UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson
ETF Series Solutions
777 East Wisconsin Ave
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-516-1645
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023
Hoya Capital High Dividend Yield ETF
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AFC GAMMA, INC. Agenda Number: 935809066
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Security: 00109K105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AFCG
ISIN: US00109K1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Frank Mgmt For For
Marnie Sudnow Mgmt For For
2. Ratification of the Appointment of Mgmt For For
CohnReznick LLP as the Company's
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2023.
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AGNC INVESTMENT CORP. Agenda Number: 935775645
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Security: 00123Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AGNC
ISIN: US00123Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna J. Blank Mgmt For For
1b. Election of Director: Morris A. Davis Mgmt For For
1c. Election of Director: Peter J. Federico Mgmt For For
1d. Election of Director: John D. Fisk Mgmt For For
1e. Election of Director: Andrew A. Johnson, Mgmt For For
Jr.
1f. Election of Director: Gary D. Kain Mgmt For For
1g. Election of Director: Prue B. Larocca Mgmt For For
1h. Election of Director: Paul E. Mullings Mgmt For For
1i. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2023.
5a. Approve amendments to our Amended and Mgmt For For
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 Mgmt For For
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 Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: remove
directors.
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ALEXANDER'S, INC. Agenda Number: 935812140
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Security: 014752109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ALX
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. DiBenedetto Mgmt For For
Mandakini Puri Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
3. Non-binding, advisory vote to approve the Mgmt For For
executive compensation paid to our named
executive officers.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year
OF EXECUTIVE COMPENSATION ADVISORY VOTES
FOR OUR NAMED EXECUTIVE OFFICERS.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807
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Security: 035710839
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NLY
ISIN: US0357108390
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francine J. Bovich Mgmt For For
1b. Election of Director: David L. Finkelstein Mgmt For For
1c. Election of Director: Thomas Hamilton Mgmt For For
1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1e. Election of Director: Michael Haylon Mgmt For For
1f. Election of Director: Martin Laguerre Mgmt For For
1g. Election of Director: Eric A. Reeves Mgmt For For
1h. Election of Director: John H. Schaefer Mgmt For For
1i. Election of Director: Glenn A. Votek Mgmt For For
1j. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
executive compensation.
4. Amendment to the Company's Charter to Mgmt For For
decrease the number of authorized shares of
stock.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
6. Advisory stockholder proposal to further Shr Against For
reduce the ownership threshold to call a
special meeting.
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APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714
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Security: 03762U105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ARI
ISIN: US03762U1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Pamela G. Carlton Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2023 Proxy Statement.
4. Advisory non-binding approval of frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
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APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
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Security: 03784Y200
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APLE
ISIN: US03784Y2000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
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ARBOR REALTY TRUST, INC. Agenda Number: 935831772
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Security: 038923108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ABR
ISIN: US0389231087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivan Kaufman Mgmt For For
1b. Election of Director: Melvin F. Lazar Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Arbor Realty
Trust, Inc. for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Arbor Realty Trust Inc.'s named
executive officers as disclosed in the
proxy statement.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve the compensation
of Arbor Realty Trust Inc.'s named
executive officers.
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ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935812289
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Security: 04013V108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ACRE
ISIN: US04013V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Benjamin Mgmt For For
Caroline E. Blakely Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as described in
the 2023 Proxy Statement.
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ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002
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Security: 04208T108
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: AHH
ISIN: US04208T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George F. Allen Mgmt For For
1b. Election of Director: James A. Carroll Mgmt For For
1c. Election of Director: James C. Cherry Mgmt For For
1d. Election of Director: Dennis H. Gartman Mgmt For For
1e. Election of Director: Louis S. Haddad Mgmt For For
1f. Election of Director: Eva S. Hardy Mgmt For For
1g. Election of Director: Daniel A. Hoffler Mgmt For For
1h. Election of Director: A. Russell Kirk Mgmt For For
1i. Election of Director: John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approval of Amendment No. 1 to the Armada Mgmt For For
Hoffler Properties, Inc. Amended and
Restated 2013 Equity Incentive Plan (the
"Plan") to (i) increase the number of
shares reserved for issuance thereunder by
1,700,000 shares, (ii) adopt a new ten-year
term for the Plan and (iii) amend Section
5.04 (Reallocation of Shares) of the Plan.
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ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797
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Security: 042315507
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ARR
ISIN: US0423155078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Z. Jamie Behar
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Marc H. Bell
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carolyn Downey
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Thomas K. Guba
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Robert C. Hain
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: John P. Hollihan, III
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Stewart J. Paperin
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: Daniel C. Staton
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Scott J. Ulm
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Jeffrey J. Zimmer
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as ARMOUR's independent
registered certified public accountants for
the fiscal year 2023.
3. To approve, by non-binding advisory vote, Mgmt For For
ARMOUR's 2022 executive compensation.
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BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401
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Security: 09257W100
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: BXMT
ISIN: US09257W1009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt For For
Katharine A. Keenan Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Timothy Johnson Mgmt For For
Nnenna Lynch Mgmt For For
Henry N. Nassau Mgmt For For
Gilda Perez-Alvarado Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory Vote on Executive Compensation: To Mgmt For For
approve in a non- binding, advisory vote,
the compensation paid to our named
executive officers.
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BOSTON PROPERTIES, INC. Agenda Number: 935815386
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Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: William H. Walton, Mgmt For For
III
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of holding the advisory vote
on the Company's named executive officer
compensation.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
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BRANDYWINE REALTY TRUST Agenda Number: 935808797
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Security: 105368203
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BDN
ISIN: US1053682035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Joan M. Lau Mgmt For For
1f. Election of Trustee: Charles P. Pizzi Mgmt For For
1g. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2023.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
4. Provide a non-binding, advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.
5. Adoption of the 2023 Long-Term Incentive Mgmt For For
Plan.
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BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679
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Security: 10949T109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BRSP
ISIN: US10949T1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term Mgmt For For
expiring at the 2024 annual meeting:
Catherine D. Rice
1.2 Election of Director to serve one-year term Mgmt For For
expiring at the 2024 annual meeting: Kim S.
Diamond
1.3 Election of Director to serve one-year term Mgmt For For
expiring at the 2024 annual meeting:
Catherine Long
1.4 Election of Director to serve one-year term Mgmt For For
expiring at the 2024 annual meeting: Vernon
B. Schwartz
1.5 Election of Director to serve one-year term Mgmt For For
expiring at the 2024 annual meeting: John
E. Westerfield
1.6 Election of Director to serve one-year term Mgmt For For
expiring at the 2024 annual meeting:
Michael J. Mazzei
2. Approval of an advisory proposal regarding Mgmt For For
the compensation paid to BrightSpire
Capital's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2023.
