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, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81107803H
Reporting Period: 07/01/2021 - 06/30/2022
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 - ARIEL =====================
ADT INC.
Ticker: ADT Security ID: 00090Q103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew H. Nord For For Management
1.2 Elect Director Eric L. Press For For Management
1.3 Elect Director Matthew E. Winter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Alvingham For For Management
1b Elect Director Tracy A. Atkinson For For Management
1c Elect Director Dwight D. Churchill For For Management
1d Elect Director Jay C. Horgen For For Management
1e Elect Director Reuben Jeffery, III For For Management
1f Elect Director Felix V. Matos Rodriguez For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director David C. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bryant For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Elizabeth C. Lempres For For Management
1.7 Elect Director Robert M. McLaughlin For For Management
1.8 Elect Director Rakesh Sachdev For For Management
1.9 Elect Director Samuel L. Smolik For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For For Management
1.4 Elect Director Steven G. Bradshaw For For Management
1.5 Elect Director Chester E. Cadieux, III For For Management
1.6 Elect Director John W. Coffey For For Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director David F. Griffin For For Management
1.9 Elect Director V. Burns Hargis For For Management
1.10 Elect Director Douglas D. Hawthorne For For Management
1.11 Elect Director Kimberley D. Henry For For Management
1.12 Elect Director E. Carey Joullian, IV For For Management
1.13 Elect Director George B. Kaiser For For Management
1.14 Elect Director Stacy C. Kymes For For Management
1.15 Elect Director Stanley A. Lybarger For For Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Steven E. Nell For For Management
1.18 Elect Director E.C. Richards For For Management
1.19 Elect Director Claudia San Pedro For For Management
1.20 Elect Director Peggy I. Simmons For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Keith E. Smith For For Management
1.6 Elect Director Christine J. Spadafor For For Management
1.7 Elect Director A. Randall Thoman For For Management
1.8 Elect Director Peter M. Thomas For For Management
1.9 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director Christopher T. Jenny For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Susan Meaney For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Murray For For Management
1b Elect Director Martha Z. Carnes For For Management
1c Elect Director Michael Straughen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Approve Remuneration Report For For Management
9 Other Business For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Aghdaei For For Management
1.2 Elect Director Vivek Jain For For Management
1.3 Elect Director Daniel A. Raskas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Steve Downing For For Management
1.4 Elect Director Gary Goode For For Management
1.5 Elect Director James Hollars For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Kalpana Desai For For Management
1.3 Elect Director Jeffrey Diermeier For For Management
1.4 Elect Director Kevin Dolan For For Management
1.5 Elect Director Eugene Flood, Jr. For For Management
1.6 Elect Director Edward Garden For For Management
1.7 Elect Director Richard Gillingwater For For Management
1.8 Elect Director Lawrence Kochard For For Management
1.9 Elect Director Nelson Peltz For For Management
1.10 Elect Director Angela Seymour-Jackson For For Management
2 Approve Increase in the Cap on For For Management
Aggregate Annual Compensation for
Non-Executive Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Approve Omnibus Stock Plan For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Market Purchase of CDIs For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Tina Ju For For Management
1e Elect Director Bridget Macaskill For For Management
1f Elect Director Deborah H. McAneny For For Management
1g Elect Director Siddharth (Bobby) Mehta For For Management
1h Elect Director Jeetendra (Jeetu) I. For For Management
Patel
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Larry Quinlan For For Management
1k Elect Director Efrain Rivera For For Management
1l Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against Against Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MANCHESTER UNITED PLC
Ticker: MANU Security ID: G5784H106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Avram Glazer For For Management
1b Elect Director Joel Glazer For For Management
1c Elect Director Richard Arnold For For Management
1d Elect Director Cliff Baty For For Management
1e Elect Director Kevin Glazer For For Management
1f Elect Director Bryan Glazer For For Management
1g Elect Director Darcie Glazer Kassewitz For For Management
1h Elect Director Edward Glazer For For Management
1i Elect Director Robert Leitao For For Management
1j Elect Director Manu Sawhney For For Management
1k Elect Director John Hooks For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Parfet For For Management
1b Elect Director Lisa A. Payne For For Management
1c Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael Dolan For For Management
1d Elect Director Diana Ferguson For For Management
1e Elect Director Ynon Kreiz For For Management
1f Elect Director Soren Laursen For For Management
1g Elect Director Ann Lewnes For For Management
1h Elect Director Roger Lynch For For Management
1i Elect Director Dominic Ng For For Management
1j Elect Director Judy Olian For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Thomas H. Castro For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director David Kenny For For Management
1f Elect Director Janice Marinelli Mazza For For Management
1g Elect Director Jonathan F. Miller For For Management
1h Elect Director Stephanie Plaines For For Management
1i Elect Director Nancy Tellem For For Management
1j Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Authorize Issue of Equity For For Management
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Approve Share Repurchase Contracts and For For Management
Repurchase Counterparties
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry W. Burris For For Management
1b Elect Director Susan M. Cameron For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director Randall J. Hogan For For Management
1e Elect Director Danita K. Ostling For For Management
1f Elect Director Nicola Palmer For For Management
1g Elect Director Herbert K. Parker For For Management
1h Elect Director Greg Scheu For For Management
1i Elect Director Beth A. Wozniak For For Management
1j Elect Director Jacqueline Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize the Board's Authority to For For Management
Opt-Out of Statutory Pre-Emptions
Rights Under Irish Law
6 Authorize Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED
Ticker: OSW Security ID: P73684113
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen W. Powell For For Management
1b Elect Director Maryam Banikarim For For Management
1c Elect Director Adam Hasiba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Jay Geldmacher For For Management
1c Elect Director Paul Deninger For For Management
1d Elect Director Cynthia Hostetler For For Management
1e Elect Director Brian Kushner For For Management
1f Elect Director Jack Lazar For For Management
1g Elect Director Nina Richardson For For Management
1h Elect Director Andrew Teich For For Management
1i Elect Director Sharon Wienbar For For Management
1j Elect Director Kareem Yusuf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director William K. Reilly For For Management
1l Elect Director Vagn O. Sorensen For For Management
1m Elect Director Donald Thompson For For Management
1n Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Jennifer A. Chatman For For Management
1c Elect Director Karen Colonias For For Management
1d Elect Director Gary M. Cusumano For For Management
1e Elect Director Philip E. Donaldson For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Kenneth D. Knight For For Management
1h Elect Director Robin Greenway For For Management
MacGillivray
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Stephen C. Hooley For For Management
1h Elect Director Kay G. Priestly For For Management
1i Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathie J. Andrade For For Management
1b Elect Director Paul G. Boynton For For Management
1c Elect Director Ian D. Clough For For Management
1d Elect Director Susan E. Docherty For For Management
1e Elect Director Mark Eubanks For For Management
1f Elect Director Michael J. Herling For For Management
1g Elect Director A. Louis Parker For For Management
1h Elect Director Douglas A. Pertz For For Management
1i Elect Director Timothy J. Tynan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelda J. Connors For For Management
1.2 Elect Director Frank B. Modruson For For Management
1.3 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
=================== VANGUARD EXPLORER VALUE FUND - CARDINAL ====================
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Odilon Almeida For For Management
1b. Election of Director: Charles K. For For Management
Bobrinskoy
1c. Election of Director: Janet O. Estep For For Management
1d. Election of Director: James C. Hale III For For Management
1e. Election of Director: Mary P. Harman For For Management
1f. Election of Director: Didier R. For For Management
Lamouche
1g. Election of Director: Charles E. For For Management
Peters, Jr.
