******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-23226
Reporting Period: 07/01/2022 - 06/30/2023
Listed Funds Trust
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 811-23226
LISTED FUNDS TRUST
615 East Michigan Street, Milwaukee, Wisconsin 53202
GREGORY BAKKEN, PRESIDENT/PRINCIPAL EXECUTIVE OFFICER
Listed Funds Trust
c/o U.S. Bancorp Fund Services, LLC
777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202
Registrant's telephone number, including area code: (414) 516-3097
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2022 - June 30, 2023
ITEM 1. PROXY VOTING RECORD.
Insert Proxy Voting Record.
=================== RiverNorth Enhanced Pre-Merger SPAC ETF ====================
AF ACQUISITION CORP.
Ticker: AFAQ Security ID: 001040104
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Charter Amendment Proposal: A proposal For For Management
to amend the Company's amended and
restated certificate of incorporation
to extend the date by which the
Company would be required to
consummate a Business Combination from
March 23, 2023 to August 23, 2023.
2. Liquidation Amendment Proposal: A For For Management
proposal to amend the Company's
amended and restated certificate of
incorporation to permit the Board, in
its sole discretion, to elect to wind
up our operations on an earlier date
than August 23, 2023 (including prior
to
3. Trust Amendment Proposal: A proposal For For Management
to amend the Company's investment
management trust agreement, dated as
of March 18, 2021, by and between the
Company and Continental Stock Transfer
& Trust Company. to extend the date by
which the Company would be requ
4. Auditor Ratification Proposal: For For Management
Ratification of the selection of
Marcum LLP by the audit committee of
the Company's board of directors to
serve as the Company's independent
registered public accounting firm for
the year ending December 31, 2022.
5. Adjournment Proposal: Adjourn the For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1,
Proposal
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ALTENERGY ACQUISITION CORP.
Ticker: AEAE Security ID: 02157M108
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to amend the Amended and For For Management
Restated Certificate of Incorporation
("Charter") ("Extension Proposal") by
which the Company must (1) consummate
a merger, capital stock exchange,
asset acquisition, stock purchase,
reorganization or similar business c
2. To approve the adjournment of the For For Management
Special Meeting to a later date or
dates if necessary or convenient, to
permit further solicitation and vote
of proxies in the event that there are
insufficient votes for, or otherwise
in connection with, the approval of
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APOLLO STRATEGIC GROWTH CAPITAL II
Ticker: APGB Security ID: G0412A102
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve, amendment of fourth For For Management
amended and restated memorandum and
articles of association to extend date
by which the Company must (1)
consummate a merger, share exchange,
asset acquisition, share purchase,
reorganization or similar business
combination
2. The Redemption Limitation Amendment For For Management
Proposal - to approve, as a special
resolution, the amendment of the
Articles as provided by the second
resolution in the form set forth in
Annex A to the accompanying Proxy
Statement (the "Redemption Limitation
Amendme
3. The Adjournment Proposal - to approve, For For Management
as an ordinary resolution, the
adjournment of the Extraordinary
General Meeting to a later date or
dates or indefinitely, if necessary or
convenient, either (x) to permit
further solicitation and vote of
proxies in t
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ARES ACQUISITION CORPORATION
Ticker: AAC Security ID: G33032106
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal - To For For Management
amend, by way of special resolution,
AAC's amended and restated memorandum
and articles of association (the
"Memorandum and Articles of
Association") pursuant to an amendment
in the form set forth on Annex A to
the accomp
2. Redemption Limitation Amendment For For Management
Proposal - To amend, by way of special
resolution, the Memorandum and
Articles of Association pursuant to an
amendment in the form set forth on
Annex A to the accompanying proxy
statement to delete: (i) the
limitation on sh
3. Adjournment Proposal - To adjourn the For For Management
Shareholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Shareholder Meeting, there
are insufficient Class A o
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AUSTERLITZ ACQUISITION CORP I
Ticker: AUS Security ID: G0633D109
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Charter Amendment Proposal: To amend For For Management
and restate the Company's Memorandum
and Articles of Association by
adopting the second amended and
restated memorandum and articles of
association in the form set forth in
Annex A of the accompanying proxy
statement (
2. Trust Amendment Proposal: To amend the For For Management
Investment Management Trust Agreement,
dated March 2, 2021 (the "Trust
Agreement"), by and between the
Company and Continental Stock Transfer
& Trust Company, a New York limited
purpose trust company, as trustee ("Co
3. Adjournment Proposal: To adjourn the For For Management
Shareholder Meeting to a later date or
dates or sine die, if necessary,
either (x) to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Shareholder Meeting, there
are
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AUSTERLITZ ACQUISITION CORP II
Ticker: ASZ Security ID: G0633U101
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Charter Amendment Proposal: To amend For For Management
and restate the Company's Memorandum
and Articles of Association by
adopting the second amended and
restated memorandum and articles of
association in the form set forth in
Annex A of the accompanying proxy
statement (
2. Trust Amendment Proposal: To amend the For For Management
Investment Management Trust Agreement,
dated March 2, 2021 (the "Trust
Agreement"), by and between the
Company and Continental Stock Transfer
& Trust Company, a New York limited
purpose trust company, as trustee ("Co
3. Adjournment Proposal: To adjourn the For For Management
Shareholder Meeting to a later date or
dates or sine die, if necessary,
either (x) to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Shareholder Meeting, there
are
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BITE ACQUISITION CORP.
Ticker: BITE Security ID: 09175K105
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Charter Amendment For For Management
Proposal: Amend Bite's Amended and
Restated Certificate of Incorporation
to extend the date by which the
Company has to consummate a business
combination for up to an additional
six months, from February 17, 2023 to
up to A
2. The Termination Charter Amendment For For Management
Proposal: Amend Bite's Amended and
Restated Certificate of Incorporation
to (i) change the date by which we
must consummate our initial business
combination from February 17, 2023 to
the time and date immediately followin
3. The Trust Amendment Proposal: Amend For For Management
Bite's investment management trust
agreement, dated February 11, 2021,
with Continental Stock Transfer &
Trust Company, as trustee, or the
Trust Agreement to change the date on
which the trustee must commence
liquidatio
4. Election of Director: To elect one For For Management
director to serve as Class I director
on the Company's Board of Directors
until his successors are elected and
qualified. Alberto Ardura Gonzalez
5. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm: To ratify the
selection by our Audit Committee of
Marcum LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
6. Adjournment: To direct the chairman of For For Management
the special meeting to adjourn the
special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the special meeting, ther
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CARNEY TECHNOLOGY ACQUISITION CORP. II
Ticker: CTAQ Security ID: 143636108
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal: Amend For For Management
the Company's amended and restated
certificate of incorporation to extend
the date by which the Company has to
consummate a Business Combination from
December 14, 2022 to June 14, 2023 (or
such earlier date as determine
2a. Election of Class I Director to serve For For Management
until the annual meeting to be held in
2025: Carol Goode
2b. Election of Class I Director to serve For For Management
until the annual meeting to be held in
2025: Lieutenant General (Ret.) Robert
Ferrell
3. Adjournment Proposal: Adjourn the For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1 or
Proposa
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CASCADIA ACQUISITION CORP.
Ticker: CCAI Security ID: 14739D100
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Company's amended and For For Management
restated certificate of incorporation
to extend the date by which the
Company must consummate an initial
business combination to August 31,
2023 (the "Extension Amendment
Proposal").
2. Amend the Company's amended and For For Management
restated certificate of incorporation
to expand the methods that the Company
may employ to not become subject to
the "penny stock" rules of the
Securities and Exchange Commission
(the "NTA Requirement Amendment
Proposal").
3. Approve the adjournment of the special For For Management
meeting to a later date or dates if
necessary to permit further
solicitation of proxies in the event
that there are insufficient votes for
or otherwise in connection with the
approval of the Extension Amendment
Propo
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CC NEUBERGER PRINCIPAL HOLDINGS III
Ticker: PRPC Security ID: G1992N100
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - For For Management
RESOLVED, as a special resolution
that: a) Article 49.7 of CCNB's
Amended and Restated Memorandum and
Articles of Association be deleted in
its entirety and replaced with the
following new Article 49.7: "In the
event tha
2. The Redemption Limitation Amendment For For Management
Proposal - RESOLVED, as a special
resolution that: a) Article 49. 2(b)
of CCNB's Amended and Restated
Memorandum and Articles of Association
be deleted in its entirety and
replaced with the following new
Article 49.2(b)
3. The Adjournment Proposal - RESOLVED, For For Management
as an ordinary resolution, that the
adjournment of the Shareholder Meeting
to a later date or dates if necessary,
(i) to permit further solicitation and
vote of proxies if, based upon the
tabulated vote at the time of
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CF ACQUISITION CORP. IV
Ticker: CFIV Security ID: 12520T102
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal: Amend For For Management
the Company's amended and restated
certificate of incorporation to extend
the date by which the Company has to
consummate a business combination from
December 28, 2022 to June 28, 2023 or
such earlier date as determined
2. Adjournment Proposal: Adjourn the For For Management
Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1.
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CHURCHILL CAPITAL CORP V
Ticker: CCV Security ID: 17144T107
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1) The Extension Amendment Proposal - To For For Management
amend the amended and restated
certificate of incorporation of
Churchill Capital Corp V ("Churchill")
to extend the date by which Churchill
has to consummate a business
combination (the "Extension"), as more
fully set
2) The Adjournment Proposal - To adjourn For For Management
the special meeting of Churchill
stockholders to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if,
at the time of the special meeting,
there are not sufficient votes to
approv
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CHURCHILL CAPITAL CORP VI
Ticker: CCVI Security ID: 17143W101
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1) The Extension Amendment Proposal - To For For Management
amend the amended and restated
certificate of incorporation of
Churchill Capital Corp VI
("Churchill") to extend the date by
which Churchill has to consummate a
business combination (the
"Extension"), as more fully se
2) The Adjournment Proposal - To adjourn For For Management
the special meeting of Churchill
stockholders to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if,
at the time of the special meeting,
there are not sufficient votes to
approv
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CHURCHILL CAPITAL CORP VII
Ticker: CVII Security ID: 17144M102
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1) The Extension Amendment Proposal - To For For Management
amend the amended and restated
certificate of incorporation of
Churchill Capital Corp VII
("Churchill") to extend the date by
which Churchill has to consummate a
business combination (the
"Extension"), as more fully s
2) The Adjournment Proposal - To adjourn For For Management
the special meeting of Churchill
stockholders to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if,
at the time of the special meeting,
there are not sufficient votes to
approv
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DIRECT SELLING ACQUISITION CORP.
Ticker: DSAQ Security ID: 25460L103
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - To For For Management
amend the Company's amended and
restated certificate of incorporation
to extend the date (the "Termination
Date") by which the Company has to
consummate an initial business
combination a ("Business Combination")
from
2. Adjournment Proposal - To adjourn the For For Management
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Stockholder Meeting, there
are insufficient shares of
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FAST ACQUISITION CORP. II
Ticker: FZT Security ID: 311874101
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - A For For Management
proposal to amend the Company's
Amended and Restated Certificate of
Incorporation (the "charter") to
extend the date by which the Company
must consummate a business combination
(the "Extension") from March 18, 2023
(th
2. The Founder Share Amendment Proposal - For For Management
A proposal to amend the charter to
provide for the right of a holder of
Class B common stock of the Company to
convert into Class A common stock on a
one-to-one basis prior to the closing
of a business combination at
3. The Redemption Limitation Amendment For For Management
Proposal - A proposal to amend the
charter to delete: (i) the limitation
that the Company shall not consummate
a business combination if it would
cause the Company's net tangible
assets to be less than $5,000,001; and
(
4. The Adjournment Proposal - A proposal For For Management
to adjourn the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote
of proxies in the event that there are
insufficient votes to approve the
Extension Amendment Proposal, Fou
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FINSERV ACQUISITION CORP. II
Ticker: FSRX Security ID: 31809Y103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal: Amend For For Management
the Company's amended and restated
certificate of incorporation to extend
the date by which the Company has to
consummate a Business Combination from
February 22, 2023 to August 22, 2023
(or such earlier date as determi
2. Auditor Ratification Proposal: For For Management
Ratification of the selection of
WithumSmith+Brown, PC by the audit
committee of the Company's board of
directors to serve as the Company's
independent registered public
accounting firm for the year ending
December 31, 2022.
3. Adjournment Proposal: Adjourn the For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1 or
Proposa
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FORTRESS VALUE ACQUISITION CORP. III
Ticker: FVT Security ID: 34964G107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Charter Amendment Proposal - To amend For For Management
the Company's Amended and Restated
Certificate of Incorporation by
adopting the second amended and
restated certificate of incorporation
in the form set forth in Annex A of
the proxy statement to amend the date
by whi
2. The Trust Amendment Proposal - To For For Management
amend the Investment Management Trust
Agreement, dated January 4, 2021 (the
"Trust Agreement"), by and between the
Company and Continental Stock Transfer
& Trust Company, as trustee
("Continental"), pursuant to an amendme
3. The Adjournment Proposal - To adjourn For For Management
the Special Meeting to a later date or
dates or sine die, if necessary,
either (x) to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Special Meeting, there are
ins
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FORTRESS VALUE ACQUISITION CORP. IV
Ticker: FVIV Security ID: 34964K108
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Charter Amendment Proposal - To amend For For Management
the Company's Amended and Restated
Certificate of Incorporation by
adopting the second amended and
restated certificate of incorporation
in the form set forth in Annex A of
the proxy statement to amend the date
by whi
2. The Trust Amendment Proposal - To For For Management
amend the Investment Management Trust
Agreement, dated March 15, 2021 (the
"Trust Agreement"), by and between the
Company and Continental Stock Transfer
& Trust Company, as trustee
("Continental"), pursuant to an
amendmen
3. The Adjournment Proposal - To adjourn For For Management
the Special Meeting to a later date or
dates or sine die, if necessary,
either (x) to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Special Meeting, there are
ins
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FUSION ACQUISITION CORP. II
Ticker: FSNB Security ID: 36118N102
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To amend (the "Extension Amendment") For For Management
Fusion Acquisition Corp. II's (the
"Company," "we,"or "our") Second
Amended and Restated Certificate of
Incorporation (our "charter") to (i)
extend the date by which the Company
must consummate a business combination
(
2. To approve the adjournment of the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
permit further solicitation and vote
of proxies in the event that there are
insufficient votes to approve, or
otherwise in connection with, the oth
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FUSION ACQUISITION CORP. II
Ticker: FSNB Security ID: 36118N102
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To amend (the "Extension Amendment") For For Management
Fusion Acquisition Corp. II's (the
"Company," "we,"or "our") Second
Amended and Restated Certificate of
Incorporation (our "charter") to (i)
extend the date by which the Company
must consummate a business combination
(
2. To amend (the "Founder Share For For Management
Amendment" and, together with the
Extension Amendment, the "Charter
Amendments") our charter to provide
holders of Class B common stock, par
value $0.0001 per share, of the
Company ("founder shares" or "Class B
Common Stock")
3. To approve the adjournment of the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
permit further solicitation and vote
of proxies in the event that there are
insufficient votes to approve, or
otherwise in connection with, the oth
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GOAL ACQUISITIONS CORP.
Ticker: PUCK Security ID: 38021H107
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Charter Amendment Proposal - A For For Management
proposal to amend our amended and
restated certificate of incorporation
(the "Charter") to (a) extend the
initial period of time by which we
have to consummate an initial business
combination to March 18, 2023, subject
t
2. Trust Amendment Proposal - A proposal For For Management
to amend the Trust Agreement pursuant
to an amendment in the form set forth
in Annex B of the accompanying proxy
statement, to change the initial date
on which Continental must commence
liquidation of the Trust Accoun
3. The Adjournment Proposal - A proposal For For Management
to approve one or more adjournments of
the Special Meeting from time to time
if requested by the chairman of the
Special Meeting (the "Adjournment
Proposal").
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GORES HOLDINGS VII, INC.
Ticker: GSEV Security ID: 38286T101
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To amend the Company's Amended and For For Management
Restated Certificate of Incorporation
(the "Charter") by adopting an
amendment to the Charter in the form
set forth in Annex A of the proxy
statement (the "Charter Amendment") to
accelerate the date by which the
Company
2. To amend the Investment Management For For Management
Trust Agreement, dated February 25,
2021 (the "Trust Agreement"), by and
between the Company and Computershare
Trust Company, N.A., as trustee
("Computershare"), pursuant to an
amendment to the Trust Agreement in
the for
3. To allow the chairman of the Special For For Management
Meeting to adjourn the Special Meeting
to a later date or dates, if
necessary, for the absence of a
quorum, to solicit additional proxies
from Company stockholders to approve
the Charter Amendment Proposal and/or
the T
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GRAF ACQUISITION CORP. IV
Ticker: GFOR Security ID: 384272100
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal: A For For Management
proposal to amend the Company's
amended and restated certificate of
incorporation (the "Charter"), in the
form set forth in Annex A to the
accompanying Proxy Statement, to
extend the date by which the Company
must consummat
2. Non-Sponsor CFO Compensation Proposal: For For Management
A proposal to approve the payment by
the Company, directly or indirectly,
of $16,667.00 per month base cash
compensation, to the Company's Chief
Financial Officer ("CFO"), who is not
a member of the Sponsor (as defin
3. Health Care Benefits Proposal: A For For Management
proposal to approve the payment by the
Company, directly or indirectly, of up
to $6,000.00 per month in aggregate
for health care benefits to be
provided to three of the Company's
executive officers, the Chief
Executive Of
4. Adjournment Proposal: A proposal to For For Management
approve the adjournment of the Special
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
wi
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GRAF ACQUISITION CORP. IV
Ticker: GFOR Security ID: 384272100
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal - A For For Management
proposal to amend the Company's
amended and restated certificate of
incorporation (the "Charter"), in the
form set forth in Annex A to the
accompanying Proxy Statement, to (i)
extend the date by which the Company
must cons
2. Adjournment Proposal - A proposal to For For Management
approve the adjournment of the Special
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection w
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HENNESSY CAPITAL INVESTMENT CORP V
Ticker: HCIC Security ID: 42589T107
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal: Amend For For Management
the Company's amended and restated
certificate of incorporation to extend
the date by which the Company has to
consummate a Business Combination from
January 20, 2023 to July 20, 2023 (or
such earlier date as determined
2. Auditor Ratification Proposal: For For Management
Ratification of the selection of
Withum by the audit committee of the
Company's board of directors to serve
as the Company's independent
registered public accounting firm for
the year ending December 31, 2022.
3. Adjournment Proposal: Adjourn the For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1 or
Proposa
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JAWS HURRICANE ACQUISITION CORPORATION
Ticker: HCNE Security ID: 47201B103
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal - To For For Management
amend the Company's amended and
restated certificate of incorporation
to extend the date (the "Termination
Date") by which the Company has to
consummate an initial business
combination from June 15, 2023 (the
"Original Te
2. To amend the Company's Certificate of For For Management
Incorporation to eliminate from the
Certificate of Incorporation the
limitation that the Company may not
redeem Public Stock (as defined below)
to the extent that such redemption
would result in the Company having net
3. Trust Amendment Proposal - To amend For For Management
the Investment Management Trust
Agreement (the "Trust Agreement"),
dated June 15, 2021, by and between
the Company and Continental Stock
Transfer & Trust Company, as trustee
("Continental"), to extend the date on
which
4. To adjourn the Stockholder Meeting to For For Management
a later date or dates, if necessary,
to permit further solicitation and
vote of proxies if (i) based upon the
tabulated vote at the time of the
Stockholder Meeting, there are
insufficient shares of Class A common
stoc
--------------------------------------------------------------------------------
JAWS MUSTANG ACQUISITION CORPORATION
Ticker: JWSM Security ID: G50737108
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - For For Management
RESOLVED, as a special resolution
that: a) the first sentence of Article
49.7 of JWSM's Amended and Restated
Memorandum and Articles of Association
be deleted in its entirety and
replaced with the following new first
sen
2. The Redemption Limitation Amendment For For Management
Proposal - RESOLVED, as a special
resolution that: a) Article 49.2(b) of
JWSM's Amended and Restated Memorandum
and Articles of Association be deleted
in its entirety and replaced with the
following new Article 49.2(b):
3. The Adjournment Proposal - RESOLVED, For For Management
as an ordinary resolution, that the
adjournment of the Shareholder Meeting
to a later date or dates if necessary,
(i) to permit further solicitation and
vote of proxies if, based upon the
tabulated vote at the time of
--------------------------------------------------------------------------------
KKR ACQUISITION HOLDINGS I CORP.
Ticker: KAHC Security ID: 48253T109
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Extension Proposal: A proposal to For For Management
amend the Company's amended and
restated certificate of incorporation
(the "charter") to extend the date by
which the Company has to consummate a
business combination for an additional
nine (9) months, from March 19, 2023
1B. Elective Early Wind-Up Proposal: A For For Management
proposal to amend the Company's
charter to permit our board of
directors (the "Board") to elect to
wind up our operations prior to
December 19, 2023.
2. Trust Amendment Proposal: A proposal For For Management
to amend the Company's investment
management trust agreement, dated as
of March 19, 2021, by and between the
Company and Continental Stock Transfer
& Trust Company, to extend the date by
which the Company has to consum
3. Adjournment Proposal: A proposal to For For Management
approve the adjournment of the Special
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
wi
--------------------------------------------------------------------------------
LAVA MEDTECH ACQUISITION CORP.
Ticker: LVAC Security ID: 519345102
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment - Amend the For For Management
Company's Amended and Restated
Certificate of Incorporation, giving
the Company the right to extend the
date by which it has to consummate a
business combination up to eight (8)
times for an additional one (1) month
each ti
2. Trust Amendment - Amend the Company's For For Management
investment management trust agreement,
dated as of October 26, 2021, by and
between the Company and Continental
Stock Transfer & Trust Company,
allowing the Company to (a) extend the
Combination Period up to eight (8)
3. Redemption Limitation Amendment - For For Management
Amend the Company's Amended and
Restated Certificate of Incorporation
to eliminate the limitation that the
Company may not public shares to the
extent that such redemption would
result in the Company having net
tangible a
--------------------------------------------------------------------------------
LIBERTY MEDIA ACQUISITION CORPORATION
Ticker: LMACA Security ID: 53073L104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Change the Original Termination Date
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIVE OAK MOBILITY ACQUISITION CORP.
Ticker: LOKM Security ID: 538126103
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - To For For Management
amend and restate (the "Amendment")
the Company's Amended and Restated
Certificate of Incorporation (our
"charter") to extend the date by which
the Company must consummate a business
combination (the "Extension") from
2. The Adjournment Proposal - A proposal For For Management
to approve the adjournment of the
special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes to approve the Extension Amen
--------------------------------------------------------------------------------
NABORS ENERGY TRANSITION CORP.
Ticker: NETC Security ID: 629567108
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal - To For For Management
amend and restate the Company's
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") to allow the Company's
board of directors, without another
stockholder vote, to elect to extend
the da
2. Trust Amendment Proposal - To amend For For Management
and restate the Investment Management
Trust Agreement, dated as of November
16, 2021, by and between the Company
and Continental Stock Transfer & Trust
Company, as trustee, to reflect the
Monthly Extension Option (the "
3. Redemption Limitation Amendment For For Management
Proposal - To amend and restate the
Certificate of Incorporation to
eliminate (i) the limitation that the
Company shall not redeem its Public
Stock to the extent that such
redemption would result in the Class A
Common Stock
4. Adjournment Proposal - To adjourn the For For Management
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Stockholder Meeting, there
are insufficient shares of
--------------------------------------------------------------------------------
NEW VISTA ACQUISITION CORP.
Ticker: NVSA Security ID: G6529L105
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Proposal - As a special For For Management
resolution, to amend the Company's
Amended and Restated Memorandum and
Articles of Association (the
"Charter") pursuant to an amendment to
the Charter in the form set forth in
Annex A of the accompanying proxy
stateme
2. The Redemption Limitation Amendment For For Management
Proposal - As a special resolution, to
amend the Company's Charter pursuant
to an amendment to the Charter as set
forth in Annex A of the accompanying
proxy statement to eliminate from the
Charter the limitation that th
3. The Liquidation Amendment Proposal - A For For Management
proposal to amend the Charter as set
forth in Annex A of the accompanying
proxy statement to permit our Board,
in its sole discretion, to elect to
wind up our operations on an earlier
date (the "Liquidation Amendment
4. The Trust Amendment Proposal - A For For Management
proposal to amend the Company's
investment management trust agreement,
dated as of February 16, 2022, by and
between the Continental Stock Transfer
& Trust Company ("Continental") and
the Company (the "Trust Agreement") pu
5. The Adjournment Proposal - As an For For Management
ordinary resolution, to approve the
adjournment of the Extraordinary
General Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes
--------------------------------------------------------------------------------
NEWBURY STREET ACQUISITION CORP.
Ticker: NBST Security ID: 65101L104
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. EXTENSION PROPOSAL: To amend the For For Management
Company's Second Amended and Restated
Certificate of Incorporation pursuant
to an amendment in the form set forth
in Annex A of the accompanying proxy
statement (1) consummate a merger,
share exchange, asset acquisition, s
2. ADJOURNMENT PROPOSAL - To approve the For For Management
adjournment of the Special Meeting to
a later date or dates, if necessary or
convenient, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connectio
--------------------------------------------------------------------------------
OCA ACQUISITION CORP
Ticker: OCAX Security ID: 670865104
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - To For For Management
amend OCA's amended and restated
certificate of incorporation to extend
the date (the "Termination Date") by
which OCA has to consummate an initial
business combination from January 20,
2023 (the "Original Termination
2. Adjournment Proposal - To adjourn the For For Management
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Stockholder Meeting, there
are insufficient shares of
--------------------------------------------------------------------------------
OCA ACQUISITION CORP
Ticker: OCAX Security ID: 670865104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Director Election Proposal - a For For Management
proposal to re-elect the current Class
I directors to the Company's board of
directors (the "Board").
2. The Auditor Ratification Proposal - a For For Management
proposal to ratify the appointment of
WithumSmith+Brown, PC as the Company's
independent registered public
accounting firm for the fiscal year
ended December 31, 2023.
--------------------------------------------------------------------------------
QUANTUM FINTECH ACQUISITION CORPORATION
Ticker: QFTA Security ID: 74767A105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Charter Amendment Proposal - Amend For For Management
the Company's Amended and Restated
Certificate of Incorporation to extend
the date by which the Company has to
consummate a business combination for
an additional six months, from
February 9, 2023 to August 9, 2023,
2. The Trust Amendment Proposal - Amend For For Management
the Investment Management Trust
Agreement, dated as of February 4,
2021, by and between the Company and
Continental Stock Transfer & Trust
Company, in the form set forth as
Annex B to the accompanying proxy
statement,
3a. Election of Director to serve until For For Management
the first annual meeting of
stockholders: John Schaible
3b. Election of Director to serve until For For Management
the first annual meeting of
stockholders: Miguel Leon
3c. Election of Director to serve until For For Management
the first annual meeting of
stockholders: Michael Devlin
3d. Election of Director to serve until For For Management
the first annual meeting of
stockholders: Sandip I. Patel
3e. Election of Director to serve until For For Management
the first annual meeting of
stockholders: Thomas J. Hammond
3f. Election of Director to serve until For For Management
the first annual meeting of
stockholders: Richard Korhammer
3g. Election of Director to serve until For For Management
the first annual meeting of
stockholders: Steven J. Carlson
4. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm - To ratify the
selection by our Audit Committee of
Marcum LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
5. Adjournment - To direct the chairman For For Management
of the special meeting to adjourn the
special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the special meeting, the
--------------------------------------------------------------------------------
RICE ACQUISITION CORP. II
Ticker: RONI Security ID: G75529100
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve as an ordinary resolution For For Management
and adopt the Business Combination
Agreement, dated as of December 13,
2022 and amended on April 23, 2023,
and the transactions contemplated
thereby.
2. To approve as a special resolution For For Management
that RONI be de-registered in the
Cayman Islands and registered by way
of continuation as a corporation under
the laws of the state of Delaware (the
"Domestication") and renamed "NET
Power Inc.".
3. To approve as a special resolution For For Management
that, upon the Domestication, the
amended and restated memorandum and
articles of association of RONI
("Existing Governing Documents") be
amended and restated by the proposed
certificate of incorporation and
proposed byl
4. To approve as an ordinary resolution For For Management
the change in the authorized share
capital of RONI, upon the
Domestication, to 520,000,000 shares
of Class A common stock, 310,000,000
shares of Class B common stock and
1,000,000 shares of preferred stock.
5. To approve as an ordinary resolution For For Management
the authorization to the board of
directors of NET Power Inc., upon the
Domestication, to issue any or all
shares of NET Power Inc. preferred
stock with such terms and conditions
as may be determined by the board and p
6. A proposal (the "Governing Documents For For Management
Proposal C") to approve as an ordinary
resolution that the provision that
certain provisions of the proposed
certificate of incorporation of NET
Power Inc. are subject to that certain
stockholders' agreement by and amo
7. A proposal (the "Governing Documents For For Management
Proposal D") to approve as an ordinary
resolution the removal of the ability
of NET Power Inc. stockholders to take
action by written consent in lieu of a
meeting.
8. A proposal (the "Governing Documents For For Management
Proposal E") to approve as an ordinary
resolution that any director or the
entire NET Power Inc. Board may be
removed from office, but only for
cause and only by the affirmative vote
of the holders of a majority of the
9. To approve as an ordinary resolution For For Management
all other changes necessary or
desirable in connection with the
replacement of Existing Governing
Documents with the Proposed Governing
Documents.
10..1 DIRECTOR-Ralph Alexander For For Management
10..2 DIRECTOR-Jeff Bennett For For Management
10..3 DIRECTOR-J. Kyle Derham For For Management
10..4 DIRECTOR-Fred Forthuber For For Management
10..5 DIRECTOR-Joseph T. Kelliher For For Management
10..6 DIRECTOR-Carol Peterson For For Management
10..7 DIRECTOR-Brad Pollock For For Management
10..8 DIRECTOR-Daniel Joseph Rice, IV For For Management
10..9 DIRECTOR-Eunkyung Sung For For Management
10.. DIRECTOR-Alejandra Veltmann For For Management
10
11. To approve as an ordinary resolution, For For Management
for purposes of complying with certain
NYSE requirements, the issuance of
more than 20% of common stock in
connection with the Business
Combination Agreement and related
private placements.
12. A proposal (the "Incentive Plan For For Management
Proposal") to approve as an ordinary
resolution, the NET Power Inc. 2023
Omnibus Incentive Plan, a copy of
which is attached to the proxy
statement/prospectus as Annex J.
13. To approve the adjournment of the For For Management
meeting to a later date(s) (i) to the
extent necessary to ensure that any
required supplement or amendment to
the proxy statement/prospectus is
provided to RONI shareholders or there
is not a quorum at the meeting, (ii) i
--------------------------------------------------------------------------------
SLAM CORP.
Ticker: SLAMU Security ID: G8210L113
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. The Extension Amendment Proposal - For For Management
RESOLVED, as a special resolution
that: 1a. Article 49.7 of Slam's
Amended and Restated Memorandum and
Articles of Association be deleted in
its entirety and replaced with the
following new Article 49.7: ...Due to
space
2. The Redemption Limitation Amendment For For Management
Proposal - RESOLVED, as a special
resolution that: 2a. Article 49.2(b)
of Slam's Amended and Restated
Memorandum and Articles of Association
be deleted in its entirety and
replaced with the following new
Article 49.2(b)
3. The Adjournment Proposal - RESOLVED, For For Management
as an ordinary resolution, that the
adjournment of the Shareholder Meeting
to a later date or dates if necessary,
(i) to permit further solicitation and
vote of proxies if, based upon the
tabulated vote at the time of
--------------------------------------------------------------------------------
TECH AND ENERGY TRANSITION CORPORATION
Ticker: TETC Security ID: 87823R102
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of an amendment to the For For Management
Company's Amended and Restated
Certificate of Incorporation
("Certificate of Incorporation") to
extend the date by which the Company
has to consummate a business
combination from March 19, 2023 to
September 19, 2023.
2. Approval of an amendment to the For For Management
Certificate of Incorporation to
eliminate the limitation that the
Company may not redeem public shares
to the extent that such redemption
would result in the Company having net
tangible assets (as determined in
accordance w
3. Approval of an amendment to the For For Management
Certificate of Incorporation to set
April 5, 2023, as the date by which,
upon the approval of Proposal 1, the
Corporation must redeem shares of
Class A Common Stock held by public
stockholders who elect to redeem such
share
4. Approval to adjourn the Special For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1 and
Proposal
--------------------------------------------------------------------------------
THE MUSIC ACQUISITION CORPORATION
Ticker: TMAC Security ID: 62752R100
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Charter Amendment Proposal: To adopt For For Management
an amendment to our amended and
restated certificate of incorporation
in the form attached to the
accompanying proxy statement as Annex
A to change the date by which we must
consummate our initial business
combination
2. Trust Amendment Proposal: To amend our For For Management
investment management trust agreement,
dated February 2, 2021, with
Continental Stock Transfer & Trust
Company, as trustee, pursuant to an
amendment in the form attached to the
accompanying proxy statement as Annex B
3. Auditor Ratification Proposal: To For For Management
ratify the appointment of
WithumSmith+Brown, PC as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2022.
4. Adjournment Proposal: To approve one For For Management
or more adjournments of the meeting
from time to time, if necessary or
appropriate (as determined by our
board of directors or the chairperson
of the meeting), including to solicit
additional proxies to vote in favor o
--------------------------------------------------------------------------------
TWELVE SEAS INVESTMENT COMPANY II
Ticker: TWLVU Security ID: 90118T205
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension Amendment Proposal - Amend For For Management
the Company's amended and restated
certificate of incorporation to extend
the date by which the Company has to
consummate a Business Combination from
March 2, 2023 to December 2, 2023 (or
such earlier date as determine
2. Adjournment Proposal - Adjourn the For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation and vote of proxies in
the event that there are insufficient
votes for, or otherwise in connection
with, the approval of Proposal 1.
