******************************* 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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.