1h. Election of Director: Adalio T. Sanchez For For Management
1i. Election of Director: Thomas W. Warsop For For Management
III
1j. Election of Director: Samir M. Zabaneh For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2022.
3. To conduct an advisory vote to approve For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Wetteny Joseph For For Management
1.5 Elect Director Susan L. Main For For Management
1.6 Elect Director Guillermo For For Management
1.7 Elect Director Jerome A. Peribere For For Management
1.8 Elect Director Ricky C. Sandler For For Management
1.9 Elect Director Janice J. Teal For For Management
2 To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accountants for fiscal 2022.
3 To vote upon a non-binding advisory For For Management
resolution approving the compensation
paid to Ashland's named executive
officers, as disclosed pursuant to
Item 402 of Regulation S-K, including
the Compensation Discussion and
Analysis, compensation tables and
narrativ
--------------------------------------------------------------------------------
ATKORE INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeri L. Isbell For For Management
1b. Election of Director: Wilbert W. For For Management
James, Jr.
1c. Election of Director: Betty R. Johnson For For Management
1d. Election of Director: Justin P. Kershaw For For Management
1e. Election of Director: Scott H. Muse For For Management
1f. Election of Director: Michael V. For For Management
Schrock
1g. Election of Director: William R. For For Management
VanArsdale
1h. Election of Director: William E. Waltz For For Management
Jr.
1i. Election of Director: A. Mark Zeffiro For For Management
2. The non-binding advisory vote For For Management
approving executive compensation.
3. The ratification of Deloitte & Touche For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2022.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Appointment of PricewaterhouseCoopers For For Management
LLP as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2023 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3. Non-binding advisory vote to approve For For Management
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DIRECTOR Howard W. Lutnick For For Management
1.2 Elect DIRECTOR Stephen T. Curwood FOR For Management
1.3 Elect DIRECTOR William J. Moran For For Management
1.4 Elect DIRECTOR Linda A. Bell For For Management
1.5 Elect DIRECTOR David P. Richards For For Management
1.6 Elect DIRECTOR Arthur U. Mbanefo For For Management
2. Approval of the ratification of Ernst For For Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for fiscal year 2021.
3. Approval, on an advisory basis, of For For Management
executive compensation.
4. Approval of the Eighth Amended and For For Management
Restated BGC Partners, Inc. Long Term
Incentive Plan.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to hold office For For Management
until 2023: Jan A. Bertsch
1B. Election of Director to hold office For For Management
until 2023: Gerhard F. Burbach
1C. Election of Director to hold office For For Management
until 2023: Rex D. Geveden
1D. Election of Director to hold office For For Management
until 2023: James M. Jaska
1E. Election of Director to hold office For For Management
until 2023: Kenneth J. Krieg
1F. Election of Director to hold office For For Management
until 2023: Leland D. Melvin
1G. Election of Director to hold office For For Management
until 2023: Robert L. Nardelli
1H. Election of Director to hold office For For Management
until 2023: Barbara A. Niland
1I. Election of Director to hold office For For Management
until 2023: John M. Richardson
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------
COGNYTE SOFTWARE LTD
Ticker: CGNT Security ID: M25133105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. To re-elect as Class I Director to For For Management
hold office until the 2025 Annual
General Meeting: Richard Nottenburg
1b. To re-elect as Class I Director to For For Management
hold office until the 2025 Annual
General Meeting: Karmit Shilo
1c. To re-elect as Class I Director to For For Management
hold office until the 2025 Annual
General Meeting: Zvika Naggan
2. To approve the re-appointment of For For Management
Brightman Almagor Zohar & Co.,
registered public accounting firm, and
a member of the Deloitte Global
Network, as the Company's independent
registered public accounting firm for
the year ending January 31, 2023 and
until t
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt an amendment to For For Management
our Amended and Restated Certificate
of Incorporation to effect (a) a
reverse stock split of our common
stock at one of three reverse stock
split ratios, one-for-two,
one-for-three or one-for-four, with an
exact ratio
2. To approve one or more adjournments of For For Management
the Special Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the reverse stock split proposal at
the Special Meeting or any
adjournment(s) thereof.
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# 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: Michelle M. For For Management
Lantow
1G. Election of Director: Randal L. Lund For For Management
1H. Election of Director: Tracy Mack- Askew For For Management
1I. Election of Director: S. Mae Fujita For For Management
Numata
1J. Election of Director: Elizabeth W. For For Management
Seaton
1K. Election of Director: Clint E. Stein For For Management
1L. Election of Director: Janine T. Terrano For For Management
2. To vote on an advisory (non- binding) For For Management
resolution to approve the compensation
of Columbia's named executive officers.
3. To vote on an advisory (non- binding) For For Management
resolution to appoint Deloitte &
Touche LLP as our independent
registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To vote on a proposal to approve an For For Management
amendment to the amended and restated
articles of incorporation of Columbia
Banking System, Inc. ("Columbia") to
effect an increase in the number of
authorized shares of Columbia common
stock, no par value, from 115,000
2. To vote on a proposal to approve the For For Management
issuance of Columbia common stock in
connection with the merger of Cascade
Merger Sub, Inc. ("Merger Sub"), a
wholly owned subsidiary of Columbia,
with and into Umpqua Holdings
Corporation ("Umpqua") as merger
consider
3 To vote on a proposal to adjourn the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to approve the articles
amendment proposal or the share
issuance proposal
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending December 31, 2022.
3. The approval, on an advisory (non- 1 Year 1 Year Management
binding) basis, of the frequency of
future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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: Barbara W. Bodem For For Management
1d. Election of Director: Liam J. Kelly For For Management
1e. Election of Director: Angela S. Lalor For For Management
1f. Election of Director: Philip A. Okala For For Management
1g. Election of Director: Christine Ortiz For For Management
1h. Election of Director: A. Clayton For For Management
Perfall
1i. Election of Director: Brady Shirley For For Management
1j. Election of Director: Rajiv Vinnakota For For Management
1k. Election of Director: Sharon Wienbar For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
them fiscal year ending December 31,
2022.
