UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-7803
NAME OF REGISTRANT: VANGUARD SCOTTSDALE FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: AUGUST 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107803H
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD SCOTTSDALE FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of
the Fund. The votes reported do not reflect any votes cast pursuant to a
regulatory requirement.
=================== VANGUARD EXPLORER VALUE FUND - CARDINAL ====================
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Odilon Almeida For For Management
1. Election of Directors Charles K. For For Management
Bobrinskoy
1. Election of Directors Janet O. Estep For For Management
1. Election of Directors James C. Hale III For For Management
1. Election of Directors Mary P. Harman For For Management
1. Election of Directors Didier R. For For Management
Lamouche
1. Election of Directors Charles E. For For Management
Peters, Jr.
1. Election of Directors Adalio T. Sanchez For For Management
1. Election of Directors Thomas W. Warsop For For Management
III
1. Election of Directors Samir M. Zabaneh For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Brendan M. For For Management
Cummins
1. Election of Directors William G. For For Management
Dempsey
1. Election of Directors Jay V. Ihlenfeld For For Management
1. Election of Directors Wetteny Joseph For For Management
1. Election of Directors Susan L. Main For For Management
1. Election of Directors Guillermo Novo For For Management
1. Election of Directors Jerome A. For For Management
Peribere
1. Election of Directors Ricky C. Sandler For For Management
1. Election of Directors Janice J. Teal For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Adopt Omnibus Stock Option Plan For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Robert W. Bryant For For Management
1. Election of Directors Steven M. Chapman For For Management
1. Election of Directors William M. Cook For For Management
1. Election of Directors Mark Garrett For For Management
1. Election of Directors Deborah J. For For Management
Kissire
1. Election of Directors Elizabeth C. For For Management
Lempres
1. Election of Directors Robert M. For For Management
McLaughlin
1. Election of Directors Rakesh Sachdev For For Management
1. Election of Directors Samuel L. Smolik For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan A. Bertsch For For Management
1B. Election of Director: Gerhard F. For For Management
Burbach
1C. Election of Director: Rex D. Geveden For For Management
1D. Election of Director: James M. Jaska For For Management
1E. Election of Director: Kenneth J. Krieg For For Management
1F. Election of Director: Leland D. Melvin For For Management
1G. Election of Director: Robert L. For For Management
Nardelli
1H. Election of Director: Barbara A. Niland For For Management
1I. Election of Director: John M. For For Management
Richardson
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CHANGE HEALTHCARE INC
Ticker: CHNG Security ID: 15912K100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Neil E. de For For Management
Crescenzo
1B. Election of Director: Howard L. Lance For For Management
1C. Election of Director: Nella Domenici For For Management
1D. Election of Director: Nicholas L. Kuhar For For Management
1E. Election of Director: Diana McKenzie For For Management
1F. Election of Director: Bansi Nagji For For Management
1G. Election of Director: Philip M. Pead For For Management
1H. Election of Director: Phillip W. Roe For For Management
1I. Election of Director: Neil P. Simpkins For For Management
1J. Election of Director: Robert J. Zollars For For Management
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 1Year 1 Year Management
Frequency
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CHANGE HEALTHCARE INC
Ticker: CHNG Security ID: 15912K100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mitchell P. Rales For For Management
1B. Election of Director: Matthew L. For For Management
Trerotola
1C. Election of Director: Patrick W. For For Management
Allender
1D. Election of Director: Thomas S. Gayner For For Management
1E. Election of Director: Rhonda L. Jordan For For Management
1F. Election of Director: Liam J. Kelly For For Management
1G. Election of Director: Philip A. Okala For For Management
1H. Election of Director: A. Clayton For For Management
Perfall
1I. Election of Director: Didier Teirlinck For For Management
1J. Election of Director: Rajiv Vinnakota For For Management
1K. Election of Director: Sharon Wienbar For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig D. Eerkes For For Management
1B. Election of Director: Laura Alvarez For For Management
Schrag
1C. Election of Director: Ford Elsaesser For For Management
1D. Election of Director: Mark A. For For Management
Finkelstein
1E. Election of Director: Eric S. Forrest For For Management
1F. Election of Director: Thomas M. Hulbert For For Management
1G. Election of Director: Michelle M. For For Management
Lantow
1H. Election of Director: Randal L. Lund For For Management
1I. Election of Director: Tracy Mack-Askew For For Management
1J. Election of Director: S. Mae Fujita For For Management
Numata
1K. Election of Director: Elizabeth W. For For Management
Seaton
1L. Election of Director: Clint E. Stein For For Management
1M. Election of Director: Janine T. Terrano For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Kevin Yeaman For For Management
1. Election of Directors Peter Gotcher For For Management
1. Election of Directors Micheline Chau For For Management
1. Election of Directors David Dolby For For Management
1. Election of Directors Simon Segars For For Management
1. Election of Directors Roger Siboni For For Management
1. Election of Directors Anjali Sud For For Management
1. Election of Directors Avadis Tevanian, For For Management
Jr.
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Paul S. Althasen For For Management
1. Election of Directors Thomas A. For For Management
McDonnell
1. Election of Directors Michael N. For For Management
Frumkin
2. Amend Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Michael R. Becher For For Management
1. Election of Directors Susan W. Brooks For For Management
1. Election of Directors Mark K. Hardwick For For Management
1. Election of Directors William L. Hoy For For Management
1. Election of Directors Patrick A. For For Management
Sherman
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for a For For Management
one-year term expiring in 2022: Pierre
Brondeau
1B. Election of Director to serve for a For For Management
one-year term expiring in 2022:
Eduardo E. Cordeiro
1C. Election of Director to serve for a For For Management
one-year term expiring in 2022: Carol
Anthony ("John") Davidson
1D. Election of Director to serve for a For For Management
one-year term expiring in 2022: Mark
Douglas
1E. Election of Director to serve for a For For Management
one-year term expiring in 2022: C.
Scott Greer
1F. Election of Director to serve for a For For Management
one-year term expiring in 2022:
K'Lynne Johnson
1G. Election of Director to serve for a For For Management
one-year term expiring in 2022: Dirk A.
