SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a.
|
Election of Director: Michael C. Arnold
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Sondra L. Barbour
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Suzanne P. Clark
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Bob De Lange
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Eric P. Hansotia
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: George E. Minnich
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: Niels Pörksen
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: David Sagehorn
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: Mallika Srinivasan
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director: Matthew Tsien
|
Management
|
For
|
Voted - For
|
2.
|
Frequency (one, two or three years) of the non-binding advisory vote on executive compensation
|
Management
|
1 Year
|
Voted - 1 Year
|
3.
|
Non-binding advisory resolution to approve the compensation of the Company's named executive officers
|
Management
|
For
|
Voted - For
|
4.
|
Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2023
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Victor D. Grizzle
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Richard D. Holder
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Barbara L. Loughran
|
Management
|
For
|
Voted - For
|
1.4
|
Director: James C. Melville
|
Management
|
For
|
Voted - For
|
1.5
|
Director: William H. Osborne
|
Management
|
For
|
Voted - For
|
1.6
|
Director: Wayne R. Shurts
|
Management
|
For
|
Voted - For
|
1.7
|
Director: Roy W. Templin
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Cherryl T. Thomas
|
Management
|
For
|
Voted - For
|
2.
|
To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
3.
|
To approve, on an advisory basis, our executive compensation program.
|
Management
|
For
|
Voted - For
|
4.
|
To approve, on an advisory basis, the frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our
named executive officers.
|
Management
|
1 Year
|
Voted - 1 Year
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a.
|
Election of Director: David J. Aldrich
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Lance C. Balk
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Steven W. Berglund
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Diane D. Brink
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Judy L. Brown
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: Nancy Calderon
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: Ashish Chand
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: Jonathan C. Klein
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: YY Lee
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director: Gregory J. McCray
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote on executive compensation for 2022.
|
Management
|
For
|
Voted - For
|
4.
|
Advisory vote on frequency of future advisory votes related to executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
1a.
|
Election of Director: Randall C. Stuewe
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Charles Adair
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Beth Albright
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Larry A. Barden
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Celeste A. Clark
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: Linda Goodspeed
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: Enderson Guimaraes
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: Gary W. Mize
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: Michael E. Rescoe
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director: Kurt Stoffel
|
Management
|
For
|
Voted - For
|
2.
|
Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote to approve executive compensation.
|
Management
|
For
|
Voted - For
|
4.
|
Advisory vote to approve the frequency of future advisory votes on executive compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1A
|
Election of Director: Steven L. Berman
|
Management
|
For
|
Voted - For
|
1B
|
Election of Director: Kevin M. Olsen
|
Management
|
For
|
Voted - For
|
1C
|
Election of Director: Lisa M. Bachmann
|
Management
|
For
|
Voted - For
|
1D
|
Election of Director: John J. Gavin
|
Management
|
For
|
Voted - For
|
1E
|
Election of Director: Richard T. Riley
|
Management
|
For
|
Voted - For
|
1F
|
Election of Director: Kelly A. Romano
|
Management
|
For
|
Voted - For
|
1G
|
Election of Director: G. Michael Stakias
|
Management
|
For
|
Voted - For
|
1H
|
Election of Director: J. Darrell Thomas
|
Management
|
For
|
Voted - For
|
2
|
Advisory approval of the compensation of the Company's named executive officers.
|
Management
|
For
|
Voted - For
|
3
|
Advisory vote on the frequency of the advisory vote on the Company's named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4
|
Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Director: Peter T. Pruitt, Jr.
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Laurie J. Thomsen
|
Management
|
For
|
Voted - For
|
2.
|
To approve, by non-binding advisory vote, executive compensation.
|
Management
|
For
|
Voted - For
|
3.
|
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024.
|
Management
|
For
|
Voted - For
|
4.
|
To approve an Amendment & Restatement to the Dycom Industries, Inc. 2017 Non- Employee Directors Equity Plan.
|
Management
|
For
|
Voted - For
|
5.
