UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Company
Investment Company Act file number: 811-04615
Hartford HLS SERIES Fund II, Inc.
(Exact name of registrant as specified in charter)
690 Lee Road, Wayne, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Thomas R. Phillips, Esq.
Hartford Funds Management Company, LLC
690 Lee Road
Wayne, Pennsylvania 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 - June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1: Proxy Voting Record Fund Name: Hartford Small Cap Growth HLS Fund ________________________________________________________________________________ Aclaris Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACRS CUSIP 00461U105 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anand Mehra Mgmt For For For 1.2 Elect Andrew Powell Mgmt For For For 1.3 Elect Maxine Gowen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase in Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agree Realty Corporation Ticker Security ID: Meeting Date Meeting Status ADC CUSIP 008492100 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Merrie Frankel Mgmt For For For 1.2 Elect John Rakolta, Jr. Mgmt For For For 1.3 Elect Jerome Rossi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Alarm.com Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALRM CUSIP 011642105 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Clarke Mgmt For For For 2 Elect Stephen C. Evans Mgmt For For For 3 Elect Timothy McAdam Mgmt For For For 4 Elect Timothy J. Whall Mgmt For For For 5 Elect Simone Wu Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHoldr Against Against For Regarding Changing Votes at AGMs ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 06/29/2023 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dissident ShrHoldr N/A TNA N/A Nominee Patrice Bonfiglio 2 Elect Dissident ShrHoldr N/A TNA N/A Nominee Alexander J. Denner 3 Elect Dissident ShrHoldr N/A TNA N/A Nominee Sarah J. Schlesinger 4 Elect Management Mgmt N/A TNA N/A Nominee Emily Peterson Alva 5 Elect Management Mgmt N/A TNA N/A Nominee Cato T. Laurencin 6 Elect Management Mgmt N/A TNA N/A Nominee Brian P. McKeon 7 Elect Management Mgmt N/A TNA N/A Nominee Christopher I. Wright 8 Elect Management Mgmt N/A TNA N/A Nominee Shane M. Cooke 9 Elect Management Mgmt N/A TNA N/A Nominee Richard Gaynor 10 Elect Management Mgmt N/A TNA N/A Nominee Richard F. Pops 11 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 12 Ratification of Auditor Mgmt N/A TNA N/A 13 Amendment to the 2018 Mgmt N/A TNA N/A Stock Option and Incentive Plan 14 Authority to Issue Mgmt N/A TNA N/A Shares w/ Preemptive Rights 15 Authority to Issue Mgmt N/A TNA N/A Shares w/o Preemptive Rights ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 06/29/2023 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Management Mgmt For For For Nominee Emily Peterson Alva 2 Elect Management Mgmt For For For Nominee Shane M. Cooke 3 Elect Management Mgmt For For For Nominee Richard Gaynor 4 Elect Management Mgmt For For For Nominee Cato T. Laurencin 5 Elect Management Mgmt For For For Nominee Brian P. McKeon 6 Elect Management Mgmt For For For Nominee Richard F. Pops 7 Elect Management Mgmt For For For Nominee Christopher I. Wright 8 Elect Dissident ShrHoldr Withhold Withhold N/A Nominee Patrice Bonfiglio 9 Elect Dissident ShrHoldr Withhold Withhold N/A Nominee Alexander J. Denner 10 Elect Dissident ShrHoldr Withhold Withhold N/A Nominee Sarah J. Schlesinger 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2018 Mgmt For For For Stock Option and Incentive Plan 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Altra Industrial Motion Corp. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 01/17/2023 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/08/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Mgmt For For For Ashworth 1.2 Elect Vickie L. Capps Mgmt For For For 1.3 Elect Molly J. Coye Mgmt For For For 1.4 Elect Julie D. Mgmt For For For Klapstein 1.5 Elect Teresa L. Kline Mgmt For For For 1.6 Elect Paul B. Kusserow Mgmt For For For 1.7 Elect Bruce D. Perkins Mgmt For For For 1.8 Elect Jeffrey A. Mgmt For For For Rideout 1.9 Elect Ivanetta Davis Mgmt For For For Samuels 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 06/13/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claire Hughes Mgmt For Withhold Against Johnson 1.2 Elect Frank V. Wisneski Mgmt For Withhold Against 1.3 Elect Charles R. Patton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Apellis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status APLS CUSIP 03753U106 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Chan Mgmt For For For 2 Elect Cedric Francois Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Applied Industrial Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Dean Hall Mgmt For For For 2 Elect Dan P. Mgmt For For For Komnenovich 3 Elect Joe A. Raver Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASGN Incorporated Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 00191U102 06/15/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Frantz Mgmt For For For 2 Elect Jonathan S. Mgmt For For For Holman 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael H. Carrel Mgmt For For For 2 Elect Regina E. Groves Mgmt For For For 3 Elect B. Kristine Mgmt For Against Against Johnson 4 Elect Karen N. Prange Mgmt For For For 5 Elect Deborah H. Telman Mgmt For For For 6 Elect Sven A. Wehrwein Mgmt For Against Against 7 Elect Robert S. White Mgmt For For For 8 Elect Maggie Yuen Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Approval of the 2023 Mgmt For For For Stock Incentive Plan 11 Amendment to the 2018 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axalta Coating Systems Ltd. Ticker Security ID: Meeting Date Meeting Status AXTA CUSIP G0750C108 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect William M. Cook Mgmt For For For 1.4 Elect Tyrone M. Jordan Mgmt For For For 1.5 Elect Deborah J. Mgmt For Withhold Against Kissire 1.6 Elect Robert M. Mgmt For For For McLaughlin 1.7 Elect Rakesh Sachdev Mgmt For For For 1.8 Elect Samuel L. Smolik Mgmt For For For 1.9 Elect Chris Mgmt For For For Villavarayan 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Incentive Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axcelis Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ACLS CUSIP 054540208 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect CHIU Tzu-Yin Mgmt For For For 1.2 Elect Joseph P. Mgmt For For For Keithley 1.3 Elect John T. Kurtzweil Mgmt For For For 1.4 Elect Russell J. Low Mgmt For For For 1.5 Elect Mary G. Puma Mgmt For For For 1.6 Elect Jeanne Quirk Mgmt For For For 1.7 Elect Thomas M. St. Mgmt For For For Dennis 1.8 Elect Jorge Titinger Mgmt For For For 1.9 Elect Dipti Vachani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ BioXcel Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status BTAI CUSIP 09075P105 06/26/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandeep Laumas Mgmt For For For 1.2 Elect Michael P. Miller Mgmt For For For 1.3 Elect Michal