4. Approval of the BrightSpire Capital, Inc. Mgmt For For
Charter Amendment.
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BROADSTONE NET LEASE INC Agenda Number: 935786799
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Security: 11135E203
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BNL
ISIN: US11135E2037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: John D. Moragne Mgmt For For
1.3 Election of Director: Denise Mgmt For For
Brooks-Williams
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: Jessica Duran Mgmt For For
1.6 Election of Director: Laura Felice Mgmt For For
1.7 Election of Director: David M. Jacobstein Mgmt For For
1.8 Election of Director: Shekar Narasimhan Mgmt For For
1.9 Election of Director: James H. Watters Mgmt For For
2. To amend and restate the Company's Articles Mgmt For For
of Incorporation as further described in
the Company's 2023 proxy statement.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers as described in the
Company's 2023 proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
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CARETRUST REIT, INC Agenda Number: 935776762
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Security: 14174T107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CTRE
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
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CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935857017
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Security: 164651101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CHMI
ISIN: US1646511014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey B. Lown II Mgmt For For
Joseph Murin Mgmt For For
Robert C. Mercer, Jr. Mgmt For For
Sharon Lee Cook Mgmt For For
2. Approval on a non-binding advisory vote Mgmt For For
basis of the compensation of our named
executive officers for the year ended
December 31, 2022.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
4. Approval of the Cherry Hill Mortgage Mgmt For For
Investment Corporation 2023 Equity
Incentive Plan.
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CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411
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Security: 16934Q208
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CIM
ISIN: US16934Q2084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Abrams Mgmt For For
1b. Election of Director: Gerard Creagh Mgmt For For
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Phillip J. Kardis II Mgmt For For
2. The proposal to approve a non-binding Mgmt For For
advisory resolution on executive
compensation.
3. The proposal to approve a non-binding Mgmt 1 Year For
advisory resolution on the frequency of
advisory votes on executive compensation.
4. The proposal to approve the Company's 2023 Mgmt For For
Equity Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the Company for the
2023 fiscal year.
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CITY OFFICE REIT, INC. Agenda Number: 935776926
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Security: 178587101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CIO
ISIN: US1785871013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: John
Sweet
1.2 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: James
Farrar
1.3 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: Michael
Mazan
1.4 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: John
McLernon
1.5 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: Sabah
Mirza
1.6 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: Mark
Murski
2. To ratify the appointment of KPMG LLP as Mgmt For For
City Office REIT, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers for 2022.
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CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
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CTO REALTY GROWTH, INC. Agenda Number: 935864555
--------------------------------------------------------------------------------------------------------------------------
Security: 22948Q101
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: CTO
ISIN: US22948Q1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Albright Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: Christopher J. Drew Mgmt For For
1.4 Election of Director: Laura M. Franklin Mgmt For For
1.5 Election of Director: R. Blakeslee Gable Mgmt For For
1.6 Election of Director: Christopher R. Haga Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
4. Hold an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve executive
compensation.
5. Approve the CTO Realty Growth, Inc. Fifth Mgmt For For
Amended and Restated 2010 Equity Incentive
Plan, replacing the Company's Fourth
Amended and Restated 2010 Equity Incentive
Plan.
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DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DLR
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt For For
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (Say-on-Pay).
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of our
named executive officers (every one, two or
three years).
5. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
6. A stockholder proposal regarding inclusion Shr Against For
in the workplace.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Mgmt For For
III
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935817467
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Peter C. Brown Mgmt For For
1.2 Election of Trustee: John P. Case III Mgmt For For
1.3 Election of Trustee: James B. Connor Mgmt For For
1.4 Election of Trustee: Virginia E. Shanks Mgmt For For
1.5 Election of Trustee: Gregory K. Silvers Mgmt For For
1.6 Election of Trustee: Robin P. Sterneck Mgmt For For
1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For
1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, holding a shareholder advisory vote
on the Compensation of the Company's named
executive officers, every one, two or three
years as indicated.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421
--------------------------------------------------------------------------------------------------------------------------
Security: 35243J101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: FBRT
ISIN: US35243J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt For For
1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For
1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For
1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt For For
1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt For For
1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt For For
1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt For For
2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Peter M. Carlino
1.2 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: JoAnne A. Epps
1.3 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Carol ("Lili")
Lynton
1.4 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Joseph W. Marshal,
III
1.5 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: James B. Perry
1.6 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Barry F. Schwartz
1.7 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Earl C. Shanks
1.8 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: E. Scott Urdang
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: GOOD
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela English Mgmt For For
Anthony Parker Mgmt For For
2. To ratify our Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935792730
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: GMRE
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next Mgmt For For
annual meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next Mgmt For For
annual meeting: Matthew Cypher
1.3 Election of Director to serve until next Mgmt For For
annual meeting: Ronald Marston
1.4 Election of Director to serve until next Mgmt For For
annual meeting: Henry E. Cole
1.5 Election of Director to serve until next Mgmt For For
annual meeting: Zhang Huiqi
1.6 Election of Director to serve until next Mgmt For For
annual meeting: Paula R. Crowley
1.7 Election of Director to serve until next Mgmt For For
annual meeting: Lori Wittman
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE, INC. Agenda Number: 935833853
--------------------------------------------------------------------------------------------------------------------------
Security: 379378201
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: GNL
ISIN: US3793782018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. The Blackwells Nominees: Jim Lozier Mgmt For *
1b. The Blackwells Nominees: Richard O'Toole Mgmt For *
1c. The Company Nominees: James L. Nelson Mgmt Withheld *
1d. The Company Nominees: Edward M. Weil, Jr. Mgmt Withheld *
2. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to repeal
Amendment No. 2 to the Company's Amended
and Restated Bylaws (the "Bylaws").
3. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to redeem or
otherwise terminate any poison pill.
4. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to
declassify the Board such that all
directors are elected to the Board on an
annual basis.
5. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to establish
majority voting director resignation
procedures.
6. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board promptly designate a Strategic Review
Committee of the Board.
7. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board amend and restate Article XV of the
Bylaws.