Kempthorne
1H. Election of Director to serve for a For For Management
one-year term expiring in 2022: Paul J.
Norris
1I. Election of Director to serve for a For For Management
one-year term expiring in 2022:
Margareth Ovrum
1J. Election of Director to serve for a For For Management
one-year term expiring in 2022: Robert
C. Pallash
1K. Election of Director to serve for a For For Management
one-year term expiring in 2022:
Vincent R. Volpe, Jr.
2. Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter M. Carlino For For Management
1B. Election of Director: Carol ("Lili") For For Management
Lynton
1C. Election of Director: Joseph W. For For Management
Marshall, III
1D. Election of Director: James B. Perry For For Management
1E. Election of Director: Barry F. Schwartz For For Management
1F. Election of Director: Earl C. Shanks For For Management
1G. Election of Director: E. Scott Urdang For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Jerry D. Kaminski For For Management
1. Election of Directors Andrew P. For For Management
Callahan
1. Election of Directors Olu Beck For For Management
1. Election of Directors Laurence Bodner For For Management
1. Election of Directors Gretchen R. Crist For For Management
1. Election of Directors Rachel P. Cullen For For Management
1. Election of Directors Hugh G. Dineen For For Management
1. Election of Directors Ioannis Skoufalos For For Management
1. Election of Directors Craig D. Steeneck For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
INVITATION HOMES INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Michael D. For For Management
Fascitelli
1. Election of Directors Dallas B. Tanner For For Management
1. Election of Directors Jana Cohen Barbe For For Management
1. Election of Directors Richard D. For For Management
Bronson
1. Election of Directors Jeffrey E. Kelter For For Management
1. Election of Directors Joseph D. For For Management
Margolis
1. Election of Directors John B. Rhea For For Management
1. Election of Directors J. Heidi Roizen For For Management
1. Election of Directors Janice L. Sears For For Management
1. Election of Directors William J. Stein For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard S. For For Management
Ressler
1B. Election of Director: Vivek Shah For For Management
1C. Election of Director: Douglas Y. Bech For For Management
1D. Election of Director: Sarah Fay For For Management
1E. Election of Director: W. Brian Kretzmer For For Management
1F. Election of Director: Jonathan F. For For Management
Miller
1G. Election of Director: Stephen Ross For For Management
1H. Election of Director: Pamela For For Management
Sutton-Wallace
1I. Election of Director: Scott C. Taylor For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Aisha M. Barry For For Management
1B Election of Director: E. Reeves For For Management
Callaway III
1C Election of Director: A. William For For Management
Higgins
1D Election of Director: Michelle J. For For Management
Lohmeier
1E Election of Director: George E. Minnich For For Management
1F Election of Director: Ian K. Walsh For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. S/H Proposal - Create Threshold as to Against Against Shareholder
Number of Shares Held to be Director
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A. Election of Director: Carmel Galvin For For Management
2B. Election of Director: James P. Hallett For For Management
2C. Election of Director: Mark E. Hill For For Management
2D. Election of Director: J. Mark Howell For For Management
2E. Election of Director: Stefan Jacoby For For Management
2F. Election of Director: Peter Kelly For For Management
2G. Election of Director: Michael T. For For Management
Kestner
2H. Election of Director: Mary Ellen Smith For For Management
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Stock Compensation Plan For For Management
2. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sidney B. DeBoer For For Management
1B. Election of Director: Susan O. Cain For For Management
1C. Election of Director: Bryan B. DeBoer For For Management
1D. Election of Director: Shauna F. For For Management
McIntyre
1E. Election of Director: Louis P. For For Management
Miramontes
1F. Election of Director: Kenneth E. For For Management
Roberts
1G. Election of Director: David J. Robino For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Approve Charter Amendment For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward K. Aldag, For For Management
Jr.
1B. Election of Director: G. Steven Dawson For For Management
1C. Election of Director: R. Steven Hamner For For Management
1D. Election of Director: Caterina A. For For Management
Mozingo
1E. Election of Director: Elizabeth N. For For Management
Pitman
1F. Election of Director: C. Reynolds For For Management
Thompson, III
1G. Election of Director: D. Paul Sparks, For For Management
Jr.
1H. Election of Director: Michael G. For For Management
Stewart
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Howard W. Lutnick For For Management
1. Election of Directors Virginia S. Bauer For For Management
1. Election of Directors Peter F. Cervinka For For Management
1. Election of Directors Kenneth A. For For Management
McIntyre
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Perry A. Sook For For Management
1. Election of Directors Geoffrey D. For For Management
Armstrong
1. Election of Directors Jay M. Grossman For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ayad A. Fargo For For Management
1B. Election of Director: Steven R. Gardner For For Management
1C. Election of Director: Joseph L. Garrett For For Management
1D. Election of Director: Jeffrey C. Jones For For Management
1E. Election of Director: M. Christian For For Management
Mitchell
1F. Election of Director: Barbara S. Polsky For For Management
1G. Election of Director: Zareh H. For For Management
Sarrafian
1H. Election of Director: Jaynie M. For For Management
Studenmund
1I. Election of Director: Cora M. Tellez For For Management
1J. Election of Director: Richard C. Thomas For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to service for a For For Management
one-year term: Tanya M. Acker
1B. Election of Director to service for a For For Management
one-year term: Paul R. Burke
1C. Election of Director to service for a For For Management
one-year term: Craig A. Carlson
1D. Election of Director to service for a For For Management
one-year term: John M. Eggemeyer, III
1E. Election of Director to service for a For For Management
one-year term: C. William Hosler
1F. Election of Director to service for a For For Management
one-year term: Susan E. Lester
1G. Election of Director to service for a For For Management
one-year term: Roger H. Molvar
1H. Election of Director to service for a For For Management
one-year term: Daniel B. Platt
1I. Election of Director to service for a For For Management
one-year term: Robert A. Stine
1J. Election of Director to service for a For For Management
one-year term: Paul W. Taylor
1K. Election of Director to service for a For For Management
one-year term: Matthew P. Wagner
2. 14A Executive Compensation For For Management
3. Amend Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A.R. Alameddine For For Management
1B. Election of Director: Edison C. For For Management
Buchanan
1C. Election of Director: Matt Gallagher For For Management
1D. Election of Director: Phillip A. Gobe For For Management
1E. Election of Director: Larry R. Grillot For For Management
1F. Election of Director: Stacy P. Methvin For For Management
1G. Election of Director: Royce W. Mitchell For For Management
1H. Election of Director: Frank A. Risch For For Management
1I. Election of Director: Scott D. For For Management
Sheffield
1J. Election of Director: J. Kenneth For For Management
Thompson
1K. Election of Director: Phoebe A. Wood For For Management
1L. Election of Director: Michael D. For For Management
Wortley
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors William J. Stein For For Management
1. Election of Directors William T. For For Management
Donovan
1. Election of Directors Joseph M. Jordan For For Management
2. Approve Article Amendments For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Mr. Yung-Chien Wang and Ms. For For Management
Lien-Chun Liu as the directors of the
Company.
