UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-04875
Name of Registrant: Royce Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/2022
Date of reporting period:
07/01/2022 - 06/30/2023
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
=========================== Royce Value Trust, Inc. ============================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Celia R. Brown For For Management
1.2 Elect Director James A. Cannavino For For Management
1.3 Elect Director Dina Colombo For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Adam Hanft For For Management
1.7 Elect Director Stephanie Redish Hofmann For For Management
1.8 Elect Director Christopher G. McCann For For Management
1.9 Elect Director James F. McCann For For Management
1.10 Elect Director Katherine Oliver For For Management
1.11 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caron A. Lawhorn For For Management
1.2 Elect Director Stephen O. LeClair For For Management
1.3 Elect Director David R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC.
Ticker: ASO Security ID: 00402L107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ken C. Hicks For For Management
1b Elect Director Beryl B. Raff For For Management
1c Elect Director Jeff C. Tweedy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACV AUCTIONS INC.
Ticker: ACVA Security ID: 00091G104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen A. Kamerick For For Management
1.2 Elect Director Brian Hirsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Dixon For For Management
1.2 Elect Director Michael Earley For For Management
1.3 Elect Director Veronica Hill-Milbourne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADEIA INC.
Ticker: ADEA Security ID: 00676P107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul E. Davis For For Management
1b Elect Director V Sue Molina For For Management
1c Elect Director Daniel Moloney For For Management
1d Elect Director Tonia O'Connor For For Management
1e Elect Director Raghavendra Rau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director Kelly S. Gast For For Management
1e Elect Director M.A. (Mark) Haney For For Management
1f Elect Director Ross M. Jones For For Management
1g Elect Director Manuel J. "Manny" Perez For For Management
de la Mesa
1h Elect Director Anil Seetharam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erin N. Kane For For Management
1b Elect Director Farha Aslam For For Management
1c Elect Director Darrell K. Hughes For For Management
1d Elect Director Todd D. Karran For For Management
1e Elect Director Gena C. Lovett For For Management
1f Elect Director Daniel F. Sansone For For Management
1g Elect Director Sharon S. Spurlin For For Management
1h Elect Director Patrick S. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Thomas Burbage For For Management
1b Elect Director Edward R. Muller For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Shaun Usmar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erland E. Kailbourne For For Management
1.2 Elect Director John R. Scannell For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director A. William Higgins For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Mark J. Murphy For For Management
1.7 Elect Director J. Michael McQuade For For Management
1.8 Elect Director Christina M. Alvord For For Management
1.9 Elect Director Russell E. Toney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Class B Common Stock For For Management
--------------------------------------------------------------------------------
ALKAMI TECHNOLOGY, INC.
Ticker: ALKT Security ID: 01644J108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles "Chuck" Kane For For Management
1.2 Elect Director Raphael "Raph" Osnoss For For Management
1.3 Elect Director Alex Shootman For For Management
1.4 Elect Director Brian R. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director D. Scott Barbour For For Management
1c Elect Director Philip J. Christman For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director Carolann I. Haznedar For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Sasha Ostojic For For Management
1i Elect Director Gustave F. Perna For For Management
1j Elect Director Krishna Shivram For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Lucas S. Chang For For Management
1.3 Elect Director Stephen C. Chang For For Management
1.4 Elect Director Claudia Chen For For Management
1.5 Elect Director So-Yeon Jeong For For Management
1.6 Elect Director Hanqing (Helen) Li For For Management
1.7 Elect Director King Owyang For For Management
1.8 Elect Director Michael L. Pfeiffer For For Management
1.9 Elect Director Michael J. Salameh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian D. Haft For For Management
1b Elect Director Lisa G. Iglesias For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Claude LeBlanc For For Management
1e Elect Director Kristi A. Matus For For Management
1f Elect Director Michael D. Price For For Management
1g Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Blank For For Management
1.2 Elect Director Joseph M. Cohen For For Management
1.3 Elect Director Debra G. Perelman For For Management
1.4 Elect Director Leonard Tow For For Management
1.5 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann G. Bordelon For For Management
1b Elect Director Julia K. Davis For For Management
1c Elect Director Daniel J. Englander For For Management
1d Elect Director William H. Henderson For For Management
1e Elect Director Dawn C. Morris For For Management
1f Elect Director Joshua G. Welch For For Management
1g Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director Michael E. Hayes For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director William R. Kunkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Eichelberger For For Management
1.2 Elect Director Roger M. Ervin For For Management
1.3 Elect Director C. James Levin For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marisol Angelini For For Management
1b Elect Director Scott D. Baskin For For Management
1c Elect Director Mark R. Bassett For For Management
1d Elect Director Debra F. Edwards For For Management
1e Elect Director Morton D. Erlich For For Management
1f Elect Director Patrick E. Gottschalk For For Management
1g Elect Director Emer Gunter For For Management
1h Elect Director Keith M. Rosenbloom For For Management
1i Elect Director Eric G. Wintemute For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
1.3 Elect Director Sean M. Traynor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Cary S. Grace For For Management
1e Elect Director R. Jeffrey Harris For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Martha H. Marsh For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For For Management
1.2 Elect Director Thomas B. Tyree, Jr. For For Management
1.3 Elect Director Brenda R. Schroer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
ANYWHERE REAL ESTATE, INC.
Ticker: HOUS Security ID: 75605Y106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fiona P. Dias For For Management
1b Elect Director Matthew J. Espe For For Management
1c Elect Director V. Ann Hailey For For Management
1d Elect Director Bryson R. Koehler For For Management
1e Elect Director Duncan L. Niederauer For For Management
1f Elect Director Egbert L.J. Perry For For Management
1g Elect Director Ryan M. Schneider For For Management
1h Elect Director Enrique Silva For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Christopher S. Terrill For For Management
1k Elect Director Felicia Williams For For Management
1l Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Abstain Management
5 Issue Updated Indemnification, For For Management
Liability and Exculpation Agreements
for Directors
--------------------------------------------------------------------------------
API GROUP CORPORATION
Ticker: APG Security ID: 00187Y100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director James E. Lillie For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Russell A. Becker For For Management
1e Elect Director David S. Blitzer For For Management
1f Elect Director Paula D. Loop For For Management
1g Elect Director Anthony E. Malkin For For Management
1h Elect Director Thomas V. Milroy For For Management
1i Elect Director Cyrus D. Walker For For Management
1j Elect Director Carrie A. Wheeler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd E. Johnson For For Management
1b Elect Director Donald A. Nolan For For Management
1c Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Dean Hall For For Management
1.2 Elect Director Dan P. Komnenovich For For Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore A. Abbate For For Management
1b Elect Director Eduardo F. Conrado For Against Management
1c Elect Director Fredrik J. Eliasson For For Management
1d Elect Director Michael P. Hogan For For Management
1e Elect Director Kathleen D. McElligott For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director Craig E. Philip For For Management
1h Elect Director Steven L. Spinner For For Management
1i Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Antonio Carrillo For For Management
1d Elect Director Jeffrey A. Craig For For Management
1e Elect Director Steven J. Demetriou For For Management
1f Elect Director Ronald J. Gafford For For Management
1g Elect Director John W. Lindsay For For Management
1h Elect Director Kimberly S. Lubel For For Management
1i Elect Director Julie A. Piggott For For Management
1j Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For For Management
1b Elect Director Ashish Bhutani For For Management
1c Elect Director Antoinette Bush For For Management
1d Elect Director R. Kipp deVeer For For Management
1e Elect Director Paul G. Joubert For For Management
1f Elect Director David B. Kaplan For For Management
1g Elect Director Michael Lynton For For Management
1h Elect Director Eileen Naughton For For Management
1i Elect Director Judy D. Olian For For Management
1j Elect Director Antony P. Ressler For For Management
1k Elect Director Bennett Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Saloni S. Multani For For Management
1.8 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Reddin For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director William D. Fay For For Management
1.4 Elect Director David W. Hult For For Management
1.5 Elect Director Juanita T. James For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Bridget Ryan-Berman For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Mitchell For For Management
1.2 Elect Director Donald R. Young For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Abstain Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Yukiko Omura For For Management
1j Elect Director Lorin P.T. Radtke For For Management
1k Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6aa Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
6ab Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
6ac Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
6ad Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
6ae Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
6af Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
6ag Elect Jorge A. Gana as Director of For For Management
Assured Guaranty Re Ltd.
6ah Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
6ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
6B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
ATKORE, INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeri L. Isbell For For Management
1b Elect Director Wilbert W. James, Jr. For For Management
1c Elect Director Betty R. Johnson For For Management
1d Elect Director Justin A. Kershaw For For Management
1e Elect Director Scott H. Muse For For Management
1f Elect Director Michael V. Schrock For For Management
1g Elect Director William R. VanArsdale None None Management
*Withdrawn*
1h Elect Director William E. Waltz, Jr. For For Management
1i Elect Director A. Mark Zeffiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emile A. Battat For For Management
1b Elect Director Ronald N. Spaulding For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Rhonda English For For Management
1.4 Elect Director Stephen Green For For Management
1.5 Elect Director Barry L. James For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AVID BIOSERVICES, INC.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther M. Alegria For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Nicholas S. Green For For Management
1.4 Elect Director Richard B. Hancock For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director Gregory P. Sargen For For Management
1.7 Elect Director Jeanne A. Thoma For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restated Certificate of For For Management
Incorporation to Limit the Liability
of Certain Officers
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Robert M. Bakish For For Management
1c Elect Director Paula E. Boggs For For Management
1d Elect Director Elizabeth M. Daley For For Management
1e Elect Director Nancy Hawthorne For For Management
1f Elect Director Jeff Rosica For For Management
1g Elect Director Daniel B. Silvers For For Management
1h Elect Director John P. Wallace For For Management
1i Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
5 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin ("TY") Chiu For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director John T. Kurtzweil For For Management
1.4 Elect Director Russell J. Low For For Management
1.5 Elect Director Mary G. Puma For For Management
1.6 Elect Director Jeanne Quirk For For Management
1.7 Elect Director Thomas St. Dennis For For Management
1.8 Elect Director Jorge Titinger For For Management
1.9 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Michael Millegan For For Management
1.3 Elect Director Thomas C. Ramey For For Management
1.4 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Casal For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Tina S. Nova For For Management
1.6 Elect Director Krishna G. Palepu For For Management
1.7 Elect Director Dorothy E. Puhy For For Management
1.8 Elect Director Michael Rosenblatt For For Management
1.9 Elect Director Stephen S. Schwartz For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Paul Eisman For For Management
1c Elect Director Daniel R. Feehan For For Management
1d Elect Director Thomas E. Ferguson For For Management
1e Elect Director Clive A. Grannum For For Management
1f Elect Director Carol R. Jackson For For Management
1g Elect Director David M. Kaden For For Management
1h Elect Director Venita McCellon-Allen For For Management
1i Elect Director Ed McGough For For Management
1j Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Thomas J. Kelleher For For Management
1.3 Elect Director Robert L. Antin For For Management
1.4 Elect Director Tammy Brandt For For Management
1.5 Elect Director Robert D'Agostino For For Management
1.6 Elect Director Renee E. LaBran For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director Michael J. Sheldon For For Management
1.9 Elect Director Mimi K. Walters For For Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd A. Adams For For Management
1b Elect Director Kenneth C. Bockhorst For For Management
1c Elect Director Henry F. Brooks For For Management
1d Elect Director Melanie K. Cook For For Management
1e Elect Director Xia Liu For For Management
1f Elect Director James W. McGill For For Management
1g Elect Director Tessa M. Myers For For Management
1h Elect Director James F. Stern For For Management
1i Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG as Auditors For For Management
3a Elect Director Mario Covo For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Germaine Smith-Baugh For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BARINGS BDC, INC.
Ticker: BBDC Security ID: 06759L103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steve Byers For For Management
1b Elect Director Valerie Lancaster-Beal For For Management
1c Elect Director John A. Switzer For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOVENTUS INC.