8. Company Proposal: Ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935831190
--------------------------------------------------------------------------------------------------------------------------
Security: 38741L107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: GPMT
ISIN: US38741L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tanuja M. Dehne Mgmt For For
1b. Election of Director: Stephen G. Kasnet Mgmt For For
1c. Election of Director: Sheila K. McGrath Mgmt For For
1d. Election of Director: W. Reid Sanders Mgmt For For
1e. Election of Director: John A. Taylor Mgmt For For
1f. Election of Director: Hope B. Woodhouse Mgmt For For
2. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: HR
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
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 Mgmt For For
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 pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2023 Annual Meeting of
Stockholders.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Karen Brodkin Mgmt For For
1d. Election of Director: Ebs Burnough Mgmt For For
1e. Election of Director: Richard B. Fried Mgmt For For
1f. Election of Director: Jonathan M. Glaser Mgmt For For
1g. Election of Director: Christy Haubegger Mgmt For For
1h. Election of Director: Mark D. Linehan Mgmt For For
1i. Election of Director: Barry A. Sholem Mgmt For For
1j. Election of Director: Andrea Wong Mgmt For For
2. The approval of the Third Amended and Mgmt For For
Restated Hudson Pacific Properties, Inc.
and Hudson Pacific Properties, L.P. 2010
Incentive Plan.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
4. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2022, as more fully
disclosed in the accompanying Proxy
Statement.
5. The advisory determination of the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual Meeting: Alan Gold
1.2 Election of Director to serve until the Mgmt For For
next Annual Meeting: Gary Kreitzer
1.3 Election of Director to serve until the Mgmt For For
next Annual Meeting: Mary Curran
1.4 Election of Director to serve until the Mgmt For For
next Annual Meeting: Scott Shoemaker
1.5 Election of Director to serve until the Mgmt For For
next Annual Meeting: Paul Smithers
1.6 Election of Director to serve until the Mgmt For For
next Annual Meeting: David Stecher
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. Approval on a non-binding advisory basis of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935785242
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B704
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: IVR
ISIN: US46131B7047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John S. Day Mgmt For For
1B Election of Director: Carolyn B. Handlon Mgmt For For
1C Election of Director: Katharine W. Kelley Mgmt For For
1D Election of Director: Don H. Liu Mgmt For For
1E Election of Director: Dennis P. Lockhart Mgmt For For
1F Election of Director: Gregory G. McGreevey Mgmt For For
1G Election of Director: Beth A. Zayicek Mgmt For For
2. Advisory vote to approve Company's 2022 Mgmt For For
executive compensation
3. Advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes on the Company's
executive compensation
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935774756
--------------------------------------------------------------------------------------------------------------------------
Security: 48251K100
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: KREF
ISIN: US48251K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrance R. Ahern Mgmt For For
Irene M. Esteves Mgmt For For
Jonathan A. Langer Mgmt For For
Christen E.J. Lee Mgmt For For
Paula Madoff Mgmt For For
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt For For
Matthew A. Salem Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935827331
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt For For
Mark Alexander Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Approval of the Ladder Capital Corp 2023 Mgmt For For
Omnibus Incentive Plan.
4. Approval of an Amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding exculpation of
officers.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935843094
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Cornelia Cheng
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Boyd W. Hendrickson
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
James J. Pieczynski
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Devra G. Shapiro
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Wendy L. Simpson
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Timothy J. Triche
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, Mgmt For For
III
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935827329
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X607
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: MFA
ISIN: US55272X6076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurie S. Goodman Mgmt For For
1b. Election of Director: Richard C. Wald Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve the Company's
executive compensation.
4. Approval of the Company's Equity Mgmt For For
Compensation Plan, which is an amendment
and restatement of the Company's existing
Equity Compensation Plan.
5. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of the advisory vote on the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Andrew Adams Mgmt For For
1b. Election of Director: Tracy M.J. Colden Mgmt For For
1c. Election of Director: Robert A. McCabe, Jr. Mgmt For For
2. Approve the Amended and Restated 2019 Stock Mgmt For For
Incentive Plan.
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
Proxy Statement.
4. Approve the advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the named executive officers.
5. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686
--------------------------------------------------------------------------------------------------------------------------
Security: 649604840
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: NYMT
ISIN: US6496048405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Eugenia R. Cheng
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Michael B. Clement
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Audrey E. Greenberg
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Steven R. Mumma
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Steven G. Norcutt
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Lisa A. Pendergast
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jason T. Serrano
2. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
3. To consider and act upon a proposal to Mgmt For For
ratify, confirm, and approve the
appointment of Grant Thornton LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NNN REIT, INC. Agenda Number: 935819550
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Pamela
K. M. Beall
1b. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Steven
D. Cosler
1c. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: David M.
Fick
1d. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Edward
J. Fritsch
1e. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting:
Elizabeth C. Gulacsy
1f. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Kevin B.
Habicht
1g. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Betsy D.
Holden
1h. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Stephen
A. Horn, Jr.
1i. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Kamau O.
Witherspoon
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in this Proxy
Statement.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding advisory
votes by stockholders on the compensation
of our named executive officers.
4. Approval of an amendment to the Company's Mgmt For For
2017 Performance Incentive Plan.
5. Ratification of the selection of our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: OPI
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Donna D. Mgmt For For
Fraiche
1.2 Election of Independent Trustee: Barbara D. Mgmt For For
Gilmore
1.3 Election of Independent Trustee: John L. Mgmt For For
Harrington
1.4 Election of Independent Trustee: William A. Mgmt For For
Lamkin
1.5 Election of Independent Trustee: Elena B. Mgmt For For
Poptodorova
1.6 Election of Independent Trustee: Jeffrey P. Mgmt For For
Somers
1.7 Election of Independent Trustee: Mark A. Mgmt For For
Talley
1.8 Election of Managing Trustee: Jennifer B. Mgmt For For
Clark
1.9 Election of Managing Trustee: Adam D. Mgmt For For
Portnoy
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: Craig R. Callen Mgmt For For
1c. Election of Director: Dr. Lisa C. Mgmt For For
Egbuonu-Davis
1d. Election of Director: Barbara B. Hill Mgmt For For
1e. Election of Director: Kevin J. Jacobs Mgmt For For
1f. Election of Director: C. Taylor Pickett Mgmt For For
1g. Election of Director: Stephen D. Plavin Mgmt For For
1h. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2023.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of Amendment to the Omega Mgmt For For
Healthcare Investors, Inc. 2018 Stock
Incentive Plan to increase the number of
shares of Common Stock authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935854061
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: OLP
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director: Charles L. Mgmt For For
Biederman
1.2 Election of Class 2 Director: Patrick J. Mgmt For For
Callan, Jr.
1.3 Election of Class 2 Director: Jeffrey A. Mgmt For For
Gould
2. A proposal to approve, by non-binding vote, Mgmt For For
executive compensation of the Company for
the year ended December 31, 2022, as
disclosed in the accompanying proxy
statement.
3. A proposal to approve, by non-binding vote, Mgmt 1 Year Against
the frequency of future non-binding votes
on executive compensation.
4. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 935852245
--------------------------------------------------------------------------------------------------------------------------
Security: 68571X301
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ORC
ISIN: US68571X3017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert E. Cauley
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: George H. Haas, IV
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: W. Coleman Bitting
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Frank P. Filipps
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paula Morabito
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ava L. Parker
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, by a non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935829563
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Brien Mgmt For For
1b. Election of Director: Angela Courtin Mgmt For For
1c. Election of Director: Manuel A. Diaz Mgmt For For
1d. Election of Director: Michael J. Dominguez Mgmt For For
1e. Election of Director: Jeremy J. Male Mgmt For For
1f. Election of Director: Peter Mathes Mgmt For For
1g. Election of Director: Susan M. Tolson Mgmt For For
1h. Election of Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2023.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
4. Approval of the OUTFRONT Media Inc. Amended Mgmt For For
and Restated Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PMT
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting:
Preston DuFauchard
1b. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting: Nancy
McAllister
1c. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting: Stacey
D. Stewart
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935781319
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP 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 Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
5. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2015 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank C. McDowell Mgmt For For
1.2 Election of Director: Kelly H. Barrett Mgmt For For
1.3 Election of Director: Glenn G. Cohen Mgmt For For
1.4 Election of Director: Venkatesh S. Mgmt For For
Durvasula
1.5 Election of Director: Mary M. Hager Mgmt For For
1.6 Election of Director: Barbara B. Lang Mgmt For For
1.7 Election of Director: C. Brent Smith Mgmt For For
1.8 Election of Director: Jeffrey L. Swope Mgmt For For
1.9 Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2023
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
POSTAL REALTY TRUST INC Agenda Number: 935842559
--------------------------------------------------------------------------------------------------------------------------
Security: 73757R102
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: PSTL
ISIN: US73757R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick R. Donahoe Mgmt For For
Barry Lefkowitz Mgmt For For
Jane Gural-Senders Mgmt For For
Anton Feingold Mgmt For For
Andrew Spodek Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935844680
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101
Meeting Type: Special
Meeting Date: 30-May-2023
Ticker: RC
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the Mgmt For For
"Ready Capital Common Stock Issuance
Proposal") to approve the issuance of
shares of common stock, par value $0.0001
per share, of Ready Capital Corporation
pursuant to the Agreement and Plan of
Merger (as the same may be amended from
time to time), dated as of February 26,
2023, by and among Ready Capital
Corporation, RCC Merger Sub, LLC and
Broadmark Realty Capital Inc., a copy of
which is attached as Annex A to the joint
proxy statement/prospectus accompanying
this proxy card.
2. To consider and vote upon a proposal to Mgmt For For
adjourn the special meeting, if necessary
or appropriate, including to solicit
additional proxies if there are not
sufficient votes to approve the Ready
Capital Common Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
RITHM CAPITAL CORP. Agenda Number: 935815425
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RITM
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Saltzman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Rithm Capital Corp. for
fiscal year 2023.
3. To approve (on a non-binding advisory Mgmt For For
basis) the compensation of our named
executive officers as described in the
accompanying materials.
4. To recommend (on a non-binding advisory Mgmt 1 Year For
basis) the frequency of an advisory vote on
the compensation of our named executive
officers in future years.
5. To approve the Rithm Capital Corp. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Katie Cusack Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Lynne S. Katzmann Mgmt For For
1e. Election of Director: Ann Kono Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Clifton J. Porter II Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SACHEM CAPITAL CORP. Agenda Number: 935680252
--------------------------------------------------------------------------------------------------------------------------
Security: 78590A109
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: SACH
ISIN: US78590A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Villano Mgmt For For
Leslie Bernhard Mgmt For For
Arthur Goldberg Mgmt For For
Brian Prinz Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES OF
THE COMPANY FROM 100,000,000 TO
200,000,000.
3. ADVISORY APPROVAL OF THE APPOINTMENT OF Mgmt For For
HOBERMAN & LESSER, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935794481
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: SVC
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee (for Independent Mgmt For For
Trustee): Laurie B. Burns
1b. Election of Trustee (for Independent Mgmt For For
Trustee): Robert E. Cramer
1c. Election of Trustee (for Independent Mgmt For For
Trustee): Donna D. Fraiche
1d. Election of Trustee (for Independent Mgmt For For
Trustee): John L. Harrington
1e. Election of Trustee (for Independent Mgmt For For
Trustee): William A. Lamkin
1f. Election of Trustee (for Managing Trustee): Mgmt For For
John G. Murray
1g. Election of Trustee (for Managing Trustee): Mgmt For For
Adam D. Portnoy
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt For For
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935835580
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X887
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: SLG
ISIN: US78440X8873
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, whether an advisory vote on our
executive compensation should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next annual meeting: Kevin M. Charlton
1.2 Election of Director to hold office until Mgmt For For
the next annual meeting: Elizabeth F. Frank
1.3 Election of Director to hold office until Mgmt For For
the next annual meeting: Michelle M.
Frymire
1.4 Election of Director to hold office until Mgmt For For
the next annual meeting: Kristian M.
Gathright
1.5 Election of Director to hold office until Mgmt For For
the next annual meeting: Richard I.
Gilchrist
1.6 Election of Director to hold office until Mgmt For For
the next annual meeting: Jackson Hsieh
1.7 Election of Director to hold office until Mgmt For For
the next annual meeting: Diana M. Laing
1.8 Election of Director to hold office until Mgmt For For
the next annual meeting: Nicholas P.
Shepherd
1.9 Election of Director to hold office until Mgmt For For
the next annual meeting: Thomas J. Sullivan
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers as described in our
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Deborah L. Harmon Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. The approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
Company's executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the calendar
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC. Agenda Number: 935838055
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: RTL
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. The Blackwells Nominee: Jim Lozier Mgmt For *
1b. The Blackwells Nominee: Richard O'Toole Mgmt For *
1c. Company Nominee: Lisa D. Kabnick Mgmt Withheld *
1d. Company Nominee: Edward M. Weil, Jr. Mgmt Withheld *
2. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to repeal
Amendment No. 1 to the Company's Fifth
Amended and Restated (the "Bylaws").
3. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to redeem or
otherwise terminate any poison pill.
4. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to
declassify the Board such that all
directors are elected to the Board on an
annual basis.
5. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board take all necessary steps to establish
majority voting director resignation
procedures.
6. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board promptly designate a Strategic Review
Committee of the Board.
7. Blackwells Proposal: Adopt a non-binding, Mgmt For *
advisory resolution requesting that the
Board amend and restate Article XV of the
Bylaws.
