N-PX 1 npx.htm FVIT-N-PX
 

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 811-05878 

 

___Franklin Value Investors Trust____

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000 

 

Date of fiscal year end: 10/31

 

Date of reporting period: 06/30/2022

 

Item 1. Proxy Voting Records.

Franklin MicroCap Value Fund

     

 

ALAMO GROUP INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  ALG
Security ID:  011311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roderick R. Baty

Management

For

For

1b

Elect Director Robert P. Bauer

Management

For

For

1c

Elect Director Eric P. Etchart

Management

For

For

1d

Elect Director Nina C. Grooms

Management

For

For

1e

Elect Director Tracy C. Jokinen

Management

For

For

1f

Elect Director Jeffery A. Leonard

Management

For

For

1g

Elect Director Richard W. Parod

Management

For

For

1h

Elect Director Ronald A. Robinson

Management

For

For

1i

Elect Director Lorie L. Tekorius

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

ALPINE INCOME PROPERTY TRUST, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  PINE
Security ID:  02083X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Albright

Management

For

For

1.2

Elect Director Mark O. Decker, Jr.

Management

For

Withhold

1.3

Elect Director Rachel Elias Wein

Management

For

For

1.4

Elect Director M. Carson Good

Management

For

Withhold

1.5

Elect Director Andrew C. Richardson

Management

For

For

1.6

Elect Director Jeffrey S. Yarckin

Management

For

Withhold

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

AMERICAN NATIONAL BANKSHARES INC.
Meeting Date:  MAY 17, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  AMNB
Security ID:  027745108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nancy Howell Agee

Management

For

For

1.2

Elect Director Jeffrey V. Haley

Management

For

For

1.3

Elect Director John H. Love

Management

For

For

1.4

Elect Director Ronda M. Penn

Management

For

For

2

Ratify Yount, Hyde & Barbour, P.C. as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

ANIKA THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  ANIK
Security ID:  035255108

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1a

Elect Director Cheryl R. Blanchard

Management

For

For

1b

Elect Director Glenn R. Larsen

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

ARDMORE SHIPPING CORPORATION
Meeting Date:  JUN 10, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ASC
Security ID:  Y0207T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Curtis Mc Williams

Management

For

For

1.2

Elect Director Brian Dunne

Management

For

For

     

 

ARROW FINANCIAL CORPORATION
Meeting Date:  MAY 04, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  AROW
Security ID:  042744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tenee R. Casaccio

Management

For

Withhold

1.2

Elect Director Gary C. Dake

Management

For

Withhold

1.3

Elect Director Thomas L. Hoy

Management

For

For

1.4

Elect Director Colin L. Read

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

     

 

ATN INTERNATIONAL, INC.
Meeting Date:  JUN 07, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ATNI
Security ID:  00215F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1a

Elect Director Bernard J. Bulkin

Management

For

For

1b

Elect Director James S. Eisenstein

Management

For

For

1c

Elect Director Richard J. Ganong

Management

For

For

1d

Elect Director April V. Henry

Management

For

For

1e

Elect Director Pamela F. Lenehan

Management

For

For

1f

Elect Director Liane J. Pelletier

Management

For

For

1g

Elect Director Michael T. Prior

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

AXT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  AXTI
Security ID:  00246W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Christine Russell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify BPM LLP as Auditors

Management

For

For

     

 

BAR HARBOR BANKSHARES
Meeting Date:  MAY 17, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  BHB
Security ID:  066849100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daina H. Belair

Management

For

For

1b

Elect Director Matthew L. Caras

Management

For

For

1c

Elect Director David M. Colter

Management

For

For

1d

Elect Director Steven H. Dimick

Management

For

For

1e

Elect Director Martha T. Dudman

Management

For

For

1f

Elect Director Lauri E. Fernald

Management

For

For

1g

Elect Director Debra B. Miller

Management

For

For

1h

Elect Director Brendan J. O'Halloran

Management

For

For

1i

Elect Director Curtis C. Simard

Management

For

For

1j

Elect Director Kenneth E. Smith

Management

For

For

1k

Elect Director Scott G. Toothaker

Management

For

For


     

1l

Elect Director David B. Woodside

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For

     

 

CARECLOUD, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  MTBC
Security ID:  14167R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Hadi Chaudhry

Management

For

Withhold

1.2

Elect Director John N. Daly

Management

For

Withhold

1.3

Elect Director Mahmud Haq

Management

For

Withhold

1.4

Elect Director Cameron P. Munter

Management

For

Withhold

2

Increase Authorized Common Stock

Management

For

For

3

Increase Authorized Preferred Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

     

 

CENTURY CASINOS, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  CNTY
Security ID:  156492100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dinah Corbaci

Management

For

Against

1.2

Elect Director Eduard Berger

Management

For

Against

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

CHUY'S HOLDINGS, INC.
Meeting Date:  JUL 29, 2021
Record Date:  JUN 01, 2021
Meeting Type:  ANNUAL

Ticker:  CHUY
Security ID:  171604101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1.1

Elect Director Starlette Johnson

Management

For

For

1.2

Elect Director Randall DeWitt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For

     

 

COMPUTER PROGRAMS AND SYSTEMS, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  CPSI
Security ID:  205306103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Boyd Douglas

Management

For

For

1.2

Elect Director Charles P. Huffman

Management

For

For

1.3

Elect Director Denise W. Warren

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

CONSOLIDATED WATER CO. LTD.
Meeting Date:  MAY 23, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  CWCO
Security ID:  G23773107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Beidler-D'Aguilar

Management

For

For

1.2

Elect Director Brian E. Butler

Management

For

For

2

Adopt Amendments to the Memorandum

Management

For

For

3

Adopt Amendments to the Articles

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Approve the Amended and Restated Memorandum of Association and Amended and Restated Articles of Association

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 


     

CTO REALTY GROWTH, INC.
Meeting Date:  JUN 22, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  CTO
Security ID:  22948Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Albright

Management

For

For

1.2

Elect Director George R. Brokaw

Management

For

Withhold

1.3

Elect Director Christopher J. Drew

Management

For

For

1.4

Elect Director Laura M. Franklin

Management

For

For

1.5

Elect Director R. Blakeslee Gable

Management

For

For

1.6

Elect Director Christopher W. Haga

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

DAKTRONICS, INC.
Meeting Date:  SEP 01, 2021
Record Date:  JUN 28, 2021
Meeting Type:  ANNUAL

Ticker:  DAKT
Security ID:  234264109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Friel

Management

For

Withhold

1.2

Elect Director Reece A. Kurtenbach

Management

For

Withhold

1.3

Elect Director Shereta Williams

Management

For

For

1.4

Elect Director Lance D. Bultena

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche, LLP as Auditors

Management

For

For

     

 

DELTA APPAREL, INC.
Meeting Date:  FEB 10, 2022
Record Date:  DEC 14, 2021
Meeting Type:  ANNUAL

Ticker:  DLA
Security ID:  247368103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anita D. Britt

Management

For

For

1.2

Elect Director J. Bradley Campbell

Management

For

For


     

1.3

Elect Director G. Jay Gogue

Management

For

For

1.4

Elect Director Glenda E. Hood

Management

For

For

1.5

Elect Director Robert W. Humphreys

Management

For

For

1.6

Elect Director A. Alexander Taylor, II

Management

For

For

1.7

Elect Director David G. Whalen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

DHI GROUP, INC.
Meeting Date:  APR 27, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  DHX
Security ID:  23331S100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian "Skip" Schipper

Management

For

For

1.2

Elect Director Scipio "Max" Carnecchia

Management

For

For

1.3

Elect Director David Windley

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

DIGI INTERNATIONAL INC.
Meeting Date:  JAN 28, 2022
Record Date:  DEC 13, 2021
Meeting Type:  ANNUAL

Ticker:  DGII
Security ID:  253798102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Spiro C. Lazarakis

Management

For

For

1b

Elect Director Hatem H. Naguib

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

DUCOMMUN INCORPORATED
Meeting Date:  APR 20, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL


     

Ticker:  DCO
Security ID:  264147109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert C. Ducommun

Management

For

For

1.2

Elect Director Dean M. Flatt

Management

For

For

2

Elect Director Jay L. Haberland

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

Against

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

FIRST BUSINESS FINANCIAL SERVICES, INC.
Meeting Date:  APR 29, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  FBIZ
Security ID:  319390100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Kent Lorenz

Management

For

For

1.2

Elect Director Carol P. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Crowe LLP as Auditors

Management

For

For

     

 

FIRST INTERNET BANCORP
Meeting Date:  MAY 16, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  INBK
Security ID:  320557101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aasif M. Bade

Management

For

For

1.2

Elect Director David B. Becker

Management

For

For

1.3

Elect Director Justin P. Christian

Management

For

For

1.4

Elect Director Anna Colussi Dee

Management

For

For

1.5

Elect Director Ana Dutra

Management

For

For

1.6

Elect Director John K. Keach, Jr.

Management

For

For

1.7

Elect Director David R. Lovejoy

Management

For

For

1.8

Elect Director Jean L. Wojtowicz

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify BKD, LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

     

 

FIRST WESTERN FINANCIAL, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  MYFW
Security ID:  33751L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julie A. Caponi

Management

For

For

1.2

Elect Director Julie A. Courkamp

Management

For

Withhold

1.3

Elect Director David R. Duncan

Management

For

For

1.4

Elect Director Thomas A. Gart

Management

For

Withhold

1.5

Elect Director Patrick H. Hamill

Management

For

For

1.6

Elect Director Luke A. Latimer

Management

For

For

1.7

Elect Director Scott C. Mitchell

Management

For

For

1.8

Elect Director Eric D. Sipf

Management

For

For

1.9

Elect Director Mark L. Smith

Management

For

For

1.10

Elect Director Scott C. Wylie

Management

For

For

1.11

Elect Director Joseph C. Zimlich

Management

For

For

2

Ratify Crowe LLP as Auditors

Management

For

For

     

 

GENESCO INC.
Meeting Date:  JUL 20, 2021
Record Date:  JUN 28, 2021
Meeting Type:  PROXY CONTEST

Ticker:  GCO
Security ID:  371532102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Blue Proxy Card)

1.1

Elect Director Joanna Barsh

Management

For

Did Not Vote

1.2

Elect Director Matthew C. Diamond

Management

For

Did Not Vote

1.3

Elect Director John F. Lambros

Management

For

Did Not Vote

1.4

Elect Director Thurgood Marshall, Jr.

Management

For

Did Not


     
    

Vote

1.5

Elect Director Angel R. Martinez

Management

For

Did Not Vote

1.6

Elect Director Kevin P. McDermott

Management

For

Did Not Vote

1.7

Elect Director Mary E. Meixelsperger

Management

For

Did Not Vote

1.8

Elect Director Gregory A. Sandfort

Management

For

Did Not Vote

1.9

Elect Director Mimi E. Vaughn

Management

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

3

Ratify Ernst & Young LLP as Auditors

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Proxy Card)

1.1

Elect Director Marjorie L. Bowen

Shareholder

For

Withhold

1.2

Elect Director Margenett Moore-Roberts

Shareholder

For

Withhold

1.3

Elect Director Dawn H. Robertson

Shareholder

For

For

1.4

Elect Director Hobart P. Sichel

Shareholder

For

For

1.5

Management Nominee John F. Lambros

Shareholder

For

For

1.6

Management Nominee Angel R. Martinez

Shareholder

For

For

1.7

Management Nominee Mary E. Meixelsperger

Shareholder

For

For

1.8

Management Nominee Gregory A. Sandfort

Shareholder

For

For

1.9

Management Nominee Mimi E. Vaughn

Shareholder

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

GENESCO INC.
Meeting Date:  JUN 23, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  GCO
Security ID:  371532102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joanna Barsh

Management

For

For


     

1.2

Elect Director Matthew C. Diamond

Management

For

For

1.3

Elect Director John F. Lambros

Management

For

For

1.4

Elect Director Thurgood Marshall, Jr.

Management

For

For

1.5

Elect Director Angel R. Martinez

Management

For

For

1.6

Elect Director Kevin P. McDermott

Management

For

For

1.7

Elect Director Mary E. Meixelsperger

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mimi E. Vaughn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date:  FEB 02, 2022
Record Date:  DEC 15, 2021
Meeting Type:  ANNUAL

Ticker:  GEOS
Security ID:  37364X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Edgar R. Giesinger, Jr.

Management

For

For

1B

Elect Director Gary D. Owens

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

GRAHAM CORPORATION
Meeting Date:  JUL 28, 2021
Record Date:  JUN 02, 2021
Meeting Type:  ANNUAL

Ticker:  GHM
Security ID:  384556106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan Fortier

Management

For

For

1.2

Elect Director James R. Lines

Management

For

For

1.3

Elect Director Lisa M. Schnorr

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


     

 

HARROW HEALTH, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  HROW
Security ID:  415858109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark L. Baum

Management

For

For

1.2

Elect Director Richard L. Lindstrom

Management

For

For

1.3

Elect Director Martin A. Makary

Management

For

For

1.4

Elect Director Teresa F. Sparks

Management

For

For

1.5

Elect Director Perry J. Sternberg

Management

For

For

1.6

Elect Director R. Lawrence Van Horn

Management

For

For

2

Ratify KMJ Corbin & Company LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

HAYNES INTERNATIONAL, INC.
Meeting Date:  FEB 22, 2022
Record Date:  JAN 07, 2022
Meeting Type:  ANNUAL

Ticker:  HAYN
Security ID:  420877201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Donald C. Campion

Management

For

For

2

Elect Director Robert H. Getz

Management

For

For

3

Elect Director Dawne S. Hickton

Management

For

For

4

Elect Director Michael L. Shor

Management

For

For

5

Elect Director Larry O. Spencer

Management

For

For

6

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HERITAGE-CRYSTAL CLEAN, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  HCCI
Security ID:  42726M106


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian Recatto

Management

For

Withhold

1.2

Elect Director Charles E. Schalliol

Management

For

Withhold

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

HOOKER FURNISHINGS CORPORATION
Meeting Date:  JUN 07, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  HOFT
Security ID:  439038100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Christopher Beeler, Jr.

Management

For

For

1.2

Elect Director Maria C. Duey

Management

For

For

1.3

Elect Director Paulette Garafalo

Management

For

For

1.4

Elect Director Jeremy R. Hoff

Management

For

For

1.5

Elect Director Tonya H. Jackson

Management

For

For

1.6

Elect Director Ellen C. Taaffe

Management

For

For

1.7

Elect Director Henry G. Williamson, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

HURCO COMPANIES, INC.
Meeting Date:  MAR 10, 2022
Record Date:  JAN 14, 2022
Meeting Type:  ANNUAL

Ticker:  HURC
Security ID:  447324104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas A. Aaro

Management

For

Withhold

1.2

Elect Director Michael Doar

Management

For

For

1.3

Elect Director Cynthia Dubin

Management

For

For

1.4

Elect Director Timothy J. Gardner

Management

For

For

1.5

Elect Director Jay C. Longbottom

Management

For

Withhold

1.6

Elect Director Richard Porter

Management

For

Withhold

1.7

Elect Director Janaki Sivanesan

Management

For

For


     

1.8

Elect Director Gregory S. Volovic

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify RSM US LLP as Auditors

Management

For

For

     

 

INDUS REALTY TRUST, INC.
Meeting Date:  JUN 14, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  INDT
Security ID:  45580R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David R. Bechtel

Management

For

For

1b

Elect Director Frederick M. Danziger

Management

For

For

1c

Elect Director Gordon F. DuGan

Management

For

For

1d

Elect Director Michael S. Gamzon

Management

For

For

1e

Elect Director Jonathan P. May

Management

For

For

1f

Elect Director Molly North

Management

For

For

1g

Elect Director Amy Rose Silverman

Management

For

For

1h

Elect Director Michael J. Simanovsky

Management

For

For

1i

Elect Director Albert H. Small, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For

     

 

INTRICON CORPORATION
Meeting Date:  MAY 24, 2022
Record Date:  APR 12, 2022
Meeting Type:  SPECIAL

Ticker:  IIN
Security ID:  46121H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

INVACARE CORPORATION
Meeting Date:  MAY 19, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL


     

Ticker:  IVC
Security ID:  461203101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan H. Alexander

Management

For

For

1.2

Elect Director Julie A. Beck

Management

For

For

1.3

Elect Director Petra Danielsohn-Weil

Management

For

For

1.4

Elect Director Stephanie L. Fehr

Management

For

For

1.5

Elect Director Marc M. Gibeley

Management

For

For

1.6

Elect Director Matthew E. Monaghan

Management

For

For

1.7

Elect Director Clifford D. Nastas

Management

For

For

1.8

Elect Director Aron I. Schwartz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

INVESTAR HOLDING CORPORATION
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  ISTR
Security ID:  46134L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James M. Baker

Management

For

For

1.2

Elect Director Thomas C. Besselman, Sr. *Withdrawn Resolution*

Management

None

None

1.3

Elect Director James H. Boyce, III

Management

For

For

1.4

Elect Director Robert M. Boyce, Sr.

