0001104659-23-094189.txt : 20230822 0001104659-23-094189.hdr.sgml : 20230822 20230822135728 ACCESSION NUMBER: 0001104659-23-094189 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230822 DATE AS OF CHANGE: 20230822 EFFECTIVENESS DATE: 20230822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pear Tree Funds CENTRAL INDEX KEY: 0000722885 IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03790 FILM NUMBER: 231192363 BUSINESS ADDRESS: STREET 1: 55 OLD BEDFORD ROAD STREET 2: SUITE 202 CITY: LINCOLN STATE: MA ZIP: 01773 BUSINESS PHONE: 8003311244 MAIL ADDRESS: STREET 1: 55 OLD BEDFORD ROAD STREET 2: SUITE 202 CITY: LINCOLN STATE: MA ZIP: 01773 FORMER COMPANY: FORMER CONFORMED NAME: QUANTITATIVE GROUP OF FUNDS DATE OF NAME CHANGE: 19940127 FORMER COMPANY: FORMER CONFORMED NAME: U S BOSTON INVESTMENT CO DATE OF NAME CHANGE: 19920703 0000722885 S000009493 Pear Tree Polaris Small Cap Fund C000025972 Ordinary Shares USBNX C000025973 Institutional Shares QBNAX C000177799 R6 Shares QBNRX N-PX 1 tm2324252d1_npx.htm 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: 811-3790

 

PEAR TREE FUNDS

Pear Tree Polaris Small Cap Fund

55 Old Bedford Road

Lincoln, MA 01773

 

Willard L. Umphrey

Pear Tree Funds

55 Old Bedford Road

Lincoln, MA 01773

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 781-259-1144

 

Date of fiscal year end: MARCH 31

 

Date of reporting period: JULY 1, 2022 – JUNE 30, 2023

 

 

 

 

VOTE SUMMARY REPORT

July 1, 2022 - June 30, 2023

 

Pear Tree Polaris Small Cap Fund

 

