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, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107803H
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD SCOTTSDALE FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by 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 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Stephanie Drescher For For Management
1.3 Elect Director Reed B. Rayman For For Management
1.4 Elect Director Sigal Zarmi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen W. Beard For For Management
1b Elect Director William W. Burke For For Management
1c Elect Director Charles DeShazer For For Management
1d Elect Director Mayur Gupta For For Management
1e Elect Director Donna J. Hrinak For For Management
1f Elect Director Georgette Kiser For For Management
1g Elect Director Liam Krehbiel For For Management
1h Elect Director Michael W. Malafronte For For Management
1i Elect Director Sharon L. O'Keefe For For Management
1j Elect Director Kenneth J. Phelan For For Management
1k Elect Director Lisa W. Wardell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch 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 Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
BOK FINANCIAL CORP
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Steven Bangert For For Management
1.3 Elect Director Chester E. Cadieux, III For For Management
1.4 Elect Director John W. Coffey For For Management
1.5 Elect Director Joseph W. Craft, III For For Management
1.6 Elect Director David F. Griffin For For Management
1.7 Elect Director V. Burns Hargis For For Management
1.8 Elect Director Douglas D. Hawthorne For For Management
1.9 Elect Director Kimberley D. Henry For For Management
1.10 Elect Director E. Carey Joullian, IV For For Management
1.11 Elect Director George B. Kaiser For For Management
1.12 Elect Director Stacy C. Kymes For For Management
1.13 Elect Director Stanley A. Lybarger For For Management
1.14 Elect Director Steven J. Malcolm For For Management
1.15 Elect Director E.C. Richards For For Management
1.16 Elect Director Claudia San Pedro For For Management
1.17 Elect Director Peggy I. Simmons For For Management
1.18 Elect Director Michael C. Turpen For For Management
1.19 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Craig B. Thompson For For Management
1.10 Elect Director Richard F. Wallman For For Management
1.11 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Non-human Primates Imported Against Against Shareholder
by the Company
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Netherlands to Delaware
2 Amend Articles of Association and For For Management
Authorization to Execute the Deed of
Amendment
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Grand Duchy of Luxembourg to
Delaware
--------------------------------------------------------------------------------
CORE LABORATORIES, INC.
Ticker: CLB Security ID: 21867A105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey Klingensmith For For Management
1b Elect Director Curtis Anastasio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Barbara Hulit For For Management
1.3 Elect Director Amir Aghdaei For For Management
1.4 Elect Director Vivek Jain For For Management
1.5 Elect Director Daniel 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 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. DeGiorgio For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Michael D. McKee For For Management
1.4 Elect Director Marsha A. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Bennett J. Morgan For For Management
1.3 Elect Director Dominick P. Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode 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 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Baldwin For For Management
1.2 Elect Director John Cassaday For For Management
1.3 Elect Director Alison Davis *Withdrawn None None Management
Resolution*
1.4 Elect Director Kalpana Desai For For Management
1.5 Elect Director Ali Dibadj For For Management
1.6 Elect Director Kevin Dolan For For Management
1.7 Elect Director Eugene Flood, Jr. For For Management
1.8 Elect Director Ed Garden For For Management
1.9 Elect Director Alison Quirk For For Management
1.10 Elect Director Angela Seymour-Jackson For For Management
1.11 Elect Director Anne Sheehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Market Purchase of CDIs For For Management
5 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 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tina Ju For For Management
1d Elect Director Bridget Macaskill For For Management
1e Elect Director Deborah H. McAneny For For Management
1f Elect Director Siddharth (Bobby) N. For For Management
Mehta
1g Elect Director Moses Ojeisekhoba 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Iris Knobloch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP.
Ticker: MSGE Security ID: 55826T102
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bandier For For Management
1.2 Elect Director Joseph J. Lhota For For Management
1.3 Elect Director Joel M. Litvin For For Management
1.4 Elect Director Frederic V. Salerno For For Management
1.5 Elect Director John L. Sykes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP.
Ticker: MSGS Security ID: 55825T103
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cohen For For Management
1.2 Elect Director Richard D. Parsons For For Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director Ivan Seidenberg For For Management
1.5 Elect Director Anthony J. Vinciquerra For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MANCHESTER UNITED PLC
Ticker: MANU Security ID: G5784H106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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
1l Elect Director Patrick Stewart For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director Aine L. Denari For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Noreena Hertz For For Management
1f Elect Director Ynon Kreiz For For Management
1g Elect Director Soren Laursen For For Management
1h Elect Director Ann Lewnes For For Management
1i Elect Director Roger Lynch For For Management
1j Elect Director Dominic Ng For For Management
1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry A. Aaholm For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Susan M. Cameron For For Management
1d Elect Director Michael L. Ducker For For Management
1e Elect Director Randall J. Hogan For For Management
1f Elect Director Danita K. Ostling For For Management
1g Elect Director Nicola Palmer For For Management
1h Elect Director Herbert K. Parker For For Management
1i Elect Director Greg Scheu For For Management
1j Elect Director Beth A. Wozniak 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 Authorize Board to Issue of Shares For For Management
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 07, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew R. Heyer For For Management
1b Elect Director Leonard Fluxman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Celeste A. Clark For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Natale S. Ricciardi For For Management
1.7 Elect Director Dawn M. Zier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Vagn O. Sorensen For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Arne Alexander For For Management
Wilhelmsen
1n Elect Director Rebecca Yeung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# 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 Gary M. Cusumano For For Management
1d Elect Director Philip E. Donaldson For For Management
1e Elect Director Celeste Volz Ford For For Management
1f Elect Director Kenneth D. Knight For For Management
1g Elect Director Robin G. MacGillivray For For Management
1h Elect Director Michael Olosky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Victoria L. Dolan For For Management
1g Elect Director Naren K. Gursahaney For For Management
1h Elect Director J. Joel Hackney, Jr. For For Management
1i Elect Director Stephen C. Hooley For For Management
1j Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Timothy J. Tynan For For Management
1i Elect Director Keith R. Wyche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Jonathan E. Johnson, III For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. Smucker For For Management
1j Elect Director Jodi L. Taylor For For Management
1k Elect Director Dawn C. Willoughby 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 Amend Votes Per Share of Existing Stock For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
=================== VANGUARD EXPLORER VALUE FUND - CARDINAL ====================
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Janet O. Estep FOR FOR Management
1.2 Election of Director: James C. Hale III FOR FOR Management
1.3 Election of Director: Mary P. Harman FOR FOR Management
1.4 Election of Director: Charles E. FOR FOR Management
Peters, Jr.
1.5 Election of Director: Adalio T. Sanchez FOR FOR Management
1.6 Election of Director: Thomas W. Warsop FOR FOR Management
III
1.7 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
2023.
3. To conduct an advisory vote to approve FOR FOR Management
named executive officer compensation.
4. To conduct an advisory vote on the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
5. To approve the amendment and FOR FOR Management
restatement of the ACI Worldwide, Inc.
2020 Equity and Incentive Compensation
Plan.
