|
Vote Summary
|
|||||||||||||||||||
|
MESA LABORATORIES, INC.
|
|||||||||||||||||||
|
Security
|
59064R109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
MLAB
|
Meeting Date
|
26-Aug-2022
|
||||||||||||||||
|
ISIN
|
US59064R1095
|
Agenda
|
935687371 - Management
|
||||||||||||||||
|
Record Date
|
01-Jul-2022
|
Holding Recon Date
|
01-Jul-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
25-Aug-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
J. Alltoft
|
For
|
For
|
||||||||||||||||
|
2
|
S. Hall
|
For
|
For
|
||||||||||||||||
|
3
|
S. Ladiwala
|
For
|
For
|
||||||||||||||||
|
4
|
G. Owens
|
For
|
For
|
||||||||||||||||
|
5
|
J. Schmieder
|
For
|
For
|
||||||||||||||||
|
6
|
J. Sullivan
|
For
|
For
|
||||||||||||||||
|
7
|
T. Tripeny
|
For
|
For
|
||||||||||||||||
|
2.
|
To approve, on an advisory basis, the compensation of
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To ratify the appointment of Plante & Moran, PLLC ("The
Audit Firm") as the Company's independent registered
public accounting firm for the year ended March 31, 2023
(the "Ratification of Auditors Proposal").
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve, on an advisory basis, the frequency with
which the Company's shareholders shall have the
advisory vote on compensation of our named executive
officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
HAMILTON LANE INCORPORATED
|
|||||||||||||||||||
|
Security
|
407497106
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
HLNE
|
Meeting Date
|
01-Sep-2022
|
||||||||||||||||
|
ISIN
|
US4074971064
|
Agenda
|
935689767 - Management
|
||||||||||||||||
|
Record Date
|
06-Jul-2022
|
Holding Recon Date
|
06-Jul-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
31-Aug-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Hartley R. Rogers
|
For
|
For
|
||||||||||||||||
|
2
|
Mario L. Giannini
|
For
|
For
|
||||||||||||||||
|
2.
|
Advisory, non-binding vote to approve named executive
officer compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve Amendment No. 2 to the Hamilton Lane
Incorporated 2017 Equity Incentive Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending March 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
WNS (HOLDINGS) LIMITED
|
|||||||||||||||||||
|
Security
|
92932M101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WNS
|
Meeting Date
|
22-Sep-2022
|
||||||||||||||||
|
ISIN
|
US92932M1018
|
Agenda
|
935703430 - Management
|
||||||||||||||||
|
Record Date
|
18-Aug-2022
|
Holding Recon Date
|
18-Aug-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
12-Sep-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
Adoption of the audited annual accounts of the Company
for the financial year ended March 31, 2022, together
with the auditors' report.
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Re-appointment of Grant Thornton Bharat LLP as the
auditors of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval of auditors' remuneration for the financial year
ending March 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Re-election of the Class I Director, Mr. Timothy L Main.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Re-election of the Class I Director, Ms. Thi Nhuoc Lan
Tu.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
Re-election of the Class I Director, Mr. Mario P Vitale.
|
Management
|
For
|
For
|
|||||||||||||||
|
7.
|
Re-election of the Class I Director Mr. Gareth Williams to
serve until the end of his term on December 31, 2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
8.
|
Approval of Directors' remuneration for the period from
the Annual General Meeting until the next annual general
meeting of the Company to be held in respect of the
financial year ending March 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
9.
|
Increase in the ordinary shares/American Depositary
Shares ("ADSs") to be available or reserved for grant
under the Company's 2016 Incentive Award Plan as may
be amended and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive Award Plan or
("the Plan") by 2.2 million ordinary shares/ADSs,
(representing 4.57 % of the total outstanding share
capital as on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth Amended and
...(due to space limits, see proxy material for full
proposal).
|
Management
|
For
|
For
|
|||||||||||||||
|
BIO-TECHNE CORP
|
|||||||||||||||||||
|
Security
|
09073M104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TECH
|
Meeting Date
|
27-Oct-2022
|
||||||||||||||||
|
ISIN
|
US09073M1045
|
Agenda
|
935709824 - Management
|
||||||||||||||||
|
Record Date
|
02-Sep-2022
|
Holding Recon Date
|
02-Sep-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-Oct-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
To set the number of Directors at nine.
|
Management
|
For
|
For
|
|||||||||||||||
|
2a.
|
Election of Director: Robert V. Baumgartner
|
Management
|
For
|
For
|
|||||||||||||||
|
2b.
|
Election of Director: Julie L. Bushman
|
Management
|
For
|
For
|
|||||||||||||||
|
2c.
|
Election of Director: John L. Higgins
|
Management
|
For
|
For
|
|||||||||||||||
|
2d.
|
Election of Director: Joseph D. Keegan
|
Management
|
For
|
For
|
|||||||||||||||
|
2e.
|
Election of Director: Charles R. Kummeth
|
Management
|
For
|
For
|
|||||||||||||||
|
2f.
|
Election of Director: Roeland Nusse
|
Management
|
For
|
For
|
|||||||||||||||
|
2g.
|
Election of Director: Alpna Seth
|
Management
|
For
|
For
|
|||||||||||||||
|
2h.
|
Election of Director: Randolph Steer
|
Management
|
For
|
For
|
|||||||||||||||
|
2i.
|
Election of Director: Rupert Vessey
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Cast a non-binding vote on named executive officer
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approve an amendment to the Company's Articles of
Incorporation to increase the number of authorized
shares of common stock to effect a proposed 4-for-1
stock split in the form of a stock dividend.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Ratify the appointment of the Company's independent
registered public accounting firm for the 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
ABCAM PLC
|
|||||||||||||||||||
|
Security
|
000380204
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ABCM
|
Meeting Date
|
11-Nov-2022
|
||||||||||||||||
|
ISIN
|
US0003802040
|
Agenda
|
935726008 - Management
|
||||||||||||||||
|
Record Date
|
18-Oct-2022
|
Holding Recon Date
|
18-Oct-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
03-Nov-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
In accordance with Rule 41 of the AIM Rules for
Companies, to cancel the admission to trading on AIM of
the ordinary shares of £0.002 each in the capital of the
Company to authorise the directors of the Company to
take all action reasonable or necessary to effect such
cancellation.
