of Director: David C. Jukes | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen D. Newlin | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher D. Pappas | FOR | FOR | MANAGEMENT |
| | Election of Director: Kerry J. Preete | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert L. Wood | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate all of its supermajority voting requirements. | FOR | FOR | MANAGEMENT |
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UNIVERSAL ELECTRONICS INC. Annual Meeting |
| | TICKER | UEIC | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 913483103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul D. Arling | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - Approval, on an advisory basis, of named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Adoption and approval of an amendment to our 2018 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | 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, 2021. | FOR | FOR | MANAGEMENT |
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UNIVERSAL LOGISTICS HOLDINGS INC. Annual Meeting |
| | TICKER | ULH | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 91388P105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Grant E. Belanger | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederick P. Calderone | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Deane | FOR | FOR | MANAGEMENT |
| | Election of Director: Clarence W. Gooden | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew J. Moroun | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew T. Moroun | FOR | FOR | MANAGEMENT |
| | Election of Director: Tim Phillips | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael A. Regan | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard P. Urban | FOR | FOR | MANAGEMENT |
| | Election of Director: H.E. "Scott" Wolfe | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of GRANT THORNTON LLP as our independent auditors for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, a shareholder proposal for majority voting in uncontested director elections. | FOR | FOR | MANAGEMENT |
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UNIVERSAL STAINLESS & ALLOY PRODS. INC. Annual Meeting |
| | TICKER | USAP | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 913837100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher L. Ayers | FOR | FOR | MANAGEMENT |
| | Election of Director: Judith L. Bacchus | FOR | FOR | MANAGEMENT |
| | Election of Director: M. David Kornblatt | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis M. Oates | FOR | FOR | MANAGEMENT |
| | Election of Director: Udi Toledano | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation for the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification on an Advisory, Non- Binding Basis, of the Company's Tax Benefits Preservation Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Universal Stainless & Alloy Products, Inc. Amended and Restated 2017 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of the Universal Stainless & Alloy Products, Inc. Amended and Restated 1996 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
6 | | Ratification of the appointment of Schneider Downs & Co., Inc. as the Company's independent registered pubic accountants for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
UNIVEST FINANCIAL CORPORATION Annual Meeting |
| | TICKER | UVSP | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 2/12/2021 | | |
| | SECURITY ID: | 915271100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: William S. Aichele* | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzanne Keenan* | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas M. Petro* | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles H. Zimmerman* | FOR | FOR | MANAGEMENT |
| | Election of Director: Alt Dir:Joseph P Beebe# | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
UNUM GROUP Annual Meeting |
| | TICKER | UNM | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 91529Y106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Theodore H. Bunting, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Susan L. Cross | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Susan D. Devore | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joseph J. Echevarria | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Cynthia L. Egan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kevin T. Kabat | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Timothy F. Keaney | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Gloria C. Larson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Richard P. McKenney | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Ronald P. O'Hanley | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Francis J. Shammo | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
URBAN OUTFITTERS INC. Annual Meeting |
| | TICKER | URBN | | |
| | MEETING DATE: | 6/8/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 917047102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Edward N. Antoian | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sukhinder Singh Cassidy | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Harry S. Cherken, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Margaret A. Hayne | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard A. Hayne | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Elizabeth Ann Lambert | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Amin N. Maredia | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Wesley S. McDonald | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Todd R. Morgenfeld | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John C. Mulliken | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2022. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
US FOODS HOLDING CORP. Annual Meeting |
| | TICKER | USFD | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 912008109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Cheryl A. Bachelder | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Court D. Carruthers | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John A. Lederer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carl Andrew Pforzheimer | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David M. Tehle | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ann E. Ziegler | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VALHI INC. Annual Meeting |