                 
Company Name Ticker Symbol ISIN/CUSIP Meeting Date Ballot Issues Proponent Voted Vote For/ Against Mgmt Rec
NATUS MEDICAL INCORPORATED NTUS US6390501038 06-Jul-2022 To approve and adopt the Agreement and Plan of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger").  Management Yes For For
NATUS MEDICAL INCORPORATED NTUS US6390501038 06-Jul-2022 To approve the adjournment of the Company Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting.  Management Yes For For
NATUS MEDICAL INCORPORATED NTUS US6390501038 06-Jul-2022 To approve, by non-binding, advisory vote, certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger.  Management Yes For For
BGSF, INC. BGSF US05601C1053 03-Aug-2022 DIRECTOR  Management Yes For For
BGSF, INC. BGSF US05601C1053 03-Aug-2022 DIRECTOR  Management Yes For For
BGSF, INC. BGSF US05601C1053 03-Aug-2022 DIRECTOR  Management Yes For For
BGSF, INC. BGSF US05601C1053 03-Aug-2022 DIRECTOR  Management Yes For For
BGSF, INC. BGSF US05601C1053 03-Aug-2022 To ratify BGSF, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2022 fiscal year ending January 1, 2023.  Management Yes For For
BGSF, INC. BGSF US05601C1053 03-Aug-2022 Advisory vote to approve named executive officer compensation.  Management Yes For For
EAGLE MATERIALS INC. EXP US26969P1084 05-Aug-2022 Election of Director: George J. Damiris  Management Yes For For
EAGLE MATERIALS INC. EXP US26969P1084 05-Aug-2022 Election of Director: Martin M. Ellen  Management Yes For For
EAGLE MATERIALS INC. EXP US26969P1084 05-Aug-2022 Election of Director: David B. Powers  Management Yes For For
EAGLE MATERIALS INC. EXP US26969P1084 05-Aug-2022 Advisory resolution regarding the compensation of our named executive officers.  Management Yes For For
EAGLE MATERIALS INC. EXP US26969P1084 05-Aug-2022 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2023.  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Walter J. Aspatore  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: David P. Blom  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Therese M. Bobek  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Brian J. Cadwallader  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Bruce K. Crowther  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Darren M. Dawson  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Donald W. Duda  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Janie Goddard  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Mary A. Lindsey  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Angelo V. Pantaleo  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Mark D. Schwabero  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 Election of Director: Lawrence B. Skatoff  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 The approval of the Methode Electronics, Inc. 2022 Omnibus Incentive Plan.  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023.  Management Yes For For
METHODE ELECTRONICS, INC.  MEI US5915202007 14-Sep-2022 The advisory approval of Methode's named executive officer compensation.  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.  AIT US03820C1053 25-Oct-2022 Election of Director: Mary Dean Hall  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.  AIT US03820C1053 25-Oct-2022 Election of Director: Dan P. Komnenovich  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.  AIT US03820C1053 25-Oct-2022 Election of Director: Joe A. Raver  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.  AIT US03820C1053 25-Oct-2022 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.  AIT US03820C1053 25-Oct-2022 To ratify the Audit Committee's appointment of independent auditors.  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Election of Class II Director: Mary L. Howell  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Election of Class II Director: Eric M. Pillmore  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Election of Class II Director: Joel M. Rotroff  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Election of Class II Director: Neil Snyder  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022.  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Approval, on an advisory basis, of the compensation paid to our named executive officers.  Management Yes For For
V2X, INC. VVX US92242T1016 27-Oct-2022 Approval of a second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan.  Management Yes For For
KIMBALL ELECTRONICS, INC.  KE  US49428J1097 11-Nov-2022 DIRECTOR  Management Yes For For
KIMBALL ELECTRONICS, INC.  KE  US49428J1097 11-Nov-2022 DIRECTOR  Management Yes For For
KIMBALL ELECTRONICS, INC.  KE  US49428J1097 11-Nov-2022 DIRECTOR  Management Yes For For
KIMBALL ELECTRONICS, INC.  KE  US49428J1097 11-Nov-2022 DIRECTOR  Management Yes For For
KIMBALL ELECTRONICS, INC.  KE  US49428J1097 11-Nov-2022 To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023.  Management Yes For For
KIMBALL ELECTRONICS, INC.  KE  US49428J1097 11-Nov-2022 To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.  Management Yes For For
WINNEBAGO INDUSTRIES, INC. WGO US9746371007 13-Dec-2022 DIRECTOR  Management Yes For For
WINNEBAGO INDUSTRIES, INC. WGO US9746371007 13-Dec-2022 DIRECTOR  Management Yes For For
WINNEBAGO INDUSTRIES, INC. WGO US9746371007 13-Dec-2022 DIRECTOR  Management Yes For For
WINNEBAGO INDUSTRIES, INC. WGO US9746371007 13-Dec-2022 DIRECTOR  Management Yes For For
WINNEBAGO INDUSTRIES, INC. WGO US9746371007 13-Dec-2022 Approve, on an advisory basis, the compensation of our executive officers.  Management Yes For For
WINNEBAGO INDUSTRIES, INC. WGO US9746371007 13-Dec-2022 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2023.  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: B. Evan Bayh  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Jonathan F. Foster  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Idalene F. Kesner  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Jill A. Rahman  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Carl J. Rickertsen  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Thomas E. Salmon  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Chaney M. Sheffield  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Robert A. Steele  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Stephen E. Sterrett  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 Election of Director: Scott B. Ullem  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023.  Management Yes For For