Votruba Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/14/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yogesh K. Gupta Mgmt For For For 2 Elect Rupal S. Mgmt For For For Hollenbeck 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2016 Mgmt For For For Equity and Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blueprint Medicines Corporation Ticker Security ID: Meeting Date Meeting Status BPMC CUSIP 09627Y109 06/21/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexis A. Borisy Mgmt For Withhold Against 1.2 Elect Lonnel Coats Mgmt For For For 1.3 Elect Kathryn Haviland Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/04/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Carlile Mgmt For For For 2 Elect Steven Cooper Mgmt For For For 3 Elect Craig Dawson Mgmt For For For 4 Elect Karen Gowland Mgmt For For For 5 Elect David Hannah Mgmt For For For 6 Elect Mack Hogans Mgmt For For For 7 Elect Amy Humphreys Mgmt For For For 8 Elect Nate Jorgensen Mgmt For For For 9 Elect Kristopher Matula Mgmt For For For 10 Elect Duane McDougall Mgmt For For For 11 Elect Christopher Mgmt For For For McGowan 12 Elect Sue Taylor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Meghan V. Joyce Mgmt For Withhold Against 1.2 Elect Michael Spillane Mgmt For For For 1.3 Elect Jean-Michel Mgmt For For For Valette 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bumble Inc. Ticker Security ID: Meeting Date Meeting Status BMBL CUSIP 12047B105 06/06/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Lynn Atchison Mgmt For Withhold Against 1.2 Elect Matthew S. Mgmt For For For Bromberg 1.3 Elect Amy M. Griffin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect Sean D. Keohane Mgmt For For For 3 Elect William C. Kirby Mgmt For For For 4 Elect Raffiq Nathoo Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 10/20/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Daniels 2 Elect Lisa S. Disbrow Mgmt For For For 3 Elect Susan M. Gordon Mgmt For For For 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Mgmt For For For Johnson 6 Elect Ryan D. McCarthy Mgmt For For For 7 Elect John S. Mengucci Mgmt For For For 8 Elect Philip O. Nolan Mgmt For For For 9 Elect James L. Pavitt Mgmt For For For 10 Elect Debora A. Mgmt For For For Plunkett 11 Elect William S. Mgmt For For For Wallace 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cactus, Inc. Ticker Security ID: Meeting Date Meeting Status WHD CUSIP 127203107 05/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Bender Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect Bruce Rothstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Casella Waste Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CWST CUSIP 147448104 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Mgmt For For For Battles 2 Elect Joseph G. Doody Mgmt For For For 3 Elect Emily Nagle Green Mgmt For For For 4 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celldex Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status CLDX CUSIP 15117B202 06/15/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen L. Shoos Mgmt For For For 2 Elect Anthony S. Mgmt For For For Marucci 3 Elect Keith L. Brownlie Mgmt For For For 4 Elect Cheryl L. Cohen Mgmt For For For 5 Elect Herbert J. Conrad Mgmt For For For 6 Elect Rita L. Jain Mgmt For For For 7 Elect James J. Marino Mgmt For For For 8 Elect Garry A. Neil Mgmt For For For 9 Elect Harry H. Penner, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2021 Mgmt For For For Omnibus Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Celsius Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CELH CUSIP 15118V207 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Fieldly Mgmt For For For 1.2 Elect Nicholas Castaldo Mgmt For For For 1.3 Elect Caroline Levy Mgmt For For For 1.4 Elect Hal Kravitz Mgmt For For For 1.5 Elect Alexandre Ruberti Mgmt For For For 1.6 Elect Cheryl S. Miller Mgmt For For For 1.7 Elect Damon DeSantis Mgmt For For For 1.8 Elect Joyce Russell Mgmt For For For 1.9 Elect James Lee Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ceridian HCM Holding Inc. Ticker Security ID: Meeting Date Meeting Status CDAY CUSIP 15677J108 04/28/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent B. Bickett Mgmt For For For 1.2 Elect Ronald F. Clarke Mgmt For For For 1.3 Elect Ganesh B. Rao Mgmt For For For 1.4 Elect Leagh E. Turner Mgmt For For For 1.5 Elect Deborah A. Mgmt For For For Farrington 1.6 Elect Thomas M. Hagerty Mgmt For For For 1.7 Elect Linda P. Mantia Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jillian C. Evanko Mgmt For For For 2 Elect Andrew R. Mgmt For For For Cichocki 3 Elect Paula M. Harris Mgmt For For For 4 Elect Linda A. Harty Mgmt For For For 5 Elect Paul E. Mahoney Mgmt For For For 6 Elect Singleton B. Mgmt For For For McAllister 7 Elect Michael L. Mgmt For For For Molinini 8 Elect David M. Sagehorn Mgmt For For For 9 Elect Spencer S. Stiles Mgmt For For For 10 Elect Roger A. Strauch Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chord Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHRD CUSIP 674215207 04/26/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas E. Brooks Mgmt For For For 2 Elect Daniel E. Brown Mgmt For For For 3 Elect Susan M. Mgmt For For For Cunningham 4 Elect Samantha Holroyd Mgmt For For For 5 Elect Paul J. Korus Mgmt For For For 6 Elect Kevin S. McCarthy Mgmt For For For 7 Elect Anne Taylor Mgmt For For For 8 Elect Cynthia L. Walker Mgmt For For For 9 Elect Marguerite N. Mgmt For For For Woung-Chapman 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Fealy Mgmt For For For 2 Elect Douglas C. Mgmt For For For Grissom 3 Elect Daniel P. Mgmt For For For Harrington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/29/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For Withhold Against Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect John M. Forsyth Mgmt For For For 1.5 Elect Deirdre Hanford Mgmt For For For 1.6 Elect Raghib Hussain Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2018 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 05/24/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward G. Galante Mgmt For For For 1.2 Elect Alison A. Quirk Mgmt For For For 1.3 Elect Shelley Stewart, Mgmt For For For Jr. 1.4 Elect John R. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Concentrix Corporation Ticker Security ID: Meeting Date Meeting Status CNXC CUSIP 20602D101 03/23/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chris Caldwell Mgmt For For For 2 Elect Teh-Chien Chou Mgmt For Withhold Against 3 Elect LaVerne Council Mgmt For For For 4 Elect Jennifer Deason Mgmt For For For 5 Elect Kathryn J. Hayley Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Dennis Polk Mgmt For For For 8 Elect Ann Vezina Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Covetrus, Inc. Ticker Security ID: Meeting Date Meeting Status CVET CUSIP 22304C100 10/11/2022 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Crinetics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status CRNX CUSIP 22663K107 06/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caren Deardorf Mgmt For For For 2 Elect Weston Nichols, Mgmt For For For Ph.D. 3 Elect Stephanie S. Mgmt For For For Okey, M.S. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/20/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Smach Mgmt For For For 1.2 Elect Beth J. Kaplan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/04/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn M. Bamford Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Bruce D. Hoechner Mgmt For For For 1.5 Elect Glenda J. Minor Mgmt For For For 1.6 Elect Anthony J. Moraco Mgmt For For For 1.7 Elect William F. Moran Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Peter C. Wallace Mgmt For Withhold Against 1.10 Elect Larry D. Wyche Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cytek Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CTKB CUSIP 23285D109 06/14/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Ball Mgmt For For For 1.2 Elect Vera Imper Mgmt For For For 1.3 Elect Ming Yan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cytokinetics, Incorporated Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP 23282W605 05/10/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward M. Kaye Mgmt For For For 2 Elect Wendell Wierenga Mgmt For For For 3 Elect Nancy J. Wysenski Mgmt For For For 4 Amendment to Allow Mgmt For For For Exculpation of Directors 5 Amendment to Allow Mgmt For Against Against Exculpation of Officers 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Mgmt For For For Devine, III 1.2 Elect David A. Burwick Mgmt For For For 1.3 Elect Nelson C. Chan Mgmt For For For 1.4 Elect Cynthia L. Davis Mgmt For For For 1.5 Elect Juan R. Figuereo Mgmt For For For 1.6 Elect Maha S. Ibrahim Mgmt For For For 1.7 Elect Victor Luis Mgmt For For For 1.8 Elect David Powers Mgmt For For For 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Denali Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status DNLI CUSIP 24823R105 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer Cook Mgmt For For For 1.2 Elect David P. Mgmt For For For Schenkein 1.3 Elect Ryan J. Watts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory vote on Mgmt For For For executive compensation ________________________________________________________________________________ Digital Turbine, Inc. Ticker Security ID: Meeting Date Meeting Status APPS CUSIP 25400W102 08/30/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy H. Chestnutt Mgmt For Withhold Against 1.2 Elect Robert M. Mgmt For Withhold Against Deutschman 1.3 Elect Holly Hess Groos Mgmt For Withhold Against 1.4 Elect Mohan S. Gyani Mgmt For For For 1.5 Elect Jeffrey Karish Mgmt For For For 1.6 Elect Mollie V. Spilman Mgmt For For For 1.7 Elect Michelle Sterling Mgmt For For For 1.8 Elect William G. Stone Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DigitalOcean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DOCN CUSIP 25402D102 06/06/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren Adelman Mgmt For For For 1.2 Elect Pueo Keffer Mgmt For For For 1.3 Elect Hilary A. Mgmt For For For Schneider 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Encompass Health Corporation Ticker Security ID: Meeting Date Meeting Status EHC CUSIP 29261A100 05/04/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Greg D. Mgmt For For For Carmichael 2 Elect John W. Chidsey Mgmt For For For 3 Elect Donald L. Correll Mgmt For For For 4 Elect Joan E. Herman Mgmt For For For 5 Elect Leslye G. Katz Mgmt For For For 6 Elect Patricia A. Mgmt For For For Maryland 7 Elect Kevin J. O'Connor Mgmt For For For 8 Elect Christopher R. Mgmt For For For Reidy 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect Mark J. Tarr Mgmt For For For 11 Elect Terrance Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ EngageSmart, Inc. Ticker Security ID: Meeting Date Meeting Status ESMT CUSIP 29283F103 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew G. Mgmt For For For Hamilton 1.2 Elect David E. Mangum Mgmt For For For 1.3 Elect Raphael Osnoss Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/20/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vikram S. Pandit Mgmt For For For 2 Elect Rohit Kapoor Mgmt For For For 3 Elect Andreas Fibig Mgmt For For For 4 Elect Som Mittal Mgmt For For For 5 Elect Kristy M. Pipes Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Jaynie M. Mgmt For For For Studenmund 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Increase in Authorized Mgmt For For For Common Stock 12 Amend Articles to Mgmt For For For Allow for the Removal of Directors ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 06/08/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Brown Mgmt For For For 2 Elect Catherine Ford Mgmt For For For Corrigan 3 Elect Paul R. Johnston Mgmt For For For 4 Elect Carol Lindstrom Mgmt For For For 5 Elect Karen A. Mgmt For For For Richardson 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/08/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Darlene S. Knight Mgmt For For For 1.3 Elect Rollance E. Olson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Five9, Inc. Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Burkland Mgmt For For For 1.2 Elect Robert J. Zollars Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/03/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan M. Bennett Mgmt For For For 2 Elect Rosemary T. Mgmt For For For Berkery 3 Elect David E. Mgmt For For For Constable 4 Elect H. Paulett Mgmt For Against Against Eberhart 5 Elect James T. Hackett Mgmt For For For 6 Elect Thomas C. Leppert Mgmt For For For 7 Elect Teri P. McClure Mgmt For For For 8 Elect Armando J. Mgmt For For For Olivera 9 Elect Matthew K. Rose Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/05/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth A. Mgmt For For For Fetter 2 Elect Dudley Mendenhall Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Exculpation of Officers Mgmt For Against Against 6 Remove Outdated Mgmt For For For Article Provisions ________________________________________________________________________________ Freshpet, Inc. Ticker Security ID: Meeting Date Meeting Status FRPT CUSIP 358039105 10/03/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. David Basto Mgmt For For For 2 Elect Lawrence S. Coben Mgmt For For For 3 Elect Walter N. George Mgmt For For For III 4 Elect Craig D. Steeneck Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Permit Shareholders to Mgmt For For For Call Special Meetings ________________________________________________________________________________ Geron Corporation Ticker Security ID: Meeting Date Meeting Status GERN CUSIP 374163103 05/31/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Bryan Lawlis Mgmt For For For 1.2 Elect Susan M. Mgmt For For For Molineaux 2 Increase in Authorized Mgmt For For For Common Stock 3 Amendment to the 2018 Mgmt For For For Equity Incentive Plan 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Glaukos Corporation Ticker Security ID: Meeting Date Meeting Status GKOS CUSIP 377322102 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Denice