Management

For

For

1.5

Elect Director John J. D'Angelo

Management

For

For

1.6

Elect Director William H. Hidalgo, Sr.

Management

For

For

1.7

Elect Director Gordon H. Joffrion, III

Management

For

For

1.8

Elect Director Robert Chris Jordan

Management

For

For

1.9

Elect Director David J. Lukinovich

Management

For

Withhold

1.10

Elect Director Suzanne O. Middleton

Management

For

For

1.11

Elect Director Andrew C. Nelson

Management

For

For

1.12

Elect Director Frank L. Walker

Management

For

For

2

Ratify Horne LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 


     

KIMBALL ELECTRONICS, INC.
Meeting Date:  NOV 09, 2021
Record Date:  SEP 10, 2021
Meeting Type:  ANNUAL

Ticker:  KE
Security ID:  49428J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald D. Charron

Management

For

For

1.2

Elect Director Colleen C. Repplier

Management

For

For

1.3

Elect Director Gregory J. Lampert

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

L.B. FOSTER COMPANY
Meeting Date:  JUN 02, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  FSTR
Security ID:  350060109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raymond T. Betler

Management

For

For

1.2

Elect Director Dirk Junge

Management

For

For

1.3

Elect Director John F. Kasel

Management

For

For

1.4

Elect Director John E. Kunz

Management

For

For

1.5

Elect Director Diane B. Owen

Management

For

For

1.6

Elect Director Robert S. Purgason

Management

For

For

1.7

Elect Director William H. Rackoff

Management

For

For

1.8

Elect Director Suzanne B. Rowland

Management

For

For

1.9

Elect Director Bruce E. Thompson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

LSI INDUSTRIES INC.
Meeting Date:  NOV 02, 2021
Record Date:  SEP 07, 2021
Meeting Type:  ANNUAL

Ticker:  LYTS
Security ID:  50216C108


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert P. Beech

Management

For

For

1.2

Elect Director Ronald D. Brown

Management

For

For

1.3

Elect Director James A. Clark

Management

For

For

1.4

Elect Director Amy L. Hanson

Management

For

For

1.5

Elect Director Chantel E. Lenard

Management

For

For

1.6

Elect Director Wilfred T. O'Gara

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

     

 

MAGELLAN AEROSPACE CORPORATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  MAL
Security ID:  558912200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director N. Murray Edwards

Management

For

For

1.2

Elect Director Phillip C. Underwood

Management

For

For

1.3

Elect Director Beth M. Budd Bandler

Management

For

For

1.4

Elect Director Larry G. Moeller

Management

For

For

1.5

Elect Director Steven Somerville

Management

For

For

1.6

Elect Director James P. Veitch

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

     

 

MATRIX SERVICE COMPANY
Meeting Date:  NOV 02, 2021
Record Date:  SEP 03, 2021
Meeting Type:  ANNUAL

Ticker:  MTRX
Security ID:  576853105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Martha Z. Carnes

Management

For

For

1b

Elect Director John D. Chandler

Management

For

For


     

1c

Elect Director Carlin G. Conner

Management

For

For

1d

Elect Director John R. Hewitt

Management

For

For

1e

Elect Director Liane K. Hinrichs

Management

For

For

1f

Elect Director James H. Miller

Management

For

Against

1g

Elect Director Jim W. Mogg

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

MERCER INTERNATIONAL INC.
Meeting Date:  MAY 31, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  MERC
Security ID:  588056101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jimmy S.H. Lee

Management

For

For

1.2

Elect Director Juan Carlos Bueno

Management

For

For

1.3

Elect Director William D. McCartney

Management

For

For

1.4

Elect Director James Shepherd

Management

For

For

1.5

Elect Director R. Keith Purchase

Management

For

For

1.6

Elect Director Alan C. Wallace

Management

For

For

1.7

Elect Director Linda J. Welty

Management

For

For

1.8

Elect Director Rainer Rettig

Management

For

For

1.9

Elect Director Alice Laberge

Management

For

For

1.10

Elect Director Janine North

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

     

 

NORTHEAST BANK
Meeting Date:  NOV 22, 2021
Record Date:  SEP 27, 2021
Meeting Type:  ANNUAL

Ticker:  NBN
Security ID:  66405S100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew B. Botein

Management

For

For

1.2

Elect Director Cheryl Lynn Dorsey

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For

     

 

NORTHRIM BANCORP, INC.
Meeting Date:  MAY 26, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  NRIM
Security ID:  666762109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry S. Cash

Management

For

For

1.2

Elect Director Anthony Drabek

Management

For

For

1.3

Elect Director Karl L. Hanneman

Management

For

For

1.4

Elect Director David W. Karp

Management

For

For

1.5

Elect Director Joseph P. Marushack

Management

For

For

1.6

Elect Director David J. McCambridge

Management

For

For

1.7

Elect Director Krystal M. Nelson

Management

For

For

1.8

Elect Director Joseph M. Schierhorn

Management

For

For

1.9

Elect Director Aaron M. Schutt

Management

For

For

1.10

Elect Director John C. Swalling

Management

For

For

1.11

Elect Director Linda C. Thomas

Management

For

For

1.12

Elect Director David G. Wight

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Moss Adams LLP as Auditors

Management

For

For

     

 

NORTHWEST PIPE COMPANY
Meeting Date:  JUN 16, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  NWPX
Security ID:  667746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Franson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Moss Adams LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 


     

NVE CORPORATION
Meeting Date:  AUG 05, 2021
Record Date:  JUN 11, 2021
Meeting Type:  ANNUAL

Ticker:  NVEC
Security ID:  629445206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrence W. Glarner

Management

For

For

1.2

Elect Director Daniel A. Baker

Management

For

For

1.3

Elect Director Patricia M. Hollister

Management

For

For

1.4

Elect Director Richard W. Kramp

Management

For

For

1.5

Elect Director James W. Bracke

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Boulay PLLP as Auditors

Management

For

For

     

 

ORRSTOWN FINANCIAL SERVICES, INC.
Meeting Date:  APR 26, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  ORRF
Security ID:  687380105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark K. Keller

Management

For

For

1.2

Elect Director Meera R. Modi

Management

For

For

1.3

Elect Director Thomas R. Quinn, Jr.

Management

For

For

1.4

Elect Director Michael J. Rice

Management

For

For

1.5

Elect Director Glenn W. Snoke

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Crowe LLP as Auditors

Management

For

For

     

 

ORTHOFIX MEDICAL INC.
Meeting Date:  JUN 06, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  OFIX
Security ID:  68752M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wayne Burris

Management

For

For


     

1.2

Elect Director Catherine M. Burzik

Management

For

For

1.3

Elect Director Jason M. Hannon

Management

For

For

1.4

Elect Director James F. Hinrichs

Management

For

For

1.5

Elect Director Lilly Marks

Management

For

For

1.6

Elect Director Michael E. Paolucci

Management

For

For

1.7

Elect Director Jon Serbousek

Management

For

For

1.8

Elect Director John E. Sicard

Management

For

For

1.9

Elect Director Thomas A. West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

PCTEL, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  PCTI
Security ID:  69325Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gina Haspilaire

Management

For

For

1.2

Elect Director M. Jay Sinder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

PEAPACK-GLADSTONE FINANCIAL CORPORATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  PGC
Security ID:  704699107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carmen M. Bowser

Management

For

For

1.2

Elect Director Susan A. Cole

Management

For

For

1.3

Elect Director Anthony J. Consi, II

Management

For

For

1.4

Elect Director Richard Daingerfield

Management

For

For

1.5

Elect Director Edward A. Gramigna, Jr.

Management

For

For

1.6

Elect Director Peter D. Horst

Management

For

For

1.7

Elect Director Steven A. Kass

Management

For

For


     

1.8

Elect Director Douglas L. Kennedy

Management

For

For

1.9

Elect Director F. Duffield Meyercord

Management

For

For

1.10

Elect Director Patrick J. Mullen

Management

For

For

1.11

Elect Director Philip W. Smith, III

Management

For

Withhold

1.12

Elect Director Tony Spinelli

Management

For

For

1.13

Elect Director Beth Welsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Crowe LLP as Auditors

Management

For

For

     

 

PEOPLES FINANCIAL SERVICES CORP.
Meeting Date:  MAY 14, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  PFIS
Security ID:  711040105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William E. Aubrey, II

Management

For

For

1b

Elect Director Craig W. Best

Management

For

For

1c

Elect Director Joseph T. Wright, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Baker Tilly US, LLP as Auditors

Management

For

For

     

 

PHOTRONICS, INC.
Meeting Date:  MAR 10, 2022
Record Date:  JAN 21, 2022
Meeting Type:  ANNUAL

Ticker:  PLAB
Security ID:  719405102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter M. Fiederowicz

Management

For

For

1.2

Elect Director Peter S. Kirlin

Management

For

For

1.3

Elect Director Daniel Liao

Management

For

For

1.4

Elect Director Constantine S. Macricostas

Management

For

For

1.5

Elect Director George Macricostas

Management

For

Withhold

1.6

Elect Director Mary Paladino

Management

For

For

1.7

Elect Director Mitchell G. Tyson

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive

Management

For

Against


     
 

Officers' Compensation

   
     

 

POLARIS INFRASTRUCTURE INC.
Meeting Date:  JUN 23, 2022
Record Date:  MAY 09, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PIF
Security ID:  73106R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jaime Guillen

Management

For

For

1.2

Elect Director James V. Lawless

Management

For

For

1.3

Elect Director Marc Murnaghan

Management

For

For

1.4

Elect Director Marcela Paredes de Vasquez

Management

For

For

1.5

Elect Director Margot Naudie

Management

For

Withhold

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Continuance of Company [BCBCA to OBCA]

Management

For

For

4

Change Company Name to Polaris Renewable Energy Inc.

Management

For

For

     

 

POWELL INDUSTRIES, INC.
Meeting Date:  FEB 16, 2022
Record Date:  JAN 04, 2022
Meeting Type:  ANNUAL

Ticker:  POWL
Security ID:  739128106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brett A. Cope

Management

For

For

1.2

Elect Director John G. Stacey

Management

For

For

1.3

Elect Director Richard E. Williams

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

PREFORMED LINE PRODUCTS COMPANY
Meeting Date:  MAY 10, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  PLPC


     

Security ID:  740444104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn E. Corlett

Management

For

Withhold

1.2

Elect Director Michael E. Gibbons

Management

For

Withhold

1.3

Elect Director R. Steven Kestner

Management

For

Withhold

1.4

Elect Director J. Ryan Ruhlman

Management

For

Withhold

1.5

Elect Director David C. Sunkle

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

PREMIER FINANCIAL CORP.
Meeting Date:  APR 26, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  PFC
Security ID:  74052F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zahid Afzal

Management

For

Withhold

1.2

Elect Director Louis M. Altman

Management

For

For

1.3

Elect Director Terri A. Bettinger

Management

For

For

1.4

Elect Director John L. Bookmyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Crowe LLP as Auditors

Management

For

For

     

 

PURE CYCLE CORPORATION
Meeting Date:  JAN 12, 2022
Record Date:  NOV 15, 2021
Meeting Type:  ANNUAL

Ticker:  PCYO
Security ID:  746228303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Harding

Management

For

For

1.2

Elect Director Patrick J. Beirne

Management

For

For

1.3

Elect Director Wanda J. Abel

Management

For

For

1.4

Elect Director Frederick A. Fendel, III

Management

For

Withhold

1.5

Elect Director Peter C. Howell

Management

For

For

1.6

Elect Director Daniel R. Kozlowski

Management

For

For

1.7

Elect Director Jeffrey G. Sheets

Management

For

For

2

Ratify Plante & Moran PLLC as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

RESOURCES CONNECTION, INC.
Meeting Date:  OCT 21, 2021
Record Date:  AUG 23, 2021
Meeting Type:  ANNUAL

Ticker:  RGP
Security ID:  76122Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald B. Murray

Management

For

For

1b

Elect Director Lisa M. Pierozzi

Management

For

For

1c

Elect Director A. Robert Pisano

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

ROCKY BRANDS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  RCKY
Security ID:  774515100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael L. Finn

Management

For

For

1.2

Elect Director G. Courtney Haning

Management

For

For

1.3

Elect Director William L. Jordan

Management

For

For

1.4

Elect Director Curtis A. Loveland

Management

For

Withhold

1.5

Elect Director Robert B. Moore, Jr.

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Schneider Downs & Co., Inc. as Auditors

Management

For

For

     

 

RUTH'S HOSPITALITY GROUP, INC.
Meeting Date:  MAY 24, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  RUTH
Security ID:  783332109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1.1

Elect Director Giannella Alvarez

Management

For

For

1.2

Elect Director Mary L. Baglivo

Management

For

For

1.3

Elect Director Carla R. Cooper

Management

For

For

1.4

Elect Director Cheryl J. Henry

Management

For

For

1.5

Elect Director Stephen M. King

Management

For

For

1.6

Elect Director Michael P. O'Donnell

Management

For

For

1.7

Elect Director Marie L. Perry

Management

For

For

1.8

Elect Director Robin P. Selati

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date:  JAN 25, 2022
Record Date:  NOV 29, 2021
Meeting Type:  ANNUAL

Ticker:  SCHN
Security ID:  806882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rhonda D. Hunter

Management

For

For

1.2

Elect Director David L. Jahnke

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

SENECA FOODS CORPORATION
Meeting Date:  AUG 11, 2021
Record Date:  JUL 12, 2021
Meeting Type:  ANNUAL

Ticker:  SENEA
Security ID:  817070501

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith A. Woodward

Management

For

Withhold

1.2

Elect Director Donald J. Stuart

Management

For

For

1.3

Elect Director Linda K. Nelson

Management

For

For

1.4

Elect Director Paul L. Palmby

Management

For

For

2

Ratify Plante Moran, PC as Auditors

Management

For

For

 

 

SIERRA WIRELESS, INC.
Meeting Date:  JUN 02, 2022
Record Date:  APR 21, 2022


     

Meeting Type:  ANNUAL

Ticker:  SW
Security ID:  826516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Anderson

Management

For

For

1.2

Elect Director Karima Bawa

Management

For

For

1.3

Elect Director Philip Brace

Management

For

For

1.4

Elect Director Russell N. Jones

Management

For

For

1.5

Elect Director Martin D. Mc Court

Management

For

For

1.6

Elect Director Lori M. O'Neill

Management

For

For

1.7

Elect Director Thomas Sieber

Management

For

For

1.8

Elect Director Gregory L. Waters

Management

For

For

2

Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Restricted Share Unit Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

SOUTHERN MISSOURI BANCORP, INC.
Meeting Date:  OCT 25, 2021
Record Date:  SEP 03, 2021
Meeting Type:  ANNUAL

Ticker:  SMBC
Security ID:  843380106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg A. Steffens

Management

For

For

1.2

Elect Director L. Douglas Bagby

Management

For

For

1.3

Elect Director Todd E. Hensley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify BKD, LLP as Auditors

Management

For

For

     

 

STERLING CONSTRUCTION COMPANY, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  STRL
Security ID:  859241101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roger A. Cregg

Management

For

For


     

1b

Elect Director Joseph A. Cutillo

Management

For

For

1c

Elect Director Julie A. Dill

Management

For

For

1d

Elect Director Dana C. O'Brien

Management

For

For

1e

Elect Director Charles R. Patton

Management

For

For

1f

Elect Director Thomas M. White

Management

For

For

1g

Elect Director Dwayne A. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

TERRITORIAL BANCORP INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  TBNK
Security ID:  88145X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirk W. Caldwell

Management

For

For

1.2

Elect Director Jennifer Isobe

Management

For

For

1.3

Elect Director Francis E. Tanaka

Management

For

For

2

Ratify Moss Adams LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

THE CHILDREN'S PLACE, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  PLCE
Security ID:  168905107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Alutto

Management

For

For

1.2

Elect Director John E. Bachman

Management

For

For

1.3

Elect Director Marla Beck

Management

For

For

1.4

Elect Director Elizabeth J. Boland

Management

For

For

1.5

Elect Director Jane Elfers

Management

For

For

1.6

Elect Director John A. Frascotti

Management

For

For

1.7

Elect Director Tracey R. Griffin

Management

For

For

1.8

Elect Director Katherine Kountze

Management

For

For

1.9

Elect Director Norman Matthews

Management

For

For


     