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Steven D. Bishop For For Management
1.2 Election of Director: Brendan M. For For Management
Cummins
1.3 Election of Director: Suzan F. Harrison For For Management
1.4 Election of Director: Jay V. Ihlenfeld For For Management
1.5 Election of Director: Wetteny Joseph For For Management
1.6 Election of Director: Susan L. Main For For Management
1.7 Election of Director: Guillermo Novo For For Management
1.8 Election of Director: Jerome A. For For Management
Peribere
1.9 Election of 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 2023.
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
4. The stockholder vote to approve the For For Management
compensation of the named executive
officers as required by Section
14A(a)(2) of the Securities Exchange
Act of 1934, as amended, should occur
every one, two or three years.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Jan A. Bertsch FOR FOR Management
1. DIRECTOR Steven M. Chapman FOR FOR Management
1. DIRECTOR William M. Cook FOR FOR Management
1. DIRECTOR Tyrone M. Jordan FOR FOR Management
1. DIRECTOR Deborah J. Kissire FOR FOR Management
1. DIRECTOR Robert M. McLaughlin FOR FOR Management
1. DIRECTOR Rakesh Sachdev FOR FOR Management
1. DIRECTOR Samuel L. Smolik FOR FOR Management
1. DIRECTOR Chris Villavarayan 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
2024 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3. Approval of the amendment and FOR FOR Management
restatement of our Amended and
Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve FOR FOR Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Howard W. Lutnick For Withhold Management
1 Election of Director: David P. Richards For Withhold Management
1 Election of Director: Arthur U. Mbanefo For Withhold Management
1 Election of Director: Linda A Bell For Withhold 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 2022.
3. Approval, on an advisory basis, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 28, 2023 Meeting Type: Consent
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Corporate Conversion FOR FOR Management
Agreement, dated as of November 15,
2022, as amended on March 29, 2023, by
and among BGC Partners, Inc., BGC
Holdings, L.P., BGC Partners GP, LLC,
BGC Group, Inc., BGC Partners II, Inc.
, BGC Partners II, LLC, BGC Holdings
2. To approve the assumption by BGC FOR AGAINST Management
Group, Inc. of the Eighth Amended and
Restated BGC Partners, Inc. Long-Term
Incentive Plan, as amended and
restated as the BGC Group, Inc.
Long-Term Incentive Plan, as further
described in the consent solicitation
statemen
3a. To approve a provision that the number FOR AGAINST Management
of authorized shares of BGC Group
Class A common stock shall be
1,500,000,000.
3b. To approve a provision that the number FOR AGAINST Management
of authorized shares of BGC Group
Class B common stock shall be
300,000,000.
3c. To approve a provision providing for FOR FOR Management
exculpation to officers of BGC Group
pursuant to Section 102(b)(7) of the
Delaware General Corporation Law.
3d. To approve a provision providing that FOR FOR Management
Delaware courts shall be the exclusive
forum for certain matters.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to hold office FOR FOR Management
until 2024: Jan A. Bertsch
1b. Election of Director to hold office FOR FOR Management
until 2024: Gerhard F. Burbach
1c. Election of Director to hold office FOR FOR Management
until 2024: Rex D. Geveden
1d. Election of Director to hold office FOR FOR Management
until 2024: James M. Jaska
1e. Election of Director to hold office FOR FOR Management
until 2024: Kenneth J. Krieg
1f. Election of Director to hold office FOR FOR Management
until 2024: Leland D. Melvin
1g. Election of Director to hold office FOR FOR Management
until 2024: Robert L. Nardelli
1h. Election of Director to hold office FOR FOR Management
until 2024: Barbara A. Niland
1i. Election of Director to hold office FOR FOR Management
until 2024: John M. Richardson
2. Advisory vote on compensation of our FOR FOR Management
Named Executive Officers.
3. Advisory vote on the frequency of the 1 Year 1 Year Management
advisory vote on the compensation of
our Named Executive Officers.
4. Ratification of Appointment of FOR FOR Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cort L. O'Haver FOR FOR Management
1b. Election of Director: Craig D. Eerkes FOR FOR Management
1c. Election of Director: Mark A. FOR FOR Management
Finkelstein
1d. Election of Director: Eric S. Forrest FOR FOR Management
1e. Election of Director: Peggy Y. Fowler FOR FOR Management
1f. Election of Director: Randal L. Lund FOR FOR Management
1g. Election of Director: Luis F. Machuca FOR FOR Management
1h. Election of Director: S. Mae Fujita FOR FOR Management
Numata
1i. Election of Director: Maria M. Pope FOR FOR Management
1j. Election of Director: John F. Schultz FOR FOR Management
1k. Election of Director: Elizabeth W. FOR FOR Management
Seaton
1l. Election of Director: Clint E. Stein FOR FOR Management
1m. Election of Director: Hilliard C. FOR FOR Management
Terry, III
1n. Election of Director: Anddria Varnado 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 the frequency (either one, 1 Year 1 Year Management
two or three years) of future
shareholder votes on an advisory
(non-binding) resolution on executive
compensation.
4. 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, 2023.
--------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC.
Ticker: CCSI Security ID: 20848V105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine Healy FOR FOR Management
1b. Election of Director: Stephen Ross FOR FOR Management
2. To ratify the appointment of BDO USA, FOR FOR Management
LLP to serve as the Company's
independent auditors for fiscal 2023.
3. Approve on a non-binding, advisory 1 Year 1 Year Management
basis, the frequency of future
non-binding, advisory votes to approve
the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Peter Tumminello FOR FOR Management
1. DIRECTOR Dwayne Wilson 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, 2023.
3. To approve, on an advisory FOR FOR Management
(non-binding) basis, the compensation
of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew L. FOR FOR Management
Trerotola
1b. Election of Director: Barbara W. Bodem FOR FOR Management
1c. Election of Director: Liam J. Kelly FOR FOR Management
1d. Election of Director: Angela S. Lalor FOR FOR Management
1e. Election of Director: Philip A. Okala FOR FOR Management
1f. Election of Director: Christine Ortiz FOR FOR Management
1g. Election of Director: A. Clayton FOR FOR Management
Perfall
1h. Election of Director: Brady Shirley FOR FOR Management
1i. Election of Director: Rajiv Vinnakota FOR FOR Management
1j. 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
the fiscal year ending December 31,
2023.
3. To approve on an advisory basis the FOR FOR Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes to approve the
compensation of our named executive
officers.
5. To approve the Enovis Corporation 2023 FOR FOR Management
Non-Qualified Stock Purchase Plan.
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Sam Zell FOR FOR Management
1. DIRECTOR Ellen-Blair Chube FOR FOR Management
1. DIRECTOR Martin L. Edelman FOR FOR Management
1. DIRECTOR David A. Helfand FOR FOR Management
1. DIRECTOR Peter Linneman FOR FOR Management
1. DIRECTOR Mary Jane Robertson FOR FOR Management
1. DIRECTOR Gerald A. Spector FOR FOR Management
1. DIRECTOR James A. Star FOR FOR Management
2. To approve, on a non-binding advisory FOR FOR Management
basis, the compensation of our named
executive officers.