| | TICKER | VHI | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/31/2021 | | |
| | SECURITY ID: | 918905209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | Election of Director: Thomas E. Barry | FOR | FOR | MANAGEMENT |
| | Election of Director: Loretta J. Feehan | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert D. Graham | FOR | FOR | MANAGEMENT |
| | Election of Director: Terri L. Herrington | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Hayden McIlroy | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary A. Tidlund | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2021 Non-Employee Director Stock Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VALLEY NATIONAL BANCORP Annual Meeting |
| | TICKER | VLY | | |
| | MEETING DATE: | 4/19/2021 | | |
| | RECORD DATE: | 2/22/2021 | | |
| | SECURITY ID: | 919794107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Andrew B. Abramson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Peter J. Baum | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Eric P. Edelstein | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Marc J. Lenner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Peter V. Maio | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ira Robbins | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Suresh L. Sani | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Lisa J. Schultz | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Jennifer W. Steans | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jeffrey S. Wilks | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Dr. Sidney S. Williams, Jr. | FOR | FOR | MANAGEMENT |
2 | | An advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Adoption of the Valley National Bancorp 2021 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
5 | | A shareholder proposal if properly presented at the Annual Meeting. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VALVOLINE INC. Annual Meeting |
| | TICKER | VVV | | |
| | MEETING DATE: | 1/28/2021 | | |
| | RECORD DATE: | 11/30/2020 | | |
| | SECURITY ID: | 92047W101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gerald W. Evans, Jr | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Richard J. Freeland | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen F. Kirk | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carol H. Kruse | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Stephen E. Macadam | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Vada O. Manager | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Samuel J. Mitchell, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Charles M. Sonsteby | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Mary J. Twinem | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory resolution approving our executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VAREX IMAGING CORPORATION Annual Meeting |
| | TICKER | VREX | | |
| | MEETING DATE: | 2/11/2021 | | |
| | RECORD DATE: | 12/18/2020 | | |
| | SECURITY ID: | 92214X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Timothy E. Guertin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Walter M Rosebrough, Jr. | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
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VECTRUS INC. Annual Meeting |
| | TICKER | VEC | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 92242T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF CLASS I DIRECTOR: Bradford J. Boston | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF CLASS I DIRECTOR: Charles L. Prow | FOR | FOR | MANAGEMENT |
1C. | | ELECTION OF CLASS I DIRECTOR: Phillip C. Widman | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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VEECO INSTRUMENTS INC. Annual Meeting |
| | TICKER | VECO | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/9/2021 | | |
| | SECURITY ID: | 922417100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard A. D'Amore | FOR | FOR | MANAGEMENT |
| | Election of Director: Keith D. Jackson | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Jane Raymond | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to Veeco's 2016 Employee Stock Purchase Plan to increase the authorized shares of Veeco's common stock thereunder by 750,000 shares. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
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VERA BRADLEY INC Annual Meeting |
| | TICKER | VRA | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 92335C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Barbara B. Baekgaard | FOR | FOR | MANAGEMENT |
| | Election of Director: Kristina Cashman | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Hall | FOR | FOR | MANAGEMENT |
| | Election of Director: Mary Lou Kelley | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Kyees | FOR | FOR | MANAGEMENT |
| | Election of Director: Frances P. Philip | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward M. Schmults | FOR | FOR | MANAGEMENT |
| | Election of Director: Carrie M. Tharp | FOR | FOR | MANAGEMENT |
| | Election of Director: Nancy R. Twine | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Wallstrom | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve a proposed amendment to our Second Amended and Restated Articles of Incorporation to allow shareholders to unilaterally amend our bylaws. | FOR | FOR | MANAGEMENT |
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| | | | | |
VERITEX HOLDINGS INC. Annual Meeting |
| | TICKER | VBTX | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 4/5/2021 | | |
| | SECURITY ID: | 923451108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: C. Malcolm Holland III | FOR | FOR | MANAGEMENT |
| | Election of Director: Arcilia Acosta | FOR | FOR | MANAGEMENT |
| | Election of Director: Pat S. Bolin | FOR | FOR | MANAGEMENT |
| | Election of Director: April Box | FOR | FOR | MANAGEMENT |
| | Election of Director: Blake Bozman | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Ellis | FOR | FOR | MANAGEMENT |
| | Election of Director: William E. Fallon | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark C. Griege | FOR | FOR | MANAGEMENT |
| | Election of Director: Gordon Huddleston | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven D. Lerner | FOR | FOR | MANAGEMENT |