Ticker: BVS Security ID: 09075A108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bartholdson For For Management
1.2 Elect Director Patrick J. Beyer For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director Mary Kay Ladone For For Management
1.5 Elect Director Susan Stalnecker For For Management
2 Approve Restricted Stock Plan For Abstain Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Kunkel For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Melanie Marein-Efron For For Management
1.4 Elect Director James R. Craigie For For Management
1.5 Elect Director David J. Deno For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
7 Adopt Near and Long-Term Science-Based Against For Shareholder
GHG Emissions Reduction Targets
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For For Management
1b Elect Director Marc S. Lipschultz For For Management
1c Elect Director Michael D. Rees For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Carlile For For Management
1b Elect Director Steven Cooper For For Management
1c Elect Director Craig Dawson For For Management
1d Elect Director Karen Gowland For For Management
1e Elect Director David Hannah For For Management
1f Elect Director Mack Hogans For For Management
1g Elect Director Amy Humphreys For For Management
1h Elect Director Nate Jorgensen For For Management
1i Elect Director Kristopher Matula For For Management
1j Elect Director Duane McDougall For For Management
1k Elect Director Christopher McGowan For For Management
1l Elect Director Sue Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3.1 Approve Cash Dividends of MXN 2.30 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management
as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC.
Ticker: BFH Security ID: 018581108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Andretta For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director John C. Gerspach, Jr. For For Management
1.4 Elect Director Rajesh Natarajan For For Management
1.5 Elect Director Timothy J. Theriault For For Management
1.6 Elect Director Laurie A. Tucker For For Management
1.7 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chersi For For Management
1.2 Elect Director Andrew Kim For For Management
1.3 Elect Director John A. Paulson For For Management
1.4 Elect Director Barbara Trebbi For For Management
1.5 Elect Director Suren Rana For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: VTOL Security ID: 11040G103
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Bradshaw For For Management
1.2 Elect Director Lorin L. Brass For For Management
1.3 Elect Director Wesley E. Kern For For Management
1.4 Elect Director Robert J. Manzo For For Management
1.5 Elect Director G. Mark Mickelson For For Management
1.6 Elect Director Maryanne Miller For For Management
1.7 Elect Director Christopher Pucillo For For Management
1.8 Elect Director Brian D. Truelove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
A Please Mark FOR if the Stock Owned of None For Management
Record or Beneficially by You is Owned
and Controlled ONLY by U.S. Citizens
or Mark Against if Such Stock is Owned
or Controlled by Any Person Who is NOT
a U.S. Citizen
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: VTOL Security ID: 11040G103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Bradshaw For For Management
1.2 Elect Director Lorin L. Brass For For Management
1.3 Elect Director Wesley E. Kern For For Management
1.4 Elect Director Robert J. Manzo For For Management
1.5 Elect Director G. Mark Mickelson For For Management
1.6 Elect Director Maryanne Miller For For Management
1.7 Elect Director Christopher Pucillo For For Management
1.8 Elect Director Brian D. Truelove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
A Please Mark FOR if the Stock Owned of None For Management
Record or Beneficially by You is Owned
and Controlled ONLY by U.S. Citizens
or Mark Against if Such Stock is Owned
or Controlled by Any Person Who is NOT
a U.S. Citizen.
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Boles For For Management
Fitzgerald
1b Elect Director Bogdan Nowak For For Management
1c Elect Director Merrill W. Sherman For For Management
1d Elect Director Peter O. Wilde For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2a Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
2b Amend Certificate of Incorporation For For Management
2c Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director Cory J. Boydston For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Craig A. Steinke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Short, Medium, and Long-Term GHG Against Against Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Crusco For For Management
1.2 Elect Director Carl Russo For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Nonqualified Employee Stock For Abstain Management
Purchase Plan
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary J. George For For Management
1.2 Elect Director K. Dillon Schickli For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Rafi Amit as Director For For Management
1.2 Reelect Yotam Stern as Director For For Management
1.3 Reelect Moty Ben-Arie as Director For For Management
1.4 Reelect Orit Stav as Director For For Management
1.5 Reelect Leo Huang as Director For For Management
1.6 Reelect I-Shih Tseng as Director For For Management
2 Reappoint Rafi Amit as Chairman while For Against Management
continuing to serve as CEO
3 Amend Articles of Association For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CARA THERAPEUTICS, INC.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Vogelbaum For For Management
1.2 Elect Director Lisa von Moltke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Gregg A. Ostrander For For Management
1c Elect Director Jesse G. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O'Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Michael Kelly For For Management
1.6 Elect Director Donald A. McGovern, Jr. For For Management
1.7 Elect Director Greg Revelle For For Management
1.8 Elect Director Jenell R. Ross For For Management
1.9 Elect Director Bala Subramanian For For Management
1.10 Elect Director T. Alex Vetter For For Management
1.11 Elect Director Bryan Wiener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochester (Rock) For For Management
Anderson, Jr.
1.2 Elect Director Jeffrey H. Black For For Management
1.3 Elect Director Hali Borenstein For For Management
1.4 Elect Director Luis Borgen For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Jevin S. Eagle For For Management
1.7 Elect Director Mark P. Hipp For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director Stacey S. Rauch For For Management
1.10 Elect Director Gretchen W. Schar For For Management
1.11 Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McEnany For For Management
1.2 Elect Director Philip H. Coelho For Against Management
1.3 Elect Director Charles B. O'Keeffe For For Management
1.4 Elect Director David S. Tierney For For Management
1.5 Elect Director Donald A. Denkhaus For For Management
1.6 Elect Director Richard J. Daly For For Management
1.7 Elect Director Molly Harper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Greenblatt For For Management
1b Elect Director Richard A. Kerley For For Management
1c Elect Director Julia W. Sze For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Marabito For For Management
1.2 Elect Director Rodney A. Young For For Management
1.3 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC.
Ticker: CELH Security ID: 15118V207
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fieldly For For Management
1.2 Elect Director Nicholas Castaldo For For Management
1.3 Elect Director Caroline Levy For For Management
1.4 Elect Director Hal Kravitz For For Management
1.5 Elect Director Alexandre Ruberti For For Management
1.6 Elect Director Cheryl S. Miller For For Management
1.7 Elect Director Damon DeSantis For For Management
1.8 Elect Director Joyce Russell For For Management
1.9 Elect Director James Lee For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Jason R. Fujimoto For For Management
1.4 Elect Director Jonathan B. Kindred For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Arnold D. Martines For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Hoetzinger For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERTARA, INC.
Ticker: CERT Security ID: 15687V109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Feehery For For Management
1b Elect Director Rosemary Crane For For Management
1c Elect Director Stephen McLean For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Chad A. McDaniel For For Management
1.7 Elect Director Dana Mohler-Faria For For Management
1.8 Elect Director Ellen Rubin For For Management
1.9 Elect Director Joan Wallace-Benjamin For For Management
1.10 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Bresnan For For Management
1b Elect Director Ronald G. Forsythe, Jr. For For Management
1c Elect Director Sheree M. Petrone For For Management
1d Elect Director Stephanie N. Gary For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie R. Brooks For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Deborah L. Kerr For For Management
1d Elect Director Eli M. Kumekpor For For Management
1e Elect Director Molly Langenstein For For Management
1f Elect Director John J. Mahoney For For Management
1g Elect Director Kevin Mansell For For Management
1h Elect Director Kim Roy For For Management
1i Elect Director David F. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For For Management
1.2 Elect Director Ira Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: OCT 04, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Chapin For For Management
1b Elect Director Tina M. Donikowski For For Management
1c Elect Director Bruce Lisman For For Management
1d Elect Director Helmuth Ludwig For For Management
1e Elect Director John (Andy) O'Donnell For For Management
1f Elect Director Jill D. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director John M. Forsyth For For Management
1.5 Elect Director Deirdre R. Hanford For For Management
1.6 Elect Director Raghib Hussain For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wouter van Kempen For For Management
1.2 Elect Director Deborah Byers For For Management
1.3 Elect Director Morris R. Clark For For Management
1.4 Elect Director M. Christopher Doyle For For Management
1.5 Elect Director Carrie M. Fox For For Management
1.6 Elect Director Carrie L. Hudak For For Management
1.7 Elect Director James M. Trimble For For Management
1.8 Elect Director Howard A. Willard, III For For Management
1.9 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Authorize Shareholders to Fill For For Management
Director Vacancies
8 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
9 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl Beranek For For Management
1b Elect Director Ronald G. Roth For For Management
1c Elect Director Patrick Goepel For For Management
1d Elect Director Roger Harding For For Management
1e Elect Director Charles N. Hayssen For For Management
1f Elect Director Donald R. Hayward For For Management
1g Elect Director Walter Jones, Jr. For For Management
1h Elect Director Carol Wirsbinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe W. Laymon For For Management
1b Elect Director John P. O'Donnell For For Management
1c Elect Director Christine M. Vickers For For Management
Tucker
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director Elaine Bowers Coventry For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director Morgan H. Everett For For Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For For Management
1.8 Elect Director David M. Katz For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Dennis A. Wicker For For Management
1.11 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For Against Management
Limit the Personal Liability of
Certain Senior Officers
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Marc Montagner For For Management
1.3 Elect Director D. Blake Bath For For Management
1.4 Elect Director Steven D. Brooks For For Management
1.5 Elect Director Paul de Sa For For Management
1.6 Elect Director Lewis H. Ferguson, III For For Management
1.7 Elect Director Eve Howard For For Management
1.8 Elect Director Deneen Howell For For Management
1.9 Elect Director Sheryl Kennedy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COHERENT CORP.
Ticker: COHR Security ID: 19247G107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrico Digirolamo For For Management
1b Elect Director David L. Motley For For Management
1c Elect Director Shaker Sadasivam For For Management
1d Elect Director Lisa Neal-Graves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC.
Ticker: CHRS Security ID: 19249H103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Lanfear For For Management
1.2 Elect Director Mats L. Wahlstrom For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Bendush For For Management
1b Elect Director Nina L. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter F. Cohen For For Management
1B Elect Director John (Jack) P. Curtin, For For Management
Jr.
1C Elect Director Christopher Galvin For For Management
1D Elect Director P. Jane Gavan For For Management
1E Elect Director Stephen J. Harper For For Management
1F Elect Director Jay S. Hennick For For Management
1G Elect Director Katherine M. Lee For For Management
1H Elect Director Poonam Puri For For Management
1I Elect Director Benjamin F. Stein For For Management
1J Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Brian E. Lane For For Management
1.4 Elect Director Pablo G. Mercado For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director Constance E. Skidmore For For Management
1.8 Elect Director Vance W. Tang For For Management
1.9 Elect Director Cindy L. Wallis-Lage For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan W. Brooks For For Management
1b Elect Director John A. Clerico For For Management
1c Elect Director Michael Dinkins For For Management
1d Elect Director James S. Ely, III For For Management
1e Elect Director John A. Fry For For Management
1f Elect Director Joseph A. Hastings For For Management
1g Elect Director Tim L. Hingtgen For For Management
1h Elect Director Elizabeth T. Hirsch For For Management
1i Elect Director William Norris Jennings For For Management
1j Elect Director K. Ranga Krishnan For For Management
1k Elect Director Wayne T. Smith For For Management
1l Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander S. Bhathal For For Management
1.2 Elect Director James J. Bottiglieri For For Management
1.3 Elect Director Gordon M. Burns For For Management
1.4 Elect Director C. Sean Day For For Management
1.5 Elect Director Harold S. Edwards For For Management
1.6 Elect Director Larry L. Enterline For For Management
1.7 Elect Director Nancy B. Mahon For For Management
1.8 Elect Director Teri R. Shaffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carter For For Management
1.2 Elect Director Steven A. Powless For For Management
1.3 Elect Director Robert L. Walker For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG Security ID: 205477102
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Klein For For Management
1.2 Elect Director Valerie Rahmani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Loretta J. Feehan For For Management
1.3 Elect Director Terri L. Herrington For For Management
1.4 Elect Director Scott C. James For For Management
1.5 Elect Director Kevin B. Kramer For For Management
1.6 Elect Director Ann Manix For For Management
1.7 Elect Director Michael S. Simmons For For Management
1.8 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC.