BERRY GLOBAL GROUP, INC. BERY US08579W1036 15-Feb-2023 To approve, on an advisory, non-binding basis, our executive compensation.  Management Yes For For
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 DIRECTOR  Management Yes For For
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 DIRECTOR  Management Yes For For
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 DIRECTOR  Management Yes For For
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023.  Management Yes For For
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 To approve a non-binding advisory proposal on executive compensation.  Management Yes For For
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation.  Management Yes For 1 Year
JOHNSON OUTDOORS INC. JOUT US4791671088 01-Mar-2023 To consider and act on a proposal to adopt and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan.  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.6 AND 2. THANK YOU Non-Voting   N/A N/A
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: STEPHEN SADLER  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: ERIC DEMIRIAN  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: MELISSA SONBERG  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: PIERRE LASSONDE  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: JANE MOWAT  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: PAUL STOYAN  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE THE ORDINARY RESOLUTION APPROVING THE SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR  Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CN CA2929491041 09-Mar-2023 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE THE ORDINARY RESOLUTION APPROVING THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR  Management Yes For For
CABOT CORPORATION CBT US1270551013 09-Mar-2023 Election of Director term expires in 2026: Juan Enriquez  Management Yes For For
CABOT CORPORATION CBT US1270551013 09-Mar-2023 Election of Director term expires in 2026: Sean D. Keohane  Management Yes For For
CABOT CORPORATION CBT US1270551013 09-Mar-2023 Election of Director term expires in 2026: William C. Kirby  Management Yes For For
CABOT CORPORATION CBT US1270551013 09-Mar-2023 Election of Director term expires in 2026: Raffiq Nathoo  Management Yes For For
CABOT CORPORATION CBT US1270551013 09-Mar-2023 To approve, in an advisory vote, Cabot's executive compensation.  Management Yes For For
CABOT CORPORATION CBT US1270551013 09-Mar-2023 To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation.  Management Yes 1 Year 1 Year
CABOT CORPORATION CBT US1270551013 09-Mar-2023 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023.  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Anne K. Altman  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Bruce L. Caswell  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: John J. Haley  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Jan D. Madsen  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Richard A. Montoni  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Gayathri Rajan  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Raymond B. Ruddy  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Election of Director: Michael J. Warren  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2023 fiscal year.  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Advisory vote to approve the compensation of the named executive officers.  Management Yes For For
MAXIMUS, INC.  MMS US5779331041 14-Mar-2023 Advisory vote on whether shareholders will vote on named executive officer compensation every one, two or three years.  Management Yes 1 Year 1 Year
KFORCE INC. KFRC US4937321010 20-Apr-2023 Election of Class II Director: Derrick D. Brooks  Management Yes For For
KFORCE INC. KFRC US4937321010 20-Apr-2023 Election of Class II Director: Ann E. Dunwoody  Management Yes For For
KFORCE INC. KFRC US4937321010 20-Apr-2023 Election of Class II Director: N. John Simmons  Management Yes For For
KFORCE INC. KFRC US4937321010 20-Apr-2023 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2023.  Management Yes For For
KFORCE INC. KFRC US4937321010 20-Apr-2023 Advisory vote on Kforce's executive compensation.  Management Yes For For
KFORCE INC. KFRC US4937321010 20-Apr-2023 Approve the Kforce Inc. 2023 Stock Incentive Plan.  Management Yes For For
KFORCE INC. KFRC US4937321010 20-Apr-2023 Advisory vote regarding the frequency of future advisory votes on executive compensation.  Management Yes 1 Year 1 Year
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Jan A. Bertsch  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Stephen M. Burt  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Anesa T. Chaibi  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Theodore D. Crandall  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Michael P. Doss  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Michael F. Hilton  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Louis V. Pinkham  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Rakesh Sachdev  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Curtis W. Stoelting  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Election of Director whose term would expire in 2024: Robin A. Walker-Lee  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement.  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Advisory vote on the frequency of the company's advisory vote on the compensation of the company's named executive officers.  Management Yes 1 Year 1 Year
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023.  Management Yes For For
REGAL REXNORD CORPORATION  RRX US7587501039 25-Apr-2023 Approval of the Regal Rexnord Corporation 2023 Omnibus Incentive Plan.  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 DIRECTOR  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 To provide an advisory vote on the frequency of the vote on executive compensation.  Management Yes 1 Year 1 Year