3. To select, on a non-binding advisory 1 Year 1 Year Management
basis, the frequency with which the
advisory vote on executive
compensation should be held.
4. To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
5. To approve the amendment to our 2015 FOR FOR Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Mitchell FOR FOR Management
P. Rales
1b. Election of Class I Director: FOR FOR Management
Stephanie M. Phillipps
1c. Election of Class I Director: Didier FOR FOR Management
Teirlinck
2. To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
3. To approve on an advisory basis the FOR FOR Management
compensation of our named executive
officers.
4. To approve on an advisory basis the 1 Year 1 Year Management
frequency of stockholder advisory
votes to approve the compensation of
our named executive officers.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Ligia Torres Fentanes FOR FOR Management
1. DIRECTOR Dr. Andrzej Olechowski 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, 2023.
3. Advisory vote on executive FOR FOR Management
compensation.
4. Advisory vote on the frequency of 1 Year 1 Year Management
stockholder vote on executive
compensation.
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Susan W. Brooks FOR FOR Management
1. DIRECTOR Dr. Mung Chiang FOR FOR Management
1. DIRECTOR Patrick J. Fehring FOR FOR Management
1. DIRECTOR Michael J. Fisher FOR FOR Management
1. DIRECTOR Kevin D. Johnson FOR FOR Management
1. DIRECTOR Gary J. Lehman FOR FOR Management
1. DIRECTOR Jason R. Sondhi FOR FOR Management
1. DIRECTOR Jean L. Wojtowicz 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 FORVIS, LLP as the
independent auditor for 2023.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Pierre
Brondeau
1b. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024:
Eduardo E. Cordeiro
1c. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Carol
Anthony (John) Davidson
1d. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Mark
Douglas
1e. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Kathy
L. Fortmann
1f. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: C.
Scott Greer
1g. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024:
K'Lynne Johnson
1h. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Dirk A.
Kempthorne
1i Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024:
Margareth Ovrum
1j. Election of Director to serve for a FOR FOR Management
one-year term expiring in 2024: Robert
C. Pallash
2. Ratification of the appointment of FOR FOR Management
independent registered public
accounting firm.
3. Approval of the FMC Corporation 2023 FOR FOR Management
Incentive Stock Plan.
4. Approval, by non-binding vote, of FOR FOR Management
executive compensation.
5. Recommendation, by non-binding vote, 1 Year 1 Year Management
on the frequency of executive
compensation voting.
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Peter M.
Carlino
1.2 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: JoAnne
A. Epps
1.3 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Carol
("Lili") Lynton
1.4 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Joseph
W. Marshal, III
1.5 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: James B.
Perry
1.6 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Barry F.
Schwartz
1.7 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: Earl C.
Shanks
1.8 Election of Director to hold office FOR FOR Management
until the 2024 Annual Meeting: E.
Scott Urdang
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.
4. To approve, on a non-binding advisory 1 Year 1 Year Management
basis, the frequency of future
advisory votes to approve the
Company's executive compensation.
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel T. FOR FOR Management
Scavilla
1b. Election of Director: Robert Douglas FOR FOR Management
2. The approval of the amendment to the FOR FOR Management
2021 Equity Incentive Plan.
3. To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2023.
4. To approve, in an advisory vote, the FOR FOR Management
compensation of the Company's named
executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director for a FOR FOR Management
term to expire at 2025 Annual Meeting:
Clare Chatfield (Director Class II -
Expiring 2023)
1.2 Election of Class II Director for a FOR FOR Management
term to expire at 2025 Annual Meeting:
Joli Gross (Director Class II -
Expiring 2023)
1.3 Election of Class II Director for a FOR FOR Management
term to expire at 2025 Annual Meeting:
Jason Papastavrou (Director Class II -
Expiring 2023)
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
2023.
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.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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: Krista L. Berry For For Management
1d. Election of Director: Vincent D. Carson For For Management
1e. Election of Director: Thurman K. Case For For Management
1f. Election of Director: Tabata L. Gomez For For Management
1g. Election of Director: Elena B. Otero For For Management
1h. Election of Director: Beryl B. Raff For For Management
1i. 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 2023 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: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. IAA Merger Proposal: To adopt the For For Management
Agreement and Plan of Merger and
Reorganization, dated as of November
7, 2022 (as amended, the "merger
agreement"), by and among Ritchie Bros.
Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub
I, LL
2. IAA Compensation Proposal: To approve, For For Management
on a non-binding advisory basis, the
compensation that may be paid or
become payable to named executive
officers of IAA that is based on or
otherwise relates to the merger
agreement and the transactions
contemplated
3. IAA Adjournment Proposal: To approve For For Management
the adjournment of the IAA special
meeting, if necessary or appropriate,
to solicit additional proxies if there
are insufficient votes at the time of
the IAA special meeting to approve the
IAA merger proposal.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: WLY Security ID: 968223206
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Beth Birnbaum For For Management
1. DIRECTOR David C. Dobson For For Management
1. DIRECTOR Brian O. Hemphill For For Management
1. DIRECTOR Inder M. Singh For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent accountants
for the fiscal year ending April 30,
2023.
3. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
4. To approve the John Wiley & Sons, Inc. For For Management
2022 Omnibus Stock and Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Aisha M. Barry FOR FOR Management
1.2 Election of Director: Scott E. Kuechle FOR FOR Management
1.3 Election of Director: Michelle J. FOR FOR Management
Lohmeier
1.4 Election of Director: A. William FOR FOR Management
Higgins
1.5 Election of Director: Jennifer M. FOR FOR Management
Pollino
1.6 Election of Director: Niharika T. FOR FOR Management
Ramdev
1.7 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. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes on executive
compensation.
4. Approval of the Second Amended and FOR FOR Management
Restated 2013 Management Incentive
Plan.
5. Ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
6. Advisory vote on a shareholder AGAINST FOR Shareholder
proposal seeking to require
shareholder approval of certain
termination payments payable to
members of senior management.
--------------------------------------------------------------------------------
LESLIE'S, INC.
Ticker: LESL Security ID: 527064109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of DIRECTOR James Ray, Jr. For For Management
1. Election of DIRECTOR John Strain For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as Leslie's, Inc.'s
independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve For For Management
named executive officer compensation.
4. Adoption of Sixth Amended and Restated For For Management
Certificate of Incorporation of
Leslie's, Inc., which declassifies our
Board of Directors and deletes certain
obsolete provisions from our
Certificate of Incorporation.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Sidney B. DeBoer FOR 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: James E. Lentz FOR FOR Management
1e. Election of director: Shauna F. FOR FOR Management
McIntyre
1f. Election of director: Louis P. FOR FOR Management
Miramontes
1g. Election of director: Kenneth E. FOR FOR Management
Roberts
1h. Election of director: David J. Robino FOR FOR Management
1i. Election of director: Stacy C. FOR FOR Management
Loretz-Congdon
2. To approve, by an advisory vote, named FOR FOR Management
executive officer compensation.