|
To recommend, by non-binding advisory vote, the frequency of future advisory votes on executive compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
1.1
|
Director: Alfredo Altavilla
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Judy L. Altmaier
|
Management
|
For
|
Voted - For
|
1.3
|
Director: J. Palmer Clarkson
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Danny L. Cunningham
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.5
|
Director: E. James Ferland
|
Management
|
For
|
Voted - For
|
1.6
|
Director: Richard D. Holder
|
Management
|
For
|
Voted - For
|
1.7
|
Director: Lynn C. Minella
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Sidney S. Simmons
|
Management
|
For
|
Voted - For
|
1.9
|
Director: Paul E. Sternlieb
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote to approve the compensation of our named executive officers.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Director for a one-year term: Jean S. Blackwell
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director for a one-year term: Luis Fernandez-Moreno
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director for a one-year term: John C. Fortson
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director for a one-year term: Diane H. Gulyas
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director for a one-year term: Bruce D. Hoechner
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director for a one-year term: Frederick J. Lynch
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director for a one-year term: Karen G. Narwold
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director for a one-year term: Daniel F. Sansone
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director for a one-year term: William J. Slocum
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director for a one-year term: Benjamin G. (Shon) Wright
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).
|
Management
|
For
|
Voted - For
|
3.
|
Advisory Vote on the frequency of Named Executive Officer Compensation Advisory Vote (Say-on-Frequency).
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
5.
|
Amendment and Restatement of 2017 Ingevity Corporation Employee Stock Purchase Plan to add an additional 300,000 shares.
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Director: Tonya W. Bradford
|
Management
|
For
|
Voted - For
|
1.2
|
Director: William H. Cameron
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Casey S. Crawford
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Diane B. Glossman
|
Management
|
For
|
Voted - For
|
1.5
|
Director: Glen F. Hoffsis
|
Management
|
For
|
Voted - For
|
1.6
|
Director: David G. Lucht
|
Management
|
For
|
Voted - For
|
1.7
|
Director: James S. Mahan III
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Miltom E. Petty
|
Management
|
For
|
Voted - For
|
1.9
|
Director: Neil L. Underwood
|
Management
|
For
|
Voted - For
|
1.10
|
Director: Yousef A. Valine
|
Management
|
For
|
Voted - For
|
1.11
|
Director: William L. Williams III
|
Management
|
For
|
Voted - For
|
2.
|
Approval of Amendment of 2015 Omnibus Stock Incentive Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan
to increase the number of shares of voting common stock issuable under such plan.
|
Management
|
For
|
Voted - For
|
3.
|
Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.
|
Management
|
For
|
Voted - For
|
4.
|
Ratification of Independent Auditors. Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2023.
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Michael K. Hooks
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Jack D. Springer
|
Management
|
For
|
Voted - For
|
1.3
|
Director: John E. Stokely
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Director: Thomas A. Gerke
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Donn Lux
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1c.
|
Election of Director: Kevin S. Rauckman
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Todd B. Siwak
|
Management
|
For
|
Voted - For
|
2.
|
To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.
|
Management
|
For
|
Voted - For
|
3.
|
To adopt an advisory resolution to approve the compensation of our named executive officers.
|
Management
|
For
|
Voted - For
|
4.
|
To approve, on an advisory basis, the frequency of future advisory votes on executive compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
1a.
|
Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Approval of Executive Compensation on an Advisory, Non-Binding Basis.
|
Management
|
For
|
Voted - For
|
4.
|
Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Class II Director: George W. Bilicic
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Class II Director: Gary E. Hendrickson
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Class II Director: Gwenne A. Henricks
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve the compensation of the Company's Named Executive Officers
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote on the frequency of future votes to approve the compensation of our Named Executive Officers
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Reincorporation of the Company from Minnesota to Delaware
|
Management
|
For
|
Voted - For
|
5.
|
Adoption of an exclusive forum provision in the Delaware Bylaws
|
Management
|
For
|
Voted - For
|
6.
|
Adoption of officer exculpation provision in the Delaware Certificate of Incorporation
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
7.
|
Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023
|
Management
|
For
|
Voted - For
|
1.1
|
Election of Director: Joaquin Delgado
|
Management
|
For
|
Voted - For
|
1.2
|
Election of Director: F. Quinn Stepan, Jr.