| | Election of Director: Manuel J. Mehos | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregory B. Morrison | FOR | FOR | MANAGEMENT |
| | Election of Director: John T. Sughrue | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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VERITIV CORPORATION Annual Meeting |
| | TICKER | VRTV | | |
| | MEETING DATE: | 4/28/2021 | | |
| | RECORD DATE: | 3/1/2021 | | |
| | SECURITY ID: | 923454102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Salvatore A. Abbate | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Shantella E. Cooper | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: David E. Flitman | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Daniel T. Henry | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Tracy A. Leinbach | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Stephen E. Macadam | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Michael P. Muldowney | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Charles G. Ward, III | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future executive compensation votes. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VERSO CORPORATION Annual Meeting |
| | TICKER | VRS | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 92531L207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dr. Robert K. Beckler | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Marvin Cooper | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Jeffrey E. Kirt | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Randy J. Nebel | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Nancy M. Taylor | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of Verso's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
VIAD CORP Annual Meeting |
| | TICKER | VVI | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 92552R406 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard H. Dozer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Virginia L. Henkels | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
VIAD CORP Special Meeting |
| | TICKER | VVI | | |
| | MEETING DATE: | 10/7/2020 | | |
| | RECORD DATE: | 9/2/2020 | | |
| | SECURITY ID: | 92552R406 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve, for purposes of Section 312.03 of the NYSE Listed Company Manual (including Section 312.03(b)), the issuance of the Subsequent Closing Shares to the Crestview Parties in the Subsequent Closings, including the issuance of shares of the Company's Common Stock upon conversion of such Subsequent Closing Shares (capitalized terms have the meanings set forth in the accompanying proxy statement). | FOR | FOR | MANAGEMENT |
2 | | Approve, for purposes of Section 312.03 of NYSE Listed Company Manual (including Sections 312.03(d), 312.03(b) and 312.03(c), respectively), the following technical features of the Preferred Stock: (i) issuance of additional shares of the Company's Common Stock upon conversion of Purchased Shares in accordance with Certificate of Designations, (ii) the preemptive rights to participate in certain future Company issuances of new equity securities on a pro rata basis & (iii) certain anti-dilution adjustments of the Conversion Price of the Purchased Shares. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the Special Meeting to solicit additional proxies if there are insufficient proxies at the Special Meeting to approve the foregoing proposals. | FOR | FOR | MANAGEMENT |
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| | | | | |
VILLAGE SUPER MARKET INC. Annual Meeting |
| | TICKER | VLGEA | | |
| | MEETING DATE: | 12/11/2020 | | |
| | RECORD DATE: | 10/9/2020 | | |
| | SECURITY ID: | 927107409 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert Sumas | FOR | FOR | MANAGEMENT |
| | Election of Director: William Sumas | FOR | FOR | MANAGEMENT |
| | Election of Director: John P. Sumas | FOR | FOR | MANAGEMENT |
| | Election of Director: Nicholas Sumas | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Sumas | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin Begley | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven Crystal | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter R. Lavoy | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen F. Rooney | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
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| | | | | |
VIRNETX HOLDING CORPORATION Annual Meeting |
| | TICKER | VHC | | |
| | MEETING DATE: | 6/3/2021 | | |
| | RECORD DATE: | 4/9/2021 | | |
| | SECURITY ID: | 92823T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Thomas M. O'Brien | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert D Short III Ph.D | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Farber Hass Hurley LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment and restatement to our 2013 Equity Incentive Plan to increase the share reserve by 2,500,000 shares of common stock. | FOR | FOR | MANAGEMENT |
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VIRTUS INVESTMENT PARTNERS INC. Annual Meeting |
| | TICKER | VRTS | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/19/2021 | | |
| | SECURITY ID: | 92828Q109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Timothy A. Holt | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Melody L. Jones | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen T. Zarrilli | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding vote, named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. | FOR | FOR | MANAGEMENT |
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VISHAY INTERTECHNOLOGY INC. Annual Meeting |
| | TICKER | VSH | | |
| | MEETING DATE: | 5/25/2021 | | |
| | RECORD DATE: | 3/29/2021 | | |
| | SECURITY ID: | 928298108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marc Zandman | FOR | FOR | MANAGEMENT |
| | Election of Director: Ruta Zandman | FOR | FOR | MANAGEMENT |
| | Election of Director: Ziv Shoshani | FOR | FOR | MANAGEMENT |
| | Election of Director: Jeffrey H. Vanneste | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | The advisory approval of the compensation of the Company's executive officers. | FOR | FOR | MANAGEMENT |
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VISHAY PRECISION GROUP INC. Annual Meeting |