8. Company Proposal: Ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
9. Company Proposal: Adopt a non-binding Mgmt Against *
advisory resolution approving the executive
compensation for the Company's named
executive officers as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC. Agenda Number: 935803696
--------------------------------------------------------------------------------------------------------------------------
Security: 87266M107
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TRTX
ISIN: US87266M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Doug Bouquard Mgmt For For
Michael Gillmore Mgmt For For
Julie Hong Mgmt For For
Todd Schuster Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt For For
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory Vote on Executive Compensation: To Mgmt For For
approve, on a non-binding, advisory basis,
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B804
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: TWO
ISIN: US90187B8046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: James J. Bender Mgmt For For
1c. Election of Director: William Greenberg Mgmt For For
1d. Election of Director: Karen Hammond Mgmt For For
1e. Election of Director: Stephen G. Kasnet Mgmt For For
1f. Election of Director: W. Reid Sanders Mgmt For For
1g. Election of Director: James A. Stern Mgmt For For
1h. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Advisory vote relating to the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP INC. Agenda Number: 935817342
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1d. Election of Director: Kenneth A. Gunderman Mgmt For For
1e. Election of Director: Carmen Perez-Carlton Mgmt For For
2. To approve an increase in the number of Mgmt For For
shares available for issuance under the
Uniti Group Inc. 2015 Equity Incentive Plan
and an extension of its term.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountant for the year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935836239
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: UHT
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Alan B. Miller Mgmt For For
1.2 Election of Trustee: Robert F. McCadden Mgmt For For
2. Advisory (nonbinding) vote to approve named Mgmt For For
executive officer compensation.
3. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For
of future advisory shareholder votes to
approve named executive officer
compensation.
4. Proposal to ratify the selection of KPMG, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935812138
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935811845
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mark A. Alexander
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Constantin H. Beier
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Tonit M. Calaway
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Peter J. Farrell
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert J. Flanagan
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jason E. Fox
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jean Hoysradt
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret G. Lewis
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher J. Niehaus
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Elisabeth T. Stheeman
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
Hoya Capital Housing ETF
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2023
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt For For
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation.
4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For
vote, whether the company will conduct
future advisory votes on the compensation
of our named executive officers every year,
two years or three years.
5. Stockholder proposal requesting a Board Shr Against For
report assessing inclusion in our
workplace, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935775645
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna J. Blank Mgmt For For
1b. Election of Director: Morris A. Davis Mgmt For For
1c. Election of Director: Peter J. Federico Mgmt For For
1d. Election of Director: John D. Fisk Mgmt For For
1e. Election of Director: Andrew A. Johnson, Mgmt For For
Jr.
1f. Election of Director: Gary D. Kain Mgmt For For
1g. Election of Director: Prue B. Larocca Mgmt For For
1h. Election of Director: Paul E. Mullings Mgmt For For
1i. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2023.
5a. Approve amendments to our Amended and Mgmt For For
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 Mgmt For For
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 Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: remove
directors.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: Douglas N. Benham Mgmt For For
1d. Election of Trustee: Jack Corrigan Mgmt For For
1e. Election of Trustee: David Goldberg Mgmt For For
1f. Election of Trustee: Tamara H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
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 Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935689781
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 18-Aug-2022
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a one Mgmt For For
year term: Latasha M. Akoma
1.2 Election of Director to serve for a one Mgmt For For
year term: Andrew B. Cogan
1.3 Election of Director to serve for a one Mgmt For For
year term: M. Scott Culbreth
1.4 Election of Director to serve for a one Mgmt For For
year term: James G. Davis, Jr.
1.5 Election of Director to serve for a one Mgmt For For
year term: Martha M. Hayes
1.6 Election of Director to serve for a one Mgmt For For
year term: Daniel T. Hendrix
1.7 Election of Director to serve for a one Mgmt For For
year term: David A. Rodriguez
1.8 Election of Director to serve for a one Mgmt For For
year term: Vance W. Tang
1.9 Election of Director to serve for a one Mgmt For For
year term: Emily C. Videtto
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company by the Audit
Committee of the Board of Directors for the
fiscal year ending April 30, 2023
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807
--------------------------------------------------------------------------------------------------------------------------
Security: 035710839
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NLY
ISIN: US0357108390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francine J. Bovich Mgmt For For
1b. Election of Director: David L. Finkelstein Mgmt For For
1c. Election of Director: Thomas Hamilton Mgmt For For
1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1e. Election of Director: Michael Haylon Mgmt For For
1f. Election of Director: Martin Laguerre Mgmt For For
1g. Election of Director: Eric A. Reeves Mgmt For For
1h. Election of Director: John H. Schaefer Mgmt For For
1i. Election of Director: Glenn A. Votek Mgmt For For
1j. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
executive compensation.
4. Amendment to the Company's Charter to Mgmt For For
decrease the number of authorized shares of
stock.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
6. Advisory stockholder proposal to further Shr Against For
reduce the ownership threshold to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
ANYWHERE REAL ESTATE INC. Agenda Number: 935786220
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: HOUS
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring in 2024: Fiona P. Dias
1b. Election of Director for a one-year term Mgmt For For
expiring in 2024: Matthew J. Espe
1c. Election of Director for a one-year term Mgmt For For
expiring in 2024: V. Ann Hailey
1d. Election of Director for a one-year term Mgmt For For
expiring in 2024: Bryson R. Koehler
1e. Election of Director for a one-year term Mgmt For For
expiring in 2024: Duncan L. Niederauer
1f. Election of Director for a one-year term Mgmt For For
expiring in 2024: Egbert L. J. Perry
1g. Election of Director for a one-year term Mgmt For For
expiring in 2024: Ryan M. Schneider
1h. Election of Director for a one-year term Mgmt For For
expiring in 2024: Enrique Silva
1i. Election of Director for a one-year term Mgmt For For
expiring in 2024: Sherry M. Smith
1j. Election of Director for a one-year term Mgmt For For
expiring in 2024: Christopher S. Terrill
1k. Election of Director for a one-year term Mgmt For For
expiring in 2024: Felicia Williams
1l. Election of Director for a one-year term Mgmt For For
expiring in 2024: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Registered Public Accounting Firm for 2023.
4. Proposal to approve the Second Amended and Mgmt For For
Restated 2018 Long-Term Incentive Plan.
5. Proposal to approve the amendment of our Mgmt For For
Certificate of Incorporation to limit the
liability of certain officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935726351
--------------------------------------------------------------------------------------------------------------------------
Security: 03750L109
Meeting Type: Annual
Meeting Date: 07-Dec-2022
Ticker: AIRC
ISIN: US03750L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terry Considine Mgmt For For
1b. Election of Director: Thomas N. Bohjalian Mgmt For For
1c. Election of Director: Kristin Finney-Cooke Mgmt For For
1d. Election of Director: Thomas L. Keltner Mgmt For For
1e. Election of Director: Devin I. Murphy Mgmt For For
1f. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1g. Election of Director: John D. Rayis Mgmt For For
1h. Election of Director: Ann Sperling Mgmt For For
1i. Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote on executive compensation Mgmt For For
(Say on Pay).