--------------------------------------------------------------------------------
USHG ACQUISITION CORP.
Ticker: HUGS Security ID: 91748P100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. The Redemption Limit Elimination For For Management
Proposal- to amend HUGS's Second
Amended & Restated Certificate of
Incorporation (the "Charter") to
eliminate the requirement that HUGS
retain at least $5,000,001 of net
tangible assets following the
redemption of the Clas
2. The Early Termination Proposal-to For For Management
amend the Charter to change the date
by which HUGS must cease all
operations except for the purpose of
winding up if it fails to complete a
Business Combination from March 1,
2023 to the earlier of (x) December
30, 2022 o
3. The Trust Amendment Proposal-to amend For For Management
the Investment Management Trust
Agreement, dated February 24, 2021
(the "Trust Agreement"), by and
between HUGS and American Stock
Transfer & Trust Company, LLC, as
trustee ("AST"), pursuant to an
amendment to the Tru
4. The Adjournment Proposal-to adjourn For For Management
the Special Meeting to a later date or
dates or sine die, if necessary,
either (x) to permit further
solicitation and vote of proxies if,
based upon the tabulated vote at the
time of the Special Meeting, there are
insuf
============================ RiverNorth Patriot ETF ============================
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ron Williams For Split Management
1b. Election of Director: Derek L. Strum For Split Management
1c. Election of Director: Diana L. McKenzie For Split Management
1d. Election of Director: Karen McLoughlin For Split Management
2. Ratification of the appointment of For Split Management
Ernst & Young LLP as the independent
registered public accounting firm.
3. To approve, by non-binding vote, For Split Management
executive compensation.
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Fucci For Split Management
1b. Election of Director: Wade D. Miquelon For Split Management
2. Approve an amendment and restatement For Split Management
of the Acadia Healthcare Company, Inc.
Incentive Compensation Plan as
presented in the Proxy Statement.
3. Advisory vote on the compensation of For Split Management
the Company's named executive officers
as presented in the Proxy Statement.
4. Ratify the appointment of Ernst & For Split Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
ADT INC.
Ticker: ADT Security ID: 00090Q103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Marc E. For Split Management
Becker
1.2 Election of Class III Director: For Split Management
Stephanie Drescher
1.3 Election of Class III Director: Reed B. For Split Management
Rayman
1.4 Election of Class III Director: Sigal For Split Management
Zarmi
2. To conduct an advisory vote to approve For Split Management
the compensation of the Company's
named executive officers.
3. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For Withhold Management
1.2 Elect Director Christa S. Quarles For Withhold Management
1.3 Elect Director Keith Rabois For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna J. Blank For Split Management
1b. Election of Director: Morris A. Davis For Split Management
1c. Election of Director: Peter J. Federico For Split Management
1d. Election of Director: John D. Fisk For Split Management
1e. Election of Director: Andrew A. For Split Management
Johnson, Jr.
1f. Election of Director: Gary D. Kain For Split Management
1g. Election of Director: Prue B. Larocca For Split Management
1h. Election of Director: Paul E. Mullings For Split Management
1i. Election of Director: Frances R. Spark For Split Management
2. Advisory vote to approve the For Split Management
compensation of our named executive
officers.
3. Advisory vote on the frequency of 1 Year Split Management
future advisory votes on executive
compensation.
4. Ratification of appointment of Ernst & For Split Management
Young LLP as our independent public
accountant for the year ending
December 31, 2023.
5a. Approve amendments to our Amended and For Split Management
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to:
amend certain provisions of our
Amended and Restated Certificate of
Incorporation.
5b. Approve amendments to our Amended and For Split Management
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to:
amend our Fourth Amended and Restated
Bylaws.
5c. Approve amendments to our Amended and For Split Management
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to:
remove directors.
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Merrie Frankel For Split Management
1..2 DIRECTOR-John Rakolta, Jr. For Split Management
1..3 DIRECTOR-Jerome Rossi For Split Management
2. To ratify the appointment of Grant For Split Management
Thornton LLP as our independent
registered public accounting firm for
2023.
3. To approve, by non-binding vote, For Split Management
executive compensation.
4. To approve, by non-binding vote, the 1 Year Split Management
frequency of executive compensation
votes.
--------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC.
Ticker: ACI Security ID: 013091103
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Sankaran For Against Management
1b Elect Director James Donald For Against Management
1c Elect Director Chan Galbato For Against Management
1d Elect Director Sharon Allen For Against Management
1e Elect Director Shant Babikian For Against Management
1f Elect Director Steven Davis *Withdrawn None None Management
Resolution*
1g Elect Director Kim Fennebresque For For Management
1h Elect Director Allen Gibson For Against Management
1i Elect Director Hersch Klaff For Against Management
1j Elect Director Jay Schottenstein For Against Management
1k Elect Director Alan Schumacher For Against Management
1l Elect Director Brian Kevin Turner For Against Management
1m Elect Director Mary Elizabeth West For Against Management
1n Elect Director Scott Wille For Against Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joel S. Marcus For Split Management
1b. Election of Director: Steven R. Hash For Split Management
1c. Election of Director: James P. Cain For Split Management
1d. Election of Director: Cynthia L. For Split Management
Feldmann
1e. Election of Director: Maria C. Freire For Split Management
1f. Election of Director: Richard H. Klein For Split Management
1g. Election of Director: Michael A. For Split Management
Woronoff
2. To cast a non-binding, advisory vote For Split Management
on a resolution to approve the
compensation of the Company's named
executive officers, as more
particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote 1 Year Split Management
on the frequency of future non-binding
advisory stockholder votes on the
compensation of the Company's named
executive officers, as more
particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & For Split Management
Young LLP as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2023,
as more particularly described in the
accompanying Proxy Statement.
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ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term ending For Split Management
in 2024: Stephanie L. Cox
1b. Election of Director for term ending For Split Management
in 2026: Patrick E. Allen
1c. Election of Director for term ending For Split Management
in 2026: Michael D. Garcia
1d. Election of Director for term ending For Split Management
in 2026: Susan D. Whiting
2. Advisory vote to approve the For Split Management
compensation of our named executive
officers.
3. Advisory vote on the frequency of 1 Year Split Management
advisory vote to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Franklin W. Hobbs For Split Management
1b. Election of Director: Kenneth J. Bacon For Split Management
1c. Election of Director: William H. Cary For Split Management
1d. Election of Director: Mayree C. Clark For Split Management
1e. Election of Director: Kim S. For Split Management
Fennebresque
1f. Election of Director: Melissa Goldman For Split Management
1g. Election of Director: Marjorie Magner For Split Management
1h. Election of Director: David Reilly For Split Management
1i. Election of Director: Brian H. Sharples For Split Management
1j. Election of Director: Michael F. Steib For Split Management
1k. Election of Director: Jeffrey J. Brown For Split Management
2. Advisory vote on executive For Split Management
compensation.
3. Ratification of the Audit Committee's For Split Management
engagement of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ian L.T. Clarke For Split Management
1b. Election of Director: Marjorie M. For Split Management
Connelly
1c. Election of Director: R. Matt Davis For Split Management
1d. Election of Director: William F. For Split Management
Gifford, Jr.
1e. Election of Director: Jacinto J. For Split Management
Hernandez
1f. Election of Director: Debra J. For Split Management
Kelly-Ennis
1g. Election of Director: Kathryn B. For Split Management
McQuade
1h. Election of Director: George Munoz For Split Management
1i. Election of Director: Nabil Y. Sakkab For Split Management
1j. Election of Director: Virginia E. For Split Management
Shanks
1k. Election of Director: Ellen R. For Split Management
Strahlman
1l. Election of Director: M. Max Yzaguirre For Split Management
2. Ratification of the Selection of For Split Management
Independent Registered Public
Accounting Firm
3. Non-Binding Advisory Vote to Approve For Split Management
the Compensation of Altria's Named
Executive Officers
4. Non-Binding Advisory Vote on the 1 Year Split Management
Frequency of Future Advisory Votes to
Approve the Compensation of Altria's
Named Executive Officers
5. Shareholder Proposal - Report on Against Split Shareholder
Congruence of Political and Lobbying
Expenditures with Company Values and
Policies
6. Shareholder Proposal - Commission a Against Split Shareholder
Civil Rights Equity Audit
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. "Joe" Shoen For Withhold Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For For Management
1.4 Elect Director James J. Grogan For For Management
1.5 Elect Director Richard J. Herrera For For Management
1.6 Elect Director Karl A. Schmidt For For Management
1.7 Elect Director Roberta R. Shank For For Management
1.8 Elect Director Samuel J. Shoen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Ratify and Affirm Decisions and For Against Shareholder
Actions Taken by the Board and
Executive Officers for Fiscal 2022
4 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For Split Management
1b. ELECTION OF DIRECTOR: CYNTHIA J. For Split Management
BRINKLEY
1c. ELECTION OF DIRECTOR: CATHERINE S. For Split Management
BRUNE
1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For Split Management
1e. ELECTION OF DIRECTOR: WARD H. DICKSON For Split Management
1f. ELECTION OF DIRECTOR: NOELLE K. EDER For Split Management
1g. ELECTION OF DIRECTOR: ELLEN M. For Split Management
FITZSIMMONS
1h. ELECTION OF DIRECTOR: RAFAEL FLORES For Split Management
1i. ELECTION OF DIRECTOR: RICHARD J. For Split Management
HARSHMAN
1j. ELECTION OF DIRECTOR: CRAIG S. IVEY For Split Management
1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON For Split Management
1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, For Split Management
JR.
1m. ELECTION OF DIRECTOR: STEVEN H. For Split Management
LIPSTEIN
1n. ELECTION OF DIRECTOR: LEO S. MACKAY, For Split Management
JR.
2. COMPANY PROPOSAL - ADVISORY APPROVAL For Split Management
OF COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - ADVISORY APPROVAL 1 Year Split Management
OF THE FREQUENCY OF EXECUTIVE
COMPENSATION SHAREHOLDER ADVISORY VOTE.
4. COMPANY PROPOSAL - RATIFICATION OF THE For Split Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
5. SHAREHOLDER PROPOSAL REGARDING THE Against Split Shareholder
ADOPTION OF SCOPES 1 AND 2 EMISSIONS
TARGETS.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicholas K. Akins For Split Management
1b. Election of Director: J. Barnie For Split Management
Beasley, Jr.
1c. Election of Director: Ben Fowke For Split Management
1d. Election of Director: Art A. Garcia For Split Management
1e. Election of Director: Linda A. For Split Management
Goodspeed
1f. Election of Director: Donna A. James For Split Management
1g. Election of Director: Sandra Beach Lin For Split Management
1h. Election of Director: Margaret M. For Split Management
McCarthy
1i. Election of Director: Oliver G. For Split Management
Richard III
1j. Election of Director: Daryl Roberts For Split Management
1k. Election of Director: Julia A. Sloat For Split Management
1l. Election of Director: Sara Martinez For Split Management
Tucker
1m. Election of Director: Lewis Von Thaer For Split Management
2. Ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
3. Amendment to the Company's Bylaws to For Split Management
eliminate supermajority voting
provisions.
4. Advisory approval of the Company's For Split Management
executive compensation.
5. Advisory approval of the frequency of 1 Year Split Management
holding an advisory vote on the
Company's executive compensation.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For Split Management
1..2 DIRECTOR-S. Craig Lindner For Split Management
1..3 DIRECTOR-John B. Berding For Split Management
1..4 DIRECTOR-James E. Evans For Split Management
1..5 DIRECTOR-Terry S. Jacobs For Split Management
1..6 DIRECTOR-Gregory G. Joseph For Split Management
1..7 DIRECTOR-Mary Beth Martin For Split Management
1..8 DIRECTOR-Amy Y. Murray For Split Management
1..9 DIRECTOR-Evans N. Nwankwo For Split Management
1..10 DIRECTOR-William W. Verity For Split Management
1..11 DIRECTOR-John I. Von Lehman For Split Management
2. Proposal to ratify the Audit For Split Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2023.
3. Advisory vote on compensation of named For Split Management
executive officers.
4. Advisory vote on frequency of advisory 1 Year Split Management
vote on compensation of named
executive officers.
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Matthew J. Hart For Split Management
1b. Election of Trustee: David P. Singelyn For Split Management
1c. Election of Trustee: Douglas N. Benham For Split Management
1d. Election of Trustee: Jack Corrigan For Split Management
1e. Election of Trustee: David Goldberg For Split Management
1f. Election of Trustee: Tamara H. For Split Management
Gustavson
1g. Election of Trustee: Michelle C. For Split Management
Kerrick
1h. Election of Trustee: James H. Kropp For Split Management
1i. Election of Trustee: Lynn C. Swann For Split Management
1j. Election of Trustee: Winifred M. Webb For Split Management
1k. Election of Trustee: Jay Willoughby For Split Management
1l. Election of Trustee: Matthew R. Zaist For Split Management
2. Ratification of the Appointment of For Split Management
Ernst & Young LLP as American Homes 4
Rent's Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2023.
3. Advisory Vote to Approve American For Split Management
Homes 4 Rent's Named Executive Officer
Compensation.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James M. For Split Management
Cracchiolo
1b. Election of Director: Robert F. For Split Management
Sharpe, Jr.
1c. Election of Director: Dianne Neal Blixt For Split Management
1d. Election of Director: Amy DiGeso For Split Management
1e. Election of Director: Christopher J. For Split Management
Williams
1f. Election of Director: Armando For Split Management
Pimentel, Jr.
1g. Election of Director: Brian T. Shea For Split Management
1h. Election of Director: W. Edward Walter For Split Management
III
2. To approve the compensation of the For Split Management
named executive officers by a
nonbinding advisory vote.
3. To approve a nonbinding advisory vote 1 Year Split Management
on the frequency of shareholder
approval of the compensation of the
named executive officers.
4. To approve the Ameriprise Financial For Split Management
2005 incentive compensation plan, as
amended and restated.
5. To ratify the Audit and Risk For Split Management
Committee's selection of
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul M. Rady For Split Management
1..2 DIRECTOR-Thomas B. Tyree, Jr. For Split Management
1..3 DIRECTOR-Brenda R. Schroer For Split Management
2. To ratify the appointment of KPMG LLP For Split Management
as Antero Resources Corporation's
independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the For Split Management
compensation of Antero Resources
Corporation's named executive officers.
4. To approve the amendment to Antero For Split Management
Resources Corporation's amended and
restated certificate of incorporation
to reflect new Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP
Ticker: AIRC Security ID: 03750L109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Terry Considine For For Management
1b. Election of Director: Thomas N. For For Management
Bohjalian
1c. Election of Director: Kristin For For Management
Finney-Cooke
1d. Election of Director: Thomas L. Keltner For For Management
1e. Election of Director: Devin I. Murphy For For Management
1f. Election of Director: Margarita Palau- For For Management
Hernandez
1g. Election of Director: John D. Rayis For For Management
1h. Election of Director: Ann Sperling For For Management
1i. Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive For For Management
compensation (Say on Pay).
4. Approval of the Apartment Income REIT For For Management
Corp. Amended and Restated 2020 Stock
Award and Incentive Plan.
--------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP.
Ticker: AIRC Security ID: 03750L109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas N. Bohjalian For For Management
1.3 Elect Director Kristin R. Finney-Cooke For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director Devin I. Murphy For For Management
1.6 Elect Director Margarita For For Management
Palau-Hernandez
1.7 Elect Director John Dinha Rayis For For Management
1.8 Elect Director Ann Sperling For For Management
1.9 Elect Director Nina A. Tran For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Beilinson For For Management
1.2 Elect Director James R. Belardi For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director Walter (Jay) Clayton, For For Management
III
1.5 Elect Director Michael Ducey For For Management
1.6 Elect Director Richard Emerson For Withhold Management
1.7 Elect Director Kerry Murphy Healey For For Management
1.8 Elect Director Mitra Hormozi For For Management
1.9 Elect Director Pamela Joyner For For Management
1.10 Elect Director Scott Kleinman For For Management
1.11 Elect Director A.B. Krongard For For Management
1.12 Elect Director Pauline Richards For For Management
1.13 Elect Director Marc Rowan For For Management
1.14 Elect Director David Simon For For Management
1.15 Elect Director Lynn Swann For For Management
1.16 Elect Director James Zelter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director of the For Split Management
Company to serve until the 2026 Annual
Meeting of Stockholders: Michael J
Arougheti
1b. Election of Class I Director of the For Split Management
Company to serve until the 2026 Annual
Meeting of Stockholders: Ann Torre
Bates
1c. Election of Class I Director of the For Split Management
Company to serve until the 2026 Annual
Meeting of Stockholders: Steven B.
McKeever
2. To ratify the selection of KPMG LLP as For Split Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2023.
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J For Split Management
Arougheti
1b. Election of Director: Ashish Bhutani For Split Management
1c. Election of Director: Antoinette Bush For Split Management
1d. Election of Director: R. Kipp deVeer For Split Management
1e. Election of Director: Paul G. Joubert For Split Management
1f. Election of Director: David B. Kaplan For Split Management
1g. Election of Director: Michael Lynton For Split Management
1h. Election of Director: Eileen Naughton For Split Management
1i. Election of Director: Dr. Judy D. Olian For Split Management
1j. Election of Director: Antony P. Ressler For Split Management
1k. Election of Director: Bennett Rosenthal For Split Management
2. The ratification of the selection of For Split Management
Ernst & Young LLP as our independent
registered public accounting firm for
our 2023 fiscal year.
3. Approval of the Ares Management For Split Management
Corporation 2023 Equity Incentive
Plan, as described in our 2023 proxy
statement.
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: John C. Ale For Split Management
1b. ELECTION OF DIRECTOR: J. Kevin Akers For Split Management
1c. ELECTION OF DIRECTOR: Kim R. Cocklin For Split Management
1d. ELECTION OF DIRECTOR: Kelly H. Compton For Split Management
1e. ELECTION OF DIRECTOR: Sean Donohue For Split Management
1f. ELECTION OF DIRECTOR: Rafael G. Garza For Split Management
1g. ELECTION OF DIRECTOR: Richard K. Gordon For Split Management
1h. ELECTION OF DIRECTOR: Nancy K. Quinn For Split Management
1i. ELECTION OF DIRECTOR: Richard A. For Split Management
Sampson
1j. ELECTION OF DIRECTOR: Diana J. Walters For Split Management
1k. ELECTION OF DIRECTOR: Frank Yoho For Split Management
2. Proposal to ratify the appointment of For Split Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal 2023.
3. Proposal for an advisory vote by For Split Management
shareholders to approve the
compensation of the Company's named
executive officers for fiscal 2022
("Say-on-Pay").
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rick L. Burdick For Split Management
1b. Election of Director: David B. Edelson For Split Management
1c. Election of Director: Robert R. Grusky For Split Management
1d. Election of Director: Norman K. Jenkins For Split Management
1e. Election of Director: Lisa Lutoff-Perlo For Split Management
1f. Election of Director: Michael Manley For Split Management
1g. Election of Director: G. Mike Mikan For Split Management
1h. Election of Director: Jacqueline A. For Split Management
Travisano
2. Ratification of the selection of KPMG For Split Management
LLP as the Company's independent
registered public accounting firm for
2023.
3. Advisory vote on executive For Split Management
compensation.
4. Advisory vote on the frequency of the 3 Years Split Management
advisory vote on executive
compensation.
5. Adoption of stockholder proposal Against Split Shareholder
regarding stockholder ratification of
severance arrangements.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Ronald L.
Havner, Jr.
1d. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Stephen P.
Hills
1e. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Christopher B.
Howard
1f. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Richard J.
Lieb
1g. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Charles E.
Mueller, Jr.
1i. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Timothy J.
Naughton
1j. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Benjamin W.
Schall
1k. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until For Split Management
the 2024 Annual Meeting: W. Edward
Walter
2. To adopt a resolution approving, on a For Split Management
non- binding advisory basis, the
compensation paid to the Company's
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
ta
3. To cast a non-binding, advisory vote 1 Year Split Management
as to the frequency of future
non-binding, advisory Stockholder
votes on the Company's named executive
officer compensation.
4. To ratify the selection of Ernst & For Split Management
Young LLP as the Company's independent
auditors for the year ending December
31, 2023.
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ignacio S. Galan For For Management
1.2 Elect Director John Baldacci For For Management
1.3 Elect Director Pedro Azagra Blazquez For For Management
1.4 Elect Director Daniel Alcain Lopez For For Management
1.5 Elect Director Maria Fatima Banez For For Management
Garcia
1.6 Elect Director Robert Duffy For For Management
1.7 Elect Director Teresa Herbert For For Management
1.8 Elect Director Patricia Jacobs For For Management
1.9 Elect Director John Lahey For For Management
1.10 Elect Director Jose Angel Marra For For Management
Rodriguez
1.11 Elect Director Santiago Martinez For For Management
Garrido
1.12 Elect Director Jose Sainz Armada For Against Management
1.13 Elect Director Alan Solomont For For Management
1.14 Elect Director Camille Joseph Varlack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ignacio S. Galan For DNV Management
1..2 DIRECTOR-John Baldacci For DNV Management
1..3 DIRECTOR-Pedro Azagra Blazquez For DNV Management
1..4 DIRECTOR-Daniel Alcain Lopez For DNV Management
1..5 DIRECTOR-Maria Fatima B. Garcia For DNV Management
1..6 DIRECTOR-Robert Duffy For DNV Management
1..7 DIRECTOR-Teresa Herbert For DNV Management
1..8 DIRECTOR-Patricia Jacobs For DNV Management
1..9 DIRECTOR-John Lahey For DNV Management
1..10 DIRECTOR-Agustin Delgado Martin For DNV Management
1..11 DIRECTOR-Santiago M. Garrido For DNV Management
1..12 DIRECTOR-Jose Sainz Armada For DNV Management
1..13 DIRECTOR-Alan Solomont For DNV Management
1..14 DIRECTOR-Camille Joseph Varlack For DNV Management
2. RATIFICATION OF THE SELECTION OF KPMG For DNV Management
LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2023.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For DNV Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDED AND RESTATED BY-LAWS For DNV Management
TO IMPLEMENT COMMITTEE CHANGES.
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Chris Baldwin For Split Management
1..2 DIRECTOR-Darryl Brown For Split Management
1..3 DIRECTOR-Bob Eddy For Split Management
1..4 DIRECTOR-Michelle Gloeckler For Split Management
1..5 DIRECTOR-Maile Naylor For Split Management
1..6 DIRECTOR-Ken Parent For Split Management
1..7 DIRECTOR-Chris Peterson For Split Management
1..8 DIRECTOR-Rob Steele For Split Management
2. Approve, on an advisory (non-binding) For Split Management
basis, the compensation of the named
executive officers of BJ's Wholesale
Club Holdings, Inc.
3. Ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s
independent registered public
accounting firm for the fiscal year
ending February 3, 2024.
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve and adopt the For Split Management
Agreement and Plan of Merger, dated as
of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of
March 7, 2023, among Intercontinental
Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may
be furth
2. Proposal to approve, on a non-binding, For Split Management
advisory basis, the compensation that
may be paid or become payable to Black
Knight's named executive officers that
is based on or otherwise relates to
the merger (the "compensation
proposal").
3. Proposal to adjourn or postpone the For Split Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if, immediately prior to such
adjournment or postponement, there are
not sufficient votes to approve the
merger proposal or to ensure that any
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan S. Armstrong For Split Management
1..2 DIRECTOR-Steven Bangert For Split Management
1..3 DIRECTOR-Chester E. Cadieux, III For Split Management
1..4 DIRECTOR-John W. Coffey For Split Management
1..5 DIRECTOR-Joseph W. Craft, III For Split Management
1..6 DIRECTOR-David F. Griffin For Split Management
1..7 DIRECTOR-V. Burns Hargis For Split Management
1..8 DIRECTOR-Douglas D. Hawthorne For Split Management
1..9 DIRECTOR-Kimberley D. Henry For Split Management
1..10 DIRECTOR-E. Carey Joullian, IV For Split Management
1..11 DIRECTOR-George B. Kaiser For Split Management
1..12 DIRECTOR-Stacy C. Kymes For Split Management
1..13 DIRECTOR-Stanley A. Lybarger For Split Management
1..14 DIRECTOR-Steven J. Malcolm For Split Management
1..15 DIRECTOR-E. C. Richards For Split Management
1..16 DIRECTOR-Claudia San Pedro For Split Management
1..17 DIRECTOR-Peggy I. Simmons For Split Management
1..18 DIRECTOR-Michael C. Turpen For Split Management
1..19 DIRECTOR-Rose M. Washington For Split Management
2. Ratification of the selection of Ernst For Split Management
& Young LLP as BOK Financial
Corporation's independent auditors for
the fiscal year ending December 31,
2023.
3. Approval of the compensation of the For Split Management
Company's named executive officers as
disclosed in the Proxy Statement.
4. Advisory vote on the frequency of 1 Year Split Management
future advisory votes to approve the
compensation of the named executive
officers.
5. Approval of the Amendment to the For Split Management
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.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Mark E. Gaumond For For Management
1c Elect Director Gretchen W. McClain For For Management
1d Elect Director Melody C. Barnes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For Split Management
1b. Election of Director: Bruce W. Duncan For Split Management
1c. Election of Director: Carol B. Einiger For Split Management
1d. Election of Director: Diane J. Hoskins For Split Management
1e. Election of Director: Mary E. Kipp For Split Management
1f. Election of Director: Joel I. Klein For Split Management
1g. Election of Director: Douglas T. Linde For Split Management
1h. Election of Director: Matthew J. Lustig For Split Management
1i. Election of Director: Owen D. Thomas For Split Management
1j. Election of Director: William H. For Split Management
Walton, III
1k. Election of Director: Derek Anthony For Split Management
West
2. To approve, by non-binding, advisory For Split Management
resolution, the Company's named
executive officer compensation.
3. To approve, by non-binding, advisory 1 Year Split Management
vote, the frequency of holding the
advisory vote on the Company's named
executive officer compensation.
4. To ratify the Audit Committee's For Split Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John R. Bailey For Split Management
1..2 DIRECTOR-William R. Boyd For Split Management
1..3 DIRECTOR-Marianne Boyd Johnson For Split Management
1..4 DIRECTOR-Keith E. Smith For Split Management
1..5 DIRECTOR-Christine J. Spadafor For Split Management
1..6 DIRECTOR-A. Randall Thoman For Split Management
1..7 DIRECTOR-Peter M. Thomas For Split Management
1..8 DIRECTOR-Paul W. Whetsell For Split Management
2. To ratify the appointment of Deloitte For Split Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. Advisory vote on executive For Split Management
compensation.
4. Advisory vote on the frequency of 3 Years Split Management
holding an advisory vote on executive
compensation.
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: James M. Taylor Jr.
1.2 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: Michael Berman
1.3 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: Julie Bowerman
1.4 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: Sheryl M. Crosland
1.5 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: Thomas W. Dickson
1.6 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until For Split Management
our next annual meeting of
stockholders and until their
successors are duly elected and
qualify: William D. Rahm
2. To ratify the appointment of Deloitte For Split Management
& Touche LLP as our independent
registered public accounting firm for
2023.
3. To approve, on a non-binding advisory For Split Management
basis, the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Hyatt Brown For Split Management
1..2 DIRECTOR-J. Powell Brown For Split Management
1..3 DIRECTOR-Lawrence L. Gellerstedt For Split Management
1..4 DIRECTOR-James C. Hays For Split Management
1..5 DIRECTOR-Theodore J. Hoepner For Split Management
1..6 DIRECTOR-James S. Hunt For Split Management
1..7 DIRECTOR-Toni Jennings For Split Management
1..8 DIRECTOR-Timothy R.M. Main For Split Management
1..9 DIRECTOR-Jaymin B. Patel For Split Management
1..10 DIRECTOR-H. Palmer Proctor, Jr. For Split Management
1..11 DIRECTOR-Wendell S. Reilly For Split Management
1..12 DIRECTOR-Chilton D. Varner For Split Management
2. To ratify the appointment of Deloitte For Split Management
& Touche LLP as Brown & Brown, Inc.'s
independent registered public
accountants for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the For Split Management
compensation of named executive
officers.
4. To conduct an advisory vote on the 1 Year Split Management
desired frequency of holding an
advisory vote on the compensation of
named executive officers.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Paul S. Levy For Split Management
1.2 Election of Director: Cory J. Boydston For Split Management
1.3 Election of Director: James O'Leary For Split Management
1.4 Election of Director: Craig A. Steinke For Split Management
2. Advisory vote on the compensation of For Split Management
the named executive officers
3. Advisory vote on the frequency of 1 Year Split Management
advisory votes on the compensation of
named executive officers
4. Ratification of PricewaterhouseCoopers For Split Management
LLP as our independent registered
public accounting firm
5. Stockholder proposal regarding Against Split Shareholder
greenhouse gas emissions reduction
targets
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ted English For Split Management
1b. Election of Director: Jordan Hitch For Split Management
1c. Election of Director: Mary Ann Tocio For Split Management
2. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as Burlington
Stores, Inc.'s independent registered
certified public accounting firm for
the fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory For Split Management
basis, of the compensation of
Burlington Stores, Inc.'s named
executive officers
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary L. Carano For Split Management
1..2 DIRECTOR-Bonnie S. Biumi For Split Management
1..3 DIRECTOR-Jan Jones Blackhurst For Split Management
1..4 DIRECTOR-Frank J. Fahrenkopf For Split Management
1..5 DIRECTOR-Don R. Kornstein For Split Management
1..6 DIRECTOR-Courtney R. Mather For Split Management
1..7 DIRECTOR-Michael E. Pegram For Split Management
1..8 DIRECTOR-Thomas R. Reeg For Split Management
1..9 DIRECTOR-David P. Tomick For Split Management
2. COMPANY PROPOSAL: ADVISORY VOTE TO For Split Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION For Split Management
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN For Split Management
AMENDMENT TO THE COMPANY'S CERTIFICATE
OF INCORPORATION TO LIMIT THE
LIABILITY OF CERTAIN OFFICERS AND THE
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S CERTIFICATE OF INCORPORATION
TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Split Shareholder
PROPOSAL REGARDING COMPANY POLITICAL
DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Split Shareholder
PROPOSAL REGARDING BOARD MATRIX.
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trust Manager: Richard J. For Split Management
Campo
1b. Election of Trust Manager: Javier E. For Split Management
Benito
1c. Election of Trust Manager: Heather J. For Split Management
Brunner
1d. Election of Trust Manager: Mark D. For Split Management
Gibson
1e. Election of Trust Manager: Scott S. For Split Management
Ingraham
1f. Election of Trust Manager: Renu Khator For Split Management
1g. Election of Trust Manager: D. Keith For Split Management
Oden
1h. Election of Trust Manager: Frances For Split Management
Aldrich Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. For Split Management
Webster
1j. Election of Trust Manager: Kelvin R. For Split Management
Westbrook
2. Approval, by an advisory vote, of For Split Management
executive compensation.
3. Ratification of Deloitte & Touche LLP For Split Management
as the independent registered public
accounting firm.
4. Approval, by an advisory vote, of 1 Year Split Management
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. For Split Management
Fairbank
1b. Election of Director: Ime Archibong For Split Management
1c. Election of Director: Christine Detrick For Split Management
1d. Election of Director: Ann Fritz Hackett For Split Management
1e. Election of Director: Peter Thomas For Split Management
Killalea
1f. Election of Director: Cornelis "Eli" For Split Management
Leenaars
1g. Election of Director: Francois For Split Management
Locoh-Donou
1h. Election of Director: Peter E. Raskind For Split Management
1i Election of Director: Eileen Serra For Split Management
1j. Election of Director: Mayo A. Shattuck For Split Management
III
1k. Election of Director: Bradford H. For Split Management
Warner
1l. Election of Director: Craig Anthony For Split Management
Williams
2. Approval of amendments to Capital One For Split Management
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting
requirements and references to Signet
Banking Corporation.
3. Advisory vote on frequency of holding 1 Year Split Management
an advisory vote to approve our Named
Executive Officer compensation ("Say
When On Pay").
4. Advisory vote on our Named Executive For Split Management
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital For Split Management
One Financial Corporation Seventh
Amended and Restated 2004 Stock
Incentive Plan.
6. Ratification of the selection of Ernst For Split Management
& Young LLP as independent registered
public accounting firm of Capital One
for 2023.
7. Stockholder proposal requesting a Against Split Shareholder
simple majority vote.
8. Stockholder proposal requesting a Against Split Shareholder
report on Board oversight of risks
related to discrimination.
9. Stockholder proposal requesting a Against Split Shareholder
Board skills and diversity matrix.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: William D. Nash
1h. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year For Split Management
term expiring at the 2024 Annual
Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP For Split Management
as independent registered public
accounting firm.
3. To approve, in an advisory For Split Management
(non-binding) vote, the compensation
of our named executive officers.
4. To determine, in an advisory 1 Year Split Management
(non-binding) vote, whether a
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two,
or three years.
5. To approve the Carmax, Inc. 2002 Stock For Split Management
Incentive Plan, as amended and
restated.
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward T. Tilly For Split Management
1b. Election of Director: William M. For Split Management
Farrow, III
1c. Election of Director: Edward J. For Split Management
Fitzpatrick
1d. Election of Director: Ivan K. Fong For Split Management
1e. Election of Director: Janet P. For Split Management
Froetscher
1f. Election of Director: Jill R. Goodman For Split Management
1g. Election of Director: Alexander J. For Split Management
Matturri, Jr.