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve named executive officer compensation.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote on the frequency of voting on named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Meghan V. Joyce
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Michael Spillane
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Jean-Michel Valette
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve our Named Executive Officers' executive compensation.
|
Management
|
For
|
Voted - For
|
3.
|
To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers.
|
Management
|
1 Year
|
Voted - 1 Year
|
1a.
|
Election of Director: Kathie J. Andrade
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Paul G. Boynton
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Ian D. Clough
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Susan E. Docherty
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Mark Eubanks
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: Michael J. Herling
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: A. Louis Parker
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: Timothy J. Tynan
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: Keith R. Wyche
|
Management
|
For
|
Voted - For
|
2.
|
Approval of an advisory resolution on named executive officer compensation.
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
3.
|
Approval of an advisory resolution on the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Maria A. Crowe
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Elizabeth A. Harrell
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Richard G. Kyle
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Sarah C. Lauber
|
Management
|
For
|
Voted - For
|
1.5
|
Director: John A. Luke, Jr.
|
Management
|
For
|
Voted - For
|
1.6
|
Director: Christopher L. Mapes
|
Management
|
For
|
Voted - For
|
1.7
|
Director: James F. Palmer
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Ajita G. Rajendra
|
Management
|
For
|
Voted - For
|
1.9
|
Director: Frank C. Sullivan
|
Management
|
For
|
Voted - For
|
1.10
|
Director: John M. Timken, Jr.
|
Management
|
For
|
Voted - For
|
1.11
|
Director: Ward J. Timken, Jr.
|
Management
|
For
|
Voted - For
|
2.
|
Approval, on an advisory basis, of our named executive officer compensation.
|
Management
|
For
|
Voted - For
|
3.
|
Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023.
|
Management
|
For
|
Voted - For
|
5.
|
Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds.
|
Management
|
For
|
Voted - For
|
6.
|
Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the
owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting.
|
Management
|
Against
|
Voted - Against
|
1.1
|
Director: Andrew Graves
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Christina Hennington
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Amelia A. Huntington
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Laurel Hurd
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.5
|
Director: Wilson Jones
|
Management
|
For
|
Voted - For
|
1.6
|
Director: William J. Kelley, Jr.
|
Management
|
For
|
Voted - For
|
1.7
|
Director: Christopher Klein
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Robert W. Martin
|
Management
|
For
|
Voted - For
|
1.9
|
Director: Peter B. Orthwein
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Edward L. Kuntz
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Christopher J. Reading
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Dr. Bernard A Harris Jr
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Kathleen A. Gilmartin
|
Management
|
For
|
Voted - For
|
1.5
|
Director: Regg E. Swanson
|
Management
|
For
|
Voted - For
|
1.6
|
Director: Clayton K. Trier
|
Management
|
For
|
Voted - For
|
1.7
|
Director: Anne B. Motsenbocker
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Nancy J. Ham
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve the named executive officer compensation.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote on the frequency of stockholders' advisory vote on executive compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Director to serve for a term of one year: Joan A. Braca
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director to serve for a term of one year: Mark J. Byrne
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director to serve for a term of one year: Daniel P. Doheny
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director to serve for a term of one year: Rhonda Germany
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director to serve for a term of one year: David C. Jukes
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director to serve for a term of one year: Varun Laroyia
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director to serve for a term of one year: Stephen D. Newlin
|
Management
|
For
|
Voted - For
|
SouthernSun Small Cap Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1h.
|
Election of Director to serve for a term of one year: Christopher D. Pappas
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director to serve for a term of one year: Kerry J. Preete
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director to serve for a term of one year: Robert L. Wood
|
Management
|
For
|
Voted - For
|
2.
|
Non-binding advisory vote to approve the compensation of the Company's named executive officers.
|
Management
|
For
|
Voted - For
|
3.
|
Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
1.
|
Proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger
Sub, Inc. (the "Merger Agreement").
|
Management
|
For
|
Voted - Against
|
2.
|
Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive
officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.
|
Management
|
For
|
Voted - Against
|
3.
|
Proposal to adjourn the special meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate
to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
|
Management
|
For
|
Voted - Against
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a.
|
Election of Director: Michael C. Arnold
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Sondra L. Barbour
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Suzanne P. Clark
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Bob De Lange
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Eric P. Hansotia
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: George E. Minnich
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: Niels Pörksen
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: David Sagehorn
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: Mallika Srinivasan
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director: Matthew Tsien
|
Management
|
For
|
Voted - For
|
2.