4. Approval of the Apartment Income REIT Corp. Mgmt For For
Amended and Restated 2020 Stock Award and
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 935831772
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ABR
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivan Kaufman Mgmt For For
1b. Election of Director: Melvin F. Lazar Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Arbor Realty
Trust, Inc. for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Arbor Realty Trust Inc.'s named
executive officers as disclosed in the
proxy statement.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve the compensation
of Arbor Realty Trust Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Stephen P. Hills
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher B. Howard
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard J. Lieb
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles E. Mueller,
Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy J. Naughton
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Benjamin W. Schall
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
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 tables and narrative
discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to Mgmt 1 Year For
the frequency of future non-binding,
advisory Stockholder votes on the Company's
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt For For
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Against For
independent board chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Against For
gas reduction targets
9. Shareholder proposal requesting report on Shr Against For
transition planning
10. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Against For
equity audit
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Philip W. Knisely
1b. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Julian G. Francis
1c. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Major General (Ret.)
Barbara G. Fast
1d. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Robert M. McLaughlin
1i. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Earl Newsome, Jr.
1j. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Nathan K. Sleeper
1m. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the Proxy
Statement on a non-binding, advisory basis.
4. To determine how often (i.e. every one, two Mgmt 1 Year For
or three years) the Company will include a
proposal, similar to Proposal No. 3 above,
in our annual Proxy Statement on a
non-binding, advisory basis.
5. To approve the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Special
Meeting Date: 21-Sep-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of May 4,
2022, among Intercontinental Exchange,
Inc., Sand Merger Sub Corporation and Black
Knight (as amended from time to time) (the
"merger proposal").
2. Proposal to approve, on a non-binding, Mgmt For For
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 special Mgmt For For
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
supplement or amendment to the accompanying
proxy statement/prospectus is timely
provided to holders of Black Knight common
stock (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt For For
1.2 Election of Director: Cory J. Boydston Mgmt For For
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of named
executive officers
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm
5. Stockholder proposal regarding greenhouse Shr Against For
gas emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Mgmt For For
Brunner
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Mgmt For For
Ingraham
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Mgmt For For
Webster
1j. Election of Trust Manager: Kelvin R. Mgmt For For
Westbrook
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
4. Approval, by an advisory vote, of frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935773336
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: CARR
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Garnier Mgmt For For
1b. Election of Director: David Gitlin Mgmt For For
1c. Election of Director: John J. Greisch Mgmt For For
1d. Election of Director: Charles M. Holley, Mgmt For For
Jr.
1e. Election of Director: Michael M. McNamara Mgmt For For
1f. Election of Director: Susan N. Story Mgmt For For
1g. Election of Director: Michael A. Todman Mgmt For For
1h. Election of Director: Virginia M. Wilson Mgmt For For
1i. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareowner Proposal regarding independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935680149
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 02-Aug-2022
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Greenblatt Mgmt For For
1b. Election of Director: Richard A. Kerley Mgmt For For
1c. Election of Director: Julia W. Sze Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Abrams Mgmt For For
1b. Election of Director: Gerard Creagh Mgmt For For
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Phillip J. Kardis II Mgmt For For
2. The proposal to approve a non-binding Mgmt For For
advisory resolution on executive
compensation.
3. The proposal to approve a non-binding Mgmt 1 Year For
advisory resolution on the frequency of
advisory votes on executive compensation.
4. The proposal to approve the Company's 2023 Mgmt For For
Equity Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the Company for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt For For
1m. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Nassetta
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding greenhouse Shr Against For
gas emissions targets, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt For For
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval, on an advisory basis, of Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Shareholder proposal regarding report on Shr Against For
risks of state policies restricting
reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
4. To cast an advisory vote on the frequency Mgmt 1 Year For
of holding an advisory vote on our
executive compensation
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 18-Jan-2023
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 05-Aug-2022
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of stockholder votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 Mgmt For For
named executive officer compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
named executive officer compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Douglas K. Ammerman Mgmt For For
Thomas M. Hagerty Mgmt For For
Peter O. Shea, Jr. Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
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 Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kenneth D. Mgmt For For
DeGiorgio
1.2 Election of Class I Director: James L. Doti Mgmt For For
1.3 Election of Class I Director: Michael D. Mgmt For For
McKee
1.4 Election of Class I Director: Marsha A. Mgmt For For
Spence
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to recommend whether a Mgmt 1 Year For
stockholder vote to approve the Company's
executive compensation should occur every
one, two or three years.
4. To approve the amendment and restatement of Mgmt For For
the 2020 Incentive Compensation Plan.
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2023
fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FBIN
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1b. Election of Class III Director: A.D. David Mgmt For For
Mackay
1c. Election of Class III Director: Stephanie Mgmt For For
Pugliese
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
provide for exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alanna Y. Cotton Mgmt For For
1b. Election of Director: Ann B. Crane Mgmt For For
1c. Election of Director: Gina D. France Mgmt For For
1d. Election of Director: J. Michael Mgmt For For
Hochschwender
1e. Election of Director: Richard H. King Mgmt For For
1f. Election of Director: Katherine M. A. Kline Mgmt For For
1g. Election of Director: Richard W. Neu Mgmt For For
1h. Election of Director: Kenneth J. Phelan Mgmt For For
1i. Election of Director: David L. Porteous Mgmt For For
1j. Election of Director: Roger J. Sit Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: Jeffrey L. Tate Mgmt For For
1m. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. An advisory resolution to approve, on a Mgmt 1 Year For
non-binding basis, the frequency of future
advisory votes on executive compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. The Board of Directors recommends: a vote Mgmt For For
FOR the advisory, non-binding vote to
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935710598
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 4, 2022 (as
it may be amended from time to time, the
"merger agreement"), by and among
Amazon.com, Inc., a Delaware corporation,
Martin Merger Sub, Inc., a Delaware
corporation and a wholly owned subsidiary
of Amazon. com ("Merger Sub"), and iRobot
Corporation ("iRobot"), pursuant to which
Merger Sub will be merged with and into
iRobot (the "merger"), with iRobot
surviving the merger.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to iRobot's named
executive officers in connection with the
merger.