| | TICKER | VPG | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 92835K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Marc Zandman | FOR | FOR | MANAGEMENT |
| | Election of Director: Janet Clarke | FOR | FOR | MANAGEMENT |
| | Election of Director: Wesley Cummins | FOR | FOR | MANAGEMENT |
| | Election of Director: Bruce Lerner | FOR | FOR | MANAGEMENT |
| | Election of Director: Saul Reibstein | FOR | FOR | MANAGEMENT |
| | Election of Director: Ziv Shoshani | FOR | FOR | MANAGEMENT |
| | Election of Director: Timothy Talbert | FOR | FOR | MANAGEMENT |
2 | | To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the non-binding resolution relating to the executive compensation. | FOR | FOR | MANAGEMENT |
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VISTA OUTDOOR INC Annual Meeting |
| | TICKER | VSTO | | |
| | MEETING DATE: | 7/27/2021 | | |
| | RECORD DATE: | 6/3/2021 | | |
| | SECURITY ID: | 928377100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael Callahan | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Christopher T. Metz | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Mark A. Gottfredson | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Tig H. Krekel | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Gary L. McArthur | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Frances P. Philip | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Michael D. Robinson | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Robert M. Tarola | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Lynn M. Utter | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. | FOR | FOR | MANAGEMENT |
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| | | | | |
VOXX INTERNATIONAL CORPORATION Annual Meeting |
| | TICKER | VOXX | | |
| | MEETING DATE: | 7/29/2021 | | |
| | RECORD DATE: | 6/9/2021 | | |
| | SECURITY ID: | 91829F104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Peter A. Lesser | FOR | FOR | MANAGEMENT |
| | Election of Director: Denise Waund Gibson | FOR | FOR | MANAGEMENT |
| | Election of Director: John Adamovich Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Shalam | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick M. Lavelle | FOR | FOR | MANAGEMENT |
| | Election of Director: Charles M. Stoehr | FOR | FOR | MANAGEMENT |
| | Election of Director: Ari M. Shalam | FOR | FOR | MANAGEMENT |
| | Election of Director: Beat Kahli | FOR | FOR | MANAGEMENT |
2 | | Approval, for the purposes of Section 203 of the Delaware General Corporation Law, of the entry by EyeLock LLC, a subsidiary of the Company, into a Distribution Agreement, by and between EyeLock LLC and GalvanEyes Partners, LLC, and the transactions contemplated thereby including the potential issuance of membership interests represented by units in EyeLock LLC to GalvanEyes Partners, LLC. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. | FOR | FOR | MANAGEMENT |
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| | | | | |
VROOM INC. Annual Meeting |
| | TICKER | VRM | | |
| | MEETING DATE: | 6/24/2021 | | |
| | RECORD DATE: | 4/26/2021 | | |
| | SECURITY ID: | 92918V109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Mylod | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott A. Dahnke | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Farello | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Hennessy | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura W. Lang | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura G. O'Shaughnessy | FOR | FOR | MANAGEMENT |
| | Election of Director: Paula B. Pretlow | FOR | FOR | MANAGEMENT |
| | Election of Director: Frederick O. Terrell | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VSE CORPORATION Annual Meeting |
| | TICKER | VSEC | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 918284100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John A. Cuomo | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph E. Eberhart | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark E. Ferguson III | FOR | FOR | MANAGEMENT |
| | Election of Director: Calvin S. Koonce | FOR | FOR | MANAGEMENT |
| | Election of Director: James F. Lafond | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Potter | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack C. Stultz | FOR | FOR | MANAGEMENT |
| | Election of Director: Bonnie K. Wachtel | FOR | FOR | MANAGEMENT |
2 | | The approval of amendments to VSE's Charter to increase the number of authorized shares of common stock from 15,000,000 shares to 50,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval, by non-binding advisory vote, of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
5 | | Recommendation, by non-binding advisory vote, on the frequency of advisory votes to approve the named executive officer compensation. | FOR | FOR | MANAGEMENT |
6 | | Approval of the VSE Corporation 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
VSE CORPORATION Annual Meeting |
| | TICKER | VSEC | | |
| | MEETING DATE: | 5/5/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 918284100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John A. Cuomo | FOR | FOR | MANAGEMENT |
| | Election of Director: Ralph E. Eberhart | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark E. Ferguson III | FOR | FOR | MANAGEMENT |
| | Election of Director: Calvin S. Koonce | FOR | FOR | MANAGEMENT |
| | Election of Director: James F. Lafond | FOR | FOR | MANAGEMENT |
| | Election of Director: John E. Potter | FOR | FOR | MANAGEMENT |
| | Election of Director: Jack C. Stultz | FOR | FOR | MANAGEMENT |
| | Election of Director: Bonnie K. Wachtel | FOR | FOR | MANAGEMENT |
2 | | The approval of amendments to VSE's Charter to increase the number of authorized shares of common stock from 15,000,000 shares to 50,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approval, by non-binding advisory vote, of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
5 | | Recommendation, by non-binding advisory vote, on the frequency of advisory votes to approve the named executive officer compensation. | FOR | FOR | MANAGEMENT |
6 | | Approval of the VSE Corporation 2021 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
W&T OFFSHORE INC. Annual Meeting |
| | TICKER | WTI | | |
