0001104659-21-110266.txt : 20210827 0001104659-21-110266.hdr.sgml : 20210827 20210827103416 ACCESSION NUMBER: 0001104659-21-110266 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210827 DATE AS OF CHANGE: 20210827 EFFECTIVENESS DATE: 20210827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD SCOTTSDALE FUNDS CENTRAL INDEX KEY: 0001021882 IRS NUMBER: 232439140 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07803 FILM NUMBER: 211215038 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106691000 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD TREASURY FUND DATE OF NAME CHANGE: 19960829 0001021882 S000028087 Vanguard Explorer Value Fund C000085513 Investor Shares VEVFX N-PX 1 tm2121869d1_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-7803 NAME OF REGISTRANT: VANGUARD SCOTTSDALE FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: AUGUST 31 DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81107803H Reporting Period: 07/01/2020 - 06/30/2021 VANGUARD SCOTTSDALE FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. =================== VANGUARD EXPLORER VALUE FUND - CARDINAL ==================== ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Odilon Almeida For For Management 1. Election of Directors Charles K. For For Management Bobrinskoy 1. Election of Directors Janet O. Estep For For Management 1. Election of Directors James C. Hale III For For Management 1. Election of Directors Mary P. Harman For For Management 1. Election of Directors Didier R. For For Management Lamouche 1. Election of Directors Charles E. For For Management Peters, Jr. 1. Election of Directors Adalio T. Sanchez For For Management 1. Election of Directors Thomas W. Warsop For For Management III 1. Election of Directors Samir M. Zabaneh For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Ticker: ASH Security ID: 044186104 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Brendan M. For For Management Cummins 1. Election of Directors William G. For For Management Dempsey 1. Election of Directors Jay V. Ihlenfeld For For Management 1. Election of Directors Wetteny Joseph For For Management 1. Election of Directors Susan L. Main For For Management 1. Election of Directors Guillermo Novo For For Management 1. Election of Directors Jerome A. For For Management Peribere 1. Election of Directors Ricky C. Sandler For For Management 1. Election of Directors Janice J. Teal For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Adopt Omnibus Stock Option Plan For For Management -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Robert W. Bryant For For Management 1. Election of Directors Steven M. Chapman For For Management 1. Election of Directors William M. Cook For For Management 1. Election of Directors Mark Garrett For For Management 1. Election of Directors Deborah J. For For Management Kissire 1. Election of Directors Elizabeth C. For For Management Lempres 1. Election of Directors Robert M. For For Management McLaughlin 1. Election of Directors Rakesh Sachdev For For Management 1. Election of Directors Samuel L. Smolik For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation Vote 1 Year 1 Year Management Frequency 4. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan A. Bertsch For For Management 1B. Election of Director: Gerhard F. For For Management Burbach 1C. Election of Director: Rex D. Geveden For For Management 1D. Election of Director: James M. Jaska For For Management 1E. Election of Director: Kenneth J. Krieg For For Management 1F. Election of Director: Leland D. Melvin For For Management 1G. Election of Director: Robert L. For For Management Nardelli 1H. Election of Director: Barbara A. Niland For For Management 1I. Election of Director: John M. For For Management Richardson 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Ticker: CHNG Security ID: 15912K100 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Neil E. de For For Management Crescenzo 1B. Election of Director: Howard L. Lance For For Management 1C. Election of Director: Nella Domenici For For Management 1D. Election of Director: Nicholas L. Kuhar For For Management 1E. Election of Director: Diana McKenzie For For Management 1F. Election of Director: Bansi Nagji For For Management 1G. Election of Director: Philip M. Pead For For Management 1H. Election of Director: Phillip W. Roe For For Management 1I. Election of Director: Neil P. Simpkins For For Management 1J. Election of Director: Robert J. Zollars For For Management 2. 14A Executive Compensation For For Management 3. 14A Executive Compensation Vote 1Year 1 Year Management Frequency 4. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Ticker: CHNG Security ID: 15912K100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Merger Agreement For For Management 2. 14A Executive Compensation For For Management 3. Approve Motion to Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mitchell P. Rales For For Management 1B. Election of Director: Matthew L. For For Management Trerotola 1C. Election of Director: Patrick W. For For Management Allender 1D. Election of Director: Thomas S. Gayner For For Management 1E. Election of Director: Rhonda L. Jordan For For Management 1F. Election of Director: Liam J. Kelly For For Management 1G. Election of Director: Philip A. Okala For For Management 1H. Election of Director: A. Clayton For For Management Perfall 1I. Election of Director: Didier Teirlinck For For Management 1J. Election of Director: Rajiv Vinnakota For For Management 1K. Election of Director: Sharon Wienbar For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Craig D. Eerkes For For Management 1B. Election of Director: Laura Alvarez For For Management Schrag 1C. Election of Director: Ford Elsaesser For For Management 1D. Election of Director: Mark A. For For Management Finkelstein 1E. Election of Director: Eric S. Forrest For For Management 1F. Election of Director: Thomas M. Hulbert For For Management 1G. Election of Director: Michelle M. For For Management Lantow 1H. Election of Director: Randal L. Lund For For Management 1I. Election of Director: Tracy Mack-Askew For For Management 1J. Election of Director: S. Mae Fujita For For Management Numata 1K. Election of Director: Elizabeth W. For For Management Seaton 1L. Election of Director: Clint E. Stein For For Management 1M. Election of Director: Janine T. Terrano For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Kevin Yeaman For For Management 1. Election of Directors Peter Gotcher For For Management 1. Election of Directors Micheline Chau For For Management 1. Election of Directors David Dolby For For Management 1. Election of Directors Simon Segars For For Management 1. Election of Directors Roger Siboni For For Management 1. Election of Directors Anjali Sud For For Management 1. Election of Directors Avadis Tevanian, For For Management Jr. 