1h. Election of Director: Jennifer J. For Split Management
McPeek
1i. Election of Director: Roderick A. For Split Management
Palmore
1j. Election of Director: James E. Parisi For Split Management
1k. Election of Director: Joseph P. For Split Management
Ratterman
1l. Election of Director: Fredric J. For Split Management
Tomczyk
2. Approve, in a non-binding resolution, For Split Management
the compensation paid to our executive
officers.
3. Approve, in a non-binding resolution, 1 Year Split Management
the frequency that we will hold a
non-binding vote on the compensation
paid to our executive officers.
4. Ratify the appointment of KPMG LLP as For Split Management
our independent registered public
accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC.
Ticker: CCCS Security ID: 12510Q100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William Ingram For Split Management
1..2 DIRECTOR-Lauren Young For Split Management
2. To approve, on an advisory 1 Year Split Management
(non-binding) basis, the frequency of
future advisory (non- binding)
stockholder votes on the compensation
of the Company's named executive
officers.
3. To approve, on an advisory For Split Management
(non-binding) basis, the compensation
of the Company's named executive
officers as set forth in the Proxy
Statement for the Annual Meeting.
4. To ratify the appointment of Deloitte For Split Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: Jessica L. Blume For Split Management
1b. ELECTION OF DIRECTOR: Kenneth A. For Split Management
Burdick
1c. ELECTION OF DIRECTOR: Christopher J. For Split Management
Coughlin
1d. ELECTION OF DIRECTOR: H. James Dallas For Split Management
1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt For Split Management
1f. ELECTION OF DIRECTOR: Frederick H. For Split Management
Eppinger
1g. ELECTION OF DIRECTOR: Monte E. Ford For Split Management
1h. ELECTION OF DIRECTOR: Sarah M. London For Split Management
1i. ELECTION OF DIRECTOR: Lori J. Robinson For Split Management
1j. ELECTION OF DIRECTOR: Theodore R. For Split Management
Samuels
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Split Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year Split Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG For Split Management
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2023.
5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Against Split Shareholder
RATIFICATION OF TERMINATION PAY.
6. STOCKHOLDER PROPOSAL FOR MATERNAL Against Split Shareholder
MORBIDITY REDUCTION METRICS IN
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Wendy Montoya For Split Management
Cloonan
1b. Election of Director: Earl M. Cummings For Split Management
1c. Election of Director: Christopher H. For Split Management
Franklin
1d. Election of Director: David J. Lesar For Split Management
1e. Election of Director: Raquelle W. Lewis For Split Management
1f. Election of Director: Martin H. Nesbitt For Split Management
1g. Election of Director: Theodore F. Pound For Split Management
1h. Election of Director: Phillip R. Smith For Split Management
1i. Election of Director: Barry T. For Split Management
Smitherman
2. Ratify the appointment of Deloitte & For Split Management
Touche LLP as the independent
registered public accounting firm for
2023.
3. Approve the advisory resolution on For Split Management
executive compensation.
4. Advisory vote on the frequency of 1 Year Split Management
future advisory shareholder votes on
executive compensation.
5. Shareholder proposal relating to our Against Split Shareholder
disclosure of Scope 3 emissions and
setting Scope 3 emissions targets.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For Split Management
1b. Election of Director: Kim C. Goodman For Split Management
1c. Election of Director: Craig A. Jacobson For Split Management
1d. Election of Director: Gregory B. Maffei For Split Management
1e. Election of Director: John D. Markley, For Split Management
Jr.
1f. Election of Director: David C. Merritt For Split Management
1g. Election of Director: James E. Meyer For Split Management
1h. Election of Director: Steven A. Miron For Split Management
1i. Election of Director: Balan Nair For Split Management
1j. Election of Director: Michael A. For Split Management
Newhouse
1k. Election of Director: Mauricio Ramos For Split Management
1l. Election of Director: Thomas M. For Split Management
Rutledge
1m. Election of Director: Eric L. For Split Management
Zinterhofer
2. Approval, on an advisory basis, of For Split Management
executive compensation.
3. An advisory vote on the frequency of 3 Years Split Management
holding an advisory vote on executive
compensation.
4. The ratification of the appointment of For Split Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ended December 31, 2023.
5. Stockholder proposal regarding Against Split Shareholder
lobbying activities.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. McNamara For Split Management
1b. Election of Director: Ron DeLyons For Split Management
1c. Election of Director: Patrick P. Grace For Split Management
1d. Election of Director: Christopher J. For Split Management
Heaney
1e. Election of Director: Thomas C. Hutton For Split Management
1f. Election of Director: Andrea R. Lindell For Split Management
1g. Election of Director: Eileen P. For Split Management
McCarthy
1h. Election of Director: John M. Mount, For Split Management
Jr.
1i. Election of Director: Thomas P. Rice For Split Management
1j. Election of Director: George J. Walsh For Split Management
III
2. Ratification of Audit Committee's For Split Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2023.
3. Advisory vote to approve executive For Split Management
compensation.
4. Advisory vote to determine the 1 Year Split Management
frequency of future advisory votes on
executive compensation.
5. Stockholder proposal requesting Against Split Shareholder
Stockholder Ratification of
Termination Pay.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Domenic J. For Split Management
Dell'Osso, Jr.
1b. Election of Director: Timothy S. Duncan For Split Management
1c. Election of Director: Benjamin C. For Split Management
Duster, IV
1d. Election of Director: Sarah A. Emerson For Split Management
1e. Election of Director: Matthew M. For Split Management
Gallagher
1f. Election of Director: Brian Steck For Split Management
1g. Election of Director: Michael For Split Management
Wichterich
2. To approve on an advisory basis our For Split Management
named executive officer compensation.
3. To approve on an advisory basis the 1 Year Split Management
frequency of shareholder votes on
named executive officer compensation.
4. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Albert Baldocchi For Split Management
1.2 Election of Director: Matthew Carey For Split Management
1.3 Election of Director: Gregg Engles For Split Management
1.4 Election of Director: Patricia For Split Management
Fili-Krushel
1.5 Election of Director: Mauricio For Split Management
Gutierrez
1.6 Election of Director: Robin For Split Management
Hickenlooper
1.7 Election of Director: Scott Maw For Split Management
1.8 Election of Director: Brian Niccol For Split Management
1.9 Election of Director: Mary Winston For Split Management
2. An advisory vote to approve the For Split Management
compensation of our executive officers
as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of 1 Year Split Management
future say on pay votes.
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2023.
5. Shareholder Proposal - Request to Against Split Shareholder
limit certain bylaw amendments.
6. Shareholder Proposal - Request to Against Split Shareholder
adopt a non-interference policy.
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian B. Bainum For Split Management
1b. Election of Director: Stewart W. For Split Management
Bainum, Jr.
1c. Election of Director: William L. Jews For Split Management
1d. Election of Director: Monte J.M. Koch For Split Management
1e. Election of Director: Liza K. Landsman For Split Management
1f. Election of Director: Patrick S. For Split Management
Pacious
1g. Election of Director: Ervin R. Shames For Split Management
1h. Election of Director: Gordon A. Smith For Split Management
1i. Election of Director: Maureen D. For Split Management
Sullivan
1j. Election of Director: John P. Tague For Split Management
1k. Election of Director: Donna F. Vieira For Split Management
2. Advisory vote on the future frequency 1 Year Split Management
of advisory votes to approve executive
compensation of our Named Executive
Officers.
3. Advisory approval of the compensation For Split Management
of the Company's Named Executive
Officers.
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
CHORD ENERGY CORPORATION
Ticker: CHRD Security ID: 674215207
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Douglas E.
Brooks
1b. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Daniel E.
Brown
1c. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Susan M.
Cunningham
1d. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Samantha F.
Holroyd
1e. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Paul J. Korus
1f. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Kevin S.
McCarthy
1g. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Anne Taylor
1h. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Cynthia L.
Walker
1i. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Marguerite N.
Woung- Chapman
2. To ratify the selection of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2023.
3. To approve, on an advisory basis, the For Split Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the 1 Year Split Management
frequency of future executive
compensation advisory votes.
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Robert For Split Management
L. Fealy
1.2 Election of Class III Director: For Split Management
Douglas C. Grissom
1.3 Election of Class III Director: Daniel For Split Management
P. Harrington
2. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2023.
3. To conduct an advisory vote to approve For Split Management
executive compensation.
4. To conduct an advisory vote on the 1 Year Split Management
frequency of holding future advisory
votes on executive compensation.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas J. Aaron For Split Management
1b. Election of Director: Nancy C. Benacci For Split Management
1c. Election of Director: Linda W. For Split Management
Clement- Holmes
1d. Election of Director: Dirk J. Debbink For Split Management
1e. Election of Director: Steven J. For Split Management
Johnston
1f. Election of Director: Jill P. Meyer For Split Management
1g. Election of Director: David P. Osborn For Split Management
1h. Election of Director: Gretchen W. Schar For Split Management
1i. Election of Director: Charles O. Schiff For Split Management
1j. Election of Director: Douglas S. For Split Management
Skidmore
1k. Election of Director: John F. Steele, For Split Management
Jr.
1l. Election of Director: Larry R. Webb For Split Management
2. Approving the Amended and Restated For Split Management
Code of Regulations.
3. A nonbinding proposal to approve For Split Management
compensation for the company's named
executive officers.
4. A nonbinding proposal to establish the 1 Year Split Management
frequency of future nonbinding votes
on executive compensation.
5. Ratification of the selection of For Split Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce Van Saun For Split Management
1b. Election of Director: Lee Alexander For Split Management
1c. Election of Director: Christine M. For Split Management
Cumming
1d. Election of Director: Kevin Cummings For Split Management
1e. Election of Director: William P. For Split Management
Hankowsky
1f. Election of Director: Edward J. Kelly For Split Management
III
1g. Election of Director: Robert G. Leary For Split Management
1h. Election of Director: Terrance J. For Split Management
Lillis
1i. Election of Director: Michele N. For Split Management
Siekerka
1j. Election of Director: Shivan For Split Management
Subramaniam
1k. Election of Director: Christopher J. For Split Management
Swift
1l. Election of Director: Wendy A. Watson For Split Management
1m. Election of Director: Marita Zuraitis For Split Management
2. Advisory vote on executive For Split Management
compensation.
3. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Wouter van Kempen For Split Management
1..2 DIRECTOR-Deborah L. Byers For Split Management
1..3 DIRECTOR-Morris R. Clark For Split Management
1..4 DIRECTOR-M. Christopher Doyle For Split Management
1..5 DIRECTOR-Carrie M. Fox For Split Management
1..6 DIRECTOR-Carrie L. Hudak For Split Management
1..7 DIRECTOR-James M. Trimble For Split Management
1..8 DIRECTOR-Howard A. Willard III For Split Management
1..9 DIRECTOR-Jeffrey E. Wojahn For Split Management
2. To ratify the selection of Deloitte & For Split Management
Touche LLP as the Company's
independent registered public
accountant for 2023.
3. To approve, on an advisory basis, the For Split Management
compensation of our named executive
officers.
4. To approve amendments to our For Split Management
certificate of incorporation to create
a right of stockholders to call a
special meeting.
5. To approve amendments to our For Split Management
certificate of incorporation to create
a right of stockholders to take action
by written consent.
6. To approve an amendment to our For Split Management
certificate of incorporation to limit
the liability of certain officers of
the Company.
7. To approve an amendment to our For Split Management
certificate of incorporation to permit
stockholders to fill certain vacancies
on our board of directors.
8. To approve an amendment to our For Split Management
certificate of incorporation to add a
federal forum selection provision.
9. To approve the amendment and For Split Management
restatement of our certificate of
incorporation to clarify and modernize
our certificate of incorporation.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: Jon E. Barfield For Split Management
1b. ELECTION OF DIRECTOR: Deborah H. Butler For Split Management
1c. ELECTION OF DIRECTOR: Kurt L. Darrow For Split Management
1d. ELECTION OF DIRECTOR: William D. Harvey For Split Management
1e. ELECTION OF DIRECTOR: Garrick J. Rochow For Split Management
1f. ELECTION OF DIRECTOR: John G. Russell For Split Management
1g. ELECTION OF DIRECTOR: Suzanne F. Shank For Split Management
1h. ELECTION OF DIRECTOR: Myrna M. Soto For Split Management
1i. ELECTION OF DIRECTOR: John G. Sznewajs For Split Management
1j. ELECTION OF DIRECTOR: Ronald J. Tanski For Split Management
1k. ELECTION OF DIRECTOR: Laura H. Wright For Split Management
2. Approve, on an advisory basis, the For Split Management
Company's executive compensation.
3. Advisory vote on frequency of future 1 Year Split Management
advisory votes on executive
compensation.
4. Ratify the appointment of independent For Split Management
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nancy Avila For Split Management
1b. Election of Director: Michael E. For Split Management
Collins
1c. Election of Director: Roger A. Cregg For Split Management
1d. Election of Director: Curtis C. Farmer For Split Management
1e. Election of Director: Jacqueline P. For Split Management
Kane
1f. Election of Director: Derek J. Kerr For Split Management
1g. Election of Director: Richard G. For Split Management
Lindner
1h. Election of Director: Jennifer H. For Split Management
Sampson
1i. Election of Director: Barbara R. Smith For Split Management
1j. Election of Director: Robert S. Taubman For Split Management
1k. Election of Director: Reginald M. For Split Management
Turner Jr.
1l. Election of Director: Nina G. Vaca For Split Management
1m. Election of Director: Michael G. Van For Split Management
de Ven
2. Ratification of the Appointment of For Split Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm.
3. Approval of a Non-Binding, Advisory For Split Management
Proposal Approving Executive
Compensation.
4. Non-Binding, Advisory Vote on the 1 Year Split Management
Frequency that Shareholders are to be
Presented with Advisory Proposals
Approving Executive Compensation.
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to the 2026 Class For Split Management
for a term of three years: Blackford F.
Brauer
1.2 Election of Director to the 2026 Class For Split Management
for a term of three years: W. Kyle
Chapman
1.3 Election of Director to the 2026 Class For Split Management
for a term of three years: Karen L.
Daniel
1.4 Election of Director to the 2026 Class For Split Management
for a term of three years: David W.
Kemper
2. To ratify the selection of KPMG LLP as For Split Management
the Company's independent registered
public accounting firm for 2023.
3. Advisory approval of the Company's For Split Management
executive compensation.
4. Advisory approval on the frequency of 1 Year Split Management
the Company's executive compensation
vote.
5. Approve the Amendment of the Company's For Split Management
Articles of Incorporation to increase
the number of shares of authorized
common stock.
6. Approval of amendment and restatement For Split Management
of the Commerce Bancshares, Inc.
Equity Incentive Plan, including an
extension of the term.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Timothy P. Cawley For Split Management
1b. Election of Director: Ellen V. Futter For Split Management
1c. Election of Director: John F. Killian For Split Management
1d. Election of Director: Karol V. Mason For Split Management
1e. Election of Director: Dwight A. McBride For Split Management
1f. Election of Director: William J. Mulrow For Split Management
1g. Election of Director: Armando J. For Split Management
Olivera
1h. Election of Director: Michael W. Ranger For Split Management
1i. Election of Director: Linda S. Sanford For Split Management
1j. Election of Director: Deirdre Stanley For Split Management
1k. Election of Director: L. Frederick For Split Management
Sutherland
2. Ratification of appointment of For Split Management
independent accountants.
3. Advisory vote to approve named For Split Management
executive officer compensation.
4. Advisory vote on frequency of future 1 Year Split Management
advisory votes on named executive
officer compensation.
5. Approval of the company's 2023 long For Split Management
term incentive plan.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For Withhold Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joseph Dominguez For Split Management
1..2 DIRECTOR-Julie Holzrichter For Split Management
1..3 DIRECTOR-Ashish Khandpur For Split Management
2. To consider and act on an advisory For Split Management
vote regarding the approval of
compensation paid to named executive
officers.
3. To consider and act on an advisory 1 Year Split Management
vote regarding the frequency of the
approval of compensation paid to named
executive officers.
4. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas E. Jorden For Split Management
1b. Election of Director: Robert S. Boswell For Split Management
1c. Election of Director: Dorothy M. Ables For Split Management
1d. Election of Director: Amanda M. Brock For Split Management
1e. Election of Director: Dan O. Dinges For Split Management
1f. Election of Director: Paul N. Eckley For Split Management
1g. Election of Director: Hans Helmerich For Split Management
1h. Election of Director: Lisa A. Stewart For Split Management
1i. Election of Director: Frances M. For Split Management
Vallejo
1j. Election of Director: Marcus A. Watts For Split Management
2. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2023.
3. A non-binding advisory vote to approve For Split Management
the compensation of our named
executive officers.
4. A non-binding advisory vote to approve 1 Year Split Management
the frequency of the advisory vote on
executive compensation.
5. Approval of the Coterra Energy Inc. For Split Management
2023 Equity Incentive Plan.
6. A shareholder proposal regarding a Against Split Shareholder
report on reliability of methane
emission disclosures.
7. A shareholder proposal regarding a Against Split Shareholder
report on corporate climate lobbying.
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kenneth S. Booth For Split Management
1.2 Election of Director: Glenda J. For Split Management
Flanagan
1.3 Election of Director: Vinayak R. Hegde For Split Management
1.4 Election of Director: Thomas N. For Split Management
Tryforos
1.5 Election of Director: Scott J. For Split Management
Vassalluzzo
2. Approval of an amendment to the Credit For Split Management
Acceptance Corporation Amended and
Restated Incentive Compensation Plan.
3. Advisory vote to approve named For Split Management
executive officer compensation.
4. Advisory vote on the frequency of 1 Year Split Management
future advisory votes to approve named
executive officer compensation.
5. Ratification of the selection of Grant For Split Management
Thornton LLP as Credit Acceptance
Corporation's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For Split Management
1b. Election of Director: Jay A. Brown For Split Management
1c. Election of Director: Cindy Christy For Split Management
1d. Election of Director: Ari Q. Fitzgerald For Split Management
1e. Election of Director: Andrea J. For Split Management
Goldsmith
1f. Election of Director: Tammy K. Jones For Split Management
1g. Election of Director: Anthony J. Melone For Split Management
1h. Election of Director: W. Benjamin For Split Management
Moreland
1i. Election of Director: Kevin A. Stephens For Split Management
1j. Election of Director: Matthew For Split Management
Thornton, III
2. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for fiscal year
2023.
3. The non-binding, advisory vote to For Split Management
approve the compensation of the
Company's named executive officers.
4. The amendment to the Company's For Split Management
Restated Certificate of Incorporation,
as amended, regarding officer
exculpation.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For Split Management
1b. Election of Director: Thomas P. Bostick For Split Management
1c. Election of Director: Steven T. For Split Management
Halverson
1d. Election of Director: Paul C. Hilal For Split Management
1e. Election of Director: Joseph R. For Split Management
Hinrichs
1f. Election of Director: David M. Moffett For Split Management
1g. Election of Director: Linda H. Riefler For Split Management
1h. Election of Director: Suzanne M. For Split Management
Vautrinot
1i. Election of Director: James L. For Split Management
Wainscott
1j. Election of Director: J. Steven Whisler For Split Management
1k. Election of Director: John J. Zillmer For Split Management
2. The ratification of the appointment of For Split Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2023.
3. Advisory (non-binding) resolution to For Split Management
approve compensation for the Company's
named executive officers.
4. Advisory (non-binding) resolution to 1 Year Split Management
approve the frequency of future
advisory votes on executive
compensation.
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Piero Bussani For Split Management
1..2 DIRECTOR-Jit Kee Chin For Split Management
1..3 DIRECTOR-Dorothy Dowling For Split Management
1..4 DIRECTOR-John W. Fain For Split Management
1..5 DIRECTOR-Jair K. Lynch For Split Management
1..6 DIRECTOR-Christopher P. Marr For Split Management
1..7 DIRECTOR-Deborah Ratner Salzberg For Split Management
1..8 DIRECTOR-John F. Remondi For Split Management
1..9 DIRECTOR-Jeffrey F. Rogatz For Split Management
2. To ratify the appointment of KPMG LLP For Split Management
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To cast an advisory vote to approve For Split Management
our executive compensation.
4. To cast an advisory vote on the 1 Year Split Management
frequency of holding an advisory vote
on our executive compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Carlos Alvarez
1b. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Chris M. Avery
1c. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Anthony R. Chase
1d. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Cynthia J. Comparin
1e. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Samuel G. Dawson
1f. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Crawford H. Edwards
1g. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Patrick B. Frost
1h. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Phillip D. Green
1i. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: David J. Haemisegger
1j. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Charles W. Matthews
1k. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Joseph A. Pierce
1l. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Linda B. Rutherford
1m. Election of Director to serve for a For Split Management
one-year term expire at the 2024
Annual Meeting: Jack Willome
2. To provide nonbinding approval of For Split Management
executive compensation.
3. To provide a nonbinding selection of 1 Year Split Management
the frequency of future votes on
executive compensation.
4. To ratify the selection of Ernst & For Split Management
Young LLP to act as independent
auditors of Cullen/Frost for the
fiscal year that began January 1, 2023.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For Split Management
1b. Election of Director: Jeffrey R. For Split Management
Balser, M.D., Ph.D.
1c. Election of Director: C. David Brown II For Split Management
1d. Election of Director: Alecia A. For Split Management
DeCoudreaux
1e. Election of Director: Nancy-Ann M. For Split Management
DeParle
1f. Election of Director: Roger N. Farah For Split Management
1g. Election of Director: Anne M. Finucane For Split Management
1h. Election of Director: Edward J. Ludwig For Split Management
1i. Election of Director: Karen S. Lynch For Split Management
1j. Election of Director: Jean-Pierre For Split Management
Millon
1k. Election of Director: Mary L. Schapiro For Split Management
2. Ratification of the Appointment of Our For Split Management
Independent Registered Public
Accounting Firm for 2023
3. Say on Pay, a Proposal to Approve, on For Split Management
an Advisory Basis, the Company's
Executive Compensation
4. Proposal to Recommend, on an Advisory 1 Year Split Management
Basis, the Frequency of Advisory Votes
on Executive Compensation Votes
5. Stockholder Proposal Requesting Paid Against Split Shareholder
Sick Leave for All Employees
6. Stockholder Proposal for Reducing our Against Split Shareholder
Ownership Threshold to Request a
Special Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Against Split Shareholder
Elections" and Requiring Stockholder
Approval of Certain Types of By-law
Amendments
8. Stockholder Proposal Requesting a Against Split Shareholder
Report on a "Worker Rights Assessment"
9. Stockholder Proposal to Prevent Against Split Shareholder
Company Directors from Simultaneously
Sitting on the Boards of Directors of
Any Other Company
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald R. Horton For Split Management
1b. Election of Director: Barbara K. Allen For Split Management
1c. Election of Director: Brad S. Anderson For Split Management
1d. Election of Director: Michael R. For Split Management
Buchanan
1e. Election of Director: Benjamin S. For Split Management
Carson, Sr.
1f. Election of Director: Maribess L. For Split Management
Miller
2. Approval of the advisory resolution on For Split Management
executive compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Ricardo 'Rick' Cardenas For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. Lee, Jr. For For Management
1.7 Elect Director Nana Mensah For For Management
1.8 Elect Director William S. Simon For For Management
1.9 Elect Director Charles M. Sonsteby For For Management
1.10 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For Split Management
1..2 DIRECTOR-John E. Bethancourt For Split Management
1..3 DIRECTOR-Ann G. Fox For Split Management
1..4 DIRECTOR-Gennifer F. Kelly For Split Management
1..5 DIRECTOR-Kelt Kindick For Split Management
1..6 DIRECTOR-John Krenicki Jr. For Split Management
1..7 DIRECTOR-Karl F. Kurz For Split Management
1..8 DIRECTOR-Michael N. Mears For Split Management
1..9 DIRECTOR-Robert A. Mosbacher, Jr For Split Management
1..10 DIRECTOR-Richard E. Muncrief For Split Management
1..11 DIRECTOR-Valerie M. Williams For Split Management
2. Ratify the selection of the Company's For Split Management
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive For Split Management
Compensation.
4. Advisory Vote on the Frequency of an 1 Year Split Management
Advisory Vote on Executive
Compensation.
5. Approve an Amendment to the Company's For Split Management
Bylaws to Designate the Exclusive
Forum for the Adjudication of Certain
Legal Matters.
6. Approve Amendments to the Certificate For Split Management
of Incorporation to Adopt Limitations
on the Liability of Officers Similar
to Those That Already Exist for
Directors.
7. Stockholder Proposal to Reform the Against Split Shareholder
Near Impossible Special Shareholder
Meeting Requirements.
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Travis D. Stice For Split Management
1.2 Election of Director: Vincent K. Brooks For Split Management
1.3 Election of Director: David L. Houston For Split Management
1.4 Election of Director: Rebecca A. Klein For Split Management
1.5 Election of Director: Stephanie K. For Split Management
Mains
1.6 Election of Director: Mark L. Plaumann For Split Management
1.7 Election of Director: Melanie M. Trent For Split Management
1.8 Election of Director: Frank D. Tsuru For Split Management
1.9 Election of Director: Steven E. West For Split Management
2. Proposal to approve, on an advisory For Split Management
basis, the compensation paid to the
Company's named executive officers.
3. Proposal to approve amendments to the For Split Management
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.
4. Proposal to approve amendments to the For Split Management
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.
5. Proposal to approve amendments to the For Split Management
Company's charter to reflect new
Delaware law provisions regarding
officer exculpation.
6. Proposal to ratify the appointment of For Split Management
Grant Thornton LLP as the Company's
independent auditors for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a term For Split Management
expires in 2024: Mark J. Barrenechea
1b. Election of Director for a term For Split Management
expires in 2024: Emanuel Chirico
1c. Election of Director for a term For Split Management
expires in 2024: William J. Colombo
1d. Election of Director for a term For Split Management
expires in 2024: Anne Fink
1e. Election of Director for a term For Split Management
expires in 2024: Larry Fitzgerald, Jr.
1f. Election of Director for a term For Split Management
expires in 2024: Lauren R. Hobart
1g. Election of Director for a term For Split Management
expires in 2024: Sandeep Mathrani
1h. Election of Director for a term For Split Management
expires in 2024: Desiree Ralls-Morrison
1i. Election of Director for a term For Split Management
expires in 2024: Lawrence J. Schorr
1j. Election of Director for a term For Split Management
expires in 2024: Edward W. Stack
1k. Election of Director for a term For Split Management
expires in 2024: Larry D. Stone
2. Non-binding advisory vote to approve For Split Management
compensation of named executive
officers for 2022, as disclosed in the
Company's 2023 proxy statement.
3. Non-binding advisory vote on whether 1 Year Split Management
an advisory vote on compensation of
named executive officers should be
held every one, two, or three years.
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2023.
5. Approval of an amendment to the For Split Management
Company's Certificate of Incorporation
to adopt provisions allowing officer
exculpation under Delaware law.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors: Jeffrey S. For Split Management
Aronin
1B Election of Directors: Mary K. Bush For Split Management
1C Election of Directors: Gregory C. Case For Split Management
1D Election of Directors: Candace H. For Split Management
Duncan
1E Election of Directors: Joseph F. Eazor For Split Management
1F Election of Directors: Roger C. For Split Management
Hochschild
1G Election of Directors: Thomas G. For Split Management
Maheras
1H Election of Directors: John B. Owen For Split Management
1I Election of Directors: David L. For Split Management
Rawlinson II
1J Election of Directors: Beverley A. For Split Management
Sibblies
1K Election of Directors: Mark A. Thierer For Split Management
1L Election of Directors: Jennifer L. Wong For Split Management
2 Advisory vote to approve named For Split Management
executive officer compensation:
3 Advisory vote on the frequency of 1 Year Split Management
future advisory votes on named
executive officer compensation:
4 To approve the Discover Financial For Split Management
Services 2023 Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte For Split Management
& Touche LLP as the Company's
independent registered public
accounting firm:
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warren F. Bryant For Split Management
1b. Election of Director: Michael M. For Split Management
Calbert
1c. Election of Director: Ana M. Chadwick For Split Management
1d. Election of Director: Patricia D. For Split Management
Fili-Krushel
1e. Election of Director: Timothy I. For Split Management
McGuire
1f. Election of Director: Jeffery C. Owen For Split Management
1g. Election of Director: Debra A. Sandler For Split Management
1h. Election of Director: Ralph E. Santana For Split Management
1i. Election of Director: Todd J. Vasos For Split Management
2. To approve, on an advisory For Split Management
(non-binding) basis, the resolution
regarding the compensation of Dollar
General Corporation's named executive
officers as disclosed in the proxy
statement
3. To recommend, on an advisory (non- 1 Year Split Management
binding) basis, the frequency of
future advisory votes on Dollar
General Corporation's named executive
officer compensation.
4. To ratify the appointment of Ernst & For Split Management
Young LLP as Dollar General
Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal Against Split Shareholder
regarding cage-free eggs progress
disclosure.
6. To vote on a shareholder proposal to Against Split Shareholder
take steps to amend Dollar General
Corporation's governing documents to
remove the one-year holding period
requirement to call a special
shareholder meeting
7. To vote on a shareholder proposal Against Split Shareholder
requesting a worker safety and
well-being audit and report.
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James A. Bennett For Split Management
1B. Election of Director: Robert M. Blue For Split Management
1C. Election of Director: D. Maybank Hagood For Split Management
1D. Election of Director: Ronald W. Jibson For Split Management
1E. Election of Director: Mark J. Kington For Split Management
1F. Election of Director: Kristin G. For Split Management
Lovejoy
1G. Election of Director: Joseph M. Rigby For Split Management
1H. Election of Director: Pamela J. Royal, For Split Management
M.D.
1I. Election of Director: Robert H. For Split Management
Spilman, Jr.
1J. Election of Director: Susan N. Story For Split Management
1K. Election of Director: Michael E. For Split Management
Szymanczyk
2. Advisory Vote on Approval of Executive For Split Management
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say 1 Year Split Management
on Pay Votes
4. Ratification of Appointment of For Split Management
Independent Auditor
5. Management's Proposal to Amend Article For Split Management
IV of the Bylaws to Make Certain
Changes to the Information Required to
be Provided by a Shareholder
Requesting a Special Meeting
6. Management's Proposal to Amend Article For Split Management
XI of the Bylaws to Make Certain
Changes to the Advance Notice
Provisions for Director Nominations
7. Shareholder Proposal Regarding a Against Split Shareholder
Policy to Require an Independent Chair
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter Tumminello For Split Management
1..2 DIRECTOR-Dwayne Wilson For Split Management
2. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending December 31, 2023.
3. To approve, on an advisory For Split Management
(non-binding) basis, the compensation
of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Brandon For Split Management
1..2 DIRECTOR-Charles G. McClure, Jr. For Split Management
1..3 DIRECTOR-Gail J. McGovern For Split Management
1..4 DIRECTOR-Mark A. Murray For Split Management
1..5 DIRECTOR-Gerardo Norcia For Split Management
1..6 DIRECTOR-Robert C. Skaggs, Jr. For Split Management
1..7 DIRECTOR-David A. Thomas For Split Management
1..8 DIRECTOR-Gary H. Torgow For Split Management
1..9 DIRECTOR-James H. Vandenberghe For Split Management
1..10 DIRECTOR-Valerie M. Williams For Split Management
2. Ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve For Split Management
the Company's executive compensation
4. Provide a nonbinding vote on the 1 Year Split Management
frequency of advisory votes to approve
executive compensation
5. Vote on a management proposal to amend For Split Management
our bylaws to allow shareholders with
15% outstanding company stock in the
aggregate (held at least one year) to
call a special meeting
6. Vote on a shareholder proposal to Against Split Shareholder
amend our bylaws to allow shareholders
with 10% outstanding company stock in
the aggregate to call a special meeting
7. Vote on a shareholder proposal to Against Split Shareholder
publish a lobbying report
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Derrick Burks For Split Management
1b. Election of Director: Annette K. For Split Management
Clayton
1c. Election of Director: Theodore F. For Split Management
Craver, Jr.
1d. Election of Director: Robert M. Davis For Split Management
1e. Election of Director: Caroline Dorsa For Split Management
1f. Election of Director: W. Roy Dunbar For Split Management
1g. Election of Director: Nicholas C. For Split Management
Fanandakis
1h. Election of Director: Lynn J. Good For Split Management
1i. Election of Director: John T. Herron For Split Management
1j. Election of Director: Idalene F. Kesner For Split Management
1k. Election of Director: E. Marie McKee For Split Management
1l. Election of Director: Michael J. For Split Management
Pacilio
1m. Election of Director: Thomas E. Skains For Split Management
1n. Election of Director: William E. For Split Management
Webster, Jr.
2. Ratification of Deloitte & Touche LLP For Split Management
as Duke Energy's independent
registered public accounting firm for
2023
3. Advisory vote to approve Duke Energy's For Split Management
named executive officer compensation
4. Advisory vote on the frequency of an 1 Year Split Management
advisory vote on executive compensation
5. Approval of the Duke Energy For Split Management
Corporation 2023 Long-Term Incentive
Plan
6. Shareholder proposal regarding simple None Split Shareholder
majority vote
7. Shareholder proposal regarding Against Split Shareholder
formation of committee to evaluate
decarbonization risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the next annual meeting: Manuel P.
Alvarez
1b. Election of Director to serve until For Split Management
the next annual meeting: Molly Campbell
1c. Election of Director to serve until For Split Management
the next annual meeting: Archana Deskus
1d. Election of Director to serve until For Split Management
the next annual meeting: Serge Dumont
1e. Election of Director to serve until For Split Management
the next annual meeting: Rudolph I.
