N-PX 1 fp0084370-1_npx.htm

 

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 811-21719

 

INVESTMENT MANAGERS SERIES TRUST

 

(Exact name of registrant as specified in charter)

 

235 W. Galena Street, Milwaukee, WI 53212

 

(Address of principal executive offices) (Zip code)

 

Diane Drake

2220 E Route #226, Glendora, CA 91740

 

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (414) 299-2295

 

Date of fiscal year end: September 30

 

Date of reporting period: July 1, 2022 - June 30, 2023

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

 

 

ITEM 1. PROXY VOTING RECORD.

 

Form N-PX Proxy Voting Record                    
Fund Name: Towle Deep Value Fund                
Reporting Period: 07/01/2022 through 06/30/2023                
                         
Company Name Primary Ticker Symbol Meeting Date Country Name Security ID Meeting Type Record Date Proposal Number Proposal Long Text Manager Recommendation Vote for or Against Manager Proposed By Vote
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 1 Election of Director: Mukesh Aghi  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 2 Election of Director: Amy E. Alving  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 3 Election of Director: David A. Barnes  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 4 Election of Director: Raul J. Fernandez  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 5 Election of Director: David L. Herzog  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 6 Election of Director: Dawn Rogers  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 7 Election of Director: Michael J. Salvino  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 8 Election of Director: Carrie W. Teffner  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 9 Election of Director: Akihiko Washington  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 10 Election of Director: Robert F. Woods  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 11 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023  F F Management F
DXC TECHNOLOGY COMPANY DXC 26-Jul-2022 United States 23355L106 Annual 27-May-2022 12 Approval, by advisory vote, of our named executive officer compensation  F N Management N
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 1 Election of Director: Rodney C. Adkins  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 2 Election of Director: Carlo Bozotti  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 3 Election of Director: Brenda L. Freeman  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 4 Election of Director: Philip R. Gallagher  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 5 Election of Director: Jo Ann Jenkins  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 6 Election of Director: Oleg Khaykin  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 7 Election of Director: James A. Lawrence  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 8 Election of Director: Ernest E. Maddock  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 9 Election of Director: Avid Modjtabai  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 10 Election of Director: Adalio T. Sanchez  F F Management F
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 11 Advisory vote on executive compensation.  F N Management N
AVNET, INC. AVT 17-Nov-2022 United States 053807103 Annual 19-Sep-2022 12 Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 1, 2023.  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 1 COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 2 COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 3 COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 4 COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 5 COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 6 COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 7 COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 8 CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  N F Management N
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 9 CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  N F Management N
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 10 Approve, on an advisory, nonbinding basis, the compensation of our Named Executive Officers.  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 11 Approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors.  F F Management F
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 1 (CAPITAL RETURNS NOMINEE) Ronald D. Bobman. (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 2 CAPITAL RETURNS NOMINEES:  David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 3 COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 4 COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 5 COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 6 COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 7 COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  F N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 8 COMPANY NOMINEES OPPOSED BY CAPITAL RETURNS: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  / N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 9 COMPANY NOMINEES OPPOSED BY CAPITAL RETURNS: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I  / N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 10 The Company's proposal to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.  / N/A - Alternate Ballot Management N/A - Alternate Ballot
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. ARGO 15-Dec-2022 United States G0464B107 Annual 26-Oct-2022 11 The Company's proposal to approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors.  / N/A - Alternate Ballot Management N/A - Alternate Ballot
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 1 Election of Director: Eric F. Artz  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 2 Election of Director: Ann Torre Bates  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 3 Election of Director: Gloria R. Boyland  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 4 Election of Director: Denise M. Clark  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 5 Election of Director: J. Alexander Douglas  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 6 Election of Director: Daphne J. Dufresne  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 7 Election of Director: Michael S. Funk  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 8 Election of Director: Shamim Mohammad  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 9 Election of Director: James L. Muehlbauer  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 10 Election of Director: Peter A. Roy  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 11 Election of Director: Jack Stahl  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 12 The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023.  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 13 To approve, on an advisory basis, our executive compensation.  F F Management F
UNITED NATURAL FOODS, INC. UNFI 10-Jan-2023 United States 911163103 Annual 14-Nov-2022 14 The approval of the Second Amended and Restated 2020 Equity Incentive Plan.  F N Management N