3. To approve, by an advisory vote, the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP FOR FOR Management
as our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francesco Bianchi FOR FOR Management
1b. Election of Director: Stacy Enxing Seng FOR FOR Management
1c. Election of Director: William Kozy FOR FOR Management
1d. Election of Director: Daniel Moore FOR FOR Management
1e. Election of Director: Dr. Sharon O'Kane FOR FOR Management
1f. Election of Director: Andrea Saia FOR FOR Management
1g. Election of Director: Todd Schermerhorn FOR FOR Management
1h. Election of Director: Brooke Story FOR FOR Management
1i. Election of Director: Peter Wilver FOR FOR Management
2. Ordinary Resolution: To approve, on an FOR FOR Management
advisory basis, the Company's
compensation of its named executive
officers ("US Say-on-Pay").
3. Ordinary Resolution: To ratify the FOR FOR Management
appointment of PricewaterhouseCoopers
LLP, a Delaware limited liability
partnership ("PwC-US"), as the
Company's independent registered
public accounting firm for 2023.
4. Ordinary Resolution: To approve the FOR FOR Management
Amended and Restated LivaNova PLC 2022
Incentive Award Plan.
5. Ordinary Resolution: To generally and FOR FOR Management
unconditionally authorize the
directors, for the purposes of section
551 of the Companies Act 2006 (the
"Companies Act") to exercise all
powers of the Company to allot shares
in the Company and to grant rights to
subs
6. Special Resolution: Subject to the FOR FOR Management
passing of resolution 5 and in
accordance with sections 570 and 573
of the Companies Act, to empower the
directors generally to allot equity
securities (as defined in section 560
of the Companies Act) for cash
pursuant t
7. Ordinary Resolution: To approve, on an FOR FOR Management
advisory basis, the United Kingdom
("UK") directors' remuneration report
in the form set out in the Company's
UK annual report (the "UK Annual
Report") for the period ended December
31, 2022.
8. Ordinary Resolution: To receive and FOR FOR Management
adopt the Company's audited UK
statutory accounts for the year ended
December 31, 2022, together with the
reports of the directors and auditors
thereon.
9. Ordinary Resolution: To re-appoint FOR FOR Management
PricewaterhouseCoopers LLP, a limited
liability partnership organized under
the laws of England ("PwC-UK"), as the
Company's UK statutory auditor for
2023.
10. Ordinary Resolution: To authorize the FOR FOR Management
directors and/or the Audit and
Compliance Committee to determine the
remuneration of the Company's UK
statutory auditor.
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher G. FOR FOR Management
Stavros
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
2022 ("say-on-pay vote")
3. Ratification of appointment of KPMG FOR FOR Management
LLP as our independent registered
public accounting firm for the 2023
fiscal year
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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, 2023.
3. To approve, on a non-binding, advisory FOR AGAINST Management
basis, the compensation of the
Company's named executive officers.
4. To recommend, on a non-binding, 1 Year 1 Year Management
advisory basis, the frequency of
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Howard W. Lutnick For For Management
1. DIRECTOR Virginia S. Bauer For For Management
1. DIRECTOR Kenneth A. McIntyre For For Management
1. DIRECTOR Jay Itzkowitz 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 2022.
3. Approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to the FOR FOR Management
Company's Amended and Restated
Certificate of Incorporation, as
amended to date (the "Charter"), to
provide for the declassification of
the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter FOR FOR Management
to add a federal forum selection
provision.
3. To approve an amendment to the Charter FOR FOR Management
to reflect new Delaware law provisions
regarding officer exculpation.
4. To approve amendments to the Charter FOR FOR Management
to eliminate certain provisions that
are no longer effective or applicable.
5a. Election of Class II Director to serve FOR FOR Management
until the 2024 annual meeting: John R.
Muse
5b. Election of Class II Director to serve FOR FOR Management
until the 2024 annual meeting: I.
Martin Pompadur
6. To ratify the selection of FOR FOR Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2023.
7. To conduct an advisory vote on the FOR FOR Management
compensation of our Named Executive
Officers.
8. To conduct an advisory vote on the 2 Years 1 Year Management
frequency of future advisory voting on
Named Executive Officer compensation.
9. To consider a stockholder proposal, if AGAINST AGAINST Shareholder
properly presented at the meeting,
urging the adoption of a policy to
require that the Chair of the Board of
Directors be an independent director
who has not previously served as an
executive officer of the Company.
--------------------------------------------------------------------------------
OPENLANE, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future votes to approve
executive compensation.
5. To ratify the appointment of KPMG LLP FOR FOR Management
as the Company's independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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: Stephanie Hsieh FOR FOR Management
1e. Election of Director: Jeffrey C. Jones FOR FOR Management
1f. Election of Director: Rose E. FOR FOR Management
McKinney-James
1g. Election of Director: M. Christian FOR FOR Management
Mitchell
1h. Election of Director: George M. Pereira FOR FOR Management
1i. Election of Director: Barbara S. Polsky FOR FOR Management
1j. Election of Director: Zareh H. FOR FOR Management
Sarrafian
1k. Election of Director: Jaynie M. FOR FOR Management
Studenmund
1l. Election of Director: Richard C. Thomas FOR FOR Management
2. TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# 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: Stephanie B. Mudick
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. To approve, on a non-binding advisory FOR FOR Management
basis, the compensation of the
Company's named executive officers.
3. To approve, on a non-binding advisory 1 Year 1 Year Management
basis, the frequency of future
advisory votes on the compensation of
the Company's named executive officers.
4. To ratify the appointment of KPMG LLP FOR FOR Management
as the Company's independent auditor
for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------
QUIDELORTHO CORPORATION
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Douglas C. Bryant FOR FOR Management
1. DIRECTOR Kenneth F. Buechler PhD FOR FOR Management
1. DIRECTOR Evelyn S. Dilsaver FOR FOR Management
1. DIRECTOR Edward L. Michael FOR FOR Management
1. DIRECTOR Mary L Polan MD PhD MPH FOR FOR Management
1. DIRECTOR Ann D. Rhoads FOR FOR Management
1. DIRECTOR Robert R. Schmidt FOR FOR Management
1. DIRECTOR Christopher M. Smith FOR FOR Management
1. DIRECTOR Matthew W. Strobeck PhD FOR FOR Management
1. DIRECTOR Kenneth J. Widder, M.D. FOR FOR Management
1. DIRECTOR Joseph D. Wilkins Jr. FOR FOR Management
1. DIRECTOR Stephen H. Wise FOR FOR Management
2. To approve, on an advisory basis, the FOR FOR Management
compensation of QuidelOrtho's named
executive officers.
3. To hold a non-binding advisory vote on 1 Year 1 Year Management
the frequency of future advisory votes
on the compensation of QuidelOrtho's
named executive officers.