M. Torres Mgmt For For For 1.2 Elect Aimee S. Weisner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 04/27/2023 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 NuVasive Transaction Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel T. Mgmt For For For Scavilla 2 Elect Robert A. Douglas Mgmt For For For 3 Amendment to the 2021 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Halozyme Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HALO CUSIP 40637H109 05/05/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernadette Mgmt For For For Connaughton 2 Elect Moni Miyashita Mgmt For For For 3 Elect Matthew L. Posard Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HealthEquity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/22/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Mgmt For For For Selander 2 Elect Jon Kessler Mgmt For For For 3 Elect Stephen D. Mgmt For For For Neeleman 4 Elect Paul M. Black Mgmt For For For 5 Elect Frank A. Corvino Mgmt For For For 6 Elect Adrian T. Dillon Mgmt For For For 7 Elect Evelyn S. Mgmt For For For Dilsaver 8 Elect Debra McCowan Mgmt For For For 9 Elect Rajesh Natarajan Mgmt For For For 10 Elect Stuart B. Parker Mgmt For For For 11 Elect Gayle Wellborn Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 02/28/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delaney M. Mgmt For For For Bellinger 2 Elect Belgacem Chariag Mgmt For For For 3 Elect Kevin Cramton Mgmt For For For 4 Elect Randy A. Foutch Mgmt For Against Against 5 Elect Hans Helmerich Mgmt For For For 6 Elect John W. Lindsay Mgmt For For For 7 Elect Jose R. Mas Mgmt For For For 8 Elect Thomas A. Petrie Mgmt For For For 9 Elect Donald F. Mgmt For For For Robillard, Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Herc Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HRI CUSIP 42704L104 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick D. Mgmt For Against Against Campbell 2 Elect Lawrence H. Mgmt For For For Silber 3 Elect James H. Browning Mgmt For For For 4 Elect Shari L. Burgess Mgmt For For For 5 Elect Jean K. Holley Mgmt For For For 6 Elect Michael A. Kelly Mgmt For For For 7 Elect Rakesh Sachdev Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hillman Solutions Corp. Ticker Security ID: Meeting Date Meeting Status HLMN CUSIP 431636109 05/31/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aaron Jagdfeld Mgmt For For For 2 Elect David Owens Mgmt For For For 3 Elect Philip Woodlief Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Immunogen, Inc. Ticker Security ID: Meeting Date Meeting Status IMGN CUSIP 45253H101 06/14/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Stuart A. Mgmt For For For Arbuckle 2.2 Elect Mark J. Enyedy Mgmt For For For 2.3 Elect Mark A. Goldberg Mgmt For For For 2.4 Elect Tracey L. McCain Mgmt For For For 2.5 Elect Stephen C. Mgmt For For For McCluski 2.6 Elect Dean J. Mitchell Mgmt For Withhold Against 2.7 Elect Kristine Peterson Mgmt For For For 2.8 Elect Helen M. Thackray Mgmt For For For 2.9 Elect Richard J. Mgmt For For For Wallace 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inari Medical, Inc. Ticker Security ID: Meeting Date Meeting Status NARI CUSIP 45332Y109 05/18/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Mgmt For For For Lucchese 2 Elect Jonathan Root Mgmt For For For 3 Elect Robert Warner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingevity Corporation Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/27/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Luis Mgmt For For For Fernandez-Moreno 3 Elect John C. Fortson Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Bruce D. Hoechner Mgmt For For For 6 Elect Frederick J. Mgmt For For For Lynch 7 Elect Karen G. Narwold Mgmt For For For 8 Elect Daniel F. Sansone Mgmt For For For 9 Elect William J. Slocum Mgmt For For For 10 Elect Benjamin G. Mgmt For For For Wright 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Alexander L. Baum Mgmt For For For 4 Elect Linda M. Breard Mgmt For For For 5 Elect Timothy A. Crown Mgmt For For For 6 Elect Catherine Courage Mgmt For For For 7 Elect Anthony A. Mgmt For For For Ibarguen 8 Elect Joyce A. Mullen Mgmt For For For 9 Elect Kathleen S. Mgmt For For For Pushor 10 Elect Girish Rishi Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2023 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insperity, Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 05/22/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy T. Mgmt For For For Clifford 2 Elect Ellen H. Mgmt For For For Masterson 3 Elect Latha Ramchand Mgmt For For For 4 Approval of the Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inspire Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status INSP CUSIP 457730109 04/27/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia B. Burks Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Georgia Mgmt For For For Garinois-Melenikiotou 1.4 Elect Dana G. Mead, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/12/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jan D. De Witte Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Shaundra D. Clay Mgmt For For For 4 Elect Stuart M. Essig Mgmt For For For 5 Elect Barbara B. Hill Mgmt For For For 6 Elect Renee W. Lo Mgmt For For For 7 Elect Raymond G. Murphy Mgmt For For For 8 Elect Christian S. Mgmt For For For Schade 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Intellia Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status NTLA CUSIP 45826J105 06/14/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Muna Bhanji Mgmt For For For 1.2 Elect John F. Crowley Mgmt For For For 1.3 Elect Jesse Goodman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase in Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Intra-Cellular Therapies, Inc. Ticker Security ID: Meeting Date Meeting Status ITCI CUSIP 46116X101 06/23/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Rene Salas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ITT Inc. Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 45073V108 05/10/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Don DeFosset Mgmt For For For 2 Elect Nicholas C. Mgmt For Against Against Fanandakis 3 Elect Richard P. Lavin Mgmt For For For 4 Elect Rebecca A. Mgmt For For For McDonald 5 Elect Timothy H. Powers Mgmt For For For 6 Elect Luca Savi Mgmt For For For 7 Elect Cheryl L. Shavers Mgmt For For For 8 Elect Sabrina Soussan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Allowing Beneficial Owners to Call Special Meetings ________________________________________________________________________________ IVERIC bio, Inc. Ticker Security ID: Meeting Date Meeting Status ISEE CUSIP 46583P102 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane P. Henderson Mgmt For For For 2 Elect Pravin U. Dugel Mgmt For For For 3 Elect Glenn P. Mgmt For For For Sblendorio 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase in Authorized Mgmt For For For Common Stock 6 Approval of the 2023 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James River Group Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 