3. To approve on an advisory basis the For For Management
compensation of our named executive
officers.
4. To approve an amendment to the Enovis For For Management
Corporation 2020 Omnibus Incentive
Plan.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Euronet's independent
registered public accounting firm for
the year ending December 31, 2022.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of First
Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of For For Management
the firm BKD, LLP as the independent
auditor for 2022.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for a For For Management
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a For For Management
one-year term expiring in 2023:
Eduardo E. Cordeiro
1C. Election of Director to serve for a For For Management
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a For For Management
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a For For Management
one-year term expiring in 2023: Kathy
L. Fortmann
1F. Election of Director to serve for a For For Management
one-year term expiring in 2023: C.
Scott Greer
1G. Election of Director to serve for a For For Management
one-year term expiring in 2023:
K'Lynne Johnson
1H. Election of Director to serve for a For For Management
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a For For Management
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a For For Management
one-year term expiring in 2023:
Margareth Ovrum
1K. Election of Director to serve for a For For Management
one-year term expiring in 2023: Robert
C. Pallash
1L. Election of Director to serve for a For For Management
one-year term expiring in 2023:
Vincent R. Volpe, Jr.
2. Ratification of the appointment of For For Management
independent registered public
accounting firm.
3. Approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter M. Carlino For For Management
1b. Election of Director: JoAnne A. Epps For For Management
1c. Election of Director: Carol ("Lili") For For Management
Lynton
1d. Election of Director: Joseph W. For For Management
Marshall, III
1e. Election of Director: James B. Perry For For Management
1f. Election of Director: Barry F. Schwartz For For Management
1g. Election of Director: Earl C. Shanks For For Management
1h. Election of Director: E. Scott Urdang For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director for a For For Management
term to expire at 2025 Annual Meeting:
Gena Ashe
1.2 Election of Class I Director for a For For Management
term to expire at 2025 Annual Meeting:
Malcolm Wilson
2. Ratification of the Appointment of our For For Management
Independent Public Accounting Firm To
ratify the appointment of KPMG LLP as
the company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory Vote to Approve Executive For For Management
Compensation Advisory vote to approve
the executive compensation of the
company's named executive officers as
disclosed in the accompanying Proxy
Statement.
4. Advisory Vote on Frequency of Future 1 Year 1 Year Management
Advisory Votes to Approve Executive
Compensation Advisory vote on the
frequency of future advisory votes to
approve executive compensation.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Julien R. For For Management
Mininberg
1B. Election of Director: Timothy F. Meeker For For Management
1C. Election of Director: Gary B. For For Management
Abromovitz
1D. Election of Director: Krista L. Berry For For Management
1E. Election of Director: Vincent D. Carson For For Management
1F. Election of Director: Thurman K. Case For For Management
1G. Election of Director: Beryl B. Raff For For Management
1H. Election of Director: Darren G. Woody For For Management
2. To provide advisory approval of the For For Management
Company's executive compensation.
3. To appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered public accounting firm to
serve for the 2022 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
2023 annual meeting: Brian Bales
1b. Election of Director to serve until For For Management
2023 annual meeting: Bill Breslin
1c. Election of Director to serve until For For Management
2023 annual meeting: Gail Evans
1d. Election of Director to serve until For For Management
2023 annual meeting: Sue Gove
1e. Election of Director to serve until For For Management
2023 annual meeting: Olaf Kastner
1f. Election of Director to serve until For For Management
2023 annual meeting: John P. Larson
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending January 1, 2023.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Beth Birnbaum For For Management
1.2 Election of Director: David C. Dobson For For Management
1.3 Election of Director: Mariana For For Management
Garavaglia
2. Ratification of the appointment of For For Management
KPMG LLP as independent accountants
for the fiscal year ending April 30,
2022.
3. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# 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: Scott E. Kuechle For For Management
1E Election of Director: Michelle J. For For Management
Lohmeier
1F Election of Director: Jennifer M. For For Management
Pollino
1G Election of Director: Ian K. Walsh For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
4. Advisory vote on a shareholder Against Against Management
proposal seeking to provide for an
independent chair.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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: Sanjeev Mehra For For Management
2i. Election of Director: Mary Ellen Smith For For Management
3. To approve, on an advisory basis, For For Management
executive compensation.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2022.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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. Approval, by advisory vote, of the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG For For Management
LLP as our Independent Registered
Public Accounting Firm for 2022.
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Stephen I. Chazen For For Management
1B. Election of Director: Arcilia C. Acosta For For Management
1C. Election of Director: Angela M. Busch For For Management
1D. Election of Director: Edward P. For For Management
Djerejian
1E. Election of Director: James R. Larson For For Management
1F. Election of Director: Dan F. Smith For For Management
1G. Election of Director: John B. Walker For For Management
2. Approval of the advisory, non- binding For For Management
resolution regarding the compensation
of our named executive officers for
2021 ("say-on- pay vote")
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for the 2022
fiscal year
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Edward K. Aldag, For For Management
Jr.
1.2 Election of Director: G. Steven Dawson For For Management
1.3 Election of Director: R. Steven Hamner For For Management
1.4 Election of Director: Caterina A. For For Management
Mozingo
1.5 Election of Director: Emily W. Murphy For For Management
1.6 Election of Director: Elizabeth N. For For Management
Pitman
1.7 Election of Director: D. Paul Sparks, For For Management
Jr.
1.8 Election of Director: Michael G. For For Management
Stewart
1.9 Election of Director: C. Reynolds For For Management
Thompson, III
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
3. To approve the compensation of the For For Management
Company's executive officers, on a
non-binding basis.
4. To approve the Medical Properties For For Management
Trust, Inc. Amended and Restated 2019
Equity Investment Plan.
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DIRECTOR Howard W. Lutnick For For Management
1.2 Elect DIRECTOR Michael Snow For For Management
1.3 Elect DIRECTOR Virginia S. Bauer For For Management
1.4 Elect DIRECTOR Kenneth A. McIntyre For For Management
2. Approval of the ratification of Ernst For For Management
& Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2021.
3. Approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director for a For For Management
term of three years: Bernadette S.
Aulestia
1.2 Election of Class I Director for a For For Management
term of three years: Dennis J.
FitzSimons
1.3 Election of Class I Director for a For For Management
term of three years: C. Thomas McMillen
1.4 Election of Class I Director for a For For Management
term of three years.: Lisbeth McNabb
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2022.
3. Approval, by an advisory vote, of For For Management
executive compensation.