|
Frequency (one, two or three years) of the non-binding advisory vote on executive compensation
|
Management
|
1 Year
|
Voted - 1 Year
|
3.
|
Non-binding advisory resolution to approve the compensation of the Company's named executive officers
|
Management
|
For
|
Voted - For
|
4.
|
Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2023
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Victor D. Grizzle
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Richard D. Holder
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Barbara L. Loughran
|
Management
|
For
|
Voted - For
|
1.4
|
Director: James C. Melville
|
Management
|
For
|
Voted - For
|
1.5
|
Director: William H. Osborne
|
Management
|
For
|
Voted - For
|
1.6
|
Director: Wayne R. Shurts
|
Management
|
For
|
Voted - For
|
1.7
|
Director: Roy W. Templin
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Cherryl T. Thomas
|
Management
|
For
|
Voted - For
|
2.
|
To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
3.
|
To approve, on an advisory basis, our executive compensation program.
|
Management
|
For
|
Voted - For
|
4.
|
To approve, on an advisory basis, the frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our
named executive officers.
|
Management
|
1 Year
|
Voted - 1 Year
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a.
|
Election of Director to serve until the 2023 Annual Meeting: Leslie A. Brun
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director to serve until the 2023 Annual Meeting: Pamela L. Carter
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director to serve until the 2023 Annual Meeting: Richard J. Daly
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director to serve until the 2023 Annual Meeting: Robert N. Duelks
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director to serve until the 2023 Annual Meeting: Melvin L. Flowers
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director to serve until the 2023 Annual Meeting: Timothy C. Gokey
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director to serve until the 2023 Annual Meeting: Brett A. Keller
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director to serve until the 2023 Annual Meeting: Maura A. Markus
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director to serve until the 2023 Annual Meeting: Eileen K. Murray
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director to serve until the 2023 Annual Meeting: Annette L. Nazareth
|
Management
|
For
|
Voted - For
|
1k.
|
Election of Director to serve until the 2023 Annual Meeting: Thomas J. Perna
|
Management
|
For
|
Voted - For
|
1l.
|
Election of Director to serve until the 2023 Annual Meeting: Amit K. Zavery
|
Management
|
For
|
Voted - For
|
2)
|
Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).
|
Management
|
For
|
Voted - For
|
3)
|
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023.
|
Management
|
For
|
Voted - For
|
1.
|
Non-Voting agenda
|
Management
|
None
|
Non-Voting
|
1a.
|
Election of Director: Randall C. Stuewe
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Charles Adair
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Beth Albright
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Larry A. Barden
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Celeste A. Clark
|
Management
|
For
|
Voted - For
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1f.
|
Election of Director: Linda Goodspeed
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: Enderson Guimaraes
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: Gary W. Mize
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: Michael E. Rescoe
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director: Kurt Stoffel
|
Management
|
For
|
Voted - For
|
2.
|
Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote to approve executive compensation.
|
Management
|
For
|
Voted - For
|
4.
|
Advisory vote to approve the frequency of future advisory votes on executive compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
1a.
|
Election of Director: Peter T. Pruitt, Jr.
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Laurie J. Thomsen
|
Management
|
For
|
Voted - For
|
2.
|
To approve, by non-binding advisory vote, executive compensation.
|
Management
|
For
|
Voted - For
|
3.
|
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024.
|
Management
|
For
|
Voted - For
|
4.
|
To approve an Amendment & Restatement to the Dycom Industries, Inc. 2017 Non- Employee Directors Equity Plan.
|
Management
|
For
|
Voted - For
|
5.
|
To recommend, by non-binding advisory vote, the frequency of future advisory votes on executive compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
1a.
|
Election of Class I Director for a term of three years: Katrina L. Helmkamp
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Class I Director for a term of three years: Mark A. Beck
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Class I Director for a term of three years: Carl R. Christenson
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Class I Director for a term of three years: Alejandro Quiroz Centeno
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve named executive officer compensation.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve
named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
4.
|
Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
5.
|
Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records.
|
Shareholder
|
Against
|
Voted - Against
|
1a.
|
Election of Director for a one-year term: Jean S. Blackwell
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director for a one-year term: Luis Fernandez-Moreno
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director for a one-year term: John C. Fortson
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director for a one-year term: Diane H. Gulyas
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director for a one-year term: Bruce D. Hoechner
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director for a one-year term: Frederick J. Lynch
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director for a one-year term: Karen G. Narwold
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director for a one-year term: Daniel F. Sansone
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director for a one-year term: William J. Slocum
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director for a one-year term: Benjamin G. (Shon) Wright
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).
|
Management
|
For
|
Voted - For
|
3.
|
Advisory Vote on the frequency of Named Executive Officer Compensation Advisory Vote (Say-on-Frequency).