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors Richard D. For For Management
Bronson
1 Election of Directors Jeffrey G. For For Management
Dishner
1 Election of Directors Camille J. For For Management
Douglas
1 Election of Directors Solomon J. Kumin For For Management
1 Election of Directors Fred Perpall For For Management
1 Election of Directors Fred S. Ridley For For Management
1 Election of Directors Barry S. For For Management
Sternlicht
1 Election of Directors Strauss Zelnick For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Allen For For Management
1B. Election of Director: Linda A. Harty For For Management
1C. Election of Director: Alistair For For Management
Macdonald
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Denise R. Cade For For Management
1. Election of Directors Simon M. Lorne For For Management
1. Election of Directors Wesley W. von For For Management
Schack
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance For For Management
2. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William Ackman For Against Management
1B. Election of Director: Adam Flatto For Against Management
1C. Election of Director: Jeffrey Furber For Against Management
1D. Election of Director: Beth Kaplan For Against Management
1E. Election of Director: Allen Model For Against Management
1F. Election of Director: David O'Reilly For For Management
1G. Election of Director: R. Scot Sellers For Against Management
1H. Election of Director: Steven Shepsman For Against Management
1I. Election of Director: Mary Ann Tighe For Against Management
1J. Election of Director: Anthony Williams For Against Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors William P. For For Management
Ainsworth
1. Election of Directors Brandon B. Boze For For Management
1. Election of Directors John J. Diez For For Management
1. Election of Directors Leldon E. Echols For For Management
1. Election of Directors Tyrone M. Jordan For For Management
1. Election of Directors S. Todd Maclin For For Management
1. Election of Directors E. Jean Savage For For Management
1. Election of Directors Dunia A. Shive For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors Dan Bodner For For Management
1. Election of Directors Linda Crawford For For Management
1. Election of Directors John Egan For For Management
1. Election of Directors Reid French For For Management
1. Election of Directors Stephen Gold For For Management
1. Election of Directors William Kurtz For For Management
1. Election of Directors Andrew Miller For For Management
1. Election of Directors Richard For For Management
Nottenburg
1. Election of Directors Jason Wright For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brad Jacobs For For Management
1.2 Election of Director: Gena Ashe For For Management
1.3 Election of Director: Marlene Colucci For For Management
1.4 Election of Director: AnnaMaria DeSalva For For Management
1.5 Election of Director: Michael Jesselson For For Management
1.6 Election of Director: Adrian Kingshott For For Management
1.7 Election of Director: Jason Papastavrou For For Management
1.8 Election of Director: Oren Shaffer For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Political/Government Against Against Shareholder
5. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
6. S/H Proposal - Corporate Governance Against Against Shareholder
=================== VANGUARD EXPLORER VALUE FUND - FRONTIER ====================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect E. Perot Bissell For For Management
1B. Elect Vicky B. Gregg For For Management
1C. Elect Debra K. Osteen For For Management
2 Amendment to the Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William W. Burke For For Management
1.02 Elect Donna J. Hrinak For For Management
1.03 Elect Georgette D. Kiser For For Management
1.04 Elect Lyle Logan For For Management
1.05 Elect Michael W. Malafronte For For Management
1.06 Elect Sharon L. OKeefe For For Management
1.07 Elect Kenneth J. Phelan For For Management
1.08 Elect Lisa W. Wardell For For Management
1.09 Elect James D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 18522300
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kathryn W. Dindo For For Management
1B. Elect George G. Goldfarb For For Management
1C. Elect James J. Hoolihan For For Management
1D. Elect Heidi E. Jimmerson For For Management
1E. Elect Madeleine W. Ludlow For For Management
1F. Elect Susan K. Nestegard For For Management
1G. Elect Douglas C. Neve For For Management
1H. Elect Barbara A. Nick For For Management
1I. Elect Bethany M. Owen For For Management
1J. Elect Robert P. Powers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carl R. Christenson For For Management
1.02 Elect Lyle G. Ganske For For Management
1.03 Elect J. Scott Hall For For Management
1.04 Elect Nicole Parent Haughey For For Management
1.05 Elect Margot L. Hoffman For Withhold Management
1.06 Elect Thomas W. Swidarski For For Management
1.07 Elect James H. Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Pagano, Jr. For For Management
1.02 Elect Neil A. Schrimsher For For Management
1.03 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Bernard C. Bailey For For Management
1B. Elect Thomas A. Bradley For For Management
1C. Elect Fred R. Donner For For Management
1D. Elect Anthony P. Latham For For Management
1E. Elect Dymphna A. Lehane For For Management
1F. Elect Samuel G. Liss For For Management
1G. Elect Carol A. McFate For For Management
1H. Elect Al-Noor Ramji For For Management
1I. Elect Kevin J. Rehnberg For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 2474104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Daniel E. Berce For Withhold Management
102 Elect Paul Eisman For For Management
103 Elect Daniel R. Feehan For For Management
104 Elect Thomas E. Ferguson For For Management
105 Elect Kevern R. Joyce For For Management
106 Elect Venita McCellon-Allen For For Management