1.10

Elect Director Debby Reiner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

THE HACKETT GROUP, INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  HCKT
Security ID:  404609109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted A. Fernandez

Management

For

For

1.2

Elect Director Robert A. Rivero

Management

For

For

1.3

Elect Director Alan T.G. Wix

Management

For

Against

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify RSM US LLP as Auditors

Management

For

For

     

 

THE SHYFT GROUP, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  SHYF
Security ID:  825698103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl A. Esposito

Management

For

For

1.2

Elect Director Terri A. Pizzuto

Management

For

For

1.3

Elect Director James A. Sharman

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UFP TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  UFPT
Security ID:  902673102


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Jeffrey Bailly

Management

For

For

1.2

Elect Director Thomas Oberdorf

Management

For

For

1.3

Elect Director Marc Kozin

Management

For

For

1.4

Elect Director Daniel C. Croteau

Management

For

For

1.5

Elect Director Cynthia L. Feldmann

Management

For

For

1.6

Elect Director Joseph John Hassett

Management

For

For

1.7

Elect Director Symeria Hudson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

UNITED FIRE GROUP, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  UFCS
Security ID:  910340108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John-Paul E. Besong

Management

For

For

1.2

Elect Director Matthew R. Foran

Management

For

For

1.3

Elect Director James W. Noyce

Management

For

For

1.4

Elect Director Kyle D. Skogman

Management

For

For

1.5

Elect Director Mark A. Green

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

UTAH MEDICAL PRODUCTS, INC.
Meeting Date:  MAY 06, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  UTMD
Security ID:  917488108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara A. Payne

Management

For

For

2

Ratify Haynie & Company as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

VANDA PHARMACEUTICALS INC.
Meeting Date:  JUN 16, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  VNDA
Security ID:  921659108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Stephen Ray Mitchell

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

     

 

VERA BRADLEY, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  VRA
Security ID:  92335C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara Bradley Baekgaard

Management

For

For

1.2

Elect Director Kristina Cashman

Management

For

For

1.3

Elect Director Robert J. Hall

Management

For

For

1.4

Elect Director Mary Lou Kelley

Management

For

For

1.5

Elect Director Frances P. Philip

Management

For

For

1.6

Elect Director Edward M. Schmults

Management

For

For

1.7

Elect Director Carrie M. Tharp

Management

For

For

1.8

Elect Director Nancy R. Twine

Management

For

For

1.9

Elect Director Robert Wallstrom

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VILLAGE SUPER MARKET, INC.
Meeting Date:  DEC 17, 2021
Record Date:  OCT 18, 2021
Meeting Type:  ANNUAL

Ticker:  VLGEA
Security ID:  927107409


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Sumas

Management

For

Withhold

1.2

Elect Director William Sumas

Management

For

Withhold

1.3

Elect Director John P. Sumas

Management

For

Withhold

1.4

Elect Director Nicholas Sumas

Management

For

Withhold

1.5

Elect Director John J. Sumas

Management

For

Withhold

1.6

Elect Director Kevin Begley

Management

For

For

1.7

Elect Director Steven Crystal

Management

For

Withhold

1.8

Elect Director Stephen F. Rooney

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

     

 

WESBANCO, INC.
Meeting Date:  APR 20, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  WSBC
Security ID:  950810101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rosie Allen-Herring

Management

For

For

1.2

Elect Director Christopher V. Criss

Management

For

For

1.3

Elect Director Lisa A. Knutson

Management

For

For

1.4

Elect Director Gregory S. Proctor, Jr.

Management

For

For

1.5

Elect Director Joseph R. Robinson

Management

For

For

1.6

Elect Director Kerry M. Stemler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young, LLP as Auditors

Management

For

For

4

Other Business

Management

For

Against


Franklin Mutual U.S. Mid Cap Value Fund

     

 

AERCAP HOLDINGS NV
Meeting Date:  MAY 12, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  AER
Security ID:  N00985106

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Open Meeting

Management

None

None

2

Receive Board Report (Non-Voting)

Management

None

None

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5

Approve Discharge of Directors

Management

For

For

6a

Elect Jean Raby as Non-Executive Director

Management

For

For

6b

Reelect Julian Branch as Non-Executive Director

Management

For

Against

6c

Reelect Stacey Cartwright as Non-Executive Director

Management

For

Against

6d

Reelect Rita Forst as Non-Executive Director

Management

For

Against

6e

Reelect Richard Gradon as Non-Executive Director

Management

For

Against

6f

Reelect Robert Warden as Non-Executive Director

Management

For

Against

7

Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association

Management

For

For

8

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

9a

Grant Board Authority to Issue Shares

Management

For

For

9b

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a

Management

For

For

9c

Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares

Management

For

For

9d

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c

Management

For

Against

10a

Authorize Repurchase Shares

Management

For

For

10b

Conditional Authorization to Repurchase Additional Shares

Management

For

For

11

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

12

Allow Questions

Management

None

None

13

Close Meeting

Management

None

None

 

 

AIRBUS SE
Meeting Date:  APR 12, 2022


     

Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  AIR
Security ID:  N0280G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1

Discussion on Company's Corporate Governance Structure

Management

None

None

2.2

Receive Report on Business and Financial Statements

Management

None

None

2.3

Receive Explanation on Company's Dividend Policy

Management

None

None

3

Discussion of Agenda Items

Management

None

None

4.1

Adopt Financial Statements

Management

For

For

4.2

Approve Allocation of Income and Dividends

Management

For

For

4.3

Approve Discharge of Non-Executive Members of the Board of Directors

Management

For

For

4.4

Approve Discharge of Executive Member of the Board of Directors

Management

For

For

4.5

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

4.6

Approve Implementation of Remuneration Policy

Management

For

For

4.7

Reelect Guillaume Faury as Executive Director

Management

For

For

4.8

Reelect Catherine Guillouard as Non-Executive Director

Management

For

For

4.9

Reelect Claudia Nemat as Non-Executive Director

Management

For

For

4.10

Elect Irene Rummelhoff as Non-Executive Director

Management

For

For

4.11

Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans

Management

For

For

4.12

Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding

Management

For

For

4.13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For


     

4.14

Approve Cancellation of Repurchased Shares

Management

For

For

5

Close Meeting

Management

None

None

     

 

AMERISOURCEBERGEN CORPORATION
Meeting Date:  MAR 10, 2022
Record Date:  JAN 10, 2022
Meeting Type:  ANNUAL

Ticker:  ABC
Security ID:  03073E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ornella Barra

Management

For

For

1b

Elect Director Steven H. Collis

Management

For

For

1c

Elect Director D. Mark Durcan

Management

For

For

1d

Elect Director Richard W. Gochnauer

Management

For

For

1e

Elect Director Lon R. Greenberg

Management

For

For

1f

Elect Director Jane E. Henney

Management

For

For

1g

Elect Director Kathleen W. Hyle

Management

For

For

1h

Elect Director Michael J. Long

Management

For

For

1i

Elect Director Henry W. McGee

Management

For

For

1j

Elect Director Dennis M. Nally

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt a Policy That No Financial Metric Be Adjusted to Exclude Legal or Compliance Costs in Determining Executive Compensation

Shareholder

Against

For

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

     

 

ANTHEM, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  ANTM
Security ID:  036752103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan D. DeVore

Management

For

For

1.2

Elect Director Bahija Jallal

Management

For

For

1.3

Elect Director Ryan M. Schneider

Management

For

For


     

1.4

Elect Director Elizabeth E. Tallett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Change Company Name to Elevance Health, Inc.

Management

For

For

5

Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates

Shareholder

Against

Against

6

Oversee and Report a Racial Equity Audit

Shareholder

Against

Against

     

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 05, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael S. Burke

Management

For

For

1b

Elect Director Theodore Colbert

Management

For

For

1c

Elect Director Terrell K. Crews

Management

For

For

1d

Elect Director Donald E. Felsinger

Management

For

For

1e

Elect Director Suzan F. Harrison

Management

For

For

1f

Elect Director Juan R. Luciano

Management

For

For

1g

Elect Director Patrick J. Moore

Management

For

For

1h

Elect Director Francisco J. Sanchez

Management

For

For

1i

Elect Director Debra A. Sandler

Management

For

For

1j

Elect Director Lei Z. Schlitz

Management

For

For

1k

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Report on Pesticide Use in the Company's Supply Chain

Shareholder

Against

Against

 

 

ASHLAND GLOBAL HOLDINGS INC.
Meeting Date:  JAN 25, 2022
Record Date:  DEC 01, 2021
Meeting Type:  ANNUAL

Ticker:  ASH


     

Security ID:  044186104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brendan M. Cummins

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director Jay V. Ihlenfeld

Management

For

For

1.4

Elect Director Wetteny Joseph

Management

For

For

1.5

Elect Director Susan L. Main

Management

For

For

1.6

Elect Director Guillermo Novo

Management

For

For

1.7

Elect Director Jerome A. Peribere

Management

For

For

1.8

Elect Director Ricky C. Sandler

Management

For

For

1.9

Elect Director Janice J. Teal

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

AVIENT CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  AVNT
Security ID:  05368V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert E. Abernathy

Management

For

For

1.2

Elect Director Richard H. Fearon

Management

For

For

1.3

Elect Director Gregory J. Goff

Management

For

For

1.4

Elect Director Neil Green

Management

For

For

1.5

Elect Director William R. Jellison

Management

For

For

1.6

Elect Director Sandra Beach Lin

Management

For

For

1.7

Elect Director Kim Ann Mink

Management

For

For

1.8

Elect Director Ernest Nicolas

Management

For

For

1.9

Elect Director Robert M. Patterson

Management

For

For

1.10

Elect Director Kerry J. Preete

Management

For

For

1.11

Elect Director Patricia Verduin

Management

For

For

1.12

Elect Director William A. Wulfsohn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 


     

BAKER HUGHES COMPANY
Meeting Date:  MAY 17, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  BKR
Security ID:  05722G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Geoffrey Beattie

Management

For

For

1.2

Elect Director Gregory D. Brenneman

Management

For

For

1.3

Elect Director Cynthia B. Carroll

Management

For

For

1.4

Elect Director Nelda J. Connors

Management

For

For

1.5

Elect Director Michael R. Dumais

Management

For

For

1.6

Elect Director Gregory L. Ebel

Management

For

For

1.7

Elect Director Lynn L. Elsenhans

Management

For

For

1.8

Elect Director John G. Rice

Management

For

For

1.9

Elect Director Lorenzo Simonelli

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

BEST BUY CO., INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  BBY
Security ID:  086516101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Corie S. Barry

Management

For

For

1b

Elect Director Lisa M. Caputo

Management

For

For

1c

Elect Director J. Patrick Doyle

Management

For

For

1d

Elect Director David W. Kenny

Management

For

For

1e

Elect Director Mario J. Marte

Management

For

For

1f

Elect Director Karen A. McLoughlin

Management

For

For

1g

Elect Director Thomas L. "Tommy" Millner

Management

For

For

1h

Elect Director Claudia F. Munce

Management

For

For

1i

Elect Director Richelle P. Parham

Management

For

For

1j

Elect Director Steven E. Rendle

Management

For

For

1k

Elect Director Eugene A. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

BREAD FINANCIAL HOLDINGS, INC.
Meeting Date:  MAY 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  BFH
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph J. Andretta

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director John C. Gerspach, Jr.

Management

For

For

1.4

Elect Director Karin J. Kimbrough

Management

For

For

1.5

Elect Director Rajesh Natarajan

Management

For

For

1.6

Elect Director Timothy J. Theriault

Management

For

For

1.7

Elect Director Laurie A. Tucker

Management

For

For

1.8

Elect Director Sharen J. Turney

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

BRIXMOR PROPERTY GROUP INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 10, 2022
Meeting Type:  ANNUAL

Ticker:  BRX
Security ID:  11120U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James M. Taylor, Jr.

Management

For

For

1.2

Elect Director John G. Schreiber

Management

For

For

1.3

Elect Director Michael Berman

Management

For

For

1.4

Elect Director Julie Bowerman

Management

For

For

1.5

Elect Director Sheryl M. Crosland

Management

For

For

1.6

Elect Director Thomas W. Dickson

Management

For

For

1.7

Elect Director Daniel B. Hurwitz

Management

For

For

1.8

Elect Director Sandra A. J. Lawrence

Management

For

For

1.9

Elect Director William D. Rahm

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

     

 

CHEVRON CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director John B. Frank

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Marillyn A. Hewson

Management

For

For

1f

Elect Director Jon M. Huntsman Jr.

Management

For

For

1g

Elect Director Charles W. Moorman

Management

For

For

1h

Elect Director Dambisa F. Moyo

Management

For

For

1i

Elect Director Debra Reed-Klages

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director D. James Umpleby, III

Management

For

For

1l

Elect Director Michael K. Wirth

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Medium and Long-Term GHG Emissions Reduction Targets

Shareholder

Against

For

6

Issue Audited Net-Zero Scenario Analysis Report

Shareholder

Against

Against

7

Oversee and Report on Reliability of Methane Emission Disclosures

Shareholder

For

For

8

Report on Business with Conflict-Complicit Governments

Shareholder

Against

Against

9

Oversee and Report a Racial Equity Audit

Shareholder

Against

Against

10

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 


     

CITIZENS FINANCIAL GROUP INC.
Meeting Date:  APR 28, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  CFG
Security ID:  174610105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce Van Saun

Management

For

For

1.2

Elect Director Lee Alexander

Management

For

For

1.3

Elect Director Christine M. Cumming

Management

For

For

1.4

Elect Director Kevin Cummings

Management

For

For

1.5

Elect Director William P. Hankowsky

Management

For

For

1.6

Elect Director Edward J. ("Ned") Kelly, III

Management

For

For

1.7

Elect Director Robert G. Leary

Management

For

For

1.8

Elect Director Terrance J. Lillis

Management

For

For

1.9

Elect Director Michele N. Siekerka

Management

For

For

1.10

Elect Director Shivan Subramaniam

Management

For

For

1.11

Elect Director Christopher J. Swift

Management

For

For

1.12

Elect Director Wendy A. Watson

Management

For

For

1.13

Elect Director Marita Zuraitis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

     

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 07, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director Brian Humphries

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For


     

1h

Elect Director Michael Patsalos-Fox

Management

For

For

1i

Elect Director Stephen J. Rohleder

Management

For

For

1j

Elect Director Joseph M. Velli

Management

For

For

1k

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Governing Documents Regarding Requirements to Call for a Special Meeting

Shareholder

Against

Against

     

 

CUSHMAN & WAKEFIELD PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  CWK
Security ID:  G2717B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angelique Brunner

Management

For

For

1.2

Elect Director Jonathan Coslet

Management

For

For

1.3

Elect Director Anthony Miller

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Ratify KPMG LLP as UK Statutory Auditor

Management

For

For

4

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Director Compensation Report

Management

For

For

7

Approve Director Compensation Policy

Management

For

For

8

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

     

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 11, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For


     

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director Roger N. Farah

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Edward J. Ludwig

Management

For

For

1h

Elect Director Karen S. Lynch

Management

For

For

1i

Elect Director Jean-Pierre Millon

Management

For

For

1j

Elect Director Mary L. Schapiro

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

Against

6

Commission a Workplace Non-Discrimination Audit

Shareholder

Against

Against

7

Adopt a Policy on Paid Sick Leave for All Employees

Shareholder

Against

Against

8

Report on External Public Health Costs and Impact on Diversified Shareholders

Shareholder

Against

Against

     

 

D.R. HORTON, INC.
Meeting Date:  JAN 26, 2022
Record Date:  NOV 30, 2021
Meeting Type:  ANNUAL

Ticker:  DHI
Security ID:  23331A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald R. Horton

Management

For

For

1b

Elect Director Barbara K. Allen

Management

For

For

1c

Elect Director Brad S. Anderson

Management

For

For

1d

Elect Director Michael R. Buchanan

Management

For

For

1e

Elect Director Benjamin S. Carson, Sr.