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 1 Election of Director: Julie L. Bushman  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 2 Election of Director: Peter H. Carlin  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 3 Election of Director: Douglas G. Del Grosso  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 4 Election of Director: Ricky T. Dillon  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 5 Election of Director: Richard Goodman  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 6 Election of Director: José M. Gutiérrez  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 7 Election of Director: Frederick A. Henderson  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 8 Election of Director: Barb J. Samardzich  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 9 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration.  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 10 To approve, on an advisory basis, our named executive officer compensation  F N Management N
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 11 To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.  1 F Management 1
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 12 To renew the Board of Directors' authority to issue shares under Irish Law.  F F Management F
ADIENT PLC ADNT 07-Mar-2023 United States G0084W101 Annual 11-Jan-2023 13 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law.  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 1 Election of Director: Norma B. Clayton  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 2 Election of Director: James A. Firestone  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 3 Election of Director: Werner Geissler  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 4 Election of Director: Laurette T. Koellner  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 5 Election of Director: Richard J. Kramer  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 6 Election of Director: Karla R. Lewis  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 7 Election of Director: Prashanth Mahendra-Rajah  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 8 Election of Director: John E. McGlade  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 9 Election of Director: Roderick A. Palmore  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 10 Election of Director: Hera K. Siu  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 11 Election of Director: Michael R. Wessel  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 12 Election of Director: Thomas L. Williams  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 13 Advisory vote to approve executive compensation.  F N Management N
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 14 Advisory vote on frequency of future shareholder votes regarding executive compensation.  1 F Management 1
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 15 Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 16 Company Proposal re: amending its Articles to eliminate statutory supermajority vote requirements.  F F Management F
THE GOODYEAR TIRE & RUBBER COMPANY GT 10-Apr-2023 United States 382550101 Annual 14-Feb-2023 17 Shareholder Proposal re: Shareholder Ratification of Excessive Termination Pay.  N N Shareholder F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 1 Annual Report 2022: Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting).  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 2 Annual Report 2022: Remuneration Report 2022 on the pre-merger legacy matters (advisory voting).  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 3 Annual Report 2022: Adoption of the Annual Accounts 2022.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 4 Annual Report 2022: Approval of 2022 dividend.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 5 Annual Report 2022: Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 6 Appointment of Non-Executive Director: Proposal to appoint Mr. Benoît Ribadeau-Dumas as Non-Executive Director.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 7 Appointment of the Independent Auditor(s): Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 8 Appointment of the Independent Auditor(s): Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 9 Amendment to Remuneration Policy: Proposal to amend paragraph 6 of the Remuneration Policy for the Board of Directors.  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 10 Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company's articles of association.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 11 Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude preemption rights for common shares as provided for in article 8 of the Company's articles of association.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 12 Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association.  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 22-Feb-2023 13 Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company's articles of association.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 1 Annual Report 2022: Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting).  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 2 Annual Report 2022: Remuneration Report 2022 on the pre-merger legacy matters (advisory voting).  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 3 Annual Report 2022: Adoption of the Annual Accounts 2022.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 4 Annual Report 2022: Approval of 2022 dividend.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 5 Annual Report 2022: Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 6 Appointment of Non-Executive Director: Proposal to appoint Mr. Benoît Ribadeau-Dumas as Non-Executive Director.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 7 Appointment of the Independent Auditor(s): Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 8 Appointment of the Independent Auditor(s): Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 9 Amendment to Remuneration Policy: Proposal to amend paragraph 6 of the Remuneration Policy for the Board of Directors.  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 10 Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company's articles of association.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 11 Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude preemption rights for common shares as provided for in article 8 of the Company's articles of association.  F F Management F
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 12 Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association.  F N Management N
STELLANTIS N.V. STLA 13-Apr-2023 Netherlands N82405106 Annual 16-Mar-2023 13 Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company's articles of association.  F F Management F
LIBERTY ENERGY INC. LBRT 18-Apr-2023 United States 53115L104 Annual 21-Feb-2023 1 DIRECTOR  F F Management F
LIBERTY ENERGY INC. LBRT 18-Apr-2023 United States 53115L104 Annual 21-Feb-2023 1 DIRECTOR  F F Management F
LIBERTY ENERGY INC. LBRT 18-Apr-2023 United States 53115L104 Annual 21-Feb-2023 1 DIRECTOR  F F Management F
LIBERTY ENERGY INC. LBRT 18-Apr-2023 United States 53115L104 Annual 21-Feb-2023 2 Approval, on an advisory basis, of the compensation of the Company's named executive officers.  F F Management F