107 Elect Ed McGough For For Management
108 Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Rajinder P. Singh For For Management
1B. Elect Tere Blanca For For Management
1C. Elect John N. DiGiacomo For For Management
1D. Elect Michael J. Dowling For For Management
1E. Elect Douglas J. Pauls For For Management
1F. Elect A. Gail Prudenti For For Management
1G. Elect William S. Rubenstein For For Management
1H. Elect Sanjiv Sobti For For Management
1I. Elect Lynne Wines For For Management
1J. Ratification of Auditor For For Management
1K. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 73685109
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1L. Elect Philip W. Knisely For For Management
1M. Elect Julian G. Francis For For Management
2 Elect Carl T. Berquist For For Management
3 Elect Barbara G. Fast For For Management
1.01 Elect Richard W. Frost For For Management
1.02 Elect Alan Gershenhorn For For Management
1.03 Elect Robert M. McLaughlin For For Management
1.04 Elect Neil S. Novich For For Management
1.05 Elect Stuart A. Randle For For Management
1.06 Elect Nathan K. Sleeper For For Management
1.07 Elect Douglas L. Young For For Management
1.08 Ratification of Auditor For For Management
1.09 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 77454106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David J. Aldrich For For Management
3 Elect Lance C. Balk For For Management
1.01 Elect Steven W. Berglund For For Management
1.02 Elect Diane D. Brink For For Management
1.03 Elect Judy L. Brown For For Management
1.04 Elect Nancy E. Calderon For For Management
1.05 Elect Bryan C. Cressey For Against Management
1.06 Elect Jonathan C. Klein For For Management
1.07 Elect George E. Minnich For For Management
1.08 Elect Roel Vestjens For For Management
1.09 Ratification of Auditor For For Management
1.1 Advisory Vote on Executive Compensation For For Management
1.11 Approval of the 2021 Long Term For For Management
Incentive Plan
2 Approval of the 2021 Employee Stock For For Management
Purchase Program
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS INC
Ticker: BMCH Security ID: 05591B109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Merger For For Management
1A. Advisory Vote on Golden Parachutes For For Management
1B. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 99406100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1C. Elect Peter M. Starrett For For Management
1D. Elect Greg Bettinelli For For Management
1E. Elect James G. Conroy For For Management
1F. Elect Lisa G. Laube For For Management
1G. Elect Anne MacDonald For For Management
1H. Elect Brenda I. Morris For For Management
1I. Elect Brad Weston For Withhold Management
1J. Advisory Vote on Executive Compensation For For Management
2 Approval of the 2020 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Cleveland A. Christophe For For Management
5 Elect David E. Flitman For For Management
1 Elect W. Bradley Hayes For For Management
2 Elect Brett N. Milgrim For For Management
3 Advisory Vote on Executive Compensation For For Management
1.01 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Steven E. Karol For For Management
1.03 Elect Gregory A. Pratt For For Management
1.04 Elect Tony R. Thene For For Management
1.05 Ratification of Auditor For For Management
1.06 Advisory Vote on Executive Compensation For For Management
1.07 Amendment to the Stock-Based Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathleen Hogenson For For Management
3 Elect Lisa A. Stewart For For Management
4 Advisory Vote on Executive Compensation For For Management
1.01 Amendment to the 2019 Equity Incentive For For Management
Plan
1.02 Repeal of Classified Board For For Management
1.03 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.04 Elect Scott A. Buckhout For For Management
2 Elect Samuel R. Chapin For For Management
3 Elect David F. Dietz For For Management
1.01 Elect Tina M. Donikowski For For Management
1.02 Elect Bruce M. Lisman For For Management
1.03 Elect John (Andy) O'Donnell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Stock Option and For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin S. Crutchfield For For Management
1.2 Elect Eric Ford For For Management
2 Elect Richard S. Grant For For Management
3 Elect Joseph E. Reece For For Management
4 Elect Allan R. Rothwell For For Management
5 Elect Lori A. Walker For For Management
1A Elect Paul S. Williams For For Management
1B Elect Amy J. Yoder For For Management
1C Advisory Vote on Executive Compensation For For Management
1D Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1E Elect Chris Caldwell For For Management
1F Elect Teh-Chien Chou For For Management
2 Elect LaVerne H. Council For For Management
3 Elect Jennifer Deason For For Management
4 Elect Kathryn J Hayley For For Management
1A. Elect Kathryn V. Marinello For For Management
1B. Elect Dennis Polk For For Management
1C. Elect Ann Vezina For For Management
1D. Ratification of Auditor For For Management
1E. Advisory Vote on Executive Compensation For For Management
1F. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1G. Elect Steven M. Chapman For For Management
1H. Elect Susan F. Davis For For Management
2 Elect Kathryn P. Dickson For For Management
3 Elect John J. Holland For For Management
1A. Elect Bradley E. Hughes For For Management
1B. Elect Tyrone M. Jordan For For Management
1C. Elect Tracey I. Joubert For For Management
1D. Elect Gary S. Michel For For Management
1E. Elect Brian C. Walker For For Management
1F. Ratification of Auditor For For Management
1G. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1H. Elect Thomas F. Brady For For Management
2 Elect Stephen E. Budorick For For Management
3 Elect Robert L. Denton, Sr. For For Management
4 Elect Philip L. Hawkins For For Management
1.01 Elect David M. Jacobstein For For Management
1.02 Elect Steven D. Kesler For For Management
1.03 Elect Letitia A. Long For For Management