Management

For

For

1f

Elect Director Michael W. Hewatt

Management

For

For

1g

Elect Director Maribess L. Miller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For


     

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark J. Barrenechea

Management

For

For

1b

Elect Director Emanuel Chirico

Management

For

For

1c

Elect Director William J. Colombo

Management

For

For

1d

Elect Director Anne Fink

Management

For

For

1e

Elect Director Sandeep Mathrani

Management

For

Withhold

1f

Elect Director Desiree Ralls-Morrison

Management

For

For

1g

Elect Director Larry D. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

EBAY, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director Logan D. Green

Management

For

For

1c

Elect Director E. Carol Hayles

Management

For

For

1d

Elect Director Jamie Iannone

Management

For

For

1e

Elect Director Kathleen C. Mitic

Management

For

For

1f

Elect Director Paul S. Pressler

Management

For

For

1g

Elect Director Mohak Shroff

Management

For

For

1h

Elect Director Robert H. Swan

Management

For

For

1i

Elect Director Perry M. Traquina

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders

Shareholder

Against

For


     
 

to Call Special Meeting

   
     

 

ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  ELAN
Security ID:  28414H103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kapila Kapur Anand

Management

For

Against

1b

Elect Director John P. Bilbrey

Management

For

For

1c

Elect Director Scott D. Ferguson

Management

For

For

1d

Elect Director Paul Herendeen

Management

For

For

1e

Elect Director Lawrence E. Kurzius

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Eliminate Supermajority Vote Requirements

Management

For

For

6

Amend Certificate of Incorporation to Eliminate Legacy Parent Provisions

Management

For

For

     

 

ENTERGY CORPORATION
Meeting Date:  MAY 06, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John R. Burbank

Management

For

For

1b

Elect Director Patrick J. Condon

Management

For

For

1c

Elect Director Leo P. Denault

Management

For

For

1d

Elect Director Kirkland H. Donald

Management

For

For

1e

Elect Director Brian W. Ellis

Management

For

For

1f

Elect Director Philip L. Frederickson

Management

For

For

1g

Elect Director Alexis M. Herman

Management

For

For

1h

Elect Director M. Elise Hyland

Management

For

For

1i

Elect Director Stuart L. Levenick

Management

For

For

1j

Elect Director Blanche Lambert Lincoln

Management

For

For


     

1k

Elect Director Karen A. Puckett

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

EVEREST RE GROUP, LTD.
Meeting Date:  MAY 10, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  RE
Security ID:  G3223R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Amore

Management

For

For

1.2

Elect Director Juan C. Andrade

Management

For

For

1.3

Elect Director William F. Galtney, Jr.

Management

For

For

1.4

Elect Director John A. Graf

Management

For

For

1.5

Elect Director Meryl Hartzband

Management

For

For

1.6

Elect Director Gerri Losquadro

Management

For

For

1.7

Elect Director Roger M. Singer

Management

For

For

1.8

Elect Director Joseph V. Taranto

Management

For

For

1.9

Elect Director John A. Weber

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

EVERGY, INC.
Meeting Date:  MAY 03, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  EVRG
Security ID:  30034W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director David A. Campbell

Management

For

For

1B

Elect Director Thomas D. Hyde

Management

For

For

1C

Elect Director B. Anthony Isaac

Management

For

For

1D

Elect Director Paul M. Keglevic

Management

For

For

1E

Elect Director Mary L. Landrieu

Management

For

For

1F

Elect Director Sandra A.J. Lawrence

Management

For

For


     

1G

Elect Director Ann D. Murtlow

Management

For

For

1H

Elect Director Sandra J. Price

Management

For

For

1I

Elect Director Mark A. Ruelle

Management

For

For

1J

Elect Director James Scarola

Management

For

For

1K

Elect Director S. Carl Soderstrom, Jr.

Management

For

For

1L

Elect Director C. John Wilder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

FISERV, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  FISV
Security ID:  337738108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Bisignano

Management

For

For

1.2

Elect Director Alison Davis

Management

For

For

1.3

Elect Director Henrique de Castro

Management

For

Withhold

1.4

Elect Director Harry F. DiSimone

Management

For

For

1.5

Elect Director Dylan G. Haggart

Management

For

For

1.6

Elect Director Wafaa Mamilli

Management

For

For

1.7

Elect Director Heidi G. Miller

Management

For

For

1.8

Elect Director Doyle R. Simons

Management

For

For

1.9

Elect Director Kevin M. Warren

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

     

 

GENERAL ELECTRIC COMPANY
Meeting Date:  MAY 04, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604301

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1a

Elect Director Stephen Angel

Management

For

For

1b

Elect Director Sebastien Bazin

Management

For

Against

1c

Elect Director Ashton Carter

Management

For

For

1d

Elect Director H. Lawrence Culp, Jr.

Management

For

For

1e

Elect Director Francisco D'Souza

Management

For

Against

1f

Elect Director Edward Garden

Management

For

Against

1g

Elect Director Isabella Goren

Management

For

For

1h

Elect Director Thomas Horton

Management

For

Against

1i

Elect Director Risa Lavizzo-Mourey

Management

For

For

1j

Elect Director Catherine Lesjak

Management

For

For

1k

Elect Director Tomislav Mihaljevic

Management

For

For

1l

Elect Director Paula Rosput Reynolds

Management

For

Against

1m

Elect Director Leslie Seidman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Cessation of All Executive Stock Option and Bonus Programs

Shareholder

Against

Against

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

7

Approve Nomination of Employee Representative Director

Shareholder

Against

Against

     

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 13, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary T. Barra

Management

For

For

1b

Elect Director Aneel Bhusri

Management

For

For

1c

Elect Director Wesley G. Bush

Management

For

For

1d

Elect Director Linda R. Gooden

Management

For

For

1e

Elect Director Joseph Jimenez

Management

For

For

1f

Elect Director Judith A. Miscik

Management

For

For

1g

Elect Director Patricia F. Russo

Management

For

For

1h

Elect Director Thomas M. Schoewe

Management

For

For


     

1i

Elect Director Carol M. Stephenson

Management

For

For

1j

Elect Director Mark A. Tatum

Management

For

For

1k

Elect Director Devin N. Wenig

Management

For

For

1l

Elect Director Margaret C. Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Report on the Use of Child Labor in Connection with Electric Vehicles

Shareholder

Against

Against

     

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 04, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Elect Anne Beal as Director

Management

For

For

5

Elect Harry Dietz as Director

Management

For

For

6

Re-elect Sir Jonathan Symonds as Director

Management

For

For

7

Re-elect Dame Emma Walmsley as Director

Management

For

For

8

Re-elect Charles Bancroft as Director

Management

For

For

9

Re-elect Vindi Banga as Director

Management

For

For

10

Re-elect Hal Barron as Director

Management

For

For

11

Re-elect Dame Vivienne Cox as Director

Management

For

For

12

Re-elect Lynn Elsenhans as Director

Management

For

For

13

Re-elect Laurie Glimcher as Director

Management

For

For

14

Re-elect Jesse Goodman as Director

Management

For

For

15

Re-elect Iain Mackay as Director

Management

For

For

16

Re-elect Urs Rohner as Director

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit & Risk Committee to Fix

Management

For

For


     
 

Remuneration of Auditors

   

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

26

Approve Share Save Plan

Management

For

For

27

Approve Share Reward Plan

Management

For

For

28

Adopt New Articles of Association

Management

For

For

     

 

GLOBAL PAYMENTS INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  GPN
Security ID:  37940X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Thaddeus Arroyo

Management

For

For

1b

Elect Director Robert H.B. Baldwin, Jr.

Management

For

For

1c

Elect Director John G. Bruno

Management

For

For

1d

Elect Director Kriss Cloninger, III

Management

For

For

1e

Elect Director Joia M. Johnson

Management

For

For

1f

Elect Director Ruth Ann Marshall

Management

For

For

1g

Elect Director Connie D. McDaniel

Management

For

For

1h

Elect Director William B. Plummer

Management

For

For

1i

Elect Director Jeffrey S. Sloan

Management

For

For

1j

Elect Director John T. Turner

Management

For

For

1k

Elect Director M. Troy Woods

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


     

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

     

 

HEALTHCARE REALTY TRUST INCORPORATED
Meeting Date:  MAY 10, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  HR
Security ID:  421946104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Todd J. Meredith

Management

For

For

1.2

Elect Director John V. Abbott

Management

For

For

1.3

Elect Director Nancy H. Agee

Management

For

For

1.4

Elect Director Edward H. Braman

Management

For

For

1.5

Elect Director Ajay Gupta

Management

For

For

1.6

Elect Director James J. Kilroy

Management

For

For

1.7

Elect Director Peter F. Lyle, Sr.

Management

For

For

1.8

Elect Director John Knox Singleton

Management

For

For

1.9

Elect Director Christann M. Vasquez

Management

For

For

2

Ratify BDO USA, LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

HUMANA INC.
Meeting Date:  APR 21, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  HUM
Security ID:  444859102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raquel C. Bono

Management

For

For

1b

Elect Director Bruce D. Broussard

Management

For

For

1c

Elect Director Frank A. D'Amelio

Management

For

For

1d

Elect Director David T. Feinberg

Management

For

For

1e

Elect Director Wayne A. I. Frederick

Management

For

For

1f

Elect Director John W. Garratt

Management

For

For

1g

Elect Director Kurt J. Hilzinger

Management

For

For

1h

Elect Director David A. Jones, Jr.

Management

For

For

1i

Elect Director Karen W. Katz

Management

For

For

1j

Elect Director Marcy S. Klevorn

Management

For

For


     

1k

Elect Director William J. McDonald

Management

For

For

1l

Elect Director Jorge S. Mesquita

Management

For

For

1m

Elect Director James J. O'Brien

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  MAY 03, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip M. Bilden

Management

For

For

1.2

Elect Director Augustus L. Collins

Management

For

For

1.3

Elect Director Kirkland H. Donald

Management

For

For

1.4

Elect Director Victoria D. Harker

Management

For

For

1.5

Elect Director Frank R. Jimenez

Management

For

For

1.6

Elect Director Christopher D. Kastner

Management

For

For

1.7

Elect Director Anastasia D. Kelly

Management

For

For

1.8

Elect Director Tracy B. McKibben

Management

For

For

1.9

Elect Director Stephanie L. O'Sullivan

Management

For

For

1.10

Elect Director C. Michael Petters

Management

For

For

1.11

Elect Director Thomas C. Schievelbein

Management

For

For

1.12

Elect Director John K. Welch

Management

For

For

1.13

Elect Director Stephen R. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

HUNTSMAN CORPORATION
Meeting Date:  MAR 25, 2022
Record Date:  FEB 01, 2022
Meeting Type:  PROXY CONTEST

Ticker:  HUN
Security ID:  447011107


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Proxy Card)

1.1

Elect Director Peter R. Huntsman

Management

For

For

1.2

Elect Director Mary C. Beckerle

Management

For

For

1.3

Elect Director Sonia Dula

Management

For

For

1.4

Elect Director Cynthia L. Egan

Management

For

For

1.5

Elect Director Curtis E. Espeland

Management

For

For

1.6

Elect Director Daniele Ferrari

Management

For

For

1.7

Elect Director Jose Antonio Munoz Barcelo

Management

For

For

1.8

Elect Director Jeanne McGovern

Management

For

For

1.9

Elect Director David B. Sewell

Management

For

For

1.10

Elect Director Jan E. Tighe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Proxy Card)

1.1

Elect Director James L. Gallogly

Shareholder

For

Did Not Vote

1.2

Elect Director Susan C. Schnabel

Shareholder

For

Did Not Vote

1.3

Elect Director Sandra Beach Lin

Shareholder

For

Did Not Vote

1.4

Elect Director Jeffrey C. Smith

Shareholder

For

Did Not Vote

1.5

Elect Director Peter R. Huntsman

Shareholder

For

Did Not Vote

1.6

Elect Director Sonia Dula

Shareholder

For

Did Not Vote

1.7

Elect Director Curtis E. Espeland

Shareholder

For

Did Not


     
    

Vote

1.8

Elect Director Jeanne McGovern

Shareholder

For

Did Not Vote

1.9

Elect Director David B. Sewell

Shareholder

For

Did Not Vote

1.10

Elect Director Jan E. Tighe

Shareholder

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

Did Not Vote

3

Ratify Deloitte & Touche LLP as Auditors

Management

None

Did Not Vote

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

None

Did Not Vote

     

 

ING GROEP NV
Meeting Date:  APR 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2A

Receive Report of Management Board (Non-Voting)

Management

None

None

2B

Receive Announcements on Sustainability

Management

None

None

2C

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2D

Approve Remuneration Report

Management

For

For

2E

Adopt Financial Statements and Statutory Reports

Management

For

For

3A

Receive Explanation on Profit Retention and Distribution Policy

Management

None

None

3B

Approve Dividends of EUR 0.62 Per Share

Management

For

For

4A

Approve Discharge of Management Board

Management

For

For

4B

Approve Discharge of Supervisory Board

Management

For

For

5

Amendment of Supervisory Board Profile

Management

None

None


     

6A

Grant Board Authority to Issue Shares

Management

For

For

6B

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8A

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

8B

Amend Articles to Reflect Changes in Capital

Management

For

For

9

Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7

Management

For

For

     

 

JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date:  MAR 09, 2022
Record Date:  JAN 06, 2022
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  G51502105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean Blackwell

Management

For

For

1b

Elect Director Pierre Cohade

Management

For

For

1c

Elect Director Michael E. Daniels

Management

For

For

1d

Elect Director W. Roy Dunbar

Management

For

For

1e

Elect Director Gretchen R. Haggerty

Management

For

For

1f

Elect Director Simone Menne

Management

For

For

1g

Elect Director George R. Oliver

Management

For

For

1h

Elect Director Jurgen Tinggren

Management

For

For

1i

Elect Director Mark Vergnano

Management

For

For

1j

Elect Director R. David Yost

Management

For

For

1k

Elect Director John D. Young

Management

For

For

2a

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

2b

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Authorize Market Purchases of Company Shares

Management

For

For

4

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve the Directors' Authority to Allot Shares

Management

For

For

7

Approve the Disapplication of Statutory Pre-

Management

For

For


     
 

Emption Rights

   
     

 

KBR, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  KBR
Security ID:  48242W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark E. Baldwin

Management

For

For

1b

Elect Director Stuart J. B. Bradie

Management

For

For

1c

Elect Director Lynn A. Dugle

Management

For

For

1d

Elect Director Lester L. Lyles

Management

For

For

1e

Elect Director John A. Manzoni

Management

For

For

1f

Elect Director Wendy M. Masiello

Management

For

For

1g

Elect Director Jack B. Moore

Management

For

For

1h

Elect Director Ann D. Pickard

Management

For

For

1i

Elect Director Carlos A. Sabater

Management

For

For

1j

Elect Director Vincent R. Stewart

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

LIBERTY BROADBAND CORPORATION
Meeting Date:  JUN 14, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  LBRDK
Security ID:  530307305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard R. Green

Management

For

Withhold

1.2

Elect Director Sue Ann Hamilton

Management

For

Withhold

1.3

Elect Director Gregory B. Maffei

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LOYALTY VENTURES INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  LYLT
Security ID:  54911Q107


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara L. Rayner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2021
Record Date:  OCT 14, 2021
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Andrea J. Goldsmith

Management

For

For

1e

Elect Director Randall J. Hogan, III

Management

For

For

1f

Elect Director Kevin E. Lofton

Management

For

For

1g

Elect Director Geoffrey S. Martha

Management

For

For

1h

Elect Director Elizabeth G. Nabel

Management

For

For

1i

Elect Director Denise M. O'Leary

Management

For

For

1j

Elect Director Kendall J. Powell

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

6

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

7

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

Management

For

For

8

Authorize Overseas Market Purchases of Ordinary Shares

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 24, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL


     

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Mary Ellen Coe

Management

For

For

1c

Elect Director Pamela J. Craig

Management

For

For

1d

Elect Director Robert M. Davis

Management

For

For

1e

Elect Director Kenneth C. Frazier

Management

For

For

1f

Elect Director Thomas H. Glocer

Management

For

For

1g

Elect Director Risa J. Lavizzo-Mourey

Management

For

For

1h

Elect Director Stephen L. Mayo

Management

For

For

1i

Elect Director Paul B. Rothman

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director Christine E. Seidman

Management

For

For

1l

Elect Director Inge G. Thulin

Management

For

For

1m

Elect Director Kathy J. Warden

Management

For

For

1n

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Report on Access to COVID-19 Products

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

     

 

NORTONLIFELOCK INC.
Meeting Date:  SEP 14, 2021
Record Date:  JUL 19, 2021
Meeting Type:  ANNUAL

Ticker:  NLOK
Security ID:  668771108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan P. Barsamian

Management

For

For

1b

Elect Director Eric K. Brandt

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Nora M. Denzel

Management

For

For

1e

Elect Director Peter A. Feld

Management

For

For

1f

Elect Director Kenneth Y. Hao

Management

For

For


     

1g

Elect Director Emily Heath

Management

For

For

1h

Elect Director Vincent Pilette

Management

For

For

1i

Elect Director Sherrese M. Smith

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

     

 

NORTONLIFELOCK INC.
Meeting Date:  NOV 04, 2021
Record Date:  OCT 13, 2021
Meeting Type:  SPECIAL

Ticker:  NLOK
Security ID:  668771108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

     

 

ORACLE CORPORATION
Meeting Date:  NOV 10, 2021
Record Date:  SEP 13, 2021
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

Withhold

1.2

Elect Director Michael J. Boskin

Management

For

For

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Jeffrey O. Henley

Management

For

For

1.9

Elect Director Renee J. James

Management

For

For

1.10

Elect Director Charles W. Moorman, IV

Management

For

Withhold

1.11

Elect Director Leon E. Panetta

Management

For

Withhold

1.12

Elect Director William G. Parrett

Management

For

Withhold

1.13

Elect Director Naomi O. Seligman

Management

For

Withhold

1.14

Elect Director Vishal Sikka

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Report on Racial Equity Audit

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Report on Political Contributions

Shareholder

Against

Against

     

 

OSHKOSH CORPORATION
Meeting Date:  FEB 22, 2022
Record Date:  DEC 16, 2021
Meeting Type:  ANNUAL

Ticker:  OSK
Security ID:  688239201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith J. Allman

Management

For

For

1.2

Elect Director Douglas L. Davis

Management

For

For

1.3

Elect Director Tyrone M. Jordan

Management

For

For

1.4

Elect Director Kimberley Metcalf-Kupres

Management

For

For

1.5

Elect Director Stephen D. Newlin

Management

For

For

1.6

Elect Director Duncan J. Palmer

Management

For

For

1.7

Elect Director John C. Pfeifer

Management

For

For

1.8

Elect Director Sandra E. Rowland

Management

For

For

1.9

Elect Director John S. Shiely

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 18, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  PNW
Security ID:  723484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glynis A. Bryan

Management

For

For

1.2

Elect Director Gonzalo A. de la Melena, Jr.