Ticker: CCSI Security ID: 20848V105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Healy For For Management
1b Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors- None None Management
Withdrawn
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Powell For For Management
1b Elect Director Valli Perera For For Management
1c Elect Director James A. Brock For For Management
1d Elect Director John T. Mills For For Management
1e Elect Director Joseph P. Platt For For Management
1f Elect Director Cassandra Chia-Wei Pan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Alton For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director Gillian M. Cannon For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Joshua M. Murray For For Management
1.7 Elect Director Kimberly Park For For Management
1.8 Elect Director Daniel N. Swisher, Jr. For For Management
1.9 Elect Director James N. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
5 Amend Certificate of Incorporation to For For Management
Reflect Delaware Law Provisions
Allowing Officer Exculpation
--------------------------------------------------------------------------------
CORE & MAIN, INC.
Ticker: CNM Security ID: 21874C102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhavani Amirthalingam For For Management
1.2 Elect Director Orvin T. Kimbrough For For Management
1.3 Elect Director Margaret M. Newman For For Management
1.4 Elect Director Ian A. Rorick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Netherlands to Delaware
2 Amend Articles of Association and For For Management
Authorization to Execute the Deed of
Amendment
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Grand Duchy of Luxembourg to
Delaware
--------------------------------------------------------------------------------
CORE LABORATORIES, INC.
Ticker: CLB Security ID: 21867A105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey Klingensmith For For Management
1b Elect Director Curtis Anastasio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3a Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Haskell & White LLP as Auditors For For Management
3 Report on Steps to Improve Racial and Against For Shareholder
Gender Board Diversity
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachel A. Barger For For Management
1b Elect Director David G. Barnes For For Management
1c Elect Director Rajan Naik For For Management
1d Elect Director Haiyan Song For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Charter to Permit the For For Management
Exculpation of Officers Consistent
with Changes to Delaware General
Corporation Law
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Bobby Griffin For For Management
1.4 Elect Director Terry L. Johnston For For Management
1.5 Elect Director Linda A. Livingstone For For Management
1.6 Elect Director Anne B. Motsenbocker For For Management
1.7 Elect Director Robert M. Swartz For For Management
1.8 Elect Director J. Kent Sweezey For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Costello For For Management
1b Elect Director William S. Johnson For For Management
1c Elect Director Kieran M. O'Sullivan For For Management
1d Elect Director Robert A. Profusek For For Management
1e Elect Director Randy L. Stone For For Management
1f Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditor For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase Authorization, For For Management
Form of Share Repurchase Contracts and
Repurchase Counterparties
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett White For For Management
1.2 Elect Director Jodie McLean For For Management
1.3 Elect Director Billie Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Director Compensation Report For For Management
7 Approve Director Compensation Policy For For Management
8 Approve the Directors' Authority to For Against Management
Allot Shares
9 Approve the Disapplication of For Against Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Mackay For For Management
1.2 Elect Director T. Lawrence Way For For Management
1.3 Elect Director Steven J. Zuckerman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
CVENT HOLDING CORP.
Ticker: CVT Security ID: 126677103
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Olu Beck For For Management
1c Elect Director Gregg R. Dedrick For For Management
1d Elect Director Jose M. Gutierrez For For Management
1e Elect Director Brenda J. Lauderback For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Kelli F. Valade For For Management
1h Elect Director Laysha Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Paid Sick Leave Against Against Shareholder
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Satbir Khanuja For For Management
1b Elect Director Ronald E. Konezny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL TURBINE, INC.
Ticker: APPS Security ID: 25400W102
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy H. Chestnutt For For Management
1.2 Elect Director Robert Deutschman For For Management
1.3 Elect Director Holly Hess Groos For For Management
1.4 Elect Director Mohan S. Gyani For For Management
1.5 Elect Director Jeffrey Karish For For Management
1.6 Elect Director Mollie V. Spilman For For Management
1.7 Elect Director Michelle M. Sterling For For Management
1.8 Elect Director William G. Stone, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T603
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Keith Brown For For Management
1.2 Elect Director Nancy A. Curtin For For Management
1.3 Elect Director Jeannie H. Diefenderfer For For Management
1.4 Elect Director Jon A. Fosheim For For Management
1.5 Elect Director Marc C. Ganzi For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director Shaka Rasheed For For Management
1.8 Elect Director Dale Anne Reiss For For Management
1.9 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director Dennis A. Suskind For For Management
1.3 Elect Director Paul M. Aguggia For For Management
1.4 Elect Director Rosemarie Chen For For Management
1.5 Elect Director Michael P. Devine For For Management
1.6 Elect Director Marcia Z. Hefter For For Management
1.7 Elect Director Matthew A. Lindenbaum For For Management
1.8 Elect Director Albert E. McCoy, Jr. For For Management
1.9 Elect Director Raymond A. Nielsen For For Management
1.10 Elect Director Kevin M. O'Connor For For Management
1.11 Elect Director Joseph J. Perry For For Management
1.12 Elect Director Kevin Stein For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth (Beth) Bull For For Management
1.2 Elect Director Angie Chen Button For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DISTRIBUTION SOLUTIONS GROUP, INC.
Ticker: DSGR Security ID: 520776105
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director J. Bryan King For For Management
1.4 Elect Director Mark F. Moon For For Management
1.5 Elect Director Bianca A. Rhodes For For Management
1.6 Elect Director Robert S. Zamarripa For For Management
1.7 Elect Director I. Steven Edelson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DISTRIBUTION SOLUTIONS GROUP, INC.
Ticker: DSGR Security ID: 520776105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director I. Steven Edelson For For Management
1.3 Elect Director Lee S. Hillman For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Mark F. Moon For For Management
1.6 Elect Director Bianca A. Rhodes For For Management
1.7 Elect Director M. Bradley Wallace For For Management
1.8 Elect Director Robert S. Zamarripa For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DLOCAL LIMITED
Ticker: DLO Security ID: G29018101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mariam Toulan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Juliet S. Ellis For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director Daniel N. Leib For For Management
1.8 Elect Director Lois M. Martin For For Management
1.9 Elect Director Chandar Pattabhiram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hadjipateras For For Management
1.2 Elect Director Malcolm McAvity For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Abstain Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven L. Berman For For Management
1B Elect Director Kevin M. Olsen For For Management
1C Elect Director Lisa M. Bachmann For For Management
1D Elect Director John J. Gavin For For Management
1E Elect Director Richard T. Riley For For Management
1F Elect Director Kelly A. Romano For For Management
1G Elect Director G. Michael Stakias For For Management
1H Elect Director J. Darrell Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joher Akolawala For For Management
1.2 Elect Director James L. Janik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOXIMITY, INC.
Ticker: DOCS Security ID: 26622P107
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Tangney For For Management
1.2 Elect Director Kira Wampler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC.
Ticker: DRVN Security ID: 26210V102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick (Chad) Hume For For Management
1.2 Elect Director Karen Stroup For For Management
1.3 Elect Director Peter Swinburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For For Management
1.2 Elect Director Stephen G. Oswald For For Management
1.3 Elect Director Samara A. Strycker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC.
Ticker: DNB Security ID: 26484T106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Chinh E. Chu For For Management
1.4 Elect Director William P. Foley, II For For Management
1.5 Elect Director Thomas M. Hagerty For For Management
1.6 Elect Director Anthony M. Jabbour For For Management
1.7 Elect Director Keith J. Jackson For For Management
1.8 Elect Director Richard N. Massey For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Ganesh B. Rao For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For For Management
1.2 Elect Director Ryan Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan N.R. Jackman For For Management
1.2 Elect Director M. Victoria D. Jackman For For Management
1.3 Elect Director Peter Levitt For For Management
1.4 Elect Director Elizabeth M. Loach For For Management
1.5 Elect Director Clive P. Rowe For For Management
1.6 Elect Director Stephen J.R. Smith For For Management
1.7 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
E2OPEN PARENT HOLDINGS, INC.
Ticker: ETWO Security ID: 29788T103
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith W. Abell For Withhold Management
1.2 Elect Director Stephen C. Daffron For Withhold Management
1.3 Elect Director Eva F. Harris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven J. Freidkin For For Management
1.3 Elect Director Theresa G. LaPlaca For For Management
1.4 Elect Director A. Leslie Ludwig For For Management
1.5 Elect Director Norman R. Pozez For For Management
1.6 Elect Director Kathy A. Raffa For For Management
1.7 Elect Director Susan G. Riel For For Management
1.8 Elect Director James A. Soltesz For For Management
1.9 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Damiris For For Management
1b Elect Director Martin M. Ellen For For Management
1c Elect Director David B. Powers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Tarriff For For Management
1.2 Elect Director Jennifer K. Simpson For For Management
1.3 Elect Director Luciana Borio For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Ratoff For For Management
1.2 Elect Director Robert Glenning For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE POINT CREDIT COMPANY INC.
Ticker: ECC Security ID: 269808101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin F. McDonald For For Management
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director David Morris For For Management
1.5 Elect Director Carol E. Goldman For For Management
1.6 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Elyse Napoli Filon For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMBECTA CORP.
Ticker: EMBC Security ID: 29082K105
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Albritton For For Management
1b Elect Director Carrie L. Anderson For For Management
1c Elect Director Christopher R. Reidy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director Carol P. Lowe For For Management
1e Elect Director M. Kevin McEvoy For For Management
1f Elect Director William P. Reid For For Management
1g Elect Director Steven B. Schwarzwaelder For For Management
1h Elect Director Robin Walker-Lee For For Management
1i Elect Director Rebecca Ann Weyenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Claims
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Monaco For For Management
1b Elect Director William C. Goings For For Management
1c Elect Director Ashwini (Ash) Gupta For For Management
1d Elect Director Wendy G. Hannam For For Management
1e Elect Director Jeffrey A. Hilzinger For For Management
1f Elect Director Angela A. Knight For For Management
1g Elect Director Laura Newman Olle For For Management
1h Elect Director Richard P. Stovsky For For Management
1i Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director Gina A. Norris For For Management
1.3 Elect Director William R. Thomas For For Management
1.4 Elect Director W. Kelvin Walker For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Stephanie M. Phillipps For For Management
1c Elect Director Didier Teirlinck For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Dewar For For Management
1.2 Elect Director Vinod M. Khilnani For For Management
1.3 Elect Director Robert J. Phillippy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETD Security ID: 297602104
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director Maria Eugenia Casar For For Management
1c Elect Director John Clark For For Management
1d Elect Director John J. Dooner, Jr. For For Management
1e Elect Director David M. Sable For For Management
1f Elect Director Tara I. Stacom For For Management
1g Elect Director Cynthia Ekberg Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vikram Pandit For For Management
1b Elect Director Rohit Kapoor For For Management
1c Elect Director Andreas Fibig For For Management
1d Elect Director Som Mittal For For Management
1e Elect Director Kristy Pipes For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Jaynie Studenmund For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Forward Stock Split For For Management
6 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Brown For For Management
1.2 Elect Director Catherine Ford Corrigan For For Management
1.3 Elect Director Paul R. Johnston For For Management
1.4 Elect Director Carol Lindstrom For For Management
1.5 Elect Director Karen A. Richardson For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ingrid J. Burton For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Kathleen M. Holmgren For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Rajendra Khanna For For Management
1.6 Elect Director Edward B. Meyercord For For Management
1.7 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Darlene S. Knight For For Management
1.3 Elect Director Rollance E. Olson For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEACH
Ticker: FMBL Security ID: 308243104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Bourne For For Management
1.2 Elect Director Stephen D. Cooke For For Management
1.3 Elect Director Walter M. Florie For For Management
1.4 Elect Director Lawrence J. McLaughlin For For Management
1.5 Elect Director Christine A. Scheuneman For For Management
1.6 Elect Director Daniel K. Walker For For Management
1.7 Elect Director Timothy M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger None None Management
*Withdrawn Resolution*
1.2 Elect Director Alex Davern For For Management
1.3 Elect Director Rajani Ramanathan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION
Ticker: FA Security ID: 31846B108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Clark For For Management
1.2 Elect Director Bridgett R. Price For For Management
1.3 Elect Director Bianca Stoica For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. DeGiorgio For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Michael D. McKee For For Management
1.4 Elect Director Marsha A. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Eugene Flood, Jr. For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For For Management
1.13 Elect Director Robert T. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Increase Authorized Preferred Stock For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael K. Fujimoto For For Management
1b Elect Director Robert S. Harrison For For Management
1c Elect Director Faye W. Kurren For For Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Mark M. Mugiishi For For Management
1f Elect Director Kelly A. Thompson For For Management
1g Elect Director Allen B. Uyeda For For Management
1h Elect Director Vanessa L. Washington For For Management
1i Elect Director C. Scott Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight L. James For For Management
1b Elect Director Melissa Kersey For For Management
1c Elect Director Peter M. Starrett For For Management
1d Elect Director Thomas V. Taylor For For Management
1e Elect Director George Vincent West For For Management
1f Elect Director Charles D. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lothar Maier For For Management
1b Elect Director Sheri Rhodes For For Management
1c Elect Director Michael D. Slessor For For Management
1d Elect Director Thomas St. Dennis For For Management
1e Elect Director Jorge Titinger For For Management
1f Elect Director Brian White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boyce For For Management
1.2 Elect Director Neil Bradford For For Management
1.3 Elect Director George F. Colony For For Management
1.4 Elect Director Anthony Friscia For For Management
1.5 Elect Director Robert M. Galford For For Management
1.6 Elect Director Warren Romine For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC
Ticker: FTAI Security ID: 34960P101
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For Withhold Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Thomas Schmitt For For Management
1.12 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Fetter For For Management
1.2 Elect Director Dudley W. Mendenhall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
FRANCHISE GROUP, INC.