OFG BANCORP OFG PR67103X1020 26-Apr-2023 To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated.  Management Yes For For
OFG BANCORP OFG PR67103X1020 26-Apr-2023 To ratify the selection of the Company's independent registered public accounting firm for 2023.  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 DIRECTOR  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay").  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote.  Management Yes 1 Year 1 Year
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 To approve the company's 2023 Stock Compensation Plan.  Management Yes For For
CENTRAL PACIFIC FINANCIAL CORP.  CPF US1547604090 27-Apr-2023 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023.  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 Approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.  Management Yes For For
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 Advisory vote on the frequency of future advisory votes to approve the compensation of the named executive officers.  Management Yes 1 Year 1 Year
BOK FINANCIAL CORPORATION  BOKF US05561Q2012 02-May-2023 Approval of the Amendment to the Amended and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023.  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Matthew J. Hart  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Yvette H. Clark  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Cheryl Gordon Krongard  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Marshall O. Larsen  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Susan McCaw  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Robert A. Milton  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: John L. Plueger  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Ian M. Saines  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Election of Director: Steven F. Udvar-Házy  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023.  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Approve the Air Lease Corporation 2023 Equity Incentive Plan.  Management Yes For For
AIR LEASE CORPORATION AL  US00912X3026 03-May-2023 Advisory vote to approve named executive officer compensation.  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Judy L. Altmaier  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: D. Scott Barbour  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Philip J. Christman  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: David C. Everitt  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: David S. Graziosi  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Carolann I. Haznedar  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Richard P. Lavin  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Sasha Ostojic  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Gustave F. Perna  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 Election of Director: Krishna Shivram  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.  Management Yes For For
ALLISON TRANSMISSION HOLDINGS, INC. ALSN US01973R1014 03-May-2023 An advisory non-binding vote to approve the compensation paid to our named executive officers.  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 DIRECTOR  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers  Management Yes For For
CURTISS-WRIGHT CORPORATION CW  US2315611010 04-May-2023 To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers  Management Yes 1 Year 1 Year
V2X, INC. VVX US92242T1016 04-May-2023 Election of Class III Director: John Edward Boyington, Jr  Management Yes For For
V2X, INC. VVX US92242T1016 04-May-2023 Election of Class III Director: Melvin F. Parker  Management Yes For For
V2X, INC. VVX US92242T1016 04-May-2023 Election of Class III Director: Stephen L. Waechter  Management Yes For For
V2X, INC. VVX US92242T1016 04-May-2023 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023.  Management Yes For For
V2X, INC. VVX US92242T1016 04-May-2023 Approval, on an advisory basis, of the compensation paid to our named executive officers.  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 DIRECTOR  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 Advisory approval of the 2022 named executive officer compensation.  Management Yes For For
F.N.B. CORPORATION FNB US3025201019 10-May-2023 Advisory approval on the frequency of future advisory votes on executive compensation.  Management Yes 1 Year 1 Year
F.N.B. CORPORATION FNB US3025201019 10-May-2023 Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year.  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Therese M. Bassett  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: John G. Boss  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Trent Broberg  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Larry J. Magee  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Ann D. Murtlow  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Sudhanshu S. Priyadarshi  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Scott K. Sorensen  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Stuart A. Taylor II  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 Election of Director: Brent L. Yeagy  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 To approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023.  Management Yes For For
WABASH NATIONAL CORPORATION WNC US9295661071 10-May-2023 To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.  Management Yes 1 Year 1 Year
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 Election of Director: Margaret Boles Fitzgerald  Management Yes For For
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 Election of Director: Bogdan Nowak  Management Yes For For
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 Election of Director: Merrill W. Sherman  Management Yes For For
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 Election of Director: Peter O. Wilde  Management Yes For For
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.  Management Yes For For
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers.  Management Yes For For
BROOKLINE BANCORP, INC. BRKL US11373M1071 10-May-2023 To hold a non-binding advisory vote on the frequency of future "say on pay" votes.  Management Yes 1 Year 1 Year