| | MEETING DATE: | 5/4/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 92922P106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ms. Virginia Boulet | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mr. Daniel O. Conwill, IV | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mr. Tracy W. Krohn | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mr. B. Frank Stanley | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WABASH NATIONAL CORPORATION Annual Meeting |
| | TICKER | WNC | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 929566107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Therese M. Bassett | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John G. Boss | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John E. Kunz | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Larry J. Magee | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ann D. Murtlow | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott K. Sorensen | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Stuart A. Taylor II | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brent L. Yeagy | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WADDELL & REED FINANCIAL INC. Special Meeting |
| | TICKER | WDR | | |
| | MEETING DATE: | 3/23/2021 | | |
| | RECORD DATE: | 2/5/2021 | | |
| | SECURITY ID: | 930059100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to adopt the Agreement and Plan of Merger (as amended or supplemented from time to time, the merger agreement") by and among Waddell & Reed Financial Inc. (the "Company") Macquarie Management Holdings Inc. ("Macquarie") Merry Merger Sub Inc. and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd pursuant to which among other things Merger Sub will be merged with and into the Company (the "merger") with the Company surviving the merger as a wholly-owned subsidiary of Macquarie." | FOR | FOR | MANAGEMENT |
2 | | A proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | A proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, 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 approve the proposal to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
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| | | | | |
WALKER & DUNLOP INC. Annual Meeting |
| | TICKER | WD | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 93148P102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan J. Bowers | FOR | FOR | MANAGEMENT |
| | Election of Director: Ellen D. Levy | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael D. Malone | FOR | FOR | MANAGEMENT |
| | Election of Director: John Rice | FOR | FOR | MANAGEMENT |
| | Election of Director: Dana L. Schmaltz | FOR | FOR | MANAGEMENT |
| | Election of Director: Howard W. Smith III | FOR | FOR | MANAGEMENT |
| | Election of Director: William M. Walker | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Warren | FOR | FOR | MANAGEMENT |
| | Election of Director: Donna C. Wells | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WARRIOR MET COAL INC. Annual Meeting |
| | TICKER | HCC | | |
| | MEETING DATE: | 4/27/2021 | | |
| | RECORD DATE: | 3/5/2021 | | |
| | SECURITY ID: | 93627C101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen D. Williams | FOR | FOR | MANAGEMENT |
| | Election of Director: Ana B. Amicarella | FOR | FOR | MANAGEMENT |
| | Election of Director: J. Brett Harvey | FOR | FOR | MANAGEMENT |
| | Election of Director: Walter J. Scheller III | FOR | FOR | MANAGEMENT |
| | Election of Director: Alan H. Schumacher | FOR | FOR | MANAGEMENT |
| | Election of Director: Gareth N. Turner | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WASHINGTON FEDERAL INC. Annual Meeting |
| | TICKER | WAFD | | |
| | MEETING DATE: | 1/26/2021 | | |
| | RECORD DATE: | 11/23/2020 | | |
| | SECURITY ID: | 938824109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Mark N. Tabbutt | FOR | FOR | MANAGEMENT |
| | Election of Director: Brent J. Beardall | FOR | FOR | MANAGEMENT |
| | Election of Director: S. Steven Singh | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WATERSTONE FINANCIAL INC. Annual Meeting |
| | TICKER | WSBF | | |
| | MEETING DATE: | 5/18/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 94188P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Douglas Gordon | FOR | FOR | MANAGEMENT |
| | Election of Director: Patrick Lawton | FOR | FOR | MANAGEMENT |
2 | | Ratifying the selection of RSM US LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WATTS WATER TECHNOLOGIES INC. Annual Meeting |
| | TICKER | WTS | | |
| | MEETING DATE: | 5/12/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 942749102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher L. Conway | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Dubose | FOR | FOR | MANAGEMENT |
| | Election of Director: David A. Dunbar | FOR | FOR | MANAGEMENT |
| | Election of Director: Louise K. Goeser | FOR | FOR | MANAGEMENT |
| | Election of Director: Jes Munk Hansen | FOR | FOR | MANAGEMENT |
| | Election of Director: W. Craig Kissel | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph T. Noonan | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Pagano Jr. | FOR | FOR | MANAGEMENT |
| | Election of Director: Merilee Raines | FOR | FOR | MANAGEMENT |
| | Election of Director: Joseph W. Reitmeier | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WEBSTER FINANCIAL CORPORATION Annual Meeting |
| | TICKER | WBS | | |
| | MEETING DATE: | 4/22/2021 | | |
| | RECORD DATE: | 2/25/2021 | | |
| | SECURITY ID: | 947890109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for one year term: William L. Atwell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for one year term: John R. Ciulla | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for one year term: Elizabeth E. Flynn | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for one year term: E. Carol Hayles | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for one year term: Linda H. Ianieri | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for one year term: Laurence C. Morse | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for one year term: Karen R. Osar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for one year term: Mark Pettie | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for one year term: Lauren C. States | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | FOR | FOR | MANAGEMENT |
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, 2021 (Proposal 3). | FOR | FOR | MANAGEMENT |
