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 | ||