4. To ratify the selection of Ernst & FOR FOR Management
Young LLP as QuidelOrtho's independent
registered public accounting firm for
the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Erik Olsson FOR FOR Management
1b. Election of Director: Ann Fandozzi FOR FOR Management
1c. Election of Director: Brian Bales FOR FOR Management
1d. Election of Director: William Breslin FOR FOR Management
1e. Election of Director: Adam DeWitt FOR FOR Management
1f. Election of Director: Robert G. Elton FOR FOR Management
1g. Election of Director: Lisa Hook FOR FOR Management
1h. Election of Director: Timothy O'Day FOR FOR Management
1i. Election of Director: Sarah Raiss FOR FOR Management
1j. Election of Director: Michael Sieger FOR FOR Management
1k. Election of Director: Jeffrey C. Smith FOR FOR Management
1l. Election of Director: Carol M. FOR FOR Management
Stephenson
2. Appointment of Ernst & Young LLP as FOR FOR Management
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration. Please note:
Voting option 'Against' = 'Withhold'
3. Approval, on an advisory basis, of a FOR FOR Management
non-binding resolution accepting the
Company's approach to executive
compensation.
4. To consider and, if deemed advisable, FOR FOR Management
to pass, with or without variation, an
ordinary resolution approving the
Company's Share Incentive Plan, the
full text of which resolution is set
out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, FOR FOR Management
to pass, with or without variation, an
ordinary resolution approving the
Company's Employee Stock Purchase
Plan, the full text of which
resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, FOR FOR Management
to pass, with or without variation, a
special resolution authorizing the
Company to amend its articles to
change its name to "RB Global, Inc."
or such other name as is acceptable to
the Company and applicable regulato
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Leigh J. Abramson FOR FOR Management
1. DIRECTOR Robert B. Lewis FOR FOR Management
1. DIRECTOR Niharika Ramdev FOR FOR Management
2. To approve the Silgan Holdings Inc. FOR FOR Management
Second Amended and Restated 2004 Stock
Incentive Plan.
3. 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,
2023.
4. Advisory vote to approve the FOR FOR Management
compensation of the Company's named
executive officers.
5. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. As a special resolution that (a) the For For Management
acquisition of the Company by
MaxLinear, Inc., a Delaware
corporation ("Parent"), including (i)
the Agreement and Plan of Merger,
dated May 5, 2022 (as it may be
amended from time to time, the "Merger
Agreement"), by a
2. If necessary, as an ordinary For For Management
resolution that the chairman of the
extraordinary general meeting be and
is hereby instructed to adjourn the
extraordinary general meeting in order
to allow the Company to solicit
additional proxies if there are
insufficient v
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Mr. Tsung-Ming Chung and For For Management
Mr. Han-Ping D. Shieh as the directors
of the Company, who retire by rotation
pursuant to the Articles.
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, 2022 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: For For Management
Sherianne James
1b. Election of Class I Director: Leslie L. For For Management
Campbell
1c. Election of Class I Director: Joan Chow For For Management
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, 2022.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Richard D. Bronson FOR FOR Management
1. DIRECTOR Jeffrey G. Dishner FOR FOR Management
1. DIRECTOR Camille J. Douglas FOR FOR Management
1. DIRECTOR Deborah L. Harmon FOR FOR Management
1. DIRECTOR Solomon J. Kumin FOR FOR Management
1. DIRECTOR Fred Perpall FOR FOR Management
1. DIRECTOR Fred S. Ridley FOR FOR Management
1. DIRECTOR Barry S. Sternlicht FOR FOR Management
1. DIRECTOR Strauss Zelnick FOR FOR Management
2. The approval, on an advisory basis, of FOR FOR Management
the Company's executive compensation.
3. The approval, on an advisory basis, of 1 Year 1 Year Management
the frequency of the advisory vote on
the Company's executive compensation.
4. 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,
2023.
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kenneth C. FOR FOR Management
Dahlberg
1.2 Election of Director: Michelle A. FOR FOR Management
Kumbier
1.3 Election of Director: Robert A. Malone 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 2023.
3. Approval of a non-binding advisory FOR FOR Management
resolution on the Company's executive
compensation.
4. Approval of a non-binding advisory 1 Year 1 Year Management
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl A. FOR FOR Management
Bachelder
1b. Election of Director: James J. Barber, FOR FOR Management
Jr.
1c. Election of Director: Robert M. FOR FOR Management
Dutkowsky
1d. Election of Director: Scott D. Ferguson FOR FOR Management
1e. Election of Director: David E. Flitman FOR FOR Management
1f. Election of Director: Marla Gottschalk FOR FOR Management
1g. Election of Director: Sunil Gupta FOR FOR Management
1h. Election of Director: Carl Andrew FOR FOR Management
Pforzheimer
1i. Election of Director: Quentin Roach FOR FOR Management
1j. Election of Director: David M. Tehle FOR FOR Management
1k. Election of Director: David A. Toy FOR FOR Management
1l. Election of Director: Ann E. Ziegler FOR FOR Management
2. To approve, on an advisory basis, the FOR FOR Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement
3. To recommend, on an advisory basis, 1 Year 1 Year Management
the frequency of future advisory votes
on executive compensation
4. To approve an amendment to our FOR FOR Management
Restated Certificate of Incorporation
to add a federal forum selection
provision
5. To approve an amendment to our FOR FOR Management
Restated Certificate of Incorporation
to reflect new Delaware law provisions
regarding officer exculpation and to
remove obsolete provisions
6. To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2023
7. A stockholder proposal on a policy AGAINST FOR Shareholder
regarding limitations on accelerated
vesting of performance-based share
awards of senior executive officers
upon a change in control, if properly
presented at the Annual Meeting
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Dan Bodner FOR FOR Management
1. DIRECTOR Linda Crawford FOR FOR Management
1. DIRECTOR John Egan FOR FOR Management
1. DIRECTOR Reid French FOR FOR Management
1. DIRECTOR Stephen Gold FOR FOR Management
1. DIRECTOR William Kurtz FOR FOR Management
1. DIRECTOR Andrew Miller FOR FOR Management
1. DIRECTOR Richard Nottenburg FOR FOR Management
1. DIRECTOR Kristen Robinson FOR FOR Management
1. DIRECTOR Yvette Smith FOR FOR Management
1. DIRECTOR Jason Wright FOR FOR Management
2. Advisory vote to ratify the FOR FOR Management
appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the FOR FOR Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes on the
compensation of our named executive
officers.
5. Vote to approve the Verint Systems Inc. FOR FOR Management
2023 Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION
Ticker: VRRM Security ID: 92511U102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR Patrick Byrne FOR FOR Management
1. DIRECTOR David Roberts FOR FOR Management
1. DIRECTOR John Rexford FOR FOR Management
2. Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
3. Approve the amendment and restatement FOR FOR Management
of the Company's 2018 Equity Incentive
Plan.