1.04 Elect Raymond L. Owens For For Management
1.05 Elect C. Taylor Pickett For For Management
1.06 Elect Lisa G. Trimberger For For Management
1.07 Ratification of Auditor For For Management
1.08 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.09 Elect Charles T. Cannada For For Management
2 Elect Robert M. Chapman For For Management
3 Elect M. Colin Connolly For For Management
1A) Elect Scott W. Fordham For For Management
1B) Elect Lillian C. Giornelli For For Management
1C) Elect R. Kent Griffin Jr. For For Management
1D) Elect Donna W. Hyland For For Management
1E) Elect R. Dary Stone For For Management
1F) Advisory Vote on Executive Compensation For For Management
1G) Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1H) Elect Margot L. Carter For For Management
1I) Elect Michael R. Nicolais For For Management
1J) Elect Mary P. Ricciardello For For Management
2) Elect Richard R. Stewart For For Management
3) Advisory Vote on Executive Compensation For Against Management
1A. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1B. Elect Gregory J. Fisher For For Management
1C. Elect Daniel L. Jones For For Management
1D. Elect Gina A. Norris For For Management
1E. Elect William R. Thomas For For Management
1F. Elect Scott D. Weaver For For Management
1G. Elect John H. Wilson For For Management
1H. Advisory Vote on Executive Compensation For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Caroline Chan For For Management
1A. Elect Steven M. Fludder For For Management
1B. Elect Paul J. Tufano For For Management
1C. Ratification of Auditor For For Management
1D. Advisory Vote on Executive Compensation For For Management
2 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Wendy Carruthers For For Management
1.01 Elect R. Scott Huennekens For For Management
1.02 Elect Christine A. Tsingos For For Management
1.03 Repeal of Classified Board For For Management
1.04 Elimination of Supermajority For For Management
Requirement
1.05 Ratification of Auditor For For Management
1.06 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roger C. Altman For For Management
3 Elect Richard I. Beattie For For Management
1.1 Elect Pamela G. Carlton For For Management
1.2 Elect Ellen V. Futter For For Management
1.3 Elect Gail B. Harris For For Management
2 Elect Robert B. Millard For For Management
3 Elect Willard J. Overlock, Jr. For For Management
4 Elect Sir Simon M. Robertson For For Management
1.01 Elect Ralph L. Schlosstein For For Management
1.02 Elect John S. Weinberg For For Management
1.03 Elect William J. Wheeler For For Management
2A. Elect Sarah K. Williamson For For Management
2B. Elect Kendrick R. Wilson, III For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Seamus Grady For For Management
1.02 Elect Thomas F. Kelly For For Management
1.03 Ratification of Auditor For For Management
1.04 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.05 Elect Juan Acosta-Reboyras For For Management
1.06 Elect Aurelio Aleman For For Management
1.07 Elect Luz A. Crespo For For Management
1.08 Elect Tracey Dedrick For For Management
1.09 Elect Patricia M. Eaves For For Management
1.1 Elect Daniel E. Frye For For Management
1.11 Elect John A. Heffern For For Management
1.12 Elect Roberto R. Herencia For For Management
1.13 Elect Felix M. Villamil For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael A. Azarian For For Management
1.02 Elect Steven J. D'Iorio For For Management
2 Elect Louis C. Grassi For For Management
3 Elect Sam Han For For Management
1A. Amendment to the 2014 Omnibus For For Management
Incentive Plan
1B. Advisory Vote on Executive Compensation For For Management
1C. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1D. Elect Paul D. Carrico For For Management
1E. Elect Philip R. Martens For For Management
1F. Elect Lynn A. Wentworth For For Management
1G. Ratification of Auditor For For Management
1H. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1I. Elect Mary A. Bell For For Management
2 Elect Mary K.W. Jones For For Management
3 Elect Ronald V. Waters, III For For Management
1A. Ratification of Auditor For For Management
1B. Advisory Vote on Executive Compensation For For Management
1C. Approval of the 2021 Stock-Based For For Management
Compensation Plan
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1D. Elect Richard E. Allen For For Management
2 Elect Bruce W. Armstrong For For Management
3 Elect Linda M. Breard For For Management
4 Elect Timothy A. Crown For For Management
1.01 Elect Catherine Courage For For Management
1.02 Elect Anthony A. Ibarguen For For Management
1.03 Elect Kenneth T. Lamneck For For Management
2 Elect Kathleen S. Pushor For For Management
3 Elect Girish Rishi For For Management
1a. Advisory Vote on Executive Compensation For For Management
1b. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1c. Elect John P. Burke For For Management
2 Elect Dwight Gibson For For Management
3 Elect Daniel T. Hendrix For For Management
4 Elect Christopher G. Kennedy For For Management
5 Elect Joseph Keough For For Management
1.01 Elect Catherine M. Kilbane For For Management
1.02 Elect K. David Kohler For For Management
1.03 Elect Sheryl D. Palmer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Douglas D. Wheat For For Management
1.1 Elect Timothy J. Bernlohr For For Management
1.2 Elect Ian T. Blackley For For Management
1.3 Elect Randee E. Day For For Management
1.4 Elect David I. Greenberg For For Management
1.5 Elect Joseph I. Kronsberg For For Management
1.6 Elect Ty E. Wallach For For Management
1.7 Elect Lois K. Zabrocky For For Management
1.8 Ratification of Auditor For For Management
1.9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anousheh Ansari For For Management
3 Elect Martha F. Brooks For For Management
1.01 Elect Christopher S. Holland For For Management
1.02 Elect Timothy L. Main For For Management
1.03 Elect Mark T. Mondello For For Management
1.04 Elect John C. Plant For Abstain Management