|
Management
|
For
|
For
|
|||||||||||||||
|
ENDAVA PLC
|
|||||||||||||||||||
|
Security
|
29260V105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
DAVA
|
Meeting Date
|
12-Dec-2022
|
||||||||||||||||
|
ISIN
|
US29260V1052
|
Agenda
|
935737645 - Management
|
||||||||||||||||
|
Record Date
|
03-Nov-2022
|
Holding Recon Date
|
03-Nov-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
05-Dec-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
O1
|
To receive and adopt the Company's annual accounts for
the financial year ended 30 June 2022 and the
associated reports of the Directors and auditors (the
"2022 Annual Report and Accounts").
|
Management
|
For
|
For
|
|||||||||||||||
|
O2
|
To approve the Directors' Remuneration Report (other
than the Directors' Remuneration Policy referred to in
resolution 3 below) contained in the 2022 Annual Report
and Accounts.
|
Management
|
For
|
For
|
|||||||||||||||
|
O3
|
To approve the Directors' Remuneration Policy set out on
pages 90 to 103 (inclusive) within the Directors'
Remuneration Report contained in the 2022 Annual
Report and Accounts, such Remuneration Policy to take
effect immediately after the end of the AGM.
|
Management
|
For
|
For
|
|||||||||||||||
|
O4
|
To appoint PricewaterhouseCoopers LLP as the
Company's auditor to act as such until the conclusion of
the next general meeting of the Company at which the
requirements of section 437 of the Companies Act 2006
(the "Companies Act") are complied with.
|
Management
|
For
|
For
|
|||||||||||||||
|
O5
|
To authorise the Board to determine the auditors'
remuneration.
|
Management
|
For
|
For
|
|||||||||||||||
|
O6
|
To re-elect Mr. J. Cotterell as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O7
|
To re-elect Mr. M. Thurston as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O8
|
To re-elect Mr. A. Allan as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O9
|
To re-elect Ms. S. Connal as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O10
|
To re-elect Mr. B. Druskin as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O11
|
To re-elect Mr. D. Pattillo as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O12
|
To re-elect Mr. T. Smith as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O13
|
To re-elect Ms. K. Hollister as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O14
|
To authorise the Board, generally and unconditionally for
the purpose of section 551 of the Companies Act to allot
shares in the Company or to grant rights to subscribe for
or to convert any security into shares in the Company up
to a maximum aggregate nominal amount of £3,000,000
for a period expiring (unless previously renewed, varied
or revoked by the Company in a general meeting) five
years after the date on which the resolution is passed.
|
Management
|
For
|
For
|
|||||||||||||||
|
S15
|
Subject to the passing of resolution 14, to empower the
Board generally pursuant to section 570(1) and section
573 of the Companies Act to allot equity securities (as
defined in section 560 of the Companies Act) for cash
pursuant to the general authority conferred on them by
resolution 14 as if section 561(1) of the Companies Act
did not apply to that allotment, provided that such power,
inter alia, (i) is limited to the allotment of equity securities
up to a maximum aggregate nominal ...(due to space
limits, see proxy material for full proposal).
|
Management
|
For
|
For
|
|||||||||||||||
|
WD-40 COMPANY
|
|||||||||||||||||||
|
Security
|
929236107
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WDFC
|
Meeting Date
|
13-Dec-2022
|
||||||||||||||||
|
ISIN
|
US9292361071
|
Agenda
|
935727834 - Management
|
||||||||||||||||
|
Record Date
|
17-Oct-2022
|
Holding Recon Date
|
17-Oct-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
12-Dec-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Steven A. Brass
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Cynthia B. Burks
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Daniel T. Carter
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Melissa Claassen
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Eric P. Etchart
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Lara L. Lee
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Edward O. Magee, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Trevor I. Mihalik
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Graciela I. Monteagudo
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: David B. Pendarvis
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director: Gregory A. Sandfort
|
Management
|
For
|
For
|
|||||||||||||||
|
1l.
|
Election of Director: Anne G. Saunders
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To hold an advisory vote to approve executive
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
GUIDEWIRE SOFTWARE, INC.
|
|||||||||||||||||||
|
Security
|
40171V100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
GWRE
|
Meeting Date
|
20-Dec-2022
|
||||||||||||||||
|
ISIN
|
US40171V1008
|
Agenda
|
935730514 - Management
|
||||||||||||||||
|
Record Date
|
24-Oct-2022
|
Holding Recon Date
|
24-Oct-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-Dec-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Marcus S. Ryu
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Paul Lavin
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Mike Rosenbaum
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: David S. Bauer
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Margaret Dillon
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Michael C. Keller
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Catherine P. Lego
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Rajani Ramanathan
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve the amendment and restatement of our
certificate of incorporation to permit stockholders holding
20% of our outstanding common stock to call special
meetings.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To approve the amendment and restatement of our
certificate of incorporation to permit the exculpation of
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
To approve the amendment and restatement of the
Guidewire Software, Inc. 2020 Stock Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
AZENTA, INC.
|
|||||||||||||||||||
|
Security
|
114340102
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
AZTA
|
Meeting Date
|
31-Jan-2023
|
||||||||||||||||
|
ISIN
|
US1143401024
|
Agenda
|
935750530 - Management
|
||||||||||||||||
|
Record Date
|
12-Dec-2022
|
Holding Recon Date
|
12-Dec-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
30-Jan-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Frank E. Casal
|
For
|
For
|
||||||||||||||||
|
2
|
Robyn C. Davis
|
For
|
For
|
||||||||||||||||
|
3
|
Joseph R. Martin
|
For
|
For
|
||||||||||||||||
|
4
|
Erica J. McLaughlin
|
For
|
For
|
||||||||||||||||
|
5
|
Tina S. Nova
|
For
|
For
|
||||||||||||||||
|
6
|
Krishna G. Palepu
|
For
|
For
|
||||||||||||||||
|
7
|
Dorothy E. Puhy
|
For
|
For
|
||||||||||||||||
|
8
|
Michael Rosenblatt
|
For
|
For
|
||||||||||||||||
|
9
|
Stephen S. Schwartz
|
For
|
For
|
||||||||||||||||
|
10
|
Ellen M. Zane
|
For
|
For
|
||||||||||||||||
|
2.