4. To approve an amendment to the For For Management
Company's Amended and Restated
Articles of Incorporation to eliminate
the Company's Class B common stock and
Class C common stock, which classes of
common stock have no shares issued and
outstanding as of the date hereof.
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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: Rose E. For For Management
McKinney-James
1F. Election of Director: M. Christian For For Management
Mitchell
1G. Election of Director: George M. Pereira For For Management
1H. Election of Director: Barbara S. Polsky For For Management
1I. Election of Director: Zareh H. For For Management
Sarrafian
1J. Election of Director: Jaynie M. For For Management
Studenmund
1K. Election of Director: Richard C. Thomas For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
2022 LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Tanya M. Acker
1B. Election of Director for a one-year For For Management
term: Paul R. Burke
1C. Election of Director for a one-year For For Management
term: Craig A. Carlson
1D. Election of Director for a one-year For For Management
term: John M. Eggemeyer, III
1E. Election of Director for a one-year For For Management
term: C. William Hosler
1F. Election of Director for a one-year For For Management
term: Polly B. Jessen
1G. Election of Director for a one-year For For Management
term: Susan E. Lester
1H. Election of Director for a one-year For For Management
term: Roger H. Molvar
1I. Election of Director for a one-year For For Management
term: Robert A. Stine
1J. Election of Director for a one-year For For Management
term: Paul W. Taylor
1K. Election of Director for a one-year For For Management
term: Matthew P. Wagner
2. Advisory Vote on Executive For For Management
Compensation. To approve, on a non-
binding advisory basis, the
compensation of the Company's named
executive officers.
3. Ratification of the Appointment of For For Management
Independent Auditor. To ratify the
appointment of KPMG LLP as the
Company's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
3. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Mr. Kuan-Ming Lin and Mr. For For Management
Shii-Tyng Duann as the directors of
the Company.
2. To ratify the selection of Deloitte & For For Management
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2021 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 15, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director: David For For Management
M. Maura
1B. Election of Class III Director: Terry For For Management
L. Polistina
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's
executive officers.
4. To approve an amendment to the For For Management
Company's Amended and Restated
Certificate of Incorporation to
de-classify the Board of Directors.
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The approval on an advisory basis of For For Management
the Company's executive compensation.
3. The approval of the Starwood Property For For Management
Trust, Inc. Employee Stock Purchase
Plan.
4. The approval of the Starwood Property For For Management
Trust, Inc. 2022 Manager Equity Plan.
5. The approval of the Starwood Property For For Management
Trust, Inc. 2022 Equity Plan.
6. The ratification of Deloitte & Touche For For Management
LLP as the Company's independent
registered public accounting firm for
the calendar year ending December 31,
2022.
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Todd M. Abbrecht For For Management
1B. Election of Director: John M. Dineen For For Management
1C. Election of Director: William E. For For Management
Klitgaard
1D. Election of Director: David S. Wilkes, For For Management
M.D.
2. To approve an amendment to the For For Management
Certificate of Incorporation to
phase-out the classified board
structure and provide that all
directors elected at or after the 2025
annual meeting of stockholders be
elected on an annual basis.
3. To approve, on an advisory For For Management
(nonbinding) basis, our executive
compensation.
4. To approve, on an advisory 1 Year 1 Year Management
(nonbinding) basis, the frequency of
future stockholder advisory votes on
executive compensation.
5. To ratify the appointment of the For For Management
Company's independent auditors
Deloitte & Touche LLP.
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Charles Crocker For For Management
1.2 Election of Director: Robert Mehrabian For For Management
1.3 Election of Director: Jane C. Sherburne For For Management
1.4 Election of Director: Michael T. Smith For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2022
3. Approval of a non-binding advisory For For Management
resolution on the Company's executive
compensation
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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: Beth Kaplan For Against Management
1D. Election of Director: Allen Model For Against Management
1E. Election of Director: David O'Reilly For For Management
1F. Election of Director: R. Scot Sellers For Against Management
1G. Election of Director: Steven Shepsman For Against Management
1H. Election of Director: Mary Ann Tighe For Against Management
1I. Election of Director: Anthony Williams For For Management
2. Advisory (non-binding) vote to approve For For Management
executive compensation Say-on-Pay
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent registered
public accountants for the year ending
January 31, 2023.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4. To approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation to increase the total
number of shares of authorized Common
Stock from 120 million shares to 240
million shares.
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
the 2023 annual meeting: Irene Chang
Britt
1.2 Election of Director to serve until For For Management
the 2023 annual meeting: Sarah Davis
1.3 Election of Director to serve until For For Management
the 2023 annual meeting: Jacqueline
Hernandez
1.4 Election of Director to serve until For For Management
the 2023 annual meeting: Donna James
1.5 Election of Director to serve until For For Management
the 2023 annual meeting: Mariam Naficy
1.6 Election of Director to serve until For For Management
the 2023 annual meeting: Lauren Peters
1.7 Election of Director to serve until For For Management
the 2023 annual meeting: Anne Sheehan
1.8 Election of Director to serve until For For Management
the 2023 annual meeting: Martin Waters
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To select, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brad Jacobs For For Management
1.2 Election of Director: Jason Aiken For For Management
1.3 Election of Director: AnnaMaria DeSalva For For Management
1.4 Election of Director: Michael Jesselson For For Management
1.5 Election of Director: Adrian Kingshott For For Management
1.6 Election of Director: Mary Kissel For For Management
1.7 Election of Director: Allison Landry For For Management
1.8 Election of Director: Johnny C. For For Management
Taylor, Jr.
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for fiscal year
2022.
3. Approval of amendment to the XPO For For Management
Logistics, Inc. 2016 Omnibus Incentive
Compensation Plan to increase the
number of available shares thereunder.
4. Advisory vote to approve executive For For Management
compensation.
5. Stockholder proposal regarding Against Against Management
additional disclosure of the company's
political activities.
6. Stockholder proposal regarding Against Against Management
stockholder approval of senior
managers' severance or termination
packages.
7. Stockholder proposal regarding an Against Against Management
audit analyzing the company's policies
and practices on the civil rights of
its stakeholders.
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Vivek Shah For For Management
1B. Election of Director: Sarah Fay For For Management
1C. Election of Director: Trace Harris For For Management
1D. Election of Director: W. Brian Kretzmer For For Management
1E. Election of Director: Jonathan F. For For Management
Miller
1F. Election of Director: Scott C. Taylor For For Management
2. To provide an advisory vote on the For For Management
compensation of Ziff Davis' named
executive officers.
3. To ratify the appointment of BDO USA, For For Management
LLP to serve as Ziff Davis'
independent auditors for fiscal 2022.