4 | | To approve the Webster Financial Corporation 2021 Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4). | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WEIS MARKETS INC. Annual Meeting |
| | TICKER | WMK | | |
| | MEETING DATE: | 4/29/2021 | | |
| | RECORD DATE: | 3/11/2021 | | |
| | SECURITY ID: | 948849104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Jonathan H. Weis | FOR | FOR | MANAGEMENT |
| | Election of Director: Harold G. Graber | FOR | FOR | MANAGEMENT |
| | Election of Director: Dennis G. Hatchell | FOR | FOR | MANAGEMENT |
| | Election of Director: Edward J. Lauth III | FOR | FOR | MANAGEMENT |
| | Election of Director: Gerrald B. Silverman | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | FOR | FOR | MANAGEMENT |
3 | | Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. | FOR | FOR | MANAGEMENT |
4 | | Shareholder proposal to adopt a policy, and amend the bylaws as necessary, to require the Board Chair to be an independent director. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WELBILT INC. Annual Meeting |
| | TICKER | WBT | | |
| | MEETING DATE: | 4/23/2021 | | |
| | RECORD DATE: | 2/26/2021 | | |
| | SECURITY ID: | 949090104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Cynthia M. Egnotovich | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Dino J. Bianco | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Joan K. Chow | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Janice L. Fields | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Brian R. Gamache | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Andrew Langham | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: William C. Johnson | FOR | FOR | MANAGEMENT |
2 | | The approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | The approval of an amendment of the Welbilt, Inc. 2016 Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WELBILT INC. Special Meeting |
| | TICKER | WBT | | |
| | MEETING DATE: | 7/21/2021 | | |
| | RECORD DATE: | 6/17/2021 | | |
| | SECURITY ID: | 949090104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To vote on the Agreement and Plan of Merger, dated as of April 20, 2021, by and among The Middleby Corporation, Middleby Marshall Inc., Mosaic Merger Sub, Inc. and Welbilt (the Merger Proposal")." | FOR | FOR | MANAGEMENT |
2 | | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt's named executive officers that is based on or otherwise relates to the merger. | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
| | | | | |
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WERNER ENTERPRISES INC. Annual Meeting |
| | TICKER | WERN | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/22/2021 | | |
| | SECURITY ID: | 950755108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Scott C. Arves* | FOR | FOR | MANAGEMENT |
| | Election of Director: V. Mansharamani Ph.D.* | FOR | FOR | MANAGEMENT |
| | Election of Director: Alexi A. Wellman* | FOR | FOR | MANAGEMENT |
| | Election of Director: Carmen A. Tapio** | FOR | FOR | MANAGEMENT |
| | Election of Director: Derek J. Leathers+ | FOR | FOR | MANAGEMENT |
2 | | To approve the advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WESBANCO INC. Annual Meeting |
| | TICKER | WSBC | | |
| | MEETING DATE: | 4/21/2021 | | |
| | RECORD DATE: | 3/3/2021 | | |
| | SECURITY ID: | 950810101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James W. Cornelsen | FOR | FOR | MANAGEMENT |
| | Election of Director: Robert J. Fitzsimmons | FOR | FOR | MANAGEMENT |
| | Election of Director: D. Bruce Knox | FOR | FOR | MANAGEMENT |
| | Election of Director: Gary L. Libs | FOR | FOR | MANAGEMENT |
| | Election of Director: Reed J. Tanner | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve the Wesbanco, Inc. Key Executive Incentive Bonus, Option and Restricted Stock Plan, as amended and restated, including an increase to the number of shares authorized for issuance. | FOR | FOR | MANAGEMENT |
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WESCO INTERNATIONAL INC. Annual Meeting |
| | TICKER | WCC | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 95082P105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: John J. Engel | FOR | FOR | MANAGEMENT |
| | Election of Director: Matthew J. Espe | FOR | FOR | MANAGEMENT |
| | Election of Director: Bobby J. Griffin | FOR | FOR | MANAGEMENT |
| | Election of Director: John K. Morgan | FOR | FOR | MANAGEMENT |
| | Election of Director: Steven A. Raymund | FOR | FOR | MANAGEMENT |
| | Election of Director: James L. Singleton | FOR | FOR | MANAGEMENT |
| | Election of Director: Easwaran Sundaram | FOR | FOR | MANAGEMENT |
| | Election of Director: Laura K. Thompson | FOR | FOR | MANAGEMENT |
| | Election of Director: Lynn M. Utter | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approve the WESCO International, Inc. 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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| | | | | |
WESTERN NEW ENGLAND BANCORP INC Annual Meeting |
| | TICKER | WNEB | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/15/2021 | | |
| | SECURITY ID: | 958892101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: James C. Hagan | FOR | FOR | MANAGEMENT |
| | Election of Director: William D. Masse | FOR | FOR | MANAGEMENT |
| | Election of Director: Gregg F. Orlen | FOR | FOR | MANAGEMENT |
| | Election of Director: Phillip R. Smith | FOR | FOR | MANAGEMENT |
2 | | Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Consideration and approval of the Company's 2021 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
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WHITE MOUNTAINS INSURANCE GROUP LTD. Annual Meeting |
| | TICKER | WTM | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | G9618E107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Margaret Dillon | FOR | FOR | MANAGEMENT |
| | Election of Director: Philip A. Gelston | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the appointment of PricewaterhouseCooopers LLP (PwC") as the Company's Independent Registered Public Accounting Firm for 2021." | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WHITING PETROLEUM CORPORATION Annual Meeting |
| | TICKER | WLL | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/16/2021 | | |
| | SECURITY ID: | 966387508 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Janet L. Carrig | FOR | FOR | MANAGEMENT |