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
5.
|
Amendment and Restatement of 2017 Ingevity Corporation Employee Stock Purchase Plan to add an additional 300,000 shares.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Class II Director: Jose A. Bayardo
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Class II Director: Stephen E. Macadam
|
Management
|
For
|
Voted - For
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2.
|
Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote on the frequency of advisory votes on named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Advisory vote to approve named executive officer compensation.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Approval of Executive Compensation on an Advisory, Non-Binding Basis.
|
Management
|
For
|
Voted - For
|
4.
|
Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Class II Director: George W. Bilicic
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Class II Director: Gary E. Hendrickson
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Class II Director: Gwenne A. Henricks
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve the compensation of the Company's Named Executive Officers
|
Management
|
For
|
Voted - For
|
3.
|
Advisory vote on the frequency of future votes to approve the compensation of our Named Executive Officers
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Reincorporation of the Company from Minnesota to Delaware
|
Management
|
For
|
Voted - For
|
5.
|
Adoption of an exclusive forum provision in the Delaware Bylaws
|
Management
|
For
|
Voted - For
|
6.
|
Adoption of officer exculpation provision in the Delaware Certificate of Incorporation
|
Management
|
For
|
Voted - For
|
7.
|
Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023
|
Management
|
For
|
Voted - For
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Director: Meghan V. Joyce
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Michael Spillane
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Jean-Michel Valette
|
Management
|
For
|
Voted - For
|
2.
|
Advisory vote to approve our Named Executive Officers' executive compensation.
|
Management
|
For
|
Voted - For
|
3.
|
To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers.
|
Management
|
1 Year
|
Voted - 1 Year
|
1a.
|
Election of Director: Kathie J. Andrade
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Paul G. Boynton
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: Ian D. Clough
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Susan E. Docherty
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Mark Eubanks
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: Michael J. Herling
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: A. Louis Parker
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: Timothy J. Tynan
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: Keith R. Wyche
|
Management
|
For
|
Voted - For
|
2.
|
Approval of an advisory resolution on named executive officer compensation.
|
Management
|
For
|
Voted - For
|
3.
|
Approval of an advisory resolution on the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
Management
|
For
|
Voted - For
|
1.1
|
Director: Maria A. Crowe
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Elizabeth A. Harrell
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Richard G. Kyle
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Sarah C. Lauber
|
Management
|
For
|
Voted - For
|
1.5
|
Director: John A. Luke, Jr.
|
Management
|
For
|
Voted - For
|
1.6
|
Director: Christopher L. Mapes
|
Management
|
For
|
Voted - For
|
1.7
|
Director: James F. Palmer
|
Management
|
For
|
Voted - For
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.8
|
Director: Ajita G. Rajendra
|
Management
|
For
|
Voted - For
|
1.9
|
Director: Frank C. Sullivan
|
Management
|
For
|
Voted - For
|
1.10
|
Director: John M. Timken, Jr.
|
Management
|
For
|
Voted - For
|
1.11
|
Director: Ward J. Timken, Jr.
|
Management
|
For
|
Voted - For
|
2.
|
Approval, on an advisory basis, of our named executive officer compensation.
|
Management
|
For
|
Voted - For
|
3.
|
Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023.
|
Management
|
For
|
Voted - For
|
5.
|
Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds.
|
Management
|
For
|
Voted - For
|
6.
|
Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the
owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting.
|
Management
|
Against
|
Voted - Against
|
1.1
|
Director: Andrew Graves
|
Management
|
For
|
Voted - For
|
1.2
|
Director: Christina Hennington
|
Management
|
For
|
Voted - For
|
1.3
|
Director: Amelia A. Huntington
|
Management
|
For
|
Voted - For
|
1.4
|
Director: Laurel Hurd
|
Management
|
For
|
Voted - For
|
1.5
|
Director: Wilson Jones
|
Management
|
For
|
Voted - For
|
1.6
|
Director: William J. Kelley, Jr.
