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: 811-23084
NAME OF REGISTRANT: Series Portfolios Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ryan Roell, President
Series Portfolios Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Fl
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-516-1709
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
InfraCap Equity Income Fund ETF
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
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ABBVIE INC. Agenda Number: 935786484
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr Against For
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
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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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ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935870940
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Security: 015857105
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: AQN
ISIN: CA0158571053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The appointment of Ernst & Young LLP, Mgmt For For
Chartered Accountants, as auditor of the
Corporation for the ensuing year.
2A With respect to the election of the Mgmt For For
following nominees as directors of the
Corporation as set out in the Corporation's
management information circular (the
"Circular") dated April 27, 2023: Arun
Banskota
2B Melissa S. Barnes Mgmt For For
2C Amee Chande Mgmt For For
2D Daniel Goldberg Mgmt For For
2E Christopher Huskilson Mgmt For For
2F D. Randy Laney Mgmt For For
2G Kenneth Moore Mgmt For For
2H Masheed Saidi Mgmt For For
2I Dilek Samil Mgmt For For
3 The advisory resolution set out on page 14 Mgmt For For
of the Circular approving the Corporation's
approach to executive compensation as
disclosed in the Circular.
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ALLETE, INC. Agenda Number: 935793908
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Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ALE
ISIN: US0185223007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bethany M. Owen Mgmt For For
1b. Election of Director: Susan K. Nestegard Mgmt For For
1c. Election of Director: George G. Goldfarb Mgmt For For
1d. Election of Director: James J. Hoolihan Mgmt For For
1e. Election of Director: Madeleine W. Ludlow Mgmt For For
1f. Election of Director: Charles R. Matthews Mgmt For For
1g. Election of Director: Douglas C. Neve Mgmt For For
1h. Election of Director: Barbara A. Nick Mgmt For For
1i. Election of Director: Robert P. Powers Mgmt For For
1j. Election of Director: Charlene A. Thomas Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
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ALLY FINANCIAL INC. Agenda Number: 935778968
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALLY
ISIN: US02005N1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: William H. Cary Mgmt For For
1d. Election of Director: Mayree C. Clark Mgmt For For
1e. Election of Director: Kim S. Fennebresque Mgmt For For
1f. Election of Director: Melissa Goldman Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: David Reilly Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: Michael F. Steib Mgmt For For
1k. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2023.
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ALTRIA GROUP, INC. Agenda Number: 935804965
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt For For
1b. Election of Director: Marjorie M. Connelly Mgmt For For
1c. Election of Director: R. Matt Davis Mgmt For For
1d. Election of Director: William F. Gifford, Mgmt For For
Jr.
1e. Election of Director: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1g. Election of Director: Kathryn B. McQuade Mgmt For For
1h. Election of Director: George Munoz Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Ellen R. Strahlman Mgmt For For
1l. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr Against For
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr Against For
Rights Equity Audit
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AMERICAN TOWER CORPORATION Agenda Number: 935806008
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Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
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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 INVESTMENT CORPORATION Agenda Number: 935682105
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Security: 03761U502
Meeting Type: Annual
Meeting Date: 09-Aug-2022
Ticker: AINV
ISIN: US03761U5020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmencita Whonder Mgmt For For
Elliot Stein Jr. Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Apollo Investment
Corporation's (the "Company") independent
registered public accounting firm for the
fiscal year ending March 31, 2023.
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ARES CAPITAL CORPORATION Agenda Number: 935672659
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Security: 04010L103
Meeting Type: Special
Meeting Date: 04-Aug-2022
Ticker: ARCC
ISIN: US04010L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Company, with the approval Mgmt For For
of its board of directors, to sell or
otherwise issue shares of its common stock
at a price below its then current net asset
value per share subject to the limitations
set forth in the proxy statement for the
special meeting of stockholders (including,
without limitation, that the number of
shares issued does not exceed 25% of the
Company's then outstanding common stock).
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AT&T INC. Agenda Number: 935803937
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. Mgmt For For
McCallister
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubinas Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of frequency of vote on Mgmt 1 Year For
executive compensation.
5. Independent board chairman. Shr Against For
6. Racial equity audit. Shr Against For
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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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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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CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
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 Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr Against For
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
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CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: C
ISIN: US1729674242
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
6. Stockholder proposal requesting that Shr Against For
shareholders ratify the termination pay of
any senior manager.
7. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
8. Stockholder proposal requesting a report on Shr Against For
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
9. Stockholder proposal requesting that the Shr Against For
Board adopt a policy to phase out new
fossil fuel financing.
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CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
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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.
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COMERICA INCORPORATED Agenda Number: 935779667
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Avila Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: Curtis C. Farmer Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Derek J. Kerr Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Jennifer H. Sampson Mgmt For For
1i. Election of Director: Barbara R. Smith Mgmt For For
1j. Election of Director: Robert S. Taubman Mgmt For For
1k. Election of Director: Reginald M. Turner Mgmt For For
Jr.
1l. Election of Director: Nina G. Vaca Mgmt For For
1m. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm.
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation.
4. Non-Binding, Advisory Vote on the Frequency Mgmt 1 Year For
that Shareholders are to be Presented with
Advisory Proposals Approving Executive
Compensation.
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CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Jody L. Bilney Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970
--------------------------------------------------------------------------------------------------------------------------
Security: 226344307
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CEQPPR
ISIN: US2263443077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: David
Lumpkins
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Frances M.
Vallejo
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Gary D.
Reaves
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Crestwood Equity
Partners LP for the fiscal year ending
December 31, 2023.
4. To approve the Third Amendment to the Mgmt For For
Crestwood Equity Partners LP 2018 Long-Term
Incentive Plan to increase the number of
units authorized for issuance.
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CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt For For
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt For For
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr Against For
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt For For
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt For For
1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1I. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1J. Election of Director: Susan N. Story Mgmt For For
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Chair
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal - Single-Use Plastics Shr Against For
Report
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derrick Burks Mgmt For For
1b. Election of Director: Annette K. Clayton Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Caroline Dorsa Mgmt For For
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1h. Election of Director: Lynn J. Good Mgmt For For
1i. Election of Director: John T. Herron Mgmt For For
1j. Election of Director: Idalene F. Kesner Mgmt For For
1k. Election of Director: E. Marie McKee Mgmt For For
1l. Election of Director: Michael J. Pacilio Mgmt For For
1m. Election of Director: Thomas E. Skains Mgmt For For
1n. Election of Director: William E. Webster, Mgmt For For
Jr.
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2023
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation
5. Approval of the Duke Energy Corporation Mgmt For For
2023 Long-Term Incentive Plan
6. Shareholder proposal regarding simple Shr Abstain
majority vote
7. Shareholder proposal regarding formation of Shr Against For
committee to evaluate decarbonization risk
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For
Frequency
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781674
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Thomas A. McEachin Mgmt For For
1e. Election of Trustee: Anthony P. Nader, III Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future,
non-binding, advisory votes on the
compensation of our named executive
officers.
4. To approve, on a non-binding, advisory Mgmt For For
basis, an increase to the number of
authorized common shares.
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935790128
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kimberly A. Casiano Mgmt For For
1b. Election of Director: Alexandra Ford Mgmt For For
English
1c. Election of Director: James D. Farley, Jr. Mgmt For For
1d. Election of Director: Henry Ford III Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: William W. Helman IV Mgmt For For
1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. May Mgmt For For
1j. Election of Director: Beth E. Mooney Mgmt For For
1k. Election of Director: Lynn Vojvodich Mgmt For For
Radakovich
1l. Election of Director: John L. Thornton Mgmt For For
1m. Election of Director: John B. Veihmeyer Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. An Advisory Vote on the Frequency of a Mgmt 1 Year For
Shareholder Vote to Approve the
Compensation of the Named Executives.
5. Approval of the 2023 Long-Term Incentive Mgmt For For
Plan.
6. Relating to Consideration of a Shr Against For
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
7. Relating to Disclosure of the Company's Shr Against For
Reliance on Child Labor Outside of the
United States.
8. Relating to Reporting on the Company's Shr Against For
Animal Testing Practices.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1b. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1f. Election of Director for a Term of One Mgmt For For
Year: Andrew N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1h. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1i. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1k. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1l. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive
Compensation.
5. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman.
6. Stockholder Proposal Requesting a Public Shr Against For
Report on Lobbying Activities.
7. Stockholder Proposal Requesting a Public Shr Against For
Report on Congruency in China Business
Operations and ESG Activities.