|
To approve by a non-binding advisory vote the
compensation of the Company's named executive
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered accounting firm
for the 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
HEICO CORPORATION
|
|||||||||||||||||||
|
Security
|
422806208
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
HEIA
|
Meeting Date
|
17-Mar-2023
|
||||||||||||||||
|
ISIN
|
US4228062083
|
Agenda
|
935764298 - Management
|
||||||||||||||||
|
Record Date
|
20-Jan-2023
|
Holding Recon Date
|
20-Jan-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-Mar-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Thomas M. Culligan
|
For
|
For
|
||||||||||||||||
|
2
|
Carol F. Fine
|
For
|
For
|
||||||||||||||||
|
3
|
Adolfo Henriques
|
For
|
For
|
||||||||||||||||
|
4
|
Mark H. Hildebrandt
|
For
|
For
|
||||||||||||||||
|
5
|
Eric A. Mendelson
|
For
|
For
|
||||||||||||||||
|
6
|
Laurans A. Mendelson
|
For
|
For
|
||||||||||||||||
|
7
|
Victor H. Mendelson
|
For
|
For
|
||||||||||||||||
|
8
|
Julie Neitzel
|
For
|
For
|
||||||||||||||||
|
9
|
Dr. Alan Schriesheim
|
For
|
For
|
||||||||||||||||
|
10
|
Frank J. Schwitter
|
For
|
For
|
||||||||||||||||
|
2.
|
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
DOUGLAS DYNAMICS, INC
|
|||||||||||||||||||
|
Security
|
25960R105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
PLOW
|
Meeting Date
|
25-Apr-2023
|
||||||||||||||||
|
ISIN
|
US25960R1059
|
Agenda
|
935797778 - Management
|
||||||||||||||||
|
Record Date
|
03-Mar-2023
|
Holding Recon Date
|
03-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director: Joher Akolawala
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director: James L. Janik
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Advisory vote (non-binding) to approve the compensation
of the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote (non-binding) on the frequency of future
advisory stockholder votes on the compensation of the
Company's named executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
The ratification of the appointment of Deloitte & Touche
LLP to serve as the Company's independent registered
public accounting firm for the year ending December 31,
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
SIMPSON MANUFACTURING CO., INC.
|
|||||||||||||||||||
|
Security
|
829073105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
SSD
|
Meeting Date
|
26-Apr-2023
|
||||||||||||||||
|
ISIN
|
US8290731053
|
Agenda
|
935778994 - Management
|
||||||||||||||||
|
Record Date
|
02-Mar-2023
|
Holding Recon Date
|
02-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
25-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director to hold office until the next annual
meeting: James S. Andrasick
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director to hold office until the next annual
meeting: Jennifer A. Chatman
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director to hold office until the next annual
meeting: Gary M. Cusumano
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director to hold office until the next annual
meeting: Philip E. Donaldson
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director to hold office until the next annual
meeting: Celeste Volz Ford
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director to hold office until the next annual
meeting: Kenneth D. Knight
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director to hold office until the next annual
meeting: Robin G. MacGillivray
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director to hold office until the next annual
meeting: Michael Olosky
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approve, on an advisory basis, the compensation of the
Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approve, on an advisory basis, the frequency of future
advisory votes to approve named executive officer
compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Ratify the selection of Grant Thornton LLP as the
Company's independent registered public accounting firm
for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
GOOSEHEAD INSURANCE, INC.
|
|||||||||||||||||||
|
Security
|
38267D109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
GSHD
|
Meeting Date
|
01-May-2023
|
||||||||||||||||
|
ISIN
|
US38267D1090
|
Agenda
|
935787931 - Management
|
||||||||||||||||
|
Record Date
|
07-Mar-2023
|
Holding Recon Date
|
07-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
28-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Robyn Jones
|
For
|
For
|
||||||||||||||||
|
2
|
Thomas McConnon
|
For
|
For
|
||||||||||||||||
|
2.
|
Ratify the selection, by the audit committee of our board
of directors, of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Non-binding and advisory resolution approving the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
UTZ BRANDS, INC.
|
|||||||||||||||||||
|
Security
|
918090101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
UTZ
|
Meeting Date
|
04-May-2023
|
||||||||||||||||
|
ISIN
|
US9180901012
|
Agenda
|
935785280 - Management
|
||||||||||||||||
|
Record Date
|
13-Mar-2023
|
Holding Recon Date
|
13-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
03-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Timothy Brown
|
For
|
For
|
||||||||||||||||
|
2
|
Christina Choi
|
For
|
For
|
||||||||||||||||
|
3
|
Roger Deromedi
|
For
|
For
|
||||||||||||||||
|
4
|
Dylan Lissette
|
For
|
For
|
||||||||||||||||
|
2.
|
Non-binding, advisory vote to approve Executive
Compensation
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the selection by our audit committee of
Grant Thornton, LLP to serve as our independent
registered public accounting firm for the year ending
December 31, 2023
|
Management
|
For
|
For
|
|||||||||||||||
|
BLACKLINE, INC.
|
|||||||||||||||||||
|
Security
|
09239B109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
BL
|
Meeting Date
|
10-May-2023
|
||||||||||||||||
|
ISIN
|
US09239B1098
|
Agenda
|
935791574 - Management
|
||||||||||||||||
|
Record Date
|
17-Mar-2023
|
Holding Recon Date
|
17-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
09-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Therese Tucker
|
For
|
For
|
||||||||||||||||
|
2
|
Thomas Unterman
|
For
|
For
|
||||||||||||||||
|
3
|
Amit Yoran
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending December
31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval, on a non-binding, advisory basis, of the 2022
compensation of the Company's named executive
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
FLOOR & DECOR HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
339750101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
FND
|
Meeting Date
|
10-May-2023
|
||||||||||||||||
|
ISIN
|
US3397501012
|
Agenda
|
935791891 - Management
|
||||||||||||||||
|
Record Date
|
15-Mar-2023
|
Holding Recon Date
|
15-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
09-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Dwight James
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Melissa Kersey
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Peter Starrett
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Thomas V. Taylor Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: George Vincent West
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Charles Young
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratify the appointment of Ernst & Young LLP as
independent auditors for Floor & Decor Holdings, Inc.'s
(the "Company") 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, by non-binding vote, the compensation paid
to the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve an amendment to the Company's 2017 Stock
Incentive Plan to increase the number of shares reserved
for issuance by 4,000,000 shares, such that the total
number of shares reserved for issuance is 9,000,000
shares.