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Paul S. Althasen For For Management 1. Election of Directors Thomas A. For For Management McDonnell 1. Election of Directors Michael N. For For Management Frumkin 2. Amend Stock Compensation Plan For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Michael R. Becher For For Management 1. Election of Directors Susan W. Brooks For For Management 1. Election of Directors Mark K. Hardwick For For Management 1. Election of Directors William L. Hoy For For Management 1. Election of Directors Patrick A. For For Management Sherman 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for a For For Management one-year term expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a For For Management one-year term expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a For For Management one-year term expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a For For Management one-year term expiring in 2022: Mark Douglas 1E. Election of Director to serve for a For For Management one-year term expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a For For Management one-year term expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a For For Management one-year term expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a For For Management one-year term expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a For For Management one-year term expiring in 2022: Margareth Ovrum 1J. Election of Director to serve for a For For Management one-year term expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a For For Management one-year term expiring in 2022: Vincent R. Volpe, Jr. 2. Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter M. Carlino For For Management 1B. Election of Director: Carol ("Lili") For For Management Lynton 1C. Election of Director: Joseph W. For For Management Marshall, III 1D. Election of Director: James B. Perry For For Management 1E. Election of Director: Barry F. Schwartz For For Management 1F. Election of Director: Earl C. Shanks For For Management 1G. Election of Director: E. Scott Urdang For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Jerry D. Kaminski For For Management 1. Election of Directors Andrew P. For For Management Callahan 1. Election of Directors Olu Beck For For Management 1. Election of Directors Laurence Bodner For For Management 1. Election of Directors Gretchen R. Crist For For Management 1. Election of Directors Rachel P. Cullen For For Management 1. Election of Directors Hugh G. Dineen For For Management 1. Election of Directors Ioannis Skoufalos For For Management 1. Election of Directors Craig D. Steeneck For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- INVITATION HOMES INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Michael D. For For Management Fascitelli 1. Election of Directors Dallas B. Tanner For For Management 1. Election of Directors Jana Cohen Barbe For For Management 1. Election of Directors Richard D. For For Management Bronson 1. Election of Directors Jeffrey E. Kelter For For Management 1. Election of Directors Joseph D. For For Management Margolis 1. Election of Directors John B. Rhea For For Management 1. Election of Directors J. Heidi Roizen For For Management 1. Election of Directors Janice L. Sears For For Management 1. Election of Directors William J. Stein For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard S. For For Management Ressler 1B. Election of Director: Vivek Shah For For Management 1C. Election of Director: Douglas Y. Bech For For Management 1D. Election of Director: Sarah Fay For For Management 1E. Election of Director: W. Brian Kretzmer For For Management 1F. Election of Director: Jonathan F. For For Management Miller 1G. Election of Director: Stephen Ross For For Management 1H. Election of Director: Pamela For For Management Sutton-Wallace 1I. Election of Director: Scott C. Taylor For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Aisha M. Barry For For Management 1B Election of Director: E. Reeves For For Management Callaway III 1C Election of Director: A. William For For Management Higgins 1D Election of Director: Michelle J. For For Management Lohmeier 1E Election of Director: George E. Minnich For For Management 1F Election of Director: Ian K. Walsh For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. S/H Proposal - Create Threshold as to Against Against Shareholder Number of Shares Held to be Director -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A. Election of Director: Carmel Galvin For For Management 2B. Election of Director: James P. Hallett For For Management 2C. Election of Director: Mark E. Hill For For Management 2D. Election of Director: J. Mark Howell For For Management 2E. Election of Director: Stefan Jacoby For For Management 2F. Election of Director: Peter Kelly For For Management 2G. Election of Director: Michael T. For For Management Kestner 2H. Election of Director: Mary Ellen Smith For For Management 3. 14A Executive Compensation For For Management 4. Amend Stock Compensation Plan For For Management 5. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Amend Stock Compensation Plan For For Management 2. Approve Motion to Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sidney B. DeBoer For For Management 1B. Election of Director: Susan O. Cain For For Management 1C. Election of Director: Bryan B. DeBoer For For Management 1D. Election of Director: Shauna F. For For Management McIntyre 1E. Election of Director: Louis P. For For Management Miramontes 1F. Election of Director: Kenneth E. For For Management Roberts 1G. Election of Director: David J. Robino For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. Approve Charter Amendment For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Edward K. Aldag, For For Management Jr. 1B. Election of Director: G. Steven Dawson For For Management 1C. Election of Director: R. Steven Hamner For For Management 1D. Election of Director: Caterina A. For For Management Mozingo 1E. Election of Director: Elizabeth N. For For Management Pitman 1F. Election of Director: C. Reynolds For For Management Thompson, III 1G. Election of Director: D. Paul Sparks, For For Management Jr. 1H. Election of Director: Michael G. For For Management Stewart 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Howard W. Lutnick For For Management 1. Election of Directors Virginia S. Bauer For For Management 1. Election of Directors Peter F. Cervinka For For Management 1. Election of Directors Kenneth A. For For Management McIntyre 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. 