=================== VANGUARD EXPLORER VALUE FUND - FRONTIER ====================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jason R. Bernhard For For Management
2 Elect William F. Grieco For For Management
3 Elect Reeve B. Waud For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen W. Beard For For Management
1.02 Elect William W. Burke For For Management
1.03 Elect Charles DeShazer For For Management
1.04 Elect Mayur Gupta For For Management
1.05 Elect Donna J. Hrinak For For Management
1.06 Elect Georgette D. Kiser For For Management
1.07 Elect Lyle Logan For For Management
1.08 Elect Michael W. Malafronte For For Management
1.09 Elect Sharon L. O'Keefe For For Management
1.1 Elect Kenneth J. Phelan For For Management
1.11 Elect Lisa W. Wardell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel Agree For For Management
1.2 Elect Michael Judlowe For For Management
1.3 Elect Gregory Lehmkuhl For For Management
1.4 Elect Jerome Rossi 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: 018522300
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George G. Goldfarb For For Management
2 Elect James J. Hoolihan For For Management
3 Elect Madeleine W. Ludlow For For Management
4 Elect Susan K. Nestegard For For Management
5 Elect Douglas C. Neve For For Management
6 Elect Barbara A. Nick For For Management
7 Elect Bethany M. Owen For For Management
8 Elect Robert P. Powers For For Management
9 Elect Charlene A. Thomas For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Non-Employee Director For For Management
Stock Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl R. Christenson For For Management
1.2 Elect Lyle G. Ganske For For Management
1.3 Elect J. Scott Hall For For Management
1.4 Elect Nicole Parent Haughey For For Management
1.5 Elect Margot L. Hoffman For For Management
1.6 Elect Thomas W. Swidarski For For Management
1.7 Elect LaVonda Williams For For Management
1.8 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 26, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Madhuri A. Andrews For For Management
1.02 Elect Peter A. Dorsman For For Management
1.03 Elect Vincent K. Petrella For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC.
Ticker: ARRY Security ID: 04271T100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Jorge Tavares Almirante For For Management
1.2 Elect Ron P. Corio For For Management
1.3 Elect Jayanthi Iyengar For Withhold Management
2 Ratification of Auditor For For Management
3 Approval of the Employee Stock For For Management
Purchase Plan
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 2474104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Daniel E. Berce For Against Management
1B Elect Paul Eisman For For Management
1C Elect Daniel R. Feehan For For Management
1D Elect Thomas E. Ferguson For For Management
1E Elect Clive A. Grannum For For Management
1F Elect Carol R. Jackson For For Management
1G Elect Venita McCellon-Allen For For Management
1H Elect Ed McGough For For Management
1L Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rajinder P. Singh For For Management
1.2 Elect Tere Blanca For For Management
1.3 Elect John N. DiGiacomo For For Management
1.4 Elect Michael J. Dowling For For Management
1.5 Elect Douglas J. Pauls For For Management
1.6 Elect A. Gail Prudenti For For Management
1.7 Elect William S. Rubenstein For For Management
1.8 Elect Sanjiv Sobti For For Management
1.9 Elect Lynne Wines For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Philip W. Knisely For For Management
1B Elect Julian G. Francis For For Management
1C Elect Carl T. Berquist For For Management
1D Elect Barbara G. Fast For For Management
1E Elect Richard W. Frost For For Management
1F Elect Alan Gershenhorn For Withhold Management
1G Elect Robert M. McLaughlin For For Management
1H Elect Earl Newsome, Jr. For For Management
1I Elect Neil S. Novich For For Management
1J Elect Stuart A. Randle For For Management
1K Elect Nathan K. Sleeper For For Management
1L Elect Douglas L. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Aldrich For For Management
2 Elect Lance C. Balk For For Management
3 Elect Steven W. Berglund For For Management
4 Elect Diane D. Brink For For Management
5 Elect Judy L. Brown For For Management
6 Elect Nancy E. Calderon For For Management
7 Elect Jonathan C. Klein For For Management
8 Elect Gregory J. McCray For For Management
9 Elect Roel Vestjens For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Alexander For For Management
2 Elect Dirkson R Charles For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding N/A For Shareholder
Adoption of Targets to Achieve
Net-zero Emissions by 2050
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. John Hart For For Management
1.02 Elect Kathleen A. Ligocki For For Management
1.03 Elect Jeffrey Wadsworth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Cabot For For Management
2 Amendment to Authorized Preferred Stock For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Chris Caldwell For For Management
1B Elect Teh-Chien Chou For For Management
1C Elect LaVerne Council For For Management
1D Elect Jennifer Deason For For Management
1E Elect Kathryn J Hayley For For Management
1F Elect Kathryn V. Marinello For For Management
1G Elect Dennis Polk For For Management
1H Elect Ann Vezina For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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
5 Elect Steven D. Kesler For For Management
6 Elect Letitia A. Long For For Management
7 Elect Raymond L. Owens For For Management
8 Elect C. Taylor Pickett For For Management
9 Elect Lisa G. Trimberger For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dorothy M. Ables For For Management
2 Elect Robert S. Boswell For For Management
3 Elect Amanda M. Brock For For Management
4 Elect Dan O. Dinges For For Management
5 Elect Paul N. Eckley For For Management
6 Elect Hans Helmerich For For Management
7 Elect Thomas E. Jorden For For Management
8 Elect Lisa A. Stewart For For Management
9 Elect Frances M. Vallejo For For Management
10 Elect Marcus A. Watts For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah G. Ellinger For For Management
2 Elect Paul Fonteyne For For Management
3 Elect Sandra L. Helton For For Management
4 Elect Philip A. Laskawy For For Management
5 Elect Mark J. Manoff For For Management
6 Elect Edward M. McNamara For For Management
7 Elect Steven Paladino For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Ravi Sachdev For For Management
10 Elect Sharon Wienbar For For Management
11 Elect Benjamin Wolin For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect F. William Barnett For For Management
1B Elect Richard Beckwitt For For Management
1C Elect Ed H. Bowman For For Management
1D Elect Michael R. Haack For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hwan-yoon F. Chung For For Management
1.2 Elect Arthur T. Katsaros For For Management
1.3 Elect Robert Magnus For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Aghdaei For For Management
1.2 Elect Vivek Jain For For Management
1.3 Elect Daniel A. Raskas For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger C. Altman For For Management
1.2 Elect Richard I. Beattie For For Management
1.3 Elect Pamela G. Carlton For For Management
1.4 Elect Ellen V. Futter For For Management
1.5 Elect Gail B. Harris For For Management
1.6 Elect Robert B. Millard For For Management
1.7 Elect Willard J. Overlock, Jr. For For Management
1.8 Elect Sir Simon M. Robertson For For Management
1.9 Elect John S. Weinberg For For Management
1.10 Elect William J. Wheeler For For Management
1.11 Elect Sarah K. Williamson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2016 Stock Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank H. Levinson For For Management
1.02 Elect David T. Mitchell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Acosta-Reboyras For For Management
2 Elect Aurelio Aleman For For Management
3 Elect Luz A. Crespo For For Management