Estrada
1f. Election of Director to serve until For Split Management
the next annual meeting: Paul H. Irving
1g. Election of Director to serve until For Split Management
the next annual meeting: Sabrina Kay
1h. Election of Director to serve until For Split Management
the next annual meeting: Jack C. Liu
1i. Election of Director to serve until For Split Management
the next annual meeting: Dominic Ng
1j. Election of Director to serve until For Split Management
the next annual meeting: Lester M.
Sussman
2. To approve, on an advisory basis, our For Split Management
executive compensation for 2022.
3. To approve, on an advisory basis, the 1 Year Split Management
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP For Split Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: D. Pike Aloian
1b. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: H. Eric
Bolton, Jr.
1c. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: Donald F.
Colleran
1d. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: David M.
Fields
1e. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: Marshall A.
Loeb
1f. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: Mary E.
McCormick
1g. Election of Director to serve for a For Split Management
one-year term until the next annual
meeting of shareholders: Katherine M.
Sandstrom
2. To ratify the appointment of KPMG LLP For Split Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve, by a non-binding, advisory For Split Management
vote, the compensation of the
Company's Named Executive Officers as
described in the Company's definitive
proxy statement.
4. To vote, on a non-binding, advisory 1 Year Split Management
basis, on the frequency of future
advisory votes on the Company's Named
Executive Officer compensation.
5. To approve the 2023 Equity Incentive For Split Management
Plan.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For Split Management
Beliveau-Dunn
1b. Election of Director: Michael C. For Split Management
Camunez
1c. Election of Director: Vanessa C.L. For Split Management
Chang
1d. Election of Director: James T. Morris For Split Management
1e. Election of Director: Timothy T. For Split Management
O'Toole
1f. Election of Director: Pedro J. Pizarro For Split Management
1g. Election of Director: Marcy L. Reed For Split Management
1h. Election of Director: Carey A. Smith For Split Management
1i. Election of Director: Linda G. Stuntz For Split Management
1j. Election of Director: Peter J. Taylor For Split Management
1k. Election of Director: Keith Trent For Split Management
2. Ratification of the Independent For Split Management
Registered Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay 1 Year Split Management
Vote Frequency
4. Advisory Vote to Approve Executive For Split Management
Compensation
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gail K. Boudreaux For Split Management
1b. Election of Director: R. Kerry Clark For Split Management
1c. Election of Director: Robert L. Dixon, For Split Management
Jr.
1d. Election of Director: Deanna D. Strable For Split Management
2. Advisory vote to approve the For Split Management
compensation of our named executive
officers.
3. Advisory vote on the frequency of the 1 Year Split Management
advisory vote to approve the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & For Split Management
Young LLP as the independent
registered public accounting firm for
2023.
5. Shareholder proposal to allow Against Split Shareholder
shareholders owning 10% or more of our
common stock to call a special meeting
of shareholders.
6. Shareholder proposal requesting annual Against Split Shareholder
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John W. Altmeyer For Split Management
1b. Election of Director: Anthony J. Guzzi For Split Management
1c. Election of Director: Ronald L. Johnson For Split Management
1d. Election of Director: Carol P. Lowe For Split Management
1e. Election of Director: M. Kevin McEvoy For Split Management
1f. Election of Director: William P. Reid For Split Management
1g. Election of Director: Steven B. For Split Management
Schwarzwaelder
1h. Election of Director: Robin Walker-Lee For Split Management
1i. Election of Director: Rebecca A. For Split Management
Weyenberg
2. Approval, by non-binding advisory For Split Management
vote, of named executive compensation.
3. Non-binding advisory vote on the 1 Year Split Management
frequency of the non-binding advisory
vote on executive compensation.
4. Approval of an amendment to the For Split Management
Company's Restated Certificate of
Incorporation regarding the size of
the Board of Directors.
5. Approval of an amendment to the For Split Management
Company's Restated Certificate of
Incorporation to reflect Delaware law
provisions allowing officer
exculpation.
6. Approval of an amendment to the For Split Management
Company's Restated Certificate of
Incorporation to select an exclusive
forum for certain claims.
7. Ratification of the appointment of For Split Management
Ernst & Young LLP as independent
auditors for 2023.
8. Stockholder proposal regarding an Against Split Shareholder
independent board chairperson.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gina F. Adams For Split Management
1b. Election of Director: John H. Black For Split Management
1c. Election of Director: John R. Burbank For Split Management
1d. Election of Director: Patrick J. Condon For Split Management
1e. Election of Director: Kirkland H. For Split Management
Donald
1f. Election of Director: Brian W. Ellis For Split Management
1g. Election of Director: Philip L. For Split Management
Frederickson
1h. Election of Director: M. Elise Hyland For Split Management
1i. Election of Director: Stuart L. For Split Management
Levenick
1j. Election of Director: Blanche L. For Split Management
Lincoln
1k. Election of Director: Andrew S. Marsh For Split Management
1l. Election of Director: Karen A. Puckett For Split Management
2. Ratification of the Appointment of For Split Management
Deloitte & Touche LLP as Entergy's
Independent Registered Public
Accountants for 2023.
3. Advisory Vote to Approve Named For Split Management
Executive Officer Compensation.
4. Advisory Vote on the Frequency of 1 Year Split Management
Future Advisory Votes to Approve Named
Executive Officer Compensation.
5. Approval of an Amendment to the 2019 For Split Management
Entergy Corporation Omnibus Incentive
Plan.
6. Approval of an Amendment to Entergy For Split Management
Corporation's Restated Certificate of
Incorporation to Include Exculpation
of Officers.
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to hold office For Split Management
until the 2024 annual meeting: Janet F.
Clark
1b. Election of Director to hold office For Split Management
until the 2024 annual meeting: Charles
R. Crisp
1c. Election of Director to hold office For Split Management
until the 2024 annual meeting: Robert
P. Daniels
1d. Election of Director to hold office For Split Management
until the 2024 annual meeting: Lynn A.
Dugle
1e. Election of Director to hold office For Split Management
until the 2024 annual meeting: C.
Christopher Gaut
1f. Election of Director to hold office For Split Management
until the 2024 annual meeting: Michael
T. Kerr
1g. Election of Director to hold office For Split Management
until the 2024 annual meeting: Julie J.
Robertson
1h. Election of Director to hold office For Split Management
until the 2024 annual meeting: Donald
F. Textor
1i. Election of Director to hold office For Split Management
until the 2024 annual meeting: Ezra Y.
Yacob
2. To ratify the appointment by the Audit For Split Management
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the For Split Management
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the 1 Year Split Management
frequency of holding advisory votes on
the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lydia I. Beebe For Split Management
1b. Election of Director: Lee M. Canaan For Split Management
1c. Election of Director: Janet L. Carrig For Split Management
1d. Election of Director: Frank C. Hu For Split Management
1e. Election of Director: Kathryn J. For Split Management
Jackson, Ph.D
1f. Election of Director: John F. McCartney For Split Management
1g. Election of Director: James T. McManus For Split Management
II
1h. Election of Director: Anita M. Powers For Split Management
1i. Election of Director: Daniel J. Rice IV For Split Management
1j. Election of Director: Toby Z. Rice For Split Management
1k. Election of Director: Hallie A. For Split Management
Vanderhider
2. Advisory vote to approve the 2022 For Split Management
compensation of EQT Corporation's
named executive officers (say-on-pay)
3. Advisory vote on the frequency of 1 Year Split Management
advisory votes on named executive
officer compensation (say-on-frequency)
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as EQT Corporation's
independent registered public
accounting firm for fiscal year ending
December 31, 2023
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Francis A. Hondal
1b. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Arlene Isaacs-Lowe
1c. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Daniel G. Kaye
1d. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Joan Lamm-Tennant
1e. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Craig MacKay
1f. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Mark Pearson
1g. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Bertram L. Scott
1h. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: George Stansfield
1i. Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Charles G.T. Stonehill
2. Ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve the For Split Management
compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Berkenfield For Split Management
1..2 DIRECTOR-Derrick Burks For Split Management
1..3 DIRECTOR-Philip Calian For Split Management
1..4 DIRECTOR-David Contis For Split Management
1..5 DIRECTOR-Constance Freedman For Split Management
1..6 DIRECTOR-Thomas Heneghan For Split Management
1..7 DIRECTOR-Marguerite Nader For Split Management
1..8 DIRECTOR-Scott Peppet For Split Management
1..9 DIRECTOR-Sheli Rosenberg For Split Management
1..10 DIRECTOR-Samuel Zell For Split Management
2. Ratification of the selection of Ernst For Split Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2023.
3. Approval on a non-binding, advisory For Split Management
basis of our executive compensation as
disclosed in the Proxy Statement.
4. A non-binding, advisory vote on the 1 Year Split Management
frequency of stockholder votes to
approve executive compensation.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Angela M. Aman For Split Management
1..2 DIRECTOR-Linda Walker Bynoe For Split Management
1..3 DIRECTOR-Mary Kay Haben For Split Management
1..4 DIRECTOR-Tahsinul Zia Huque For Split Management
1..5 DIRECTOR-John E. Neal For Split Management
1..6 DIRECTOR-David J. Neithercut For Split Management
1..7 DIRECTOR-Mark J. Parrell For Split Management
1..8 DIRECTOR-Mark S. Shapiro For Split Management
1..9 DIRECTOR-Stephen E. Sterrett For Split Management
1..10 DIRECTOR-Samuel Zell For Split Management
2. Ratification of the selection of Ernst For Split Management
& Young LLP as the Company's
independent registered public
accounting firm for 2023.
3. Approval of Executive Compensation. For Split Management
4. Advisory vote on the frequency of 1 Year Split Management
shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth B. Amato For Split Management
1..2 DIRECTOR-David A. Ciesinski For Split Management
1..3 DIRECTOR-Christopher H. Franklin For Split Management
1..4 DIRECTOR-Daniel J. Hilferty For Split Management
1..5 DIRECTOR-Edwina Kelly For Split Management
1..6 DIRECTOR-W. Bryan Lewis For Split Management
1..7 DIRECTOR-Ellen T. Ruff For Split Management
1..8 DIRECTOR-Lee C. Stewart For Split Management
2. To approve an advisory vote on the For Split Management
compensation paid to the Company's
named executive officers for 2022.
3. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
the 2023 fiscal year.
4. To approve an advisory vote on whether 1 Year Split Management
the frequency of the advisory vote on
compensation paid to the Company's
named executive officers should be
every 1, 2 or 3 years.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Keith R. Guericke For Split Management
1b. Election of Director: Maria R. For Split Management
Hawthorne
1c. Election of Director: Amal M. Johnson For Split Management
1d. Election of Director: Mary Kasaris For Split Management
1e. Election of Director: Angela L. Kleiman For Split Management
1f. Election of Director: Irving F. Lyons, For Split Management
III
1g. Election of Director: George M. Marcus For Split Management
1h. Election of Director: Thomas E. For Split Management
Robinson
1i. Election of Director: Michael J. Schall For Split Management
1j. Election of Director: Byron A. For Split Management
Scordelis
2. Ratification of the appointment of For Split Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2023.
3. Advisory vote to approve the Company's For Split Management
named executive officer compensation.
4. Advisory vote to determine the 1 Year Split Management
frequency of named executive officer
compensation advisory votes.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David A. Campbell For Split Management
1b. Election of Director: Thomas D. Hyde For Split Management
1c. Election of Director: B. Anthony Isaac For Split Management
1d. Election of Director: Paul M. Keglevic For Split Management
1e. Election of Director: Senator Mary L. For Split Management
Landrieu
1f. Election of Director: Sandra A.J. For Split Management
Lawrence
1g. Election of Director: Ann D. Murtlow For Split Management
1h. Election of Director: Sandra J. Price For Split Management
1i. Election of Director: Mark A. Ruelle For Split Management
1j. Election of Director: James Scarola For Split Management
1k. Election of Director: C. John Wilder For Split Management
2. Approve the 2022 compensation of our For Split Management
named executive officers on an
advisory non-binding basis.
3. Ratify the appointment of Deloitte & For Split Management
Touche LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Cotton M. For Split Management
Cleveland
1b. Election of Trustee: Francis A. Doyle For Split Management
1c. Election of Trustee: Linda Dorcena For Split Management
Forry
1d. Election of Trustee: Gregory M. Jones For Split Management
1e. Election of Trustee: Loretta D. Keane For Split Management
1f. Election of Trustee: John Y. Kim For Split Management
1g. Election of Trustee: Kenneth R. Leibler For Split Management
1h. Election of Trustee: David H. Long For Split Management
1i. Election of Trustee: Joseph R. Nolan, For Split Management
Jr.
1j. Election of Trustee: William C. Van For Split Management
Faasen
1k. Election of Trustee: Frederica M. For Split Management
Williams
2. Consider an advisory proposal For Split Management
approving the compensation of our
Named Executive Officers.
3. Consider an advisory proposal on the 1 Year Split Management
frequency of future advisory proposals
on executive compensation.
4. Approve the First Amendment to the For Split Management
2018 Eversource Energy Incentive Plan
to authorize up to an additional
4,200,000 Common Shares for Issuance
under the 2018 Eversource Energy
Incentive Plan.
5. Approve an increase in the number of For Split Management
Eversource Energy common shares
authorized for issuance by the Board
of Trustees in accordance with Section
19 of the Eversource Energy
Declaration of Trust by 30,000,000
common shares, from 380,000,000
authorized comm
6. Ratify the selection of Deloitte & For Split Management
Touche LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony Anderson For Split Management
1b. Election of Director: W. Paul Bowers For Split Management
1c. Election of Director: Calvin G. For Split Management
Butler, Jr.
1d. Election of Director: Marjorie Rodgers For Split Management
Cheshire
1e. Election of Director: Linda Jojo For Split Management
1f. Election of Director: Charisse Lillie For Split Management
1g. Election of Director: Matthew Rogers For Split Management
1h. Election of Director: John Young For Split Management
2. Ratification of PricewaterhouseCoopers For Split Management
LLP as Exelon's Independent Auditor
for 2023.
3. Advisory approval of executive For Split Management
compensation.
4. Advisory vote on the frequency of the 1 Year Split Management
advisory vote on executive
compensation.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth M. For Split Management
Woolley
1b. Election of Director: Joseph D. For Split Management
Margolis
1c. Election of Director: Roger B. Porter For Split Management
1d. Election of Director: Jennifer Blouin For Split Management
1e. Election of Director: Joseph J. Bonner For Split Management
1f. Election of Director: Gary L. For Split Management
Crittenden
1g. Election of Director: Spencer F. Kirk For Split Management
1h. Election of Director: Diane Olmstead For Split Management
1i. Election of Director: Jefferson S. For Split Management
Shreve
1j. Election of Director: Julia Vander For Split Management
Ploeg
2. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For Split Management
the Company's named executive officers.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: David W. Faeder For Split Management
1b. Election of Trustee: Elizabeth I. For Split Management
Holland
1c. Election of Trustee: Nicole Y. For Split Management
Lamb-Hale
1d. Election of Trustee: Thomas A. McEachin For Split Management
1e. Election of Trustee: Anthony P. Nader, For Split Management
III
1f. Election of Trustee: Gail P. Steinel For Split Management
1g. Election of Trustee: Donald C. Wood For Split Management
2. To approve, on a non-binding, advisory For Split Management
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory 1 Year Split Management
basis, the frequency of holding
future, non- binding, advisory votes
on the compensation of our named
executive officers.
4. To approve, on a non-binding, advisory For Split Management
basis, an increase to the number of
authorized common shares.
5. To ratify the appointment of Grant For Split Management
Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William P. Foley, II For Split Management
1..2 DIRECTOR-Douglas K. Ammerman For Split Management
1..3 DIRECTOR-Thomas M. Hagerty For Split Management
1..4 DIRECTOR-Peter O. Shea, Jr. For Split Management
2. Approval of a non-binding advisory For Split Management
resolution on the compensation paid to
our named executive officers.
3. Selection, on a non-binding advisory 1 Year Split Management
basis, of the frequency (annual or "1
Year," biennial or "2 Years,"
triennial or "3 Years") with which we
solicit future non-binding advisory
votes on the compensation paid to our
named executive officers.
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
2024 Annual Meeting: Nicholas K. Akins
1b. Election of Director to serve until For Split Management
2024 Annual Meeting: B. Evan Bayh, III
1c. Election of Director to serve until For Split Management
2024 Annual Meeting: Jorge L. Benitez
1d. Election of Director to serve until For Split Management
2024 Annual Meeting: Katherine B.
Blackburn
1e. Election of Director to serve until For Split Management
2024 Annual Meeting: Emerson L.
Brumback
1f. Election of Director to serve until For Split Management
2024 Annual Meeting: Linda W.
Clement-Holmes
1g. Election of Director to serve until For Split Management
2024 Annual Meeting: C. Bryan Daniels
1h. Election of Director to serve until For Split Management
2024 Annual Meeting: Mitchell S. Feiger
1i. Election of Director to serve until For Split Management
2024 Annual Meeting: Thomas H. Harvey
1j. Election of Director to serve until For Split Management
2024 Annual Meeting: Gary R. Heminger
1k. Election of Director to serve until For Split Management
2024 Annual Meeting: Eileen A. Mallesch
1l. Election of Director to serve until For Split Management
2024 Annual Meeting: Michael B.
McCallister
1m. Election of Director to serve until For Split Management
2024 Annual Meeting: Timothy N. Spence
1n. Election of Director to serve until For Split Management
2024 Annual Meeting: Marsha C. Williams
2. Ratification of the appointment of For Split Management
Deloitte & Touche LLP to serve as the
independent external audit firm for
the Company for the year 2023.
3. An advisory vote on approval of For Split Management
Company's compensation of its named
executive officers.
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ellen R. Alemany For Split Management
1..2 DIRECTOR-John M. Alexander, Jr. For Split Management
1..3 DIRECTOR-Victor E. Bell III For Split Management
1..4 DIRECTOR-Peter M. Bristow For Split Management
1..5 DIRECTOR-Hope H. Bryant For Split Management
1..6 DIRECTOR-Michael A. Carpenter For Split Management
1..7 DIRECTOR-H. Lee Durham, Jr. For Split Management
1..8 DIRECTOR-Dr. Eugene Flood, Jr. For Split Management
1..9 DIRECTOR-Frank B. Holding, Jr. For Split Management
1..10 DIRECTOR-Robert R. Hoppe For Split Management
1..11 DIRECTOR-Floyd L. Keels For Split Management
1..12 DIRECTOR-Robert E. Mason IV For Split Management
1..13 DIRECTOR-Robert T. Newcomb For Split Management
2. Non-binding advisory resolution For Split Management
("say-on- pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers
as disclosed in the proxy statement
for the Annual Meeting.
3. Non-binding advisory vote ("say-on- 1 Year Split Management
frequency" vote) on whether BancShares
should submit a say-on-pay resolution
for a vote every year, every two
years, or every three years.
4. Proposal to approve an amendment to For Split Management
BancShares' Restated Certificate of
Incorporation to increase the number
of authorized shares of Class A Common
Stock.
5. Proposal to approve an amendment to For Split Management
BancShares' Restated Certificate of
Incorporation to increase the number
of authorized shares of Preferred
Stock.
6. Proposal to approve an amendment to For Split Management
BancShares' Restated Certificate of
Incorporation to reflect new Delaware
law provisions regarding officer
exculpation.
7. Proposal to ratify the appointment of For Split Management
BancShares' independent accountants
for 2023.
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Harry V. Barton, Jr.
1b. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: John N. Casbon
1c. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: John C. Compton
1d. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Wendy P. Davidson
1e. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: William H. Fenstermaker
1f. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: D. Bryan Jordan
1g. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: J. Michael Kemp, Sr.
1h. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Rick E. Maples
1i. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Vicki R. Palmer
1j. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Colin V. Reed
1k. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: E. Stewart Shea, III
1l. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Cecelia D. Stewart
1m. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: Rosa Sugranes
1n. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Shareholders: R. Eugene Taylor
2. Ratification of appointment of KPMG For Split Management
LLP as auditors
3. Approval of an advisory resolution to For Split Management
approve executive compensation
4. Vote on an advisory resolution on the 1 Year Split Management
frequency (whether every year, every
two years, or every three years) of
future votes on an advisory resolution
on executive compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director (term expires in For Split Management
2024): Peter E. Baccile
1.2 Election of Director (term expires in For Split Management
2024): Teresa B. Bazemore
1.3 Election of Director (term expires in For Split Management
2024): Matthew S. Dominski
1.4 Election of Director (term expires in For Split Management
2024): H. Patrick Hackett, Jr.
1.5 Election of Director (term expires in For Split Management
2024): Denise A. Olsen
1.6 Election of Director (term expires in For Split Management
2024): John E. Rau
1.7 Election of Director (term expires in For Split Management
2024): Marcus L. Smith
2. To approve, on an advisory (i.e. non- For Split Management
binding) basis, the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement
for the 2023 Annual Meeting.
3. Indicate, on an advisory (i.e. 1 Year Split Management
non-binding) basis, the frequency with
which the Company's stockholders would
like to cast an advisory vote on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jana T. Croom For Split Management
1b. Election of Director: Steven J. For Split Management
Demetriou
1c. Election of Director: Lisa Winston For Split Management
Hicks
1d. Election of Director: Paul Kaleta For Split Management
1e. Election of Director: Sean T. Klimczak For Split Management
1f. Election of Director: Jesse A. Lynn For Split Management
1g. Election of Director: James F. O'Neil For Split Management
III
1h. Election of Director: John W. For Split Management
Somerhalder II
1i. Election of Director: Andrew Teno For Split Management
1j. Election of Director: Leslie M. Turner For Split Management
1k. Election of Director: Melvin Williams For Split Management
2. Ratify the Appointment of the For Split Management
Independent Registered Public
Accounting Firm for 2023
3. Approve, on an Advisory Basis, Named For Split Management
Executive Officer Compensation
4. Approve, on an Advisory Basis, the 1 Year Split Management
Frequency of Future Advisory Votes to
Approve Named Executive Officer
Compensation
5. Approve an Amendment to the Amended For Split Management
and Restated Code of Regulations to
Reduce the Percentage of Shares
Required to Call a Special Meeting of
Shareholders
6. Shareholder Ratification of Against Split Shareholder
Termination Pay
7. Establish a New Board Committee on Against Split Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joel D. Anderson For Split Management
1b. Election of Director: Kathleen S. For Split Management
Barclay
1c. Election of Director: Thomas M. Ryan For Split Management
2. To ratify the appointment of KPMG LLP For Split Management
as the Company's independent
registered public accounting firm for
the current fiscal year ending
February 3, 2024.
3. To approve, by non-binding advisory For Split Management
vote, the Company's Named Executive
Officer compensation.
4. To approve an amendment to the For Split Management
Company's Amended and Restated Bylaws
to limit the liability of officers.
5. To approve an amendment to the For Split Management
Company's Amended and Restated Bylaws
to amend the limitation of liability
of directors provision.
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dwight James For Split Management
1b. Election of Director: Melissa Kersey For Split Management
1c. Election of Director: Peter Starrett For Split Management
1d. Election of Director: Thomas V. Taylor For Split Management
Jr.
1e. Election of Director: George Vincent For Split Management
West
1f. Election of Director: Charles Young For Split Management
2. Ratify the appointment of Ernst & For Split Management
Young LLP as independent auditors for
Floor & Decor Holdings, Inc.'s (the
"Company") 2023 fiscal year.
3. To approve, by non-binding vote, the For Split Management
compensation paid to the Company's
named executive officers.
4. To approve an amendment to the For Split Management
Company's 2017 Stock Incentive Plan to
increase the number of shares reserved
for issuance by 4,000,000 shares, such
that the total number of shares
reserved for issuance is 9,000,000
shares.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Split Management
term of one year: George E. Deese
1b. Election of Director to serve for a For Split Management
term of one year: Edward J. Casey, Jr.
1c. Election of Director to serve for a For Split Management
term of one year: Thomas C. Chubb, III
1d. Election of Director to serve for a For Split Management
term of one year: Rhonda Gass
1e. Election of Director to serve for a For Split Management
term of one year: Margaret G. Lewis
1f. Election of Director to serve for a For Split Management
term of one year: W. Jameson McFadden
1g. Election of Director to serve for a For Split Management
term of one year: A. Ryals McMullian
1h. Election of Director to serve for a For Split Management
term of one year: James T. Spear
1i. Election of Director to serve for a For Split Management
term of one year: Melvin T. Stith, Ph.
D.
1j. Election of Director to serve for a For Split Management
term of one year: Terry S. Thomas
1k. Election of Director to serve for a For Split Management
term of one year: C. Martin Wood III
2. Advisory vote to approve the For Split Management
compensation of the company's named
executive officers.
3. Advisory vote on the frequency of 1 Year Split Management
future advisory votes to approve the
compensation of the company's named
executive officers.
4. Approve the amendment and restatement For Split Management
of the Flowers Foods, Inc. 2014
Omnibus Equity and Incentive
Compensation Plan.
5. Ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Flowers Foods, Inc.
for the fiscal year ending December
30, 2023.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC
Ticker: FYBR Security ID: 35909D109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin L. Beebe For Split Management
1b. Election of Director: Lisa V. Chang For Split Management
1c. Election of Director: Pamela L. Coe For Split Management
1d. Election of Director: Nick Jeffery For Split Management
1e. Election of Director: Stephen C. Pusey For Split Management
1f. Election of Director: Margaret M. Smyth For Split Management
1g. Election of Director: John G. Stratton For Split Management
1h. Election of Director: Maryann Turcke For Split Management
1i. Election of Director: Prat Vemana For Split Management
2. Ratification of the appointment of For Split Management
KPMG LLP as our independent registered
public accounting firm for 2023.
3. Advisory vote to approve the For Split Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
FS KKR CAPITAL CORP.
Ticker: FSK Security ID: 302635206
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Adams For For Management
1.2 Elect Director Michael C. Forman For For Management
1.3 Elect Director Jerel A. Hopkins For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Peter M.
Carlino
1.2 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: JoAnne
A. Epps
1.3 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Carol
("Lili") Lynton
1.4 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Joseph
W. Marshal, III
1.5 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: James B.
Perry
1.6 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Barry F.
Schwartz
1.7 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Earl C.
Shanks
1.8 Election of Director to hold office For Split Management
until the 2024 Annual Meeting: E.
Scott Urdang
2. To ratify the appointment of Deloitte For Split Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For Split Management
basis, the Company's executive
compensation.
4. To approve, on a non-binding advisory 1 Year Split Management
basis, the frequency of future
advisory votes to approve the
Company's executive compensation.
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Boyles For Split Management
1..2 DIRECTOR-Robert A. Cashell, Jr. For Split Management
1..3 DIRECTOR-Randall M. Chesler For Split Management
1..4 DIRECTOR-Sherry L. Cladouhos For Split Management
1..5 DIRECTOR-Jesus T. Espinoza For Split Management
1..6 DIRECTOR-Annie M. Goodwin For Split Management
1..7 DIRECTOR-Kristen L. Heck For Split Management
1..8 DIRECTOR-Michael B. Hormaechea For Split Management
1..9 DIRECTOR-Craig A. Langel For Split Management
1..10 DIRECTOR-Douglas J. McBride For Split Management
2. To vote on an advisory (non-binding) For Split Management
resolution to approve the compensation
of the Company's named executive
officers.
3. To vote, in an advisory (non-binding) 1 Year Split Management
capacity, on the frequency of future
advisory votes on the compensation of
the Company's named executive officers.
4. To ratify the appointment of FORVIS, For Split Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda L. Addison For Split Management
1b. Election of Director: Marilyn A. For Split Management
Alexander
1c. Election of Director: Cheryl D. Alston For Split Management
1d. Election of Director: Mark A. Blinn For Split Management
1e. Election of Director: James P. Brannen For Split Management
1f. Election of Director: Jane Buchan For Split Management
1g. Election of Director: Alice S. Cho For Split Management
1h. Election of Director: J. Matthew Darden For Split Management
1i. Election of Director: Steven P. Johnson For Split Management
1j. Election of Director: David A. For Split Management
Rodriguez
1k. Election of Director: Frank M. Svoboda For Split Management
1l. Election of Director: Mary E. Thigpen For Split Management
2. Ratification of Appointment of For Split Management
Independent Registered Public
Accounting Firm.
3. Approval of 2022 Executive For Split Management
Compensation.
4. Advisory Approval of Frequency of 1 Year Split Management
Executive Compensation Voting.
5. Approval of Amendment to 2018 For Split Management
Incentive Plan.
6. Approval of Amendment to Restated For Split Management
Certificate of Incorporation.
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas F. Frist For Split Management
III
1b. Election of Director: Samuel N. Hazen For Split Management
1c. Election of Director: Meg G. Crofton For Split Management
1d. Election of Director: Robert J. Dennis For Split Management
1e. Election of Director: Nancy-Ann DeParle For Split Management
1f. Election of Director: William R. Frist For Split Management
1g. Election of Director: Hugh F. Johnston For Split Management
1h. Election of Director: Michael W. For Split Management
Michelson
1i. Election of Director: Wayne J. Riley, For Split Management
M.D.
1j. Election of Director: Andrea B. Smith For Split Management
2. To ratify the appointment of Ernst & For Split Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. For Split Management
2023 Employee Stock Purchase Plan.
4. Advisory vote to approve named For Split Management
executive officer compensation.
5. Stockholder proposal, if properly Against Split Shareholder
presented at the meeting, regarding
political spending disclosure.
6. Stockholder proposal, if properly Against Split Shareholder
presented at the meeting, regarding
amendment to Patient Safety and
Quality of Care Committee charter.
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Todd J. Meredith For Split Management
1b. Election of Director: John V. Abbott For Split Management
1c. Election of Director: Nancy H. Agee For Split Management
1d. Election of Director: W. Bradley Blair For Split Management
II
1e. Election of Director: Vicki U. Booth For Split Management
1f. Election of Director: Edward H. Braman For Split Management
1g. Election of Director: Ajay Gupta For Split Management
1h. Election of Director: James J. Kilroy For Split Management
1i. Election of Director: Jay P. Leupp For Split Management
1j. Election of Director: Peter F. Lyle For Split Management
1k. Election of Director: Constance B. For Split Management
Moore
1l. Election of Director: John Knox For Split Management
Singleton
1m. Election of Director: Christann M. For Split Management
Vasquez
2. To ratify the appointment of BDO USA, For Split Management
LLP as the independent registered
public accounting firm for the Company
and its subsidiaries for the Company's
2023 fiscal year.
3. To approve, on a non-binding advisory For Split Management
basis, the following resolution:
RESOLVED, that the stockholders of
Healthcare Realty Trust Incorporated
approve, on a non- binding advisory
basis, the compensation of the Named
Executive Officers as disclosed pursuan
4. To approve, on a non-binding advisory 1 Year Split Management
basis, the frequency of a non-binding
advisory vote on executive
compensation.
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott M. Brinker For Split Management
1b. Election of Director: Brian G. For Split Management
Cartwright
1c. Election of Director: James B. Connor For Split Management
1d. Election of Director: Christine N. For Split Management
Garvey
1e. Election of Director: R. Kent Griffin, For Split Management
Jr.
1f. Election of Director: David B. Henry For Split Management
1g. Election of Director: Sara G. Lewis For Split Management
1h. Election of Director: Katherine M. For Split Management
Sandstrom
2. Approval of 2022 executive For Split Management
compensation on an advisory basis.
3. Approval, on an advisory basis, of the 1 Year Split Management
frequency of future advisory votes on
executive compensation.
4. Approval of the Healthpeak Properties, For Split Management
Inc. 2023 Performance Incentive Plan.
5. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as Healthpeak
Properties, Inc.'s independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mary L. Baglivo For Split Management
1.2 Election of Director: Herman E. Bulls For Split Management
1.3 Election of Director: Diana M. Laing For Split Management
1.4 Election of Director: Richard E. For Split Management
Marriott
1.5 Election of Director: Mary Hogan For Split Management
Preusse
1.6 Election of Director: Walter C. For Split Management
Rakowich
1.7 Election of Director: James F. Risoleo For Split Management
1.8 Election of Director: Gordon H. Smith For Split Management
1.9 Election of Director: A. William Stein For Split Management
2. Ratify appointment of KPMG LLP as For Split Management
independent registered public
accountants for 2023.
3. Advisory resolution to approve For Split Management
executive compensation.
4. Advisory resolution on the frequency 1 Year Split Management
of advisory votes on executive
compensation.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Raquel C. Bono, For Split Management
M.D.
1b) Election of Director: Bruce D. For Split Management
Broussard
1c) Election of Director: Frank A. D'Amelio For Split Management
1d) Election of Director: David T. For Split Management
Feinberg, M.D.
1e) Election of Director: Wayne A. I. For Split Management
Frederick, M.D.
1f) Election of Director: John W. Garratt For Split Management
1g) Election of Director: Kurt J. Hilzinger For Split Management
1h) Election of Director: Karen W. Katz For Split Management
1i) Election of Director: Marcy S. Klevorn For Split Management
1j) Election of Director: William J. For Split Management
McDonald
1k) Election of Director: Jorge S. Mesquita For Split Management
1l) Election of Director: Brad D. Smith For Split Management
2. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. Non-binding advisory vote for the For Split Management
approval of the compensation of the
named executive officers as disclosed
in the 2023 proxy statement.
4. Non-binding advisory vote for the 1 Year Split Management
approval of the frequency with which
future stockholder votes on the
compensation of the named executive
officers will be held.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alanna Y. Cotton For Split Management
1b. Election of Director: Ann B. Crane For Split Management
1c. Election of Director: Gina D. France For Split Management
1d. Election of Director: J. Michael For Split Management
Hochschwender
1e. Election of Director: Richard H. King For Split Management
1f. Election of Director: Katherine M. A. For Split Management
Kline
1g. Election of Director: Richard W. Neu For Split Management
1h. Election of Director: Kenneth J. Phelan For Split Management
1i. Election of Director: David L. Porteous For Split Management
1j. Election of Director: Roger J. Sit For Split Management
1k. Election of Director: Stephen D. For Split Management
Steinour
1l. Election of Director: Jeffrey L. Tate For Split Management
1m. Election of Director: Gary Torgow For Split Management
2. An advisory resolution to approve, on For Split Management
a non-binding basis, the compensation
of executives as disclosed in the
accompanying proxy statement.