4. Ratify the selection of Ernst & Young FOR FOR Management
LLP as our independent registered
public accounting firm for our fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Irene Chang
Britt
1.2 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Sarah Davis
1.3 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Jacqueline
Hernandez
1.4 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Donna James
1.5 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Mariam Naficy
1.6 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Lauren Peters
1.7 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Anne Sheehan
1.8 Election of Director to serve until FOR FOR Management
the 2024 annual meeting: Martin Waters
2. To approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------
XPO, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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: Bella Allaire FOR FOR Management
1.4 Election of Director: Wes Frye FOR FOR Management
1.5 Election of Director: Mario Harik FOR FOR Management
1.6 Election of Director: Michael Jesselson FOR FOR Management
1.7 Election of Director: Allison Landry FOR FOR Management
1.8 Election of Director: Irene Moshouris FOR FOR Management
1.9 Election of Director: Johnny C. FOR FOR Management
Taylor, Jr.
2. Ratification of the appointment of FOR FOR Management
KPMG as our independent registered
public accounting firm for fiscal year
2023.
3. Advisory vote to approve executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Vivek Shah
1b. Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Sarah Fay
1c. Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Trace Harris
1d. Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: W. Brian Kretzmer
1e. Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Jonathan F. Miller
1f. Election of Director to serve for the FOR FOR Management
ensuing year and until their
successors are duly elected and
qualified: Scott C. Taylor
2. To ratify the appointment of KPMG LLP FOR FOR Management
to serve as Ziff Davis' independent
auditors for fiscal year 2023.
3. To provide an advisory vote on the FOR FOR Management
compensation of Ziff Davis' named
executive officers.
4. To approve, in an advisory vote, the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation of Ziff Davis' named
executive officers.
=================== VANGUARD EXPLORER VALUE FUND - FRONTIER ====================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Fucci For For Management
2 Elect Wade D. Miquelon For For Management
3 Amendment to the Incentive For For Management
Compensation Plan
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 09, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen W. Beard For For Management
2 Elect William W. Burke For For Management
3 Elect Charles DeShazer For For Management
4 Elect Mayur Gupta For For Management
5 Elect Donna J. Hrinak For For Management
6 Elect Georgette D. Kiser For For Management
7 Elect Liam Krehbiel For For Management
8 Elect Michael W. Malafronte For For Management
9 Elect Sharon L. OKeefe For Against Management
10 Elect Kenneth J. Phelan For For Management
11 Elect Lisa W. Wardell For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merrie Frankel For For Management
1.2 Elect John Rakolta, Jr. For For Management
1.3 Elect Jerome Rossi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bethany M. Owen For For Management
2 Elect Susan K. Nestegard For For Management
3 Elect George G. Goldfarb For For Management
4 Elect James J. Hoolihan For For Management
5 Elect Madeleine W. Ludlow For For Management
6 Elect Charles R. Matthews For For Management
7 Elect Douglas C. Neve For For Management
8 Elect Barbara A. Nick For For Management
9 Elect Robert P. Powers For For Management
10 Elect Charlene A. Thomas For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Dean Hall For For Management
2 Elect Dan P. Komnenovich For For Management
3 Elect Joe A. Raver For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: DEC 15, 2022 Meeting Type: Proxy Contest
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dissident Nominee Ronald D. N/A TNA Shareholder
Bobman
2 Elect Dissident Nominee David Michelson N/A TNA Shareholder
3 Elect Management Nominee Thomas A. N/A TNA Management
Bradley
4 Elect Management Nominee Dymphna A. N/A TNA Management
Lehane
5 Elect Management Nominee Samuel G. Liss N/A TNA Management
6 Elect Management Nominee Carol A. N/A TNA Management
McFate
7 Elect Management Nominee J. Daniel N/A TNA Management
Plants
8 Elect Management Nominee Bernard C. N/A TNA Management
Bailey
9 Elect Management Nominee Al-Noor Ramji N/A TNA Management
10 Advisory Vote on Executive Compensation N/A TNA Management
11 Ratification of Auditor N/A TNA Management
1 Elect Dissident Nominee Ronald D. N/A TNA Shareholder
Bobman
2 Elect Dissident Nominee David Michelson N/A TNA Shareholder
3 Elect Management Nominee Thomas A. N/A TNA Management
Bradley
4 Elect Management Nominee Dymphna A. N/A TNA Management
Lehane
5 Elect Management Nominee Samuel G. Liss N/A TNA Management
6 Elect Management Nominee Carol A. N/A TNA Management
McFate
7 Elect Management Nominee J. Daniel N/A TNA Management
Plants
8 Elect Management Nominee Bernard C. N/A TNA Management
Bailey
9 Elect Management Nominee Al-Noor Ramji N/A TNA Management
10 Advisory Vote on Executive Compensation N/A TNA Management
11 Ratification of Auditor N/A TNA Management
1 Elect Management Nominee Bernard C. For For Management
Bailey
2 Elect Management Nominee Thomas A. For For Management
Bradley
3 Elect Management Nominee Dymphna A. For For Management
Lehane
4 Elect Management Nominee Samuel G. Liss For For Management
5 Elect Management Nominee Carol A. For For Management
McFate
6 Elect Management Nominee J. Daniel For For Management
Plants
7 Elect Management Nominee Al-Noor Ramji For For Management
8 Elect Dissident Nominee Ronald D. For Abstain Shareholder
Bobman
9 Elect Dissident Nominee David Michelson For Abstain Shareholder
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC.