|
Management
|
For
|
For
|
|||||||||||||||
|
NOVANTA INC.
|
|||||||||||||||||||
|
Security
|
67000B104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
NOVT
|
Meeting Date
|
10-May-2023
|
||||||||||||||||
|
ISIN
|
CA67000B1040
|
Agenda
|
935830136 - Management
|
||||||||||||||||
|
Record Date
|
27-Mar-2023
|
Holding Recon Date
|
27-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
05-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1A
|
ELECTION OF DIRECTORS: Election of Director: Lonny
J. Carpenter
|
Management
|
For
|
For
|
|||||||||||||||
|
1B
|
Election of Director: Matthijs Glastra
|
Management
|
For
|
For
|
|||||||||||||||
|
1C
|
Election of Director: Barbara B. Hulit
|
Management
|
For
|
For
|
|||||||||||||||
|
1D
|
Election of Director: Maxine L. Mauricio
|
Management
|
For
|
For
|
|||||||||||||||
|
1E
|
Election of Director: Katherine A. Owen
|
Management
|
For
|
For
|
|||||||||||||||
|
1F
|
Election of Director: Thomas N. Secor
|
Management
|
For
|
For
|
|||||||||||||||
|
1G
|
Election of Director: Darlene J.S. Solomon
|
Management
|
For
|
For
|
|||||||||||||||
|
1H
|
Election of Director: Frank A. Wilson
|
Management
|
For
|
For
|
|||||||||||||||
|
2
|
Approval, on an advisory (non-binding) basis, of the
Company's executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3
|
To appoint PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm
to serve until the 2024 Annual Meeting of Shareholders.
|
Management
|
For
|
For
|
|||||||||||||||
|
SITEONE LANDSCAPE SUPPLY, INC.
|
|||||||||||||||||||
|
Security
|
82982L103
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
SITE
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US82982L1035
|
Agenda
|
935787210 - Management
|
||||||||||||||||
|
Record Date
|
14-Mar-2023
|
Holding Recon Date
|
14-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
William W. Douglas III
|
For
|
For
|
||||||||||||||||
|
2
|
Jeri L. Isbell
|
For
|
For
|
||||||||||||||||
|
2.
|
Ratification of the selection of Deloitte & Touche LLP as
the company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote to approve executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory vote on the frequency of future advisory votes to
approve executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
MANHATTAN ASSOCIATES, INC.
|
|||||||||||||||||||
|
Security
|
562750109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
MANH
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US5627501092
|
Agenda
|
935791637 - Management
|
||||||||||||||||
|
Record Date
|
17-Mar-2023
|
Holding Recon Date
|
17-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Eddie Capel
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Charles E. Moran
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Non-binding resolution to approve the compensation of
the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Non-binding resolution to determine the frequency of
future advisory votes to approve the compensation of the
Company's named executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
PROS HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
74346Y103
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
PRO
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US74346Y1038
|
Agenda
|
935796423 - Management
|
||||||||||||||||
|
Record Date
|
21-Mar-2023
|
Holding Recon Date
|
21-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Greg B. Petersen
|
For
|
For
|
||||||||||||||||
|
2
|
Timothy V. Williams
|
For
|
For
|
||||||||||||||||
|
2.
|
Advisory vote on named executive officer compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval of amendments to our Amended and Restated
2017 Equity Incentive Plan to, among other items,
increase the number of shares authorized for issuance by
2.9 million shares.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of PROS Holdings, Inc. for the fiscal year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Advisory Vote on Frequency of Vote on Executive
Compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
JOHN BEAN TECHNOLOGIES CORPORATION
|
|||||||||||||||||||
|
Security
|
477839104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
JBT
|
Meeting Date
|
12-May-2023
|
||||||||||||||||
|
ISIN
|
US4778391049
|
Agenda
|
935792538 - Management
|
||||||||||||||||
|
Record Date
|
17-Mar-2023
|
Holding Recon Date
|
17-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Barbara L. Brasier
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Brian A. Deck
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Polly B. Kawalek
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approve the amendment and restatement of the
company's certificate of incorporation to declassify the
company's Board of Directors.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approve, on an advisory basis, a non-binding resolution
regarding the compensation of the company's named
executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approve, on an advisory basis, a non-binding resolution
regarding the frequency of future advisory votes
regarding the compensation of the company's named
executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
Ratify the appointment of PricewaterhouseCoopers LLP
as the company's independent registered public
accounting firm for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
CRYOPORT, INC.
|
|||||||||||||||||||
|
Security
|
229050307
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CYRX
|
Meeting Date
|
12-May-2023
|
||||||||||||||||
|
ISIN
|
US2290503075
|
Agenda
|
935793768 - Management
|
||||||||||||||||
|
Record Date
|
15-Mar-2023
|
Holding Recon Date
|
15-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Linda Baddour
|
For
|
For
|
||||||||||||||||
|
2
|
Richard Berman
|
For
|
For
|
||||||||||||||||
|
3
|
Daniel Hancock
|
For
|
For
|
||||||||||||||||
|
4
|
Robert Hariri MD, PhD
|
For
|
For
|
||||||||||||||||
|
5
|
Ram M. Jagannath
|
For
|
For
|
||||||||||||||||
|
6
|
Ramkumar Mandalam, PhD
|
For
|
For
|
||||||||||||||||
|
7
|
Jerrell W. Shelton
|
For
|
For
|
||||||||||||||||
|
8
|
Edward Zecchini
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company and its subsidiaries for the year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the compensation of
the named executive officers, as disclosed in this Proxy
Statement.
|
Management
|
For
|
For
|
|||||||||||||||
|
KADANT INC.
|
|||||||||||||||||||
|
Security
|
48282T104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
KAI
|
Meeting Date
|
17-May-2023
|
||||||||||||||||
|
ISIN
|
US48282T1043
|
Agenda
|
935802125 - Management
|
||||||||||||||||
|
Record Date
|
20-Mar-2023
|
Holding Recon Date
|
20-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director for a three-year term expiring in 2026:
John M. Albertine
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director for a three-year term expiring in 2026:
Thomas C. Leonard
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, by non-binding advisory vote, our executive
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To recommend, by non-binding advisory vote, the
frequency of future executive compensation advisory
votes.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
To approve restricted stock unit grants to our non-
employee directors.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To ratify the selection of KPMG LLP as our company's
independent registered public accounting firm for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
ABCAM PLC
|
|||||||||||||||||||
|
Security
|
000380204
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ABCM
|
Meeting Date
|
17-May-2023
|
||||||||||||||||
|
ISIN
|
US0003802040
|
Agenda
|
935820868 - Management
|
||||||||||||||||
|
Record Date
|
31-Mar-2023
|
Holding Recon Date
|
31-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
To receive and adopt the reports of the directors and the
financial statements for the period ended 31 December
2022, together with the Independent Auditor's Report.