Ticker: FRG Security ID: 35180X105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Avril For For Management
1.2 Elect Director Cynthia S. Dubin For For Management
1.3 Elect Director Lisa M. Fairfax For For Management
1.4 Elect Director Thomas Herskovits For For Management
1.5 Elect Director Brian R. Kahn For For Management
1.6 Elect Director Gary S. Rich For For Management
1.7 Elect Director Nanhi Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. David Basto For For Management
1b Elect Director Lawrence S. Coben For For Management
1c Elect Director Walter N. George, III For For Management
1d Elect Director Craig D. Steeneck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Cobb For For Management
1b Elect Director D. Steve Boland For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director Peter L. Cella For For Management
1e Elect Director Christopher L. Clipper For For Management
1f Elect Director Brian P. McAndrews For For Management
1g Elect Director Liane J. Pelletier For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC.
Ticker: FYBR Security ID: 35909D109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Lisa V. Chang For For Management
1c Elect Director Pamela L. Coe For For Management
1d Elect Director Nick Jeffery For For Management
1e Elect Director Stephen C. Pusey For For Management
1f Elect Director Margaret M. Smyth For For Management
1g Elect Director John G. Stratton For For Management
1h Elect Director Maryann Turcke For For Management
1i Elect Director Prat Vemana For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Charles E. Commander, For For Management
III
1.3 Elect Director Martin E. "Hap" Stein, For For Management
Jr.
1.4 Elect Director John S. Surface For For Management
1.5 Elect Director Nicole B. Thomas For For Management
1.6 Elect Director William H. Walton, III For For Management
1.7 Elect Director Margaret B. Wetherbee For For Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FTAI AVIATION LTD.
Ticker: FTAI Security ID: G3730V105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Adams, Jr. For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Martin Tuchman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULGENT GENETICS, INC.
Ticker: FLGT Security ID: 359664109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director Linda Marsh For For Management
1.3 Elect Director Michael Nohaile For For Management
1.4 Elect Director Regina Groves For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Bedell For For Management
1.2 Elect Director Terrance C.Z. (Terry) For For Management
Egger
1.3 Elect Director Ronald J. Kruszewski For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Joyce F. Brown For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Jeffrey Goldfarb For For Management
1.7 Elect Director Victor Herrero For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director Patti H. Ongman For For Management
1.10 Elect Director Laura Pomerantz For For Management
1.11 Elect Director Michael Shaffer For For Management
1.12 Elect Director Cheryl Vitali For For Management
1.13 Elect Director Richard White For For Management
1.14 Elect Director Andrew Yaeger For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GCM GROSVENOR INC.
Ticker: GCMG Security ID: 36831E108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sacks For For Management
1.2 Elect Director Angela Blanton For For Management
1.3 Elect Director Francesca Cornelli For For Management
1.4 Elect Director Jonathan R. Levin For For Management
1.5 Elect Director Stephen Malkin For For Management
1.6 Elect Director Blythe Masters For For Management
1.7 Elect Director Samuel C. Scott, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Kent Conrad For For Management
1b Elect Director Karen E. Dyson For For Management
1c Elect Director Jill R. Goodman For For Management
1d Elect Director Melina E. Higgins For For Management
1e Elect Director Thomas J. McInerney For For Management
1f Elect Director Howard D. Mills, III For For Management
1g Elect Director Robert P. Restrepo, Jr. For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Ramsey D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For For Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For For Management
1.9 Elect Director Jessica McDonald For For Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For Against Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GLATFELTER CORPORATION
Ticker: GLT Security ID: 377320106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
2 Eliminate Cumulative Voting For For Management
3 Establish Range for Board Size For For Management
4 Amend Bylaws to Eliminate Designated For For Management
Annual Meeting Date and Time
5 Provide Proxy Access Right For For Management
6 Amend Bylaws to Clarify Voting For For Management
Standards
--------------------------------------------------------------------------------
GLATFELTER CORPORATION
Ticker: GLT Security ID: 377320106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Brown For For Management
1b Elect Director Kathleen A. Dahlberg For For Management
1c Elect Director Kevin M. Fogarty For For Management
1d Elect Director Marie T. Gallagher For For Management
1e Elect Director Darrel Hackett For For Management
1f Elect Director J. Robert Hall For For Management
1g Elect Director Thomas M. Fahnemann For For Management
1h Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GMS INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Bachmann For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Teri P. McClure For For Management
1.4 Elect Director Randolph W. Melville For For Management
1.5 Elect Director J. David Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh W. Jones For For Management
1.2 Elect Director Oakleigh Thorne For For Management
1.3 Elect Director Charles C. Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For For Management
1.2 Elect Director Andy H. Chien For For Management
1.3 Elect Director Ann D. Dozier For For Management
1.4 Elect Director Mark A. Lipparelli For For Management
1.5 Elect Director Anthony A. Marnell, III For For Management
1.6 Elect Director Terrence L. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Marc Germain For For Management
1.2 Elect Director Henry R. Keizer For For Management
1.3 Elect Director Marcel Kessler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Doss For For Management
1.2 Elect Director Dean A. Scarborough For For Management
1.3 Elect Director Larry M. Venturelli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Daryl A. Kenningham For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira Filho For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare Chatfield For For Management
1.2 Elect Director Joli L. Gross For For Management
1.3 Elect Director Jason D. Papastavrou For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean H. Cohan For For Management
1b Elect Director Robert A. Gerard For For Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Mia F. Mends For For Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Matthew E. Winter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Michael J. Coyle For For Management
1.4 Elect Director Charles J. Dockendorff For For Management
1.5 Elect Director Lloyd E. Johnson For For Management
1.6 Elect Director Mark W. Kroll For For Management
1.7 Elect Director Claire Pomeroy For For Management
1.8 Elect Director Christopher A. Simon For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAGERTY, INC.
Ticker: HGTY Security ID: 405166109
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael (Mike) Angelina For For Management
1.2 Elect Director McKeel Hagerty For For Management
1.3 Elect Director F. Michael (Mike) For For Management
Crowley
1.4 Elect Director Laurie Harris For For Management
1.5 Elect Director Robert (Rob) Kauffman For For Management
1.6 Elect Director Sabrina Kay For For Management
1.7 Elect Director Mika Salmi For For Management
1.8 Elect Director William (Bill) Swanson For For Management
1.9 Elect Director Randall (Rand) Harbert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry H. Chung For For Management
1d Elect Director Bonita I. Lee For For Management
1e Elect Director Gloria J. Lee For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael M. Yang For For Management
1i Elect Director Gideon Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Harshman For For Management
1b Elect Director Patrick Gallagher For For Management
1c Elect Director Deborah L. Clifford For For Management
1d Elect Director Sophia Kim For For Management
1e Elect Director David Krall For For Management
1f Elect Director Mitzi Reaugh For For Management
1g Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC.
Ticker: HRMY Security ID: 413197104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio J. Gracias For Withhold Management
1.2 Elect Director Jack Bech Nielsen For Withhold Management
1.3 Elect Director Andreas Wicki For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Eade For For Management
1.2 Elect Director Thomas W. Loewald For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cote For For Management
1.2 Elect Director L. Allison Dukes For Withhold Management
1.3 Elect Director G. Thomas Hough For Withhold Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Faulconbridge For For Management
1.2 Elect Director Patrick H. Hawkins For For Management
1.3 Elect Director Yi "Faith" Tang For For Management
1.4 Elect Director Mary J. Schumacher For For Management
1.5 Elect Director Daniel J. Stauber For For Management
1.6 Elect Director James T. Thompson For For Management
1.7 Elect Director Jeffrey L. Wright For For Management
1.8 Elect Director Jeffrey E. Spethmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Robert H. Getz For For Management
3 Elect Director Dawne S. Hickton For For Management
4 Elect Director Michael L. Shor For For Management
5 Elect Director Larry O. Spencer For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Baker For For Management
1.2 Elect Director C. Alvin Bowman For For Management
1.3 Elect Director Eric E. Burwell For For Management
1.4 Elect Director Patrick F. Busch For For Management
1.5 Elect Director J. Lance Carter For For Management
1.6 Elect Director Allen C. Drake For For Management
1.7 Elect Director Fred L. Drake For For Management
1.8 Elect Director Linda J. Koch For For Management
1.9 Elect Director Gerald E. Pfeiffer For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillips S. Baker, Jr. For For Management
1b Elect Director George R. Johnson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Carol F. Fine For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa Chenanda For For Management
1.3 Elect Director Alexander Schuetz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula Harris For For Management
1b Elect Director Amy H. Nelson For For Management
1c Elect Director William L. Transier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Chan For For Management
1.2 Elect Director Brian S. Charneski For For Management
1.3 Elect Director Jeffrey J. Deuel For For Management
1.4 Elect Director Trevor D. Dryer For For Management
1.5 Elect Director Kimberly T. Ellwanger For For Management
1.6 Elect Director Deborah J. Gavin For For Management
1.7 Elect Director Gail B. Giacobbe For For Management
1.8 Elect Director Jeffrey S. Lyon For For Management
1.9 Elect Director Frederick B. Rivera For For Management
1.10 Elect Director Brian L. Vance For For Management
1.11 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For Withhold Management
1.2 Elect Director Robert W. Willmschen, For Withhold Management
Jr.