|
Management
|
For
|
Voted - For
|
1.7
|
Director: Christopher Klein
|
Management
|
For
|
Voted - For
|
1.8
|
Director: Robert W. Martin
|
Management
|
For
|
Voted - For
|
1.9
|
Director: Peter B. Orthwein
|
Management
|
For
|
Voted - For
|
2.
|
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023.
|
Management
|
For
|
Voted - For
|
3.
|
Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).
|
Management
|
For
|
Voted - For
|
1.1
|
Election of Director: Jay M. Gratz
|
Management
|
For
|
Voted - For
|
1.2
|
Election of Director: Ronald W. Kaplan
|
Management
|
For
|
Voted - For
|
1.3
|
Election of Director: Gerald Volas
|
Management
|
For
|
Voted - For
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2.
|
Non-binding advisory vote on executive compensation ("say-on-pay").
|
Management
|
For
|
Voted - For
|
3.
|
Non-binding advisory vote on the frequency of future advisory votes on the compensation of named executive officers ("say-on-frequency").
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Approve the Trex Company, Inc. 2023 Stock Incentive Plan.
|
Management
|
For
|
Voted - For
|
5.
|
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Director to serve for a term of one year: Joan A. Braca
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director to serve for a term of one year: Mark J. Byrne
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director to serve for a term of one year: Daniel P. Doheny
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director to serve for a term of one year: Rhonda Germany
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director to serve for a term of one year: David C. Jukes
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director to serve for a term of one year: Varun Laroyia
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director to serve for a term of one year: Stephen D. Newlin
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director to serve for a term of one year: Christopher D. Pappas
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director to serve for a term of one year: Kerry J. Preete
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director to serve for a term of one year: Robert L. Wood
|
Management
|
For
|
Voted - For
|
2.
|
Non-binding advisory vote to approve the compensation of the Company's named executive officers.
|
Management
|
For
|
Voted - For
|
3.
|
Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
|
Management
|
For
|
Voted - For
|
1.
|
Proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger
Sub, Inc. (the "Merger Agreement").
|
Management
|
For
|
Voted - Against
|
2.
|
Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive
officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.
|
Management
|
For
|
Voted - Against
|
SouthernSun U.S. Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
3.
|
Proposal to adjourn the special meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate
to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
|
Management
|
For
|
Voted - Against
|
1.1
|
Director: Ana Lopez-Blazquez
|
Management
|
For
|
Voted - For
|
2.
|
To approve the advisory resolution regarding the compensation of our named executive officers.
|
Management
|
For
|
Voted - For
|
3.
|
To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers.
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year.
|
Management
|
For
|
Voted - For
|
1a.
|
Election of Director: Colleen F. Arnold
|
Management
|
For
|
Voted - For
|
1b.
|
Election of Director: Timothy J. Bernlohr
|
Management
|
For
|
Voted - For
|
1c.
|
Election of Director: J. Powell Brown
|
Management
|
For
|
Voted - For
|
1d.
|
Election of Director: Terrell K. Crews
|
Management
|
For
|
Voted - For
|
1e.
|
Election of Director: Russell M. Currey
|
Management
|
For
|
Voted - For
|
1f.
|
Election of Director: Suzan F. Harrison
|
Management
|
For
|
Voted - For
|
1g.
|
Election of Director: Gracia C. Martore
|
Management
|
For
|
Voted - For
|
1h.
|
Election of Director: James E. Nevels
|
Management
|
For
|
Voted - For
|
1i.
|
Election of Director: E. Jean Savage
|
Management
|
For
|
Voted - For
|
1j.
|
Election of Director: David B. Sewell
|
Management
|
For
|
Voted - For
|
1k.
|
Election of Director: Dmitri L. Stockton
|
Management
|
For
|
Voted - For
|
1l.
|
Election of Director: Alan D. Wilson
|
Management
|
For
|
Voted - For
|
2.
|
Advisory Vote to Approve Executive Compensation
|
Management
|
For
|
Voted - For
|
3.
|
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
|
Management
|
1 Year
|
Voted - 1 Year
|
4.
|
Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending September 30, 2023
|
Management
|
For
|
Voted - For
|