4 Elect Tracey Dedrick For For Management
5 Elect Patricia M. Eaves For For Management
6 Elect Daniel E. Frye For For Management
7 Elect John A. Heffern For For Management
8 Elect Roberto R. Herencia For Against Management
9 Elect Felix M. Villamil For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John R. Buran For For Management
2 Elect James D. Bennett For For Management
3 Elect Alfred A. DelliBovi For For Management
4 Elect Douglas C. Manditch For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurie Brlas For For Management
1.2 Elect Robert A. Hagemann For For Management
1.3 Elect Mary K. Rhinehart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Chris Brewster For For Management
2 Elect Glinda Bridgforth Hodges For For Management
3 Elect Rajeev V. Date For For Management
4 Elect Saturnino S. Fanlo For For Management
5 Elect Peter A. Feld For For Management
6 Elect George W. Gresham For Against Management
7 Elect William I. Jacobs For For Management
8 Elect Daniel R. Henry For For Management
9 Elect Jeffrey B. Osher For For Management
10 Elect Ellen Richey For For Management
11 Elect George T. Shaheen For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey D. Lorenger For For Management
1.2 Elect Larry B. Porcellato For For Management
1.3 Elect Abbie J. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allen For For Management
2 Elect Bruce W. Armstrong For For Management
3 Elect Alexander L. Baum For For Management
4 Elect Linda M. Breard For For Management
5 Elect Timothy A. Crown For For Management
6 Elect Catherine Courage For For Management
7 Elect Anthony A. Ibarguen For For Management
8 Elect Joyce A. Mullen For For Management
9 Elect Kathleen S. Pushor For For Management
10 Elect Girish Rishi For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Burke For For Management
2 Elect Dwight Gibson For For Management
3 Elect Daniel T. Hendrix For For Management
4 Elect Laurel M. Hurd For For Management
5 Elect Christopher G. Kennedy For For Management
6 Elect Joseph Keough For For Management
7 Elect Catherine M. Kilbane For For Management
8 Elect K. David Kohler For For Management
9 Elect Robert T. Obrien For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Issuance Pursuant to Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas D. Wheat For For Management
1.2 Elect Timothy J. Bernlohr For For Management
1.3 Elect Ian T. Blackley For For Management
1.4 Elect Alexandra Kate Blankenship For For Management
1.5 Elect Randee E. Day For For Management
1.6 Elect David I. Greenberg For For Management
1.7 Elect Joseph I. Kronsberg For For Management
1.8 Elect Nadim Z. Qureshi For For Management
1.9 Elect Craig H. Stevenson, Jr. For Withhold Management
1.10 Elect Lois K. Zabrocky For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Anousheh Ansari For For Management
1B Elect Martha F. Brooks For For Management
1C Elect Christopher S. Holland For For Management
1D Elect Mark T. Mondello For For Management
1E Elect John C. Plant For Abstain Management
1F Elect Steven A. Raymund For For Management
1G Elect Thomas A. Sansone For For Management
1H Elect David M. Stout For For Management
1I Elect Kathleen A. Walters For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carmel Galvin For For Management
2 Elect James P. Hallett For For Management
3 Elect Mark E. Hill For For Management
4 Elect J. Mark Howell For For Management
5 Elect Stefan Jacoby For For Management
6 Elect Peter Kelly For For Management
7 Elect Michael T. Kestner For For Management
8 Elect Sanjeev Mehra For For Management
9 Elect Mary Ellen Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark E. Baldwin For For Management
2 Elect Stuart J. B. Bradie For For Management
3 Elect Lynn A. Dugle For For Management
4 Elect Lester L. Lyles For For Management
5 Elect John A. Manzoni For For Management
6 Elect Wendy M. Masiello For For Management
7 Elect Jack B. Moore For For Management
8 Elect Ann D. Pickard For For Management
9 Elect Carlos Sabater For For Management
10 Elect Vincent R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott H. Baxter For For Management
2 Elect Robert K. Shearer For For Management
3 Elect Mark Schiller For For Management
4 Elect Ashley Goldsmith For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert C. Galvin For For Management
1.2 Elect Jerome S. Griffith For For Management
1.3 Elect Elizabeth Darst Leykum For For Management
1.4 Elect Josephine Linden For For Management
1.5 Elect John T. McClain For For Management
1.6 Elect Maureen Murphy For For Management
1.7 Elect Jignesh Patel For For Management
1.8 Elect Jonah Staw For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy D. Graham For For Management
2 Elect Frank J. Crespo For For Management
3 Elect Brendan J. Deely For For Management
4 Elect James F. Gero For For Management
5 Elect Virginia L. Henkels For For Management
6 Elect Jason D. Lippert For For Management
7 Elect Stephanie K. Mains For For Management
8 Elect Kieran O'Sullivan For For Management
9 Elect David A. Reed For For Management
10 Elect John A. Sirpilla For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ryan Edone For For Management
1.2 Elect Eric Lipar For For Management
1.3 Elect Shailee Parikh For For Management
1.4 Elect Bryan Sansbury For For Management
1.5 Elect Maria Renna Sharpe For For Management
1.6 Elect Steven Smith For Withhold Management
1.7 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 03, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Y. Chung For Withhold Management
1.02 Elect Geoffrey G. Ribar For For Management
1.03 Elect Gil J. VanLunsen For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas S. Everist For For Management
2 Elect Karen B. Fagg For For Management
3 Elect David L. Goodin For For Management
4 Elect Dennis W. Johnson For For Management
5 Elect Patricia L. Moss For For Management
6 Elect Dale S. Rosenthal For For Management
7 Elect Edward A. Ryan For For Management
8 Elect David Sparby For For Management
9 Elect Chenxi Wang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Ann Millner For For Management
2 Elect Thomas J. Gunderson For For Management
3 Elect Laura S. Kaiser For For Management
4 Elect Michael R. McDonnell For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. C. Lee For For Management
1.2 Elect Jacqueline F. Moloney For For Management
1.3 Elect Michelle M. Warner For For Management
2 Approval of the 2022 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Suresh V. Garimella For For Management
1B Elect Christopher W. Patterson For For Management
1C Elect Christine Y. Yan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah G. Adams For For Management
2 Elect Leonard M. Anthony For For Management
3 Elect George J. Damiris For For Management
4 Elect Barbara J. Duganier For For Management
5 Elect Ronald Louis Jadin For For Management
6 Elect Cornelis A. Linse For For Management
7 Elect Robert J. Saltiel For For Management
8 Elect Robert L. Wood For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Amendment to the 2011 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradley M. Shuster For For Management
1.2 Elect Adam Pollitzer For For Management
1.3 Elect Michael J. Embler For For Management
1.4 Elect Priya Huskins For For Management
1.5 Elect James G. Jones For For Management
1.6 Elect Lynn S. McCreary For For Management
1.7 Elect Michael Montgomery For For Management
1.8 Elect Regina Muehlhauser For For Management
1.9 Elect Steven L. Scheid For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2014 Omnibus For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert F. Friel For For Management
2 Elect Daniel J. Wolterman For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yvonne Greenstreet For Withhold Management
1.2 Elect Paul J. Hastings For For Management
1.3 Elect Andreas Wicki For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2014 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PACTIV EVERGREEN INC.