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J700
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Feikin For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Evangeline Vougessis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Hillenbrand For For Management
1.2 Elect Director Neil S. Novich For For Management
1.3 Elect Director Kimberly K. Ryan For For Management
1.4 Elect Director Inderpreet Sawhney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP.
Ticker: HLMN Security ID: 431636109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aaron P. Jagdfeld For For Management
1b Elect Director David A. Owens For For Management
1c Elect Director Philip K. Woodlief For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Tracy A. Bolt For For Management
1.3 Elect Director J. Taylor Crandall For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director Gerald J. Ford For For Management
1.6 Elect Director Jeremy B. Ford For For Management
1.7 Elect Director J. Markham Green For For Management
1.8 Elect Director William T. Hill, Jr. For For Management
1.9 Elect Director Charlotte Jones For For Management
1.10 Elect Director Lee Lewis For For Management
1.11 Elect Director Andrew J. Littlefair For For Management
1.12 Elect Director W. Robert Nichols, III For For Management
1.13 Elect Director Thomas C. Nichols For For Management
1.14 Elect Director Kenneth D. Russell For For Management
1.15 Elect Director A. Haag Sherman For For Management
1.16 Elect Director Jonathan S. Sobel For For Management
1.17 Elect Director Robert C. Taylor, Jr. For For Management
1.18 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director David Sambur For For Management
1.8 Elect Director Alex van Hoek For For Management
1.9 Elect Director Paul W. Whetsell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director J. Pat Hickman For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For For Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
1.15 Elect Director Larry W. Ross For For Management
1.16 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Boggs For For Management
1b Elect Director Sandra A. Cavanaugh For For Management
1c Elect Director Jeffrey D. Green For For Management
1d Elect Director Joanne R. Harrell For For Management
1e Elect Director Mark K. Mason For For Management
1f Elect Director James R. Mitchell, Jr. For For Management
1g Elect Director Nancy D. Pellegrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Phillip D. Yeager For Withhold Management
1.3 Elect Director Peter B. McNitt For Withhold Management
1.4 Elect Director Mary H. Boosalis For Withhold Management
1.5 Elect Director Lisa Dykstra For Withhold Management
1.6 Elect Director Michael E. Flannery For Withhold Management
1.7 Elect Director James C. Kenny For Withhold Management
1.8 Elect Director Jenell R. Ross For Withhold Management
1.9 Elect Director Martin P. Slark For Withhold Management
1.10 Elect Director Gary Yablon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC.
Ticker: HDSN Security ID: 444144109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent P. Abbatecola For For Management
1.2 Elect Director Nicole Bulgarino For For Management
1.3 Elect Director Brian F. Coleman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For Withhold Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director Cynthia Dubin For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For Withhold Management
1.6 Elect Director Richard Porter For Withhold Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Gregory S. Volovic For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renaud Adams For For Management
1.2 Elect Director Ian Ashby For For Management
1.3 Elect Director Maryse Belanger For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Ann K. Masse For For Management
1.6 Elect Director Lawrence Peter O'Hagan For For Management
1.7 Elect Director Kevin O'Kane For For Management
1.8 Elect Director David Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Baldock For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director David B. Gendell For For Management
1.4 Elect Director Jeffrey L. Gendell For For Management
1.5 Elect Director Joe D. Koshkin For For Management
1.6 Elect Director Elizabeth D. Leykum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Berman For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Steve R. Pamon For For Management
1.8 Elect Director Dana Settle For For Management
1.9 Elect Director Darren Throop For For Management
1.10 Elect Director Jennifer Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Abstain Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Gibson For For Management
1.2 Elect Director Umesh Padval For For Management
1.3 Elect Director Steve Sanghi For For Management
1.4 Elect Director Cathal Phelan For For Management
1.5 Elect Director Meera Rao For For Management
1.6 Elect Director Chris Diorio For For Management
1.7 Elect Director Miron Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Daniel W. Brooks For For Management
2b Elect Director Janet P. Froetscher For For Management
2c Elect Director Craig E. Holmes For For Management
2d Elect Director G. Stacy Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDIE SEMICONDUCTOR, INC.
Ticker: INDI Security ID: 45569U101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Biagianti For For Management
1.2 Elect Director Diane Brink For For Management
1.3 Elect Director Karl-Thomas Neumann For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC.
Ticker: IEA Security ID: 45686J104
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Birx For For Management
1.2 Elect Director Mark A. DiPaolo For For Management
1.3 Elect Director Jules Haimovitz For For Management
1.4 Elect Director Odysseas D. Kostas For For Management
1.5 Elect Director Sarah J. Schlesinger For For Management
1.6 Elect Director Sapna Srivastava For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For For Management
1.2 Elect Director Marchelle E. Moore For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Anne H. Lloyd For For Management
1.3 Elect Director W. Allen Rogers, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Antrum For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Cheryl C. Capps For For Management
1.4 Elect Director Joseph W. Dziedzic For For Management
1.5 Elect Director James F. Hinrichs For For Management
1.6 Elect Director Jean Hobby For For Management
1.7 Elect Director Tyrone Jeffers For For Management
1.8 Elect Director M. Craig Maxwell For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald J. Spence For For Management
1.11 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Philippe Santi For For Management
1.4 Elect Director Francois Heilbronn For Withhold Management
1.5 Elect Director Robert Bensoussan For For Management
1.6 Elect Director Patrick Choel For Withhold Management
1.7 Elect Director Michel Dyens For For Management
1.8 Elect Director Veronique Gabai-Pinsky For Withhold Management
1.9 Elect Director Gilbert Harrison For For Management
1.10 Elect Director Michel Atwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derek K. Aberle For For Management
1b Elect Director Samir Armaly For For Management
1c Elect Director Lawrence (Liren) Chen For For Management
1d Elect Director Joan H. Gillman For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director John A. Kritzmacher For For Management
1g Elect Director Pierre-Yves Lesaicherre For For Management
1h Elect Director John D. Markley, Jr. For For Management
1i Elect Director Jean F. Rankin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD.
Ticker: IGIC Security ID: G4809J106
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda Mwaura For For Management
1.2 Elect Director Andrew J. Poole For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Beecher For For Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Jeanmarie Desmond For For Management
1.4 Elect Director Gregory Dougherty For For Management
1.5 Elect Director Eric Meurice For For Management
1.6 Elect Director Natalia Pavlova For For Management
1.7 Elect Director John Peeler For For Management
1.8 Elect Director Eugene Scherbakov For For Management
1.9 Elect Director Felix Stukalin For For Management
1.10 Elect Director Agnes Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Currie For Withhold Management
1.2 Elect Director Alexander Denner For For Management
1.3 Elect Director Andrew Dreyfus For For Management
1.4 Elect Director Jon Duane For For Management
1.5 Elect Director Marla Kessler For For Management
1.6 Elect Director Thomas McCourt For For Management
1.7 Elect Director Julie McHugh For For Management
1.8 Elect Director Catherine Moukheibir For For Management
1.9 Elect Director Jay Shepard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
J. G. BOSWELL COMPANY
Ticker: BWEL Security ID: 101205102
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Boswell For For Management
1b Elect Director Cameron M. Boswell For For Management
1c Elect Director William K. Doyle For For Management
1d Elect Director James G. Ellis For For Management
1e Elect Director Charles L. Harrington For For Management
1f Elect Director R. Sherman Railsback For For Management
1g Elect Director George W. Wurzel For For Management
--------------------------------------------------------------------------------
JACOBS SOLUTIONS, INC.
Ticker: J Security ID: 46982L108
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Priya Abani For For Management
1d Elect Director Vincent K. Brooks For For Management
1e Elect Director Ralph E. ("Ed") Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Robert V. Pragada For For Management
1k Elect Director Peter J. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Migliorato For For Management
1.2 Elect Director Ollie L. Sherman, Jr. For For Management
1.3 Elect Director Kirstin M. Gould For For Management
1.4 Elect Director Michael T. Oakes For For Management
2 Declassify the Board of Directors For For Management
3 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Establish Range for Size of Board For For Management
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
8 Amend Bylaws For For Management
9 Amend Bylaws to Remove Voting Cut-Back For For Management
10 Amend Bylaws to Remove Provision For For Management
Pertaining to Former Largest
Shareholders
11 Amend Bylaws for General Updates For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Abstain Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JOANN, INC.
Ticker: JOAN Security ID: 47768J101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lily Chang For For Management
1.2 Elect Director Marybeth Hays For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Approve February 2023 Contingent Stock For Abstain Management
Option Grants
6 Approve April 2023 Contingent Stock For Abstain Management
Option Grants
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Brian A. Deck For For Management
1c Elect Director Polly B. Kawalek For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart None None Management
*Withdrawn Resolution*
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Boehly For For Management
1.2 Elect Director David A. Minella For For Management
1.3 Elect Director Mary Ricks For For Management
1.4 Elect Director Sanaz Zaimi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele A. M. Holcomb For For Management
1.2 Elect Director Holly A. Van Deursen For For Management
1.3 Elect Director Tom G. Vadaketh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Connolly For For Management
1.2 Elect Director Kimberly K. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Susan W. Dio For For Management
1.3 Elect Director David W. Grzebinski For For Management
1.4 Elect Director Richard R. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott H. Baxter For For Management
1b Elect Director Ashley D. Goldsmith For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Andrew E. Page For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Robert K. Shearer For For Management
1g Elect Director Shelley Stewart, Jr. For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Laura M. Bishop For For Management
1c Elect Director Gary D. Burnison For For Management
1d Elect Director Charles L. Harrington For For Management
1e Elect Director Jerry P. Leamon For For Management
1f Elect Director Angel R. Martinez For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fusen E. Chen For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erika L. Alexander For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director James P. Hackett For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director Rebecca L. O'Grady For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Melinda D. Whittington For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director James L. Liang For For Management
1c Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minnie Baylor-Henry For For Management
1.2 Elect Director Heinz Mausli For For Management
1.3 Elect Director Julie McHugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Iris Knobloch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy D. Graham For For Management
1b Elect Director Brendan J. Deely For For Management
1c Elect Director James F. Gero For For Management
1d Elect Director Virginia L. Henkels For For Management
1e Elect Director Jason D. Lippert For For Management
1f Elect Director Stephanie K. Mains For For Management
1g Elect Director Linda K. Myers For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
1j Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEONARDO DRS, INC.
Ticker: DRS Security ID: 52661A108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lynn, III For For Management
1.2 Elect Director Frances F. Townsend For For Management
1.3 Elect Director Gail S. Baker For For Management
1.4 Elect Director Louis R. Brothers For For Management
1.5 Elect Director David W. Carey For For Management
1.6 Elect Director George W. Casey, Jr. For For Management
1.7 Elect Director Mary E. Gallagher For For Management
1.8 Elect Director Kenneth J. Krieg For For Management
1.9 Elect Director Eric Salzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEVI STRAUSS & CO.
Ticker: LEVI Security ID: 52736R102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jill Beraud For For Management
1b Elect Director Spencer C. Fleischer For For Management
1c Elect Director Christopher J. McCormick For For Management
1d Elect Director Elliott Rodgers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy R. Gray For For Management
1.4 Elect Director Jason Haas For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Chambers For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Patrick P. Goris For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director Phillip J. Mason For For Management
1.8 Elect Director Ben P. Patel For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dyson Dryden For For Management
1.2 Elect Director John M. Fahey For For Management
1.3 Elect Director Catherine B. Reynolds For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 10, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director Ibrahim Gokcen For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director George H. Ellis For For Management
1.3 Elect Director Jaime Mateus-Tique For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Joseph M. Holsten For For Management
1d Elect Director Blythe J. McGarvie For For Management
1e Elect Director John W. Mendel For For Management
1f Elect Director Jody G. Miller For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director Xavier Urbain For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose A. Bayardo For For Management
1b Elect Director Stephen E. Macadam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Ronald D. Brown For For Management
1.3 Elect Director James A. Clark For For Management
1.4 Elect Director Amy L. Hanson For For Management
1.5 Elect Director Chantel E. Lenard For For Management
1.6 Elect Director Ernest W. Marshall, Jr. For For Management
1.7 Elect Director Wilfred T. O'Gara For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Phelps, III For For Management
1.2 Elect Director Mary Beth Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORPORATION
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director Phillip C. Underwood For For Management
1.3 Elect Director Beth M. Budd Bandler For For Management
1.4 Elect Director Larry G. Moeller For For Management
1.5 Elect Director Steven Somerville For For Management
1.6 Elect Director James P. Veitch For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAGNITE, INC.
Ticker: MGNI Security ID: 55955D100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Caine For For Management
1.2 Elect Director Doug Knopper For For Management
1.3 Elect Director David Pearson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For For Management
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Louis-Pierre Gignac For For Management
1B Elect Director Kim Keating For For Management
1C Elect Director Robert Krcmarov For For Management
1D Elect Director Juliana L. Lam For For Management
1E Elect Director Denis Larocque For For Management
1F Elect Director Janice G. Rennie For For Management
1G Elect Director Sybil Veenman For For Management
1H Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma J. Lawrence For For Management
1.2 Elect Director Hessam Nadji For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Brett McGill For For Management
1b Elect Director Michael H. McLamb For For Management
1c Elect Director Clint Moore For For Management
1d Elect Director Evelyn V. Follit For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETWISE, INC.