1.05 Elect Steven A. Raymund For For Management
1.06 Elect Thomas A. Sansone For For Management
1.07 Elect David M. Stout For For Management
1.08 Elect Kathleen A. Walters For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
1.01 Approval of the 2021 Equity Incentive For For Management
Plan
1.02 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.03 Elect Carmel Galvin For For Management
1.04 Elect James P. Hallett For For Management
1.05 Elect Mark E. Hill For For Management
1.06 Elect J. Mark Howell For For Management
1.07 Elect Stefan Jacoby For For Management
1.08 Elect Peter Kelly For For Management
2 Elect Michael T. Kestner For For Management
3 Elect Mary Ellen Smith For For Management
1a. Advisory Vote on Executive Compensation For For Management
1b. Amendment to the 2009 Omnibus Stock For For Management
and Incentive Plan
1c. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1d. Elect Mark E. Baldwin For For Management
1e. Elect Stuart J. B. Bradie For For Management
1f. Elect Lynn A. Dugle For For Management
1g. Elect Lester L. Lyles For For Management
1h. Elect Wendy M. Masiello For For Management
1i. Elect Jack B. Moore For For Management
1j. Elect Ann D. Pickard For For Management
2 Elect Umberto della Sala For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2006 Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A. Elect Kathleen S. Barclay For For Management
2B. Elect Robert M. Lynch For For Management
2C. Ratification of Auditor For For Management
2D. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2E. Elect Robert C. Galvin For For Management
2F. Elect Jerome S. Griffith For For Management
2G. Elect Elizabeth Darst Leykum For For Management
2H. Elect Josephine Linden For For Management
3 Elect John T. McClain For For Management
4 Elect Maureen Murphy For For Management
5 Elect Jignesh Patel For For Management
1A. Elect Jonah Staw For For Management
1B. Advisory Vote on Executive Compensation For For Management
1C. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1D. Elect James F. Gero For For Management
1E. Elect Frank J. Crespo For For Management
1F. Elect Brendan J. Deely For For Management
1G. Elect Ronald J. Fenech For For Management
1H. Elect Tracy D. Graham For For Management
2 Elect Virginia L. Henkels For For Management
3 Elect Jason D. Lippert For For Management
4 Elect Stephanie K. Mains For For Management
1.01 Elect Kieran O'Sullivan For For Management
1.02 Elect David A. Reed For For Management
2 Elect John A. Sirpilla For For Management
3 Advisory Vote on Executive Compensation For Against Management
1.01 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Ryan Edone For For Management
1.03 Elect Duncan Gage For For Management
1.04 Elect Eric Lipar For For Management
1.05 Elect Laura M. Miller For For Management
1.06 Elect Bryan Sansbury For For Management
1.07 Elect Steven Smith For Withhold Management
1.08 Elect Robert Vahradian For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John Ocampo For For Management
1B. Advisory Vote on Executive Compensation For For Management
1C. Approval of the 2021 Omnibus Incentive For For Management
Plan
1D. Approval of the 2021 Employee Stock For For Management
Purchase Plan
1E. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1F. Elect Thomas S. Everist For For Management
1G. Elect Karen B. Fagg For For Management
1H. Elect David L. Goodin For For Management
1I. Elect Dennis W. Johnson For For Management
1J. Elect Patricia L. Moss For For Management
1K. Elect Dale S. Rosenthal For For Management
2 Elect Edward A. Ryan For For Management
3 Elect David Sparby For For Management
1.01 Elect Chenxi Wang For For Management
1.02 Advisory Vote on Executive Compensation For For Management
1.03 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.04 Elect Fred P. Lampropoulos For For Management
1.05 Elect A. Scott Anderson For For Management
1.06 Elect Lynne N. Ward For For Management
1.07 Elect Stephen C. Evans For For Management
2 Amendment to the 2018 Long-Term For For Management
Incentive Plan
3 Amendment to the 1996 Employee Stock For For Management
Purchase Plan
1.01 Advisory Vote on Executive Compensation For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Rajeev Batra For For Management
4 Elect Gerald G. Colella For For Management
5 Elect Elizabeth A. Mora For For Management
1A. Advisory Vote on Executive Compensation For For Management
1B. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1C. Elect Eric D. Ashleman For For Management
1D. Elect Larry O. Moore For For Management
2 Elect Marsha C. Williams For For Management
3 Approval of the 2020 Incentive For For Management
Compensation Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rhys J. Best For For Management
1.02 Elect Deborah G. Adams For For Management
1.03 Elect Leonard M. Anthony For For Management
2 Elect Barbara J. Duganier For For Management
3 Elect Cornelis A. Linse For For Management
1A. Elect Robert J. Saltiel For For Management
1B. Elect Robert L. Wood For For Management
1C. Advisory Vote on Executive Compensation For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Bradley M. Shuster For For Management
4 Elect Claudia J. Merkle For For Management
1A. Elect Michael J. Embler For For Management
1B. Elect Priya Cherian Huskins For For Management
1C. Elect James G. Jones For For Management
1D. Elect Lynn S. McCreary For For Management
1E. Elect Michael Montgomery For For Management
1F. Elect Regina Muehlhauser For For Management
1G. Elect Steven L. Scheid For For Management
1H. Advisory Vote on Executive Compensation For For Management
1I. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laura A. Brege For For Management
3 Elect Mark I. Froimson For For Management
I01 Elect Mark A. Kronenfeld For For Management
I02 Ratification of Auditor For For Management
I03 Advisory Vote on Executive Compensation For For Management
I04 Amendment to the 2011 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
PACTIV EVERGREEN INC.