10/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Mgmt For For For Migliorato 1.2 Elect Ollie L. Sherman Mgmt For For For 1.3 Elect Kirstin M. Gould Mgmt For For For 1.4 Elect Michael T. Oakes Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Adoption of Majority Mgmt For For For Voting in Uncontested Director Elections 6 Board Size Mgmt For For For 7 Elimination of Mgmt For For For Supermajority Requirement 8 Amendment to By-Laws Mgmt For For For Regarding Supermajority Voting Requirements for Mergers and amalgamations 9 Amendment to By-Laws Mgmt For For For to Remove Voting Cutback and Pass-Through Voting Regarding Subsidiaries 10 Amendment to By-Laws Mgmt For For For to Remove Provisions Regarding Former Largest Shareholder 11 Amendments to By-Laws Mgmt For For For for General Updates 12 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/12/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Mgmt For For For Brasier 2 Elect Brian A. Deck Mgmt For For For 3 Elect Polly B. Kawalek Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Karuna Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status KRTX CUSIP 48576A100 06/20/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bill Meury Mgmt For For For 2 Elect Laurie Olson Mgmt For For For 3 Elect David Wheadon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For Against Against 2 Elect Stuart J. B. Mgmt For For For Bradie 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Lester L. Lyles Mgmt For For For 5 Elect Sir John A. Mgmt For For For Manzoni 6 Elect Wendy M. Masiello Mgmt For For For 7 Elect Jack B. Moore Mgmt For For For 8 Elect Ann D. Pickard Mgmt For For For 9 Elect Carlos A. Sabater Mgmt For For For 10 Elect Vincent R. Mgmt For For For Stewart 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kymera Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status KYMR CUSIP 501575104 06/15/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Booth Mgmt For For For 1.2 Elect Nello Mainolfi Mgmt For For For 1.3 Elect John M. Mgmt For For For Maraganore 1.4 Elect Elena Ridloff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/09/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara L. Mgmt For For For Brasier 1.2 Elect David A. Mgmt For For For Ciesinski 1.3 Elect Elliot K. Fullen Mgmt For For For 1.4 Elect Alan F. Harris Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lattice Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 05/05/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Anderson Mgmt For For For 2 Elect Robin A. Abrams Mgmt For For For 3 Elect Douglas Bettinger Mgmt For For For 4 Elect Mark E. Jensen Mgmt For For For 5 Elect James P. Lederer Mgmt For For For 6 Elect David Jeffrey Mgmt For For For Richardson 7 Elect Elizabeth M. Mgmt For For For Schwarting 8 Elect Raejeanne Mgmt For For For Skillern 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the 2023 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Livent Corporation Ticker Security ID: Meeting Date Meeting Status LTHM CUSIP 53814L108 04/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul W. Graves Mgmt For For For 2 Elect Andrea E. Utecht Mgmt For For For 3 Elect Christina Mgmt For For For Lampe-Onnerud 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ LiveRamp Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status RAMP CUSIP 53815P108 08/09/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clark M. Kokich Mgmt For For For 2 Elect Kamakshi Mgmt For For For Sivaramakrishnan 3 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 4 Approval of the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 04/28/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose A. Bayardo Mgmt For For For 2 Elect Stephen E. Mgmt For For For Macadam 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lumentum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LITE CUSIP 55024U109 11/16/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Penelope Herscher Mgmt For For For 2 Elect Harold L. Covert Mgmt For For For 3 Elect Isaac H. Harris Mgmt For For For 4 Elect Julia S. Johnson Mgmt For For For 5 Elect Brian J. Lillie Mgmt For For For 6 Elect Alan S. Lowe Mgmt For For For 7 Elect Ian S. Small Mgmt For For For 8 Elect Janet S. Wong Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magnolia Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status MGY CUSIP 559663109 05/03/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher G. Mgmt For For For Stavros 2 Elect Arcilia C. Acosta Mgmt For For For 3 Elect Angela M. Busch Mgmt For For For 4 Elect Edward P. Mgmt For For For Djerejian 5 Elect James R. Larson Mgmt For For For 6 Elect Dan F. Smith Mgmt For For For 7 Elect John B. Walker Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 04/27/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Analisa M. Allen Mgmt For For For 1.2 Elect Daniel A. Mgmt For For For Arrigoni 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Jay C. Hartzell Mgmt For For For 1.6 Elect Timothy A. Holt Mgmt For For For 1.7 Elect Jodeen A. Kozlak Mgmt For For For 1.8 Elect Michael E. Lehman Mgmt For For For 1.9 Elect Teresita M. Mgmt For For For Lowman 1.10 Elect Timothy J. Mattke Mgmt For For For 1.11 Elect Sheryl L. Sculley Mgmt For For For 1.12 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter J. Cannone Mgmt For For For 1.2 Elect Joseph B. Donahue Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morphic Holding, Inc. Ticker Security ID: Meeting Date Meeting Status MORF CUSIP 61775R105 06/01/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norbert W. Mgmt For For For Bischofberger 1.2 Elect Joseph P. Mgmt For For For Slattery 1.3 Elect Timothy A. Mgmt For For For Springer 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For to Permit the Exculpation of Officers ________________________________________________________________________________ Novanta Inc. Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lonny J. Mgmt For For For Carpenter 2 Elect Matthijs Glastra Mgmt For For For 3 Elect Barbara B. Huilt Mgmt For For For 4 Elect Maxine L. Mgmt For For For Mauricio 5 Elect Katherine A. Owen Mgmt For For For 6 Elect Thomas N. Secor Mgmt For For For 7 Elect Darlene J.S. Mgmt For For For Solomon 8 Elect Frank Anders Mgmt For For For Wilson 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/23/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joanne B. Bauer Mgmt For For For 2 Elect Robin G. Seim Mgmt For For For 3 Elect Sara J. White Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 7 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ovintiv Inc. Ticker Security ID: Meeting Date Meeting Status OVV CUSIP 69047Q102 05/03/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Dea Mgmt For For For 2 Elect Meg A. Gentle Mgmt For For For 3 Elect Ralph Izzo Mgmt For For For 4 Elect Howard J. Mayson Mgmt For For For 5 Elect Brendan M. Mgmt For For For McCracken 6 Elect Lee A. McIntire Mgmt For For For 7 Elect Katherine L. Mgmt For For For Minyard 8 Elect Steven W. Nance Mgmt For For For 9 Elect Suzanne P. Mgmt For For For Nimocks 10 Elect George L. Pita Mgmt For For For 11 Elect Thomas G. Ricks Mgmt For For For 12 Elect Brian G. Shaw Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Owens & Minor, Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Beck Mgmt For For For 2 Elect Gwendolyn M. Mgmt For For For Bingham 3 Elect Kenneth Mgmt For For For Gardner-Smith 4 Elect Robert J. Henkel Mgmt For For For 5 Elect Rita Mgmt For For For Johnson-Mills 6 Elect Stephen W Klemash Mgmt For For For 7 Elect Teresa L. Kline Mgmt For For For 8 Elect Edward A. Pesicka Mgmt For For For 9 Elect Carissa L. Mgmt For For For Rollins 10 Approval of the 2023 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patrick Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PATK CUSIP 703343103 05/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd M. Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For For For 1.4 Elect Michael A. Kitson Mgmt For For For 1.5 Elect Pamela R. Klyn Mgmt For For For 1.6 Elect Derrick B. Mayes Mgmt For For For 1.7 Elect Andy L. Nemeth Mgmt For For For 1.8 Elect Denis G. Suggs Mgmt For For For 1.9 Elect M. Scott Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 05/24/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barton R. Mgmt For For For Brookman 1.2 Elect Pamela R. Butcher Mgmt For For For 1.3 Elect Mark E. Ellis Mgmt For For For 1.4 Elect Paul J. Korus Mgmt For For For 1.5 Elect Lynn A. Peterson Mgmt For For For 1.6 Elect Carlos A. Sabater Mgmt For For For 1.7 Elect Diana L. Sands Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PENN Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 06/06/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vilma Black-Gupta Mgmt For For For 1.2 Elect Marla Kaplowitz Mgmt For For For 1.3 Elect Jane Scaccetti Mgmt For For For 1.4 Elect Jay A. Snowden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2022 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Romil Bahl Mgmt For For For 2 Elect Jeffrey S. Davis Mgmt For For For 3 Elect Ralph C. Mgmt For For For Derrickson 4 Elect Jill A. Jones Mgmt For For For 5 Elect David S. Lundeen Mgmt For For For 6 Elect Brian L. Matthews Mgmt For For For 7 Elect Nancy C. Pechloff Mgmt For For For 8 Elect Gary M. Wimberly Mgmt For For For 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 12 Amendment to Articles Mgmt For For For to Reflect New Delaware Law Provisions Regarding Officer Exculpation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Performance Food Group Company Ticker Security ID: Meeting Date Meeting Status PFGC CUSIP 71377A103 11/16/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George L. Holm Mgmt For For For 2 Elect Manuel A. Mgmt For For For Fernandez 3 Elect Barbara J. Beck Mgmt For For For 4 Elect William F. Mgmt For For For Dawson, Jr. 5 Elect Laura J. Flanagan Mgmt For For For 6 Elect Matthew C. Mgmt For For For Flanigan 7 Elect Kimberly S. Grant Mgmt For For For 8 Elect Jeffrey M. Overly Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect Randall Spratt Mgmt For For For 11 Elect Warren M. Mgmt For For For Thompson 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Phillips Edison & Company, Inc. Ticker Security ID: Meeting Date Meeting Status PECO CUSIP 71844V201 05/09/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Edison Mgmt For For For 2 Elect Leslie T. Chao Mgmt For For For 3 Elect Elizabeth O. Mgmt For For For Fischer 4 Elect Stephen R. Quazzo Mgmt For For For 5 Elect Jane E. Silfen Mgmt For For For 6 Elect John A. Strong Mgmt For For For 7 Elect Gregory S. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/19/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wendy Arienzo Mgmt For For For 2 Elect Balu Balakrishnan Mgmt For For For 3 Elect Nicholas E. Mgmt For For For Brathwaite 4 Elect Anita Ganti Mgmt For For For 5 Elect Nancy Gioia Mgmt For For For 6 Elect Balakrishnan S. Mgmt For For For Iyer 7 Elect Ravi Vig Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PowerSchool Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PWSC CUSIP 73939C106 05/02/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Armstrong Mgmt For For For 1.2 Elect Hardeep Gulati Mgmt For For For 1.3 Elect Betty Hung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 07/15/2022 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/06/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Bell, Mgmt For For For Jr 1.2 Elect Matthew B. Klein Mgmt For For For 1.3 Elect Stephanie S. Okey Mgmt For For For 1.4 Elect Jerome B. Zeldis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QuidelOrtho Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 219798105 05/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas C. Bryant Mgmt For For For 1.2 Elect Kenneth F. Mgmt For For For Buechler 1.3 Elect Evelyn S. Mgmt For For For Dilsaver 1.4 Elect Edward L. Michael Mgmt For For For 1.5 Elect Mary Lake Polan Mgmt For For For 1.6 Elect Ann D. Rhoads Mgmt For For For 1.7 Elect Robert R. Schmidt Mgmt For For For 1.8 Elect Christopher M. Mgmt For For For Smith 1.9 Elect Matthew W. Mgmt For For For Strobeck 1.10 Elect Kenneth J. Widder Mgmt For For For 1.11 Elect Joseph D. Mgmt For For For Wilkins Jr. 1.12 Elect Stephen H. Wise Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rapid7, Inc. Ticker Security ID: Meeting Date Meeting Status RPD CUSIP 753422104 06/08/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Berry Mgmt For For For 1.2 Elect Marc Brown Mgmt For For For 1.3 Elect Judy Bruner Mgmt For Withhold Against 1.4 Elect Benjamin Holzman Mgmt For For For 1.5 Elect Christina Mgmt For For For Kosmowski 1.6 Elect J. Benjamin Nye Mgmt For For For 1.7 Elect Tom Schodorf Mgmt For For For 1.8 Elect Reeny Sondhi Mgmt For For For 1.9 Elect Corey E. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Revance Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status RVNC CUSIP 761330109 05/03/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jill Beraud Mgmt For For For 1.2 Elect Carey O'Connor Mgmt For For For Kolaja 1.3 Elect Vlad Coric Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Revolution Medicines, Inc. Ticker Security ID: Meeting Date Meeting Status RVMD CUSIP 76155X100 06/08/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexis A. Borisy Mgmt For For For 1.2 Elect Mark A. Goldsmith Mgmt For For For 1.3 Elect Barbara Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846308 05/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect Raymond J. Chess Mgmt For For For 1.4 Elect William H. Cary Mgmt For For For 1.5 Elect Kennon H. Mgmt For For For Guglielmo 1.6 Elect Elaine Mendoza Mgmt For For For 1.7 Elect Troy A. Clarke Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Long-Term Incentive Plan 3 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 4 Increase in Authorized Mgmt For For For Common Stock (Class A) 5 Increase in Authorized Mgmt For Against Against Common Stock (Class B) 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ryman Hospitality Properties, Inc. Ticker Security ID: Meeting Date Meeting Status RHP CUSIP 78377T107 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rachna Bhasin Mgmt