Ticker: PTVE Security ID: 69526K105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LeighAnne G. Baker For For Management
1.2 Elect Duncan J. Hawkesby For For Management
1.3 Elect Allen Hugli For For Management
1.4 Elect Michael King For For Management
1.5 Elect Rolf Stangl For For Management
1.6 Elect Felicia D. Thornton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barton R. Brookman For For Management
1.2 Elect Pamela R. Butcher For For Management
1.3 Elect Mark E. Ellis For For Management
1.4 Elect Paul J. Korus For For Management
1.5 Elect Lynn A. Peterson For For Management
1.6 Elect Carlos Sabater For For Management
1.7 Elect Diana L. Sands For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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
5 Elect Andrew H. Hurst For For Management
6 Elect Gregory L. Jackson For For Management
7 Elect Thomas B. Lally For For Management
8 Elect Todd S. Nelson For For Management
9 Elect Leslie T. Thornton For For Management
10 Elect Alan D. Wheat For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abney S. Boxley, III For For Management
2 Elect Charles E. Brock For For Management
3 Elect Renda J. Burkhart For For Management
4 Elect Gregory L. Burns For For Management
5 Elect Richard D. Callicutt II For For Management
6 Elect Marty G. Dickens For For Management
7 Elect Thomas C. Farnsworth, III For For Management
8 Elect Joseph C. Galante For For Management
9 Elect Glenda B. Glover For For Management
10 Elect David B. Ingram For For Management
11 Elect Decosta E. Jenkins For For Management
12 Elect Robert A. McCabe, Jr. For For Management
13 Elect Reese L. Smith, III For For Management
14 Elect G. Kennedy Thompson For For Management
15 Elect M. Terry Turner For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Taubman For For Management
2 Elect Emily K. Rafferty For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alejandro M. Ballester For For Management
2 Elect Richard L. Carrion For For Management
3 Elect Betty K. DeVita For For Management
4 Elect Carlos A. Unanue For For Management
5 Elect Joaquin E. Bacardi, III For For Management
6 Elect Robert Carrady For For Management
7 Elect John W. Diercksen For For Management
8 Elect Myrna M. Soto For For Management
9 Elect Jose R. Rodriguez For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney Brown For For Management
2 Elect Jack Davis For For Management
3 Elect Dawn L. Farrell For For Management
4 Elect Mark Ganz For For Management
5 Elect Marie Oh Huber For For Management
6 Elect Kathryn Jackson For For Management
7 Elect Michael Lewis For For Management
8 Elect Michael Millegan For For Management
9 Elect Lee Pelton For For Management
10 Elect Maria Pope For For Management
11 Elect James Torgerson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Blackstone Transaction For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl C. Austin, Jr. For For Management
2 Elect Doyle N. Beneby For For Management
3 Elect Vincent D. Foster For For Management
4 Elect Bernard Fried For For Management
5 Elect Worthing F. Jackman For For Management
6 Elect Holli C. Ladhani For For Management
7 Elect David M. McClanahan For For Management
8 Elect Margaret B. Shannon For For Management
9 Elect Martha B. Wyrsch For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Creekmore For For Management
1.2 Elect Jill V. Deer For For Management
1.3 Elect Neal A. Holland, Jr. For For Management
1.4 Elect E. Robinson McGraw For For Management
1.5 Elect Sean M. Suggs For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Federico For Withhold Management
1.2 Elect Arthur H. Goldberg For Withhold Management
1.3 Elect Brian L. Harper For For Management
1.4 Elect Joanna T. Lau For For Management
1.5 Elect David J. Nettina For For Management
1.6 Elect Laurie M. Shahon For Withhold Management
1.7 Elect Andrea M. Weiss For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment Regarding Shareholder Right For For Management
to Amend Bylaws
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kimberly A. Fields For For Management
1.2 Elect Brad A. Lich For For Management
1.3 Elect R. Philip Silver For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Abraham For For Management
2 Elect Terrance R. Ahern For For Management
3 Elect Jane E. DeFlorio For For Management
4 Elect David R. Lukes For For Management
5 Elect Victor B. MacFarlane For For Management
6 Elect Alexander Otto For For Management
7 Elect Dawn M. Sweeney For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin M. Charlton 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
5 Elect Richard I. Gilchrist For For Management
6 Elect Jackson Hsieh For For Management
7 Elect Diana M. Laing For For Management
8 Elect Nicholas P. Shepherd For For Management
9 Elect Thomas J. Sullivan For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2012 Incentive Award For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Benjamin S. Butcher For For Management
2 Elect Jit Kee Chin For For Management
3 Elect Virgis W. Colbert For For Management
4 Elect Michelle Dilley For For Management
5 Elect Jeffrey D. Furber For For Management
6 Elect Larry T. Guillemette For For Management
7 Elect Francis X. Jacoby III For For Management
8 Elect Christopher P. Marr For For Management
9 Elect Hans S. Weger For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Sara E. Armbruster For For Management
1B Elect Timothy C.E. Brown For Against Management
1C Elect Connie K. Duckworth For For Management
1D Elect James P. Keane For For Management
1E Elect Todd P. Kelsey For For Management
1F Elect Jennifer C. Niemann For For Management
1G Elect Robert C. Pew III For For Management
1H Elect Cathy D. Ross For For Management
1I Elect Catherine B. Schmelter For For Management
1J Elect Peter M. Wege II For For Management
1K Elect Linda K. Williams For For Management
1L Elect Kate Pew Wolters For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert S. Murley For For Management
2 Elect Cindy J. Miller For For Management
3 Elect Brian P. Anderson For For Management
4 Elect Lynn Dorsey Bleil For For Management
5 Elect Thomas F. Chen For For Management
6 Elect Jesse Joel Hackney, Jr. For For Management
7 Elect Stephen C. Hooley For For Management
8 Elect Kay G. Priestly For For Management
9 Elect James L. Welch For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
13 Shareholder Proposal Regarding Civil Against For Shareholder
Rights Audit
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan B. DeGaynor For For Management
1.2 Elect Jeffrey P. Draime For For Management
1.3 Elect Ira C. Kaplan For For Management
1.4 Elect Kim Korth For For Management
1.5 Elect William M. Lasky For Withhold Management
1.6 Elect George S. Mayes, Jr. For For Management
1.7 Elect Paul J. Schlather For For Management
1.8 Elect Frank S. Sklarsky For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Directors' For For Management
Restricted Shares Plan