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBER 2. THANK YOU Non-Voting   For N/A
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: DONALD K. CHARTER  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: JULIANA L.LAM  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: ADAM I.LUNDIN  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: DALE C. PENIUK  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: MARIA OLIVIA RECART  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: PETER T. ROCKANDEL  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 ELECTION OF DIRECTOR: NATASHA N.D.VAZ  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION  Management Yes For For
LUNDIN MINING CORP LUN CN CA5503721063 11-May-2023 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR  Management Yes For For
COMPUTER PROGRAMS AND SYSTEMS, INC. CPSI US2053061030 11-May-2023 Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin  Management Yes For For
COMPUTER PROGRAMS AND SYSTEMS, INC. CPSI US2053061030 11-May-2023 Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: David A. Dye  Management Yes For For
COMPUTER PROGRAMS AND SYSTEMS, INC. CPSI US2053061030 11-May-2023 Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm  Management Yes For For
COMPUTER PROGRAMS AND SYSTEMS, INC. CPSI US2053061030 11-May-2023 To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs").  Management Yes For For
COMPUTER PROGRAMS AND SYSTEMS, INC. CPSI US2053061030 11-May-2023 To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation.  Management Yes 1 Year 1 Year
COMPUTER PROGRAMS AND SYSTEMS, INC. CPSI US2053061030 11-May-2023 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2023.  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 DIRECTOR  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.  Management Yes For For
CAMBRIDGE BANCORP CATC US1321521098 15-May-2023 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: J. de Anda  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: R. M. Miles  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: L. A. Norton  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: A. R. Sanchez, Jr.  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: D. B. Howland  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: D. E. Nixon  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: R. R. Resendez  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 Election of Director: D. G. Zuniga  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023.  Management Yes For For
INTERNATIONAL BANCSHARES CORPORATION IBOC US4590441030 15-May-2023 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Reid Dove  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Michael Garnreiter  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Louis Hobson  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: David Jackson  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Gary Knight  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Kevin Knight  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Kathryn Munro  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Jessica Powell  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Roberta Roberts Shank  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: Robert Synowicki, Jr.  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Election of Director to serve until the 2024 Annual Meeting: David Vander Ploeg  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Conduct an advisory, non-binding vote to approve named executive officer compensation.  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Conduct an advisory, non-binding vote on the frequency of future non-binding votes to approve named executive officer compensation.  Management Yes 1 Year 1 Year
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023  Management Yes For For
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC KNX US4990491049 16-May-2023 Vote on a stockholder proposal regarding independent Board chairperson.  Shareholder Yes Against For
DRIL-QUIP, INC. DRQ US2620371045 16-May-2023 Election of Director: Jeffrey J. Bird  Management Yes For For
DRIL-QUIP, INC. DRQ US2620371045 16-May-2023 Election of Director: John V. Lovoi  Management Yes For For
DRIL-QUIP, INC. DRQ US2620371045 16-May-2023 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
DRIL-QUIP, INC. DRQ US2620371045 16-May-2023 Advisory vote to approve compensation of the Company's named executive officers.  Management Yes For For
DRIL-QUIP, INC. DRQ US2620371045 16-May-2023 Advisory vote on the frequency of future advisory votes to approve executive compensation.  Management Yes 1 Year 1 Year
MKS INSTRUMENTS, INC. MKSI US55306N1046 16-May-2023 DIRECTOR  Management Yes For For
MKS INSTRUMENTS, INC. MKSI US55306N1046 16-May-2023 DIRECTOR  Management Yes For For
MKS INSTRUMENTS, INC. MKSI US55306N1046 16-May-2023 DIRECTOR  Management Yes For For
MKS INSTRUMENTS, INC. MKSI US55306N1046 16-May-2023 The approval, on an advisory basis, of executive compensation.  Management Yes For For
MKS INSTRUMENTS, INC. MKSI US55306N1046 16-May-2023 An advisory vote regarding the frequency of advisory votes on executive compensation.  Management Yes 1 Year 1 Year
MKS INSTRUMENTS, INC. MKSI US55306N1046 16-May-2023 The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023.  Management Yes For For
SOUTH PLAINS FINANCIAL, INC. SPFI US83946P1075 16-May-2023 Election of Class I Director to serve until 2026 annual meeting: Richard D. Campbell  Management Yes For For
SOUTH PLAINS FINANCIAL, INC. SPFI US83946P1075 16-May-2023 Election of Class I Director to serve until 2026 annual meeting: LaDana R. Washburn  Management Yes For For
SOUTH PLAINS FINANCIAL, INC. SPFI US83946P1075 16-May-2023 To approve the South Plains Financial, Inc. 2023 Employee Stock Purchase Plan.  Management Yes For For
SOUTH PLAINS FINANCIAL, INC. SPFI US83946P1075 16-May-2023 To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023.  Management Yes For For