| | Election of Director: Susan M. Cunningham | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul J. Korus | FOR | FOR | MANAGEMENT |
| | Election of Director: Kevin S. McCarthy | FOR | FOR | MANAGEMENT |
| | Election of Director: Lynn A. Peterson | FOR | FOR | MANAGEMENT |
| | Election of Director: Daniel J. Rice IV | FOR | FOR | MANAGEMENT |
| | Election of Director: Anne Taylor | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WILLSCOT MOBILE MINI HOLDINGS CORP. Annual Meeting |
| | TICKER | WSC | | |
| | MEETING DATE: | 6/11/2021 | | |
| | RECORD DATE: | 4/12/2021 | | |
| | SECURITY ID: | 971378104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve a three-year term: Ms. Sara R. Dial | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve a three-year term: Mr. Gerard E. Holthaus | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve a three-year term: Mr. Gary Lindsay | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve a three-year term: Ms. Kimberly J. McWaters | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. | FOR | FOR | MANAGEMENT |
4 | | To approve amendments to the Amended and Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WINNEBAGO INDUSTRIES INC. Annual Meeting |
| | TICKER | WGO | | |
| | MEETING DATE: | 12/15/2020 | | |
| | RECORD DATE: | 10/20/2020 | | |
| | SECURITY ID: | 974637100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Sara E. Armbruster | FOR | FOR | MANAGEMENT |
| | Election of Director: William C. Fisher | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Happe | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for Fiscal 2021. | FOR | FOR | MANAGEMENT |
4 | | Amend the Company's Articles of Incorporation to increase the authorized common stock. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WINTRUST FINANCIAL CORPORATION Annual Meeting |
| | TICKER | WTFC | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 4/1/2021 | | |
| | SECURITY ID: | 97650W108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter D. Crist | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Bruce K. Crowther | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William J. Doyle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Marla F. Glabe | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: H. Patrick Hackett, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott K. Heitmann | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Deborah L. Hall Lefevre | FOR | FOR | MANAGEMENT |
| | Election of Director: Suzet M. McKinney | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Gary D. Joe" Sweeney" | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Karin Gustafson Teglia | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Alex E. Washington, III | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Edward J. Wehmer | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Amended and Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WISDOMTREE INVESTMENTS INC. Annual Meeting |
| | TICKER | WETF | | |
| | MEETING DATE: | 6/17/2021 | | |
| | RECORD DATE: | 4/23/2021 | | |
| | SECURITY ID: | 97717P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anthony Bossone | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Smita Conjeevaram | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Bruce Lavine | FOR | FOR | MANAGEMENT |
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, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WORLD FUEL SERVICES CORPORATION Annual Meeting |
| | TICKER | INT | | |
| | MEETING DATE: | 5/21/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 981475106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Kasbar | FOR | FOR | MANAGEMENT |
| | Election of Director: Ken Bakshi | FOR | FOR | MANAGEMENT |
| | Election of Director: Jorge L. Benitez | FOR | FOR | MANAGEMENT |
| | Election of Director: Sharda Cherwoo | FOR | FOR | MANAGEMENT |
| | Election of Director: Richard A. Kassar | FOR | FOR | MANAGEMENT |
| | Election of Director: John L. Manley | FOR | FOR | MANAGEMENT |
| | Election of Director: Stephen K. Roddenberry | FOR | FOR | MANAGEMENT |
| | Election of Director: Paul H. Stebbins | FOR | FOR | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Approval of the World Fuel Services Corporation 2021 Omnibus Plan. | FOR | FOR | MANAGEMENT |
| | | | | |
| | | | | |
WPX ENERGY INC. Special Meeting |
| | TICKER | WPX | | |
| | MEETING DATE: | 12/30/2020 | | |
| | RECORD DATE: | 11/4/2020 | | |
| | SECURITY ID: | 98212B103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the Merger Proposal")." | FOR | FOR | MANAGEMENT |
2 | | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
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WSFS FINANCIAL CORPORATION Annual Meeting |
| | TICKER | WSFS | | |
| | MEETING DATE: | 5/6/2021 | | |
| | RECORD DATE: | 3/12/2021 | | |
| | SECURITY ID: | 929328102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Anat Bird # | FOR | FOR | MANAGEMENT |
| | Election of Director: Jennifer W. Davis # | FOR | FOR | MANAGEMENT |
| | Election of Director: Michael J. Donahue # | FOR | FOR | MANAGEMENT |
| | Election of Director: Nancy J. Foster * | FOR | FOR | MANAGEMENT |
2 | | An advisory (non-binding) Say-on-Pay Vote. | FOR | FOR | MANAGEMENT |
3 | | An amendment of the 2018 Incentive Plan to increase the number of shares of Common Stock available for issuance under the Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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WSFS FINANCIAL CORPORATION Special Meeting |
| | TICKER | WSFS | | |
| | MEETING DATE: | 6/10/2021 | | |
| | RECORD DATE: | 5/3/2021 | | |
| | SECURITY ID: | 929328102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | WSFS Merger and Share Issuance Proposal: To adopt the Agreement and Plan of Merger, dated as of March 9, 2021 (the Merger Agreement") by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation and to approve the transactions contemplated by the Merger Agreement including the merger and the issuance of shares of WSFS common stock as consideration under the Merger Agreement (the "WSFS Merger and Share Issuance Proposal")." | FOR | FOR | MANAGEMENT |
2 | | WSFS Adjournment Proposal: To approve one or more adjournments of the WSFS Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of approval of the WSFS Merger and Share Issuance Proposal. | FOR | FOR | MANAGEMENT |
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WW INTERNATIONAL INC. Annual Meeting |