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Blake Baird For Against Management
2 Elect Andrew Batinovich For For Management
3 Elect Monica Digilio For For Management
4 Elect Kristina M. Leslie For For Management
5 Elect Murray J. McCabe For For Management
6 Elect Verett Mims For For Management
7 Elect Douglas M. Pasquale For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Approval of the 2022 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Dennis Polk For For Management
1B Elect Robert Kalsow-Ramos For For Management
1C Elect Ann Vezina For For Management
1D Elect Richard Hume For For Management
1E Elect Fred Breidenbach For Withhold Management
1F Elect Hau Lee For For Management
1G Elect Matthew Miau For Withhold Management
1H Elect Nayaki Nayyar For For Management
1I Elect Matthew Nord For For Management
1J Elect Merline Saintil For Withhold Management
1K Elect Duane E. Zitzner For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Corporate Opportunity Waiver For Against Management
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. McEntee, III For For Management
2 Elect Michael J. Bradley For For Management
3 Elect Matthew Cohn For For Management
4 Elect Cheryl D. Creuzot For For Management
5 Elect John M. Eggemeyer For For Management
6 Elect Hersh Kozlov For Against Management
7 Elect Damian M. Kozlowski For For Management
8 Elect William H. Lamb For For Management
9 Elect Daniela A. Mielke For For Management
10 Elect Stephanie B. Mudick For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Overton For For Management
2 Elect Edie Ames For For Management
3 Elect Alexander L. Cappello For For Management
4 Elect Khanh Collins For For Management
5 Elect Paul D. Ginsberg For For Management
6 Elect Jerome I. Kransdorf For For Management
7 Elect Janice L. Meyer For For Management
8 Elect Laurence B. Mindel For For Management
9 Elect David B. Pittaway For For Management
10 Elect Herbert Simon For For Management
11 Ratification of Auditor For For Management
12 Amendment to the Stock Incentive Plan For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2022 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Thomas B. Fargo For For Management
1B Elect Antonio O. Garza, Jr. For For Management
1C Elect James R. Huffines For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Paul Bourgon For For Management
1B Elect Daniel J. Crowley For For Management
1C Elect Ralph E. Eberhart For For Management
1D Elect Daniel P. Garton For For Management
1E Elect Barbara W. Humpton For For Management
1F Elect William L. Mansfield For For Management
1G Elect Colleen C. Repplier For For Management
1H Elect Larry O. Spencer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward F. Godfrey For For Management
2 Elect Eben S. Moulton For For Management
3 Elect David A. Whiteley For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Braca For For Management
2 Elect Mark J. Byrne For For Management
3 Elect Daniel P. Doheny For For Management
4 Elect Richard P. Fox For For Management
5 Elect Rhonda Germany For For Management
6 Elect David C. Jukes For For Management
7 Elect Varun Laroyia For For Management
8 Elect Stephen D. Newlin For For Management
9 Elect Christopher D. Pappas For For Management
10 Elect Kerry J. Preete For For Management
11 Elect Robert L. Wood For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Jocelyn D. Chertoff For For Management
1B Elect Timothy E. Guertin For For Management
1C Elect Jay K. Kunkel For For Management
1D Elect Ruediger Naumann-Etienne For For Management
1E Elect Walter M Rosebrough, Jr. For For Management
1F Elect Sunny S. Sanyal For For Management
1G Elect Christine A. Tsingos For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2017 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
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VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irene Chang Britt For For Management
2 Elect Sarah Ruth Davis For For Management
3 Elect Jacqueline Hernandez For For Management
4 Elect Donna A. James For For Management
5 Elect Mariam Naficy For For Management
6 Elect Lauren B. Peters For For Management
7 Elect Anne Sheehan For For Management
8 Elect Martin Waters For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
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WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Shawn Bice For For Management
1.02 Elect Linda S. Brower For For Management
1.03 Elect Sean B. Singleton For For Management
1.04 Elect Sylvia R. Hampel For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Increase in Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
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WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William L. Atwell For For Management
2 Elect Mona Aboelnaga Kanaan For For Management
3 Elect John R. Ciulla For For Management
4 Elect John P. Cahill For For Management
5 Elect E. Carol Hayles For For Management
6 Elect Linda H. Ianieri For For Management
7 Elect Jack L. Kopnisky For For Management
8 Elect James J. Landy For For Management
9 Elect Maureen B. Mitchell For For Management
10 Elect Laurence C. Morse For For Management
11 Elect Karen R. Osar For For Management
12 Elect Richard O'Toole For For Management
13 Elect Mark Pettie For For Management
14 Elect Lauren C. States For For Management
15 Elect William E. Whiston For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Engel For For Management
1.2 Elect Anne M. Cooney For For Management
1.3 Elect Matthew J. Espe For For Management
1.4 Elect Bobby J. Griffin For For Management
1.5 Elect John K. Morgan For For Management
1.6 Elect Steven A. Raymund For For Management
1.7 Elect James L. Singleton For For Management
1.8 Elect Easwaran Sundaram For For Management
1.9 Elect Laura K. Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth H. Connelly For For Management
2 Elect Peter D. Crist For For Management
3 Elect Bruce K. Crowther For For Management
4 Elect William J. Doyle For For Management
5 Elect Marla F. Glabe For For Management
6 Elect H. Patrick Hackett, Jr. For For Management
7 Elect Scott K. Heitmann For For Management
8 Elect Deborah L. Hall Lefevre For For Management
9 Elect Suzet M. McKinney For For Management
10 Elect Gary D. Sweeney For For Management
11 Elect Karin Gustafson Teglia For For Management
12 Elect Alex E. Washington, III For For Management
13 Elect Edward J. Wehmer For For Management
14 Approval of the 2022 Stock Incentive For For Management
Plan
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
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WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis B. Brake, Jr. For For Management
1.2 Elect Karen Dougherty Buchholz For For Management
1.3 Elect Diego F. Calderin For For Management
1.4 Elect Chris Gheysens For For Management
1.5 Elect Rodger Levenson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.