Management

For

For

1.3

Elect Director Richard P. Fox

Management

For

For

1.4

Elect Director Jeffrey B. Guldner

Management

For

For

1.5

Elect Director Dale E. Klein

Management

For

For


     

1.6

Elect Director Kathryn L. Munro

Management

For

For

1.7

Elect Director Bruce J. Nordstrom

Management

For

For

1.8

Elect Director Paula J. Sims

Management

For

For

1.9

Elect Director William H. Spence

Management

For

For

1.10

Elect Director James E. Trevathan, Jr.

Management

For

For

1.11

Elect Director David P. Wagener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

     

 

REGAL BELOIT CORPORATION
Meeting Date:  SEP 01, 2021
Record Date:  JUL 16, 2021
Meeting Type:  SPECIAL

Ticker:  RBC
Security ID:  758750103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Change Company Name to Regal Rexnord Corporation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Adjourn Meeting

Management

For

For

     

 

REGAL REXNORD CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  RRX
Security ID:  758750103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jan A. Bertsch

Management

For

For

1b

Elect Director Stephen M. Burt

Management

For

For

1c

Elect Director Anesa T. Chaibi

Management

For

For

1d

Elect Director Theodore D. Crandall

Management

For

For

1e

Elect Director Christopher L. Doerr

Management

For

For

1f

Elect Director Michael F. Hilton

Management

For

For

1g

Elect Director Louis V. Pinkham

Management

For

For

1h

Elect Director Rakesh Sachdev

Management

For

For


     

1i

Elect Director Curtis W. Stoelting

Management

For

For

1j

Elect Director Robin A. Walker-Lee

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

SCHLUMBERGER N.V.
Meeting Date:  APR 06, 2022
Record Date:  FEB 09, 2022
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Coleman

Management

For

For

1.2

Elect Director Patrick de La Chevardiere

Management

For

For

1.3

Elect Director Miguel Galuccio

Management

For

For

1.4

Elect Director Olivier Le Peuch

Management

For

For

1.5

Elect Director Samuel Leupold

Management

For

For

1.6

Elect Director Tatiana Mitrova

Management

For

For

1.7

Elect Director Maria Moraeus Hanssen

Management

For

For

1.8

Elect Director Vanitha Narayanan

Management

For

For

1.9

Elect Director Mark Papa

Management

For

For

1.10

Elect Director Jeff Sheets

Management

For

For

1.11

Elect Director Ulrich Spiesshofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

STERICYCLE, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert S. Murley

Management

For

For

1b

Elect Director Cindy J. Miller

Management

For

For

1c

Elect Director Brian P. Anderson

Management

For

For

1d

Elect Director Lynn D. Bleil

Management

For

For


     

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director J. Joel Hackney, Jr.

Management

For

For

1g

Elect Director Stephen C. Hooley

Management

For

For

1h

Elect Director Kay G. Priestly

Management

For

For

1i

Elect Director James L. Welch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Report on Third-Party Civil Rights Audit

Shareholder

Against

For

     

 

TAPESTRY, INC.
Meeting Date:  NOV 03, 2021
Record Date:  SEP 07, 2021
Meeting Type:  ANNUAL

Ticker:  TPR
Security ID:  876030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John P. Bilbrey

Management

For

For

1b

Elect Director Darrell Cavens

Management

For

For

1c

Elect Director Joanne Crevoiserat

Management

For

For

1d

Elect Director David Denton

Management

For

For

1e

Elect Director Hanneke Faber

Management

For

For

1f

Elect Director Anne Gates

Management

For

For

1g

Elect Director Thomas Greco

Management

For

For

1h

Elect Director Pamela Lifford

Management

For

For

1i

Elect Director Annabelle Yu Long

Management

For

For

1j

Elect Director Ivan Menezes

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

TETRA TECH, INC.
Meeting Date:  MAR 01, 2022
Record Date:  JAN 03, 2022
Meeting Type:  ANNUAL

Ticker:  TTEK
Security ID:  88162G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1a

Elect Director Dan L. Batrack

Management

For

For

1b

Elect Director Gary R. Birkenbeuel

Management

For

For

1c

Elect Director J. Christopher Lewis

Management

For

For

1d

Elect Director Joanne M. Maguire

Management

For

For

1e

Elect Director Kimberly E. Ritrievi

Management

For

For

1f

Elect Director J. Kenneth Thompson

Management

For

For

1g

Elect Director Kirsten M. Volpi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

THE AES CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  AES
Security ID:  00130H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Janet G. Davidson

Management

For

For

1.2

Elect Director Andres R. Gluski

Management

For

For

1.3

Elect Director Tarun Khanna

Management

For

For

1.4

Elect Director Holly K. Koeppel

Management

For

For

1.5

Elect Director Julia M. Laulis

Management

For

For

1.6

Elect Director James H. Miller

Management

For

For

1.7

Elect Director Alain Monie

Management

For

For

1.8

Elect Director John B. Morse, Jr.

Management

For

For

1.9

Elect Director Moises Naim

Management

For

For

1.10

Elect Director Teresa M. Sebastian

Management

For

For

1.11

Elect Director Maura Shaughnessy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  HIG


     

Security ID:  416515104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. De Shon

Management

For

For

1b

Elect Director Carlos Dominguez

Management

For

For

1c

Elect Director Trevor Fetter

Management

For

For

1d

Elect Director Donna James

Management

For

For

1e

Elect Director Kathryn A. Mikells

Management

For

For

1f

Elect Director Teresa W. Roseborough

Management

For

For

1g

Elect Director Virginia P. Ruesterholz

Management

For

For

1h

Elect Director Christopher J. Swift

Management

For

For

1i

Elect Director Matthew E. Winter

Management

For

For

1j

Elect Director Greig Woodring

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies

Shareholder

Against

Against

     

 

THE KRAFT HEINZ COMPANY
Meeting Date:  MAY 05, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  KHC
Security ID:  500754106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory E. Abel

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Joao M. Castro-Neves

Management

For

For

1d

Elect Director Lori Dickerson Fouche

Management

For

For

1e

Elect Director Timothy Kenesey

Management

For

For

1f

Elect Director Alicia Knapp

Management

For

For

1g

Elect Director Elio Leoni Sceti

Management

For

For

1h

Elect Director Susan Mulder

Management

For

For

1i

Elect Director James Park

Management

For

For

1j

Elect Director Miguel Patricio

Management

For

For


     

1k

Elect Director John C. Pope

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Report on Metrics and Efforts to Reduce Water Related Risk

Shareholder

Against

Against

     

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 04, 2022
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph Alvarado

Management

For

For

1b

Elect Director Debra A. Cafaro

Management

For

For

1c

Elect Director Marjorie Rodgers Cheshire

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Andrew T. Feldstein

Management

For

For

1f

Elect Director Richard J. Harshman

Management

For

For

1g

Elect Director Daniel R. Hesse

Management

For

For

1h

Elect Director Linda R. Medler

Management

For

For

1i

Elect Director Robert A. Niblock

Management

For

For

1j

Elect Director Martin Pfinsgraff

Management

For

For

1k

Elect Director Bryan S. Salesky

Management

For

For

1l

Elect Director Toni Townes-Whitley

Management

For

For

1m

Elect Director Michael J. Ward

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Risk Management and Nuclear Weapon Industry

Shareholder

Against

Against

 

 

THE TIMKEN COMPANY
Meeting Date:  MAY 06, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL


     

Ticker:  TKR
Security ID:  887389104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maria A. Crowe

Management

For

For

1.2

Elect Director Elizabeth A. Harrell

Management

For

For

1.3

Elect Director Richard G. Kyle

Management

For

For

1.4

Elect Director Sarah C. Lauber

Management

For

For

1.5

Elect Director John A. Luke, Jr.

Management

For

For

1.6

Elect Director Christopher L. Mapes

Management

For

For

1.7

Elect Director James F. Palmer

Management

For

For

1.8

Elect Director Ajita G. Rajendra

Management

For

For

1.9

Elect Director Frank C. Sullivan

Management

For

For

1.10

Elect Director John M. Timken, Jr.

Management

For

For

1.11

Elect Director Ward J. Timken, Jr.

Management

For

For

1.12

Elect Director Jacqueline F. Woods

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

Against

For

     

 

UNIVAR SOLUTIONS INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan A. Braca

Management

For

For

1.2

Elect Director Mark J. Byrne

Management

For

For

1.3

Elect Director Daniel P. Doheny

Management

For

For

1.4

Elect Director Richard P. Fox

Management

For

For

1.5

Elect Director Rhonda Germany

Management

For

For

1.6

Elect Director David C. Jukes

Management

For

For

1.7

Elect Director Varun Laroyia

Management

For

For

1.8

Elect Director Stephen D. Newlin

Management

For

For

1.9

Elect Director Christopher D. Pappas

Management

For

For

1.10

Elect Director Kerry J. Preete

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

VORNADO REALTY TRUST
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  VNO
Security ID:  929042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Roth

Management

For

For

1.2

Elect Director Candace K. Beinecke

Management

For

Withhold

1.3

Elect Director Michael D. Fascitelli

Management

For

For

1.4

Elect Director Beatrice Hamza Bassey

Management

For

For

1.5

Elect Director William W. Helman, IV

Management

For

For

1.6

Elect Director David M. Mandelbaum

Management

For

For

1.7

Elect Director Raymond J. McGuire

Management

For

For

1.8

Elect Director Mandakini Puri

Management

For

For

1.9

Elect Director Daniel R. Tisch

Management

For

For

1.10

Elect Director Russell B. Wight, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

VOYA FINANCIAL, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 29, 2022
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lynne Biggar

Management

For

For

1b

Elect Director Yvette S. Butler

Management

For

For

1c

Elect Director Jane P. Chwick

Management

For

For

1d

Elect Director Kathleen DeRose

Management

For

For

1e

Elect Director Ruth Ann M. Gillis

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For


     

1g

Elect Director Rodney O. Martin, Jr.

Management

For

For

1h

Elect Director Byron H. Pollitt, Jr.

Management

For

For

1i

Elect Director Joseph V. Tripodi

Management

For

For

1j

Elect Director David Zwiener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

WESTERN DIGITAL CORPORATION
Meeting Date:  NOV 16, 2021
Record Date:  SEP 20, 2021
Meeting Type:  ANNUAL

Ticker:  WDC
Security ID:  958102105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kimberly E. Alexy

Management

For

For

1b

Elect Director Thomas H. Caulfield

Management

For

For

1c

Elect Director Martin I. Cole

Management

For

For

1d

Elect Director Tunc Doluca

Management

For

For

1e

Elect Director David V. Goeckeler

Management

For

For

1f

Elect Director Matthew E. Massengill

Management

For

For

1g

Elect Director Paula A. Price

Management

For

For

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Miyuki Suzuki

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

     

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  WTW
Security ID:  G96629103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dame Inga Beale

Management

For

For

1b

Elect Director Fumbi Chima

Management

For

For

1c

Elect Director Michael Hammond

Management

For

For

1d

Elect Director Carl Hess

Management

For

For


     

1e

Elect Director Brendan O'Neill

Management

For

For

1f

Elect Director Linda Rabbitt

Management

For

For

1g

Elect Director Paul Reilly

Management

For

For

1h

Elect Director Michelle Swanback

Management

For

For

1i

Elect Director Paul Thomas

Management

For

For

2

Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

5

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

Management

For

For

6

Approve Reduction and Cancellation of Share Premium Account

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

     

 

WILLSCOT MOBILE MINI HOLDINGS CORP.
Meeting Date:  JUN 03, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  WSC
Security ID:  971378104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4aa

Elect Director Mark S. Bartlett

Management

For

For

4ab

Elect Director Erika T. Davis

Management

For

For

4ac

Elect Director Sara R. Dial

Management

For

For

4ad

Elect Director Jeffrey S. Goble

Management

For

For

4ae

Elect Director Gerard E. Holthaus

Management

For

For

4af

Elect Director Kimberly J. McWaters

Management

For

For

4ag

Elect Director Erik Olsson

Management

For

For

4ah

Elect Director Rebecca L. Owen

Management

For

For

4ai

Elect Director Jeff Sagansky

Management

For

For

4aj

Elect Director Bradley L. Soultz

Management

For

For


     

4ak

Elect Director Michael W. Upchurch

Management

For

For

4ba

Elect Director Erika T. Davis

Management

For

For

4bb

Elect Director Jeffrey S. Goble

Management

For

For

4bc

Elect Director Jeff Sagansky

Management

For

For


Franklin Small Cap Value Fund

     

 

ACI WORLDWIDE, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  ACIW
Security ID:  004498101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Odilon Almeida

Management

For

For

1.2

Elect Director Charles K. Bobrinskoy

Management

For

For

1.3

Elect Director Janet O. Estep

Management

For

For

1.4

Elect Director James C. Hale, III

Management

For

For

1.5

Elect Director Mary P. Harman

Management

For

For

1.6

Elect Director Didier R. Lamouche

Management

For

For

1.7

Elect Director Charles E. Peters, Jr.

Management

For

For

1.8

Elect Director Adalio T. Sanchez

Management

For

For

1.9

Elect Director Thomas W. Warsop, III

Management

For

For

1.10

Elect Director Samir M. Zabaneh

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

ADIENT PLC
Meeting Date:  MAR 08, 2022
Record Date:  JAN 12, 2022
Meeting Type:  ANNUAL

Ticker:  ADNT
Security ID:  G0084W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Julie L. Bushman

Management

For

For

1b

Elect Director Peter H. Carlin

Management

For

For


     

1c

Elect Director Raymond L. Conner

Management

For

For

1d

Elect Director Douglas G. Del Grosso

Management

For

For

1e

Elect Director Ricky T. 'Rick' Dillon

Management

For

For

1f

Elect Director Richard Goodman

Management

For

For

1g

Elect Director Jose M. Gutierrez

Management

For

For

1h

Elect Director Frederick A. 'Fritz' Henderson

Management

For

For

1i

Elect Director Barb J. Samardzich

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorise Issue of Equity

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

     

 

ALEXANDER & BALDWIN, INC.
Meeting Date:  APR 26, 2022
Record Date:  FEB 17, 2022
Meeting Type:  ANNUAL

Ticker:  ALEX
Security ID:  014491104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Benjamin

Management

For

For

1.2

Elect Director Diana M. Laing

Management

For

For

1.3

Elect Director John T. Leong

Management

For

For

1.4

Elect Director Thomas A. Lewis, Jr.