3. To approve the adjournment from time to Mgmt For For
time of the special meeting, if necessary
or appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
approve and adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt Against Against
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on frequency of advisory Mgmt 1 Year For
resolution to approve executive
compensation
4. Ratification of independent registered Mgmt For For
public accounting firm
5. Independent board chairman Shr Against For
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee Shr Against For
charter to include mandate to oversee
animal welfare impact and risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil Shr Against For
liberties
11. Report analyzing the congruence of the Shr Against For
company's political and electioneering
expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose M. Barra Mgmt For For
1b. Election of Director: Arthur R. Collins Mgmt For For
1c. Election of Director: Dorene C. Dominguez Mgmt For For
1d. Election of Director: Kevin P. Eltife Mgmt For For
1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1f. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1g. Election of Director: Jodeen A. Kozlak Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Jeffrey T. Mezger Mgmt For For
1j. Election of Director: Brian R. Niccol Mgmt For For
1k. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2023
4. Approve the Amended and Restated KB Home Mgmt For For
2014 Equity Incentive Plan
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve named executive
officer compensation
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935690304
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 30-Aug-2022
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika L. Alexander Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
3. To approve, through a non-binding advisory Mgmt For For
vote, the compensation of our named
executive officers as disclosed in the
Proxy Statement.
4. To approve the La-Z-Boy Incorporated 2022 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela Barbee Mgmt For For
1b. Election of Director: Mark A. Blinn Mgmt For For
1c. Election of Director: Robert E. Brunner Mgmt For For
1d. Election of Director: Mary Campbell Mgmt For For
1e. Election of Director: J. Mitchell Dolloff Mgmt For For
1f. Election of Director: Manuel A. Fernandez Mgmt For For
1g. Election of Director: Karl G. Glassman Mgmt For For
1h. Election of Director: Joseph W. McClanathan Mgmt For For
1i. Election of Director: Srikanth Padmanabhan Mgmt For For
1j. Election of Director: Jai Shah Mgmt For For
1k. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
4. An advisory vote concerning the frequency Mgmt 1 Year For
of future votes on named executive officer
compensation to be held every.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the stockholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal regarding Shr For Against
the elimination of our dual-class common
stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935808470
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a two-year term expiring at the
2025 Annual Meeting: Janet K. Cooper
1.2 Election of Class I Director to hold office Mgmt For For
for a three-year term expiring at the 2026
Annual Meeting: John W. Norris, III
1.3 Election of Class I Director to hold office Mgmt For For
for a three-year term expiring at the 2026
Annual Meeting: Karen H. Quintos
1.4 Election of Class I Director to hold office Mgmt For For
for a three-year term expiring at the 2026
Annual Meeting: Shane D. Wall
2. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement
3. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Mgmt For For
Bayardo
1b. Election of Class II Director: Stephen E. Mgmt For For
Macadam
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent registered
public accounting firm for 2023.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on named executive officer
compensation.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2022.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
named executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal requesting an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. An advisory vote regarding the frequency of Mgmt 1 Year For
submission to shareholders of advisory "Say
on Pay" proposals.
4. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2021 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
--------------------------------------------------------------------------------------------------------------------------
Security: 57638P104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: MBC
ISIN: US57638P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year Mgmt For For
terms: R. David Banyard, Jr.
1b. Election of Director to serve three-year Mgmt For For
terms: Ann Fritz Hackett
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
MATTERPORT, INC. Agenda Number: 935662761
--------------------------------------------------------------------------------------------------------------------------
Security: 577096100
Meeting Type: Annual
Meeting Date: 06-Jul-2022
Ticker: MTTR
ISIN: US5770961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Hebert Mgmt For For
R.J. Pittman Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTERPORT, INC. Agenda Number: 935852740
--------------------------------------------------------------------------------------------------------------------------
Security: 577096100
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: MTTR
ISIN: US5770961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Krikorian Mgmt For For
Susan Repo Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval, by advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Mgmt For For
Haddock
1.3 Election of Class II Director: Joseph Mgmt For For
Keough
1.4 Election of Class II Director: Phillippe Mgmt For For
Lord
1.5 Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan Mgmt For For
to increase the number of shares available
for issuance.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 17-Oct-2022
Ticker: MLKN
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935813661
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Karen A. Smith Bogart
1.2 Election of Director for a term of three Mgmt For For
years: Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2023 Annual Meeting
of Stockholders.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding a racial Shr Against For
equity audit.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NXRT
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: James
Dondero
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Brian
Mitts
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Edward
Constantino
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Scott
Kavanaugh
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Arthur
Laffer
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders: Carol
Swain
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting of stockholders:
Catherine Wood
2. Advisory Vote on Executive Compensation: to Mgmt For For
approve, on an advisory basis, the
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Adachi Mgmt For For
Charles J. Kovaleski Mgmt For For
Craig R. Smiddy Mgmt For For
Fredricka Taubitz Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2023.
3. To provide an advisory approval on Mgmt For For
executive compensation.
4. To approve an amendment to the Old Republic Mgmt For For
International Corporation Certificate of
Incorporation.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935780507
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Chambers Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: Adrienne D. Elsner Mgmt For For
1d. Election of Director: Alfred E. Festa Mgmt For For
1e. Election of Director: Edward F. Lonergan Mgmt For For
1f. Election of Director: Maryann T. Mannen Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: W. Howard Morris Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive office compensation.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
5. To approve the Owens Corning 2023 Stock Mgmt For For
Plan.
6. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. To approve an amendment to the Company's Mgmt For For
exclusive forum provision in its Third
Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PMT
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting:
Preston DuFauchard
1b. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting: Nancy
McAllister
1c. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting: Stacey
D. Stewart
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Linda
M. Breard
1b. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Eric
J. Cremers
1c. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: James
M. DeCosmo
1d. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders:
Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Recommendation, by advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: STEPHEN F.
ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: MELANIE L.
HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: TIMOTHY M.
KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad Ahmad
1c. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935815146
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RMAX
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Dow Mgmt For For
Norman Jenkins Mgmt For For
Laura Kelly Mgmt For For
Katherine Scherping Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Approval of the RE/MAX Holdings, Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935845632
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: RDFN
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Robert Bass Mgmt For For
1b. Election of Class B Director: Kerry D. Mgmt For For
Chandler
1c. Election of Class B Director: Glenn Kelman Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Special
Meeting Date: 04-Apr-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
4. A shareholder proposal for RH to report on Shr Against For
matters related to the procurement of down
feathers from its suppliers.
--------------------------------------------------------------------------------------------------------------------------
RITHM CAPITAL CORP. Agenda Number: 935815425
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RITM
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Saltzman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Rithm Capital Corp. for
fiscal year 2023.
3. To approve (on a non-binding advisory Mgmt For For
basis) the compensation of our named
executive officers as described in the
accompanying materials.