8. Stockholder Proposal Requesting a Public Shr Against For
Report on Harassment and Discrimination
Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1b. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1c. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1d. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1e. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1f. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1g. Election of Director (one-year term): Mgmt For For
Donald G. (DG) Macpherson
1h. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1i. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1j. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1k. Election of Director (one-year term): Ray Mgmt For For
G. Young
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For
which Shareowners Will Vote to Approve the
Compensation of the Company's Named
Executive Officers
5 Shareowner Proposal Concerning an Shr Against For
Independent Board Chair
6 Shareowner Proposal Concerning a Report on Shr Against For
Operations in China
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Take No Action
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt For For
1b. Election of Director: H. James Dallas Mgmt For For
1c. Election of Director: Elizabeth R. Gile Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: Christopher M. Gorman Mgmt For For
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt For For
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Approval of the KeyCorp Amended and Mgmt For For
Restated 2019 Equity Compensation Plan.
6. Shareholder proposal seeking an independent Shr Against For
Board Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935821214
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward F. Brennan, Mgmt For For
PhD
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott S. Ingraham Mgmt For For
1e. Election of Director: Louisa G. Ritter Mgmt For For
1f. Election of Director: Gary R. Stevenson Mgmt For For
1g. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: John W. Culver
1c. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. Hsu
1d. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: S. Todd Maclin
1f. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Christa S. Quarles
1i. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Dunia A. Shive
1k. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mark T. Smucker
1l. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt For For
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt For For
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt For For
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt For For
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt For For
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt For For
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt For For
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt For For
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935789252
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
2. To approve, by an advisory vote, the Mgmt For For
compensation of our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future shareholder advisory votes on the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 1 Year For
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr Against For
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt For For
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro P. DiNello Mgmt For For
1b. Election of Director: Leslie D. Dunn Mgmt For For
1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For
1d. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. in the fiscal year ending
December 31, 2023.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. To provide an advisory vote on the Mgmt 1 Year For
frequency with which the advisory vote on
the executive officers' compensation shall
occur.
5. Approval of a management proposal to amend Mgmt For For
the Amended and Restated Certificate of
Incorporation of the Company in order to
phase out the classification of the board
of directors and provide instead for the
annual election of directors.
6. Approval of a management proposal to amend Mgmt For For
the Amended and Restated Certificate of
Incorporation and Bylaws of the Company to
eliminate the supermajority voting
requirements.
7. Approval of a proposed amendment to the New Mgmt For For
York Community Bancorp, Inc. 2020 Omnibus
Incentive Plan.
8. A shareholder proposal requesting Board Shr Against For
action to eliminate the supermajority
requirements in the Company's Amended and
Restated Certificate of Incorporation and
Bylaws.
9. A shareholder proposal requesting Board Shr For For
action to evaluate and issue a report to
shareholders on how the Company's lobbying
and policy influence activities align with
the goal of the Paris Agreement to limit
average global warming and temperature
increase.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NWN
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
Karen Lee Mgmt For For
Nathan I. Partain Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
3. Frequency of future votes on executive Mgmt 1 Year For
compensation as an advisory vote.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest
Natural Holding Company's independent
registered public accountants for the
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935779287
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Antonio Carrillo Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Elisabeth B. Donohue Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Alexandra Pruner Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
2. To adopt the NRG Energy, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, NRG Energy, Inc.'s executive
compensation.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on NRG Energy, Inc.'s
executive compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
NRG Energy, Inc.'s independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935838740
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phyllis R. Caldwell Mgmt For For
Roy A. Guthrie Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the named executive
officers of OneMain Holdings, Inc. (the
"Company").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2023.
4. To amend the Company's Restated Certificate Mgmt For For
of Incorporation, as amended, and Amended
and Restated Bylaws, as amended (the
"Bylaws"), to eliminate the classified
structure of the Board of Directors.
5. To amend the Company's Bylaws to provide Mgmt For For
for director nominees to be elected by a
majority, rather than a plurality, of votes
in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr Against For
of termination pay
6. Shareholder proposal regarding independent Shr Against For
board chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr Against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr Against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: Andre Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan Jose Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes, with the Board of
Directors Recommending a Say-On-Pay Vote
4. Ratification of the Selection of Mgmt For For
Independent Auditors
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and
begin reducing nicotine levels
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr Against For
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Special
Meeting Date: 01-Feb-2023
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Provident Mgmt For For
Financial Services, Inc. ("Provident")
common stock to holders of Lakeland
Bancorp, Inc. ("Lakeland") common stock
pursuant to the Agreement and Plan of
Merger, dated as of September 26, 2022 (as
it may be amended from time to time), by
and among Provident, NL 239 Corp. and
Lakeland (the "Provident share issuance
proposal").