Management

For

For

1.5

Elect Director Douglas M. Pasquale

Management

For

For

1.6

Elect Director Michele K. Saito

Management

For

For

1.7

Elect Director Eric K. Yeaman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

APOGEE ENTERPRISES, INC.
Meeting Date:  JUN 22, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  APOG
Security ID:  037598109


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank G. Heard

Management

For

For

1b

Elect Director Elizabeth M. Lilly

Management

For

For

1c

Elect Director Mark A. Pompa

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

ASHLAND GLOBAL HOLDINGS INC.
Meeting Date:  JAN 25, 2022
Record Date:  DEC 01, 2021
Meeting Type:  ANNUAL

Ticker:  ASH
Security ID:  044186104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brendan M. Cummins

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director Jay V. Ihlenfeld

Management

For

For

1.4

Elect Director Wetteny Joseph

Management

For

For

1.5

Elect Director Susan L. Main

Management

For

For

1.6

Elect Director Guillermo Novo

Management

For

For

1.7

Elect Director Jerome A. Peribere

Management

For

For

1.8

Elect Director Ricky C. Sandler

Management

For

For

1.9

Elect Director Janice J. Teal

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

ASTEC INDUSTRIES, INC.
Meeting Date:  APR 28, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  ASTE
Security ID:  046224101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tracey H. Cook

Management

For

For

1.2

Elect Director Mary L. Howell

Management

For

For

1.3

Elect Director Linda I. Knoll

Management

For

For

1.4

Elect Director William Bradley Southern

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

ATLANTIC UNION BANKSHARES CORPORTATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  AUB
Security ID:  04911A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Asbury

Management

For

For

1.2

Elect Director Patrick E. Corbin

Management

For

For

1.3

Elect Director Daniel I. Hansen

Management

For

For

1.4

Elect Director Jan S. Hoover

Management

For

For

1.5

Elect Director Thomas P. Rohman

Management

For

For

1.6

Elect Director Thomas G. Snead, Jr.

Management

For

For

1.7

Elect Director Ronald L. Tillett

Management

For

For

1.8

Elect Director Keith L. Wampler

Management

For

For

1.9

Elect Director F. Blair Wimbush

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

AVIENT CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  AVNT
Security ID:  05368V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert E. Abernathy

Management

For

For

1.2

Elect Director Richard H. Fearon

Management

For

For

1.3

Elect Director Gregory J. Goff

Management

For

For

1.4

Elect Director Neil Green

Management

For

For

1.5

Elect Director William R. Jellison

Management

For

For

1.6

Elect Director Sandra Beach Lin

Management

For

For

1.7

Elect Director Kim Ann Mink

Management

For

For

1.8

Elect Director Ernest Nicolas

Management

For

For

1.9

Elect Director Robert M. Patterson

Management

For

For


     

1.10

Elect Director Kerry J. Preete

Management

For

For

1.11

Elect Director Patricia Verduin

Management

For

For

1.12

Elect Director William A. Wulfsohn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

BENCHMARK ELECTRONICS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  BHE
Security ID:  08160H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Scheible

Management

For

For

1.2

Elect Director Anne De Greef-Safft

Management

For

For

1.3

Elect Director Douglas G. Duncan

Management

For

For

1.4

Elect Director Robert K. Gifford

Management

For

For

1.5

Elect Director Ramesh Gopalakrishnan

Management

For

For

1.6

Elect Director Kenneth T. Lamneck

Management

For

For

1.7

Elect Director Jeffrey S. McCreary

Management

For

For

1.8

Elect Director Lynn A. Wentworth

Management

For

For

1.9

Elect Director Jeffrey W. Benck

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

     

 

BLACK HILLS CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  BKH
Security ID:  092113109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathleen S. McAllister

Management

For

For

1.2

Elect Director Robert P. Otto

Management

For

For

1.3

Elect Director Mark A. Schober

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive

Management

For

For


     
 

Officers' Compensation

   

4

Amend Omnibus Stock Plan

Management

For

For

     

 

BREAD FINANCIAL HOLDINGS, INC.
Meeting Date:  MAY 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  BFH
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph J. Andretta

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director John C. Gerspach, Jr.

Management

For

For

1.4

Elect Director Karin J. Kimbrough

Management

For

For

1.5

Elect Director Rajesh Natarajan

Management

For

For

1.6

Elect Director Timothy J. Theriault

Management

For

For

1.7

Elect Director Laurie A. Tucker

Management

For

For

1.8

Elect Director Sharen J. Turney

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

BRUNSWICK CORPORATION
Meeting Date:  MAY 04, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  117043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy E. Cooper

Management

For

For

1b

Elect Director David C. Everitt

Management

For

For

1c

Elect Director Reginald Fils-Aime

Management

For

For

1d

Elect Director Lauren P. Flaherty

Management

For

For

1e

Elect Director David M. Foulkes

Management

For

For

1f

Elect Director Joseph W. McClanathan

Management

For

For

1g

Elect Director David V. Singer

Management

For

For

1h

Elect Director J. Steven Whisler

Management

For

For

1i

Elect Director Roger J. Wood

Management

For

For


     

1j

Elect Director MaryAnn Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

CAMDEN NATIONAL CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  CAC
Security ID:  133034108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig N. Denekas

Management

For

For

1b

Elect Director David C. Flanagan

Management

For

For

1c

Elect Director Marie J. McCarthy

Management

For

For

1d

Elect Director James H. Page

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify RSM US LLP as Auditors

Management

For

For

     

 

CARTER'S, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  CRI
Security ID:  146229109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rochester (Rock) Anderson, Jr.

Management

For

For

1.2

Elect Director Jeffrey H. Black

Management

For

For

1.3

Elect Director Hali Borenstein

Management

For

For

1.4

Elect Director Luis A. Borgen

Management

For

For

1.5

Elect Director Michael D. Casey

Management

For

For

1.6

Elect Director A. Bruce Cleverly

Management

For

For

1.7

Elect Director Jevin S. Eagle

Management

For

For

1.8

Elect Director Mark P. Hipp

Management

For

For

1.9

Elect Director William J. Montgoris

Management

For

For


     

1.10

Elect Director Stacey S. Rauch

Management

For

For

1.11

Elect Director Gretchen W. Schar

Management

For

For

1.12

Elect Director Stephanie P. Stahl

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

CENTURY COMMUNITIES, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  CCS
Security ID:  156504300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dale Francescon

Management

For

For

1b

Elect Director Robert J. Francescon

Management

For

For

1c

Elect Director Patricia L. Arvielo

Management

For

For

1d

Elect Director John P. Box

Management

For

For

1e

Elect Director Keith R. Guericke

Management

For

For

1f

Elect Director James M. Lippman

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

CNO FINANCIAL GROUP, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  CNO
Security ID:  12621E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary C. Bhojwani

Management

For

For

1b

Elect Director Ellyn L. Brown

Management

For

For

1c

Elect Director Stephen N. David

Management

For

For

1d

Elect Director David B. Foss

Management

For

For

1e

Elect Director Mary R. (Nina) Henderson

Management

For

For

1f

Elect Director Daniel R. Maurer

Management

For

For

1g

Elect Director Chetlur S. Ragavan

Management

For

For

1h

Elect Director Steven E. Shebik

Management

For

For


     

1i

Elect Director Frederick J. Sievert

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt NOL Rights Plan (NOL Pill)

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

COHU, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  COHU
Security ID:  192576106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven J. Bilodeau

Management

For

For

1b

Elect Director James A. Donahue

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  JAN 26, 2022
Record Date:  NOV 30, 2021
Meeting Type:  SPECIAL

Ticker:  COLB
Security ID:  197236102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

2

Issue Shares in Connection with Merger

Management

For

For

3

Adjourn Meeting

Management

For

For

     

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  APR 27, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  COLB
Security ID:  197236102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig D. Eerkes

Management

For

For

1b

Elect Director Laura Alvarez Schrag

Management

For

For

1c

Elect Director Ford Elsaesser

Management

For

For


     

1d

Elect Director Mark A. Finkelstein

Management

For

For

1e

Elect Director Eric S. Forrest

Management

For

For

1f

Elect Director Michelle M. Lantow

Management

For

For

1g

Elect Director Randal L. Lund

Management

For

For

1h

Elect Director Tracy Mack-Askew

Management

For

For

1i

Elect Director S. Mae Fujita Numata

Management

For

For

1j

Elect Director Elizabeth W. Seaton

Management

For

For

1k

Elect Director Clint E. Stein

Management

For

For

1l

Elect Director Janine T. Terrano

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

COLUMBUS MCKINNON CORPORATION
Meeting Date:  JUL 19, 2021
Record Date:  MAY 24, 2021
Meeting Type:  ANNUAL

Ticker:  CMCO
Security ID:  199333105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Fleming

Management

For

For

1.2

Elect Director David J. Wilson

Management

For

For

1.3

Elect Director Nicholas T. Pinchuk

Management

For

For

1.4

Elect Director Liam G. McCarthy

Management

For

For

1.5

Elect Director Heath A. Mitts

Management

For

For

1.6

Elect Director Kathryn V. Roedel

Management

For

For

1.7

Elect Director Aziz S. Aghili

Management

For

For

1.8

Elect Director Jeanne Beliveau-Dunn

Management

For

For

1.9

Elect Director Michael Dastoor

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

CRESCENT POINT ENERGY CORP.
Meeting Date:  MAY 19, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CPG
Security ID:  22576C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director Craig Bryksa

Management

For

For

2.2

Elect Director James E. Craddock

Management

For

For

2.3

Elect Director John P. Dielwart

Management

For

For

2.4

Elect Director Ted Goldthorpe

Management

For

For

2.5

Elect Director Mike Jackson

Management

For

For

2.6

Elect Director Jennifer F. Koury

Management

For

For

2.7

Elect Director Francois Langlois

Management

For

For

2.8

Elect Director Barbara Munroe

Management

For

For

2.9

Elect Director Myron M. Stadnyk

Management

For

For

2.10

Elect Director Mindy Wight

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote to Ratify Named Executive Officer's Compensation

Management

For

For

     

 

CTS CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  CTS
Security ID:  126501105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donna M. Costello

Management

For

For

1.2

Elect Director Gordon Hunter

Management

For

For

1.3

Elect Director William S. Johnson

Management

For

For

1.4

Elect Director Ye Jane Li

Management

For

For

1.5

Elect Director Kieran M. O'Sullivan

Management

For

For

1.6

Elect Director Robert A. Profusek

Management

For

For

1.7

Elect Director Alfonso G. Zulueta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditor

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

CUSHMAN & WAKEFIELD PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAR 31, 2022


     

Meeting Type:  ANNUAL

Ticker:  CWK
Security ID:  G2717B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angelique Brunner

Management

For

For

1.2

Elect Director Jonathan Coslet

Management

For

For

1.3

Elect Director Anthony Miller

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Ratify KPMG LLP as UK Statutory Auditor

Management

For

For

4

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Director Compensation Report

Management

For

For

7

Approve Director Compensation Policy

Management

For

For

8

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

     

 

DALATA HOTEL GROUP PLC
Meeting Date:  APR 28, 2022
Record Date:  APR 24, 2022
Meeting Type:  ANNUAL

Ticker:  DHG
Security ID:  G2630L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3a

Re-elect John Hennessy as Director

Management

For

For

3b

Re-elect Dermot Crowley as Director

Management

For

For

3c

Re-elect Margaret Sweeney as Director

Management

For

For

3d

Re-elect Elizabeth McMeikan as Director

Management

For

For

3e

Elect Cathriona Hallahan as Director

Management

For

For

3f

Elect Gervaise Slowey as Director

Management

For

For

3g

Re-elect Shane Casserly as Director

Management

For

For

3h

Elect Carol Phelan as Director

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise Issue of Equity

Management

For

For


     

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

8

Authorise Market Purchase of Ordinary Shares

Management

For

For

9

Authorise Re-allotment of Treasury Shares

Management

For

For

10

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

DENNY'S CORPORATION
Meeting Date:  MAY 18, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  DENN
Security ID:  24869P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bernadette S. Aulestia

Management

For

For

1b

Elect Director Olu Beck

Management

For

For

1c

Elect Director Gregg R. Dedrick

Management

For

For

1d

Elect Director Jose M. Gutierrez

Management

For

For

1e

Elect Director Brenda J. Lauderback

Management

For

For

1f

Elect Director John C. Miller

Management

For

For

1g

Elect Director Donald C. Robinson

Management

For

For

1h

Elect Director Laysha Ward

Management

For

For

1i

Elect Director F. Mark Wolfinger

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on the Feasibility of Increasing Tipped Workers' Wages

Shareholder

Against

Against

     

 

ELEMENTIS PLC
Meeting Date:  APR 26, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  ELM
Security ID:  G2996U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For


     

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Trudy Schoolenberg as Director

Management

For

For

5

Re-elect John O'Higgins as Director

Management

For

For

6

Re-elect Paul Waterman as Director

Management

For

For

7

Re-elect Ralph Hewins as Director

Management

For

For

8

Re-elect Dorothee Deuring as Director

Management

For

For

9

Re-elect Steve Good as Director

Management

For

For

10

Re-elect Christine Soden as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise UK Political Donations and Expenditure

Management

For

For

15

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

ENACT HOLDINGS, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  29249E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dominic J. Addesso

Management

For

For

1.2

Elect Director Michael A. Bless

Management

For

For

1.3

Elect Director John D. Fisk

Management

For

For

1.4

Elect Director Rohit Gupta

Management

For

For

1.5

Elect Director Sheila Hooda

Management

For

For

1.6

Elect Director Thomas J. McInerney

Management

For

Withhold

1.7

Elect Director Robert P. Restrepo, Jr.

Management

For

For

1.8

Elect Director Daniel J. Sheehan, IV

Management

For

For


     

1.9

Elect Director Debra W. Still

Management

For

For

1.10

Elect Director Westley V. Thompson

Management

For

For

1.11

Elect Director Anne G. Waleski

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

     

 

ENVISTA HOLDINGS CORPORATION
Meeting Date:  MAY 24, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  NVST
Security ID:  29415F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amir Aghdaei

Management

For

For

1.2

Elect Director Vivek Jain

Management

For

For

1.3

Elect Director Daniel A. Raskas

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

FIRST HORIZON CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  FHN
Security ID:  320517105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harry V. Barton, Jr.

Management

For

For

1.2

Elect Director Kenneth A. Burdick

Management

For

For

1.3

Elect Director Daryl G. Byrd

Management

For

For

1.4

Elect Director John N. Casbon

Management

For

For

1.5

Elect Director John C. Compton

Management

For

For

1.6

Elect Director Wendy P. Davidson

Management

For

For

1.7

Elect Director William H. Fenstermaker

Management

For

For

1.8

Elect Director D. Bryan Jordan

Management

For

For

1.9

Elect Director J. Michael Kemp, Sr.