4. To recommend (on a non-binding advisory Mgmt 1 Year For
basis) the frequency of an advisory vote on
the compensation of our named executive
officers in future years.
5. To approve the Rithm Capital Corp. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: RKT
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. Approval of an amendment to the Amended & Mgmt For For
Restated Rocket Companies, Inc. Team Member
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting: James S. Andrasick
1b. Election of Director to hold office until Mgmt For For
the next annual meeting: Jennifer A.
Chatman
1c. Election of Director to hold office until Mgmt For For
the next annual meeting: Gary M. Cusumano
1d. Election of Director to hold office until Mgmt For For
the next annual meeting: Philip E.
Donaldson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting: Celeste Volz Ford
1f. Election of Director to hold office until Mgmt For For
the next annual meeting: Kenneth D. Knight
1g. Election of Director to hold office until Mgmt For For
the next annual meeting: Robin G.
MacGillivray
1h. Election of Director to hold office until Mgmt For For
the next annual meeting: Michael Olosky
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
4. Ratify the selection of Grant Thornton LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Keith Anderson
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Michael Berman
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Timothy Bernlohr
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Eddie Capel
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Michael Kaufman
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Nikul Patel
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Gary E. Robinette
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Mark Yost
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2022 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935788084
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip M. Eyler Mgmt For For
Julie M. Howard Mgmt For For
Angel L. Mendez Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay)
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
(Say-on-Pay)
4. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: Simon John Dyer Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: John A. Heil Mgmt For For
1e. Election of Director: Meredith Siegfried Mgmt For For
Madden
1f. Election of Director: Richard W. Neu Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Advisory approval of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
named executives.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2023.
3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.
4. Non-binding vote to approve executive Mgmt For For
compensation.
5. Approve The Travelers Companies, Inc. 2023 Mgmt For For
Stock Incentive Plan.
6. Shareholder proposal relating to the Shr Against For
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to policies Shr Against For
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to conducting Shr Against For
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
9. Shareholder proposal relating to the Shr Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
10. Shareholder proposal relating to additional Shr Against For
disclosure of third party political
contributions, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 07-Mar-2023
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt For For
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2023 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
4. The consideration of an advisory vote on Mgmt 1 Year For
the frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935786369
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Ronald W. Kaplan Mgmt For For
1.3 Election of Director: Gerald Volas Mgmt For For
2. Non-binding advisory vote on executive Mgmt For For
compensation ("say-on-pay").
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of named executive officers
("say-on-frequency").
4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRICON RESIDENTIAL INC. Agenda Number: 935869947
--------------------------------------------------------------------------------------------------------------------------
Security: 89612W102
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: TCN
ISIN: CA89612W1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Berman Mgmt For For
Gary Berman Mgmt For For
Frank Cohen Mgmt For For
Camille Douglas Mgmt For For
Renee L. Glover Mgmt For For
Ira Gluskin Mgmt For For
J. Michael Knowlton Mgmt For For
Sian M. Matthews Mgmt For For
Geoff Matus Mgmt For For
Peter D. Sacks Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Agnes Bundy Scanlan Mgmt For For
1d. Election of Director: Anna R. Cablik Mgmt For For
1e. Election of Director: Dallas S. Clement Mgmt For For
1f. Election of Director: Paul D. Donahue Mgmt For For
1g. Election of Director: Patrick C. Graney III Mgmt For For
1h. Election of Director: Linnie M. Haynesworth Mgmt For For
1i. Election of Director: Kelly S. King Mgmt For For
1j. Election of Director: Easter A. Maynard Mgmt For For
1k. Election of Director: Donna S. Morea Mgmt For For
1l. Election of Director: Charles A. Patton Mgmt For For
1m. Election of Director: Nido R. Qubein Mgmt For For
1n. Election of Director: David M. Ratcliffe Mgmt For For
1o. Election of Director: William H. Rogers, Mgmt For For
Jr.
1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. Election of Director: Christine Sears Mgmt For For
1r. Election of Director: Thomas E. Skains Mgmt For For
1s. Election of Director: Bruce L. Tanner Mgmt For For
1t. Election of Director: Thomas N. Thompson Mgmt For For
1u. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory Mgmt 1 Year For
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 Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B804
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: TWO
ISIN: US90187B8046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: James J. Bender Mgmt For For
1c. Election of Director: William Greenberg Mgmt For For
1d. Election of Director: Karen Hammond Mgmt For For
1e. Election of Director: Stephen G. Kasnet Mgmt For For
1f. Election of Director: W. Reid Sanders Mgmt For For
1g. Election of Director: James A. Stern Mgmt For For
1h. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Advisory vote relating to the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For
Cattanach
1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For
1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For
1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For
1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For
1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For
1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For
1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2023.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935803785
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt For For
A.D. Pruitt-Marriott Mgmt For For
Kenneth K. Quigley, Jr. Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. An advisory resolution to approve the Mgmt For For
compensation of the Company's executive
officers for the year ended December 31,
2022.
4. An advisory approval of the frequency of Mgmt 1 Year For
future non-binding advisory votes on
executive compensation.
5. Approval of the Company's 2023 Equity Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935837609
--------------------------------------------------------------------------------------------------------------------------
Security: 91823B109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: UWMC
ISIN: US91823B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Ishbia Mgmt Withheld Against
Laura Lawson Mgmt Withheld Against
Isiah Thomas Mgmt Withheld Against
2. To ratify selection of Deloitte & Touche, Mgmt For For
LLP ("Deloitte") as our Independent
Registered Public Accountants.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
5. Policy Regarding Worker Pay in Executive Shr Against For
Compensation.
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr Against For
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Shr Against For
Certain Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Shr Against For
Privacy.
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution Mgmt For For
regarding the compensation of our named
executive officers.
3. To approve the advisory resolution on the Mgmt 1 Year For
frequency of the advisory resolution
regarding the compensation of our named
executive officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935706171
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Special
Meeting Date: 13-Oct-2022
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of Amendment No. 1 to the Mgmt For For
Company's 2014 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935775619
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Michael Choe Mgmt For For
1d. Election of Director: Andrea Jung Mgmt For For
1e. Election of Director: Jeremy King Mgmt For For
1f. Election of Director: Michael Kumin Mgmt For For
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Anke Schaferkordt Mgmt For For
1i. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2023.
3. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
4. To approve the Wayfair Inc. 2023 Incentive Mgmt For For
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr For Against
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2023 Proxy
Statement.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt For For
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on Whirlpool Corporation's
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Mgmt For For
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve executive
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2024
* Management position unknown
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) ETF Series Solutions
By (Signature) /s/ Kristina R Nelson
Name Kristina R Nelson
Title President
Date 8/30/2023