SOUTH PLAINS FINANCIAL, INC. SPFI US83946P1075 16-May-2023 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 Election of Director: Rachel Barger  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 Election of Director: David Barnes  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 Election of Director: Dr. Rajan Naik  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 Election of Director: Haiyan Song  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 To approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 To approve, on an advisory basis, the frequency of advisory votes, on the compensation of our named executive officers.  Management Yes 1 Year 1 Year
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 To approve an amendment and restatement of our Amended and Restated 2005 Stock Incentive Plan.  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 To approve an amendment to the Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law.  Management Yes For For
CSG SYSTEMS INTERNATIONAL, INC.  CSGS US1263491094 17-May-2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 DIRECTOR  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 To approve, by non-binding vote, named executive officer compensation.  Management Yes For For
ARROW ELECTRONICS, INC. ARW US0427351004 17-May-2023 To recommend, by non-binding vote, the frequency of votes to approve named executive officer compensation.  Management Yes 1 Year 1 Year
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: Clay C. Williams  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: Greg L. Armstrong  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: Marcela E. Donadio  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: Ben A. Guill  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: David D. Harrison  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: Eric L. Mattson  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: William R. Thomas  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 Election of Director for a term of one year: Robert S. Welborn  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023.  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 To approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
NOV INC. NOV US62955J1034 17-May-2023 To approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation.  Management Yes 1 Year 1 Year
NOV INC. NOV US62955J1034 17-May-2023 To approve an amendment and restatement of our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company.  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Election of Director: Nancy Loewe  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Election of Director: Steven Rosenberg  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Election of Director: Enrique Senior  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Election of Director: Nina Vaca  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Advisory vote to approve compensation of named executive officers.  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Ratification of independent registered public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023.  Management Yes For For
CINEMARK HOLDINGS, INC. CNK US17243V1026 18-May-2023 Advisory vote on the frequency of vote on our executive compensation program.  Management Yes For 1 Year
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 DIRECTOR  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement.  Management Yes For For
COLONY BANKCORP, INC. CBAN US19623P1012 18-May-2023 To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 DIRECTOR  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 Approval of non-binding, advisory resolution on the compensation of our named executive officers.  Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP US8536661056 18-May-2023 Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers.  Management Yes 1 Year 1 Year
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: David B. Fischer  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Paul Hanrahan  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Rhonda L. Jordan  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Gregory B. Kenny  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Charles V. Magro  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Victoria J. Reich  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Catherine A. Suever  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Stephan B. Tanda  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Jorge A. Uribe  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Patricia Verduin  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: Dwayne A. Wilson  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 Election of Director to serve for a term of one year: James P. Zallie  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 To approve, by advisory vote, the compensation of the Company's named executive officers.  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 To recommend, by advisory vote, whether the Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years.  Management Yes 1 Year 1 Year
INGREDION INC. INGR US4571871023 19-May-2023 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 To approve and ratify Article XII of the Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions.  Management Yes For For
INGREDION INC. INGR US4571871023 19-May-2023 To approve the Ingredion Incorporated 2023 Stock Incentive Plan.  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 DIRECTOR  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 DIRECTOR  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 DIRECTOR  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 DIRECTOR  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 Approval of compensation paid to Named Executive Officers (Say- on-Pay).  Management Yes For For
GRAPHIC PACKAGING HOLDING COMPANY GPK US3886891015 24-May-2023 Advisory Vote on the Frequency of the Say-on-Pay Vote on Executive Compensation.  Management Yes 1 Year 1 Year
HARMONY BIOSCIENCES HOLDINGS, INC. HRMY US4131971040 25-May-2023 DIRECTOR  Management Yes For For
HARMONY BIOSCIENCES HOLDINGS, INC. HRMY US4131971040 25-May-2023 DIRECTOR  Management Yes For For
HARMONY BIOSCIENCES HOLDINGS, INC. HRMY US4131971040 25-May-2023 DIRECTOR  Management Yes For For
HARMONY BIOSCIENCES HOLDINGS, INC. HRMY US4131971040 25-May-2023 DIRECTOR  Management Yes For For