LIBERTY ENERGY INC. LBRT 18-Apr-2023 United States 53115L104 Annual 21-Feb-2023 3 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 1 Election of Director: Tracy A. Atkinson  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 2 Election of Director: Andrea J. Ayers  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 3 Election of Director: David B. Burritt  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 4 Election of Director: Alicia J. Davis  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 5 Election of Director: Terry L. Dunlap  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 6 Election of Director: John J. Engel  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 7 Election of Director: John V. Faraci  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 8 Election of Director: Murry S. Gerber  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 9 Election of Director: Jeh C. Johnson  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 10 Election of Director: Paul A. Mascarenas  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 11 Election of Director: Michael H. McGarry  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 12 Election of Director: David S. Sutherland  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 13 Election of Director: Patricia A. Tracey  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 14 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay).  F F Management F
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 15 Approval, in a non-binding advisory vote, of the frequency of the vote on the compensation of our Named Executive Officers.  1 F Management 1
UNITED STATES STEEL CORPORATION X 25-Apr-2023 United States 912909108 Annual 27-Feb-2023 16 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 1 DIRECTOR  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 2 Approval of a non-binding advisory proposal approving executive compensation.  F N Management N
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 3 Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation.  1 F Management 1
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 4 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.  F F Management F
DANA INCORPORATED DAN 26-Apr-2023 United States 235825205 Annual 27-Feb-2023 5 Shareholder proposal to require an independent Board Chairman.  N F Shareholder N
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 1 Consideration of the Company's 2022 Annual Report containing the consolidated management report and independent auditors report on the Company's consolidated financial statements as of December 31, 2022; and the Company's annual accounts as of December 31, 2022 and the independent auditors report thereon. Approval of the Company's consolidated financial statements as of December 31, 2022 and 2021 and for the years ended December 31, 2022, 2021 and 2020.  F F Management F
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 2 Consideration of the independent auditor's report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2022.  F F Management F
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 3 Allocation of results for the year ended December 31, 2022.  F F Management F
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 4 Discharge of members of the Board of Directors for the exercise of their mandate during the year ended December 31, 2022.  F F Management F
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 5 Election of the members of the Board of Directors.  F N Management N
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 6 Authorization of the compensation to the members of the Board of Directors for the year 2023.  F F Management F
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 7 Appointment of the independent auditors for the fiscal year ending December 31, 2023 and approval of their fees.  F N Management N
TERNIUM S.A. TX 02-May-2023 United States 880890108 Annual 27-Mar-2023 8 Authorization to the Board of Directors to appoint one or more of its members as the Company's attorney-in-fact.  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 1 Election of Director: Thomas Nimbley  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 2 Election of Director: Spencer Abraham  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 3 Election of Director: Wayne Budd  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 4 Election of Director: Paul J. Donahue, Jr.  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 5 Election of Director: S. Eugene Edwards  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 6 Election of Director: Georganne Hodges  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 7 Election of Director: Kimberly Lubel  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 8 Election of Director: George Ogden  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 9 Election of Director: Damian W. Wilmot  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 10 Election of Director: Lawrence Ziemba  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 11 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023.  F F Management F
PBF ENERGY INC. PBF 03-May-2023 United States 69318G106 Annual 13-Mar-2023 12 An advisory vote on the 2022 compensation of the named executive officers.  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 1 DIRECTOR  F F Management F
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 2 To approve, by non-binding advisory vote, the compensation of our named executive officers.  F N Management N
JELD-WEN HOLDING, INC. JELD 03-May-2023 United States 47580P103 Annual 06-Mar-2023 3 To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2023.  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 1 Election of Director: Franklin W. Hobbs  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 2 Election of Director: Kenneth J. Bacon  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 3 Election of Director: William H. Cary  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 4 Election of Director: Mayree C. Clark  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 5 Election of Director: Kim S. Fennebresque  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 6 Election of Director: Melissa Goldman  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 7 Election of Director: Marjorie Magner  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 8 Election of Director: David Reilly  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 9 Election of Director: Brian H. Sharples  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 10 Election of Director: Michael F. Steib  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 11 Election of Director: Jeffrey J. Brown  F F Management F
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 12 Advisory vote on executive compensation.  F N Management N
ALLY FINANCIAL INC. ALLY 03-May-2023 United States 02005N100 Annual 07-Mar-2023 13 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023.  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 1 Election of Director: Ezra Uzi Yemin  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 2 Election of Director: Avigal Soreq  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 3 Election of Director: William J. Finnerty  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 4 Election of Director: Richard J. Marcogliese  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 5 Election of Director: Leonardo Moreno  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 6 Election of Director: Gary M. Sullivan, Jr.  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 7 Election of Director: Vicky Sutil  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 8 Election of Director: Laurie Z. Tolson  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 9 Election of Director: Shlomo Zohar  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 10 To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 11 To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation.  1 F Management 1