For For For 2 Elect Alvin Bowles Jr. Mgmt For For For 3 Elect Mark Fioravanti Mgmt For For For 4 Elect William E. Haslam Mgmt For For For 5 Elect Fazal Merchant Mgmt For For For 6 Elect Patrick Q. Moore Mgmt For For For 7 Elect Christine Pantoya Mgmt For For For 8 Elect Robert S. Mgmt For For For Prather, Jr. 9 Elect Colin V. Reed Mgmt For For For 10 Elect Michael I. Roth Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sage Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/15/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Cola Mgmt For For For 1.2 Elect Barry E. Greene Mgmt For For For 1.3 Elect Jeffrey M. Jonas Mgmt For For For 1.4 Elect Jessica J. Mgmt For For For Federer 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Shift4 Payments, Inc. Ticker Security ID: Meeting Date Meeting Status FOUR CUSIP 82452J109 06/09/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Mgmt For For For Bakhshandehpour 1.2 Elect Jonathan S. Mgmt For For For Halkyard 1.3 Elect Donald Isaacman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Shoals Technologies Group, Inc. Ticker Security ID: Meeting Date Meeting Status SHLS CUSIP 82489W107 05/04/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeanette Mills Mgmt For For For 1.2 Elect Lori Sundberg Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ShockWave Medical, Inc. Ticker Security ID: Meeting Date Meeting Status SWAV CUSIP 82489T104 06/13/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Raymond Mgmt For For For Larkin, Jr. 1.2 Elect Laura Francis Mgmt For For For 1.3 Elect Maria Sainz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/20/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Navdeep S. Sooch Mgmt For For For 2 Elect Robert J. Conrad Mgmt For For For 3 Elect Nina L. Mgmt For For For Richardson 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carla J. Bailo Mgmt For For For 2 Elect Stephen R. Brand Mgmt For For For 3 Elect Ramiro G. Peru Mgmt For For For 4 Elect Anita M. Powers Mgmt For For For 5 Elect Julio M. Quintana Mgmt For For For 6 Elect Rose M. Robeson Mgmt For For For 7 Elect William D. Mgmt For For For Sullivan 8 Elect Herbert S. Vogel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to Articles Mgmt For Against Against to Reflect New Delaware Law Provisions Regarding Officer Exculpation. ________________________________________________________________________________ Sovos Brands, Inc. Ticker Security ID: Meeting Date Meeting Status SOVO CUSIP 84612U107 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Roberts Mgmt For For For 2 Elect Vijayanthimala Mgmt For For For Singh 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sprout Social, Inc. Ticker Security ID: Meeting Date Meeting Status SPT CUSIP 85209W109 05/22/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barris Mgmt For For For 2 Elect Raina Moskowitz Mgmt For For For 3 Elect Karen Walker Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SPX Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SPXC CUSIP 78473E103 05/09/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick D. Puckett Mgmt For For For 2 Elect Meenal A. Sethna Mgmt For For For 3 Elect Tana L. Utley Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Squarespace, Inc. Ticker Security ID: Meeting Date Meeting Status SQSP CUSIP 85225A107 06/06/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Casalena Mgmt For For For 1.2 Elect Andrew Braccia Mgmt For For For 1.3 Elect Michael D. Mgmt For For For Fleisher 1.4 Elect Jonathan D. Klein Mgmt For Withhold Against 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Anton J. Levy Mgmt For For For 1.7 Elect Neela Montgomery Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stem, Inc. Ticker Security ID: Meeting Date Meeting Status STEM CUSIP 85859N102 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam E. Daley Mgmt For For For 2 Elect Anil Tammineedi Mgmt For For For 3 Elect Lisa L. Troe Mgmt For For For 4 Declassification of Mgmt For For For Board 5 Elimination of Mgmt For For For Supermajority Requirement 6 Amendment to Articles Mgmt For Against Against to Reflect New Delaware Law Provisions Regarding Officer Exculpation 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam Berlew Mgmt For For For 2 Elect Maryam Brown Mgmt For For For 3 Elect Michael W. Brown Mgmt For For For 4 Elect Lisa Carnoy Mgmt For For For 5 Elect Robert E. Grady Mgmt For For For 6 Elect James Kavanaugh Mgmt For For For 7 Elect Ronald J. Mgmt For For For Kruszewski 8 Elect Daniel J. Ludeman Mgmt For For For 9 Elect Maura A. Markus Mgmt For For For 10 Elect David A. Peacock Mgmt For Withhold Against 11 Elect Thomas W. Weisel Mgmt For For For 12 Elect Michael J. Mgmt For For For Zimmerman 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 15 Amendment to Articles Mgmt For For For Regarding the Exculpation of Certain Officers 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 05/19/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Liang Mgmt For For For 2 Elect Sherman Tuan Mgmt For For For 3 Elect Tally C. Liu Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Mgmt For For For Hurlston 2 Elect Patricia Kummrow Mgmt For For For 3 Elect Vivie Lee Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2019 Mgmt For For For Equity and Incentive Compensation Plan ________________________________________________________________________________ Syndax Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SNDX CUSIP 87164F105 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre Legault Mgmt For For For 2 Elect Michael A. Mgmt For For For Metzger 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Increase in Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/26/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stacy Apter Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect Kevin S. Blair Mgmt For For For 4 Elect Pedro Cherry Mgmt For For For 5 Elect John H. Irby Mgmt For For For 6 Elect Diana M. Murphy Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect John L. Mgmt For For For Stallworth 9 Elect Barry L. Storey Mgmt For For For 10 Elect Alexandra Villoch Mgmt For For For 11 Elect Teresa White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 02/28/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan L. Batrack Mgmt For For For 2 Elect Gary R. Mgmt For For For Birkenbeuel 3 Elect Prashant Gandhi Mgmt For For For 4 Elect Joanne M. Maguire Mgmt For For For 5 Elect Christiana Obiaya Mgmt For For For 6 Elect Kimberly E. Mgmt For For For Ritrievi 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Kirsten M. Volpi Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texas Roadhouse, Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Crawford 2 Elect Donna E. Epps Mgmt For For For 3 Elect Gregory N. Moore Mgmt For For For 4 Elect Gerald L. Morgan Mgmt For For For 5 Elect Curtis A. Mgmt For For For Warfield 6 Elect Kathleen M. Mgmt For For For Widmer 7 Elect James R. Zarley Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding GHG Targets and Alignment with the Paris Agreement ________________________________________________________________________________ The Beauty Health Company Ticker Security ID: Meeting Date Meeting Status SKIN CUSIP 88331L108 06/14/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Capellas 1.2 Elect Julius Few Mgmt For For For 1.3 Elect Brian Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Simply Good Foods Company Ticker Security ID: Meeting Date Meeting Status SMPL CUSIP 82900L102 01/19/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clayton C. Mgmt For For For Daley, Jr. 2 Elect Nomi P. Ghez Mgmt For For For 3 Elect Michelle P. Mgmt For For For Goolsby 4 Elect James M. Kilts Mgmt For For For 5 Elect Robert G. Mgmt For For For Montgomery 6 Elect Brian K. Ratzan Mgmt For For For 7 Elect David W. Mgmt For For For Ritterbush 8 Elect Joseph E. Scalzo Mgmt For For For 9 Elect Joseph J. Schena Mgmt For For For 10 Elect David J. West Mgmt For For For 11 Elect James D. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Exclusive Mgmt For For For Forum Provisions 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/16/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew E. Graves Mgmt For For For 1.2 Elect Christina Mgmt For For For Hennington 1.3 Elect Amelia A. Mgmt For For For Huntington 1.4 Elect Laurel Hurd Mgmt For For For 1.5 Elect Wilson R. Jones Mgmt For For For 1.6 Elect William J. Mgmt For For For Kelley, Jr. 1.7 Elect Christopher J. Mgmt For For For Klein 1.8 Elect Robert W. Martin Mgmt For For For 1.9 Elect Peter B. Orthwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Triumph Financial, Inc. Ticker Security ID: Meeting Date Meeting Status TFIN CUSIP 89679E300 04/25/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carlos M. Mgmt For For For Sepulveda, Jr. 2 Elect Aaron P. Graft Mgmt For For For 3 Elect Charles A. Mgmt For For For Anderson 4 Elect Harrison B. Mgmt For For For Barnes 5 Elect Debra A. Bradford Mgmt For For For 6 Elect Richard L. Davis Mgmt For For For 7 Elect Davis Deadman Mgmt For For For 8 Elect Laura K. Easley Mgmt For For For 9 Elect Maribess L. Mgmt For For For Miller 10 Elect Michael P. Mgmt For For For Rafferty 11 Elect C. Todd Sparks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vaxcyte, Inc. Ticker Security ID: Meeting Date Meeting Status PCVX CUSIP 92243G108 06/13/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Halley E. Gilbert Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Kamarck 1.3 Elect Grant E. Mgmt For For For Pickering 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ventyx Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status VTYX CUSIP 92332V107 06/07/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raju Mohan Mgmt For For For 2 Elect William White Mgmt For For For 3 Amendment to Articles Mgmt For Against Against Regarding Officer Exculpation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veracyte, Inc. Ticker Security ID: Meeting Date Meeting Status VCYT CUSIP 92337F107 06/08/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Epstein Mgmt For For For 2 Elect Evan Jones Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2023 Mgmt For For For Equity Incentive Plan 6 Repeal of Classified Mgmt For For For Board 7 Amendment to Articles Mgmt For Against Against Regarding Officer Exculpation ________________________________________________________________________________ Verra Mobility Corporation Ticker Security ID: Meeting Date Meeting Status VRRM CUSIP 92511U102 05/23/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Byrne Mgmt For For For 1.2 Elect David Roberts Mgmt For For For 1.3 Elect John H. Rexford Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2018 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/08/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Barrese Mgmt For For For 2 Elect Naomi M. Bergman Mgmt For For For 3 Elect Jeffrey D. Jones Mgmt For For For 4 Elect Bunsei Kure Mgmt For For For 5 Elect Sachin S. Lawande Mgmt For For For 6 Elect Joanne M. Maguire Mgmt For For For 7 Elect Robert J. Manzo Mgmt For For For 8 Elect Francis M. Mgmt For For For Scricco 9 Elect David L. Mgmt For For For Treadwell 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/11/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel H. Mgmt For For For Callahan 2 Elect Shikhar Ghosh Mgmt For For For 3 Elect James R. Groch Mgmt For For For 4 Elect James Neary Mgmt For For For 5 Elect Melissa D. Smith Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Elect Susan Sobbott Mgmt For For For 8 Elect Regina O. Sommer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WillScot Mobile Mini Holdings Corp. Ticker Security ID: Meeting Date Meeting Status WSC CUSIP 971378104 06/02/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Bartlett Mgmt For Against Against 2 Elect Erika T. Davis Mgmt For For For 3 Elect Gerard E. Mgmt For For For Holthaus 4 Elect Erik Olsson Mgmt For Against Against 5 Elect Rebecca L. Owen Mgmt For For For 6 Elect Jeffrey F. Mgmt For For For Sagansky 7 Elect Bradley L. Soultz Mgmt For For For 8 Elect Michael W. Mgmt For For For Upchurch 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wingstop Inc. Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/17/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynn Crump-Caine Mgmt For For For 2 Elect Wesley S. Mgmt For For For McDonald 3 Elect Ania M. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Workiva Inc. Ticker Security ID: Meeting Date Meeting Status WK CUSIP 98139A105 05/30/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael M. Crow Mgmt For Withhold Against 2 Elect Julie Iskow Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ YETI Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status YETI CUSIP 98585X104 05/04/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect Dustan E. McCoy Mgmt For For For 1.3 Elect Robert K. Shearer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zentalis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ZNTL CUSIP 98943L107 06/16/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M. Johnson Mgmt For For For 1.2 Elect Jan Skvarka Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Articles Mgmt For For For to Update Exculpation Provision 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ziff Davis, Inc. Ticker Security ID: Meeting Date Meeting Status ZD CUSIP 48123V102 05/05/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vivek Shah Mgmt For For For 2 Elect Sarah Fay Mgmt For For For 3 Elect Trace Harris Mgmt For For For 4 Elect W. Brian Kretzmer Mgmt For For For 5 Elect Jonathan F. Mgmt For For For Miller 6 Elect Scott C. Taylor Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Zurn Elkay Water Solutions Corporation Ticker Security ID: Meeting Date Meeting Status ZWS CUSIP 98983L108 05/04/2023 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Mgmt For For For Christopoul 1.2 Elect Emma M. McTague Mgmt For For For 1.3 Elect Peggy N. Troy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For
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.
HARTFORD HLS SERIES FUND II, INC. | ||
Date: August 17, 2023 | By: | /s/ James E. Davey |
James E. Davey, President and | ||
Chief Executive Officer |