3. An advisory resolution to approve, on 1 Year Split Management
a non-binding basis, the frequency of
future advisory votes on executive
compensation.
4. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Augustus L. For Split Management
Collins
1b. Election of Director: Leo P. Denault For Split Management
1c. Election of Director: Kirkland H. For Split Management
Donald
1d. Election of Director: Victoria D. For Split Management
Harker
1e. Election of Director: Frank R. Jimenez For Split Management
1f. Election of Director: Christopher D. For Split Management
Kastner
1g. Election of Director: Anastasia D. For Split Management
Kelly
1h. Election of Director: Tracy B. McKibben For Split Management
1i. Election of Director: Stephanie L. For Split Management
O'Sullivan
1j. Election of Director: Thomas C. For Split Management
Schievelbein
1k. Election of Director: John K. Welch For Split Management
2. Approve executive compensation on an For Split Management
advisory basis.
3. Ratify the appointment of Deloitte & For Split Management
Touche LLP as independent auditors for
2023.
4. Stockholder proposal requesting that Against Split Shareholder
HII disclose on its website an annual
report of HII's direct and indirect
lobbying activities and expenditures.
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for one year For Split Management
term: Odette C. Bolano
1b. Election of Director for one year For Split Management
term: Richard J. Dahl
1c. Election of Director for one year For Split Management
term: Annette G. Elg
1d. Election of Director for one year For Split Management
term: Lisa A. Grow
1e. Election of Director for one year For Split Management
term: Ronald W. Jibson
1f. Election of Director for one year For Split Management
term: Judith A. Johansen
1g. Election of Director for one year For Split Management
term: Dennis L. Johnson
1h. Election of Director for one year For Split Management
term: Nate R. Jorgensen
1i. Election of Director for one year For Split Management
term: Jeff C. Kinneeveauk
1j. Election of Director for one year For Split Management
term: Susan D. Morris
1k. Election of Director for one year For Split Management
term: Richard J. Navarro
1l. Election of Director for one year For Split Management
term: Dr. Mark T. Peters
2. Advisory resolution to approve For Split Management
executive compensation
3. Advisory vote on the frequency of 1 Year Split Management
future advisory votes on executive
compensation
4. Ratify the appointment of Deloitte & For Split Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2023
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eve Burton For Split Management
1b. Election of Director: Scott D. Cook For Split Management
1c. Election of Director: Richard L. For Split Management
Dalzell
1d. Election of Director: Sasan K. Goodarzi For Split Management
1e. Election of Director: Deborah Liu For Split Management
1f. Election of Director: Tekedra Mawakana For Split Management
1g. Election of Director: Suzanne Nora For Split Management
Johnson
1h. Election of Director: Thomas Szkutak For Split Management
1i. Election of Director: Raul Vazquez For Split Management
2. Advisory vote to approve Intuit's For Split Management
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst For Split Management
& Young LLP as Intuit's independent
registered public accounting firm for
the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated For Split Management
Employee Stock Purchase Plan to
increase the share reserve by an
additional 2,000,000 shares
--------------------------------------------------------------------------------
INVITATION HOMES INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael D. Fascitelli For Split Management
1..2 DIRECTOR-Dallas B. Tanner For Split Management
1..3 DIRECTOR-Jana Cohen Barbe For Split Management
1..4 DIRECTOR-Richard D. Bronson For Split Management
1..5 DIRECTOR-Jeffrey E. Kelter For Split Management
1..6 DIRECTOR-Joseph D. Margolis For Split Management
1..7 DIRECTOR-John B. Rhea For Split Management
1..8 DIRECTOR-Janice L. Sears For Split Management
1..9 DIRECTOR-F. A. Sevilla-Sacasa For Split Management
1..10 DIRECTOR-Keith D. Taylor For Split Management
2. To ratify the appointment of Deloitte For Split Management
& Touche LLP as our independent
registered public accounting firm for
2023.
3. To approve, in a non-binding advisory For Split Management
vote, the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Spencer R. Berthelsen For Split Management
1..2 DIRECTOR-Joan E. Herman For Split Management
1..3 DIRECTOR-B. Lynne Parshall For Split Management
1..4 DIRECTOR-Joseph H. Wender For Split Management
2. To approve, by non-binding vote, For Split Management
executive compensation.
3. To approve, by non-binding vote, the 1 Year Split Management
frequency of future advisory votes on
executive compensation.
4. To approve an amendment of the Ionis For Split Management
Pharmaceuticals, Inc. 2011 Equity
Incentive Plan to increase the
aggregate number of shares of common
stock authorized for issuance under
such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of For Split Management
future initial stock option and
restricted stock unit awards to new
non-employee Directors from one year
to three years.
6. To ratify the Audit Committee's For Split Management
selection of Ernst & Young LLP as
independent auditors for the 2023
fiscal year.
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Francesca M. For Split Management
Edwardson
1.2 Election of Director: Wayne Garrison For Split Management
1.3 Election of Director: Sharilyn S. For Split Management
Gasaway
1.4 Election of Director: Thad (John B. For Split Management
III) Hill
1.5 Election of Director: Bryan Hunt For Split Management
1.6 Election of Director: Persio Lisboa For Split Management
1.7 Election of Director: John N. Roberts For Split Management
III
1.8 Election of Director: James L. Robo For Split Management
1.9 Election of Director: Kirk Thompson For Split Management
2. To consider and approve an advisory For Split Management
resolution regarding the Company's
compensation of its named executive
officers.
3. To consider and act upon an advisory 1 Year Split Management
vote to determine the frequency with
which stockholders will consider and
approve an advisory vote on the
Company's compensation of its named
executive officers.
4. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent public
accountants for calendar year 2023.
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alexander M. For Split Management
Cutler
1b. Election of Director: H. James Dallas For Split Management
1c. Election of Director: Elizabeth R. Gile For Split Management
1d. Election of Director: Ruth Ann M. For Split Management
Gillis
1e. Election of Director: Christopher M. For Split Management
Gorman
1f. Election of Director: Robin N. Hayes For Split Management
1g. Election of Director: Carlton L. For Split Management
Highsmith
1h. Election of Director: Richard J. Hipple For Split Management
1i. Election of Director: Devina A. Rankin For Split Management
1j. Election of Director: Barbara R. Snyder For Split Management
1k. Election of Director: Richard J. Tobin For Split Management
1l. Election of Director: Todd J. Vasos For Split Management
1m. Election of Director: David K. Wilson For Split Management
2. Ratification of the appointment of For Split Management
independent auditor.
3. Advisory approval of executive For Split Management
compensation.
4. Advisory vote on the frequency of the 1 Year Split Management
advisory vote on executive
compensation.
5. Approval of the KeyCorp Amended and For Split Management
Restated 2019 Equity Compensation Plan.
6. Shareholder proposal seeking an Against Split Shareholder
independent Board Chairperson.
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Milton Cooper For Split Management
1b. Election of Director: Philip E. For Split Management
Coviello
1c. Election of Director: Conor C. Flynn For Split Management
1d. Election of Director: Frank Lourenso For Split Management
1e. Election of Director: Henry Moniz For Split Management
1f. Election of Director: Mary Hogan For Split Management
Preusse
1g. Election of Director: Valerie For Split Management
Richardson
1h. Election of Director: Richard B. For Split Management
Saltzman
2. THE BOARD OF DIRECTORS RECOMMENDS: A For Split Management
VOTE FOR THE ADVISORY RESOLUTION TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A 1 Year Split Management
VOTE FOR EVERY YEAR AS THE FREQUENCY
OF FUTURE SAY-ON-PAY VOTES (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A For Split Management
VOTE FOR RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2023 (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY S
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one year For Split Management
term expiring in 2024: Richard D.
Kinder
1b. Election of Director for a one year For Split Management
term expiring in 2024: Steven J. Kean
1c. Election of Director for a one year For Split Management
term expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year For Split Management
term expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year For Split Management
term expiring in 2024: Anthony W.
Hall, Jr.
1f. Election of Director for a one year For Split Management
term expiring in 2024: Gary L.
Hultquist
1g. Election of Director for a one year For Split Management
term expiring in 2024: Ronald L.
Kuehn, Jr.
1h. Election of Director for a one year For Split Management
term expiring in 2024: Deborah A.
Macdonald
1i. Election of Director for a one year For Split Management
term expiring in 2024: Michael C.
Morgan
1j. Election of Director for a one year For Split Management
term expiring in 2024: Arthur C.
Reichstetter
1k. Election of Director for a one year For Split Management
term expiring in 2024: C. Park Shaper
1l. Election of Director for a one year For Split Management
term expiring in 2024: William A. Smith
1m. Election of Director for a one year For Split Management
term expiring in 2024: Joel V. Staff
1n. Election of Director for a one year For Split Management
term expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our For Split Management
Amended and Restated Certificate of
Incorporation to limit the liability
of certain officers of the company as
permitted by recent amendments to the
General Corporation Law of the State
of Delaware
3. Ratification of the selection of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2023
4. Approval, on an advisory basis, of the For Split Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael P. Kehoe For Split Management
1b. Election of Director: Steven J. For Split Management
Bensinger
1c. Election of Director: Teresa P. Chia For Split Management
1d. Election of Director: Robert V. For Split Management
Hatcher, III
1e. Election of Director: Anne C. For Split Management
Kronenberg
1f. Election of Director: Robert For Split Management
Lippincott, III
1g. Election of Director: James J. Ritchie For Split Management
1h. Election of Director: Frederick L. For Split Management
Russell, Jr.
1i. Election of Director: Gregory M. Share For Split Management
2. Advisory vote to approve executive For Split Management
compensation.
3. Ratification of the appointment of For Split Management
KPMG LLP as Independent Registered
Public Accounting Firm for fiscal year
2023.
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Reid Dove
1b. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Michael
Garnreiter
1c. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Louis Hobson
1d. Election of Director to serve until For Split Management
the 2024 Annual Meeting: David Jackson
1e. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Gary Knight
1f. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Kevin Knight
1g. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Kathryn Munro
1h. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Jessica Powell
1i. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Roberta
Roberts Shank
1j. Election of Director to serve until For Split Management
the 2024 Annual Meeting: Robert
Synowicki, Jr.
1k. Election of Director to serve until For Split Management
the 2024 Annual Meeting: David Vander
Ploeg
2. Conduct an advisory, non-binding vote For Split Management
to approve named executive officer
compensation.
3. Conduct an advisory, non-binding vote 1 Year Split Management
on the frequency of future non-binding
votes to approve named executive
officer compensation.
4. Ratify the appointment of Grant For Split Management
Thornton LLP as our independent
registered public accounting firm for
fiscal year 2023
5. Vote on a stockholder proposal Against Split Shareholder
regarding independent Board
chairperson.
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nancy Fletcher For Split Management
1..2 DIRECTOR-John E. Koerner, III For Split Management
1..3 DIRECTOR-Marshall A. Loeb For Split Management
1..4 DIRECTOR-Stephen P. Mumblow For Split Management
1..5 DIRECTOR-Thomas V. Reifenheiser For Split Management
1..6 DIRECTOR-Anna Reilly For Split Management
1..7 DIRECTOR-Kevin P. Reilly, Jr. For Split Management
1..8 DIRECTOR-Wendell Reilly For Split Management
1..9 DIRECTOR-Elizabeth Thompson For Split Management
2. Approval, on an advisory and For Split Management
non-binding basis, of the compensation
of the Company's named executive
officers.
3. Non-binding, advisory vote on the 3 Years Split Management
frequency of future advisory votes on
executive compensation.
4. Ratify the appointment of KPMG LLP as For Split Management
the Company's independent registered
public accounting firm for fiscal 2023.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David G. For Split Management
Bannister
1b. Election of Director: James L. Liang For Split Management
1c. Election of Director: George P. Scanlon For Split Management
2. Ratification of the appointment of For Split Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Approval of board declassification For Split Management
amendment to the Company's Restated
Certificate of Incorporation.
4. Advisory vote to approve executive For Split Management
compensation.
5. Advisory vote on frequency of advisory 1 Year Split Management
vote on executive compensation.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Amy Banse
1b. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Rick Beckwitt
1c. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Tig Gilliam
1d. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Sidney Lapidus
1g. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Teri P. McClure
1h. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Stuart Miller
1i. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Armando Olivera
1j. Election of Director to serve until For Split Management
the 2024 Annual Meeting of
Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the For Split Management
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the 1 Year Split Management
frequency of the stockholder vote on
the compensation of our named
executive officers.
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal Against Split Shareholder
regarding the elimination of our
dual-class common stock voting
structure.
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark G. Barberio For Split Management
1b. Election of Director: Joseph V. Saffire For Split Management
1c. Election of Director: Stephen R. For Split Management
Rusmisel
1d. Election of Director: Arthur L. For Split Management
Havener, Jr.
1e. Election of Director: Dana Hamilton For Split Management
1f. Election of Director: Edward J. For Split Management
Pettinella
1g. Election of Director: David L. Rogers For Split Management
1h. Election of Director: Susan Harnett For Split Management
2. Ratification of the appointment of For Split Management
Ernst & Young LLP as the independent
registered public accounting firm for
the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve the compensation For Split Management
of the Company's executive officers.
4. Proposal on the frequency of holding 1 Year Split Management
future advisory votes on the
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Sidney B. DeBoer For Split Management
1b. Election of director: Susan O. Cain For Split Management
1c. Election of director: Bryan B. DeBoer For Split Management
1d. Election of director: James E. Lentz For Split Management
1e. Election of director: Shauna F. For Split Management
McIntyre
1f. Election of director: Louis P. For Split Management
Miramontes
1g. Election of director: Kenneth E. For Split Management
Roberts
1h. Election of director: David J. Robino For Split Management
1i. Election of director: Stacy C. Loretz- For Split Management
Congdon
2. To approve, by an advisory vote, named For Split Management
executive officer compensation.
3. To approve, by an advisory vote, the 1 Year Split Management
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP For Split Management
as our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ann E. Berman For Split Management
1B. Election of Director: Joseph L. Bower For Split Management
1C. Election of Director: Charles D. For Split Management
Davidson
1D. Election of Director: Charles M. Diker For Split Management
1E. Election of Director: Paul J. Fribourg For Split Management
1F. Election of Director: Walter L. Harris For Split Management
1G. Election of Director: Susan P. Peters For Split Management
1H. Election of Director: Andrew H. Tisch For Split Management
1I. Election of Director: James S. Tisch For Split Management
1J. Election of Director: Jonathan M. Tisch For Split Management
1K. Election of Director: Anthony Welters For Split Management
2. Approve, on an advisory basis, For Split Management
executive compensation
3. Recommend, on an advisory basis, the 1 Year Split Management
frequency of future advisory votes on
executive compensation
4. Ratify Deloitte & Touche LLP as For Split Management
independent auditors
5. Approve an amendment to Certificate of For Split Management
Incorporation to update exculpation
provision
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dan H. Arnold For Split Management
1b. Election of Director: Edward C. Bernard For Split Management
1c. Election of Director: H. Paulett For Split Management
Eberhart
1d. Election of Director: William F. For Split Management
Glavin Jr.
1e. Election of Director: Albert J. Ko For Split Management
1f. Election of Director: Allison H. For Split Management
Mnookin
1g. Election of Director: Anne M. Mulcahy For Split Management
1h. Election of Director: James S. Putnam For Split Management
1i. Election of Director: Richard P. For Split Management
Schifter
1j. Election of Director: Corey E. Thomas For Split Management
2. Ratify the appointment of Deloitte & For Split Management
Touche LLP by the Audit and Risk
Committee of the Board of Directors as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
3. Approve, in an advisory vote, the For Split Management
compensation paid to the Company's
named executive officers.
4. Approve, in an advisory vote, the 1 Year Split Management
frequency of future advisory votes on
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: John P.
Barnes
1b. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Robert T.
Brady
1c. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Carlton J.
Charles
1d. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Jane Chwick
1e. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: William F.
Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: T.
Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Gary N.
Geisel
1h. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Leslie V.
Godridge
1i. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Rene F.
Jones
1j. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Richard H.
Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Melinda R.
Rich
1l. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Robert E.
Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Denis J.
Salamone
1n. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: John R.
Scannell
1o. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Rudina
Seseri
1p. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Kirk W.
Walters
1q. ELECTION OF DIRECTOR FOR ONE- YEAR For Split Management
TERM AND UNTIL THEIR SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: Herbert L.
Washington
2. TO APPROVE THE 2022 COMPENSATION OF For Split Management
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year Split Management
ADVISORY VOTES ON THE COMPENSATION OF
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT AND For Split Management
RESTATEMENT OF THE M&T BANK
CORPORATION 2019 EQUITY INCENTIVE
COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF For Split Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2023.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For Split Management
the next annual meeting: Emilie Arel
1b. Election of Director to serve until For Split Management
the next annual meeting: Francis S.
Blake
1c. Election of Director to serve until For Split Management
the next annual meeting: Torrence N.
Boone
1d. Election of Director to serve until For Split Management
the next annual meeting: Ashley
Buchanan
1e. Election of Director to serve until For Split Management
the next annual meeting: Marie Chandoha
1f. Election of Director to serve until For Split Management
the next annual meeting: Naveen K.
Chopra
1g. Election of Director to serve until For Split Management
the next annual meeting: Deirdre P.
Connelly
1h. Election of Director to serve until For Split Management
the next annual meeting: Jeff Gennette
1i. Election of Director to serve until For Split Management
the next annual meeting: Jill Granoff
1j. Election of Director to serve until For Split Management
the next annual meeting: William H.
Lenehan
1k. Election of Director to serve until For Split Management
the next annual meeting: Sara Levinson
1l. Election of Director to serve until For Split Management
the next annual meeting: Antony Spring
1m. Election of Director to serve until For Split Management
the next annual meeting: Paul C. Varga
1n. Election of Director to serve until For Split Management
the next annual meeting: Tracey Zhen
2. Ratification of the appointment of For Split Management
independent registered public
accounting firm.
3. Advisory vote to approve named For Split Management
executive officer compensation.
4. Advisory vote to approve the frequency 1 Year Split Management
of the advisory vote to approve named
executive officer compensation.
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sivasankaran For Split Management
Somasundaram
1.2 Election of Director: Chansoo Joung For Split Management
1.3 Election of Director: Aaron L. Milford For Split Management
1.4 Election of Director: James R. Montague For Split Management
2. Advisory Resolution to Approve For Split Management
Executive Compensation
3. Advisory Resolution to Approve 1 Year Split Management
Executive Compensation Vote Frequency
4. Ratification of Appointment of For Split Management
Independent Registered Public
Accounting Firm for 2023
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one-year For Split Management
term expiring in 2024: Chadwick C.
Deaton
1b. Election of Director for a one-year For Split Management
term expiring in 2024: Marcela E.
Donadio
1c. Election of Director for a one-year For Split Management
term expiring in 2024: M. Elise Hyland
1d. Election of Director for a one-year For Split Management
term expiring in 2024: Holli C. Ladhani
1e. Election of Director for a one-year For Split Management
term expiring in 2024: Mark A. McCollum
1f. Election of Director for a one-year For Split Management
term expiring in 2024: Brent J. Smolik
1g. Election of Director for a one-year For Split Management
term expiring in 2024: Lee M. Tillman
1h. Election of Director for a one-year For Split Management
term expiring in 2024: Shawn D.
Williams
2. Ratify the selection of For Split Management
PricewaterhouseCoopers LLP as our
independent auditor for 2023.
3. Advisory vote to approve the For Split Management
compensation of our named executive
officers.
4. Advisory vote on frequency of 1 Year Split Management
executive compensation votes.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director for a For Split Management
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a For Split Management
three-year term expiring in 2026: John
P. Surma
1c. Election of Class III Director for a For Split Management
three-year term expiring in 2026:
Susan Tomasky
1d. Election of Class III Director for a For Split Management
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of For Split Management
PricewaterhouseCoopers LLP as the
company's independent auditor for 2023.
3. Approval, on an advisory basis, of the For Split Management
company's named executive officer
compensation.
4. Approval of an amendment to the For Split Management
company's Restated Certificate of
Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the For Split Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the For Split Management
company's Restated Certificate of
Incorporation to increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple Against Split Shareholder
majority vote.
8. Shareholder proposal seeking an Against Split Shareholder
amendment to the company's existing
clawback provisions.
9. Shareholder proposal seeking a report Against Split Shareholder
on just transition.
10. Shareholder proposal seeking an Against Split Shareholder
audited report on asset retirement
obligations.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark M. Besca For Split Management
1b. Election of Director: K. Bruce Connell For Split Management
1c. Election of Director: Lawrence A. For Split Management
Cunningham
1d. Election of Director: Thomas S. Gayner For Split Management
1e. Election of Director: Greta J. Harris For Split Management
1f. Election of Director: Morgan E. Housel For Split Management
1g. Election of Director: Diane Leopold For Split Management
1h. Election of Director: Anthony F. Markel For Split Management
1i. Election of Director: Steven A. Markel For Split Management
1j. Election of Director: Harold L. For Split Management
Morrison, Jr.
1k. Election of Director: Michael O'Reilly For Split Management
1l. Election of Director: A. Lynne Puckett For Split Management
2. Advisory vote on approval of executive For Split Management
compensation.
3. Advisory vote on frequency of advisory 1 Year Split Management
votes on approval of executive
compensation.
4. Ratify the selection of KPMG LLP by For Split Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dorothy M. Ables For Split Management
1b. Election of Director: Sue W. Cole For Split Management
1c. Election of Director: Anthony R. Foxx For Split Management
1d. Election of Director: John J. Koraleski For Split Management
1e. Election of Director: C. Howard Nye For Split Management
1f. Election of Director: Laree E. Perez For Split Management
1g. Election of Director: Thomas H. Pike For Split Management
1h. Election of Director: Michael J. For Split Management
Quillen
1i. Election of Director: Donald W. Slager For Split Management
1j. Election of Director: David C. Wajsgras For Split Management
2. Ratification of appointment of For Split Management
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory For Split Management
vote, of the compensation of Martin
Marietta Materials, Inc.'s named
executive officers.
4. Selection, by a non-binding advisory 1 Year Split Management
vote, of the frequency of future
shareholder votes to approve the
compensation of Martin Marietta
Materials, Inc.'s named executive
officers.
5. Shareholder proposal, if properly Against Split Shareholder
presented at the meeting, requesting
the establishment within a year of GHG
reduction targets.
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ernst N. Csiszar For Split Management
1..2 DIRECTOR-Julia L. Johnson For Split Management
1..3 DIRECTOR-Jorge Mas For Split Management
2. Ratification of the appointment of BDO For Split Management
USA, LLP as our independent registered
public accounting firm for 2023.
3. Approval of a non-binding advisory For Split Management
resolution regarding the compensation
of our named executive officers.
4. A non-binding advisory resolution 1 Year Split Management
regarding the frequency of the vote
regarding the compensation of our
named executive officers.
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Wm. Foran For Split Management
1b. Election of Director: Reynald A. For Split Management
Baribault
1c. Election of Director: Timothy E. Parker For Split Management
1d. Election of Director: Shelley F. Appel For Split Management
2. Advisory vote to approve the For Split Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For Split Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: German Carmona For Split Management
Alvarez
1b. Election of Director: Thomas Everist For Split Management
1c. Election of Director: Karen B. Fagg For Split Management
1d. Election of Director: David L. Goodin For Split Management
1e. Election of Director: Dennis W. Johnson For Split Management
1f. Election of Director: Patricia L. Moss For Split Management
1g. Election of Director: Dale S. Rosenthal For Split Management
1h. Election of Director: Edward A. Ryan For Split Management
1i. Election of Director: David M. Sparby For Split Management
1j. Election of Director: Chenxi Wang For Split Management
2. Advisory Vote to Approve the Frequency 1 Year Split Management
of Future Advisory Votes to Approve
the Compensation Paid to the Company's
Named Executive Officers.
3. Advisory Vote to Approve the For Split Management
Compensation Paid to the Company's
Named Executive Officers.
4. Ratification of the Appointment of For Split Management
Deloitte & Touche LLP as the Company's
Independent Registered Public
Accounting Firm for 2023.
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Eric Bolton, For Split Management
Jr.
1b. Election of Director: Deborah H. Caplan For Split Management
1c. Election of Director: John P. Case For Split Management
1d. Election of Director: Tamara Fischer For Split Management
1e. Election of Director: Alan B. Graf, Jr. For Split Management
1f. Election of Director: Toni Jennings For Split Management
1g. Election of Director: Edith Kelly-Green For Split Management
1h. Election of Director: James K. Lowder For Split Management
1i. Election of Director: Thomas H. Lowder For Split Management
1j. Election of Director: Claude B. Nielsen For Split Management
1k. Election of Director: W. Reid Sanders For Split Management
1l. Election of Director: Gary S. Shorb For Split Management
1m. Election of Director: David P. Stockert For Split Management
2. Advisory (non-binding) vote to approve For Split Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Advisory (non-binding) vote on the 1 Year Split Management
frequency of an advisory (non-binding)
vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & For Split Management
Young LLP as independent registered
public accounting firm for fiscal year
2023.
5. Approval of the 2023 OMNIBUS Incentive For Split Management
Plan.
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Barbara
L. Brasier
1b. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Daniel
Cooperman
1c. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Stephen
H. Lockhart
1d. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Steven
J. Orlando
1e. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Ronna E.
Romney
1f. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Richard
M. Schapiro
1g. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Dale B.
Wolf
1h. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Richard
C. Zoretic
1i. Election of Director to hold office For Split Management
until the 2024 Annual Meeting: Joseph
M. Zubretsky
2. To consider and approve, on a For Split Management
non-binding, advisory basis, the
compensation of our named executive
officers.
3. To conduct an advisory vote on the 1 Year Split Management
frequency of a stockholder vote on the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & For Split Management
Young LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director Whose For Split Management
Current Term Expires on the Date of
the Annual Meeting.: Claiborne P.
Deming
1b. Election of Class I Director Whose For Split Management
Current Term Expires on the Date of
the Annual Meeting.: Hon. Jeanne L.
Phillips
1c. Election of Class I Director Whose For Split Management
Current Term Expires on the Date of
the Annual Meeting.: Jack T. Taylor
2. Ratification of Appointment of For Split Management
Independent Registered Public
Accounting Firm for Fiscal 2023.
3. Approval of Executive Compensation on For Split Management
an Advisory, Non-Binding Basis.
4. Approval of the Murphy USA Inc. 2023 For Split Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rowan Chapman For Split Management
1..2 DIRECTOR-Herm Rosenman For Split Management
1..3 DIRECTOR-Jonathan Sheena For Split Management
2. To ratify the appointment of Ernst & For Split Management
Young LLP as Natera, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory For Split Management
(non-binding) basis, the compensation
of Natera, Inc.'s named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Carroll For Split Management
1..2 DIRECTOR-Steven C. Finch For Split Management
1..3 DIRECTOR-Joseph N. Jaggers For Split Management
1..4 DIRECTOR-Jeffrey W. Shaw For Split Management
1..5 DIRECTOR-Thomas E. Skains For Split Management
1..6 DIRECTOR-David F. Smith For Split Management
1..7 DIRECTOR-Ronald J. Tanski For Split Management
2. Advisory approval of named executive For Split Management
officer compensation.
3. Advisory vote on the frequency of 1 Year Split Management
future "Say-on-Pay" votes.
4. Ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2023.
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kevin C. Gorman, Ph.D. For Split Management
1..2 DIRECTOR-Gary A. Lyons For Split Management
1..3 DIRECTOR-Johanna Mercier For Split Management
2. Advisory vote to approve the For Split Management
compensation paid to the Company's
named executive officers.
3. Advisory vote on the frequency of 1 Year Split Management
advisory votes to approve the
compensation paid to the Company's
named executive officers.
4. To approve an amendment to the For Split Management
Company's 2020 Equity Incentive Plan
to increase the number of shares of
common stock reserved for issuance
thereunder by 6,600,000 shares.
5. To ratify the appointment of Ernst & For Split Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro P. For Split Management
DiNello
1b. Election of Director: Leslie D. Dunn For Split Management
1c. Election of Director: Lawrence Rosano, For Split Management
Jr.
1d. Election of Director: Robert Wann For Split Management
2. The ratification of the appointment of For Split Management
KPMG LLP as the independent registered
public accounting firm of New York
Community Bancorp, Inc. in the fiscal
year ending December 31, 2023.
3. An advisory vote to approve For Split Management
compensation for our executive
officers disclosed in the accompanying
Proxy Statement.
4. To provide an advisory vote on the 1 Year Split Management
frequency with which the advisory vote
on the executive officers'
compensation shall occur.
5. Approval of a management proposal to For Split Management
amend the Amended and Restated
Certificate of Incorporation of the
Company in order to phase out the
classification of the board of
directors and provide instead for the
annual election of directors.
6. Approval of a management proposal to For Split Management
amend the Amended and Restated
Certificate of Incorporation and
Bylaws of the Company to eliminate the
supermajority voting requirements.
7. Approval of a proposed amendment to For Split Management
the New York Community Bancorp, Inc.
2020 Omnibus Incentive Plan.
8. A shareholder proposal requesting Against Split Shareholder
Board action to eliminate the
supermajority requirements in the
Company's Amended and Restated
Certificate of Incorporation and
Bylaws.
9. A shareholder proposal requesting For Split Shareholder
Board action to evaluate and issue a
report to shareholders on how the
Company's lobbying and policy
influence activities align with the
goal of the Paris Agreement to limit
average global warming and temperature
increase
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to the For Split Management
Company's Amended and Restated
Certificate of Incorporation, as
amended to date (the "Charter"), to
provide for the declassification of
the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter For Split Management
to add a federal forum selection
provision.
3. To approve an amendment to the Charter For Split Management
to reflect new Delaware law provisions
regarding officer exculpation.
4. To approve amendments to the Charter For Split Management
to eliminate certain provisions that
are no longer effective or applicable.
5a. Election of Class II Director to serve For Split Management
until the 2024 annual meeting: John R.
Muse
5b. Election of Class II Director to serve For Split Management
until the 2024 annual meeting: I.
Martin Pompadur
6. To ratify the selection of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2023.
7. To conduct an advisory vote on the For Split Management
compensation of our Named Executive
Officers.
8. To conduct an advisory vote on the 2 Years Split Management
frequency of future advisory voting on
Named Executive Officer compensation.
9. To consider a stockholder proposal, if Against Split Shareholder
properly presented at the meeting,
urging the adoption of a policy to
require that the Chair of the Board of
Directors be an independent director
who has not previously served as an
executive officer of the Company.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicole S. For Split Management
Arnaboldi
1b. Election of Director: Sherry S. Barrat For Split Management
1c. Election of Director: James L. Camaren For Split Management
1d. Election of Director: Kenneth B. Dunn For Split Management
1e. Election of Director: Naren K. For Split Management
Gursahaney
1f. Election of Director: Kirk S. Hachigian For Split Management
1g. Election of Director: John W. Ketchum For Split Management
1h. Election of Director: Amy B. Lane For Split Management
1i. Election of Director: David L. Porges For Split Management
1j. Election of Director: Deborah "Dev" For Split Management
Stahlkopf
1k. Election of Director: John A. Stall For Split Management
1l. Election of Director: Darryl L. Wilson For Split Management
2. Ratification of appointment of For Split Management
Deloitte & Touche LLP as NextEra
Energy's independent registered public
accounting firm for 2023
3. Approval, by non-binding advisory For Split Management
vote, of NextEra Energy's compensation
of its named executive officers as
disclosed in the proxy statement
4. Non-Binding advisory vote on whether 1 Year Split Management
NextEra Energy should hold a
non-binding shareholder advisory vote
to approve NextEra Energy's
compensation of its named executive
officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Against Split Shareholder
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Peter A. Altabef
1b. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Sondra L. Barbour
1c. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Theodore H. Bunting, Jr.
1d. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Eric L. Butler
1e. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Aristides S. Candris
1f. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Deborah A. Henretta
1g. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Deborah A. P. Hersman
1h. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Michael E. Jesanis
1i. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: William D. Johnson
1j. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Kevin T. Kabat
1k. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Cassandra S. Lee
1l. Election of Director to hold office For Split Management
until the next Annual Stockholders'
Meeting: Lloyd M. Yates
2. To approve named executive officer For Split Management
compensation on an advisory basis.
3. To approve the frequency of future 1 Year Split Management
advisory votes on named executive
officer compensation on an advisory
basis.
4. To ratify the appointment of Deloitte For Split Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2023.
5. To approve an Amendment to our Amended For Split Management
and Restated Certificate of
Incorporation to increase the number
of authorized shares of common stock.
6. Stockholder proposal requesting the Against Split Shareholder
adoption of a policy requiring the
separation of the roles of Chairman of
the Board and Chief Executive Officer.
--------------------------------------------------------------------------------
NNN REIT, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Pamela K. M. Beall
1b. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Steven D. Cosler
1c. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: David M. Fick
1d. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Edward J. Fritsch
1e. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Elizabeth C. Gulacsy
1f. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Kevin B. Habicht
1g. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Betsy D. Holden
1h. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Stephen A. Horn, Jr.
1i. Election of Director to serve for a For Split Management
term ending at the 2024 annual
meeting: Kamau O. Witherspoon
2. Non-binding advisory vote to approve For Split Management
the compensation of our named
executive officers as described in
this Proxy Statement.