HARMONY BIOSCIENCES HOLDINGS, INC. HRMY US4131971040 25-May-2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.  Management Yes For For
HARMONY BIOSCIENCES HOLDINGS, INC. HRMY US4131971040 25-May-2023 To consider and vote upon a proposal to approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials.  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Dennis H. Chookaszian  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Kenda B. Gonzales  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Patrick W. Gross  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: William D. Hansen  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Andrew H. Hurst  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Gregory L. Jackson  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Todd S. Nelson  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Leslie T. Thornton  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Election of Director: Alan D. Wheat  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Advisory Vote to recommend the frequency of holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers.  Management Yes 1 Year 1 Year
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.  Management Yes For For
PERDOCEO EDUCATION CORPORATION PRDO US71363P1066 25-May-2023 Approval of an amendment to the Company's Restated Certificate of Incorporation to limit liability of certain officers of the company.  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Frank G. D'Angelo  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Morgan M. Schuessler, Jr.  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Kelly Barrett  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Olga Botero  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Jorge A. Junquera  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Iván Pagán  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Aldo J. Polak  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Alan H. Schumacher  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Election of Director: Brian J. Smith  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Advisory vote on executive compensation.  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.  Management Yes For For
EVERTEC, INC.  EVTC PR30040P1032 25-May-2023 Approval of Third Amended and Restated Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Maria C. Freire  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Alan M. Garber  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Michael M. Morrissey  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Stelios Papadopoulos  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: George Poste  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Julie Anne Smith  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Lance Willsey  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Jacqueline Wright  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Nominee: Jack L. Wyszomierski  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Recommended Farallon-Caligan Nominee: Tomas J. Heyman  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Company Recommended Farallon-Caligan Nominee: Robert "Bob" Oliver, Jr.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Farallon-Caligan Nominee: David E. Johnson  Management Yes Withheld For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers.  Management Yes 1 Year 1 Year
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Farallon Nominee: Thomas J. Heyman  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Farallon Nominee: David E. Johnson  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Farallon Nominee: Robert "Bob" Oliver, Jr.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Maria C. Freire  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Alan M. Garber  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Michael M. Morrissey  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Stelios Papadopoulos  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: George Poste  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Julie Anne Smith  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Jacqueline Wright  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Unopposed Company Nominee: Jack L. Wyszomierski  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 Opposed Company Nominee: Lance Willsey  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 To approve, on an advisory basis, the compensation of the Company's named executive officers.  Management Yes For For
EXELIXIS, INC. EXEL US30161Q1040 31-May-2023 To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers.  Management Yes For 1 Year
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 DIRECTOR  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 To approve, by a non-binding advisory vote, our named executive officer compensation ("Say-on-Pay").  Management Yes For For
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency").  Management Yes 1 Year 1 Year
CVR ENERGY, INC. CVI US12662P1084 01-Jun-2023 To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2023.  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Thomas J. Carley  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Joseph S. Clabby  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Thomas B. Cusick  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Gary E. Kramer  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Anthony Meeker  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Carla A. Moradi  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Alexandra Morehouse  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Election of Director to a one-year term: Vincent P. Price  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Approval of the Barrett Business Services, Inc. Amended and Restated 2020 Stock Incentive Plan.  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Advisory vote to approve executive compensation.  Management Yes For For
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Advisory vote on the frequency of holding future advisory votes on executive compensation.  Management Yes 1 Year 1 Year