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve the Annual Report on Directors'
Remuneration for the period ended 31 December 2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To re-appoint PricewaterhouseCoopers LLP as auditor.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To authorise the Audit and Risk Committee to fix the
auditor's remuneration.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To re-elect Peter Allen as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
To re-elect Alan Hirzel as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
7.
|
To re- elect Michael Baldock as a Director of the
Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
8.
|
To re-elect Mara Aspinall as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
9.
|
To re-elect Giles Kerr as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
10.
|
To re-elect Mark Capone as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
11.
|
To re-elect Sally W Crawford as a Director of the
Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
12.
|
To re-elect Bessie Lee as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
13.
|
To elect Luba Greenwood as a Director of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
14.
|
To authorise the Directors to allot shares.
|
Management
|
For
|
For
|
|||||||||||||||
|
15.
|
To authorise the Directors to allot equity securities on a
non- pre-emptive basis.
|
Management
|
For
|
For
|
|||||||||||||||
|
16.
|
To authorise the Directors to allot additional securities on
a non-pre-emptive basis in connection with a transaction.
|
Management
|
For
|
For
|
|||||||||||||||
|
17.
|
To adopt the draft articles of association attached to the
Notice of General Meeting as Appendix A as the articles
of association of the Company in substitution for, and to
the exclusion of, the Company's existing articles of
association, to take effect immediately after the close of
the General Meeting.
|
Management
|
For
|
For
|
|||||||||||||||
|
18.
|
To approve the proposed form of Share Repurchase
Contracts and Counterparties.
|
Management
|
For
|
For
|
|||||||||||||||
|
REPLIGEN CORPORATION
|
|||||||||||||||||||
|
Security
|
759916109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
RGEN
|
Meeting Date
|
18-May-2023
|
||||||||||||||||
|
ISIN
|
US7599161095
|
Agenda
|
935833132 - Management
|
||||||||||||||||
|
Record Date
|
20-Mar-2023
|
Holding Recon Date
|
20-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
17-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Tony J. Hunt
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Karen A. Dawes
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Nicolas M. Barthelemy
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Carrie Eglinton Manner
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Konstantin Konstantinov, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Martin D. Madaus, D.V.M., Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Rohin Mhatre, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Glenn P. Muir
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratification of the selection of Ernst & Young LLP as
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December 31,
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote to approve the compensation paid to
Repligen Corporation's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory vote on the frequency of future advisory votes
on the compensation of Repligen Corporation's named
executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
Amendment to Repligen Corporation's Certificate of
Incorporation to permit the Board of Directors to adopt,
amend or repeal the Company's By-laws.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
Ratification of the amendment and restatement of
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
|
Management
|
For
|
For
|
|||||||||||||||
|
MEDPACE HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
58506Q109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
MEDP
|
Meeting Date
|
19-May-2023
|
||||||||||||||||
|
ISIN
|
US58506Q1094
|
Agenda
|
935806680 - Management
|
||||||||||||||||
|
Record Date
|
23-Mar-2023
|
Holding Recon Date
|
23-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
18-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Brian T. Carley
|
For
|
For
|
||||||||||||||||
|
2
|
F. H. Gwadry-Sridhar
|
For
|
For
|
||||||||||||||||
|
3
|
Robert O. Kraft
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the compensation of
our named executive officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
|
Management
|
For
|
For
|
|||||||||||||||
|
CABLE ONE, INC.
|
|||||||||||||||||||
|
Security
|
12685J105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CABO
|
Meeting Date
|
19-May-2023
|
||||||||||||||||
|
ISIN
|
US12685J1051
|
Agenda
|
935831328 - Management
|
||||||||||||||||
|
Record Date
|
03-Apr-2023
|
Holding Recon Date
|
03-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
18-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Brad D. Brian
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Deborah J. Kissire
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Julia M. Laulis
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Mary E. Meduski
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Thomas O. Might
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Sherrese M. Smith
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Wallace R. Weitz
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Katharine B. Weymouth
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2023
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers for 2022
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To select, on a non-binding advisory basis, the frequency
of future advisory votes on named executive officer
compensation
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
SPROUT SOCIAL, INC.
|
|||||||||||||||||||
|
Security
|
85209W109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
SPT
|
Meeting Date
|
22-May-2023
|
||||||||||||||||
|
ISIN
|
US85209W1099
|
Agenda
|
935817152 - Management
|
||||||||||||||||
|
Record Date
|
29-Mar-2023
|
Holding Recon Date
|
29-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Class I Director to serve until our 2026 annual
meeting: Peter Barris
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Class I Director to serve until our 2026 annual
meeting: Raina Moskowitz
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Class I Director to serve until our 2026 annual
meeting: Karen Walker
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To conduct an advisory vote to approve the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
ATRION CORPORATION
|
|||||||||||||||||||
|
Security
|
049904105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ATRI
|
Meeting Date
|
23-May-2023
|
||||||||||||||||
|
ISIN
|
US0499041053
|
Agenda
|
935803761 - Management
|
||||||||||||||||
|
Record Date
|
27-Mar-2023
|
Holding Recon Date
|
27-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
22-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Emile A Battat
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Ronald N. Spaulding
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm for the year 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote to approve executive officer compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory vote on the frequency of advisory voting to
approve executive officer compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
EVERTEC, INC.