3. Non-binding advisory vote to approve 1 Year Split Management
the frequency of future non-binding
advisory votes by stockholders on the
compensation of our named executive
officers.
4. Approval of an amendment to the For Split Management
Company's 2017 Performance Incentive
Plan.
5. Ratification of the selection of our For Split Management
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For Split Management
Jr.
1b. Election of Director: Mitchell E. For Split Management
Daniels, Jr.
1c. Election of Director: Marcela E. For Split Management
Donadio
1d. Election of Director: John C. Huffard, For Split Management
Jr.
1e. Election of Director: Christopher T. For Split Management
Jones
1f. Election of Director: Thomas C. For Split Management
Kelleher
1g. Election of Director: Steven F. Leer For Split Management
1h. Election of Director: Michael D. For Split Management
Lockhart
1i. Election of Director: Amy E. Miles For Split Management
1j. Election of Director: Claude Mongeau For Split Management
1k. Election of Director: Jennifer F. For Split Management
Scanlon
1l. Election of Director: Alan H. Shaw For Split Management
1m. Election of Director: John R. Thompson For Split Management
2. Ratification of the appointment of For Split Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern's independent auditors for
the year ending December 31, 2023.
3. Approval of the advisory resolution on For Split Management
executive compensation, as disclosed
in the proxy statement for the 2023
Annual Meeting of Shareholders.
4. Frequency of advisory resolution on 1 Year Split Management
executive compensation.
5. A shareholder proposal regarding Against Split Shareholder
street name and non-street name
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For Split Management
Abraham
1b. Election of Director: Antonio Carrillo For Split Management
1c. Election of Director: Matthew Carter, For Split Management
Jr.
1d. Election of Director: Lawrence S. Coben For Split Management
1e. Election of Director: Heather Cox For Split Management
1f. Election of Director: Elisabeth B. For Split Management
Donohue
1g. Election of Director: Mauricio For Split Management
Gutierrez
1h. Election of Director: Paul W. Hobby For Split Management
1i. Election of Director: Alexandra Pruner For Split Management
1j. Election of Director: Anne C. For Split Management
Schaumburg
2. To adopt the NRG Energy, Inc. Amended For Split Management
and Restated Employee Stock Purchase
Plan.
3. To approve, on a non-binding advisory For Split Management
basis, NRG Energy, Inc.'s executive
compensation.
4. To approve, on a non-binding advisory 1 Year Split Management
basis, the frequency of the
non-binding advisory vote on NRG
Energy, Inc.'s executive compensation.
5. To ratify the appointment of KPMG LLP For Split Management
as NRG Energy, Inc.'s independent
registered public accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul C. Saville For Split Management
1b. Election of Director: C.E. Andrews For Split Management
1c. Election of Director: Sallie B. Bailey For Split Management
1d. Election of Director: Thomas D. Eckert For Split Management
1e. Election of Director: Alfred E. Festa For Split Management
1f. Election of Director: Alexandra A. Jung For Split Management
1g. Election of Director: Mel Martinez For Split Management
1h. Election of Director: David A. Preiser For Split Management
1i. Election of Director: W. Grady Rosier For Split Management
1j. Election of Director: Susan Williamson For Split Management
Ross
2. Ratification of appointment of KPMG For Split Management
LLP as independent auditor for the
year ending December 31, 2023.
3. Advisory vote to approve executive For Split Management
compensation.
4. Advisory vote on the frequency of 1 Year Split Management
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O'Reilly For Split Management
1b. Election of Director: Larry O'Reilly For Split Management
1c. Election of Director: Greg Henslee For Split Management
1d. Election of Director: Jay D. Burchfield For Split Management
1e. Election of Director: Thomas T. For Split Management
Hendrickson
1f. Election of Director: John R. Murphy For Split Management
1g. Election of Director: Dana M. Perlman For Split Management
1h. Election of Director: Maria A. Sastre For Split Management
1i. Election of Director: Andrea M. Weiss For Split Management
1j. Election of Director: Fred Whitfield For Split Management
2. Advisory vote to approve executive For Split Management
compensation.
3. Advisory vote on the frequency of 1 Year Split Management
future say on pay votes.
4. Ratification of appointment of Ernst & For Split Management
Young LLP as independent auditors for
the fiscal year ending December 31,
2023.
5. Shareholder proposal entitled Against Split Shareholder
"Independent Board Chairman."
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Frank A. Bozich For Split Management
1b. Election of Director: Peter D. Clarke For Split Management
1c. Election of Director: Cathy R. Gates For Split Management
1d. Election of Director: David L. Hauser For Split Management
1e. Election of Director: Luther C. For Split Management
Kissam, IV
1f. Election of Director: Judy R. For Split Management
McReynolds
1g. Election of Director: David E. Rainbolt For Split Management
1h. Election of Director: J. Michael Sanner For Split Management
1i. Election of Director: Sheila G. Talton For Split Management
1j. Election of Director: Sean Trauschke For Split Management
2. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
principal independent accountants for
2023.
3. Advisory Vote to Approve Named For Split Management
Executive Officer Compensation.
4. Advisory Vote on the Frequency of 1 Year Split Management
Advisory Votes on Executive
Compensation.
5. Amendment of the Restated Certifcate For Split Management
of Incorporation to Modify the
Supermajority Voting Provisions
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sherry A. Aaholm For Split Management
1..2 DIRECTOR-David S. Congdon For Split Management
1..3 DIRECTOR-John R. Congdon, Jr. For Split Management
1..4 DIRECTOR-Andrew S. Davis For Split Management
1..5 DIRECTOR-Bradley R. Gabosch For Split Management
1..6 DIRECTOR-Greg C. Gantt For Split Management
1..7 DIRECTOR-Patrick D. Hanley For Split Management
1..8 DIRECTOR-John D. Kasarda For Split Management
1..9 DIRECTOR-Wendy T. Stallings For Split Management
1..10 DIRECTOR-Thomas A. Stith, III For Split Management
1..11 DIRECTOR-Leo H. Suggs For Split Management
2. Approval, on an advisory basis, of the For Split Management
compensation of the Company's named
executive officers.
3. Vote, on an advisory basis, on the 1 Year Split Management
frequency of future advisory votes on
the compensation of the Company's
named executive officers.
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara A. Boigegrain For Split Management
1..2 DIRECTOR-Thomas L. Brown For Split Management
1..3 DIRECTOR-Kathryn J. Hayley For Split Management
1..4 DIRECTOR-Peter J. Henseler For Split Management
1..5 DIRECTOR-Daniel S. Hermann For Split Management
1..6 DIRECTOR-Ryan C. Kitchell For Split Management
1..7 DIRECTOR-Austin M. Ramirez For Split Management
1..8 DIRECTOR-Ellen A. Rudnick For Split Management
1..9 DIRECTOR-James C. Ryan, III For Split Management
1..10 DIRECTOR-Thomas E. Salmon For Split Management
1..11 DIRECTOR-Michael L. Scudder For Split Management
1..12 DIRECTOR-Rebecca S. Skillman For Split Management
1..13 DIRECTOR-Michael J. Small For Split Management
1..14 DIRECTOR-Derrick J. Stewart For Split Management
1..15 DIRECTOR-Stephen C. Van Arsdell For Split Management
1..16 DIRECTOR-Katherine E. White For Split Management
2. Approval of a non-binding advisory For Split Management
proposal on Executive Compensation.
3. Approval of a non-binding proposal 1 Year Split Management
determining the frequency of advisory
votes on Executive Compensation.
4. Approval of the Company's Amended and For Split Management
Restated Employee Stock Purchase Plan.
5. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2023.
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara A. Adachi For Split Management
1..2 DIRECTOR-Charles J. Kovaleski For Split Management
1..3 DIRECTOR-Craig R. Smiddy For Split Management
1..4 DIRECTOR-Fredricka Taubitz For Split Management
2. To ratify the selection of KPMG LLP as For Split Management
the company's auditors for 2023.
3. To provide an advisory approval on For Split Management
executive compensation.
4. To approve an amendment to the Old For Split Management
Republic International Corporation
Certificate of Incorporation.
5. To recommend, by non-binding vote, the 1 Year Split Management
frequency of executive compensation
votes.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian L. Derksen For Split Management
1b. Election of Director: Julie H. Edwards For Split Management
1c. Election of Director: Mark W. Helderman For Split Management
1d. Election of Director: Randall J. Larson For Split Management
1e. Election of Director: Steven J. Malcolm For Split Management
1f. Election of Director: Jim W. Mogg For Split Management
1g. Election of Director: Pattye L. Moore For Split Management
1h. Election of Director: Pierce H. Norton For Split Management
II
1i. Election of Director: Eduardo A. For Split Management
Rodriguez
1j. Election of Director: Gerald B. Smith For Split Management
2. Ratification of the selection of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONEOK, Inc. for the
year ending December 31, 2023.
3. Amendment and restatement of the For Split Management
ONEOK, Inc. Employee Stock Purchase
Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc. For Split Management
's executive compensation.
5. An advisory vote on the frequency of 1 Year Split Management
holding the shareholder advisory vote
on ONEOK's executive compensation.
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Arlotta For Split Management
1..2 DIRECTOR-Elizabeth Q. Betten For Split Management
1..3 DIRECTOR-Elizabeth D. Bierbower For Split Management
1..4 DIRECTOR-Natasha Deckmann For Split Management
1..5 DIRECTOR-David W. Golding For Split Management
1..6 DIRECTOR-Harry M. J. Kraemer Jr. For Split Management
1..7 DIRECTOR-R. Carter Pate For Split Management
1..8 DIRECTOR-John C. Rademacher For Split Management
1..9 DIRECTOR-Nitin Sahney For Split Management
1..10 DIRECTOR-Timothy P. Sullivan For Split Management
2. To ratify the appointment of KPMG LLP For Split Management
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory For Split Management
basis, our executive compensation.
4. To conduct an advisory vote on the 1 Year Split Management
frequency of a stockholder vote on our
executive compensation.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Mucci For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director B. Thomas Golisano For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I director: Sharen J. For Split Management
Turney
1.2 Election of Class I director: J.C. For Split Management
Watts, Jr.
2. Ratification of the appointment of For Split Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
3. Advisory approval of the compensation For Split Management
of the Company's named executive
officers.
4. Approval of the Paycom Software, Inc. For Split Management
2023 Long-Term Incentive Plan.
5. Approval of an amendment to the For Split Management
Company's Amended and Restated
Certificate of Incorporation to limit
the liability of certain officers of
the Company.
6. Stockholder proposal to adopt a Against Split Shareholder
majority vote standard in uncontested
director elections, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Robin L. Pederson For For Management
1.4 Elect Director Andres D. Reiner For For Management
1.5 Elect Director Kenneth B. Robinson For For Management
1.6 Elect Director Ronald V. Waters, III For For Management
1.7 Elect Director Toby J. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barton R. Brookman For Split Management
1..2 DIRECTOR-Pamela R. Butcher For Split Management
1..3 DIRECTOR-Mark E. Ellis For Split Management
1..4 DIRECTOR-Paul J. Korus For Split Management
1..5 DIRECTOR-Lynn A. Peterson For Split Management
1..6 DIRECTOR-Carlos A. Sabater For Split Management
1..7 DIRECTOR-Diana L. Sands For Split Management
2. To approve, on an advisory basis, the For Split Management
compensation of the Company's Named
Executive Officers.
3. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
4. To approve, on an advisory basis, the 1 Year Split Management
frequency (every one, two or three
years) of future advisory votes on the
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Manuel A. Fernandez For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director William F. Dawson, Jr. For For Management
1e Elect Director Laura Flanagan For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Kimberly S. Grant For For Management
1h Elect Director Jeffrey M. Overly For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Randall N. Spratt For For Management
1k Elect Director Warren M. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl F. For Split Management
Campbell
1b. Election of Director: Kerry W. Cooper For Split Management
1c. Election of Director: Arno L. Harris For Split Management
1d. Election of Director: Carlos M. For Split Management
Hernandez
1e. Election of Director: Michael R. Niggli For Split Management
1f. Election of Director: Benjamin F. For Split Management
Wilson
2. Advisory Vote to Approve Executive For Split Management
Compensation
3. Advisory Vote on the Frequency of the 1 Year Split Management
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of For Split Management
Deloitte and Touche LLP as the
Independent Public Accounting Firm
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Abney S. Boxley, III
1b. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Charles E. Brock
1c. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Renda J. Burkhart
1d. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Gregory L. Burns
1e. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Richard D. Callicutt, II
1f. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Thomas C. Farnsworth, III
1g. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Joseph C. Galante
1h. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Glenda Baskin Glover
1i. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
David B. Ingram
1j. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Decosta E. Jenkins
1k. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors:
Robert A. McCabe, Jr.
1l. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors: G.
Kennedy Thompson
1m. Election of Director for a term of one For Split Management
year and until the due election and
qualification of their successors: M.
Terry Turner
2. To ratify the appointment of Crowe LLP For Split Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve, on a non-binding, advisory For Split Management
basis, the Company's named executive
officers' compensation as disclosed in
the proxy statement for the annual
meeting of shareholders.
4. To vote on the frequency (either 1 Year Split Management
annual, biennial, or triennial) with
which the non- binding, advisory vote
regarding compensation of the
Company's named executive officers
will be held.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glynis A. Bryan For Split Management
1..2 DIRECTOR-G. A. de la Melena, Jr. For Split Management
1..3 DIRECTOR-Richard P. Fox For Split Management
1..4 DIRECTOR-Jeffrey B. Guldner For Split Management
1..5 DIRECTOR-Kathryn L. Munro For Split Management
1..6 DIRECTOR-Bruce J. Nordstrom For Split Management
1..7 DIRECTOR-Paula J. Sims For Split Management
1..8 DIRECTOR-William H. Spence For Split Management
1..9 DIRECTOR-Kristine L. Svinicki For Split Management
1..10 DIRECTOR-James E. Trevathan, Jr. For Split Management
1..11 DIRECTOR-Director Withdrawn For Split Management
2. To hold an advisory vote to approve For Split Management
executive compensation.
3. To hold an advisory vote on the 1 Year Split Management
frequency of our shareholders advisory
votes on executive compensation.
4. To approve the first amendment to the For Split Management
Pinnacle West Capital Corporation 2021
Long-Term Incentive Plan.
5. To ratify the appointment of our For Split Management
independent accountant for the year
ending December 31, 2023.
6. To act upon a shareholder proposal Against Split Shareholder
requesting adoption of a policy
separating the chairman and CEO roles
and requiring an independent Board
Chairman whenever possible, if
properly presented at the 2023 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: A.R. Alameddine For Split Management
1b. ELECTION OF DIRECTOR: Lori G. For Split Management
Billingsley
1c. ELECTION OF DIRECTOR: Edison C. For Split Management
Buchanan
1d. ELECTION OF DIRECTOR: Richard P. Dealy For Split Management
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus For Split Management
1f. ELECTION OF DIRECTOR: Matthew M. For Split Management
Gallagher
1g. ELECTION OF DIRECTOR: Phillip A. Gobe For Split Management
1h. ELECTION OF DIRECTOR: Stacy P. Methvin For Split Management
1i. ELECTION OF DIRECTOR: Royce W. Mitchell For Split Management
1j. ELECTION OF DIRECTOR: Scott D. For Split Management
Sheffield
1k. ELECTION OF DIRECTOR: J. Kenneth For Split Management
Thompson
1l. ELECTION OF DIRECTOR: Phoebe A. Wood For Split Management
2. RATIFICATION OF SELECTION OF ERNST & For Split Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2023.
3. ADVISORY VOTE TO APPROVE NAMED For Split Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year Split Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Enshalla Anderson For Split Management
1..2 DIRECTOR-Stephen Spinelli, Jr. For Split Management
2. Ratification of the appointment of For Split Management
KPMG LLP as the Company's independent
registered public accounting firm for
2023.
3. Approval, on an advisory basis, of the For Split Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Arthur P. Beattie For Split Management
1b. Election of Director: Raja Rajamannar For Split Management
1c. Election of Director: Heather B. Redman For Split Management
1d. Election of Director: Craig A. Rogerson For Split Management
1e. Election of Director: Vincent Sorgi For Split Management
1f. Election of Director: Linda G. Sullivan For Split Management
1g. Election of Director: Natica von For Split Management
Althann
1h. Election of Director: Keith H. For Split Management
Williamson
1i. Election of Director: Phoebe A. Wood For Split Management
1j. Election of Director: Armando Zagalo For Split Management
de Lima
2. Advisory vote to approve compensation For Split Management
of named executive officers
3. Advisory vote on the frequency of 1 Year Split Management
future executive compensation votes
4. Ratification of the appointment of For Split Management
Independent Registered Public
Accounting Firm
5. Shareowner Proposal regarding Against Split Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to serve For Split Management
until the Company's 2026 annual
meeting of shareholders: Kevin J.
Hanigan
1.2 Election of Class I Director to serve For Split Management
until the Company's 2026 annual
meeting of shareholders: William T.
Luedke IV
1.3 Election of Class I Director to serve For Split Management
until the Company's 2026 annual
meeting of shareholders: Perry
Mueller, Jr.
1.4 Election of Class I Director to serve For Split Management
until the Company's 2026 annual
meeting of shareholders: Harrison
Stafford II
1.5 Election of Class II Director to serve For Split Management
until the Company's 2024 annual
meeting of shareholders: Laura Murillo
1.6 Election of Class III Director to For Split Management
serve until the Company's 2025 annual
meeting of shareholders: Ileana Blanco
2. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2023.
3. Advisory approval of the compensation For Split Management
of the Company's named executive
officers ("Say-On-Pay").
4. Advisory approval of the frequency of 1 Year Split Management
future advisory votes on executive
compensation ("Say-On-Frequency").
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph A. LaRossa For Split Management
1b. Election of Director: Susan Tomasky For Split Management
1c. Election of Director: Willie A. Deese For Split Management
1d. Election of Director: Jamie M. Gentoso For Split Management
1e. Election of Director: Barry H. For Split Management
Ostrowsky
1f. Election of Director: Valerie A. Smith For Split Management
1g. Election of Director: Scott G. For Split Management
Stephenson
1h. Election of Director: Laura A. Sugg For Split Management
1i. Election of Director: John P. Surma For Split Management
1j. Election of Director: Alfred W. Zollar For Split Management
2. Advisory Vote on the Approval of For Split Management
Executive Compensation
3. Advisory Vote on the Frequency of 1 Year Split Management
Future Advisory Votes on Executive
Compensation
4a. Approval of Amendments to our For Split Management
Certificate of Incorporation-to
eliminate supermajority voting
requirements for certain business
combinations
4b. Approval of Amendments to our For Split Management
Certificate of Incorporation and
By-Laws-to eliminate supermajority
voting requirements to remove a
director without cause
4c. Approval of Amendments to our For Split Management
Certificate of Incorporation-to
eliminate supermajority voting
requirement to make certain amendments
to our By-Laws
5. Ratification of the Appointment of For Split Management
Deloitte as Independent Auditor for
2023
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Ronald L. Havner, For Split Management
Jr.
1b. Election of Trustee: Tamara Hughes For Split Management
Gustavson
1c. Election of Trustee: Leslie S. Heisz For Split Management
1d. Election of Trustee: Shankh S. Mitra For Split Management
1e. Election of Trustee: David J. For Split Management
Neithercut
1f. Election of Trustee: Rebecca Owen For Split Management
1g. Election of Trustee: Kristy M. Pipes For Split Management
1h. Election of Trustee: Avedick B. For Split Management
Poladian
1i. Election of Trustee: John Reyes For Split Management
1j. Election of Trustee: Joseph D. For Split Management
Russell, Jr.
1k. Election of Trustee: Tariq M. Shaukat For Split Management
1l. Election of Trustee: Ronald P. Spogli For Split Management
1m. Election of Trustee: Paul S. Williams For Split Management
2. Advisory vote to approve the For Split Management
compensation of the Company's Named
Executive Officers.
3. Advisory vote regarding the frequency 1 Year Split Management
of future advisory votes to approve
the compensation of the Company's
Named Executive Officers.
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
5. Shareholder proposal requesting that Against Split Shareholder
the Company's Board of Trustees issue
short- and long-term Scope 1-3
greenhouse gas reduction targets
aligned with the Paris Agreement.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian P. Anderson For Split Management
1b. Election of Director: Bryce Blair For Split Management
1c. Election of Director: Thomas J. For Split Management
Folliard
1d. Election of Director: Cheryl W. Grise For Split Management
1e. Election of Director: Andre J. Hawaux For Split Management
1f. Election of Director: J. Phillip For Split Management
Holloman
1g. Election of Director: Ryan R. Marshall For Split Management
1h. Election of Director: John R. Peshkin For Split Management
1i. Election of Director: Scott F. Powers For Split Management
1j. Election of Director: Lila Snyder For Split Management
2. Ratification of appointment of Ernst & For Split Management
Young LLP as our independent
registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve For Split Management
executive compensation.
4. Say-on-frequency: Advisory vote to 1 Year Split Management
approve the frequency of the advisory
vote to approve executive compensation.
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James E. Davis For Split Management
1b. Election of Director: Luis A. Diaz, Jr. For Split Management
, M.D.
1c. Election of Director: Tracey C. Doi For Split Management
1d. Election of Director: Vicky B. Gregg For Split Management
1e. Election of Director: Wright L. For Split Management
Lassiter, III
1f. Election of Director: Timothy L. Main For Split Management
1g. Election of Director: Denise M. For Split Management
Morrison
1h. Election of Director: Gary M. Pfeiffer For Split Management
1i. Election of Director: Timothy M. Ring For Split Management
1j. Election of Director: Gail R. For Split Management
Wilensky, Ph.D.
2. An advisory resolution to approve the For Split Management
executive officer compensation
disclosed in the Company's 2023 proxy
statement
3. An advisory vote to recommend the 1 Year Split Management
frequency of the stockholder advisory
vote to approve executive officer
compensation
4. Ratification of the appointment of our For Split Management
independent registered public
accounting firm for 2023
5. Approval of the Amended and Restated For Split Management
Employee Long-Term Incentive Plan
6. Stockholder proposal regarding a Against Split Shareholder
report on the Company's greenhouse gas
emissions
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brenda A. Cline For Split Management
1b. Election of Director: Margaret K. For Split Management
Dorman
1c. Election of Director: James M. Funk For Split Management
1d. Election of Director: Steve D. Gray For Split Management
1e. Election of Director: Greg G. Maxwell For Split Management
1f. Election of Director: Reginal W. For Split Management
Spiller
1g. Election of Director: Dennis L. Degner For Split Management
2. To consider and vote on a non-binding For Split Management
proposal to approve our executive
compensation philosophy ("say on pay").
3. To consider and vote on a non-binding 1 Year Split Management
proposal regarding the frequency of
the say on pay vote.
4. To ratify the appointment of Ernst & For Split Management
Young LLP as our independent
registered public accounting firm as
of and for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Split Management
one-year term: Martin E. Stein, Jr.
1b. Election of Director to serve for a For Split Management
one-year term: Bryce Blair
1c. Election of Director to serve for a For Split Management
one-year term: C. Ronald Blankenship
1d. Election of Director to serve for a For Split Management
one-year term: Kristin A. Campbell
1e. Election of Director to serve for a For Split Management
one-year term: Deirdre J. Evens
1f. Election of Director to serve for a For Split Management
one-year term: Thomas W. Furphy
1g. Election of Director to serve for a For Split Management
one-year term: Karin M. Klein
1h. Election of Director to serve for a For Split Management
one-year term: Peter D. Linneman
1i. Election of Director to serve for a For Split Management
one-year term: David P. O'Connor
1j. Election of Director to serve for a For Split Management
one-year term: Lisa Palmer
1k. Election of Director to serve for a For Split Management
one-year term: James H. Simmons, III
2. Approval, in an advisory vote, of the 1 Year Split Management
frequency of future shareholder votes
on the Company's executive
compensation.
3. Approval, in an advisory vote, of the For Split Management
Company's executive compensation.
4. Ratification of appointment of KPMG For Split Management
LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. For Split Management
Crosswhite
1b. Election of Director: Noopur Davis For Split Management
1c. Election of Director: Zhanna Golodryga For Split Management
1d. Election of Director: J. Thomas Hill For Split Management
1e. Election of Director: John D. Johns For Split Management
1f. Election of Director: Joia M. Johnson For Split Management
1g. Election of Director: Ruth Ann Marshall For Split Management
1h. Election of Director: Charles D. For Split Management
McCrary
1i. Election of Director: James T. For Split Management
Prokopanko
1j. Election of Director: Lee J. For Split Management
Styslinger III
1k. Election of Director: Jose S. Suquet For Split Management
1l. Election of Director: John M. Turner, For Split Management
Jr.
1m. Election of Director: Timothy Vines For Split Management
2. Ratification of Appointment of Ernst & For Split Management
Young LLP as the Independent
Registered Public Accounting Firm for
2023.
3. Advisory Vote on Executive For Split Management
Compensation.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel Kadre For Split Management
1b. Election of Director: Tomago Collins For Split Management
1c. Election of Director: Michael A. Duffy For Split Management
1d. Election of Director: Thomas W. Handley For Split Management
1e. Election of Director: Jennifer M. Kirk For Split Management
1f. Election of Director: Michael Larson For Split Management
1g. Election of Director: James P. Snee For Split Management
1h. Election of Director: Brian S. Tyler For Split Management
1i. Election of Director: Jon Vander Ark For Split Management
1j. Election of Director: Sandra M. Volpe For Split Management
1k. Election of Director: Katharine B. For Split Management
Weymouth
2. Advisory vote to approve our named For Split Management
executive officer compensation.
3. Advisory vote on the frequency of an 1 Year Split Management
advisory vote to approve our Named
Executive Officer Compensation.
4. Ratification of the appointment of For Split Management
Ernst & Young LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert L. Antin For Split Management
1.2 Election of Director: Michael S. For Split Management
Frankel
1.3 Election of Director: Diana J. Ingram For Split Management
1.4 Election of Director: Angela L. Kleiman For Split Management
1.5 Election of Director: Debra L. Morris For Split Management
1.6 Election of Director: Tyler H. Rose For Split Management
1.7 Election of Director: Howard Schwimmer For Split Management
1.8 Election of Director: Richard S. Ziman For Split Management
2. The ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. The advisory resolution to approve the For Split Management
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC
Ticker: REYN Security ID: 76171L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marla Gottschalk For Split Management
1b. Election of Director: Lance Mitchell For Split Management
1c. Election of Director: Richard Noll For Split Management
2. To ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the For Split Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the RH 2023 Stock Incentive For Split Management
Plan.
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the RH 2023 Stock Incentive For Split Management
Plan.
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hilary Krane For Split Management
1..2 DIRECTOR-Katie Mitic For Split Management
1..3 DIRECTOR-Ali Rowghani For Split Management
2. Advisory vote to approve named For Split Management
executive officer compensation.
3. Ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to Against Split Shareholder
report on matters related to the
procurement of down feathers from its
suppliers.
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director to serve For Split Management
until the 2026 Annual Meeting of
Stockholders: Karen Boone
1b. Election of Class II Director to serve For Split Management
until the 2026 Annual Meeting of
Stockholders: Rose Marcario
2. Ratification of the appointment of For Split Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
3. Approval, on an advisory (non-binding) For Split Management
basis, of the compensation of our
named executive officers.
4. Stockholder proposal requesting the Against Split Shareholder
adoption of a human rights policy.
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kaj Ahlmann For Split Management
1b. Election of Director: Michael E. For Split Management
Angelina
1c. Election of Director: David B. Duclos For Split Management
1d. Election of Director: Susan S. Fleming For Split Management
1e. Election of Director: Jordan W. Graham For Split Management
1f. Election of Director: Craig W. For Split Management
Kliethermes
1g. Election of Director: Paul B. Medini For Split Management
1h. Election of Director: Jonathan E. For Split Management
Michael
1i. Election of Director: Robert P. For Split Management
Restrepo
1j. Election of Director: Debbie S. Roberts For Split Management
1k. Election of Director: Michael J. Stone For Split Management
2. Non-Binding, Advisory Vote to Approve For Split Management
the Compensation of the Company's
Named Executive Officers (the
"Sayon-Pay" vote).
3. Approval of an Amendment to the For Split Management
Company's Certificate of Incorporation
to Include the Exculpation of Officers.
4. Approval of the 2023 RLI Corp. For Split Management
Long-Term Incentive Plan.
5. Ratification of the Selection of For Split Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC.
Ticker: HOOD Security ID: 770700102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Frances For Split Management
Frei
1.2 Election of Class II Director: Meyer For Split Management
Malka
2. To ratify the appointment of Ernst & For Split Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director to serve For Split Management
until the 2025 Annual Meeting: Jeffrey
Blackburn
2a. Election of Class III Director to For Split Management
serve until the 2026 Annual Meeting:
Jeffrey Hastings
2b. Election of Class III Director to For Split Management
serve until the 2026 Annual Meeting:
Neil Hunt
2c. Election of Class III Director to For Split Management
serve until the 2026 Annual Meeting:
Anthony Wood
3. Advisory vote to approve our named For Split Management
executive officer compensation.
4. To ratify the selection of Deloitte & For Split Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Gunnar For Split Management
Bjorklund
1b. Election of Director: Michael J. Bush For Split Management
1c. Election of Director: Edward G. For Split Management
Cannizzaro
1d. Election of Director: Sharon D. Garrett For Split Management
1e. Election of Director: Michael J. For Split Management
Hartshorn
1f. Election of Director: Stephen D. For Split Management
Milligan
1g. Election of Director: Patricia H. For Split Management
Mueller
1h. Election of Director: George P. Orban For Split Management
1i. Election of Director: Larree M. Renda For Split Management
1j. Election of Director: Barbara Rentler For Split Management
1k. Election of Director: Doniel N. Sutton For Split Management
2. Advisory vote to approve the For Split Management
resolution on the compensation of the
named executive officers.
3. Advisory vote on the frequency of 1 Year Split Management
future advisory votes on executive
compensation.
4. To ratify the appointment of Deloitte For Split Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending February 3, 2024.
--------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Donna E. Epps For Split Management
1.2 Election of Director: John P. Gainor, For Split Management
Jr.
1.3 Election of Director: Kevin A. Henry For Split Management
1.4 Election of Director: Frederick J. For Split Management
Holzgrefe, III
1.5 Election of Director: Donald R. James For Split Management
1.6 Election of Director: Randolph W. For Split Management
Melville
1.7 Election of Director: Richard D. O'Dell For Split Management
2. Approve on an advisory basis the For Split Management
compensation of Saia's Named Executive
Officers
3. Approve on an advisory basis the 1 Year Split Management
frequency of future advisory votes on
executive compensation
4. Ratify the appointment of KPMG LLP as For Split Management
Saia's Independent Registered Public
Accounting Firm for fiscal year 2023
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director to hold For Split Management
office until the 2025 Annual Meeting:
Richard J. Barry
1.2 Election of Class II Director to hold For Split Management
office until the 2025 Annual Meeting:
M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold For Split Management
office until the 2025 Annual Meeting:
Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold For Split Management
office until the 2025 Annual Meeting:
Claude Nicaise, M.D.
2. Advisory vote to approve, on a For Split Management
non-binding basis, named executive
officer compensation
3. Approve an amendment to the Company's For Split Management
2018 Equity Incentive Plan (the "2018
Plan") to increase the maximum
aggregate number of shares of common
stock that may be issued pursuant to
awards granted under the 2018 Plan by
2,500,000 shares to 13,187,596 share
4. Approve an amendment to the Amended For Split Management
and Restated 2013 Employee Stock
Purchase Plan (as amended and restated
on June 27, 2016 and amended on June
6, 2019) (the "2016 ESPP") to increase
the number of shares of our common
stock authorized for issuance under
5. Advisory vote on whether an advisory 1 Year Split Management
vote on executive compensation should
be held every one, two or three years
6. Ratify the selection of KPMG LLP as For Split Management
the Company's independent registered
public accounting firm for the current
year ending December 31, 2023
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Garth N. Graham For Split Management
1b. Election of Director: Carolyn B. For Split Management
Handlon
1c. Election of Director: Yvette M. Kanouff For Split Management
1d. Election of Director: Nazzic S. Keene For Split Management
1e. Election of Director: Timothy J. For Split Management
Mayopoulos
1f. Election of Director: Katharina G. For Split Management
McFarland
1g. Election of Director: Milford W. For Split Management
McGuirt
1h. Election of Director: Donna S. Morea For Split Management
1i. Election of Director: James C. Reagan For Split Management
1j. Election of Director: Steven R. Shane For Split Management
2. The approval of a non-binding, For Split Management
advisory vote on executive
compensation.
3. The ratification of the appointment of For Split Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending February 2,
2024.
4. The approval of the 2023 Equity For Split Management
Incentive Plan.
5. The approval of the Amended and For Split Management
Restated 2013 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider and vote on the proposal For Split Management
to adopt the Agreement and Plan of
Merger (as it may be amended or
supplemented from time to time, the
"merger agreement"), dated March 12,
2023, by and among Seagen Inc.
("Seagen"), Pfizer Inc. ("Pfizer") and
Aris Mer
2. To consider and vote on the proposal For Split Management
to approve, on a non-binding, advisory
basis, certain compensation
arrangements for Seagen's named
executive officers in connection with
the merger (the "compensation
proposal").
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: David W. For Split Management
Gryska
1b. Election of Class I Director: John A. For Split Management
Orwin
1c. Election of Class I Director: Alpna H. For Split Management
Seth, Ph.D.
2. Approve, on an advisory basis, the For Split Management
compensation of Seagen's named
executive officers as disclosed in the
accompanying proxy statement.
3. Indicate, on an advisory basis, the 1 Year Split Management
preferred frequency of shareholder
advisory votes on the compensation of
Seagen's named executive officers.