14A Executive Compensation Vote 1 Year 1 Year Management Frequency -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Perry A. Sook For For Management 1. Election of Directors Geoffrey D. For For Management Armstrong 1. Election of Directors Jay M. Grossman For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ayad A. Fargo For For Management 1B. Election of Director: Steven R. Gardner For For Management 1C. Election of Director: Joseph L. Garrett For For Management 1D. Election of Director: Jeffrey C. Jones For For Management 1E. Election of Director: M. Christian For For Management Mitchell 1F. Election of Director: Barbara S. Polsky For For Management 1G. Election of Director: Zareh H. For For Management Sarrafian 1H. Election of Director: Jaynie M. For For Management Studenmund 1I. Election of Director: Cora M. Tellez For For Management 1J. Election of Director: Richard C. Thomas For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to service for a For For Management one-year term: Tanya M. Acker 1B. Election of Director to service for a For For Management one-year term: Paul R. Burke 1C. Election of Director to service for a For For Management one-year term: Craig A. Carlson 1D. Election of Director to service for a For For Management one-year term: John M. Eggemeyer, III 1E. Election of Director to service for a For For Management one-year term: C. William Hosler 1F. Election of Director to service for a For For Management one-year term: Susan E. Lester 1G. Election of Director to service for a For For Management one-year term: Roger H. Molvar 1H. Election of Director to service for a For For Management one-year term: Daniel B. Platt 1I. Election of Director to service for a For For Management one-year term: Robert A. Stine 1J. Election of Director to service for a For For Management one-year term: Paul W. Taylor 1K. Election of Director to service for a For For Management one-year term: Matthew P. Wagner 2. 14A Executive Compensation For For Management 3. Amend Stock Compensation Plan For For Management 4. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Merger Agreement For For Management 2. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A.R. Alameddine For For Management 1B. Election of Director: Edison C. For For Management Buchanan 1C. Election of Director: Matt Gallagher For For Management 1D. Election of Director: Phillip A. Gobe For For Management 1E. Election of Director: Larry R. Grillot For For Management 1F. Election of Director: Stacy P. Methvin For For Management 1G. Election of Director: Royce W. Mitchell For For Management 1H. Election of Director: Frank A. Risch For For Management 1I. Election of Director: Scott D. For For Management Sheffield 1J. Election of Director: J. Kenneth For For Management Thompson 1K. Election of Director: Phoebe A. Wood For For Management 1L. Election of Director: Michael D. For For Management Wortley 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors William J. Stein For For Management 1. Election of Directors William T. For For Management Donovan 1. Election of Directors Joseph M. Jordan For For Management 2. Approve Article Amendments For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. To re-elect Mr. Yung-Chien Wang and Ms. For For Management Lien-Chun Liu as the directors of the Company. 2. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors Richard D. For For Management Bronson 1 Election of Directors Jeffrey G. For For Management Dishner 1 Election of Directors Camille J. For For Management Douglas 1 Election of Directors Solomon J. Kumin For For Management 1 Election of Directors Fred Perpall For For Management 1 Election of Directors Fred S. Ridley For For Management 1 Election of Directors Barry S. For For Management Sternlicht 1 Election of Directors Strauss Zelnick For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas Allen For For Management 1B. Election of Director: Linda A. Harty For For Management 1C. Election of Director: Alistair For For Management Macdonald 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Denise R. Cade For For Management 1. Election of Directors Simon M. Lorne For For Management 1. Election of Directors Wesley W. von For For Management Schack 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance For For Management 2. Approve Motion to Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William Ackman For Against Management 1B. Election of Director: Adam Flatto For Against Management 1C. Election of Director: Jeffrey Furber For Against Management 1D. Election of Director: Beth Kaplan For Against Management 1E. Election of Director: Allen Model For Against Management 1F. Election of Director: David O'Reilly For For Management 1G. Election of Director: R. Scot Sellers For Against Management 1H. Election of Director: Steven Shepsman For Against Management 1I. Election of Director: Mary Ann Tighe For Against Management 1J. Election of Director: Anthony Williams For Against Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors William P. For For Management Ainsworth 1. Election of Directors Brandon B. Boze For For Management 1. Election of Directors John J. Diez For For Management 1. Election of Directors Leldon E. Echols For For Management 1. Election of Directors Tyrone M. Jordan For For Management 1. Election of Directors S. Todd Maclin For For Management 1. Election of Directors E. Jean Savage For For Management 1. Election of Directors Dunia A. Shive For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors Dan Bodner For For Management 1. Election of Directors Linda Crawford For For Management 1. Election of Directors John Egan For For Management 1. Election of Directors Reid French For For Management 1. Election of Directors Stephen Gold For For Management 1. Election of Directors William Kurtz For For Management 1. Election of Directors Andrew Miller For For Management 1. Election of Directors Richard For For Management Nottenburg 1. Election of Directors Jason Wright For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Brad Jacobs For For Management 1.2 Election of Director: Gena Ashe For For Management 1.3 Election of Director: Marlene Colucci For For Management 1.4 Election of Director: AnnaMaria DeSalva For For Management 1.5 Election of Director: Michael Jesselson For For Management 1.6 Election of Director: Adrian Kingshott For For Management 1.7 Election of Director: Jason Papastavrou For For Management 1.8 Election of Director: Oren Shaffer For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Political/Government Against Against Shareholder 5. S/H Proposal - Establish Independent Against Against Shareholder Chairman 6. S/H Proposal - Corporate Governance Against Against Shareholder =================== VANGUARD EXPLORER VALUE FUND - FRONTIER ==================== ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect E. Perot Bissell For For Management 1B. Elect Vicky B. Gregg For For Management 1C. Elect Debra K. Osteen For For Management 2 Amendment to the Incentive For For Management Compensation Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William W. Burke For For Management 1.02 Elect Donna J. Hrinak For For Management 1.03 Elect Georgette D. Kiser For For Management 1.04 Elect Lyle Logan For For Management 1.05 Elect Michael W. Malafronte For For Management 1.06 Elect Sharon L. OKeefe For For Management 1.07 Elect Kenneth J. Phelan For For Management 1.08 Elect Lisa W. Wardell For For Management 1.09 Elect James D. White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 18522300 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kathryn W. Dindo For For Management 1B. Elect George G. Goldfarb For For Management 1C. Elect James J. Hoolihan For For Management 1D. Elect Heidi E. Jimmerson For For Management 1E. Elect Madeleine W. Ludlow For For Management 1F. Elect Susan K. Nestegard For For Management 1G. Elect Douglas C. Neve For For Management 1H. Elect Barbara A. Nick For For Management 1I. Elect Bethany M. Owen For For Management 1J. Elect Robert P. Powers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carl R. Christenson For For Management 1.02 Elect Lyle G. Ganske For For Management 1.03 Elect J. Scott Hall For For Management 1.04 Elect Nicole Parent Haughey For For Management 1.05 Elect Margot L. Hoffman For Withhold Management 1.06 Elect Thomas W. Swidarski For For Management 1.07 Elect James H. Woodward, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Pagano, Jr. For For Management 1.02 Elect Neil A. Schrimsher For For Management 1.03 Elect Peter C. Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Bernard C. Bailey For For Management 1B. Elect Thomas A. Bradley For For Management 1C. Elect Fred R. Donner For For Management 1D. Elect Anthony P. Latham For For Management 1E. Elect Dymphna A. Lehane For For Management 1F. Elect Samuel G. Liss For For Management 1G. Elect Carol A. McFate For For Management 1H. Elect Al-Noor Ramji For For Management 1I. Elect Kevin J. Rehnberg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 2474104 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 101 Elect Daniel E. Berce For Withhold Management 102 Elect Paul Eisman For For Management 103 Elect Daniel R. Feehan For For Management 104 Elect Thomas E. Ferguson For For Management 105 Elect Kevern R. Joyce For For Management 106 Elect Venita McCellon-Allen For For Management 107 Elect Ed McGough For For Management 108 Elect Steven R. Purvis For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Rajinder P. Singh For For Management 1B. Elect Tere Blanca For For Management 1C. Elect John N. DiGiacomo For For Management 1D. Elect Michael J. Dowling For For Management 1E. Elect Douglas J. Pauls For For Management 1F. Elect A. Gail Prudenti For For Management 1G. Elect William S. Rubenstein For For Management 1H. Elect Sanjiv Sobti For For Management 1I. Elect Lynne Wines For For Management 1J. Ratification of Auditor For For Management 1K. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 73685109 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1L. Elect Philip W. Knisely For For Management 1M. Elect Julian G. Francis For For Management 2 Elect Carl T. Berquist For For Management 3 Elect Barbara G. Fast For For Management 1.01 Elect Richard W. Frost For For Management 1.02 Elect Alan Gershenhorn For For Management 1.03 Elect Robert M. McLaughlin For For Management 1.04 Elect Neil S. Novich For For Management 1.05 Elect Stuart A. Randle For For Management 1.06 Elect Nathan K. Sleeper For For Management 1.07 Elect Douglas L. Young For For Management 1.08 Ratification of Auditor For For Management 1.09 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 77454106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David J. Aldrich For For Management 3 Elect Lance C. Balk For For Management 1.01 Elect Steven W. Berglund For For Management 1.02 Elect Diane D. Brink For For Management 1.03 Elect Judy L. Brown For For Management 1.04 Elect Nancy E. Calderon For For Management 1.05 Elect Bryan C. Cressey For Against Management 1.06 Elect Jonathan C. Klein For For Management 1.07 Elect George E. Minnich For For Management 1.08 Elect Roel Vestjens For For Management 1.09 Ratification of Auditor For For Management 1.1 Advisory Vote on Executive Compensation For For Management 1.11 Approval of the 2021 Long Term For For Management Incentive Plan 2 Approval of the 2021 Employee Stock For For Management Purchase Program -------------------------------------------------------------------------------- BMC STOCK HOLDINGS INC Ticker: BMCH Security ID: 05591B109 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Merger For For Management 1A. Advisory Vote on Golden Parachutes For For Management 1B. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 99406100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1C. Elect Peter M. Starrett For For Management 1D. Elect Greg Bettinelli For For Management 1E. Elect James G. Conroy For For Management 1F. Elect Lisa G. Laube For For Management 1G. Elect Anne MacDonald For For Management 1H. Elect Brenda I. Morris For For Management 1I. Elect Brad Weston For Withhold Management 1J. Advisory Vote on Executive Compensation For For Management 2 Approval of the 2020 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Cleveland A. Christophe For For Management 5 Elect David E. Flitman For For Management 1 Elect W. Bradley Hayes For For Management 2 Elect Brett N. Milgrim For For Management 3 Advisory Vote on Executive Compensation For For Management 1.01 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.02 Elect Steven E. Karol For For Management 1.03 Elect Gregory A. Pratt For For Management 1.04 Elect Tony R. Thene For For Management 1.05 Ratification of Auditor For For Management 1.06 Advisory Vote on Executive Compensation For For Management 1.07 Amendment to the Stock-Based Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathleen Hogenson For For Management 3 Elect Lisa A. Stewart For For Management 4 Advisory Vote on Executive Compensation For For Management 1.01 Amendment to the 2019 Equity Incentive For For Management Plan 1.02 Repeal of Classified Board For For Management 1.03 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.04 Elect Scott A. Buckhout For For Management 2 Elect Samuel R. Chapin For For Management 3 Elect David F. Dietz For For Management 1.01 Elect Tina M. Donikowski For For Management 1.02 Elect Bruce M. Lisman For For Management 1.03 Elect John (Andy) O'Donnell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2019 Stock Option and For For Management Incentive Plan -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin S. Crutchfield For For Management 1.2 Elect Eric Ford For For Management 2 Elect Richard S. Grant For For Management 3 Elect Joseph E. Reece For For Management 4 Elect Allan R. Rothwell For For Management 5 Elect Lori A. Walker For For Management 1A Elect Paul S. Williams For For Management 1B Elect Amy J. Yoder For For Management 1C Advisory Vote on Executive Compensation For For Management 1D Ratification of Auditor For For Management -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1E Elect Chris Caldwell For For Management 1F Elect Teh-Chien Chou For For Management 2 Elect LaVerne H. Council For For Management 3 Elect Jennifer Deason For For Management 4 Elect Kathryn J Hayley For For Management 1A. Elect Kathryn V. Marinello For For Management 1B. Elect Dennis Polk For For Management 1C. Elect Ann Vezina For For Management 1D. Ratification of Auditor For For Management 1E. Advisory Vote on Executive Compensation For For Management 1F. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1G. Elect Steven M. Chapman For For Management 1H. Elect Susan F. Davis For For Management 2 Elect Kathryn P. Dickson For For Management 3 Elect John J. Holland For For Management 1A. Elect Bradley E. Hughes For For Management 1B. Elect Tyrone M. Jordan For For Management 1C. Elect Tracey I. Joubert For For Management 1D. Elect Gary S. Michel For For Management 1E. Elect Brian C. Walker For For Management 1F. Ratification of Auditor For For Management 1G. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1H. Elect Thomas F. Brady For For Management 2 Elect Stephen E. Budorick For For Management 3 Elect Robert L. Denton, Sr. For For Management 4 Elect Philip L. Hawkins For For Management 1.01 Elect David M. Jacobstein For For Management 1.02 Elect Steven D. Kesler For For Management 1.03 Elect Letitia A. Long For For Management 1.04 Elect Raymond L. Owens For For Management 1.05 Elect C. Taylor Pickett For For Management 1.06 Elect Lisa G. Trimberger For For Management 1.07 Ratification of Auditor For For Management 1.08 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.09 Elect Charles T. Cannada For For Management 2 Elect Robert M. Chapman For For Management 3 Elect M. Colin Connolly For For Management 1A) Elect Scott W. Fordham For For Management 1B) Elect Lillian C. Giornelli For For Management 1C) Elect R. Kent Griffin Jr. For For Management 1D) Elect Donna W. Hyland For For Management 1E) Elect R. Dary Stone For For Management 1F) Advisory Vote on Executive Compensation For For Management 1G) Ratification of Auditor For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1H) Elect Margot L. Carter For For Management 1I) Elect Michael R. Nicolais For For Management 1J) Elect Mary P. Ricciardello For For Management 2) Elect Richard R. Stewart For For Management 3) Advisory Vote on Executive Compensation For Against Management 1A. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1B. Elect Gregory J. Fisher For For Management 1C. Elect Daniel L. Jones For For Management 1D. Elect Gina A. Norris For For Management 1E. Elect William R. Thomas For For Management 1F. Elect Scott D. Weaver For For Management 1G. Elect John H. Wilson For For Management 1H. Advisory Vote on Executive Compensation For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Caroline Chan For For Management 1A. Elect Steven M. Fludder For For Management 1B. Elect Paul J. Tufano For For Management 1C. Ratification of Auditor For For Management 1D. Advisory Vote on Executive Compensation For For Management 2 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Wendy Carruthers For For Management 1.01 Elect R. Scott Huennekens For For Management 1.02 Elect Christine A. Tsingos For For Management 1.03 Repeal of Classified Board For For Management 1.04 Elimination of Supermajority For For Management Requirement 1.05 Ratification of Auditor For For Management 1.06 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Roger C. Altman For For Management 3 Elect Richard I. Beattie For For Management 1.1 Elect Pamela G. Carlton For For Management 1.2 Elect Ellen V. Futter For For Management 1.3 Elect Gail B. Harris For For Management 2 Elect Robert B. Millard For For Management 3 Elect Willard J. Overlock, Jr. For For Management 4 Elect Sir Simon M. Robertson For For Management 1.01 Elect Ralph L. Schlosstein For For Management 1.02 Elect John S. Weinberg For For Management 1.03 Elect William J. Wheeler For For Management 2A. Elect Sarah K. Williamson For For Management 2B. Elect Kendrick R. Wilson, III For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Seamus Grady For For Management 1.02 Elect Thomas F. Kelly For For Management 1.03 Ratification of Auditor For For Management 1.04 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.05 Elect Juan Acosta-Reboyras For For Management 1.06 Elect Aurelio Aleman For For Management 1.07 Elect Luz A. Crespo For For Management 1.08 Elect Tracey Dedrick For For Management 1.09 Elect Patricia M. Eaves For For Management 1.1 Elect Daniel E. Frye For For Management 1.11 Elect John A. Heffern For For Management 1.12 Elect Roberto R. Herencia For For Management 1.13 Elect Felix M. Villamil For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael A. Azarian For For Management 1.02 Elect Steven J. D'Iorio For For Management 2 Elect Louis C. Grassi For For Management 3 Elect Sam Han For For Management 1A. Amendment to the 2014 Omnibus For For Management Incentive Plan 1B. Advisory Vote on Executive Compensation For For Management 1C. Ratification of Auditor For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1D. Elect Paul D. Carrico For For Management 1E. Elect Philip R. Martens For For Management 1F. Elect Lynn A. Wentworth For For Management 1G. Ratification of Auditor For For Management 1H. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1I. Elect Mary A. Bell For For Management 2 Elect Mary K.W. Jones For For Management 3 Elect Ronald V. Waters, III For For Management 1A. Ratification of Auditor For For Management 1B. Advisory Vote on Executive Compensation For For Management 1C. Approval of the 2021 Stock-Based For For Management Compensation Plan -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1D. Elect Richard E. Allen For For Management 2 Elect Bruce W. Armstrong For For Management 3 Elect Linda M. Breard For For Management 4 Elect Timothy A. Crown For For Management 1.01 Elect Catherine Courage For For Management 1.02 Elect Anthony A. Ibarguen For For Management 1.03 Elect Kenneth T. Lamneck For For Management 2 Elect Kathleen S. Pushor For For Management 3 Elect Girish Rishi For For Management 1a. Advisory Vote on Executive Compensation For For Management 1b. Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1c. Elect John P. Burke For For Management 2 Elect Dwight Gibson For For Management 3 Elect Daniel T. Hendrix For For Management 4 Elect Christopher G. Kennedy For For Management 5 Elect Joseph Keough For For Management 1.01 Elect Catherine M. Kilbane For For Management 1.02 Elect K. David Kohler For For Management 1.03 Elect Sheryl D. Palmer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Douglas D. Wheat For For Management 1.1 Elect Timothy J. Bernlohr For For Management 1.2 Elect Ian T. Blackley For For Management 1.3 Elect Randee E. Day For For Management 1.4 Elect David I. Greenberg For For Management 1.5 Elect Joseph I. Kronsberg For For Management 1.6 Elect Ty E. Wallach For For Management 1.7 Elect Lois K. Zabrocky For For Management 1.8 Ratification of Auditor For For Management 1.9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anousheh Ansari For For Management 3 Elect Martha F. Brooks For For Management 1.01 Elect Christopher S. Holland For For Management 1.02 Elect Timothy L. Main For For Management 1.03 Elect Mark T. Mondello For For Management 1.04 Elect John C. Plant For Abstain Management 1.05 Elect Steven A. Raymund For For Management 1.06 Elect Thomas A. Sansone For For Management 1.07 Elect David M. Stout For For Management 1.08 Elect Kathleen A. Walters For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 1.01 Approval of the 2021 Equity Incentive For For Management Plan 1.02 Amendment to the 2011 