Ticker: MKTW Security ID: 57064P107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amber Mason For For Management
1.2 Elect Director Mark Gerhard For For Management
1.3 Elect Director Matthew Turner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS, INC.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Jaclyn Baumgarten For For Management
1.3 Elect Director Frederick A. Brightbill For For Management
1.4 Elect Director Donald C. Campion For For Management
1.5 Elect Director Jennifer Deason For For Management
1.6 Elect Director Roch Lambert For For Management
1.7 Elect Director Peter G. Leemputte For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTERPORT, INC.
Ticker: MTTR Security ID: 577096100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Krikorian For For Management
1.2 Elect Director Susan Repo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For For Management
1.2 Elect Director Theodore L. Tewksbury For For Management
1.3 Elect Director Carolyn D. Beaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Juan Carlos Bueno For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director Alan C. Wallace For For Management
1.6 Elect Director Linda J. Welty For For Management
1.7 Elect Director Rainer Rettig For For Management
1.8 Elect Director Alice Laberge For For Management
1.9 Elect Director Janine North For For Management
1.10 Elect Director Torbjorn Loof For For Management
1.11 Elect Director Thomas Kevin Corrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Alltoft For For Management
1.2 Elect Director Shiraz S. Ladiwala For For Management
1.3 Elect Director Shannon M. Hall For For Management
1.4 Elect Director Tony Tripeny For For Management
1.5 Elect Director Gary M. Owens For For Management
1.6 Elect Director John B. Schmieder For For Management
1.7 Elect Director John J. Sullivan For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director David P. Blom For For Management
1c Elect Director Therese M. Bobek For For Management
1d Elect Director Brian J. Cadwallader For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Darren M. Dawson For For Management
1g Elect Director Donald W. Duda For For Management
1h Elect Director Janie Goddard For For Management
1i Elect Director Mary A. Lindsey For For Management
1j Elect Director Angelo V. Pantaleo For For Management
1k Elect Director Mark D. Schwabero For For Management
1l Elect Director Lawrence B. Skatoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director Peter Jackson For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director William G. Miller, II For For Management
1.6 Elect Director Javier Reyes For For Management
1.7 Elect Director Richard H. Roberts For For Management
1.8 Elect Director Jill Sutton For For Management
1.9 Elect Director Susan Sweeney For For Management
1.10 Elect Director Leigh Walton For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Alison A. Deans For For Management
1c Elect Director Franklin L. Feder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MIRION TECHNOLOGIES, INC.
Ticker: MIR Security ID: 60471A101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence D. Kingsley For For Management
1.2 Elect Director Thomas D. Logan For For Management
1.3 Elect Director Kenneth C. Bockhorst For For Management
1.4 Elect Director Robert A. Cascella For For Management
1.5 Elect Director Steven W. Etzel For For Management
1.6 Elect Director John W. Kuo For For Management
1.7 Elect Director Jody A. Markopoulos For For Management
1.8 Elect Director Jyothsna (Jo) Natauri For For Management
1.9 Elect Director Sheila Rege For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Cannone, III For For Management
1.2 Elect Director Joseph B. Donahue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For Against Management
1d Elect Director Kenneth L. Shropshire For Against Management
1e Elect Director Laila Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Farahi For For Management
1b Elect Director Yvette E. Landau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For For Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Doniel Sutton For For Management
1j Elect Director Caroline Tsay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For Withhold Management
1.2 Elect Director Alex Grinberg For For Management
1.3 Elect Director Efraim Grinberg For Withhold Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For Withhold Management
1.7 Elect Director Maya Peterson For Withhold Management
1.8 Elect Director Stephen Sadove For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steve Scheiwe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rahquel Purcell For For Management
1.8 Elect Director Rudina Seseri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For Withhold Management
1.3 Elect Director William C. Drummond For For Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For Withhold Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For Withhold Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claiborne P. Deming For For Management
1b Elect Director Jeanne L. Phillips For For Management
1c Elect Director Jack T. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Hartwick For For Management
1b Elect Director Jennifer E. Lowry For For Management
1c Elect Director Richard S. Swartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Declassify the Board of Directors For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Doyle For For Management
1.2 Elect Director Jeffrey Horing For For Management
1.3 Elect Director William (Bill) Spruill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For For Management
1b Elect Director Christopher M. Smith For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Alison L. Hannah For For Management
1e Elect Director Stephen M. Kanovsky For For Management
1f Elect Director Michael A. Kelly For For Management
1g Elect Director David B. Perez For For Management
1h Elect Director Rachel A. Stahler For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Sinhal For For Management
1.2 Elect Director Robert E. Donahue For For Management
1.3 Elect Director John R. Egan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Omnibus Stock Plan For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Report on Climate Lobbying For For Shareholder
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Bainbridge as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Gambill For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director H. Hiter Harris, III For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Ting Xu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Publication of GHG Emissions and Against For Shareholder
Setting Short-, Medium- and Long-Term
Emission Reduction Targets to Align
Business Activities with Net Zero
Emissions by 2050 in Line with the
Paris Climate Agreement
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES CORP.
Ticker: NEWT Security ID: 652526203
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
2 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWTEKONE, INC.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Salute For For Management
1.2 Elect Director Salvatore Mulia For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director George H. Bristol For For Management
1c Elect Director Darnell Dent For For Management
1d Elect Director Julie D. Klapstein For For Management
1e Elect Director Jeffrey H. Margolis For For Management
1f Elect Director Geraldine McGinty For For Management
1g Elect Director Morris Panner For For Management
1h Elect Director Pamela S. Puryear For For Management
1i Elect Director David Sides For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director James E. Lillie For For Management
1.6 Elect Director Stuart M. MacFarlane For For Management
1.7 Elect Director Victoria Parry For For Management
1.8 Elect Director Amit Pilowsky For For Management
1.9 Elect Director Melanie Stack For For Management
1.10 Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531307
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Roy "Ernie" Easley For For Management
1.4 Elect Director Michael Frantz For For Management
1.5 Elect Director William Kimble For For Management
1.6 Elect Director Jack King For For Management
1.7 Elect Director Stuart Lasher For For Management
1.8 Elect Director Jennifer Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irma Lockridge For For Management
1b Elect Director Scott Montross For For Management
1c Elect Director John Paschal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emma S. Battle For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director Andrew D. Lipman For For Management
1d Elect Director Steven J. Lund For For Management
1e Elect Director Ryan S. Napierski For For Management
1f Elect Director Laura Nathanson For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Zheqing (Simon) Shen For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director James W. Bracke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Boulay PLLP as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Richard T. Marabito For For Management
1.4 Elect Director Michael G. Rippey For For Management
1.5 Elect Director Vanessa L. Whiting For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONEWATER MARINE INC.
Ticker: ONEW Security ID: 68280L101
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Aisquith For Against Management
1b Elect Director Christopher W. Bodine For For Management
1c Elect Director Bari A. Harlam For For Management
1d Elect Director Jeffrey B. Lamkin For For Management
1e Elect Director J. Steven Roy For For Management
1f Elect Director John F. Schraudenbach For For Management
1g Elect Director P. Austin Singleton For For Management
1h Elect Director John G. Troiano For For Management
2 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For For Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
ONTO INNOVATION INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For For Management
1.2 Elect Director Leo Berlinghieri For For Management
1.3 Elect Director Stephen D. Kelley For For Management
1.4 Elect Director David B. Miller For For Management
1.5 Elect Director Michael P. Plisinski For For Management
1.6 Elect Director Karen M. Rogge For For Management
1.7 Elect Director May Su For For Management
1.8 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Chu For For Management
1.2 Elect Director James D'Agostino, Jr. For For Management
1.3 Elect Director James Davison, Jr. For For Management
1.4 Elect Director Jay Dyer For For Management
1.5 Elect Director A. La'Verne Edney For For Management
1.6 Elect Director Meryl Farr For For Management
1.7 Elect Director Richard Gallot, Jr. For For Management
1.8 Elect Director Stacey Goff For For Management
1.9 Elect Director Michael Jones For For Management
1.10 Elect Director Gary Luffey For For Management
1.11 Elect Director Farrell Malone For For Management
1.12 Elect Director Drake Mills For For Management
1.13 Elect Director Lori Sirman For For Management
1.14 Elect Director Elizabeth Solender For For Management
1.15 Elect Director Steven Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Stephanie Hsieh For For Management
1e Elect Director Jeffrey C. Jones For For Management
1f Elect Director Rose E. McKinney-James For For Management
1g Elect Director M. Christian Mitchell For For Management
1h Elect Director George M. Pereira For For Management
1i Elect Director Barbara S. Polsky For For Management
1j Elect Director Zareh H. Sarrafian For For Management
1k Elect Director Jaynie M. Studenmund For For Management
1l Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Pascal For For Management
1b Elect Director Douglas G. Rauch For For Management
1c Elect Director Cynthia A. Russo For For Management
1d Elect Director Narinder Singh For For Management
1e Elect Director Savneet Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARK AEROSPACE CORP.
Ticker: PKE Security ID: 70014A104
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale E. Blanchfield For For Management
1b Elect Director Emily J. Groehl For For Management
1c Elect Director Yvonne Julian For For Management
1d Elect Director Brian E. Shore For For Management
1e Elect Director Carl W. Smith For For Management
1f Elect Director D. Bradley Thress For For Management
1g Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director Ken Mullen For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt By-Law No. 1 For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Beffa-Negrini For For Management
1.3 Elect Director Jay Bothwick For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
1.6 Elect Director Gary Kinyon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Andrew H. Hurst For For Management
1f Elect Director Gregory L. Jackson For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
1i Elect Director Alan D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Feintuch For For Management
1.2 Elect Director Jeffrey T. Jackson For For Management
1.3 Elect Director Brett N. Milgrim For For Management
1.4 Elect Director Frances Powell Hawes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Frank Lee For For Management
1.3 Elect Director Adam Lewis For For Management
1.4 Elect Director Daniel Liao For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mary Paladino For For Management
1.8 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Robbin Mitchell For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Brian R. Sterling For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Abstain Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. Cragg For For Management
1.2 Elect Director Katheryn B. Curtis For For Management
1.3 Elect Director Alaina K. Brooks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Clark Hsu For For Management
1.3 Elect Director Kathleen Shane For For Management
1.4 Elect Director William C. Y. Cheng For For Management
1.5 Elect Director Chih-wei Wu For For Management
1.6 Elect Director J. Richard Belliston For For Management
1.7 Elect Director Gary S. Nunnelly For For Management
1.8 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegan A. R. Cross For Withhold Management
1.2 Elect Director Matthew D. Frymier For For Management
1.3 Elect Director Richard R. Gascoigne For For Management
1.4 Elect Director Robert G. Ruhlman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Celeste A. Clark For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Natale S. Ricciardi For For Management
1.7 Elect Director Dawn M. Zier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Fabiola Cobarrubias For For Management
1.3 Elect Director Edward L. Rand, Jr. For For Management
1.4 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Ray M. Martinez For For Management
1f Elect Director Steven A. Michaels For For Management
1g Elect Director Ray M. Robinson For For Management
1h Elect Director Caroline S. Sheu For For Management
1i Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: G7297M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sharon Barber-Lui as Director For For Management
4 Re-elect Raju Kucherlapati as Director For For Management
5 Re-elect John LaMattina as Director For For Management
6 Re-elect Kiran Mazumdar-Shaw as For For Management
Director
7 Re-elect Robert Langer as Director For For Management
8 Re-elect Daphne Zohar as Director For For Management
9 Re-elect Bharatt Chowrira as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Approve Performance Share Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlotte C. Decker For For Management
1b Elect Director Ramaswami Seshasayee For For Management
1c Elect Director Andrew E. Tometich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director William C. Griffiths For For Management
1.3 Elect Director Bradley E. Hughes For For Management
1.4 Elect Director Jason D. Lippert For For Management
1.5 Elect Director Donald R. Maier For For Management
1.6 Elect Director Meredith W. Mendes For For Management
1.7 Elect Director Curtis M. Stevens For For Management
1.8 Elect Director William E. Waltz, Jr. For For Management
1.9 Elect Director George L. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDELORTHO CORP.
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Edward L. Michael For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director Robert R. Schmidt For For Management
1.8 Elect Director Christoper M. Smith For For Management
1.9 Elect Director Matthew W. Strobeck For For Management
1.10 Elect Director Kenneth J. Widder For For Management
1.11 Elect Director Joseph D. Wilkins, Jr. For For Management
1.12 Elect Director Stephen H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Huizinga For For Management
1.2 Elect Director David Pauldine For For Management
1.3 Elect Director James Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Linda Findley For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Steven Laub For For Management
1c Elect Director Eric Stang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Dennis L. Degner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For For Management
1b Elect Director Daniel A. Bergeron For For Management
1c Elect Director Edward D. Stewart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENXBIO INC.