BARRETT BUSINESS SERVICES, INC.  BBSI US0684631080 05-Jun-2023 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2023.  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Garth N. Graham  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Carolyn B. Handlon  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Yvette M. Kanouff  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Nazzic S. Keene  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Timothy J. Mayopoulos  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Katharina G. McFarland  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Milford W. McGuirt  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Donna S. Morea  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: James C. Reagan  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 Election of Director: Steven R. Shane  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 The approval of a non-binding, advisory vote on executive compensation.  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024.  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 The approval of the 2023 Equity Incentive Plan.  Management Yes For For
SCIENCE APPLICATIONS INTERNATIONAL CORP SAIC US8086251076 07-Jun-2023 The approval of the Amended and Restated 2013 Employee Stock Purchase Plan.  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Travis D. Stice  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Vincent K. Brooks  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: David L. Houston  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Rebecca A. Klein  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Stephanie K. Mains  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Mark L. Plaumann  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Melanie M. Trent  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Frank D. Tsuru  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Election of Director: Steven E. West  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Proposal to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office.  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders.  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation.  Management Yes For For
DIAMONDBACK ENERGY, INC. FANG US25278X1090 08-Jun-2023 Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023.  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 DIRECTOR  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 DIRECTOR  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 DIRECTOR  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 DIRECTOR  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 Approval, on an advisory basis, of the compensation of our named executive officers.  Management Yes For For
PACIRA BIOSCIENCES, INC. PCRX US6951271005 13-Jun-2023 Approval of our Amended and Restated 2011 Stock Incentive Plan.  Management Yes For For
JANUS INTERNATIONAL GROUP, INC.  JBI US47103N1063 16-Jun-2023 Election of Class II Director to serve until the 2026 Annual Meeting: Thomas Szlosek  Management Yes For For
JANUS INTERNATIONAL GROUP, INC.  JBI US47103N1063 16-Jun-2023 Election of Class II Director to serve until the 2026 Annual Meeting: David Doll  Management Yes For For
JANUS INTERNATIONAL GROUP, INC.  JBI US47103N1063 16-Jun-2023 The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023.  Management Yes For For
SUPERNUS PHARMACEUTICALS, INC. SUPN US8684591089 16-Jun-2023 Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson  Management Yes For For
SUPERNUS PHARMACEUTICALS, INC. SUPN US8684591089 16-Jun-2023 Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III  Management Yes For For
SUPERNUS PHARMACEUTICALS, INC. SUPN US8684591089 16-Jun-2023 To approve, on a non-binding basis, the compensation paid to our named executive officers.  Management Yes For For
SUPERNUS PHARMACEUTICALS, INC. SUPN US8684591089 16-Jun-2023 To approve, on a non-binding basis, the frequency of future advisory votes on executive compensation.  Management Yes 1 Year 1 Year
SUPERNUS PHARMACEUTICALS, INC. SUPN US8684591089 16-Jun-2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.  Management Yes For For
CROCS, INC. CROX US2270461096 20-Jun-2023 DIRECTOR  Management Yes For For
CROCS, INC. CROX US2270461096 20-Jun-2023 DIRECTOR  Management Yes For For
CROCS, INC. CROX US2270461096 20-Jun-2023 DIRECTOR  Management Yes For For
CROCS, INC. CROX US2270461096 20-Jun-2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023.  Management Yes For For
CROCS, INC. CROX US2270461096 20-Jun-2023 An advisory vote to approve the compensation of our named executive officers.  Management Yes For For
CROCS, INC. CROX US2270461096 20-Jun-2023 Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers.  Management Yes 1 Year 1 Year
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: R. Scott Blackley  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Paul G. Child  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Mary Carter Warren Franke  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Marianne M. Keler  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Mark L. Lavelle  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Ted Manvitz  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Jim Matheson  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Samuel T. Ramsey  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Vivian C. Schneck-Last  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Robert S. Strong  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Jonathan W. Witter  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Election of Director: Kirsten O. Wolberg  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Advisory approval of SLM Corporation's executive compensation.  Management Yes For For
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Advisory approval of the frequency of future advisory votes on SLM Corporation's executive compensation.  Management Yes 1 Year 1 Year
SLM CORPORATION SLM US78442P1066 20-Jun-2023 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2023.  Management Yes 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.

 

 

Pear Tree Funds

(Registrant)

 

 

By:/s/ Willard L. Umphrey

Willard L. Umphrey, President

 

 

Date:August 22, 2023