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.03 Elect Carmel Galvin For For Management 1.04 Elect James P. Hallett For For Management 1.05 Elect Mark E. Hill For For Management 1.06 Elect J. Mark Howell For For Management 1.07 Elect Stefan Jacoby For For Management 1.08 Elect Peter Kelly For For Management 2 Elect Michael T. Kestner For For Management 3 Elect Mary Ellen Smith For For Management 1a. Advisory Vote on Executive Compensation For For Management 1b. Amendment to the 2009 Omnibus Stock For For Management and Incentive Plan 1c. Ratification of Auditor For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1d. Elect Mark E. Baldwin For For Management 1e. Elect Stuart J. B. Bradie For For Management 1f. Elect Lynn A. Dugle For For Management 1g. Elect Lester L. Lyles For For Management 1h. Elect Wendy M. Masiello For For Management 1i. Elect Jack B. Moore For For Management 1j. Elect Ann D. Pickard For For Management 2 Elect Umberto della Sala For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 2006 Stock and For For Management Incentive Plan -------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Ticker: KTB Security ID: 50050N103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A. Elect Kathleen S. Barclay For For Management 2B. Elect Robert M. Lynch For For Management 2C. Ratification of Auditor For For Management 2D. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2E. Elect Robert C. Galvin For For Management 2F. Elect Jerome S. Griffith For For Management 2G. Elect Elizabeth Darst Leykum For For Management 2H. Elect Josephine Linden For For Management 3 Elect John T. McClain For For Management 4 Elect Maureen Murphy For For Management 5 Elect Jignesh Patel For For Management 1A. Elect Jonah Staw For For Management 1B. Advisory Vote on Executive Compensation For For Management 1C. Ratification of Auditor For For Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1D. Elect James F. Gero For For Management 1E. Elect Frank J. Crespo For For Management 1F. Elect Brendan J. Deely For For Management 1G. Elect Ronald J. Fenech For For Management 1H. Elect Tracy D. Graham For For Management 2 Elect Virginia L. Henkels For For Management 3 Elect Jason D. Lippert For For Management 4 Elect Stephanie K. Mains For For Management 1.01 Elect Kieran O'Sullivan For For Management 1.02 Elect David A. Reed For For Management 2 Elect John A. Sirpilla For For Management 3 Advisory Vote on Executive Compensation For Against Management 1.01 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.02 Elect Ryan Edone For For Management 1.03 Elect Duncan Gage For For Management 1.04 Elect Eric Lipar For For Management 1.05 Elect Laura M. Miller For For Management 1.06 Elect Bryan Sansbury For For Management 1.07 Elect Steven Smith For Withhold Management 1.08 Elect Robert Vahradian For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect John Ocampo For For Management 1B. Advisory Vote on Executive Compensation For For Management 1C. Approval of the 2021 Omnibus Incentive For For Management Plan 1D. Approval of the 2021 Employee Stock For For Management Purchase Plan 1E. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1F. Elect Thomas S. Everist For For Management 1G. Elect Karen B. Fagg For For Management 1H. Elect David L. Goodin For For Management 1I. Elect Dennis W. Johnson For For Management 1J. Elect Patricia L. Moss For For Management 1K. Elect Dale S. Rosenthal For For Management 2 Elect Edward A. Ryan For For Management 3 Elect David Sparby For For Management 1.01 Elect Chenxi Wang For For Management 1.02 Advisory Vote on Executive Compensation For For Management 1.03 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.04 Elect Fred P. Lampropoulos For For Management 1.05 Elect A. Scott Anderson For For Management 1.06 Elect Lynne N. Ward For For Management 1.07 Elect Stephen C. Evans For For Management 2 Amendment to the 2018 Long-Term For For Management Incentive Plan 3 Amendment to the 1996 Employee Stock For For Management Purchase Plan 1.01 Advisory Vote on Executive Compensation For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Rajeev Batra For For Management 4 Elect Gerald G. Colella For For Management 5 Elect Elizabeth A. Mora For For Management 1A. Advisory Vote on Executive Compensation For For Management 1B. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1C. Elect Eric D. Ashleman For For Management 1D. Elect Larry O. Moore For For Management 2 Elect Marsha C. Williams For For Management 3 Approval of the 2020 Incentive For For Management Compensation Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rhys J. Best For For Management 1.02 Elect Deborah G. Adams For For Management 1.03 Elect Leonard M. Anthony For For Management 2 Elect Barbara J. Duganier For For Management 3 Elect Cornelis A. Linse For For Management 1A. Elect Robert J. Saltiel For For Management 1B. Elect Robert L. Wood For For Management 1C. Advisory Vote on Executive Compensation For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Bradley M. Shuster For For Management 4 Elect Claudia J. Merkle For For Management 1A. Elect Michael J. Embler For For Management 1B. Elect Priya Cherian Huskins For For Management 1C. Elect James G. Jones For For Management 1D. Elect Lynn S. McCreary For For Management 1E. Elect Michael Montgomery For For Management 1F. Elect Regina Muehlhauser For For Management 1G. Elect Steven L. Scheid For For Management 1H. Advisory Vote on Executive Compensation For For Management 1I. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Laura A. Brege For For Management 3 Elect Mark I. Froimson For For Management I01 Elect Mark A. Kronenfeld For For Management I02 Ratification of Auditor For For Management I03 Advisory Vote on Executive Compensation For For Management I04 Amendment to the 2011 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- PACTIV EVERGREEN INC. Ticker: PTVE Security ID: 69526K105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I05 Elect Jonathan D. Rich For For Management I06 Elect LeighAnne G. Baker For For Management I07 Elect Allen Hugli For Withhold Management II Elect Michael King For For Management III Elect Rolf Stangl For For Management 1.01 Elect Felicia D. Thornton For For Management 1.02 Ratification of Auditor For For Management 1.03 Advisory Vote on Executive Compensation For For Management 1.04 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.05 Elect Barton R. Brookman For For Management 1.06 Elect Mark E. Ellis For For Management 1.07 Elect Paul J. Korus For For Management 1.08 Elect David C. Parke For For Management 1.09 Elect Lynn A. Peterson For Withhold Management 2 Elect Carlos Sabater For For Management 3 Elect Diana L. Sands For For Management 1.01 Advisory Vote on Executive Compensation For For Management 1.02 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.03 Elect Dennis H. Chookaszian For For Management 2 Elect Kenda B. Gonzales For For Management 3 Elect Patrick W. Gross For For Management 4 Elect William D. Hansen For For Management 1.01 Elect Gregory