Ticker: ARRY Security ID: 04271T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brad Forth For For Management
1.2 Elect Kevin G. Hostetler For For Management
1.3 Elect Gerrard B. Schmid For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Articles Regarding For Against Management
Officer Exculpation
--------------------------------------------------------------------------------
ATI INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Brett Harvey For For Management
2 Elect James C. Diggs For For Management
3 Elect David J. Morehouse For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Effect Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Germaine Smith-Baugh, Ed. D. For For Management
1.9 Elect Sanjiv Sobti, Ph. D. For For Management
1.10 Elect Lynne Wines For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2023 Omnibus Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip W. Knisely For For Management
2 Elect Julian G. Francis For For Management
3 Elect Barbara G. Fast For For Management
4 Elect Richard W. Frost For For Management
5 Elect Alan Gershenhorn For Withhold Management
6 Elect Melanie M. Hart For For Management
7 Elect Racquel H. Mason For For Management
8 Elect Robert M. McLaughlin For For Management
9 Elect Earl Newsome, Jr. For For Management
10 Elect Neil S. Novich For For Management
11 Elect Stuart A. Randle For For Management
12 Elect Nathan K. Sleeper For For Management
13 Elect Douglas L. Young For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Approval of the 2023 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Ashish Chand For For Management
8 Elect Jonathan C. Klein For For Management
9 Elect Vivie Lee For For Management
10 Elect Gregory J. McCray For For Management
11 Ratification of Auditor 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
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul S. Levy For For Management
2 Elect Cory J. Boydston For For Management
3 Elect James O'Leary For For Management
4 Elect Craig A. Steinke For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Targets to Achieve
Net-zero Emissions by 2050
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Viola L. Acoff For For Management
1.2 Elect Kathy Hopinkah Hannan For For Management
1.3 Elect I. Martin Inglis For For Management
1.4 Elect Stephen M. Ward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Stock-Based Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James Kim For For Management
1.02 Elect David Leland For For Management
1.03 Elect Lisa Sibenac For For Management
1.04 Elect Sumit Singh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Approval of the 2022 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Caldwell For For Management
2 Elect Teh-Chien Chou For For Management
3 Elect LaVerne Council For For Management
4 Elect Jennifer Deason For For Management
5 Elect Kathryn J. Hayley For For Management
6 Elect Kathryn V. Marinello For For Management
7 Elect Dennis Polk For For Management
8 Elect Ann Vezina For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Essye B. Miller For For Management
8 Elect Raymond L. Owens For For Management
9 Elect C. Taylor Pickett For For Management
10 Elect Lisa G. Trimberger For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Margaret Shan Atkins For For Management
1.02 Elect Ricardo Cardenas For For Management
1.03 Elect Juliana L. Chugg For For Management
1.04 Elect James P. Fogarty For For Management
1.05 Elect Cynthia T. Jamison For For Management
1.06 Elect Eugene I. Lee, Jr. For For Management
1.07 Elect Nana Mensah For For Management
1.08 Elect William S. Simon For For Management
1.09 Elect Charles M. Sonsteby For For Management
1.10 Elect Timothy J. Wilmott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kieran T. Gallahue For For Management
1.2 Elect Barbara B. Hulit For For Management
1.3 Elect Amir Aghdaei For For Management
1.4 Elect Vivek Jain For For Management
1.5 Elect Daniel A. Raskas For Withhold 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 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger C. Altman For For Management
2 Elect Richard I. Beattie For For Management
3 Elect Pamela G. Carlton For For Management
4 Elect Ellen V. Futter For For Management
5 Elect Gail B. Harris For For Management
6 Elect Robert B. Millard For For Management
7 Elect Willard J. Overlock, Jr. For For Management
8 Elect Sir Simon M. Robertson For For Management
9 Elect John S. Weinberg For For Management
10 Elect William J. Wheeler For For Management
11 Elect Sarah K. Williamson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Homa Bahrami For For Management
1.2 Elect Darlene S. Knight For For Management
1.3 Elect Rollance E. Olson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 For 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 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. McCabe For For Management
2 Elect Donna M. O'Brien For For Management
3 Elect Caren C. Yoh For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FTAI AVIATION LTD.
Ticker: FTAI Security ID: G3730V105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph P. Adams, Jr. For For Management
1.2 Elect Judith A. Hannaway For Withhold Management
1.3 Elect Martin Tuchman For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael P. Doss For For Management
1.2 Elect Dean A. Scarborough For For Management
1.3 Elect Larry M. Venturelli For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Chris Brewster For For Management
2 Elect Rajeev V. Date For For Management
3 Elect Saturnino S. Fanlo For For Management
4 Elect Peter A. Feld For For Management
5 Elect George W. Gresham For For Management
6 Elect William I. Jacobs For For Management
7 Elect Jeffrey B. Osher For For Management
8 Elect Ellen Richey For For Management
9 Elect George T. Shaheen For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to the 2010 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott F. Schaeffer For For Management
2 Elect Stephen R. Bowie For For Management
3 Elect Ned W. Brines For For Management
4 Elect Richard D. Gebert For For Management
5 Elect Melinda H. McClure For For Management
6 Elect Thomas H. Purcell For For Management
7 Elect Ana Marie del Rio For For Management
8 Elect DeForest B. Soaries, Jr. For For Management
9 Elect Lisa Washington For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of the 2023 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anousheh Ansari For For Management
2 Elect Christopher S. Holland For For Management
3 Elect Mark T. Mondello For For Management
4 Elect John C. Plant For For Management
5 Elect Steven A. Raymund For Against Management
6 Elect Thomas A. Sansone For For Management
7 Elect David M. Stout For For Management
8 Elect Kathleen A. Walters For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Sir 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 A. Sabater For For Management
10 Elect Vincent R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott H. Baxter For For Management
2 Elect Ashley Goldsmith For For Management
3 Elect Robert M. Lynch For For Management
4 Elect Andrew Page For For Management
5 Elect Mark Schiller For For Management
6 Elect Robert K. Shearer For For Management
7 Elect Shelley Stewart, Jr. For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert C. Galvin For For Management
1.2 Elect Elizabeth Darst Leykum For For Management
1.3 Elect Josephine Linden For For Management
1.4 Elect John T. McClain For For Management
1.5 Elect Andrew J. Mclean For For Management
1.6 Elect Jignesh Patel For For Management
1.7 Elect Jonah Staw For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2017 Stock Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy D. Graham For For Management
2 Elect Brendan J. Deely For For Management
3 Elect James F. Gero For For Management
4 Elect Virginia L. Henkels For For Management
5 Elect Jason D. Lippert For For Management
6 Elect Stephanie K. Mains For For Management
7 Elect Linda K. Myers 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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
4 Amendment to Allow Exculpation of For Against Management
Certain Officers
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles R. Bland For Withhold Management
1.2 Elect Stephen G. Daly For For Management
1.3 Elect Susan Ocampo For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to Reflect Delaware Law For Against Management
Provisions Regarding Officer
Exculpation
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect German Carmona Alvarez For For Management
2 Elect Thomas S. Everist For For Management
3 Elect Karen B. Fagg For For Management
4 Elect David L. Goodin For For Management
5 Elect Dennis W. Johnson For For Management
6 Elect Patricia L. Moss For For Management
7 Elect Dale S. Rosenthal For For Management
8 Elect Edward A. Ryan For For Management
9 Elect David Sparby For For Management
10 Elect Chenxi Wang For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lonny J. Carpenter For For Management
2 Elect David K. Floyd For For Management
3 Elect Lynne N. Ward For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew W. Chapman For For Management
1.2 Elect Esther L. Johnson For Against Management
1.3 Elect Karlton D. Johnson For For Management
1.4 Elect Wade F. Meyercord For For Management
1.5 Elect Ganesh Moorthy For For Management
1.6 Elect Karen M. Rapp For For Management
1.7 Elect Steve Sanghi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter J. Cannone For For Management
1.2 Elect Joseph B. Donahue 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
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Anne McEntee 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 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NETSTREIT CORP.
Ticker: NTST Security ID: 64119V303
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Manheimer For For Management
2 Elect Todd Minnis For Against Management
3 Elect Michael Christodolou For For Management
4 Elect Heidi Everett For For Management
5 Elect Matthew Troxell For For Management
6 Elect Lori Wittman For For Management
7 Elect Robin Zeigler For Against Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OPENLANE, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Christie For For Management
1.2 Elect Gary Pace For For Management
1.3 Elect David Stack For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2011 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
PACTIV EVERGREEN INC.