4. Approve the amendment and restatement For Split Management
of the Seagen Inc. Amended and
Restated 2007 Equity Incentive Plan
to, among other things, increase the
aggregate number of shares of common
stock authorized for issuance
thereunder by 5,190,000 shares.
5. Ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as Seagen's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, For Split Management
JR.
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS For Split Management
1c. ELECTION OF DIRECTOR: TERRENCE W. For Split Management
CAVANAUGH
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM For Split Management
1e. ELECTION OF DIRECTOR: ROBERT KELLY For Split Management
DOHERTY
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI For Split Management
1g. ELECTION OF DIRECTOR: THOMAS A. For Split Management
MCCARTHY
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS For Split Management
1i. ELECTION OF DIRECTOR: H. ELIZABETH For Split Management
MITCHELL
1j. ELECTION OF DIRECTOR: CYNTHIA S. For Split Management
NICHOLSON
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID For Split Management
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT For Split Management
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN For Split Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Split Management
2022 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year Split Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF For Split Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Glyn F. Aeppel For Split Management
1B. Election of Director: Larry C. For Split Management
Glasscock
1C. Election of Director: Allan Hubbard For Split Management
1D. Election of Director: Reuben S. For Split Management
Leibowitz
1E. Election of Director: Randall J. Lewis For Split Management
1F. Election of Director: Gary M. Rodkin For Split Management
1G. Election of Director: Peggy Fang Roe For Split Management
1H. Election of Director: Stefan M. Selig For Split Management
1I. Election of Director: Daniel C. Smith, For Split Management
Ph.D.
1J. Election of Director: Marta R. Stewart For Split Management
2. Advisory Vote to Approve the For Split Management
Compensation of our Named Executive
Officers.
3. Ratify the appointment of Ernst & For Split Management
Young LLP as our Independent
Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of 1 Year Split Management
executive compensation advisory votes.
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Blau For Split Management
1..2 DIRECTOR-Eddy W. Hartenstein For Split Management
1..3 DIRECTOR-Robin P. Hickenlooper For Split Management
1..4 DIRECTOR-James P. Holden For Split Management
1..5 DIRECTOR-Gregory B. Maffei For Split Management
1..6 DIRECTOR-Evan D. Malone For Split Management
1..7 DIRECTOR-James E. Meyer For Split Management
1..8 DIRECTOR-Jonelle Procope For Split Management
1..9 DIRECTOR-Michael Rapino For Split Management
1..10 DIRECTOR-Kristina M. Salen For Split Management
1..11 DIRECTOR-Carl E. Vogel For Split Management
1..12 DIRECTOR-Jennifer C. Witz For Split Management
1..13 DIRECTOR-David M. Zaslav For Split Management
2. Advisory vote to approve the named For Split Management
executive officers' compensation.
3. Advisory vote on frequency of future 3 Years Split Management
advisory votes on named executive
officer compensation.
4. Ratification of the appointment of For Split Management
KPMG LLP as our independent registered
public accountants for 2023.
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William W. Douglas III For Split Management
1..2 DIRECTOR-Jeri L. Isbell For Split Management
2. Ratification of the selection of For Split Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve executive For Split Management
compensation.
4. Advisory vote on the frequency of 1 Year Split Management
future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC.
Ticker: SOFI Security ID: 83406F102
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ahmed Al-Hammadi For For Management
1b Elect Director Ruzwana Bashir For For Management
1c Elect Director Michael Bingle For Withhold Management
1d Elect Director Richard Costolo For Withhold Management
1e Elect Director Steven Freiberg For For Management
1f Elect Director Tom Hutton For Withhold Management
1g Elect Director Clara Liang For Withhold Management
1h Elect Director Anthony Noto For For Management
1i Elect Director Harvey Schwartz For For Management
1j Elect Director Magdalena Yesil For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC.
Ticker: SOFI Security ID: 83406F102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ahmed Al-Hammadi For Split Management
1b. Election of Director: Ruzwana Bashir For Split Management
1c. Election of Director: Michael Bingle For Split Management
1d. Election of Director: Richard Costolo For Split Management
1e. Election of Director: Steven Freiberg For Split Management
1f. Election of Director: John Hele For Split Management
1g. Election of Director: Tom Hutton For Split Management
1h. Election of Director: Clara Liang For Split Management
1i. Election of Director: Anthony Noto For Split Management
1j. Election of Director: Harvey Schwartz For Split Management
1k. Election of Director: Magdalena Yesil For Split Management
2. To approve, on a non-binding advisory For Split Management
basis, the compensation of the
Company's named executive officers.
3. To ratify the selection of Deloitte & For Split Management
Touche LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of the Company for its
year ending December 31, 2023.
4. To approve an Amendment to the For Split Management
Company's Certificate of Incorporation
to give the Board of Directors
discretionary authority to effect a
reverse stock split.
--------------------------------------------------------------------------------
SOUTHSTATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald M. For Split Management
Cofield, Sr.
1b. Election of Director: Shantella E. For Split Management
Cooper
1c. Election of Director: John C. Corbett For Split Management
1d. Election of Director: Jean E. Davis For Split Management
1e. Election of Director: Martin B. Davis For Split Management
1f. Election of Director: Douglas J. Hertz For Split Management
1g. Election of Director: G. Ruffner Page, For Split Management
Jr.
1h. Election of Director: William Knox For Split Management
Pou, Jr.
1i. Election of Director: James W. For Split Management
Roquemore
1j. Election of Director: David G. Salyers For Split Management
1k. Election of Director: Joshua A. Snively For Split Management
2. Approval, as an advisory, non-binding For Split Management
"say on pay" resolution, of our
executive compensation.
3. Approval, as an advisory, non-binding 1 Year Split Management
"say when on pay" resolution, of the
frequency of future votes on executive
compensation.
4. Ratification, as an advisory, For Split Management
non-binding vote, of the appointment
of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For Split Management
1b. Election of Director: J. Veronica For Split Management
Biggins
1c. Election of Director: Douglas H. Brooks For Split Management
1d. Election of Director: Eduardo F. For Split Management
Conrado
1e. Election of Director: William H. For Split Management
Cunningham
1f. Election of Director: Thomas W. For Split Management
Gilligan
1g. Election of Director: David P. Hess For Split Management
1h. Election of Director: Robert E. Jordan For Split Management
1i. Election of Director: Gary C. Kelly For Split Management
1j. Election of Director: Elaine Mendoza For Split Management
1k. Election of Director: John T. Montford For Split Management
1l. Election of Director: Christopher P. For Split Management
Reynolds
1m. Election of Director: Ron Ricks For Split Management
1n. Election of Director: Jill A. Soltau For Split Management
2. Advisory vote to approve the For Split Management
compensation of the Company's named
executive officers.
3. Advisory vote on frequency of votes on 1 Year Split Management
named executive officer compensation.
4. Ratification of the selection of Ernst For Split Management
& Young LLP as the Company's
independent auditors for the fiscal
year ending December 31, 2023.
5. Advisory vote on shareholder proposal Against Split Shareholder
to permit shareholder removal of
directors without cause.
6. Advisory vote on shareholder proposal Against Split Shareholder
to require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Gass For Split Management
1b. Election of Director: S. P. "Chip" For Split Management
Johnson IV
1c. Election of Director: Catherine A. Kehr For Split Management
1d. Election of Director: Greg D. Kerley For Split Management
1e. Election of Director: Jon A. Marshall For Split Management
1f. Election of Director: Patrick M. For Split Management
Prevost
1g. Election of Director: Anne Taylor For Split Management
1h. Election of Director: Denis J. Walsh For Split Management
III
1i. Election of Director: William J. Way For Split Management
2. Non-binding advisory vote to approve For Split Management
the compensation of our Named
Executive Officers for 2022
(Say-on-Pay).
3. Non-binding advisory vote to approve 1 Year Split Management
the frequency of future Say-on-Pay
votes.
4. Proposal to ratify the appointment of For Split Management
PricewaterhouseCoopers LLP to serve as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
5. Proposal to approve an amendment to For Split Management
our Certificate of Incorporation to
lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to For Split Management
our Certificate of Incorporation to
provide for exculpation of officers.
7. To consider a shareholder proposal Against Split Shareholder
regarding ratification of termination
pay, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to hold office For Split Management
until the next annual meeting: Kevin M.
Charlton
1.2 Election of Director to hold office For Split Management
until the next annual meeting:
Elizabeth F. Frank
1.3 Election of Director to hold office For Split Management
until the next annual meeting:
Michelle M. Frymire
1.4 Election of Director to hold office For Split Management
until the next annual meeting:
Kristian M. Gathright
1.5 Election of Director to hold office For Split Management
until the next annual meeting: Richard
I. Gilchrist
1.6 Election of Director to hold office For Split Management
until the next annual meeting: Jackson
Hsieh
1.7 Election of Director to hold office For Split Management
until the next annual meeting: Diana M.
Laing
1.8 Election of Director to hold office For Split Management
until the next annual meeting:
Nicholas P. Shepherd
1.9 Election of Director to hold office For Split Management
until the next annual meeting: Thomas
J. Sullivan
2. The ratification of the selection of For Split Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. A non-binding, advisory resolution to For Split Management
approve the compensation of our named
executive officers as described in our
Proxy Statement.
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Benjamin S. For Split Management
Butcher
1b. Election of Director: Jit Kee Chin For Split Management
1c. Election of Director: Virgis W. Colbert For Split Management
1d. Election of Director: William R. For Split Management
Crooker
1e. Election of Director: Michelle S. For Split Management
Dilley
1f. Election of Director: Jeffrey D. Furber For Split Management
1g. Election of Director: Larry T. For Split Management
Guillemette
1h. Election of Director: Francis X. For Split Management
Jacoby III
1i. Election of Director: Christopher P. For Split Management
Marr
1j. Election of Director: Hans S. Weger For Split Management
2. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the For Split Management
amended and restated STAG Industrial,
Inc. 2011 Equity Incentive Plan.
4. The approval, by non-binding vote, of For Split Management
executive compensation.
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark D. Millett For Split Management
1..2 DIRECTOR-Sheree L. Bargabos For Split Management
1..3 DIRECTOR-Kenneth W. Cornew For Split Management
1..4 DIRECTOR-Traci M. Dolan For Split Management
1..5 DIRECTOR-James C. Marcuccilli For Split Management
1..6 DIRECTOR-Bradley S. Seaman For Split Management
1..7 DIRECTOR-Gabriel L. Shaheen For Split Management
1..8 DIRECTOR-Luis M. Sierra For Split Management
1..9 DIRECTOR-Steven A. Sonnenberg For Split Management
1..10 DIRECTOR-Richard P. Teets, Jr. For Split Management
2. RATIFICATION OF THE APPOINTMENT OF For Split Management
ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE 1 Year Split Management
ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE For Split Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. For Split Management
2023 EQUITY INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE For Split Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the merger of STORE Capital For Split Management
Corporation with and into Ivory REIT,
LLC (the "merger"), with Ivory REIT,
LLC surviving the merger, as
contemplated by the Agreement and Plan
of Merger, dated as of September 15,
2022, as may be amended from time to
2. To approve, on a non-binding, advisory For Split Management
basis, the compensation that may be
paid or become payable to our named
executive officers that is based on or
otherwise relates to the merger.
3. To approve any adjournment of the For Split Management
special meeting for the purpose of
soliciting additional proxies if there
are not sufficient votes at the
special meeting to approve the merger
proposal.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVBQ Security ID: 78486Q101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Greg Becker For DNV Management
1..2 DIRECTOR-Eric Benhamou For DNV Management
1..3 DIRECTOR-Elizabeth "Busy" Burr For DNV Management
1..4 DIRECTOR-Richard Daniels For DNV Management
1..5 DIRECTOR-Alison Davis For DNV Management
1..6 DIRECTOR-Joel Friedman For DNV Management
1..7 DIRECTOR-Thomas King For DNV Management
1..8 DIRECTOR-Jeffrey Maggioncalda For DNV Management
1..9 DIRECTOR-Beverly Kay Matthews For DNV Management
1..10 DIRECTOR-Mary Miller For DNV Management
1..11 DIRECTOR-Kate Mitchell For DNV Management
1..12 DIRECTOR-Garen Staglin For DNV Management
2. To approve our Second Amended and For DNV Management
Restated Certificate of Incorporation
to update the exculpation provision to
align with Delaware law.
3. To approve, on an advisory basis, our For DNV Management
executive compensation ("Say on Pay").
4. To approve, on an advisory basis, the 1 Year DNV Management
frequency of future Say on Pay votes.
5. To approve our Amended and Restated For DNV Management
2006 Equity Incentive Plan to increase
the number of shares reserved for
issuance thereunder.
6. To ratify the appointment of KPMG LLP For DNV Management
as the Company's independent
registered public accounting firm for
its fiscal year ending December 31,
2023.
7. Shareholder proposal requesting that Against DNV Shareholder
the Board of Directors oversee a
racial equity audit.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian D. Doubles For Split Management
1b. Election of Director: Fernando Aguirre For Split Management
1c. Election of Director: Paget L. Alves For Split Management
1d. Election of Director: Kamila Chytil For Split Management
1e. Election of Director: Arthur W. For Split Management
Coviello, Jr.
1f. Election of Director: Roy A. Guthrie For Split Management
1g. Election of Director: Jeffrey G. Naylor For Split Management
1h. Election of Director: Bill Parker For Split Management
1i. Election of Director: Laurel J. Richie For Split Management
1j. Election of Director: Ellen M. Zane For Split Management
2. Advisory Vote to Approve Named For Split Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For Split Management
as Independent Registered Public
Accounting Firm of the Company for 2023
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stacy Apter For Split Management
1b. Election of Director: Tim E. Bentsen For Split Management
1c. Election of Director: Kevin S. Blair For Split Management
1d. Election of Director: Pedro Cherry For Split Management
1e. Election of Director: John H. Irby For Split Management
1f. Election of Director: Diana M. Murphy For Split Management
1g. Election of Director: Harris Pastides For Split Management
1h. Election of Director: John L. For Split Management
Stallworth
1i. Election of Director: Barry L. Storey For Split Management
1j. Election of Director: Alexandra Villoch For Split Management
1k. Election of Director: Teresa White For Split Management
2. To approve, on an advisory basis, the For Split Management
compensation of Synovus' named
executive officers as determined by
the Compensation and Human Capital
Committee.
3. To ratify the appointment of KPMG LLP For Split Management
as Synovus' independent auditor for
the year 2023.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glenn R. August For Split Management
1b. Election of Director: Mark S. Bartlett For Split Management
1c. Election of Director: Dina Dublon For Split Management
1d. Election of Director: Dr. Freeman A. For Split Management
Hrabowski, III
1e. Election of Director: Robert F. For Split Management
MacLellan
1f. Election of Director: Eileen P. For Split Management
Rominger
1g. Election of Director: Robert W. Sharps For Split Management
1h. Election of Director: Robert J. Stevens For Split Management
1i. Election of Director: William J. For Split Management
Stromberg
1j. Election of Director: Sandra S. For Split Management
Wijnberg
1k. Election of Director: Alan D. Wilson For Split Management
2. Approve, by a non-binding advisory For Split Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Approve the restated 1986 Employee For Split Management
Stock Purchase Plan, which includes
the increase by 3 million shares of
the share pool available for purchase
by employees.
4. Recommend, by a non-binding advisory 1 Year Split Management
vote, the frequency of voting by the
stockholders on compensation paid by
the Company to its Named Executive
Officers.
5. Ratify the appointment of KPMG LLP as For Split Management
the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to serve For Split Management
until the 2026 annual meeting: Paul W.
Chung
1.2 Election of Class I Director to serve For Split Management
until the 2026 annual meeting: Charles
R. Crisp
1.3 Election of Class I Director to serve For Split Management
until the 2026 annual meeting: Laura C.
Fulton
2. To ratify the selection of For Split Management
PricewaterhouseCoopers LLP as the
Company's independent auditors for
2023.
3. To approve, on an advisory basis, the For Split Management
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2022.
4. To approve, on an advisory basis, the 1 Year Split Management
frequency of future advisory votes to
approve the compensation of the
Company's named executive officers.
5. Stockholder proposal to request that Against Split Shareholder
the Company issue a report assessing
policy options related to venting and
flaring, if the stockholder proposal
is properly presented at the meeting.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For Split Management
1b. Election of Director: Douglas M. For Split Management
Baker, Jr.
1c. Election of Director: George S. Barrett For Split Management
1d. Election of Director: Gail K. Boudreaux For Split Management
1e. Election of Director: Brian C. Cornell For Split Management
1f. Election of Director: Robert L. Edwards For Split Management
1g. Election of Director: Donald R. Knauss For Split Management
1h. Election of Director: Christine A. For Split Management
Leahy
1i. Election of Director: Monica C. Lozano For Split Management
1j. Election of Director: Grace Puma For Split Management
1k. Election of Director: Derica W. Rice For Split Management
1l. Election of Director: Dmitri L. For Split Management
Stockton
2. Company proposal to ratify the For Split Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For Split Management
advisory basis, our executive
compensation (Say on Pay).
4. Company proposal to approve, on an 1 Year Split Management
advisory basis, the frequency of our
Say on Pay votes (Say on Pay Vote
Frequency).
5. Shareholder proposal to adopt a policy Against Split Shareholder
for an independent chairman.
--------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION
Ticker: TPL Security ID: 88262P102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director to serve For Split Management
until the 2025 Annual Meeting: Rhys J.
Best
1b. Election of Class II Director to serve For Split Management
until the 2025 Annual Meeting: Donald
G. Cook
1c. Election of Class II Director to serve For Split Management
until the 2025 Annual Meeting: Donna E.
Epps
1d. Election of Class II Director to serve For Split Management
until the 2025 Annual Meeting: Eric L.
Oliver
2. To approve, by non-binding advisory For Split Management
vote, the executive compensation paid
to our named executive officers.
3. To approve an amendment to the For Split Management
Company's Amended and Restated
Certificate of Incorporation (the
"Certificate of Incorporation")
providing for the declassification of
the Board.
4. To approve an amendment to the For Split Management
Company's Certificate of Incorporation
increasing the authorized shares of
common stock from 7,756,156 shares to
46,536,936 shares.
5. To ratify the appointment of Deloitte For Split Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
6. To consider a non-binding stockholder Against Split Shareholder
proposal regarding the stockholders'
right to call for a special
stockholder meeting.
7. To consider a non-binding stockholder Against Split Shareholder
proposal regarding hiring an
investment banker in connection with
the evaluation of a potential spinoff.
8. To consider a non-binding stockholder Against Split Shareholder
proposal regarding the release of all
remaining obligations of the
stockholders' agreement between the
Company and certain stockholders.
9. To consider a non-binding stockholder Against Split Shareholder
proposal regarding the stockholders'
right to act by written consent.
10. To consider a non-binding stockholder Against Split Shareholder
proposal regarding director election
and resignation policy.
--------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION
Ticker: TPL Security ID: 88262P102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director to serve For For Management
until the 2025 Annual Meeting: Rhys J.
Best
1b. Election of Class II Director to serve For Against Management
until the 2025 Annual Meeting: Donald
G. Cook
1c. Election of Class II Director to serve For For Management
until the 2025 Annual Meeting: Donna E.
Epps
1d. Election of Class II Director to serve For For Management
until the 2025 Annual Meeting: Eric L.
Oliver
2. To approve, by non-binding advisory For For Management
vote, the executive compensation paid
to our named executive officers.
3. To approve an amendment to the For For Management
Company's Amended and Restated
Certificate of Incorporation (the
"Certificate of Incorporation")
providing for the declassification of
the Board.
4. To approve an amendment to the For For Management
Company's Certificate of Incorporation
increasing the authorized shares of
common stock from 7,756,156 shares to
46,536,936 shares.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
6. To consider a non-binding stockholder Against Against Shareholder
proposal regarding the stockholders'
right to call for a special
stockholder meeting.
7. To consider a non-binding stockholder Against Against Shareholder
proposal regarding hiring an
investment banker in connection with
the evaluation of a potential spinoff.
8. To consider a non-binding stockholder Against Against Shareholder
proposal regarding the release of all
remaining obligations of the
stockholders' agreement between the
Company and certain stockholders.
9. To consider a non-binding stockholder Against For Shareholder
proposal regarding the stockholders'
right to act by written consent.
10. To consider a non-binding stockholder Against Against Shareholder
proposal regarding director election
and resignation policy.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael A. For Split Management
Crawford
1.2 Election of Director: Donna E. Epps For Split Management
1.3 Election of Director: Gregory N. Moore For Split Management
1.4 Election of Director: Gerald L. Morgan For Split Management
1.5 Election of Director: Curtis A. For Split Management
Warfield
1.6 Election of Director: Kathleen M. For Split Management
Widmer
1.7 Election of Director: James R. Zarley For Split Management
2. Proposal to Ratify the Appointment of For Split Management
KPMG LLP as Texas Roadhouse's
Independent Auditors for 2023.
3. Say on Pay - An Advisory Vote on the For Split Management
Approval of Executive Compensation.
4. Say When on Pay - An Advisory Vote on 1 Year Split Management
the Frequency of the Advisory Vote on
Executive Compensation.
5. An Advisory Vote on a Shareholder Against Split Shareholder
Proposal Regarding the Issuance of a
Climate Report.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald E. Brown For Split Management
1b. Election of Director: Kermit R. For Split Management
Crawford
1c. Election of Director: Richard T. Hume For Split Management
1d. Election of Director: Margaret M. Keane For Split Management
1e. Election of Director: Siddharth N. For Split Management
Mehta
1f. Election of Director: Jacques P. Perold For Split Management
1g. Election of Director: Andrea Redmond For Split Management
1h. Election of Director: Gregg M. Sherrill For Split Management
1i. Election of Director: Judith A. For Split Management
Sprieser
1j. Election of Director: Perry M. Traquina For Split Management
1k. Election of Director: Monica Turner For Split Management
1l. Election of Director: Thomas J. Wilson For Split Management
2. Advisory vote to approve the For Split Management
compensation of the named executives.
3. Say on pay frequency vote. 1 Year Split Management
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as Allstate's
independent registered public
accountant for 2023.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Marianne C. Brown For Split Management
1b. Election of director: Frank C. For Split Management
Herringer
1c. Election of director: Gerri K. Martin- For Split Management
Flickinger
1d. Election of director: Todd M. Ricketts For Split Management
1e. Election of director: Carolyn Schwab- For Split Management
Pomerantz
2. Ratification of the selection of For Split Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For Split Management
executive officer compensation
4. Frequency of advisory vote on named 1 Year Split Management
executive officer compensation
5. Stockholder Proposal requesting pay Against Split Shareholder
equity disclosure
6. Stockholder Proposal requesting Against Split Shareholder
company report on discrimination risk
oversight and impact
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David M. Cordani For Split Management
1b. Election of Director: William J. For Split Management
DeLaney
1c. Election of Director: Eric J. Foss For Split Management
1d. Election of Director: Retired Maj. Gen. For Split Management
Elder Granger, M.D.
1e. Election of Director: Neesha Hathi For Split Management
1f. Election of Director: George Kurian For Split Management
1g. Election of Director: Kathleen M. For Split Management
Mazzarella
1h. Election of Director: Mark B. For Split Management
McClellan, M.D., Ph.D.
1i. Election of Director: Kimberly A. Ross For Split Management
1j. Election of Director: Eric C. Wiseman For Split Management
1k. Election of Director: Donna F. Zarcone For Split Management
2. Advisory approval of The Cigna Group's For Split Management
executive compensation
3. Advisory approval of the frequency of 1 Year Split Management
future advisory votes on executive
compensation
4. Ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as The
Cigna Group's independent registered
public accounting firm for 2023
5. Approval of an amendment to our For Split Management
Restated Certificate of Incorporation
to limit the liability of certain
officers of the Company as permitted
pursuant to recent amendments to the
Delaware General Corporation Law
6. Shareholder proposal - Special Against Split Shareholder
shareholder meeting improvement
7. Shareholder proposal - Political Against Split Shareholder
contributions report
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF CLASS I DIRECTOR FOR A For Split Management
THREE-YEAR TERM: Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A For Split Management
THREE-YEAR TERM: Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A For Split Management
THREE-YEAR TERM: Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A For Split Management
TWO-YEAR TERM: Dr. John O. Agwunobi
2. Approval of the amendment to the For Split Management
Certificate of Incorporation to
increase the authorized common shares
to 150 million.
3. Approval of the amendment to the For Split Management
Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
4. Ratification of appointment of For Split Management
Deloitte & Touche LLP as independent
registered public accounting firm for
2023.
5. Approval, on an advisory basis, of our For Split Management
named executive officers' compensation.
6. Approval, on an advisory basis, on the 1 Year Split Management
frequency of advisory votes on
executive officers' compensation.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Larry D. De Shon For Split Management
1b. Election of Director: Carlos Dominguez For Split Management
1c. Election of Director: Trevor Fetter For Split Management
1d. Election of Director: Donna James For Split Management
1e. Election of Director: Kathryn A. For Split Management
Mikells
1f. Election of Director: Edmund Reese For Split Management
1g. Election of Director: Teresa W. For Split Management
Roseborough
1h. Election of Director: Virginia P. For Split Management
Ruesterholz
1i. Election of Director: Christopher J. For Split Management
Swift
1j. Election of Director: Matthew E. Winter For Split Management
1k. Election of Director: Greig Woodring For Split Management
2. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023
3. Management proposal to approve, on a For Split Management
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Shareholder proposal that the Against Split Shareholder
Company's Board adopt and disclose a
policy for the time bound phase out of
underwriting risks associated with new
fossil fuel exploration and
development projects
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nora A. Aufreiter For Split Management
1b. Election of Director: Kevin M. Brown For Split Management
1c. Election of Director: Elaine L. Chao For Split Management
1d. Election of Director: Anne Gates For Split Management
1e. Election of Director: Karen M. Hoguet For Split Management
1f. Election of Director: W. Rodney For Split Management
McMullen
1g. Election of Director: Clyde R. Moore For Split Management
1h. Election of Director: Ronald L. Sargent For Split Management
1i. Election of Director: J. Amanda Sourry For Split Management
Knox
1j. Election of Director: Mark S. Sutton For Split Management
1k. Election of Director: Ashok Vemuri For Split Management
2. Approval, on an advisory basis, of For Split Management
Kroger's executive compensation.
3. Advisory Vote on Frequency of Future 1 Year Split Management
Votes on Executive Compensation.
4. Ratification of PricewaterhouseCoopers For Split Management
LLP, as auditors.
5. Report on Public Health Costs from Against Split Shareholder
Sale of Tobacco Products.
6. Listing of Charitable Contributions of Against Split Shareholder
$10,000 or More.
7. Report on Recyclability of Packaging. Against Split Shareholder
8. Report on Racial and Gender Pay Gaps. Against Split Shareholder
9. Report on EEO Policy Risks. Against Split Shareholder
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Beth Brooke For Split Management
1..2 DIRECTOR-Rachel Glaser For Split Management
1..3 DIRECTOR-Brian P. McAndrews For Split Management
1..4 DIRECTOR-John W. Rogers, Jr. For Split Management
2. Ratification of the selection of Ernst For Split Management
& Young LLP as auditors for the fiscal
year ending December 31, 2023.
3. Approval of The New York Times Company For Split Management
2023 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Alvarado For Split Management
1b. Election of Director: Debra A. Cafaro For Split Management
1c. Election of Director: Marjorie Rodgers For Split Management
Cheshire
1d. Election of Director: William S. For Split Management
Demchak
1e. Election of Director: Andrew T. For Split Management
Feldstein
1f. Election of Director: Richard J. For Split Management
Harshman
1g. Election of Director: Daniel R. Hesse For Split Management
1h. Election of Director: Renu Khator For Split Management
1i. Election of Director: Linda R. Medler For Split Management
1j. Election of Director: Robert A. Niblock For Split Management
1k. Election of Director: Martin Pfinsgraff For Split Management
1l. Election of Director: Bryan S. Salesky For Split Management
1m. Election of Director: Toni For Split Management
Townes-Whitley
2. Ratification of the Audit Committee's For Split Management
selection of PricewaterhouseCoopers
LLP as PNC's independent registered
public accounting firm for 2023.
3. Advisory vote to approve named For Split Management
executive officer compensation.
4. Advisory vote on the frequency of 1 Year Split Management
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Danelle M. For Split Management
Barrett
1b. Election of Director: Philip Bleser For Split Management
1c. Election of Director: Stuart B. For Split Management
Burgdoerfer
1d. Election of Director: Pamela J. Craig For Split Management
1e. Election of Director: Charles A. Davis For Split Management
1f. Election of Director: Roger N. Farah For Split Management
1g. Election of Director: Lawton W. Fitt For Split Management
1h. Election of Director: Susan Patricia For Split Management
Griffith
1i. Election of Director: Devin C. Johnson For Split Management
1j. Election of Director: Jeffrey D. Kelly For Split Management
1k. Election of Director: Barbara R. Snyder For Split Management
1l. Election of Director: Kahina Van Dyke For Split Management
2. Cast an advisory vote to approve our For Split Management
executive compensation program.
3. Cast an advisory vote on the frequency 1 Year Split Management
of the advisory vote to approve our
executive compensation program.
4. Ratify the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janaki Akella For Split Management
1b. Election of Director: Henry A. Clark For Split Management
III
1c. Election of Director: Anthony F. For Split Management
Earley, Jr.
1d. Election of Director: Thomas A. Fanning For Split Management
1e. Election of Director: David J. Grain For Split Management
1f. Election of Director: Colette D. For Split Management
Honorable
1g. Election of Director: Donald M. James For Split Management
1h. Election of Director: John D. Johns For Split Management
1i. Election of Director: Dale E. Klein For Split Management
1j. Election of Director: David E. Meador For Split Management
1k. Election of Director: Ernest J. Moniz For Split Management
1l. Election of Director: William G. For Split Management
Smith, Jr.
1m. Election of Director: Kristine L. For Split Management
Svinicki
1n. Election of Director: Lizanne Thomas For Split Management
1o. Election of Director: Christopher C. For Split Management
Womack
1p. Election of Director: E. Jenner Wood For Split Management
III
2. Advisory vote to approve executive For Split Management
compensation.
3. Advisory vote to approve the frequency 1 Year Split Management
of future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & For Split Management
Touche LLP as the independent
registered public accounting firm for
2023.
5. Approve an amendment to the Restated For Split Management
Certificate of incorporation to reduce
the supermajority vote requirement to
a majority vote requirement.
6. Stockholder proposal regarding simple Against Split Shareholder
majority vote.
7. Stockholder proposal regarding setting Against Split Shareholder
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Against Split Shareholder
annual report on feasibility of
reaching net zero.
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeff T. Green For Split Management
1..2 DIRECTOR-Andrea L. Cunningham For Split Management
2. The ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one-year For Split Management
term: Alan S. Armstrong
1b. Election of Director for a one-year For Split Management
term: Stephen W. Bergstrom
1c. Election of Director for a one-year For Split Management
term: Michael A. Creel
1d. Election of Director for a one-year For Split Management
term: Stacey H. Dore
1e. Election of Director for a one-year For Split Management
term: Carri A. Lockhart
1f. Election of Director for a one-year For Split Management
term: Richard E. Muncrief
1g. Election of Director for a one-year For Split Management
term: Peter A. Ragauss
1h. Election of Director for a one-year For Split Management
term: Rose M. Robeson
1i. Election of Director for a one-year For Split Management
term: Scott D. Sheffield
1j. Election of Director for a one-year For Split Management
term: Murray D. Smith
1k. Election of Director for a one-year For Split Management
term: William H. Spence
1l. Election of Director for a one-year For Split Management
term: Jesse J. Tyson
2. Ratify the selection of Ernst & Young For Split Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. Approve, on an advisory basis, the For Split Management
compensation of our named executive
officers.
4. Approve, on an advisory basis, the 1 Year Split Management
frequency of future advisory votes to
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kent Bennett For Split Management
1b. Election of Director: Susan Chapman- For Split Management
Hughes
1c. Election of Director: Mark Hawkins For Split Management
2. Ratification of Appointment of Ernst & For Split Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve, on an advisory For Split Management
(non-binding) basis, the compensation
of our named executive officers.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas C. For Split Management
Yearley, Jr.
1b. Election of Director: Stephen F. East For Split Management
1c. Election of Director: Christine N. For Split Management
Garvey
1d. Election of Director: Karen H. Grimes For Split Management
1e. Election of Director: Derek T. Kan For Split Management
1f. Election of Director: Carl B. Marbach For Split Management
1g. Election of Director: John A. McLean For Split Management
1h. Election of Director: Wendell E. For Split Management
Pritchett
1i. Election of Director: Paul E. Shapiro For Split Management
1j. Election of Director: Scott D. Stowell For Split Management
2. The ratification of the re-appointment For Split Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2023 fiscal
year.
3. The approval, in an advisory and non- For Split Management
binding vote, of the compensation of
the Company's named executive officers.
4. The consideration of an advisory vote 1 Year Split Management
on the frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Joy Brown
1.2 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Andre Hawaux
1.4 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Denise L. Jackson
1.5 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Edna K. Morris
1.7 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Mark J. Weikel
1.8 Election of Director for a one-year For Split Management
term ending at the 2024 Annual
Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & For Split Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 30,
2023
3. To approve, on a non-binding, advisory For Split Management
basis, the compensation of the named
executive officers of the Company (Say
on Pay)
4. To approve, on a non-binding, advisory 1 Year Split Management
basis, the frequency of the advisory
vote on Say on Pay in future years
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer S. For Split Management
Banner
1b. Election of Director: K. David Boyer, For Split Management
Jr.