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 12 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year.  F F Management F
DELEK US HOLDINGS, INC. DK 03-May-2023 United States 24665A103 Annual 13-Mar-2023 13 To approve the amendment to the 2016 Long-Term Incentive Plan.  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 1 Election of Director to serve for a term of one year: Joanna Baker de Neufville  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 2 Election of Director to serve for a term of one year: Kenneth S. Courtis  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 3 Election of Director to serve for a term of one year: C. Andrew Eidson  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 4 Election of Director to serve for a term of one year: Albert E. Ferrara, Jr.  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 5 Election of Director to serve for a term of one year: Elizabeth A. Fessenden  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 6 Election of Director to serve for a term of one year: Michael Gorzynski  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 7 Election of Director to serve for a term of one year: Michael J. Quillen  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 8 Election of Director to serve for a term of one year: Daniel D. Smith  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 9 Election of Director to serve for a term of one year: David J. Stetson  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 10 Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements.  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 11 Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  F F Management F
ALPHA METALLURGICAL RESOURCES, INC. AMR 03-May-2023 United States 020764106 Annual 10-Mar-2023 12 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting.  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 1 Election of Director: Richard Dickson  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 2 Election of Director: Elisabeth B. Donohue  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 3 Election of Director: Robert J. Fisher  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 4 Election of Director: William S. Fisher  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 5 Election of Director: Tracy Gardner  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 6 Election of Director: Kathryn Hall  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 7 Election of Director: Bob L. Martin  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 8 Election of Director: Amy Miles  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 9 Election of Director: Chris O'Neill  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 10 Election of Director: Mayo A. Shattuck III  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 11 Election of Director: Tariq Shaukat  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 12 Election of Director: Salaam Coleman Smith  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 13 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024.  F F Management F
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 14 Approval, on an advisory basis, of the overall compensation of the named executive officers.  F N Management N
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 15 Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the named executive officers.  1 F Management 1
THE GAP, INC. GPS 09-May-2023 United States 364760108 Annual 21-Mar-2023 16 Approval of the Amended and Restated 2016 Long-Term Incentive Plan.  F N Management N
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 1 Election of Director: Phillip G. Creek  F F Management F
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 2 Election of Director: Nancy J. Kramer  F F Management F
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 3 Election of Director: Bruce A. Soll  F F Management F
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 4 Election of Director: Norman L. Traeger  F F Management F
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 5 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.  F F Management F
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 6 A non-binding, advisory resolution on the frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc.  1 F Management 1
M/I HOMES, INC. MHO 10-May-2023 United States 55305B101 Annual 16-Mar-2023 7 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year.  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 2 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 3 To approve the Amended and Restated Long-Term Incentive Plan.  F F Management F
PROPETRO HOLDING CORP. PUMP 11-May-2023 United States 74347M108 Annual 20-Mar-2023 4 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023.  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 1 DIRECTOR  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 2 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023.  F F Management F
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 3 To approve, by non-binding vote, named executive officer compensation.  F N Management N
ARROW ELECTRONICS, INC. ARW 17-May-2023 United States 042735100 Annual 22-Mar-2023 4 To recommend, by non-binding vote, the frequency of votes to approve named executive officer compensation.  1 F Management 1
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 2 Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation.  F N Management N
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 3 Approval, on an advisory basis, of the frequency of shareholder votes on our named executive officers' compensation.  1 F Management 1
CLEVELAND-CLIFFS INC. CLF 17-May-2023 United States 185899101 Annual 20-Mar-2023 4 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year.  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 1 Election of Director to serve for One-Year Term: Mary N. Dillon  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 2 Election of Director to serve for One-Year Term: Virginia C. Drosos  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 3 Election of Director to serve for One-Year Term: Alan D. Feldman  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 4 Election of Director to serve for One-Year Term: Guillermo G. Marmol  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 5 Election of Director to serve for One-Year Term: Darlene Nicosia  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 6 Election of Director to serve for One-Year Term: Steven Oakland  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 7 Election of Director to serve for One-Year Term: Ulice Payne, Jr.  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 8 Election of Director to serve for One-Year Term: Kimberly Underhill  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 9 Election of Director to serve for One-Year Term: Tristan Walker  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 10 Election of Director to serve for One-Year Term: Dona D. Young  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 11 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation.  F N Management N