L. Jackson For For Management 1.02 Elect Thomas B. Lally For For Management 1.03 Elect Todd S. Nelson For For Management 1.04 Elect Leslie T. Thornton For For Management 1.05 Elect Alan D. Wheat For For Management 1.06 Advisory Vote on Executive Compensation For For Management 2 Amendment to the 2016 Incentive For For Management Compensation Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Jeffrey S. Davis For For Management 1.01 Elect Ralph C. Derrickson For For Management 1.02 Elect David S. Lundeen For For Management 1.03 Elect Brian L. Matthews For For Management 1.04 Elect Nancy C. Pechloff For For Management 1.05 Elect Gary M. Wimberly For For Management 1.06 Advisory Vote on Executive Compensation For For Management 1.07 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Abney S. Boxley, III For For Management 3 Elect Gregory L. Burns For For Management 1A. Elect Thomas C. Farnsworth, III For For Management 1B. Elect David B. Ingram For For Management 1C. Elect Decosta E. Jenkins For For Management 1D. Elect G. Kennedy Thompson For For Management 1E. Elect Charles E. Brock For For Management 1F. Elect Richard D. Callicutt II For For Management 1G. Elect Joseph C. Galante For For Management 1H. Elect Robert A. McCabe, Jr. For For Management 1I. Elect Reese L. Smith, III For For Management 2 Elect M. Terry Turner For For Management 3 Elect Renda J. Burkhart For For Management 4 Elect Marty G. Dickens For For Management 1A. Elect Glenda B. Glover For For Management 1B. Elect Ronald L. Samuels For For Management 1C. Ratification of Auditor For For Management 1D. Advisory Vote on Executive Compensation For For Management 1E. Amendment to the 2018 Omnibus Equity For For Management Incentive Plan -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1F. Elect James Costos For For Management 2 Elect Grace Reksten Skaugen For For Management 3 Elect Kenneth C. Whitney For For Management 1A. Advisory Vote on Executive Compensation For Against Management 1B. Ratification of Auditors For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1C. Elect Alejandro M. Ballester For For Management 1D. Elect Richard L. Carrion For For Management 1E. Elect Carlos A. Unanue For For Management 1F. Advisory Vote on Executive Compensation For For Management 1G. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 1H. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1I. Elect Rodney Brown For For Management 1J. Elect Jack Davis For For Management 1K. Elect Kirby Dyess For For Management 1L. Elect Mark Ganz For For Management 1M. Elect Marie Oh Huber For For Management 1N. Elect Kathryn Jackson For For Management 1O. Elect Michael Lewis For For Management 1P. Elect Michael Millegan For For Management 2 Elect Neil Nelson For For Management 3 Elect Lee Pelton For For Management 4 Elect Maria Pope For For Management 1A. Elect James Torgerson For For Management 1B. Advisory Vote on Executive Compensation For For Management 1C. Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762000000000 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Earl C. Austin, Jr. For For Management 3 Elect Doyle N. Beneby For For Management 1a) Elect Vincent D. Foster For For Management 1b) Elect Bernard Fried For For Management 1c) Elect Worthing F. Jackman For For Management 2) Elect David M. McClanahan For For Management 3) Elect Margaret B. Shannon For For Management 4) Elect Pat Wood, III For For Management 1A. Elect Martha B. Wyrsch For For Management 1B. Advisory Vote on Executive Compensation For For Management 1C. Ratification of Auditor For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970000000000 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1D. Elect Donald Clark, Jr. For For Management 1E. Elect Albert J. Dale, III For For Management 1F. Elect Connie L. Engel For For Management 1G. Elect C. Mitchell Waycaster For For Management 1H. Elect John T. Foy For For Management 1I. Advisory Vote on Executive Compensation For For Management 1J. Ratification of Auditor For For Management -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1K. Elect Richard L. Federico For For Management 1L. Elect Arthur H. Goldberg For For Management 2 Elect Brian L. Harper For For Management 3 Elect Joanna T. Lau For For Management 1.1 Elect David J. Nettina For For Management 1.2 Elect Laurie M. Shahon For For Management 1.3 Elect Andrea M. Weiss For For Management 1.4 Ratification of Auditor For For Management 1.5 Advisory Vote on Executive Compensation For Against Management 1.6 Amendment to the 2019 Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.7 Elect Di-Ann Eisnor For For Management 1.8 Elect Jeffrey C. Ward For For Management 1.9 Elect Susan F. Ward For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 1.01 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.02 Elect Linda B. Abraham For For Management 1.03 Elect Terrance R. Ahern For For Management 1.04 Elect Jane E. DeFlorio For For Management 1.05 Elect Thomas Finne For For Management 3 Elect David R. Lukes For For Management 4 Elect Victor B. MacFarlane For For Management 1.01 Elect Alexander Otto For For Management 1.02 Elect Dawn M. Sweeney For For Management 1.03 Advisory Vote on Executive Compensation For For Management 1.04 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.05 Elect Jackson Hsieh For For Management 1.06 Elect Kevin M. Charlton For For Management 1.07 Elect Todd A. Dunn For For Management 2 Elect Elizabeth F. Frank For For Management 3 Elect Michelle M. Frymire For For Management 4 Elect Kristian M. Gathright For For Management 1.1 Elect Richard I. Gilchrist For For Management 1.2 Elect Diana M. Laing For For Management 1.3 Elect Nicholas P. Shepherd For For Management 2 Elect Thomas J. Sullivan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benjamin S. Butcher For For Management 1.2 Elect Jit Kee Chin For For Management 1.3 Elect Virgis W. Colbert For For Management 1.4 Elect Michelle Dilley For For Management 1.5 Elect Jeffrey D. Furber For For Management 1.6 Elect Larry T. Guillemette For For Management 1.7 Elect Francis X. Jacoby III For For Management 1.8 Elect Christopher P. Marr For For Management 2 Elect Hans S. Weger For For Management 3 Ratification of Auditor For For Management 1A. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1B. Elect Lawrence J. Blanford For For Management 1C. Elect Timothy C.E. Brown For Against Management 1D. Elect Connie K. Duckworth For For Management 1E. Elect James P. Keane For For Management 1F. Elect Todd P. Kelsey For For Management 1G. Elect Jennifer C. Niemann For For Management 1H. Elect Robert C. Pew III For For Management 1I. Elect Cathy D. Ross For For Management 1J. Elect Catherine B. Schmelter For For Management 2 Elect Peter M. Wege II For For Management 3 Elect Kate Pew Wolters For For Management 1A. Advisory Vote on Executive Compensation For For Management 1B. Ratification of Auditor For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1C. Elect Robert S. Murley For For Management 1D. Elect Cindy J. Miller For For Management 1E. Elect Brian P. Anderson For For Management 1F. Elect Lynn Dorsey Bleil For For Management 1G. Elect Thomas F. Chen For For Management 1H. Elect Jesse Joel Hackney, Jr. For For Management 1I. Elect Veronica M. Hagen For For Management 2 Elect Steven C. Hooley For For Management 3 Elect James J. Martell For For Management 1A. Elect Kay G. Priestly For For Management 1B. Elect James L. Welch For For Management 1C. Elect Mike S. Zafirovski For For Management 1D. Advisory Vote on Executive Compensation For For Management 1E. Approval of the 2021 Long-Term For For Management Incentive Plan 1F. Ratification of Auditor For For Management 1G. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 1H. Shareholder Proposal Regarding Against Against Shareholder Clawback Policy -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1I. Elect Jonathan B. DeGaynor For For Management 1J. Elect Jeffrey P. Draime For For Management 1K. Elect Douglas C. Jacobs For For Management 2 Elect Ira C. Kaplan For For Management 3 Elect Kim Korth For For Management 1A. Elect William M. Lasky For For Management 1B. Elect George S. Mayes, Jr. For For Management 1C. Elect Paul J. Schlather For For Management 1D. Elect Frank S. Sklarsky For For Management 1E. Ratification of Auditor For For Management 1F. Advisory Vote on Executive Compensation For For Management 1G. Approval of the Annual Incentive Plan For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1H. Elect John V. Arabia For For Management 1I. Elect W. Blake Baird For For Management 1J. Elect Andrew Batinovich For For Management 1K. Elect Monica Digilio For For Management 1L. Elect Kristina M. Leslie For For Management 2 Elect Murray J. McCabe For For Management 3 Elect Verett Mims For For Management 4 Elect Douglas M. Pasquale For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kevin M. Murai For For Management 1.02 Elect Dwight A. Steffensen For For Management 1.03 Elect Dennis Polk For For Management 1.04 Elect Fred A. Breidenbach For For Management 1.05 Elect Laurie Simon Hodrick For For Management 1.06 Elect LEE Hau Leung For For Management 1.07 Elect MIAU Matthew Feng-Chiang For Withhold Management 1.08 Elect Ann Vezina For For Management 1.09 Elect Thomas Wurster For For Management 2 Elect Duane E. Zitzner For For Management 3 Elect Andrea M. Zulberti For For Management 4 Advisory Vote on Executive Compensation For For Management 1A. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1B. Merger For For Management 1C. Merger Issuance For For Management 1D. Increase in Authorized Common Stock For For Management 1E. Corporate Opportunity Waiver For For Management 1F. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1G. Elect Daniel G. Cohen For For Management 1H. Elect Damian M. Kozlowski For For Management 2 Elect Walter T. Beach For For Management 3 Elect Michael J. Bradley For For Management 1.01 Elect John C. Chrystal For For Management 1.02 Elect Matthew Cohn For For Management 1.03 Elect John M. Eggemeyer For For Management 1.04 Elect Hersh Kozlov For Against Management 1.05 Elect William H. Lamb For For Management 1.06 Elect James J. McEntee, III For For Management 1.07 Elect Daniela A. Mielke For For Management 1.08 Elect Stephanie B. Mudick For For Management 1.09 Elect Mei-Mei Tuan For For Management 1.1 Advisory Vote on Executive Compensation For For Management 1.11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect William A. Furman For For Management 3 Elect Charles J. Swindells For For Management 1 Elect Kelly M. Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approval of the 2021 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Suzanne Foster For For Management 1.02 Elect Thomas P. Meissner, Jr. For For Management 1.03 Elect Justine Vogel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Timothy E. Guertin For For Management 1B. Elect Walter M Rosebrough, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VIRTUSA CORP Ticker: VRTU Security ID: 92827P102 Meeting Date: OCT 02, 2020 Meeting Type: Proxy Contest Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Al-Noor Ramji For TNA Management 1B. Elect Joseph G. Doody For TNA Management 2 Ratification of Auditor For TNA Management 3 Advisory Vote on Executive Compensation For TNA Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: OCT 02, 2020 Meeting Type: Proxy Contest Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ramakrishna Prasad Chintamaneni N/A For Shareholder 1.02 Elect Patricia B. Morrison N/A For Shareholder 2 Ratification of Auditor N/A For Management 3 Advisory Vote on Executive Compensation N/A Against Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark N. Tabbutt For For Management 1.02 Elect Brent J. Beardall For For Management 1.03 Elect S. Steven Singh For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William L. Atwell For For Management 1B. Elect John R. Ciulla For For Management 1C. Elect Elizabeth E. Flynn For For Management 1D. Elect E. Carol Hayles For For Management 1E. Elect Linda H. Ianieri For For Management 1F. Elect Laurence C. Morse For For Management 1G. Elect Karen R. Osar For For Management 1H. Elect Mark Pettie For For Management 1I. Elect Lauren C. States For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Approval of the 2021 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John J. Engel For For Management 1.02 Elect Matthew J. Espe For For Management 1.03 Elect Bobby J. Griffin For For Management 1.04 Elect John K. Morgan For For Management 1.05 Elect Steven A. Raymund For For Management 1.06 Elect James L. Singleton For For Management 1.07 Elect Easwaran Sundaram For For Management 1.08 Elect Laura K. Thompson For For Management 1.09 Elect Lynn M. Utter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approval of the 2021 Omnibus Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Peter D. Crist For For Management 1B. Elect Bruce K. Crowther For For Management 1C. Elect William J. Doyle For For Management 1D. Elect Marla F. Glabe For For Management 1E. Elect H. Patrick Hackett, Jr. For For Management 1F. Elect Scott K. Heitmann For For Management 1G. Elect Deborah L. Hall Lefevre For For Management 1H Elect Suzet M. McKinney For For Management 1I. Elect Gary D. Sweeney For For Management 1J. Elect Karin Gustafson Teglia For For Management 1K. Elect Alex E. Washington, III For For Management 1L. Elect Edward J. Wehmer For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WPX ENERGY INC Ticker: WPX Security ID: 98212B103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger with Devon For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anat M. Bird For For Management 1.02 Elect Jennifer W. Davis For For Management 1.03 Elect Michael J. Donahue For For Management 1.04 Elect Nancy J. Foster For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2018 Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD SCOTTSDALE FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 24, 2021 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see File Number 2-52698. Incorporated by Reference.