|
|||||||||||||||||||
|
Security
|
30040P103
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
EVTC
|
Meeting Date
|
25-May-2023
|
||||||||||||||||
|
ISIN
|
PR30040P1032
|
Agenda
|
935817203 - Management
|
||||||||||||||||
|
Record Date
|
27-Mar-2023
|
Holding Recon Date
|
27-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
Puerto Rico
|
Vote Deadline Date
|
24-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Frank G. D'Angelo
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Morgan M. Schuessler, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Kelly Barrett
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Olga Botero
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Jorge A. Junquera
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Iván Pagán
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Aldo J. Polak
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Alan H. Schumacher
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Brian J. Smith
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Advisory vote on executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approval of Third Amended and Restated Certificate of
Incorporation, which eliminates the requirement that the
Board be fixed at nine directors, and deletes certain
obsolete provisions and references relating to the
Stockholder Agreement, which terminated on July 1,
2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
KINSALE CAPITAL GROUP, INC.
|
|||||||||||||||||||
|
Security
|
49714P108
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
KNSL
|
Meeting Date
|
25-May-2023
|
||||||||||||||||
|
ISIN
|
US49714P1084
|
Agenda
|
935821113 - Management
|
||||||||||||||||
|
Record Date
|
28-Mar-2023
|
Holding Recon Date
|
28-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Michael P. Kehoe
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Steven J. Bensinger
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Teresa P. Chia
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Robert V. Hatcher, III
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Anne C. Kronenberg
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Robert Lippincott, III
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: James J. Ritchie
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Frederick L. Russell, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Gregory M. Share
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Advisory vote to approve executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the appointment of KPMG LLP as
Independent Registered Public Accounting Firm for fiscal
year 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
WORKIVA INC.
|
|||||||||||||||||||
|
Security
|
98139A105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WK
|
Meeting Date
|
30-May-2023
|
||||||||||||||||
|
ISIN
|
US98139A1051
|
Agenda
|
935824727 - Management
|
||||||||||||||||
|
Record Date
|
03-Apr-2023
|
Holding Recon Date
|
03-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director: Michael M. Crow, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director: Julie Iskow
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approval, on an advisory basis, of the compensation of
Workiva's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
LEMAITRE VASCULAR, INC.
|
|||||||||||||||||||
|
Security
|
525558201
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
LMAT
|
Meeting Date
|
01-Jun-2023
|
||||||||||||||||
|
ISIN
|
US5255582018
|
Agenda
|
935843234 - Management
|
||||||||||||||||
|
Record Date
|
04-Apr-2023
|
Holding Recon Date
|
04-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
31-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director: Bridget A. Ross
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director: John A. Roush
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To ratify Grant Thornton LLP as our independent
registered accounting firm for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
WILLSCOT MOBILE MINI HOLDINGS CORP.
|
|||||||||||||||||||
|
Security
|
971378104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WSC
|
Meeting Date
|
02-Jun-2023
|
||||||||||||||||
|
ISIN
|
US9713781048
|
Agenda
|
935830996 - Management
|
||||||||||||||||
|
Record Date
|
05-Apr-2023
|
Holding Recon Date
|
05-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
01-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director to serve a one-year term: Mark S.
Bartlett
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director to serve a one-year term: Erika T.
Davis
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director to serve a one-year term: Gerard E.
Holthaus
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director to serve a one-year term: Erik Olsson
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director to serve a one-year term: Rebecca L.
Owen
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director to serve a one-year term: Jeff
Sagansky
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director to serve a one-year term: Bradley L.
Soultz
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director to serve a one-year term: Michael W.
Upchurch
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of Ernst & Young LLP as
independent registered public accounting firm of WillScot
Mobile Mini Holdings Corp. for the fiscal year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory and non-binding basis, the
compensation of the named executive officers of WillScot
Mobile Mini Holdings Corp.
|
Management
|
For
|
For
|
|||||||||||||||
|
PROCORE TECHNOLOGIES, INC.
|
|||||||||||||||||||
|
Security
|
74275K108
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
PCOR
|
Meeting Date
|
07-Jun-2023
|
||||||||||||||||
|
ISIN
|
US74275K1088
|
Agenda
|
935836126 - Management
|
||||||||||||||||
|
Record Date
|
13-Apr-2023
|
Holding Recon Date
|
13-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Class II Director to hold office until the 2026
annual meeting: Craig F. Courtemanche, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Class II Director to hold office until the 2026
annual meeting: Kathryn A. Bueker
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Class II Director to hold office until the 2026
annual meeting: Nanci E. Caldwell
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve, on an advisory basis, the preferred
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
ALARM.COM HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
011642105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ALRM
|
Meeting Date
|
07-Jun-2023
|
||||||||||||||||
|
ISIN
|
US0116421050
|
Agenda
|
935843777 - Management
|
||||||||||||||||
|
Record Date
|
11-Apr-2023
|
Holding Recon Date
|
11-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director to hold office until the 2024 Annual
Meeting of Stockholders: Donald Clarke
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director to hold office until the 2024 Annual
Meeting of Stockholders: Rear Admiral (Ret.) Stephen
Evans
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Director to hold office until the 2024 Annual
Meeting of Stockholders: Timothy McAdam
|
Management
|
For
|
For
|
|||||||||||||||
|
1.4
|
Election of Director to hold office until the 2024 Annual
Meeting of Stockholders: Timothy J. Whall
|
Management
|
For
|
For
|
|||||||||||||||
|
1.5
|
Election of Director to hold office until the 2024 Annual
Meeting of Stockholders: Simone Wu
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the selection by the Audit Committee of the
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the compensation of
the Company's named executive officers as disclosed in
the Proxy Statement.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To consider, if properly presented at the Annual Meeting,
a non-binding stockholder proposal requesting that the
Company adopt a policy or amend its Bylaws to provide a
reasonable time for votes to be cast or changed after a
final stockholder proposal is presented at the Company's
annual meetings.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
TRUPANION, INC.
|
|||||||||||||||||||
|
Security
|
898202106
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TRUP
|
Meeting Date
|
07-Jun-2023
|
||||||||||||||||
|
ISIN
|
US8982021060
|
Agenda
|
935845238 - Management
|
||||||||||||||||
|
Record Date
|
10-Apr-2023
|
Holding Recon Date
|
10-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Class III Director to hold office until our 2026
Annual Meeting: Dan Levitan
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Class III Director to hold office until our 2026
Annual Meeting: Murray Low
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Class III Director to hold office until our 2026
Annual Meeting: Howard Rubin
|
Management
|
For
|
For
|
|||||||||||||||
|
2a.