| | TICKER | WW | | |
| | MEETING DATE: | 5/11/2021 | | |
| | RECORD DATE: | 3/18/2021 | | |
| | SECURITY ID: | 98262P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Vote Board of Directors: | FOR | FOR | MANAGEMENT |
| | Election of Director: Denis F. Kelly | FOR | FOR | MANAGEMENT |
| | Election of Director: Julie Rice | FOR | FOR | MANAGEMENT |
| | Election of Director: Christopher J. Sobecki | FOR | FOR | MANAGEMENT |
| | Election of Director: Oprah Winfrey | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's Third Amended and Restated 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
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XEROX HOLDINGS CORPORATION Annual Meeting |
| | TICKER | XRX | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 98421M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Keith Cozza | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Joseph J. Echevarria | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Cheryl Gordon Krongard | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Scott Letier | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Nichelle Maynard-Elliott | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Steven D. Miller | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: James L. Nelson | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Margarita Paláu-Hernández | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Giovanni (John") Visentin" | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the 2020 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's amended and restated Equity Compensation Plan for Non-Employee Directors. | FOR | FOR | MANAGEMENT |
5 | | Consideration of a shareholder proposal for shareholder action by written consent, if properly presented at the Annual Meeting. | FOR | FOR | MANAGEMENT |
6 | | Election of Aris Kekedjian as a Director. | FOR | FOR | MANAGEMENT |
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XEROX HOLDINGS CORPORATION Annual Meeting |
| | TICKER | XRX | | |
| | MEETING DATE: | 5/20/2021 | | |
| | RECORD DATE: | 3/26/2021 | | |
| | SECURITY ID: | 98421M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Keith Cozza | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Joseph J. Echevarria | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Cheryl Gordon Krongard | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Scott Letier | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Nichelle Maynard-Elliott | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Steven D. Miller | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: James L. Nelson | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Margarita Paláu-Hernández | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Giovanni (John") Visentin" | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the 2020 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's amended and restated Equity Compensation Plan for Non-Employee Directors. | FOR | FOR | MANAGEMENT |
5 | | Consideration of a shareholder proposal for shareholder action by written consent, if properly presented at the Annual Meeting. | FOR | FOR | MANAGEMENT |
6 | | Election of Aris Kekedjian as a Director. | FOR | FOR | MANAGEMENT |
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XPERI HOLDING CORPORATION Annual Meeting |
| | TICKER | XPER | | |
| | MEETING DATE: | 5/14/2021 | | |
| | RECORD DATE: | 3/17/2021 | | |
| | SECURITY ID: | 98390M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Darcy Antonellis | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Laura J. Durr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David C. Habiger | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jon Kirchner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Daniel Moloney | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Raghavendra Rau | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Christopher A. Seams | FOR | FOR | MANAGEMENT |
2 | | To hold an advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2021. | FOR | FOR | MANAGEMENT |
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YELLOW CORPORATION Annual Meeting |
| | TICKER | YELL | | |
| | MEETING DATE: | 5/27/2021 | | |
| | RECORD DATE: | 3/30/2021 | | |
| | SECURITY ID: | 985510106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Matthew A. Doheny | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Darren D. Hawkins | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James E. Hoffman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Shaunna D. Jones | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Susana Martinez | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: David S. McClimon | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Patricia M. Nazemetz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Chris T. Sultemeier | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the Yellow Corporation 2020 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
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ZAGG INC Special Meeting |
| | TICKER | ZAGG | | |
| | MEETING DATE: | 2/18/2021 | | |
| | RECORD DATE: | 1/14/2021 | | |
| | SECURITY ID: | 98884U108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Agreement and Plan of Merger, dated December 10, 2020 (as it may be amended from time to time, the Merger Agreement") by and among ZAGG Inc a Delaware corporation Zephyr Parent Inc. a Delaware corporation and Zephyr Merger Sub Inc. a Delaware corporation and a wholly-owned subsidiary of Zephyr Parent Inc.." | FOR | FOR | MANAGEMENT |
2 | | Adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes received to approve Proposal 1. | FOR | FOR | MANAGEMENT |
3 | | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
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ZUMIEZ INC. Annual Meeting |
| | TICKER | ZUMZ | | |
| | MEETING DATE: | 6/2/2021 | | |
| | RECORD DATE: | 3/24/2021 | | |
| | SECURITY ID: | 989817101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard M. Brooks | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steve P. Louden | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James P. Murphy | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022 (fiscal 2021). | FOR | FOR | MANAGEMENT |
Pursuant to the requirements of the Securities Exchange Act of 1934 and 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.
Dr. Mendel Fygenson