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 12 Approve the Foot Locker 2007 Stock Incentive Plan, as Amended and Restated.  F N Management N
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 13 Approve the 2023 Foot Locker Employee Stock Purchase Plan.  F F Management F
FOOT LOCKER, INC. FL 17-May-2023 United States 344849104 Annual 20-Mar-2023 14 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year.  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 1 DIRECTOR  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 2 To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 3 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement.  F F Management F
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 4 To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement.  1 F Management 1
HAWAIIAN HOLDINGS, INC. HA 17-May-2023 United States 419879101 Annual 20-Mar-2023 5 OWNERSHIP QUESTIONNAIRE: Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen.  /   Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 1 Election of Director to serve until the next annual meeting: Emilie Arel  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 2 Election of Director to serve until the next annual meeting: Francis S. Blake  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 3 Election of Director to serve until the next annual meeting: Torrence N. Boone  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 4 Election of Director to serve until the next annual meeting: Ashley Buchanan  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 5 Election of Director to serve until the next annual meeting: Marie Chandoha  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 6 Election of Director to serve until the next annual meeting: Naveen K. Chopra  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 7 Election of Director to serve until the next annual meeting: Deirdre P. Connelly  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 8 Election of Director to serve until the next annual meeting: Jeff Gennette  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 9 Election of Director to serve until the next annual meeting: Jill Granoff  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 10 Election of Director to serve until the next annual meeting: William H. Lenehan  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 11 Election of Director to serve until the next annual meeting: Sara Levinson  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 12 Election of Director to serve until the next annual meeting: Antony Spring  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 13 Election of Director to serve until the next annual meeting: Paul C. Varga  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 14 Election of Director to serve until the next annual meeting: Tracey Zhen  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 15 Ratification of the appointment of independent registered public accounting firm.  F F Management F
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 16 Advisory vote to approve named executive officer compensation.  F N Management N
MACY'S INC. M 19-May-2023 United States 55616P104 Annual 23-Mar-2023 17 Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation.  1 F Management 1
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 1 Election of Director: Anne-Marie N. Ainsworth  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 2 Election of Director: Anna C. Catalano  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 3 Election of Director: Leldon E. Echols  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 4 Election of Director: Manuel J. Fernandez  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 5 Election of Director: Timothy Go  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 6 Election of Director: Rhoman J. Hardy  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 7 Election of Director: R. Craig Knocke  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 8 Election of Director: Robert J. Kostelnik  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 9 Election of Director: James H. Lee  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 10 Election of Director: Ross B. Matthews  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 11 Election of Director: Franklin Myers  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 12 Election of Director: Norman J. Szydlowski  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 13 Approval, on an advisory basis, of the compensation of the Company's named executive officers.  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 14 Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers.  1 F Management 1
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 15 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.  F F Management F
HF SINCLAIR CORPORATION DINO 24-May-2023 United States 403949100 Annual 27-Mar-2023 16 Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting.  N N Shareholder F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 1 Election of Director: Peter Lane  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 2 Election of Director: William H. Lyon  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 3 Election of Director: Anne L. Mariucci  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 4 Election of Director: David C. Merritt  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 5 Election of Director: Andrea Owen  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 6 Election of Director: Sheryl D. Palmer  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 7 Election of Director: Denise F. Warren  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 8 Election of Director: Christopher Yip  F F Management F
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 9 Advisory vote to approve the compensation of the Company's named executive officers.  F N Management N
TAYLOR MORRISON HOME CORPORATION TMHC 25-May-2023 United States 87724P106 Annual 28-Mar-2023 10 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 1 Election of Director to serve until the 2024 annual meeting: Irene Chang Britt  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 2 Election of Director to serve until the 2024 annual meeting: Sarah Davis  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 3 Election of Director to serve until the 2024 annual meeting: Jacqueline Hernández  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 4 Election of Director to serve until the 2024 annual meeting: Donna James  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 5 Election of Director to serve until the 2024 annual meeting: Mariam Naficy  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 6 Election of Director to serve until the 2024 annual meeting: Lauren Peters  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 7 Election of Director to serve until the 2024 annual meeting: Anne Sheehan  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 8 Election of Director to serve until the 2024 annual meeting: Martin Waters  F F Management F
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 9 To approve, on an advisory basis, the compensation of our named executive officers.  F N Management N
VICTORIA'S SECRET & CO. VSCO 25-May-2023 United States 926400102 Annual 31-Mar-2023 10 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023.  F F Management F