Ticker: RGNX Security ID: 75901B107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Bennett For For Management
1.2 Elect Director A.N. Jerry Karabelas For For Management
1.3 Elect Director Daniel Tasse For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director James D. Hoffman For For Management
1e Elect Director Mark V. Kaminski For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Robert A. McEvoy For For Management
1h Elect Director David W. Seeger For For Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For For Management
1.2 Elect Director Richard E. Thornburgh For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director William Jacobs For For Management
1.5 Elect Director Peter "Pete" J. Kight For For Management
1.6 Elect Director John Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Konstantin Konstantinov For For Management
1f Elect Director Martin D. Madaus For For Management
1g Elect Director Rohin Mhatre For For Management
1h Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar A. Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee I. Fisher For For Management
1.8 Elect Director Anne C. MacMillan For For Management
1.9 Elect Director Cheryl L. Bustos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 04, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Paul J. Plante For For Management
1.3 Elect Director Jacques Belin For For Management
1.4 Elect Director James Benham For For Management
1.5 Elect Director Kenneth Halverson For For Management
1.6 Elect Director Robert Kluge For For Management
1.7 Elect Director Wendy Diddell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card)
1 Issue Shares in Connection with Against Against Management
Acquisition
2 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kaj Ahlmann For For Management
1b Elect Director Michael E. Angelina For For Management
1c Elect Director David B. Duclos For For Management
1d Elect Director Susan S. Fleming For For Management
1e Elect Director Jordan W. Graham For For Management
1f Elect Director Craig W. Kliethermes For For Management
1g Elect Director Paul B. Medini For For Management
1h Elect Director Jonathan E. Michael For For Management
1i Elect Director Robert P. Restrepo, Jr. For For Management
1j Elect Director Debbie S. Roberts For For Management
1k Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Include Exculpation of Officers
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Larry L. Berger For For Management
1.3 Elect Director Megan Faust For For Management
1.4 Elect Director R. Colin Gouveia For For Management
1.5 Elect Director Armand F. Lauzon, Jr. For For Management
1.6 Elect Director Ganesh Moorthy For For Management
1.7 Elect Director Jeffrey J. Owens For For Management
1.8 Elect Director Anne K. Roby For For Management
1.9 Elect Director Peter C. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Farina For For Management
1b Elect Director Thalia M. Meehan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jure Sola For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director John P. Goldsberry For For Management
1d Elect Director David V. Hedley, III For For Management
1e Elect Director Susan A. Johnson For For Management
1f Elect Director Joseph G. Licata, Jr. For For Management
1g Elect Director Krish Prabhu For For Management
1h Elect Director Mario M. Rosati For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Guy Bernstein as Director For For Management
1b Reelect Roni Al Dor as Director For For Management
1c Reelect Eyal Ben-Chlouche as Director For For Management
1d Reelect Yacov Elinav as Director For For Management
1e Reelect Uzi Netanel as Director For For Management
1f Reelect Naamit Salomon as Director For For Management
2 Approve 2021 Annual Financial For For Management
Statements
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ryan P. Hicke For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Parvinderjit S. Khanuja For For Management
1.3 Elect Director Robert A. Ortenzio For For Management
1.4 Elect Director Daniel J. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Gregory M. Fischer For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director Paula LuPriore For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Sylvia Summers For For Management
1.10 Elect Director Paul V. Walsh, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn J. Boor For For Management
1.2 Elect Director John P. Gaylord For For Management
1.3 Elect Director Paul L. Palmby For For Management
1.4 Elect Director Kraig H. Kayser For For Management
2 Ratify Plante Moran, PC as Auditors For For Management
--------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Bakhshandehpour For For Management
1.2 Elect Director Jonathan Halkyard For For Management
1.3 Elect Director Donald Isaacman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre Bigley For For Management
1.2 Elect Director Alfonse Upshaw For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director Andre V. Branch For For Management
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leigh J. Abramson For For Management
1.2 Elect Director Robert B. Lewis For For Management
1.3 Elect Director Niharika Ramdev For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian D. Dunn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Jennifer A. Chatman For For Management
1c Elect Director Gary M. Cusumano For For Management
1d Elect Director Philip E. Donaldson For For Management
1e Elect Director Celeste Volz Ford For For Management
1f Elect Director Kenneth D. Knight For For Management
1g Elect Director Robin G. MacGillivray For For Management
1h Elect Director Michael Olosky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director Daniel Weiner For For Management
1.4 Elect Director Lisa LaVange For For Management
1.5 Elect Director Sharlene Evans For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For For Management
Douglas, III
1.2 Elect Director Jeri L. Isbell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torsten G. Kreindl For Withhold Management
1.2 Elect Director Akira Takata For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITIO ROYALTIES CORP.
Ticker: STR Security ID: 82983N108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Noam Lockshin For For Management
1b Elect Director Christopher L. For For Management
Conoscenti
1c Elect Director Morris R. Clark For For Management
1d Elect Director Alice E. Gould For For Management
1e Elect Director Claire R. Harvey For For Management
1f Elect Director Gayle L. Burleson For For Management
1g Elect Director Jon-Al Duplantier For For Management
1h Elect Director Richard K. Stoneburner For For Management
1i Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director Erin Mulligan Nelson For For Management
1.7 Elect Director Nikul Patel For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Eyler For For Management
1.2 Elect Director Julie M. Howard For For Management
1.3 Elect Director Angel L. Mendez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Ramiro G. Peru For For Management
1.4 Elect Director Anita M. Powers For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Herbert S. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: FEB 10, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Adams For For Management
1b Elect Director Bryan Ingram For For Management
1c Elect Director Mark Papermaster For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherianne James For For Management
1.2 Elect Director Leslie L. Campbell For For Management
1.3 Elect Director Joan Chow For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066208
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Graham Birch For For Management
1c Elect Director Whitney George For For Management
1d Elect Director Barbara Connolly Keady For For Management
1e Elect Director Catherine Raw For For Management
1f Elect Director Judith O'Connell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Profit Sharing For Against Management
Plan for Non-U.S. Employees
4 Re-approve Equity Incentive Plan for U. For Against Management
S. Service Providers
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barris For For Management
1b Elect Director Raina Moskowitz For For Management
1c Elect Director Karen Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC.
Ticker: SPXC Security ID: 78473E103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For For Management
1.2 Elect Director Meenal A. Sethna For For Management
1.3 Elect Director Tana L. Utley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Thomas G. Frinzi For For Management
1.3 Elect Director Gilbert H. Kliman For For Management
1.4 Elect Director Aimee S. Weisner For For Management
1.5 Elect Director Elizabeth Yeu For For Management
1.6 Elect Director K. Peony Yu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Thomas J. Hansen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STEVANATO GROUP SPA
Ticker: STVN Security ID: T9224W109
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11.3 For Against Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Peter A. Davis For For Management
1.3 Elect Director Al Ferrara For For Management
1.4 Elect Director Mitchell S. Klipper For For Management
1.5 Elect Director Maria Teresa Kumar For For Management
1.6 Elect Director Rose Peabody Lynch For For Management
1.7 Elect Director Peter Migliorini For For Management
1.8 Elect Director Arian Simone Reed For For Management
1.9 Elect Director Ravi Sachdev For For Management
1.10 Elect Director Robert Smith For For Management
1.11 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Dov Ofer as Director For For Management
1b Reelect S. Scott Crump as Director For For Management
1c Reelect John J. McEleney as Director For For Management
1d Reelect Ziva Patir as Director For For Management
1e Reelect David Reis as Director For For Management
1f Reelect Michael Schoellhorn as Director For For Management
1g Reelect Yair Seroussi as Director For For Management
1h Reelect Adina Shorr as Director For For Management
2 Approve Adoption of the Stratasys 2022 For For Management
Share Incentive Plan
3 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
STRIDE, INC.
Ticker: LRN Security ID: 86333M108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Robert L. Cohen For For Management
1d Elect Director Steven B. Fink For For Management
1e Elect Director Robert E. Knowling, Jr. For For Management
1f Elect Director Liza McFadden For For Management
1g Elect Director James J. Rhyu For For Management
1h Elect Director Joseph A. Verbrugge For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Cosentino, Jr. For For Management
1b Elect Director Michael O. Fifer For For Management
1c Elect Director Sandra S. Froman For For Management
1d Elect Director Rebecca S. Halstead For For Management
1e Elect Director Christopher J. Killoy For For Management
1f Elect Director Terrence G. O'Connor For For Management
1g Elect Director Amir P. Rosenthal For For Management
1h Elect Director Ronald C. Whitaker For For Management
1i Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report Assessing Risks Related to Against For Shareholder
Marketing Practices of Firearms
--------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC.
Ticker: SNCY Security ID: 866683105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Blakey For For Management
1.2 Elect Director Patrick O'Keeffe For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Knight For For Management
1.2 Elect Director Jose H. Bedoya For For Management
2 Fix Number of Directors at Six For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYLVAMO CORPORATION
Ticker: SLVM Security ID: 871332102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Michel Ribieras For For Management
1.2 Elect Director Stan Askren For For Management
1.3 Elect Director Christine S. Breves For For Management
1.4 Elect Director Jeanmarie Desmond For For Management
1.5 Elect Director Liz Gottung For For Management
1.6 Elect Director Joia M. Johnson For For Management
1.7 Elect Director Karl L. Meyers For For Management
1.8 Elect Director David Petratis For For Management
1.9 Elect Director J. Paul Rollinson For For Management
1.10 Elect Director Mark W. Wilde For For Management
1.11 Elect Director James P. Zallie For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cotoia For For Management
1.2 Elect Director Roger M. Marino For For Management
1.3 Elect Director Christina Van Houten For For Management
2 Ratify Stowe & Degon, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Betts For For Management
1.2 Elect Director Gregory S. Bielli For For Management
1.3 Elect Director Anthony L. Leggio For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Rhea Frawn Morgan For For Management
1.6 Elect Director Geoffrey L. Stack For For Management
1.7 Elect Director Daniel R. Tisch For For Management
1.8 Elect Director Michael H. Winer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director Michelle A. Kumbier For For Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol S. Eicher For For Management
1b Elect Director Maria C. Green For For Management
1c Elect Director Donal L. Mulligan For For Management
1d Elect Director Andrew P. Hider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director Stephen McMillan For For Management
1c Elect Director Kimberly K. Nelson For For Management
1d Elect Director Todd E. McElhatton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For For Management
1.2 Elect Director Jan M. Sam For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bachman For For Management
1.2 Elect Director Marla Beck For For Management
1.3 Elect Director Elizabeth J. Boland For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Tracey R. Griffin For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Norman Matthews For For Management
1.9 Elect Director Wesley S. McDonald For For Management
1.10 Elect Director Debby Reiner For For Management
1.11 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted E. Parker For For Management
1.2 Elect Director J. Douglas Seidenburg For For Management
1.3 Elect Director Renee Moore For For Management
1.4 Elect Director Valencia M. Williamson For For Management
1.5 Elect Director Jonathan A. Levy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors For For Management
6 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Salah Saabneh as Director For For Management
3 Elect Gedon Hertshten as Director For For Management
4 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2021
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yoav Chelouche as Recommended For For Management
Independent Director by Committee and
External Director
2 Elect Ornit Kravitz as Independent For For Management
Director
3 Elect Jonathan Kolodny as Independent For For Management
Director
4 Approve Retention Plan of Ittai Ben For For Management
Zeev, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2022
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Elect Yevgeny (Eugene) Kandel as For For Management
Director and Chairman and Approve His
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THRYV HOLDINGS, INC.