Ticker: PTVE Security ID: 69526K105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I05 Elect Jonathan D. Rich For For Management
I06 Elect LeighAnne G. Baker For For Management
I07 Elect Allen Hugli For Withhold Management
II Elect Michael King For For Management
III Elect Rolf Stangl For For Management
1.01 Elect Felicia D. Thornton For For Management
1.02 Ratification of Auditor For For Management
1.03 Advisory Vote on Executive Compensation For For Management
1.04 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.05 Elect Barton R. Brookman For For Management
1.06 Elect Mark E. Ellis For For Management
1.07 Elect Paul J. Korus For For Management
1.08 Elect David C. Parke For For Management
1.09 Elect Lynn A. Peterson For Withhold Management
2 Elect Carlos Sabater For For Management
3 Elect Diana L. Sands For For Management
1.01 Advisory Vote on Executive Compensation For For Management
1.02 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.03 Elect Dennis H. Chookaszian For For Management
2 Elect Kenda B. Gonzales For For Management
3 Elect Patrick W. Gross For For Management
4 Elect William D. Hansen For For Management
1.01 Elect Gregory L. Jackson For For Management
1.02 Elect Thomas B. Lally For For Management
1.03 Elect Todd S. Nelson For For Management
1.04 Elect Leslie T. Thornton For For Management
1.05 Elect Alan D. Wheat For For Management
1.06 Advisory Vote on Executive Compensation For For Management
2 Amendment to the 2016 Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Jeffrey S. Davis For For Management
1.01 Elect Ralph C. Derrickson For For Management
1.02 Elect David S. Lundeen For For Management
1.03 Elect Brian L. Matthews For For Management
1.04 Elect Nancy C. Pechloff For For Management
1.05 Elect Gary M. Wimberly For For Management
1.06 Advisory Vote on Executive Compensation For For Management
1.07 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Abney S. Boxley, III For For Management
3 Elect Gregory L. Burns For For Management
1A. Elect Thomas C. Farnsworth, III For For Management
1B. Elect David B. Ingram For For Management
1C. Elect Decosta E. Jenkins For For Management
1D. Elect G. Kennedy Thompson For For Management
1E. Elect Charles E. Brock For For Management
1F. Elect Richard D. Callicutt II For For Management
1G. Elect Joseph C. Galante For For Management
1H. Elect Robert A. McCabe, Jr. For For Management
1I. Elect Reese L. Smith, III For For Management
2 Elect M. Terry Turner For For Management
3 Elect Renda J. Burkhart For For Management
4 Elect Marty G. Dickens For For Management
1A. Elect Glenda B. Glover For For Management
1B. Elect Ronald L. Samuels For For Management
1C. Ratification of Auditor For For Management
1D. Advisory Vote on Executive Compensation For For Management
1E. Amendment to the 2018 Omnibus Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1F. Elect James Costos For For Management
2 Elect Grace Reksten Skaugen For For Management
3 Elect Kenneth C. Whitney For For Management
1A. Advisory Vote on Executive Compensation For Against Management
1B. Ratification of Auditors For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1C. Elect Alejandro M. Ballester For For Management
1D. Elect Richard L. Carrion For For Management
1E. Elect Carlos A. Unanue For For Management
1F. Advisory Vote on Executive Compensation For For Management
1G. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
1H. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1I. Elect Rodney Brown For For Management
1J. Elect Jack Davis For For Management
1K. Elect Kirby Dyess For For Management
1L. Elect Mark Ganz For For Management
1M. Elect Marie Oh Huber For For Management
1N. Elect Kathryn Jackson For For Management
1O. Elect Michael Lewis For For Management
1P. Elect Michael Millegan For For Management
2 Elect Neil Nelson For For Management
3 Elect Lee Pelton For For Management
4 Elect Maria Pope For For Management
1A. Elect James Torgerson For For Management
1B. Advisory Vote on Executive Compensation For For Management
1C. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762000000000
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Earl C. Austin, Jr. For For Management
3 Elect Doyle N. Beneby For For Management
1a) Elect Vincent D. Foster For For Management
1b) Elect Bernard Fried For For Management
1c) Elect Worthing F. Jackman For For Management
2) Elect David M. McClanahan For For Management
3) Elect Margaret B. Shannon For For Management
4) Elect Pat Wood, III For For Management
1A. Elect Martha B. Wyrsch For For Management
1B. Advisory Vote on Executive Compensation For For Management
1C. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970000000000
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1D. Elect Donald Clark, Jr. For For Management
1E. Elect Albert J. Dale, III For For Management
1F. Elect Connie L. Engel For For Management
1G. Elect C. Mitchell Waycaster For For Management
1H. Elect John T. Foy For For Management
1I. Advisory Vote on Executive Compensation For For Management
1J. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1K. Elect Richard L. Federico For For Management
1L. Elect Arthur H. Goldberg For For Management
2 Elect Brian L. Harper For For Management
3 Elect Joanna T. Lau For For Management
1.1 Elect David J. Nettina For For Management
1.2 Elect Laurie M. Shahon For For Management
1.3 Elect Andrea M. Weiss For For Management
1.4 Ratification of Auditor For For Management
1.5 Advisory Vote on Executive Compensation For Against Management
1.6 Amendment to the 2019 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.7 Elect Di-Ann Eisnor For For Management
1.8 Elect Jeffrey C. Ward For For Management
1.9 Elect Susan F. Ward For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Repeal of Classified Board For For Management
1.01 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Linda B. Abraham For For Management
1.03 Elect Terrance R. Ahern For For Management
1.04 Elect Jane E. DeFlorio For For Management
1.05 Elect Thomas Finne For For Management
3 Elect David R. Lukes For For Management
4 Elect Victor B. MacFarlane For For Management
1.01 Elect Alexander Otto For For Management
1.02 Elect Dawn M. Sweeney For For Management
1.03 Advisory Vote on Executive Compensation For For Management
1.04 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.05 Elect Jackson Hsieh For For Management
1.06 Elect Kevin M. Charlton For For Management
1.07 Elect Todd A. Dunn For For Management
2 Elect Elizabeth F. Frank For For Management
3 Elect Michelle M. Frymire For For Management
4 Elect Kristian M. Gathright For For Management
1.1 Elect Richard I. Gilchrist For For Management
1.2 Elect Diana M. Laing For For Management
1.3 Elect Nicholas P. Shepherd For For Management
2 Elect Thomas J. Sullivan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benjamin S. Butcher For For Management
1.2 Elect Jit Kee Chin For For Management
1.3 Elect Virgis W. Colbert For For Management
1.4 Elect Michelle Dilley For For Management
1.5 Elect Jeffrey D. Furber For For Management
1.6 Elect Larry T. Guillemette For For Management
1.7 Elect Francis X. Jacoby III For For Management
1.8 Elect Christopher P. Marr For For Management
2 Elect Hans S. Weger For For Management
3 Ratification of Auditor For For Management
1A. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1B. Elect Lawrence J. Blanford For For Management