|
Election of Director: Jacqueline Davidson
|
Management
|
For
|
For
|
|||||||||||||||
|
2b.
|
Election of Director: Paulette Dodson
|
Management
|
For
|
For
|
|||||||||||||||
|
2c.
|
Election of Director: Elizabeth McLaughlin
|
Management
|
For
|
For
|
|||||||||||||||
|
2d.
|
Election of Director: Darryl Rawlings
|
Management
|
For
|
For
|
|||||||||||||||
|
2e.
|
Election of Director: Zay Satchu
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve the amendment and restatement of our
Certificate of Incorporation to declassify our Board of
Directors.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To ratify the selection of Ernst & Young LLP as
Trupanion, Inc.'s independent registered public
accounting firm for the fiscal year ending December 31,
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To approve, by non-binding advisory vote, the
compensation of our named executive officers for the
year ended December 31, 2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
EXPONENT, INC.
|
|||||||||||||||||||
|
Security
|
30214U102
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
EXPO
|
Meeting Date
|
08-Jun-2023
|
||||||||||||||||
|
ISIN
|
US30214U1025
|
Agenda
|
935832584 - Management
|
||||||||||||||||
|
Record Date
|
12-Apr-2023
|
Holding Recon Date
|
12-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
07-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director: George H. Brown
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director: Catherine Ford Corrigan
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Director: Paul R. Johnston
|
Management
|
For
|
For
|
|||||||||||||||
|
1.4
|
Election of Director: Carol Lindstrom
|
Management
|
For
|
For
|
|||||||||||||||
|
1.5
|
Election of Director: Karen A. Richardson
|
Management
|
For
|
For
|
|||||||||||||||
|
1.6
|
Election of Director: Debra L. Zumwalt
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of KPMG LLP, as independent
registered public accounting firm for the Company for the
fiscal year ending December 29, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the fiscal 2022
compensation of the Company's named executive
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To recommend, by non-binding vote, the frequency of
executive compensation votes.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
ORTHOPEDIATRICS CORP.
|
|||||||||||||||||||
|
Security
|
68752L100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
KIDS
|
Meeting Date
|
14-Jun-2023
|
||||||||||||||||
|
ISIN
|
US68752L1008
|
Agenda
|
935855291 - Management
|
||||||||||||||||
|
Record Date
|
24-Apr-2023
|
Holding Recon Date
|
24-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
13-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director to serve until the 2026 annual
meeting: George S. M. Dyer
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director to serve until the 2026 annual
meeting: David R. Pelizzon
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Director to serve until the 2026 annual
meeting: Harald Ruf
|
Management
|
For
|
For
|
|||||||||||||||
|
1.4
|
Election of Director to serve until the 2026 annual
meeting: Terry D. Schlotterback
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, on an advisory basis, the compensation of
our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To advise on the frequency of the advisory vote on
executive compensation.
|
Management
|
1 Year
|
Against
|
|||||||||||||||
|
4.
|
To approve, on an advisory basis, the appointment of
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
ENVESTNET, INC.
|
|||||||||||||||||||
|
Security
|
29404K106
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ENV
|
Meeting Date
|
15-Jun-2023
|
||||||||||||||||
|
ISIN
|
US29404K1060
|
Agenda
|
935855695 - Management
|
||||||||||||||||
|
Record Date
|
17-Apr-2023
|
Holding Recon Date
|
17-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
14-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Luis Aguilar
|
For
|
For
|
||||||||||||||||
|
2
|
Gayle Crowell
|
For
|
For
|
||||||||||||||||
|
3
|
James Fox
|
For
|
For
|
||||||||||||||||
|
2.
|
The approval, on an advisory basis, of 2022 executive
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
The approval, on an advisory basis, on the frequency of
the advisory vote on executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
The ratification of KPMG LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
THE DESCARTES SYSTEMS GROUP INC.
|
|||||||||||||||||||
|
Security
|
249906108
|
Meeting Type
|
Annual and Special Meeting
|
||||||||||||||||
|
Ticker Symbol
|
DSGX
|
Meeting Date
|
15-Jun-2023
|
||||||||||||||||
|
ISIN
|
CA2499061083
|
Agenda
|
935871295 - Management
|
||||||||||||||||
|
Record Date
|
02-May-2023
|
Holding Recon Date
|
02-May-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
Canada
|
Vote Deadline Date
|
12-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1A
|
Election of Director - Deepak Chopra
|
Management
|
For
|
For
|
|||||||||||||||
|
1B
|
Election of Director - Deborah Close
|
Management
|
For
|
For
|
|||||||||||||||
|
1C
|
Election of Director - Eric Demirian
|
Management
|
For
|
For
|
|||||||||||||||
|
1D
|
Election of Director - Sandra Hanington
|
Management
|
For
|
For
|
|||||||||||||||
|
1E
|
Election of Director - Kelley Irwin
|
Management
|
For
|
For
|
|||||||||||||||
|
1F
|
Election of Director - Dennis Maple
|
Management
|
For
|
For
|
|||||||||||||||
|
1G
|
Election of Director - Chris Muntwyler
|
Management
|
For
|
For
|
|||||||||||||||
|
1H
|
Election of Director - Jane O'Hagan
|
Management
|
For
|
For
|
|||||||||||||||
|
1I
|
Election of Director - Edward J. Ryan
|
Management
|
For
|
For
|
|||||||||||||||
|
1J
|
Election of Director - John J. Walker
|
Management
|
For
|
For
|
|||||||||||||||
|
2
|
Appointment of KPMG LLP, Chartered Professional
Accountants, Licensed Public Accountants, as auditors of
the Corporation to hold office until the next annual
meeting of shareholders or until a successor is
appointed.
|
Management
|
For
|
For
|
|||||||||||||||
|
3
|
Approval of the Rights Plan Resolution approving the
continuation and the Amended and Restated Shareholder
Rights Plan Agreement as set out on page 22 of the
Corporation's Management Information Circular dated
May 5th, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
4
|
Approval of the Say-On-Pay Resolution as set out on
page 25 of the Corporation's Management Information
Circular dated May 5th, 2023.
|
Management
|
Against
|
Against
|
|||||||||||||||
|
APPFOLIO, INC.