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the Provident share
issuance proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of Provident common
stock (the "Provident adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gilbert F. Casellas Mgmt For For
1.2 Election of Director: Robert M. Falzon Mgmt For For
1.3 Election of Director: Martina Hund-Mejean Mgmt For For
1.4 Election of Director: Wendy E. Jones Mgmt For For
1.5 Election of Director: Charles F. Lowrey Mgmt For For
1.6 Election of Director: Sandra Pianalto Mgmt For For
1.7 Election of Director: Christine A. Poon Mgmt For For
1.8 Election of Director: Douglas A. Scovanner Mgmt For For
1.9 Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
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 to approve named executive
officer compensation.
5. Shareholder proposal regarding an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Mgmt For For
Jr.
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Mgmt 1 Year For
Shareowner Votes on Named Executive Officer
Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Repeal
Article Ninth
6. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Personal Liability of Officers for Monetary
Damages for Breach of Fiduciary Duty as an
Officer
7. Shareowner Proposal Requesting the Board Shr Against For
Adopt an Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Shr Against For
Greenhouse Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Priscilla Almodovar
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Jacqueline Brady
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: A. Larry Chapman
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Reginald H. Gilyard
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Mary Hogan Preusse
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Priya Cherian Huskins
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Gerardo I. Lopez
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Michael D. McKee
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Ronald L. Merriman
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding advisory
votes by stockholders of the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935843169
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Robert E. Lewis Mgmt For For
James E. Nave, D.V.M. Mgmt For For
2. Company Proposal: Proposal 2 - Advisory Mgmt For For
vote to approve the compensation of our
named executive officers.
3. Company Proposal: Proposal 3 - Advisory Mgmt 1 Year For
proposal regarding the frequency of future
say-on-pay votes.
4. Company Proposal: Proposal 4 - Ratification Mgmt For For
of the appointment of Ernst & Young LLP as
our independent registered public
accounting firm for 2023.
5. Company Proposal: Proposal 5 - Approval of Mgmt For For
an Amendment to the Company's Amended and
Restated Certificate of Incorporation to
limit the liability of certain officers of
the Company as permitted by Delaware law.
6. Stockholder Proposal: Proposal 6 - A Shr Against For
stockholder proposal regarding a Board
diversity report.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt For For
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935844426
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report & Accounts be received Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Wael Sawan as a Director of Mgmt For For
the Company
5. Appointment of Cyrus Taraporevala as a Mgmt For For
Director of the Company
6. Appointment of Sir Charles Roxburgh as a Mgmt For For
Director of the Company
7. Appointment of Leena Srivastava as a Mgmt For For
Director of the Company
8. Reappointment of Sinead Gorman as a Mgmt For For
Director of the Company
9. Reappointment of Dick Boer as a Director of Mgmt For For
the Company
10. Reappointment of Neil Carson as a Director Mgmt For For
of the Company
11. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company
12. Reappointment of Jane Holl Lute as a Mgmt For For
Director of the Company
13. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company
14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company
15. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to make on market purchases of Mgmt For For
own shares
21. Authority to make off market purchases of Mgmt For For
own shares
22. Authority to make certain donations/incur Mgmt For For
expenditure
23. Adoption of new Articles of Association Mgmt For For
24. Approval of Shell's Share Plan ('Plan') Mgmt For For
rules and authority to adopt schedules to
the Plan
25. Approve Shell's Energy Transition Progress Mgmt For For
26. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2023.
3. The approval of an amendment to the amended Mgmt For For
and restated STAG Industrial, Inc. 2011
Equity Incentive Plan.
4. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 935790421
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: STLA
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Annual Report 2022: Remuneration Report Mgmt For For
2022 excluding pre-merger legacy matters
(advisory voting).
2d. Annual Report 2022: Remuneration Report Mgmt For For
2022 on the pre-merger legacy matters
(advisory voting).
2e. Annual Report 2022: Adoption of the Annual Mgmt For For
Accounts 2022.
2f. Annual Report 2022: Approval of 2022 Mgmt For For
dividend.