Management

For

For

1.10

Elect Director Rick E. Maples

Management

For

For


     

1.11

Elect Director Vicki R. Palmer

Management

For

For

1.12

Elect Director Colin V. Reed

Management

For

For

1.13

Elect Director E. Stewart Shea, III

Management

For

For

1.14

Elect Director Cecelia D. Stewart

Management

For

For

1.15

Elect Director Rajesh Subramaniam

Management

For

For

1.16

Elect Director Rosa Sugranes

Management

For

For

1.17

Elect Director R. Eugene Taylor

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

FIRST INTERSTATE BANCSYSTEM, INC.
Meeting Date:  JAN 19, 2022
Record Date:  DEC 13, 2021
Meeting Type:  SPECIAL

Ticker:  FIBK
Security ID:  32055Y201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Classify the Board of Directors

Management

For

Against

4

Adjourn Meeting

Management

For

Against

     

 

FIRST INTERSTATE BANCSYSTEM, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  FIBK
Security ID:  32055Y201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen B. Bowman

Management

For

For

1.2

Elect Director Frances P. Grieb

Management

For

For

1.3

Elect Director Stephen M. Lacy

Management

For

Withhold

1.4

Elect Director Joyce A. Phillips

Management

For

For

1.5

Elect Director Jonathan R. Scott

Management

For

For

2.1

Elect Director James P. Brannen

Management

For

For

2.2

Elect Director Thomas E. Henning

Management

For

For

2.3

Elect Director Daniel A. Rykhus

Management

For

Against

3

Ratify RSM US LLP as Auditors

Management

For

For


     

 

GERMAN AMERICAN BANCORP, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  GABC
Security ID:  373865104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary W. Bawel

Management

For

For

1.2

Elect Director D. Neil Dauby

Management

For

For

1.3

Elect Director Susan J. Ellspermann

Management

For

For

1.4

Elect Director Thomas W. Seger

Management

For

For

2

Ratify Crowe LLP as Auditors

Management

For

For

     

 

GLANBIA PLC
Meeting Date:  FEB 25, 2022
Record Date:  FEB 21, 2022
Meeting Type:  SPECIAL

Ticker:  GL9
Security ID:  G39021103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of 40 per cent of Glanbia Ireland DAC to Glanbia Co-operative Society Limited

Management

For

For

     

 

GLANBIA PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAY 01, 2022
Meeting Type:  ANNUAL

Ticker:  GL9
Security ID:  G39021103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Re-elect Patsy Ahern as Director

Management

For

For

3b

Re-elect Mark Garvey as Director

Management

For

For

3c

Re-elect Brendan Hayes as Director

Management

For

For

3d

Re-elect John G Murphy as Director

Management

For

For

3e

Re-elect John Murphy as Director

Management

For

For

3f

Re-elect Patrick Murphy as Director

Management

For

For


     

3g

Re-elect Siobhan Talbot as Director

Management

For

For

3h

Re-elect Roisin Brennan as Director

Management

For

For

3i

Re-elect Paul Duffy as Director

Management

For

For

3j

Re-elect Donard Gaynor as Director

Management

For

For

3k

Re-elect Jane Lodge as Director

Management

For

Against

3l

Re-elect Dan O'Connor as Director

Management

For

For

4

Approve Increase in Limit on the Aggregate Amount of Fees Payable to Non-Executive Directors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Remuneration Policy

Management

For

Against

8

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

9

Authorise Issue of Equity

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

12

Authorise Market Purchase of Shares

Management

For

For

13

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

14

Approve Rule 37 Waiver Resolution in Respect of Market Purchases of the Company's Own Shares

Management

For

For

15

Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by Directors

Management

For

For

     

 

GREAT LAKES DREDGE & DOCK CORPORATION
Meeting Date:  MAY 04, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  GLDD
Security ID:  390607109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lawrence R. Dickerson

Management

For

For

1b

Elect Director Ronald R. Steger

Management

For

For

1c

Elect Director D. Michael Steuert

Management

For

For


     

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

GREEN PLAINS INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  GPRE
Security ID:  393222104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Farha Aslam

Management

For

For

1.2

Elect Director Martin Salinas, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Declassify the Board of Directors

Management

For

For

     

 

GROUP 1 AUTOMOTIVE, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  GPI
Security ID:  398905109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carin M. Barth

Management

For

For

1.2

Elect Director Earl J. Hesterberg

Management

For

For

1.3

Elect Director Steven C. Mizell

Management

For

For

1.4

Elect Director Lincoln Pereira Filho

Management

For

For

1.5

Elect Director Stephen D. Quinn

Management

For

For

1.6

Elect Director Steven P. Stanbrook

Management

For

For

1.7

Elect Director Charles L. Szews

Management

For

For

1.8

Elect Director Anne Taylor

Management

For

For

1.9

Elect Director MaryAnn Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

HERC HOLDINGS INC.


     

Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  HRI
Security ID:  42704L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patrick D. Campbell

Management

For

For

1b

Elect Director Lawrence H. Silber

Management

For

For

1c

Elect Director James H. Browning

Management

For

For

1d

Elect Director Shari L. Burgess

Management

For

For

1e

Elect Director Hunter C. Gary

Management

For

For

1f

Elect Director Jean K. Holley

Management

For

For

1g

Elect Director Michael A. Kelly

Management

For

For

1h

Elect Director Steven D. Miller

Management

For

For

1i

Elect Director Rakesh Sachdev

Management

For

For

1j

Elect Director Andrew J. Teno

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

HIGHWOODS PROPERTIES, INC.
Meeting Date:  MAY 10, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  HIW
Security ID:  431284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Anderson

Management

For

For

1.2

Elect Director Gene H. Anderson

Management

For

For

1.3

Elect Director Thomas P. Anderson

Management

For

For

1.4

Elect Director Carlos E. Evans

Management

For

For

1.5

Elect Director David L. Gadis

Management

For

For

1.6

Elect Director David J. Hartzell

Management

For

For

1.7

Elect Director Theodore J. Klinck

Management

For

For

1.8

Elect Director Anne H. Lloyd

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


     

HILTON GRAND VACATIONS INC.
Meeting Date:  JUL 28, 2021
Record Date:  JUN 01, 2021
Meeting Type:  SPECIAL

Ticker:  HGV
Security ID:  43283X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

     

 

HILTON GRAND VACATIONS INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  HGV
Security ID:  43283X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark D. Wang

Management

For

For

1.2

Elect Director Leonard A. Potter

Management

For

For

1.3

Elect Director Brenda J. Bacon

Management

For

For

1.4

Elect Director David W. Johnson

Management

For

For

1.5

Elect Director Mark H. Lazarus

Management

For

For

1.6

Elect Director Pamela H. Patsley

Management

For

For

1.7

Elect Director David Sambur

Management

For

For

1.8

Elect Director Alex van Hoek

Management

For

For

1.9

Elect Director Paul W. Whetsell

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

HORACE MANN EDUCATORS CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  MAR 29, 2022
Meeting Type:  ANNUAL

Ticker:  HMN
Security ID:  440327104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas A. Bradley

Management

For

For

1b

Elect Director Mark S. Casady

Management

For

For

1c

Elect Director Daniel A. Domenech

Management

For

For


     

1d

Elect Director Perry G. Hines

Management

For

For

1e

Elect Director Mark E. Konen

Management

For

For

1f

Elect Director Beverley J. McClure

Management

For

For

1g

Elect Director H. Wade Reece

Management

For

For

1h

Elect Director Elaine A. Sarsynski

Management

For

For

1i

Elect Director Marita Zuraitis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

HUNTING PLC
Meeting Date:  APR 20, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  HTG
Security ID:  G46648104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Paula Harris as Director

Management

For

For

5

Re-elect Annell Bay as Director

Management

For

For

6

Re-elect Carol Chesney as Director

Management

For

For

7

Re-elect Bruce Ferguson as Director

Management

For

For

8

Re-elect John Glick as Director

Management

For

For

9

Re-elect Jim Johnson as Director

Management

For

For

10

Re-elect Keith Lough as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call General Meeting

Management

For

For


     
 

with Two Weeks' Notice

   
     

 

ICF INTERNATIONAL, INC.
Meeting Date:  JUN 02, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  ICFI
Security ID:  44925C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Srikant Datar

Management

For

For

1.2

Elect Director John M. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

IDACORP, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  IDA
Security ID:  451107106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Odette C. Bolano

Management

For

For

1.2

Elect Director Thomas E. Carlile

Management

For

For

1.3

Elect Director Richard J. Dahl

Management

For

For

1.4

Elect Director Annette G. Elg

Management

For

For

1.5

Elect Director Lisa A. Grow

Management

For

For

1.6

Elect Director Ronald W. Jibson

Management

For

For

1.7

Elect Director Judith A. Johansen

Management

For

For

1.8

Elect Director Dennis L. Johnson

Management

For

For

1.9

Elect Director Jeff C. Kinneeveauk

Management

For

For

1.10

Elect Director Richard J. Navarro

Management

For

For

1.11

Elect Director Mark T. Peters

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

INSTEEL INDUSTRIES INC.
Meeting Date:  FEB 15, 2022
Record Date:  DEC 15, 2021
Meeting Type:  ANNUAL


     

Ticker:  IIIN
Security ID:  45774W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon M. Ruth

Management

For

For

1.2

Elect Director Joseph A. Rutkowski

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

     

 

INTEGER HOLDINGS CORPORATION
Meeting Date:  MAY 18, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  ITGR
Security ID:  45826H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sheila Antrum

Management

For

For

1.2

Elect Director Pamela G. Bailey

Management

For

For

1.3

Elect Director Cheryl C. Capps

Management

For

For

1.4

Elect Director Joseph W. Dziedzic

Management

For

For

1.5

Elect Director James F. Hinrichs

Management

For

For

1.6

Elect Director Jean Hobby

Management

For

For

1.7

Elect Director Tyrone Jeffers

Management

For

For

1.8

Elect Director M. Craig Maxwell

Management

For

For

1.9

Elect Director Filippo Passerini

Management

For

For

1.10

Elect Director Donald J. Spence

Management

For

For

1.11

Elect Director William B. Summers, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

JACK IN THE BOX INC.
Meeting Date:  MAR 04, 2022
Record Date:  JAN 07, 2022
Meeting Type:  ANNUAL

Ticker:  JACK
Security ID:  466367109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Goebel

Management

For

Against

1b

Elect Director Darin S. Harris

Management

For

Against


     

1c

Elect Director Sharon P. John

Management

For

Against

1d

Elect Director Madeleine A. Kleiner

Management

For

Against

1e

Elect Director Michael W. Murphy

Management

For

Against

1f

Elect Director James M. Myers

Management

For

Against

1g

Elect Director David M. Tehle

Management

For

Against

1h

Elect Director Vivien M. Yeung

Management

For

Against

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Allow Shareholder Meetings to be Held in Virtual Format

Shareholder

None

For

6

Report on Sustainable Packaging

Shareholder

Against

For

     

 

KIMCO REALTY CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  KIM
Security ID:  49446R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Milton Cooper

Management

For

For

1b

Elect Director Philip E. Coviello

Management

For

For

1c

Elect Director Conor C. Flynn

Management

For

For

1d

Elect Director Frank Lourenso

Management

For

For

1e

Elect Director Henry Moniz

Management

For

For

1f

Elect Director Mary Hogan Preusse

Management

For

For

1g

Elect Director Valerie Richardson

Management

For

For

1h

Elect Director Richard B. Saltzman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Pricewaterhouse Coopers LLP as Auditors

Management

For

For

     

 

KNOWLES CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1a

Elect Director Keith Barnes

Management

For

For

1b

Elect Director Hermann Eul

Management

For

For

1c

Elect Director Didier Hirsch

Management

For

For

1d

Elect Director Ye Jane Li

Management

For

For

1e

Elect Director Donald Macleod

Management

For

For

1f

Elect Director Jeffrey Niew

Management

For

For

1g

Elect Director Cheryl Shavers

Management

For

For

1h

Elect Director Michael Wishart

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

LCI INDUSTRIES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  LCII
Security ID:  50189K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy D. Graham

Management

For

For

1b

Elect Director Frank J. Crespo

Management

For

For

1c

Elect Director Brendan J. Deely

Management

For

For

1d

Elect Director James F. Gero

Management

For

For

1e

Elect Director Virginia L. Henkels

Management

For

For

1f

Elect Director Jason D. Lippert

Management

For

For

1g

Elect Director Stephanie K. Mains

Management

For

For

1h

Elect Director Kieran M. O'Sullivan

Management

For

For

1i

Elect Director David A. Reed

Management

For

For

1j

Elect Director John A. Sirpilla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LOYALTY VENTURES INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  LYLT
Security ID:  54911Q107


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara L. Rayner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

M/I HOMES, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Friedrich K.M. Bohm

Management

For

For

1.2

Elect Director William H. Carter

Management

For

For

1.3

Elect Director Robert H. Schottenstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

MAPLE LEAF FOODS INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  MFI
Security ID:  564905107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Aziz

Management

For

For

1.2

Elect Director W. Geoffrey Beattie

Management

For

For

1.3

Elect Director Ronald G. Close

Management

For

For

1.4

Elect Director Jean M. Fraser

Management

For

For

1.5

Elect Director Thomas P. Hayes

Management

For

For

1.6

Elect Director Timothy D. Hockey

Management

For

For

1.7

Elect Director Katherine N. Lemon

Management

For

For

1.8

Elect Director Jonathan W.F. McCain

Management

For

For

1.9

Elect Director Michael H. McCain

Management

For

For

1.10

Elect Director Carol M. Stephenson

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive

Management

For

For


     
 

Officer's Compensation

   
     

 

MASONITE INTERNATIONAL CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  DOOR
Security ID:  575385109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard C. Heckes

Management

For

For

1.2

Elect Director Jody L. Bilney

Management

For

For

1.3

Elect Director Robert J. Byrne

Management

For

For

1.4

Elect Director Peter R. Dachowski

Management

For

For

1.5

Elect Director Jonathan F. Foster

Management

For

For

1.6

Elect Director Daphne E. Jones

Management

For

For

1.7

Elect Director William S. Oesterle

Management

For

For

1.8

Elect Director Barry A. Ruffalo

Management

For

For

1.9

Elect Director Francis M. Scricco

Management

For

For

1.10

Elect Director Jay I. Steinfeld

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

     

 

MCGRATH RENTCORP
Meeting Date:  JUN 08, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL

Ticker:  MGRC
Security ID:  580589109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kimberly A. Box

Management

For

For

1.2

Elect Director Smita Conjeevaram

Management

For

For

1.3

Elect Director William J. Dawson

Management

For

For

1.4

Elect Director Elizabeth A. Fetter

Management

For

For

1.5

Elect Director Joseph F. Hanna

Management

For

For

1.6

Elect Director Bradley M. Shuster

Management

For

For

1.7

Elect Director M. Richard Smith

Management

For

For

1.8

Elect Director Dennis P. Stradford

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

MEGGITT PLC
Meeting Date:  SEP 21, 2021
Record Date:  SEP 17, 2021
Meeting Type:  COURT

Ticker:  MGGT
Security ID:  G59640105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

     

 

MEGGITT PLC
Meeting Date:  SEP 21, 2021
Record Date:  SEP 17, 2021
Meeting Type:  SPECIAL

Ticker:  MGGT
Security ID:  G59640105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Recommended Cash Acquisition of Meggitt Plc by Parker-Hannifin Corporation

Management

For

For

     

 

MERITAGE HOMES CORPORATION
Meeting Date:  MAY 19, 2022
Record Date:  MAR 23, 2022
Meeting Type:  ANNUAL

Ticker:  MTH
Security ID:  59001A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dana C. Bradford

Management

For

For

1.2

Elect Director Louis E. Caldera

Management

For

For

1.3

Elect Director Deborah Ann Henretta

Management

For

For

1.4

Elect Director Steven J. Hilton

Management

For

For

1.5

Elect Director P. Kelly Mooney

Management

For

For

1.6

Elect Director Raymond Oppel

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

MINERALS TECHNOLOGIES INC.
Meeting Date:  MAY 18, 2022


     

Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  MTX
Security ID:  603158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas T. Dietrich

Management

For

For

1b

Elect Director Carolyn K. Pittman

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

MIRUM PHARMACEUTICALS, INC.
Meeting Date:  JUN 02, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  MIRM
Security ID:  604749101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Brege

Management

For

Withhold

1.2

Elect Director Michael Grey

Management

For

Withhold

1.3

Elect Director Christopher Peetz

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

MUELLER WATER PRODUCTS, INC.
Meeting Date:  FEB 07, 2022
Record Date:  DEC 13, 2021
Meeting Type:  ANNUAL

Ticker:  MWA
Security ID:  624758108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shirley C. Franklin

Management

For

For

1.2

Elect Director J. Scott Hall

Management

For

For

1.3

Elect Director Thomas J. Hansen

Management

For

For

1.4

Elect Director Mark J. O'Brien

Management

For

For

1.5

Elect Director Christine Ortiz

Management

For

For

1.6

Elect Director Bernard G. Rethore

Management

For

For

1.7

Elect Director Jeffery S. Sharritts

Management

For

For

1.8

Elect Director Lydia W. Thomas

Management

For

For

1.9

Elect Director Michael T. Tokarz

Management

For

For

1.10

Elect Director Stephen C. Van Arsdell

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

NATURAL GAS SERVICES GROUP, INC.
Meeting Date:  JUN 16, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  NGS
Security ID:  63886Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director John W. Chisholm

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Moss Adams LLP as Auditors

Management

For

Abstain

     

 

NETSCOUT SYSTEMS, INC.
Meeting Date:  SEP 09, 2021
Record Date:  JUL 14, 2021
Meeting Type:  ANNUAL

Ticker:  NTCT
Security ID:  64115T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alfred Grasso

Management

For

For

1.2

Elect Director Michael Szabados

Management

For

For

1.3

Elect Director Vivian Vitale

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

NEXTIER OILFIELD SOLUTIONS INC.
Meeting Date:  JUN 14, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  NEX
Security ID:  65290C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert W. Drummond

Management

For

For

1b

Elect Director Stuart M. Brightman

Management

For

For

1c

Elect Director Gary M. Halverson

Management

For

For


     

1d

Elect Director Patrick M. Murray

Management

For

For

1e

Elect Director Amy H. Nelson

Management

For

For

1f

Elect Director Melvin G. Riggs

Management

For

For

1g

Elect Director Bernardo J. Rodriguez

Management

For

For

1h

Elect Director Michael Roemer

Management

For

For

1i

Elect Director James C. Stewart

Management

For

For

1j

Elect Director Scott R. Wille

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven J. Bateman

Management

For

Withhold

1.2

Elect Director Lisa J. Caldwell

Management

For

Withhold

1.3

Elect Director John M. Dixon

Management

For

Withhold

1.4

Elect Director Glenn W. Reed

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

     

 

PEOPLES BANCORP INC.
Meeting Date:  JUL 22, 2021
Record Date:  MAY 28, 2021
Meeting Type:  SPECIAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger and Issuance of Shares in Connection with Merger

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

PEOPLES BANCORP INC.