|
|||||||||||||||||||
|
Security
|
03783C100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
APPF
|
Meeting Date
|
16-Jun-2023
|
||||||||||||||||
|
ISIN
|
US03783C1009
|
Agenda
|
935847181 - Management
|
||||||||||||||||
|
Record Date
|
17-Apr-2023
|
Holding Recon Date
|
17-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
15-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Olivia Nottebohm
|
For
|
For
|
||||||||||||||||
|
2
|
Alex Wolf
|
For
|
For
|
||||||||||||||||
|
2.
|
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval, on a non-binding, advisory basis, of the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
|
|||||||||||||||||||
|
Security
|
109194100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
BFAM
|
Meeting Date
|
21-Jun-2023
|
||||||||||||||||
|
ISIN
|
US1091941005
|
Agenda
|
935852574 - Management
|
||||||||||||||||
|
Record Date
|
24-Apr-2023
|
Holding Recon Date
|
24-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
20-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Class I Director for a term of three years:
Stephen H. Kramer
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Class I Director for a term of three years: Dr.
Sara Lawrence-Lightfoot
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Class I Director for a term of three years:
Cathy E. Minehan
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, on an advisory basis, the 2022
compensation paid by the Company to its Named
Executive Officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
HEALTHEQUITY, INC.
|
|||||||||||||||||||
|
Security
|
42226A107
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
HQY
|
Meeting Date
|
22-Jun-2023
|
||||||||||||||||
|
ISIN
|
US42226A1079
|
Agenda
|
935858792 - Management
|
||||||||||||||||
|
Record Date
|
28-Apr-2023
|
Holding Recon Date
|
28-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
21-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director to hold office until the 2024 Annual
Meeting: Robert Selander
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director to hold office until the 2024 Annual
Meeting: Jon Kessler
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director to hold office until the 2024 Annual
Meeting: Stephen Neeleman, M.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director to hold office until the 2024 Annual
Meeting: Paul Black
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director to hold office until the 2024 Annual
Meeting: Frank Corvino
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director to hold office until the 2024 Annual
Meeting: Adrian Dillon
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director to hold office until the 2024 Annual
Meeting: Evelyn Dilsaver
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director to hold office until the 2024 Annual
Meeting: Debra McCowan
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director to hold office until the 2024 Annual
Meeting: Rajesh Natarajan
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director to hold office until the 2024 Annual
Meeting: Stuart Parker
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director to hold office until the 2024 Annual
Meeting: Gayle Wellborn
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for our fiscal year ending January 31, 2024
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on a non-binding, advisory basis, the fiscal
2023 compensation paid to our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve, on a non-binding, advisory basis, the
frequency of future advisory votes on the compensation
paid to our named executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
PERIMETER SOLUTIONS SA
|
|||||||||||||||||||
|
Security
|
L7579L106
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
PRM
|
Meeting Date
|
22-Jun-2023
|
||||||||||||||||
|
ISIN
|
LU2391723694
|
Agenda
|
935862032 - Management
|
||||||||||||||||
|
Record Date
|
24-Apr-2023
|
Holding Recon Date
|
24-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
21-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director with term expiring at the 2024 Annual
Meeting: W. Nicholas Howley
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director with term expiring at the 2024 Annual
Meeting: William N. Thorndike, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Director with term expiring at the 2024 Annual
Meeting: Edward Goldberg
|
Management
|
For
|
For
|
|||||||||||||||
|
1.4
|
Election of Director with term expiring at the 2024 Annual
Meeting: Tracy Britt Cool
|
Management
|
For
|
For
|
|||||||||||||||
|
1.5
|
Election of Director with term expiring at the 2024 Annual
Meeting: Sean Hennessy
|
Management
|
For
|
For
|
|||||||||||||||
|
1.6
|
Election of Director with term expiring at the 2024 Annual
Meeting: Robert S. Henderson
|
Management
|
For
|
For
|
|||||||||||||||
|
1.7
|
Election of Director with term expiring at the 2024 Annual
Meeting: Bernt Iversen II
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, on an advisory basis, the compensation of
our named executive officers ("Say on Pay").
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the frequency of the
advisory vote on the compensation of our named
executive officers ("Say on Frequency").
|
Management
|
1 Year
|
||||||||||||||||
|
4.
|
To approve the appointment of BDO USA, LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2023, and
BDO Audit SA as the statutory auditor of the Company
for the year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To approve the Company's annual accounts (the "Annual
Accounts") prepared in accordance with accounting
principles generally accepted in Luxembourg for the 2022
financial year.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
To approve the Company's audited consolidated financial
statements prepared in accordance with U.S. generally
accepted accounting principles for the 2022 financial
year.
|
Management
|
For
|
For
|
|||||||||||||||
|
7.
|
To allocate the results shown in the Annual Accounts for
the 2022 financial year.
|
Management
|
For
|
For
|
|||||||||||||||
|
8.
|
To discharge each of the directors of the Company for
the performance of their mandates as directors of the
Company in relation to the 2022 financial year.
|
Management
|
For
|
For
|
|||||||||||||||
|
9.
|
To approve the compensation of certain of the non-
employee independent directors of the Company for
2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
CARMAX, INC.
|
|||||||||||||||||||
|
Security
|
143130102
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
KMX
|
Meeting Date
|
27-Jun-2023
|
||||||||||||||||
|
ISIN
|
US1431301027
|
Agenda
|
935847535 - Management
|
||||||||||||||||
|
Record Date
|
21-Apr-2023
|
Holding Recon Date
|
21-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Peter J. Bensen
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Ronald E. Blaylock
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Sona Chawla
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Thomas J. Folliard
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Shira Goodman
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: David W. McCreight
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: William D. Nash
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Mark F. O'Neil
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Pietro Satriano
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Marcella Shinder
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Mitchell D. Steenrod
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of KPMG LLP as independent
registered public accounting firm.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, in an advisory (non-binding) vote, the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To determine, in an advisory (non-binding) vote, whether
a shareholder vote to approve the compensation of our
named executive officers should occur every one, two, or
three years.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
To approve the Carmax, Inc. 2002 Stock Incentive Plan,
as amended and restated.
|
Management
|
For
|
For
|
|||||||||||||||
|
By:
|
/s/ Zac Tackett |
|
|
Zac Tackett, President and Principal Executive Officer
|
||
|
Date:
|
August 24, 2023 |
|