2g. Annual Report 2022: Granting of discharge Mgmt For For
to the directors in respect of the
performance of their duties during the
financial year 2022.
3. Appointment of Non-Executive Director: Mgmt For For
Proposal to appoint Mr. Benoit
Ribadeau-Dumas as Non-Executive Director.
4a. Appointment of the Independent Auditor(s): Mgmt For For
Proposal to appoint Ernst & Young
Accountants LLP as the Company's
independent auditor for the financial year
2023.
4b. Appointment of the Independent Auditor(s): Mgmt For For
Proposal to appoint Deloitte Accountants
B.V. as the Company's independent auditor
for the financial year 2024.
5. Amendment to Remuneration Policy: Proposal Mgmt For For
to amend paragraph 6 of the Remuneration
Policy for the Board of Directors.
6a. Delegation to the Board of Directors of the Mgmt For For
authority to issue shares in the capital of
the Company and to limit or to exclude
pre-emptive rights: Proposal to designate
the Board of Directors as the corporate
body authorized to issue common shares and
to grant rights to subscribe for common
shares as provided for in article 7 of the
Company's articles of association.
6b. Delegation to the Board of Directors of the Mgmt For For
authority to issue shares in the capital of
the Company and to limit or to exclude
pre-emptive rights: Proposal to designate
the Board of Directors as the corporate
body authorized to limit or to exclude
preemption rights for common shares as
provided for in article 8 of the Company's
articles of association.
7. Delegation to the Board of Directors of the Mgmt For For
authority to acquire common shares in the
Company's capital: Proposal to authorize
the Board of Directors to acquire fully
paid-up common shares in the Company's own
share capital in accordance with article 9
of the Company's articles of association.
8. Cancellation of shares in the capital of Mgmt For For
the Company: Proposal to cancel common
shares held by the Company in its own share
capital as specified in article 10 of the
Company's articles of association.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793150
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Mgmt For For
Cheryl F. Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt For For
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditor and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
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. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
4. Stockholder Proposal - Simple majority Shr Against For
vote, if properly presented.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
6. Stockholder Proposal - Civil rights audit, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 SOUTHERN COMPANY Agenda Number: 935819764
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Colette D. Honorable Mgmt For For
1g. Election of Director: Donald M. James Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt For For
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt For For
1o. Election of Director: Christopher C. Womack Mgmt For For
1p. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Approve an amendment to the Restated Mgmt For For
Certificate of incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
6. Stockholder proposal regarding simple Shr Against For
majority vote.
7. Stockholder proposal regarding setting Shr Against For
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Shr Against For
annual report on feasibility of reaching
net zero.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
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 appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr Against For
8. Shareholder ratification of annual equity Shr Against For
awards
9. Independent chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 935682369
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2022
2. To re-elect Jean-Francois van Boxmeer as a Mgmt For For
Director
3. To re-elect Nick Read as a Director Mgmt For For
4. To re-elect Margherita Della Valle as a Mgmt For For
Director
5. To elect Stephen A. Carter C.B.E. as a Mgmt For For
Director
6. To re-elect Sir Crispin Davis as a Director Mgmt For For
7. To re-elect Michel Demare as a Director Mgmt For For
8. To elect Delphine Ernotte Cunci as a Mgmt For For
Director
9. To re-elect Dame Clara Furse as a Director Mgmt For For
10. To re-elect Valerie Gooding as a Director Mgmt For For
11. To elect Deborah Kerr as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To elect Simon Segars as a Director Mgmt For For
15. To declare a final dividend of 4.50 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2022
16. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2022
17. To reappoint Ernst & Young LLP as the Mgmt For For
Company's auditor until the end of the next
general meeting at which accounts are laid
before the Company
18. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
19. To authorise the Directors to allot shares Mgmt For For
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
21. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5
percent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
22. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
23. To authorise political donations and Mgmt For For
expenditure
24. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting 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 the independent registered
public accounting firm for fiscal year
2023.
4. Stockholder proposal requesting report on Shr Against For
public health costs due to tobacco product
sales and the impact on overall market
returns.
5. Stockholder proposal requesting an Shr Against For
independent board chairman.
* 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) Series Portfolios Trust
By (Signature) /s/ Ryan Roell
Name Ryan Roell
Title President
Date 08/30/2023