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. SPWH 07-Jun-2023 United States 84920Y106 Annual 20-Apr-2023 1 Election of Director: Gregory P. Hickey  F F Management F
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. SPWH 07-Jun-2023 United States 84920Y106 Annual 20-Apr-2023 2 Election of Director: Nancy A. Walsh  F F Management F
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. SPWH 07-Jun-2023 United States 84920Y106 Annual 20-Apr-2023 3 Approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions.  F F Management F
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. SPWH 07-Jun-2023 United States 84920Y106 Annual 20-Apr-2023 4 Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023.  F F Management F
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. SPWH 07-Jun-2023 United States 84920Y106 Annual 20-Apr-2023 5 Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 1 DIRECTOR  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 2 Advisory vote to approve the compensation of named executive officers.  F F Management F
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 3 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.  1 F Management 1
G-III APPAREL GROUP, LTD. GIII 08-Jun-2023 United States 36237H101 Annual 17-Apr-2023 4 Proposal to ratify the appointment of Ernst & Young LLP.  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 1 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 2 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 3 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 4 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 5 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 6 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 7 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 8 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 9 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 10 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 11 Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 12 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.  F N Management N
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 13 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration.  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 14 To approve a proposal to grant the Board authority to issue shares under Irish law.  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 15 To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 16 To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement.  F F Management F
TRINSEO PLC TSE 14-Jun-2023 Ireland G9059U107 Annual 20-Apr-2023 17 To approve an amendment to the Company's Omnibus Incentive Plan.  F F Management F
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 1 DIRECTOR  F F Management F
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 1 DIRECTOR  F F Management F
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 1 DIRECTOR  F F Management F
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 1 DIRECTOR  F F Management F
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 2 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024.  F F Management F
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 3 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended January 28, 2023.  F N Management N
DESIGNER BRANDS INC. DBI 15-Jun-2023 United States 250565108 Annual 21-Apr-2023 4 Advisory vote on the frequency of shareholder votes on the compensation of named executive officers.  1 F Management 1
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 1 Election of Director: Mary T. Barra  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 2 Election of Director: Aneel Bhusri  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 3 Election of Director: Wesley G. Bush  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 4 Election of Director: Joanne C. Crevoiserat  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 5 Election of Director: Linda R. Gooden  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 6 Election of Director: Joseph Jimenez  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 7 Election of Director: Jonathan McNeill  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 8 Election of Director: Judith A. Miscik  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 9 Election of Director: Patricia F. Russo  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 10 Election of Director: Thomas M. Schoewe  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 11 Election of Director: Mark A. Tatum  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 12 Election of Director: Jan E. Tighe  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 13 Election of Director: Devin N. Wenig  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 14 Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023.  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 15 Advisory Approval of Named Executive Officer Compensation.  F N Management N
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 16 Approval of Amendment No. 1 to the Company's 2020 Long-Term Incentive Plan.  F F Management F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 17 Shareholder Proposal Requesting a Report on the Company's Operations in China.  N F Shareholder N
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 18 Shareholder Proposal Regarding Shareholder Written Consent.  N N Shareholder F
GENERAL MOTORS COMPANY GM 20-Jun-2023 United States 37045V100 Annual 21-Apr-2023 19 Shareholder Proposal Regarding Sustainable Materials Procurement Targets.  N F Shareholder N
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 1 Election of Director: AJAY BHALLA  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 2 Election of Director: MICHAEL M. CALBERT  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 3 Election of Director: BRENT CALLINICOS  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 4 Election of Director: GEORGE CHEEKS  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 5 Election of Director: STEFAN LARSSON  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 6 Election of Director: G. PENNY McINTYRE  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 7 Election of Director: AMY McPHERSON  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 8 Election of Director: ALLISON PETERSON  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 9 Election of Director: EDWARD R. ROSENFELD  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 10 Election of Director: JUDITH AMANDA SOURRY KNOX  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 11 Approval of the advisory resolution on executive compensation.  F N Management N
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 12 Advisory vote with respect to the frequency of future advisory votes on executive compensation.  1 F Management 1
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 13 Approval of the amendment to the Company's Certificate of Incorporation.  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 14 Approval of the amendments to the Company's Stock Incentive Plan.  F F Management F
PVH CORP. PVH 22-Jun-2023 United States 693656100 Annual 24-Apr-2023 15 Ratification of auditors.  F F Management F

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Investment Managers Series Trust  
     
By (Signature and Title)* /s/ Maureen Quill  
  Maureen Quill, President  
     
Date August 23, 2023  

 

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