Ticker: PTVE Security ID: 69526K105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# 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 P. 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 For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 A. 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
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Todd S. Nelson For For Management
8 Elect Leslie T. Thornton For For Management
9 Elect Alan D. Wheat For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 Thomas C. Farnsworth, III For For Management
7 Elect Joseph C. Galante For For Management
8 Elect Glenda B. Glover For Against Management
9 Elect David B. Ingram For For Management
10 Elect Decosta E. Jenkins For For Management
11 Elect Robert A. McCabe, Jr. For For Management
12 Elect G. Kennedy Thompson For For Management
13 Elect M. Terry Turner For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas M. Ryan For For Management
2 Elect K. Don Cornwell For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2015 Omnibus For Against Management
Incentive Plan
5 Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ignacio Alvarez For For Management
2 Elect Joaquin E. Bacardi, III For For Management
3 Elect Alejandro M. Ballester For For Management
4 Elect Robert Carrady For For Management
5 Elect Richard L. Carrion For For Management
6 Elect Betty K. DeVita For For Management
7 Elect John W. Diercksen For For Management
8 Elect Maria Luisa Ferre Rangel For For Management
9 Elect C. Kim Goodwin For For Management
10 Elect Jose R. Rodriguez For For Management
11 Elect Alejandro M. Sanchez For For Management
12 Elect Myrna M. Soto For For Management
13 Elect Carlos A. Unanue For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dawn L. Farrell For For Management
2 Elect Mark Ganz For For Management
3 Elect Marie Oh Huber For For Management
4 Elect Kathryn Jackson For For Management
5 Elect Michael Lewis For For Management
6 Elect Michael Millegan For For Management
7 Elect Lee Pelton For For Management
8 Elect Patricia Salas Pineda For For Management
9 Elect Maria Pope For For Management
10 Elect James Torgerson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Stock Incentive Plan For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary D. Butler For For Management
1.2 Elect Rose J. Flenorl For For Management
1.3 Elect John T. Foy For For Management
1.4 Elect Richard L. Heyer, Jr. For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Federico For For Management
1.2 Elect Arthur H. Goldberg For For 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 For Management
1.7 Elect Andrea M. Weiss For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leigh J. Abramson For Withhold Management
1.2 Elect Robert B. Lewis For For Management
1.3 Elect Niharika Ramdev For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Barry A. Sholem For For Management
8 Elect Dawn M. Sweeney 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
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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 William R. Crooker For For Management
5 Elect Michelle Dilley For For Management
6 Elect Jeffrey D. Furber For For Management
7 Elect Larry T. Guillemette For For Management
8 Elect Francis X. Jacoby III For For Management
9 Elect Christopher P. Marr For For Management
10 Elect Hans S. Weger For For Management
11 Ratification of Auditor For For Management
12 Approval of 2011 Incentive Plan For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Against Management
5 Elect Thomas F. Chen For For Management
6 Elect Victoria Dolan For For Management
7 Elect Naren K. Gursahaney For For Management
8 Elect Jesse Joel Hackney, Jr. For For Management
9 Elect Stephen C. Hooley For For Management
10 Elect James L. Welch For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ira C. Kaplan For For Management
1.2 Elect Kim Korth For For Management
1.3 Elect William M. Lasky For For Management
1.4 Elect George S. Mayes, Jr. For For Management
1.5 Elect Carsten J. Reinhardt For For Management
1.6 Elect Sheila Rutt For For Management
1.7 Elect Paul J. Schlather For For Management
1.8 Elect Frank S. Sklarsky For For Management
1.9 Elect James Zizelman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 Against Management
8 Ratification of Auditor 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
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Polk For For Management
2 Elect Robert Kalsow-Ramos For For Management
3 Elect Ann Vezina For For Management
4 Elect Richard T. Hume For For Management
5 Elect Fred Breidenbach For For Management
6 Elect Hau Lee For For Management
7 Elect Matthew Miau For Withhold Management
8 Elect Nayaki R. Nayyar For Withhold Management
9 Elect Matthew Nord For For Management
10 Elect Merline Saintil For For Management
11 Elect Duane E. Zitzner 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
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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 Adam S. Gordon For For Management
6 Elect Jerome I. Kransdorf For Against 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 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda F. Felton For For Management
2 Elect Graeme A. Jack For For Management
3 Elect David L. Starling For For Management
4 Elect Lorie L. Tekorius For For Management
5 Elect Wendy L. Teramoto For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clarence L. Granger For For Management
2 Elect James P. Scholhamer For For Management
3 Elect David T. ibnAle For For Management
4 Elect Emily M. Liggett For For Management
5 Elect Thomas T. Edman For For Management
6 Elect Barbara V. Scherer For For Management
7 Elect Ernest E. Maddock For For Management
8 Elect Jacqueline A. Seto For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Stock Incentive Plan For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neveen F. Awad For For Management
2 Elect Winfield S. Brown For For Management
3 Elect Mark H. Collin For For Management
4 Elect Michael B. Green For For Management
5 Elect Anne L. Alonzo For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Rhonda Germany For For Management
5 Elect David C. Jukes For For Management
6 Elect Varun Laroyia For For Management
7 Elect Stephen D. Newlin For For Management
8 Elect Christopher D. Pappas For For Management
9 Elect Kerry J. Preete For For Management
10 Elect Robert L. Wood For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen L. Bardwell For For Management
2 Elect Jocelyn D. Chertoff For For Management
3 Elect Timothy E. Guertin For For Management
4 Elect Jay K. Kunkel For For Management
5 Elect Walter M Rosebrough, Jr. For For Management
6 Elect Sunny S. Sanyal For For Management
7 Elect Christine A. Tsingos For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen M. Graham For For Management
1.2 Elect David K. Grant For For Management
1.3 Elect Randall H. Talbot For Withhold Management
2 Approval of the Employee Stock For For Management
Purchase Plan
3 Amendment to Deferred Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Luther For For Management
Burbank
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John R. Ciulla For For Management
2 Elect Jack L. Kopnisky For For Management
3 Elect William L. Atwell For For Management
4 Elect John P. Cahill For Against Management
5 Elect E. Carol Hayles For For Management
6 Elect Linda H. Ianieri For For Management
7 Elect Mona Aboelnaga Kanaan 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 OToole 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Amendment to the 2021 Stock Incentive For For Management
Plan
19 Amendment to Articles to Limit For Against Management
Liability of Certain Officers
20 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# 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 Sundaram Nagarajan 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 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth H. Connelly For For Management
2 Elect Timothy S. Crane For For Management
3 Elect Peter D. Crist 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 Brian A. Kenney For For Management
9 Elect Deborah L. Hall Lefevre For For Management
10 Elect Suzet M. McKinney For For Management
11 Elect Gary D. Sweeney For For Management
12 Elect Karin Gustafson Teglia For For Management
13 Elect Alex E. Washington, III For For Management
14 Elect Edward J. Wehmer For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eleuthere I. du Pont For For Management
1.2 Elect Nancy J. Foster For For Management
1.3 Elect David G. Turner 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 2018 Long-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XPO, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley S. Jacobs For For Management
2 Elect Jason Aiken For For Management
3 Elect Bella Allaire For For Management
4 Elect Wes Frye For For Management
5 Elect Mario Harik For For Management
6 Elect Michael G. Jesselson For For Management
7 Elect Allison Landry For For Management
8 Elect Irene Moshouris For For Management
9 Elect Johnny C. Taylor, Jr. For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against 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 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.