     

Meeting Date:  APR 28, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tara M. Abraham

Management

For

For

1.2

Elect Director S. Craig Beam

Management

For

For

1.3

Elect Director George W. Broughton

Management

For

For

1.4

Elect Director David F. Dierker

Management

For

For

1.5

Elect Director James S. Huggins

Management

For

For

1.6

Elect Director Brooke W. James

Management

For

For

1.7

Elect Director Susan D. Rector

Management

For

For

1.8

Elect Director Kevin R. Reeves

Management

For

For

1.9

Elect Director Douglas V. Reynolds

Management

For

For

1.10

Elect Director Frances A. Skinner

Management

For

For

1.11

Elect Director Charles W. Sulerzyski

Management

For

For

1.12

Elect Director Michael N. Vittorio

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

REGAL BELOIT CORPORATION
Meeting Date:  SEP 01, 2021
Record Date:  JUL 16, 2021
Meeting Type:  SPECIAL

Ticker:  RBC
Security ID:  758750103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Change Company Name to Regal Rexnord Corporation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

REGAL REXNORD CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  RRX
Security ID:  758750103


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jan A. Bertsch

Management

For

For

1b

Elect Director Stephen M. Burt

Management

For

For

1c

Elect Director Anesa T. Chaibi

Management

For

For

1d

Elect Director Theodore D. Crandall

Management

For

For

1e

Elect Director Christopher L. Doerr

Management

For

For

1f

Elect Director Michael F. Hilton

Management

For

For

1g

Elect Director Louis V. Pinkham

Management

For

For

1h

Elect Director Rakesh Sachdev

Management

For

For

1i

Elect Director Curtis W. Stoelting

Management

For

For

1j

Elect Director Robin A. Walker-Lee

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

REV GROUP, INC.
Meeting Date:  MAR 03, 2022
Record Date:  JAN 10, 2022
Meeting Type:  ANNUAL

Ticker:  REVG
Security ID:  749527107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Justin Fish

Management

For

Against

1.2

Elect Director Joel Rotroff

Management

For

Against

1.3

Elect Director Rodney Rushing

Management

For

Against

2

Ratify RSM US LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

REXNORD CORPORATION
Meeting Date:  SEP 01, 2021
Record Date:  JUL 16, 2021
Meeting Type:  SPECIAL

Ticker:  RXN
Security ID:  76169B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For


     

 

RHYTHM PHARMACEUTICALS, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  RYTM
Security ID:  76243J105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jennifer Good

Management

For

Withhold

1.2

Elect Director Edward T. Mathers

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

SELECTIVE INSURANCE GROUP, INC.
Meeting Date:  MAY 03, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  SIGI
Security ID:  816300107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ainar D. Aijala, Jr.

Management

For

For

1b

Elect Director Lisa Rojas Bacus

Management

For

For

1c

Elect Director John C. Burville

Management

For

For

1d

Elect Director Terrence W. Cavanaugh

Management

For

For

1e

Elect Director Wole C. Coaxum

Management

For

For

1f

Elect Director Robert Kelly Doherty

Management

For

For

1g

Elect Director John J. Marchioni

Management

For

For

1h

Elect Director Thomas A. McCarthy

Management

For

For

1i

Elect Director Stephen C. Mills

Management

For

For

1j

Elect Director H. Elizabeth Mitchell

Management

For

For

1k

Elect Director Michael J. Morrissey

Management

For

For

1l

Elect Director Cynthia S. Nicholson

Management

For

For

1m

Elect Director William M. Rue

Management

For

For

1n

Elect Director John S. Scheid

Management

For

For

1o

Elect Director J. Brian Thebault

Management

For

For

1p

Elect Director Philip H. Urban

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


     

 

SOFTWARE AG
Meeting Date:  MAY 17, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SOW
Security ID:  D7045M190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.76 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Remuneration Policy

Management

For

For

8.1

Elect Christian Lucas to the Supervisory Board

Management

For

For

8.2

Elect Oliver Collmann to the Supervisory Board

Management

For

For

8.3

Elect James Whitehurst to the Supervisory Board

Management

For

For

     

 

SOUTH STATE CORPORATION
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  SSB
Security ID:  840441109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald M. Cofield, Sr.

Management

For

For

1b

Elect Director Shantella E. Cooper

Management

For

For

1c

Elect Director John C. Corbett

Management

For

For

1d

Elect Director Jean E. Davis

Management

For

For

1e

Elect Director Martin B. Davis

Management

For

For

1f

Elect Director Robert H. Demere, Jr.

Management

For

For

1g

Elect Director Cynthia A. Hartley

Management

For

For


     

1h

Elect Director Douglas J. Hertz

Management

For

For

1i

Elect Director Robert R. Hill, Jr.

Management

For

For

1j

Elect Director John H. Holcomb, III

Management

For

For

1k

Elect Director Robert R. Horger

Management

For

For

1l

Elect Director Charles W. McPherson

Management

For

For

1m

Elect Director G. Ruffner Page, Jr.

Management

For

For

1n

Elect Director Ernest S. Pinner

Management

For

For

1o

Elect Director John C. Pollok

Management

For

For

1p

Elect Director William Knox Pou, Jr.

Management

For

For

1q

Elect Director David G. Salyers

Management

For

For

1r

Elect Director Joshua A. Snively

Management

For

For

1s

Elect Director Kevin P. Walker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Dixon Hughes Goodman LLP as Auditors

Management

For

For

     

 

SPIRE, INC.
Meeting Date:  JAN 27, 2022
Record Date:  NOV 30, 2021
Meeting Type:  ANNUAL

Ticker:  SR
Security ID:  84857L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carrie J. Hightman

Management

For

For

1.2

Elect Director Brenda D. Newberry

Management

For

Withhold

1.3

Elect Director Suzanne Sitherwood

Management

For

Withhold

1.4

Elect Director Mary Ann Van Lokeren

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

STANTEC INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  STN
Security ID:  85472N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas K. Ammerman

Management

For

For

1.2

Elect Director Martin A. a Porta

Management

For

For


     

1.3

Elect Director Richard C. Bradeen

Management

For

For

1.4

Elect Director Shelley A. M. Brown

Management

For

For

1.5

Elect Director Patricia D. Galloway

Management

For

For

1.6

Elect Director Robert J. Gomes

Management

For

For

1.7

Elect Director Gordon A. Johnston

Management

For

For

1.8

Elect Director Donald J. Lowry

Management

For

For

1.9

Elect Director Marie-Lucie Morin

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

SUMMIT MATERIALS, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 23, 2022
Meeting Type:  ANNUAL

Ticker:  SUM
Security ID:  86614U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph S. Cantie

Management

For

For

1.2

Elect Director Anne M. Cooney

Management

For

For

1.3

Elect Director Anne P. Noonan

Management

For

For

1.4

Elect Director Tamla Oates-Forney

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

     

 

SUNSTONE HOTEL INVESTORS, INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  SHO
Security ID:  867892101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Blake Baird

Management

For

For

1b

Elect Director Andrew Batinovich

Management

For

For

1c

Elect Director Monica S. Digilio

Management

For

For


     

1d

Elect Director Kristina M. Leslie

Management

For

For

1e

Elect Director Murray J. McCabe

Management

For

For

1f

Elect Director Verett Mims

Management

For

For

1g

Elect Director Douglas M. Pasquale

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

     

 

TAYLOR MORRISON HOME CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  TMHC
Security ID:  87724P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Lane

Management

For

For

1b

Elect Director William H. Lyon

Management

For

For

1c

Elect Director Anne L. Mariucci

Management

For

For

1d

Elect Director David C. Merritt

Management

For

For

1e

Elect Director Andrea (Andi) Owen

Management

For

For

1f

Elect Director Sheryl D. Palmer

Management

For

For

1g

Elect Director Denise F. Warren

Management

For

For

1h

Elect Director Christopher Yip

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

     

 

TECHNIPFMC PLC
Meeting Date:  APR 29, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  G87110105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas J. Pferdehirt

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director Claire S. Farley

Management

For

For

1d

Elect Director Peter Mellbye

Management

For

For


     

1e

Elect Director John O'Leary

Management

For

For

1f

Elect Director Margareth Ovrum

Management

For

For

1g

Elect Director Kay G. Priestly

Management

For

For

1h

Elect Director John Yearwood

Management

For

For

1i

Elect Director Sophie Zurquiyah

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Directors' Remuneration Report

Management

For

Against

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Reappoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Approve Omnibus Stock Plan

Management

For

For

9

Authorise Issue of Equity

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

     

 

TEREX CORPORATION
Meeting Date:  MAY 19, 2022
Record Date:  MAR 23, 2022
Meeting Type:  ANNUAL

Ticker:  TEX
Security ID:  880779103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paula H. J. Cholmondeley

Management

For

For

1b

Elect Director Donald DeFosset

Management

For

For

1c

Elect Director John L. Garrison, Jr.

Management

For

For

1d

Elect Director Thomas J. Hansen

Management

For

For

1e

Elect Director Sandie O'Connor

Management

For

For

1f

Elect Director Christopher Rossi

Management

For

For

1g

Elect Director Andra Rush

Management

For

For

1h

Elect Director David A. Sachs

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Deferred Compensation Plan

Management

For

For


     

4

Ratify KPMG LLP as Auditors

Management

For

For

     

 

THE CHILDREN'S PLACE, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  PLCE
Security ID:  168905107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Alutto

Management

For

For

1.2

Elect Director John E. Bachman

Management

For

For

1.3

Elect Director Marla Beck

Management

For

For

1.4

Elect Director Elizabeth J. Boland

Management

For

For

1.5

Elect Director Jane Elfers

Management

For

For

1.6

Elect Director John A. Frascotti

Management

For

For

1.7

Elect Director Tracey R. Griffin

Management

For

For

1.8

Elect Director Katherine Kountze

Management

For

For

1.9

Elect Director Norman Matthews

Management

For

For

1.10

Elect Director Debby Reiner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

THE FIRST OF LONG ISLAND CORPORATION
Meeting Date:  APR 19, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  FLIC
Security ID:  320734106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Canarick

Management

For

For

1.2

Elect Director Alexander L. Cover

Management

For

For

1.3

Elect Director Stephen V. Murphy

Management

For

For

1.4

Elect Director Peter Quick

Management

For

For

1.5

Elect Director Denise Strain

Management

For

For

1.6

Elect Director Eric J. Tveter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Crowe LLP as Auditors

Management

For

For

 

 


     

THE GREENBRIER COMPANIES, INC.
Meeting Date:  JAN 07, 2022
Record Date:  NOV 04, 2021
Meeting Type:  ANNUAL

Ticker:  GBX
Security ID:  393657101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas B. Fargo

Management

For

For

1b

Elect Director Antonio O. Garza

Management

For

For

1c

Elect Director James R. Huffines

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

     

 

THE HANOVER INSURANCE GROUP, INC.
Meeting Date:  MAY 10, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  THG
Security ID:  410867105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin P. Hughes

Management

For

For

1.2

Elect Director Kevin J. Bradicich

Management

For

For

1.3

Elect Director Theodore H. Bunting, Jr.

Management

For

For

1.4

Elect Director Joseph R. Ramrath

Management

For

For

1.5

Elect Director John C. Roche

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

THE TIMKEN COMPANY
Meeting Date:  MAY 06, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  TKR
Security ID:  887389104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maria A. Crowe

Management

For

For

1.2

Elect Director Elizabeth A. Harrell

Management

For

For

1.3

Elect Director Richard G. Kyle

Management

For

For


     

1.4

Elect Director Sarah C. Lauber

Management

For

For

1.5

Elect Director John A. Luke, Jr.

Management

For

For

1.6

Elect Director Christopher L. Mapes

Management

For

For

1.7

Elect Director James F. Palmer

Management

For

For

1.8

Elect Director Ajita G. Rajendra

Management

For

For

1.9

Elect Director Frank C. Sullivan

Management

For

For

1.10

Elect Director John M. Timken, Jr.

Management

For

For

1.11

Elect Director Ward J. Timken, Jr.

Management

For

For

1.12

Elect Director Jacqueline F. Woods

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

Against

For

     

 

TRICO BANCSHARES
Meeting Date:  MAY 19, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL

Ticker:  TCBK
Security ID:  896095106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald J. Amaral

Management

For

For

1.2

Elect Director Kirsten E. Garen

Management

For

For

1.3

Elect Director Cory W. Giese

Management

For

For

1.4

Elect Director John S. A. Hasbrook

Management

For

For

1.5

Elect Director Margaret L. Kane

Management

For

For

1.6

Elect Director Michael W. Koehnen

Management

For

For

1.7

Elect Director Anthony L. Leggio

Management

For

For

1.8

Elect Director Martin A. Mariani

Management

For

For

1.9

Elect Director Thomas C. McGraw

Management

For

For

1.10

Elect Director Jon Y. Nakamura

Management

For

For

1.11

Elect Director Richard P. Smith

Management

For

For

1.12

Elect Director Kimberley H. Vogel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Moss Adams LLP as Auditors

Management

For

For

 

 

UFP INDUSTRIES, INC.
Meeting Date:  APR 20, 2022


     

Record Date:  FEB 23, 2022
Meeting Type:  ANNUAL

Ticker:  UFPI
Security ID:  90278Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joan A. Budden

Management

For

For

1b

Elect Director William G. Currie

Management

For

For

1c

Elect Director Bruce A. Merino

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

UNIVAR SOLUTIONS INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan A. Braca

Management

For

For

1.2

Elect Director Mark J. Byrne

Management

For

For

1.3

Elect Director Daniel P. Doheny

Management

For

For

1.4

Elect Director Richard P. Fox

Management

For

For

1.5

Elect Director Rhonda Germany

Management

For

For

1.6

Elect Director David C. Jukes

Management

For

For

1.7

Elect Director Varun Laroyia

Management

For

For

1.8

Elect Director Stephen D. Newlin

Management

For

For

1.9

Elect Director Christopher D. Pappas

Management

For

For

1.10

Elect Director Kerry J. Preete

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

WASHINGTON TRUST BANCORP, INC.
Meeting Date:  APR 26, 2022


     

Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  WASH
Security ID:  940610108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven J. Crandall

Management

For

For

1.2

Elect Director Joseph P. Gencarella

Management

For

For

1.3

Elect Director Edward O. Handy, III

Management

For

For

1.4

Elect Director Kathleen E. McKeough

Management

For

For

1.5

Elect Director John T. Ruggieri

Management

For

For

2

Ratify Crowe LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

WEINGARTEN REALTY INVESTORS
Meeting Date:  AUG 03, 2021
Record Date:  JUN 21, 2021
Meeting Type:  SPECIAL

Ticker:  WRI
Security ID:  948741103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

     

 

WILLSCOT MOBILE MINI HOLDINGS CORP.
Meeting Date:  JUN 03, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  WSC
Security ID:  971378104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4aa

Elect Director Mark S. Bartlett

Management

For

For

4ab

Elect Director Erika T. Davis

Management

For

For

4ac

Elect Director Sara R. Dial

Management

For

For


     

4ad

Elect Director Jeffrey S. Goble

Management

For

For

4ae

Elect Director Gerard E. Holthaus

Management

For

For

4af

Elect Director Kimberly J. McWaters

Management

For

For

4ag

Elect Director Erik Olsson

Management

For

For

4ah

Elect Director Rebecca L. Owen

Management

For

For

4ai

Elect Director Jeff Sagansky

Management

For

For

4aj

Elect Director Bradley L. Soultz

Management

For

For

4ak

Elect Director Michael W. Upchurch

Management

For

For

4ba

Elect Director Erika T. Davis

Management

For

For

4bb

Elect Director Jeffrey S. Goble

Management

For

For

4bc

Elect Director Jeff Sagansky

Management

For

For

     

 

WSFS FINANCIAL CORPORATION
Meeting Date:  MAY 11, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  WSFS
Security ID:  929328102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francis B. Brake

Management

For

For

1.2

Elect Director Karen Dougherty Buchholz

Management

For

For

1.3

Elect Director Diego F. Calderin

Management

For

For

1.4

Elect Director Christopher T. Gheysens

Management

For

For

1.5

Elect Director Rodger Levenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

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) Franklin Value Investors Trust______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration


Date August 25, 2022__

* Print the name and title of each signing officer under his or her signature.