1c. Election of Director: Agnes Bundy For Split Management
Scanlan
1d. Election of Director: Anna R. Cablik For Split Management
1e. Election of Director: Dallas S. Clement For Split Management
1f. Election of Director: Paul D. Donahue For Split Management
1g. Election of Director: Patrick C. For Split Management
Graney III
1h. Election of Director: Linnie M. For Split Management
Haynesworth
1i. Election of Director: Kelly S. King For Split Management
1j. Election of Director: Easter A. Maynard For Split Management
1k. Election of Director: Donna S. Morea For Split Management
1l. Election of Director: Charles A. Patton For Split Management
1m. Election of Director: Nido R. Qubein For Split Management
1n. Election of Director: David M. For Split Management
Ratcliffe
1o. Election of Director: William H. For Split Management
Rogers, Jr.
1p. Election of Director: Frank P. For Split Management
Scruggs, Jr.
1q. Election of Director: Christine Sears For Split Management
1r. Election of Director: Thomas E. Skains For Split Management
1s. Election of Director: Bruce L. Tanner For Split Management
1t. Election of Director: Thomas N. For Split Management
Thompson
1u. Election of Director: Steven C. For Split Management
Voorhees
2. Ratification of the appointment of For Split Management
PricewaterhouseCoopers LLP as Truist's
independent registered public
accounting firm for 2023.
3. Advisory vote to approve Truist's For Split Management
executive compensation program.
4. To recommend that a non-binding, 1 Year Split Management
advisory vote to approve Truist's
executive compensation program be put
to shareholders for their
consideration every: one; two; or
three years.
5. Shareholder proposal regarding an Against Split Shareholder
independent Chairman of the Board of
Directors, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warner L. Baxter For Split Management
1b. Election of Director: Dorothy J. For Split Management
Bridges
1c. Election of Director: Elizabeth L. Buse For Split Management
1d. Election of Director: Andrew Cecere For Split Management
1e. Election of Director: Alan B. Colberg For Split Management
1f. Election of Director: Kimberly N. For Split Management
Ellison- Taylor
1g Election of Director: Kimberly J. For Split Management
Harris
1h. Election of Director: Roland A. For Split Management
Hernandez
1i. Election of Director: Richard P. For Split Management
McKenney
1j. Election of Director: Yusuf I. Mehdi For Split Management
1k. Election of Director: Loretta E. For Split Management
Reynolds
1l. Election of Director: John P. Wiehoff For Split Management
1m. Election of Director: Scott W. Wine For Split Management
2. An advisory vote to approve the For Split Management
compensation of our executives
disclosed in the proxy statement.
3. An advisory vote on the frequency of 1 Year Split Management
future advisory votes on executive
compensation.
4. The ratification of the selection of For Split Management
Ernst & Young LLP as our independent
auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: Katherine A. For Split Management
Cattanach
1b. ELECTION OF DIRECTOR: Jon A. Grove For Split Management
1c. ELECTION OF DIRECTOR: Mary Ann King For Split Management
1d. ELECTION OF DIRECTOR: James D. For Split Management
Klingbeil
1e. ELECTION OF DIRECTOR: Clint D. For Split Management
McDonnough
1f. ELECTION OF DIRECTOR: Robert A. For Split Management
McNamara
1g. ELECTION OF DIRECTOR: Diane M. For Split Management
Morefield
1h. ELECTION OF DIRECTOR: Kevin C. For Split Management
Nickelberry
1i. ELECTION OF DIRECTOR: Mark R. Patterson For Split Management
1j. ELECTION OF DIRECTOR: Thomas W. Toomey For Split Management
2. Advisory vote to approve named For Split Management
executive officer compensation.
3. To ratify the appointment of Ernst & For Split Management
Young LLP to serve as independent
registered public accounting firm for
the year ending December 31, 2023.
4. Advisory vote on the frequency of 1 Year Split Management
holding an advisory vote on executive
compensation.
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michelle L. For Split Management
Collins
1b. Election of Director: Patricia A. For Split Management
Little
1c. Election of Director: Heidi G. Petz For Split Management
1d. Election of Director: Michael C. Smith For Split Management
2. To approve an amendment to our For Split Management
Certificate of Incorporation to
declassify our Board of Directors and
provide for the annual election of
directors.
3. To approve amendments to our Bylaws to For Split Management
provide that directors may be removed
by the holders of a majority of the
shares then entitled to vote at an
election of directors and, if Proposal
2 is approved, with or without cause.
4. To approve an amendment to our For Split Management
Certificate of Incorporation to
replace all supermajority voting
standards for amendments to the
Certificate of Incorporation with a
majority standard.
5. To approve an amendment to our Bylaws For Split Management
to replace all supermajority voting
standards for amendments to the Bylaws
with a majority standard.
6. To ratify the appointment of Ernst & For Split Management
Young LLP as our independent
registered public accounting firm for
our fiscal year 2023, ending February
3, 2024.
7. Advisory resolution to approve the For Split Management
Company's executive compensation.
8. Advisory vote on the frequency of 1 Year Split Management
future advisory votes on the Company's
executive compensation.
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Richard M. Adams For Split Management
1.2 DIRECTOR-Richard M. Adams, Jr. For Split Management
1.3 DIRECTOR-Charles L. Capito, Jr. For Split Management
1.4 DIRECTOR-Peter A. Converse For Split Management
1.5 DIRECTOR-Michael P. Fitzgerald For Split Management
1.6 DIRECTOR-Patrice A. Harris MD For Split Management
1.7 DIRECTOR-Diana Lewis Jackson For Split Management
1.8 DIRECTOR-J. Paul McNamara For Split Management
1.9 DIRECTOR-Mark R. Nesselroad For Split Management
1.10 DIRECTOR-Jerold L. Rexroad For Split Management
1.11 DIRECTOR-Lacy I. Rice, III For Split Management
1.12 DIRECTOR-Albert H. Small, Jr. For Split Management
1.13 DIRECTOR-Mary K. Weddle For Split Management
1.14 DIRECTOR-Gary G. White For Split Management
1.15 DIRECTOR-P. Clinton Winter For Split Management
2. To ratify the selection of Ernst & For Split Management
Young LLP to act as the independent
registered public accounting firm for
2023.
3. To approve, on an advisory basis, the For Split Management
compensation of United's named
executive officers.
4. To approve a non-binding advisory 1 Year Split Management
proposal on the frequency of future
advisory shareholder votes on the
compensation of United's named
executive officers.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Timothy Flynn For Split Management
1b. Election of Director: Paul Garcia For Split Management
1c. Election of Director: Kristen Gil For Split Management
1d. Election of Director: Stephen Hemsley For Split Management
1e. Election of Director: Michele Hooper For Split Management
1f. Election of Director: F. William For Split Management
McNabb III
1g. Election of Director: Valerie For Split Management
Montgomery Rice, M.D.
1h. Election of Director: John Noseworthy, For Split Management
M.D.
1i. Election of Director: Andrew Witty For Split Management
2. Advisory approval of the Company's For Split Management
executive compensation.
3. Advisory approval of the frequency of 1 Year Split Management
holding future say-on-pay votes.
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Against Split Shareholder
Annual Meeting of Shareholders, the
shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Against Split Shareholder
Annual Meeting of Shareholders, the
shareholder proposal requiring a
political contributions congruency
report.
7. If properly presented at the 2023 Against Split Shareholder
Annual Meeting of Shareholders, the
shareholder proposal seeking
shareholder ratification of
termination pay.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl A. For Split Management
Bachelder
1b. Election of Director: James J. Barber, For Split Management
Jr.
1c. Election of Director: Robert M. For Split Management
Dutkowsky
1d. Election of Director: Scott D. Ferguson For Split Management
1e. Election of Director: David E. Flitman For Split Management
1f. Election of Director: Marla Gottschalk For Split Management
1g. Election of Director: Sunil Gupta For Split Management
1h. Election of Director: Carl Andrew For Split Management
Pforzheimer
1i. Election of Director: Quentin Roach For Split Management
1j. Election of Director: David M. Tehle For Split Management
1k. Election of Director: David A. Toy For Split Management
1l. Election of Director: Ann E. Ziegler For Split Management
2. To approve, on an advisory basis, the For Split Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement
3. To recommend, on an advisory basis, 1 Year Split Management
the frequency of future advisory votes
on executive compensation
4. To approve an amendment to our For Split Management
Restated Certificate of Incorporation
to add a federal forum selection
provision
5. To approve an amendment to our For Split Management
Restated Certificate of Incorporation
to reflect new Delaware law provisions
regarding officer exculpation and to
remove obsolete provisions
6. To ratify the appointment of Deloitte For Split Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2023
7. A stockholder proposal on a policy Against Split Shareholder
regarding limitations on accelerated
vesting of performance-based share
awards of senior executive officers
upon a change in control, if properly
presented at the Annual Meeting
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: Andrew B. For Split Management
Abramson
1b. ELECTION OF DIRECTOR: Peter J. Baum For Split Management
1c. ELECTION OF DIRECTOR: Eric P. Edelstein For Split Management
1d. ELECTION OF DIRECTOR: Dafna Landau For Split Management
1e. ELECTION OF DIRECTOR: Marc J. Lenner For Split Management
1f. ELECTION OF DIRECTOR: Peter V. Maio For Split Management
1g. ELECTION OF DIRECTOR: Avner Mendelson For Split Management
1h. ELECTION OF DIRECTOR: Ira Robbins For Split Management
1i. ELECTION OF DIRECTOR: Suresh L. Sani For Split Management
1j. ELECTION OF DIRECTOR: Lisa J. Schultz For Split Management
1k. ELECTION OF DIRECTOR: Jennifer W. For Split Management
Steans
1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks For Split Management
1m. ELECTION OF DIRECTOR: Dr. Sidney S. For Split Management
Williams, Jr.
2. An advisory vote to approve Valley's For Split Management
named executive officer compensation.
3. An advisory vote on the frequency of 1 Year Split Management
advisory votes on executive
compensation.
4. Ratification of the appointment of For Split Management
KPMG LLP as Valley's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
5. Approval of the Valley National For Split Management
Bancorp 2023 Incentive Compensation
Plan.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Shellye For Split Management
Archambeau
1B. Election of Director: Roxanne Austin For Split Management
1C. Election of Director: Mark Bertolini For Split Management
1D. Election of Director: Vittorio Colao For Split Management
1E. Election of Director: Melanie Healey For Split Management
1F. Election of Director: Laxman Narasimhan For Split Management
1G. Election of Director: Clarence Otis, For Split Management
Jr.
1H. Election of Director: Daniel Schulman For Split Management
1I. Election of Director: Rodney Slater For Split Management
1J. Election of Director: Carol Tome For Split Management
1K. Election of Director: Hans Vestberg For Split Management
1L. Election of Director: Gregory Weaver For Split Management
2. Advisory vote to approve executive For Split Management
compensation
3. Advisory vote on the frequency of 1 Year Split Management
future advisory votes to approve
executive compensation
4. Ratification of appointment of For Split Management
independent registered public
accounting firm
5. Government requests to remove content Against Split Shareholder
6. Prohibit political contributions Against Split Shareholder
7. Amend clawback policy Against Split Shareholder
8. Shareholder ratification of annual Against Split Shareholder
equity awards
9. Independent chair Against Split Shareholder
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James R. For Split Management
Abrahamson
1b. Election of Director: Diana F. Cantor For Split Management
1c. Election of Director: Monica H. Douglas For Split Management
1d. Election of Director: Elizabeth I. For Split Management
Holland
1e. Election of Director: Craig Macnab For Split Management
1f. Election of Director: Edward B. For Split Management
Pitoniak
1g. Election of Director: Michael D. For Split Management
Rumbolz
2. To ratify the appointment of Deloitte For Split Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve (on a non-binding, advisory For Split Management
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott B. Helm For Split Management
1b. Election of Director: Hilary E. For Split Management
Ackermann
1c. Election of Director: Arcilia C. Acosta For Split Management
1d. Election of Director: Gavin R. Baiera For Split Management
1e. Election of Director: Paul M. Barbas For Split Management
1f. Election of Director: James A. Burke For Split Management
1g. Election of Director: Lisa Crutchfield For Split Management
1h. Election of Director: Brian K. For Split Management
Ferraioli
1i. Election of Director: Jeff D. Hunter For Split Management
1j. Election of Director: Julie A. Lagacy For Split Management
1k. Election of Director: John R. Sult For Split Management
2. Approve, on an advisory basis, the For Split Management
2022 compensation of the Company's
named executive officers.
3. Ratify the selection of Deloitte & For Split Management
Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynne Biggar For Split Management
1b. Election of Director: Stephen Bowman For Split Management
1c. Election of Director: Yvette S. Butler For Split Management
1d. Election of Director: Jane P. Chwick For Split Management
1e. Election of Director: Kathleen DeRose For Split Management
1f. Election of Director: Hikmet Ersek For Split Management
1g. Election of Director: Ruth Ann M. For Split Management
Gillis
1h. Election of Director: Heather Lavallee For Split Management
1i. Election of Director: Aylwin B. Lewis For Split Management
1j. Election of Director: Rodney O. For Split Management
Martin, Jr.
1k. Election of Director: Joseph V. Tripodi For Split Management
1l. Election of Director: David Zwiener For Split Management
2. Approval, in a non-binding advisory For Split Management
vote, of the compensation paid to the
named executive officers, as disclosed
and discussed in the Proxy Statement.
3. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Melissa H. For Split Management
Anderson
1b. Election of Director: O. B. Grayson For Split Management
Hall, Jr.
1c. Election of Director: Lydia H. Kennard For Split Management
1d. Election of Director: James T. For Split Management
Prokopanko
1e. Election of Director: George Willis For Split Management
2. Approval, on an advisory basis, of the For Split Management
compensation of our named executive
officers.
3. Advisory vote on the frequency of 1 Year Split Management
future advisory votes on executive
compensation.
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce E. Chinn For Split Management
1b. Election of Director: James C. Fish, For Split Management
Jr.
1c. Election of Director: Andres R. Gluski For Split Management
1d. Election of Director: Victoria M. Holt For Split Management
1e. Election of Director: Kathleen M. For Split Management
Mazzarella
1f. Election of Director: Sean E. Menke For Split Management
1g. Election of Director: William B. For Split Management
Plummer
1h. Election of Director: John C. Pope For Split Management
1i. Election of Director: Maryrose T. For Split Management
Sylvester
2. Ratification of the appointment of For Split Management
Ernst & Young LLP as the independent
registered public accounting firm for
2023.
3. Approval, on an advisory basis, of our For Split Management
executive compensation.
4. To recommend the frequency of future 1 Year Split Management
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive For Split Management
Plan.
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for one For Split Management
year term: John R. Ciulla
1b. Election of Director to serve for one For Split Management
year term: Jack L. Kopnisky
1c. Election of Director to serve for one For Split Management
year term: William L. Atwell
1d. Election of Director to serve for one For Split Management
year term: John P. Cahill
1e. Election of Director to serve for one For Split Management
year term: E. Carol Hayles
1f. Election of Director to serve for one For Split Management
year term: Linda H. Ianieri
1g. Election of Director to serve for one For Split Management
year term: Mona Aboelnaga Kanaan
1h. Election of Director to serve for one For Split Management
year term: James J. Landy
1i. Election of Director to serve for one For Split Management
year term: Maureen B. Mitchell
1j. Election of Director to serve for one For Split Management
year term: Laurence C. Morse
1k. Election of Director to serve for one For Split Management
year term: Karen R. Osar
1l. Election of Director to serve for one For Split Management
year term: Richard O'Toole
1m. Election of Director to serve for one For Split Management
year term: Mark Pettie
1n. Election of Director to serve for one For Split Management
year term: Lauren C. States
1o. Election of Director to serve for one For Split Management
year term: William E. Whiston
2. To approve, on a non-binding, advisory For Split Management
basis, the compensation of the named
executive officers of Webster
(Proposal 2).
3. To vote, on a non-binding, advisory 1 Year Split Management
basis, on the frequency of voting on
the compensation of named executive
officers of Webster (Proposal 3).
4. To approve an amendment to the Webster For Split Management
Financial Corporation 2021 Stock
Incentive Plan (Proposal 4).
5. To approve an amendment to Webster's For Split Management
Fourth Amended and Restated
Certificate of Incorporation to limit
the liability of certain officers of
Webster as permitted pursuant to
recent Delaware General Corporation
Law amendments (Proposal 5).
6. To vote, on a non-binding, advisory For Split Management
basis, to ratify the appointment of
KPMG LLP as the independent registered
public accounting firm of Webster for
the year ending December 31, 2023
(Proposal 6).
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a 1-year term For Split Management
expiring in 2024: Ave M. Bie
1b. Election of Director for a 1-year term For Split Management
expiring in 2024: Curt S. Culver
1c. Election of Director for a 1-year term For Split Management
expiring in 2024: Danny L. Cunningham
1d. Election of Director for a 1-year term For Split Management
expiring in 2024: William M. Farrow III
1e. Election of Director for a 1-year term For Split Management
expiring in 2024: Cristina A.
Garcia-Thomas
1f. Election of Director for a 1-year term For Split Management
expiring in 2024: Maria C. Green
1g. Election of Director for a 1-year term For Split Management
expiring in 2024: Gale E. Klappa
1h. Election of Director for a 1-year term For Split Management
expiring in 2024: Thomas K. Lane
1i. Election of Director for a 1-year term For Split Management
expiring in 2024: Scott J. Lauber
1j. Election of Director for a 1-year term For Split Management
expiring in 2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term For Split Management
expiring in 2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term For Split Management
expiring in 2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP For Split Management
as independent auditors for 2023.
3. Advisory vote to establish the 1 Year Split Management
frequency of "say-on-pay" vote.
4. Advisory vote to approve executive For Split Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Steven D. Black For Split Management
1b. Election of Director: Mark A. Chancy For Split Management
1c. Election of Director: Celeste A. Clark For Split Management
1d. Election of Director: Theodore F. For Split Management
Craver, Jr.
1e. Election of Director: Richard K. Davis For Split Management
1f. Election of Director: Wayne M. Hewett For Split Management
1g. Election of Director: CeCelia ("CeCe") For Split Management
G. Morken
1h. Election of Director: Maria R. Morris For Split Management
1i. Election of Director: Felicia F. For Split Management
Norwood
1j. Election of Director: Richard B. For Split Management
Payne, Jr.
1k. Election of Director: Ronald L. Sargent For Split Management
1l. Election of Director: Charles W. Scharf For Split Management
1m. Election of Director: Suzanne M. For Split Management
Vautrinot
2. Advisory resolution to approve For Split Management
executive compensation (Say on Pay).
3. Advisory resolution on the frequency 1 Year Split Management
of future advisory votes to approve
executive compensation (Say on
Frequency).
4. Ratify the appointment of KPMG LLP as For Split Management
the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Against Split Shareholder
Majority Vote.
6. Shareholder Proposal - Report on Against Split Shareholder
Congruency of Political Spending.
7. Shareholder Proposal - Climate Against Split Shareholder
Lobbying Report.
8. Shareholder Proposal - Climate Against Split Shareholder
Transition Report.
9. Shareholder Proposal - Fossil Fuel Against Split Shareholder
Lending Policy.
10. Shareholder Proposal - Annual Report Against Split Shareholder
on Prevention of Workplace Harassment
and Discrimination.
11. Shareholder Proposal - Policy on Against Split Shareholder
Freedom of Association and Collective
Bargaining.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Megan Burkhart For Split Management
1b. Election of Director: Lynn Casey For Split Management
1c. Election of Director: Bob Frenzel For Split Management
1d. Election of Director: Netha Johnson For Split Management
1e. Election of Director: Patricia Kampling For Split Management
1f. Election of Director: George Kehl For Split Management
1g. Election of Director: Richard O'Brien For Split Management
1h. Election of Director: Charles Pardee For Split Management
1i. Election of Director: Christopher For Split Management
Policinski
1j. Election of Director: James Prokopanko For Split Management
1k. Election of Director: Kim Williams For Split Management
1l. Election of Director: Daniel Yohannes For Split Management
2. Approval of Xcel Energy Inc.'s For Split Management
executive compensation in an advisory
vote (say on pay vote)
3. Approval of the frequency of say on 1 Year Split Management
pay votes
4. Ratification of the appointment of For Split Management
Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2023
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Maria For Split Management
Contreras-Sweet
1B. Election of Director: Gary L. For Split Management
Crittenden
1C. Election of Director: Suren K. Gupta For Split Management
1D. Election of Director: Claire A. Huang For Split Management
1E. Election of Director: Vivian S. Lee For Split Management
1F. Election of Director: Scott J. McLean For Split Management
1G. Election of Director: Edward F. Murphy For Split Management
1H. Election of Director: Stephen D. Quinn For Split Management
1I. Election of Director: Harris H. Simmons For Split Management
1J. Election of Director: Aaron B. Skonnard For Split Management
1K. Election of Director: Barbara A. For Split Management
Yastine
2. Ratification of the appointment of For Split Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm to
audit the Bank's financial statements
for the current fiscal year.
3. Approval, on a nonbinding advisory For Split Management
basis, of the compensation paid to the
Bank's named executive officers with
respect to fiscal year ended December
31, 2022.
================ TrueShares Eagle Global Renewables Income ETF =================
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Michael Woollcombe For For Management
5 Elect Director Michael Forsayeth For For Management
6 Elect Director William Aziz For For Management
7 Elect Director Brenda Eprile For For Management
8 Elect Director Debora Del Favero For For Management
9 Elect Director Arun Banskota For For Management
10 Elect Director George Trisic For For Management
11 Elect Director Edward C. Hall, III For For Management
12 Elect Director Santiago Seage For For Management
13 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
18 Approve Reduction in Share Capital For For Management
19 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For Withhold Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O'Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Robert C. Skaggs, Jr. For For Management
1.7 Elect Director David A. Thomas For For Management
1.8 Elect Director Gary H. Torgow For For Management
1.9 Elect Director James H. Vandenberghe For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Increase in Size of Board to For For Management
16 Members
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For For Management
2.2 Elect Director Kanno, Hitoshi For For Management
2.3 Elect Director Sugiyama, Hiroyasu For For Management
2.4 Elect Director Hagiwara, Osamu For For Management
2.5 Elect Director Shimada, Yoshikazu For For Management
2.6 Elect Director Sasatsu, Hiroshi For For Management
2.7 Elect Director Kurata, Isshu For For Management
2.8 Elect Director Nomura, Takaya For For Management
2.9 Elect Director Sekine, Ryoji For For Management
2.10 Elect Director Ito, Tomonori For For Management
2.11 Elect Director John Buchanan For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3 Amend Articles to Disclose Business Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against For Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ralf Christian, Luisa Delgado, For For Management
Essimari Kairisto and Teppo Paavola as
Directors; Elect Jonas Gustavsson,
Marita Niemela, Mikael Silvennoinen,
Maija Strandberg, Johan Soderstrom and
Vesa-Pekka Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Amend Articles Re: Notice of General For For Management
Meeting; Virtual Participation;
General Meeting
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Annette G. Elg For For Management
1.4 Elect Director Lisa A. Grow For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Nate R. Jorgensen For For Management
1.9 Elect Director Jeff C. Kinneeveauk For For Management
1.10 Elect Director Susan D. Morris For For Management
1.11 Elect Director Richard J. Navarro For For Management
1.12 Elect Director Mark T. Peters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director John W. Ketchum For Against Management
1d Elect Director Peter H. Kind For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Karin Corfee For For Management
1C Elect Director David Granot For For Management
1D Elect Director Michal Marom For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For For Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 13.5 Per Share
6.1 Fix Number of Directors at Eight For For Management
6.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
6.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
6.4a Reelect Jorgen Kildah as Director For For Management
6.4b Reelect Peter Korsholm as Director For For Management
6.4c Reelect Dieter Wimmer as Director For For Management
6.4d Reelect Julia King as Director For For Management
6.4e Elect Annica Bresky as New Director For For Management
6.4f Elect Andrew Brown as New Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for the First Quarter of
Fiscal Year 2024
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.5
Billion; Approve Creation of EUR 190.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 380.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Teresa M. Sebastian For For Management
1.10 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Candace J. MacGibbon For For Management
1.8 Elect Director Thomas M. O'Flynn For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Manjit K. Sharma For For Management
1.12 Elect Director Sandra R. Sharman For For Management
1.13 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share and
Special Dividends of EUR 1.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Juergen Roth as Supervisory For For Management
Board Member
9.2 Elect Christa Schlager as Supervisory For For Management
Board Member
9.3 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
9.4 Elect Peter Weinelt as Supervisory For For Management
Board Member
=================== TrueShares ESG Active Opportunities Fund ===================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against For Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Glenn H. Hutchins For For Management
1.3 Elect Director William E. Kennard For For Management
1.4 Elect Director Stephen J. Luczo For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director Beth E. Mooney For For Management
1.7 Elect Director Matthew K. Rose For For Management
1.8 Elect Director John T. Stankey For For Management
1.9 Elect Director Cynthia B. Taylor For For Management
1.10 Elect Director Luis A. Ubinas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For For Management
1.2 Elect Director Amy Brooks For Withhold Management
1.3 Elect Director Shawn Carter For For Management
1.4 Elect Director James McKelvey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Steve Cahillane For For Management
1d Elect Director Lisa M. Edwards For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Kimberly A. Nelson For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For For Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Rachel A. Gonzalez For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
to 15%
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darell L. Ford For For Management
1d Elect Director Kelly J. Grier For For Management
1e Elect Director James W. Griffith For For Management
1f Elect Director Jay L. Henderson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O'Byrne For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against For Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For For Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against For Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against For Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director Pam Murphy For For Management
A3 Elect Director Donald R. Parfet For For Management
A4 Elect Director Robert W. Soderbery For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Advisory Vote on Say on Pay Frequency One Year One Year Management
D Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Beth Ford For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Laxman Narasimhan For For Management
1h Elect Director Howard Schultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Plant-Based Milk Pricing Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
7 Report on Operations in Communist China Against Against Shareholder
8 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Establish Committee on Corporate Against Against Shareholder
Sustainability
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For Against Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against For Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joy Brown For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Andre Hawaux For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
1j Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Commission a Third-Party Audit on Against Against Shareholder
Driver Health and Safety
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director V. Ann Hailey For For Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For For Management
1e Elect Director D.G. Macpherson For For Management
1f Elect Director Neil S. Novich For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Yuan For For Management
1.2 Elect Director Peter Gassner For For Management
1.3 Elect Director H.R. McMaster For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
================= TrueShares Low Volatility Equity Income ETF ==================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Against For Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Glenn H. Hutchins For For Management
1.3 Elect Director William E. Kennard For For Management
1.4 Elect Director Stephen J. Luczo For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director Beth E. Mooney For For Management
1.7 Elect Director Matthew K. Rose For For Management
1.8 Elect Director John T. Stankey For For Management
1.9 Elect Director Cynthia B. Taylor For For Management
1.10 Elect Director Luis A. Ubinas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ignacio S. Galan For For Management
1.2 Elect Director John Baldacci For For Management
1.3 Elect Director Pedro Azagra Blazquez For For Management
1.4 Elect Director Daniel Alcain Lopez For For Management
1.5 Elect Director Maria Fatima Banez For For Management
Garcia
1.6 Elect Director Robert Duffy For For Management
1.7 Elect Director Teresa Herbert For For Management
1.8 Elect Director Patricia Jacobs For For Management
1.9 Elect Director John Lahey For For Management
1.10 Elect Director Jose Angel Marra For For Management
Rodriguez
1.11 Elect Director Santiago Martinez For For Management
Garrido
1.12 Elect Director Jose Sainz Armada For Against Management
1.13 Elect Director Alan Solomont For For Management
1.14 Elect Director Camille Joseph Varlack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Kathryn Benesh For For Management
1c Elect Director Timothy S. Bitsberger For Against Management
1d Elect Director Charles P. Carey For Against Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Harold Ford, Jr. For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For Against Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For Against Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For Against Management
1n Elect Director Rahael Seifu For Against Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Jorden For For Management
1.2 Elect Director Robert S. Boswell For For Management
1.3 Elect Director Dorothy M. Ables For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Paul N. Eckley For For Management
1.7 Elect Director Hans Helmerich For For Management
1.8 Elect Director Lisa A. Stewart For For Management
1.9 Elect Director Frances M. Vallejo For For Management
1.10 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Reliability of Methane Against For Shareholder
Emission Disclosures
7 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against For Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Andrew Teno For For Management
1.10 Elect Director Leslie M. Turner For For Management
1.11 Elect Director Melvin Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Juliette W. Pryor For For Management
1.13 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against For Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against For Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For Against Management
2 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Human Rights Impact Against Against Shareholder
Assessment
7 Report on Efforts to Reduce Full Value Against For Shareholder
Chain GHG Emissions in Alignment with
Paris Agreement Goal
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Emily Heath For For Management
1g Elect Director Vincent Pilette For For Management
1h Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Leanne G. Caret For For Management
1c Elect Director Bernard A. Harris, Jr. For For Management
1d Elect Director Gregory J. Hayes For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Eliminate Personal Liability of
Officers for Monetary Damages For
Breach of Fiduciary Duty as an Officer
7 Require Independent Board Chair Against For Shareholder
8 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against For Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers For For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Renu Khator For For Management
1i Elect Director Linda R. Medler For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Bryan S. Salesky For For Management
1m Elect Director Toni Townes-whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Alan B. Colberg For For Management
1f Elect Director Kimberly N. For For Management
Ellison-Taylor
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Yusuf I. Mehdi For For Management
1k Elect Director Loretta E. Reynolds For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For For Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For Against Management
1h Elect Director William Johnson For Against Management
1i Elect Director Franck Moison For Against Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For Against Management
1l Elect Director Kevin Warsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against For Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against For Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Don Cornwell For For Management
1B Elect Director Harry A. Korman For For Management
1C Elect Director Rajiv Malik For For Management
1D Elect Director Richard A. Mark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
=================== TrueShares Structured Outcome APRIL ETF ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== TrueShares Structured Outcome AUGUST ETF ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== TrueShares Structured Outcome DECEMBER ETF ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== TrueShares Structured Outcome FEBRUARY ETF ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== TrueShares Structured Outcome JANUARY ETF ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== TrueShares Structured Outcome JULY ETF ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== TrueShares Structured Outcome JUNE ETF ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== TrueShares Structured Outcome MARCH ETF ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== TrueShares Structured Outcome MAY ETF =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== TrueShares Structured Outcome NOVEMBER ETF ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== TrueShares Structured Outcome OCTOBER ETF ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= TrueShares Structured Outcome SEPTEMBER ETF ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ TrueShares Technology, AI & Deep Learning Fund ================
ABCELLERA BIOLOGICS INC.
Ticker: ABCL Security ID: 00288U106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John S. Montalbano For For Management
1b Elect Director Peter Thiel For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Elizabeth W. Vanderslice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against For Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Against For Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O'Leary For Withhold Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For Withhold Management
1c Elect Director Shardul Shah For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohaib Abbasi For For Management
1b Elect Director Caryn Marooney For Against Management
1c Elect Director Chetan Puttagunta For Against Management
1d Elect Director Steven Schuurman For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as External Auditor
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILEYE GLOBAL, INC.
Ticker: MBLY Security ID: 60741F104
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amnon Shashua For Withhold Management
1b Elect Director Patrick P. Gelsinger For Withhold Management
1c Elect Director Eyal Desheh For For Management
1d Elect Director Jon M. Huntsman, Jr. For For Management
1e Elect Director Claire C. McCaskill For For Management
1f Elect Director Christine Pambianchi For Withhold Management
1g Elect Director Frank D. Yeary For For Management
1h Elect Director Saf Yeboah-Amankwah For Withhold Management
2 Ratify PricewaterhouseCoopers For For Management
International Limited as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For Withhold Management
1.2 Elect Director Robert L. Dixon, Jr. For Withhold Management
1.3 Elect Director Benjamin Horowitz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIME MEDICINE, INC.
Ticker: PRME Security ID: 74168J101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Kelly For For Management
1.2 Elect Director David Schenkein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Ingram For For Management
1.2 Elect Director Sekar Kathiresan For For Management
1.3 Elect Director Jami Rubin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baszucki For Withhold Management
1.2 Elect Director Gregory Baszucki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SAMSARA INC.
Ticker: IOT Security ID: 79589L106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjit Biswas For For Management
1.2 Elect Director John Bicket For For Management
1.3 Elect Director Marc Andreessen For For Management
1.4 Elect Director Sue Bostrom For For Management
1.5 Elect Director Jonathan Chadwick For For Management
1.6 Elect Director Ann Livermore For For Management
1.7 Elect Director Hemant Taneja For Withhold Management
1.8 Elect Director Sue Wagner For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHRODINGER, INC.
Ticker: SDGR Security ID: 80810D103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Friesner For Against Management
1b Elect Director Rosana For Against Management
Kapeller-Libermann
1c Elect Director Gary Sender For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ana G. Pinczuk For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bell For For Management
1.2 Elect Director Jeffrey Immelt For For Management
1.3 Elect Director Erika Rottenberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UIPATH, INC.
Ticker: PATH Security ID: 90364P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Dines For Withhold Management
1b Elect Director Philippe Botteri For Withhold Management
1c Elect Director Michael Gordon For For Management
1d Elect Director Daniel D. Springer For For Management
1e Elect Director Laela Sturdy For Withhold Management
1f Elect Director Karenann Terrell For For Management
1g Elect Director Richard P. Wong For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomer Bar-Zeev For For Management
1.2 Elect Director Mary Schmidt Campbell For Withhold Management
1.3 Elect Director Keisha Smith-Jeremie For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For Withhold Management
1.2 Elect Director Scott Darling For Withhold Management
1.3 Elect Director David Schneider For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
========== END NPX REPORT
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) Listed Funds Trust
By (Signature and Title)* /s/ Gregory Bakken
Gregory Bakken
President/Principal Executive Officer
Date: 8/29/2023
* Print the name and title of each signing officer under his or her signature.