Ticker: THRY Security ID: 886029206
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Slater For For Management
1.2 Elect Director Joseph A. Walsh For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon C. Parker For For Management
1.2 Elect Director Michael J. Stoney For For Management
1.3 Elect Director Kelly A. Suter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Chirekos For For Management
1.2 Elect Director Randall H. Edwards For For Management
1.3 Elect Director Randall A. Wotring For For Management
1.4 Elect Director Mary Ellen Baker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For For Management
1.2 Elect Director Max A. Guinn For For Management
1.3 Elect Director Mark H. Rachesky For For Management
1.4 Elect Director Paul G. Reitz For For Management
1.5 Elect Director Anthony L. Soave For For Management
1.6 Elect Director Maurice M. Taylor, Jr. For For Management
1.7 Elect Director Laura K. Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Abstain Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director John McKenzie For For Management
2h Elect Director Monique Mercier For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Ava Yaskiel For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
TOPGOLF CALLAWAY BRANDS CORP.
Ticker: MODG Security ID: 131193104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Laura J. Flanagan For For Management
1.4 Elect Director Russell L. Fleischer For For Management
1.5 Elect Director Bavan M. Holloway For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Scott M. Marimow For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Varsha R. Rao For For Management
1.10 Elect Director Linda B. Segre For For Management
1.11 Elect Director Anthony S. Thornley For For Management
1.12 Elect Director C. Matthew Turney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey F. Benson For For Management
1b Elect Director Douglas D. Ellis For For Management
1c Elect Director John W. Failes For For Management
1d Elect Director William I. Foster, III For For Management
1e Elect Director Robert C. Hatley For For Management
1f Elect Director Howard J. Jung For For Management
1g Elect Director Aubrey L. Layne, Jr. For For Management
1h Elect Director Stephanie J. Marioneaux For For Management
1i Elect Director Juan M. Montero, II For For Management
1j Elect Director Thomas K. Norment, Jr. For For Management
1k Elect Director J. Christopher Perry For For Management
1l Elect Director Alan S. Witt For For Management
2 Ratify FORVIS, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For For Management
1.3 Elect Director Catherine Johnson For For Management
1.4 Elect Director Murray Roos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Hadeed For For Management
1.2 Elect Director Cynthia Langston For For Management
1.3 Elect Director Paul D. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSMEDICS GROUP, INC.
Ticker: TMDX Security ID: 89377M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Waleed H. Hassanein For For Management
1b Elect Director James R. Tobin For For Management
1c Elect Director Edward M. Basile For For Management
1d Elect Director Thomas J. Gunderson For For Management
1e Elect Director Edwin M. Kania, Jr. For For Management
1f Elect Director Stephanie Lovell For For Management
1g Elect Director Merilee Raines For For Management
1h Elect Director David Weill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREAN INSURANCE GROUP, INC.
Ticker: TIG Security ID: 89457R101
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Kenneth R. Newsome For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director John M. Steitz For For Management
1.6 Elect Director Carl E. Tack, III For For Management
1.7 Elect Director Anne G. Waleski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC.
Ticker: TFIN Security ID: 89679E300
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Davis Deadman For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Maribess L. Miller For For Management
1.10 Elect Director Michael P. Rafferty For For Management
1.11 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Bernard A. Harris, Jr. For For Management
1.4 Elect Director Kathleen A. Gilmartin For For Management
1.5 Elect Director Regg E. Swanson For For Management
1.6 Elect Director Clayton K. Trier For For Management
1.7 Elect Director Anne B. Motsenbocker For For Management
1.8 Elect Director Nancy J. Ham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin J. Mclean For For Management
1b Elect Director Mary Tuuk Kuras For For Management
1c Elect Director Michael G. Wooldridge For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Thomas Oberdorf For For Management
1.3 Elect Director Marc Kozin For For Management
1.4 Elect Director Daniel C. Croteau For For Management
1.5 Elect Director Cynthia L. Feldmann For For Management
1.6 Elect Director Joseph John Hassett For For Management
1.7 Elect Director Symeria Hudson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of
Officers, and to Remove Series A
Junior Participating Preferred Stock
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Nathaniel A. Davis For For Management
1c Elect Director Matthew J. Desch For For Management
1d Elect Director Philippe Germond For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director John A. Kritzmacher For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director Regina Paolillo For For Management
1i Elect Director Troy K. Richardson For For Management
1j Elect Director Lee D. Roberts For For Management
1k Elect Director Roxanne Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For For Management
1b Elect Director Raymond Dwek For For Management
1c Elect Director Richard Giltner For For Management
1d Elect Director Katherine Klein For For Management
1e Elect Director Ray Kurzweil For For Management
1f Elect Director Linda Maxwell For For Management
1g Elect Director Nilda Mesa For For Management
1h Elect Director Judy Olian For For Management
1i Elect Director Christopher Patusky For For Management
1j Elect Director Martine Rothblatt For For Management
1k Elect Director Louis Sullivan For For Management
1l Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Blaszkiewicz For For Management
1b Elect Director Robert T. DeVincenzi For For Management
1c Elect Director Jerome A. Grant For For Management
1d Elect Director Shannon Okinaka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. (Jack) McDonald For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Approve Issuance of Shares of Common For For Management
Stock Upon Conversion of Series A
Preferred Shares
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Xia Ding For For Management
1.3 Elect Director John T. Fleming For For Management
1.4 Elect Director Gilbert A. Fuller For For Management
1.5 Elect Director J. Scott Nixon For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
1.8 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Ritu Favre For For Management
1.3 Elect Director Richard A. Lanoha For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dugan For For Management
1b Elect Director Anne Sempowski Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Bardwell For For Management
1b Elect Director Jocelyn D. Chertoff For For Management
1c Elect Director Timothy E. Guertin For For Management
1d Elect Director Jay K. Kunkel For For Management
1e Elect Director Walter M Rosebrough, Jr. For For Management
1f Elect Director Sunny S. Sanyal For For Management
1g Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director Arcilia Acosta For For Management
1.3 Elect Director Pat S. Bolin For For Management
1.4 Elect Director April Box For For Management
1.5 Elect Director Blake Bozman For For Management
1.6 Elect Director William D. Ellis For For Management
1.7 Elect Director William E. Fallon For For Management
1.8 Elect Director Mark C. Griege For For Management
1.9 Elect Director Gordon Huddleston For For Management
1.10 Elect Director Steven D. Lerner For For Management
1.11 Elect Director Manuel J. Mehos For For Management
1.12 Elect Director Gregory B. Morrison For For Management
1.13 Elect Director John T. Sughrue For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore A. Abbate For For Management
1.2 Elect Director Autumn R. Bayles For For Management
1.3 Elect Director Shantella E. Cooper For For Management
1.4 Elect Director David E. Flitman For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director Stephen E. Macadam For For Management
1.7 Elect Director Gregory B. Morrison For For Management
1.8 Elect Director Michael P. Muldowney For For Management
1.9 Elect Director Charles G. Ward, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation To For For Management
Provide for Exculpation of Officers
--------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC.
Ticker: VIR Security ID: 92764N102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert More For For Management
1b Elect Director Janet Napolitano For For Management
1c Elect Director Vicki Sato For For Management
1d Elect Director Elliott Sigal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA NATIONAL BANKSHARES CORPORATION
Ticker: VABK Security ID: 928031103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Steven W. Blaine For For Management
1.3 Elect Director Kevin T. Carter For For Management
1.4 Elect Director Hunter E. Craig For For Management
1.5 Elect Director William D. Dittmar, Jr. For For Management
1.6 Elect Director Randolph D. Frostick For For Management
1.7 Elect Director Linda M. Houston For For Management
1.8 Elect Director Jay B. Keyser For For Management
1.9 Elect Director Glenn W. Rust For For Management
1.10 Elect Director Sterling T. Strange, III For For Management
1.11 Elect Director Gregory L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Wesley Cummins For Withhold Management
1.3 Elect Director Sejal Shah Gulati For For Management
1.4 Elect Director Bruce Lerner For Withhold Management
1.5 Elect Director Saul V. Reibstein For Withhold Management
1.6 Elect Director Ziv Shoshani For For Management
1.7 Elect Director Timothy V. Talbert For Withhold Management
1.8 Elect Director Marc Zandman For For Management
2 Ratify Brightman Almagor Zohar & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For Against Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
VITAL ENERGY, INC.
Ticker: VTLE Security ID: 516806205
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund P. Segner, III For For Management
1.2 Elect Director Craig M. Jarchow For For Management
1.3 Elect Director Jason Pigott For For Management
1.4 Elect Director Shihab Kuran For For Management
1.5 Elect Director John Driver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AG
Ticker: VTSC Security ID: D8T4KW107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Werner Volz for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Ingo Holstein for Fiscal Year
2022
2.4 Approve Discharge of Management Board For For Management
Member Klaus Hau for Fiscal Year 2022
2.5 Approve Discharge of Management Board For For Management
Member Thomas Stierle for Fiscal Year
2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger for Fiscal
Year 2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz for Fiscal Year
2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger for
Fiscal Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch for Fiscal Year
2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke for Fiscal Year
2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl for Fiscal Year
2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel for Fiscal Year
2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Affiliation Agreement with For For Management
Vitesco Technologies 2. Verwaltungs
GmbH
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Christopher J. Klein For For Management
1c Elect Director Maryrose Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cuomo For For Management
1.2 Elect Director Edward P. Dolanski For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Mark E. Ferguson, III For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director John E. Potter For For Management
1.7 Elect Director Bonnie K. Wachtel For For Management
1.8 Elect Director Anita D. Britt For For Management
1.9 Elect Director Lloyd E. Johnson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ana B. Amicarella For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Walter J. Scheller, III For For Management
1.4 Elect Director Lisa M. Schnorr For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director Stephen D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director Michael J. Dubose For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Ciulla For For Management
1b Elect Director Jack L. Kopnisky For For Management
1c Elect Director William L. Atwell For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Mona Aboelnaga Kanaan For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Manning Rountree For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Weston M. Hicks For For Management
1.4 Elect Director Steven M. Yi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Erika T. Davis For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Erik Olsson For For Management
1.5 Elect Director Rebecca L. Owen For For Management
1.6 Elect Director Jeff Sagansky For For Management
1.7 Elect Director Bradley L. Soultz For For Management
1.8 Elect Director Michael W. Upchurch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Bryant For For Management
1.2 Elect Director Richard (Rick) D. Moss For For Management
1.3 Elect Director John M. Murabito For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Nicholas T. Long For For Management
1c Elect Director Kathleen Wilson-Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For For Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to World Kinect For For Management
Corporation
2.1 Elect Director Michael J. Kasbar For For Management
2.2 Elect Director Ken Bakshi For For Management
2.3 Elect Director Jorge L. Benitez For For Management
2.4 Elect Director Sharda Cherwoo For For Management
2.5 Elect Director Richard A. Kassar For For Management
2.6 Elect Director John L. Manley For For Management
2.7 Elect Director Stephen K. Roddenberry For For Management
2.8 Elect Director Jill B. Smart For For Management
2.9 Elect Director Paul H. Stebbins For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPERI INC.
Ticker: XPER Security ID: 98423J101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darcy Antonellis For For Management
1b Elect Director Laura J. Durr For For Management
1c Elect Director David C. Habiger For For Management
1d Elect Director Jon E. Kirchner For For Management
1e Elect Director Christopher Seams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Christine Barone For For Management
1.3 Elect Director Robert Gibbs For For Management
1.4 Elect Director George Hu For For Management
1.5 Elect Director Diane Irvine For For Management
1.6 Elect Director Sharon Rothstein For For Management
1.7 Elect Director Jeremy Stoppelman For For Management
1.8 Elect Director Chris Terrill For For Management
1.9 Elect Director Tony Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lou Kelley For Withhold Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Robert K. Shearer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIPRECRUITER, INC.
Ticker: ZIP Security ID: 98980B103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brie Carere For For Management
1.2 Elect Director Eric Liaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Crockett For For Management
1.2 Elect Director Patrick McCarter For For Management
1.3 Elect Director D. Randall Winn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
4 Approve Omnibus Stock Plan For Abstain Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZYNEX, INC.
Ticker: ZYXI Security ID: 98986M103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Sandgaard For For Management
1.2 Elect Director Barry D. Michaels For For Management
1.3 Elect Director Michael Cress For For Management
1.4 Elect Director Joshua R. Disbrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Value Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/24/2023