1C. Elect Timothy C.E. Brown For Against Management
1D. Elect Connie K. Duckworth For For Management
1E. Elect James P. Keane For For Management
1F. Elect Todd P. Kelsey For For Management
1G. Elect Jennifer C. Niemann For For Management
1H. Elect Robert C. Pew III For For Management
1I. Elect Cathy D. Ross For For Management
1J. Elect Catherine B. Schmelter For For Management
2 Elect Peter M. Wege II For For Management
3 Elect Kate Pew Wolters For For Management
1A. Advisory Vote on Executive Compensation For For Management
1B. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1C. Elect Robert S. Murley For For Management
1D. Elect Cindy J. Miller For For Management
1E. Elect Brian P. Anderson For For Management
1F. Elect Lynn Dorsey Bleil For For Management
1G. Elect Thomas F. Chen For For Management
1H. Elect Jesse Joel Hackney, Jr. For For Management
1I. Elect Veronica M. Hagen For For Management
2 Elect Steven C. Hooley For For Management
3 Elect James J. Martell For For Management
1A. Elect Kay G. Priestly For For Management
1B. Elect James L. Welch For For Management
1C. Elect Mike S. Zafirovski For For Management
1D. Advisory Vote on Executive Compensation For For Management
1E. Approval of the 2021 Long-Term For For Management
Incentive Plan
1F. Ratification of Auditor For For Management
1G. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
1H. Shareholder Proposal Regarding Against Against Shareholder
Clawback Policy
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1I. Elect Jonathan B. DeGaynor For For Management
1J. Elect Jeffrey P. Draime For For Management
1K. Elect Douglas C. Jacobs For For Management
2 Elect Ira C. Kaplan For For Management
3 Elect Kim Korth For For Management
1A. Elect William M. Lasky For For Management
1B. Elect George S. Mayes, Jr. For For Management
1C. Elect Paul J. Schlather For For Management
1D. Elect Frank S. Sklarsky For For Management
1E. Ratification of Auditor For For Management
1F. Advisory Vote on Executive Compensation For For Management
1G. Approval of the Annual Incentive Plan For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1H. Elect John V. Arabia For For Management
1I. Elect W. Blake Baird For For Management
1J. Elect Andrew Batinovich For For Management
1K. Elect Monica Digilio For For Management
1L. Elect Kristina M. Leslie For For Management
2 Elect Murray J. McCabe For For Management
3 Elect Verett Mims For For Management
4 Elect Douglas M. Pasquale For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kevin M. Murai For For Management
1.02 Elect Dwight A. Steffensen For For Management
1.03 Elect Dennis Polk For For Management
1.04 Elect Fred A. Breidenbach For For Management
1.05 Elect Laurie Simon Hodrick For For Management
1.06 Elect LEE Hau Leung For For Management
1.07 Elect MIAU Matthew Feng-Chiang For Withhold Management
1.08 Elect Ann Vezina For For Management
1.09 Elect Thomas Wurster For For Management
2 Elect Duane E. Zitzner For For Management
3 Elect Andrea M. Zulberti For For Management
4 Advisory Vote on Executive Compensation For For Management
1A. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1B. Merger For For Management
1C. Merger Issuance For For Management
1D. Increase in Authorized Common Stock For For Management
1E. Corporate Opportunity Waiver For For Management
1F. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1G. Elect Daniel G. Cohen For For Management
1H. Elect Damian M. Kozlowski For For Management
2 Elect Walter T. Beach For For Management
3 Elect Michael J. Bradley For For Management
1.01 Elect John C. Chrystal For For Management
1.02 Elect Matthew Cohn For For Management
1.03 Elect John M. Eggemeyer For For Management
1.04 Elect Hersh Kozlov For Against Management
1.05 Elect William H. Lamb For For Management
1.06 Elect James J. McEntee, III For For Management
1.07 Elect Daniela A. Mielke For For Management
1.08 Elect Stephanie B. Mudick For For Management
1.09 Elect Mei-Mei Tuan For For Management
1.1 Advisory Vote on Executive Compensation For For Management
1.11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect William A. Furman For For Management
3 Elect Charles J. Swindells For For Management
1 Elect Kelly M. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2021 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Suzanne Foster For For Management
1.02 Elect Thomas P. Meissner, Jr. For For Management
1.03 Elect Justine Vogel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Timothy E. Guertin For For Management
1B. Elect Walter M Rosebrough, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VIRTUSA CORP
Ticker: VRTU Security ID: 92827P102
Meeting Date: OCT 02, 2020 Meeting Type: Proxy Contest
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Al-Noor Ramji For TNA Management
1B. Elect Joseph G. Doody For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: OCT 02, 2020 Meeting Type: Proxy Contest
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ramakrishna Prasad Chintamaneni N/A For Shareholder
1.02 Elect Patricia B. Morrison N/A For Shareholder
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark N. Tabbutt For For Management
1.02 Elect Brent J. Beardall For For Management
1.03 Elect S. Steven Singh For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William L. Atwell For For Management
1B. Elect John R. Ciulla For For Management
1C. Elect Elizabeth E. Flynn For For Management
1D. Elect E. Carol Hayles For For Management
1E. Elect Linda H. Ianieri For For Management
1F. Elect Laurence C. Morse For For Management
1G. Elect Karen R. Osar For For Management
1H. Elect Mark Pettie For For Management
1I. Elect Lauren C. States For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2021 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John J. Engel For For Management
1.02 Elect Matthew J. Espe For For Management
1.03 Elect Bobby J. Griffin For For Management
1.04 Elect John K. Morgan For For Management
1.05 Elect Steven A. Raymund For For Management
1.06 Elect James L. Singleton For For Management
1.07 Elect Easwaran Sundaram For For Management
1.08 Elect Laura K. Thompson For For Management
1.09 Elect Lynn M. Utter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2021 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Peter D. Crist For For Management
1B. Elect Bruce K. Crowther For For Management
1C. Elect William J. Doyle For For Management
1D. Elect Marla F. Glabe For For Management
1E. Elect H. Patrick Hackett, Jr. For For Management
1F. Elect Scott K. Heitmann For For Management
1G. Elect Deborah L. Hall Lefevre For For Management
1H Elect Suzet M. McKinney For For Management
1I. Elect Gary D. Sweeney For For Management
1J. Elect Karin Gustafson Teglia For For Management
1K. Elect Alex E. Washington, III For For Management
1L. Elect Edward J. Wehmer For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WPX ENERGY INC
Ticker: WPX Security ID: 98212B103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Devon For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anat M. Bird For For Management
1.02 Elect Jennifer W. Davis For For Management
1.03 Elect Michael J. Donahue For For Management
1.04 Elect Nancy J. Foster For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2018 Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD SCOTTSDALE FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.