New Horizons Fund | 07/01/2022 to 06/30/2023 |
ICA File Number: 811-00958
Registrant Name: T. Rowe Price New Horizons Fund, Inc.
Reporting Period: 07/01/2022 to 06/30/2023
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-958
T. Rowe Price New Horizons Fund, Inc.
(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
(Address of principal executive offices)
Ryan Nolan
100 East Pratt Street
Baltimore, Maryland 21202
(Name and address of agent for service)
Registrant’s telephone number, including area code: (410) 345-2000
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2022 to 06/30/2023
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.
(Registrant) T. Rowe Price New Horizons Fund, Inc.
By (Signature and Title) /s/ David Oestreicher
David Oestreicher, Principal Executive Officer
Date August 31, 2023
============================== New Horizons Fund =============================== ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Admission of For For Management Company's Ordinary Shares to Trading on AIM -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABCM Security ID: 000380204 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Alan Hirzel as Director For For Management 7 Re-elect Michael Baldock as Director For For Management 8 Re-elect Mara Aspinall as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect Mark Capone as Director For For Management 11 Re-elect Sally Crawford as Director For For Management 12 Re-elect Bessie Lee as Director For For Management 13 Elect Luba Greenwood as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Adopt New Articles of Association For For Management 18 Approve Share Repurchase Contracts and For For Management Counterparties -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS, INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Daly For Withhold Management 1.2 Elect Director Edmund P. Harrigan For Withhold Management 1.3 Elect Director Adora Ndu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rahul Ballal For For Management 1.2 Elect Director Brian Goff For For Management 1.3 Elect Director Cynthia Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC. Ticker: AKRO Security ID: 00973Y108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Cheng For For Management 1.2 Elect Director Jane Henderson For For Management 1.3 Elect Director Mark T. Iwicki For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Ticker: ALLO Security ID: 019770106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Messemer For Withhold Management 1b Elect Director Vicki Sato For For Management 1c Elect Director Todd Sisitsky For Withhold Management 1d Elect Director Owen Witte For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Bonney For Against Management 1b Elect Director Yvonne L. Greenstreet For For Management 1c Elect Director Phillip A. Sharp For Against Management 1d Elect Director Elliott Sigal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS, INC. Ticker: APLS Security ID: 03753U106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Chan For For Management 1.2 Elect Director Cedric Francois For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Camilla Sylvest as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ana Cespedes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Discuss Annual Report for FY 2022 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Don deBethizy as Non-Executive For For Management Director 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARVINAS, INC. Ticker: ARVN Security ID: 04335A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Agarwal For For Management 1.2 Elect Director Leslie V. Norwalk For For Management 1.3 Elect Director John Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Elect William Carl Fairey Jr. as New For For Management Director 2b Elect Siham Imani as New Director For For Management 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Company Activity Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Treatment of Net Loss For For Management 5.1 Reelect Jan Moller Mikkelsen as For For Management Director For Two Years Term 5.2 Reelect Lisa Morrison as Director For For For Management Two Years Term 5.3 Reelect Bill Fairey as Director For For For Management Two Years Term 5.4 Reelect Siham Imani as Director For For For Management Two Years Term 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Ticker: RNA Security ID: 05370A108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noreen Henig For For Management 1.2 Elect Director Edward M. Kaye For Withhold Management 1.3 Elect Director Jean Kim For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BALL Security ID: 058498106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy D. Ross For For Management 1.2 Elect Director Betty J. Sapp For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For Against Management Authorization I 9 Approve Connected Person Placing For Against Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For Withhold Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis Borisy For For Management 1.2 Elect Director Lonnel Coats For For Management 1.3 Elect Director Kathryn Haviland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Mark E. Gaumond For For Management 1c Elect Director Gretchen W. McClain For For Management 1d Elect Director Melody C. Barnes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted English For For Management 1b Elect Director Jordan Hitch For For Management 1c Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- C4 THERAPEUTICS, INC. Ticker: CCCC Security ID: 12529R107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Hirsch For For Management 1.2 Elect Director Utpal Koppikar For For Management 1.3 Elect Director Malcolm S. Salter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- CENTESSA PHARMACEUTICALS PLC Ticker: CNTA Security ID: 152309100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Stuckley For For Management 2 Elect Director Brett Zbar For For Management 3 Elect Director Mathias Hukkelhoven For For Management 4 Reappoint KPMG LLP as U.K. Statutory For For Management Auditors 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CEREVEL THERAPEUTICS HOLDINGS, INC. Ticker: CERE Security ID: 15678U128 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marijn Dekkers For For Management 1.2 Elect Director Deval Patrick For For Management 1.3 Elect Director Norbert G. Riedel For For Management 1.4 Elect Director Gabrielle Sulzberger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent B. Bickett For For Management 1.2 Elect Director Ronald F. Clarke For For Management 1.3 Elect Director Ganesh B. Rao For For Management 1.4 Elect Director Leagh E. Turner For For Management 1.5 Elect Director Deborah A. Farrington For For Management 1.6 Elect Director Thomas M. Hagerty For For Management 1.7 Elect Director Linda P. Mantia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONFLUENT, INC. Ticker: CFLT Security ID: 20717M103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Miller For For Management 1b Elect Director Eric Vishria For For Management 1c Elect Director Michelangelo Volpi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director John W. Hill For For Management 1e Elect Director Laura Cox Kaplan For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Rodger Novak as Director For For Management 4b Reelect Samarth Kulkarni as Director For For Management 4c Reelect Ali Behbahani as Director For Against Management 4d Reelect Maria Fardis as Director For For Management 4e Reelect H. Edward Fleming, Jr. as For For Management Director 4f Reelect Simeon J. George as Director For For Management 4g Reelect John T. Greene as Director For For Management 4h Reelect Katherine A. High as Director For For Management 4i Reelect Douglas A. Treco as Director For For Management 5a Reelect Ali Behbahani as Member of the For Against Management Compensation Committee 5b Appoint H. Edward Fleming, Jr. as For For Management Member of the Compensation Committee 5c Reelect Simeon J. George as Member of For For Management the Compensation Committee 5d Reelect John T. Greene as Member of For For Management the Compensation Committee 6a Approve Remuneration of Directors in For For Management the Amount of USD 507,000 6b Approve Remuneration of Directors in For For Management the Amount of USD 11,738,100 6c Approve Remuneration of Executive For For Management Committee in the Amount of USD 3,700,579 6d Approve Remuneration of Executive For For Management Committee in the Amount of USD 3,195,625 6e Approve Remuneration of Executive For For Management Committee in the Amount of USD 55,827,593 6f Approve Remuneration Report For Against Management (Non-Binding) 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Approve Capital Band For For Management 9 Approve Increase in Conditional Share For For Management Capital for Employee Equity Plans 10 Amend Omnibus Stock Plan For For Management 11 Approve Decrease in Size of Board For For Management 12a Amend Corporate Purpose For For Management 12b Approve General Meeting Abroad and For For Management Virtual General Meeting 12c Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 12d Amend Articles of Association For For Management 12e Amend Articles of Association For For Management 13 Designate Marius Meier as Independent For For Management Proxy 14 Ratify Ernst & Young LLP as Auditor For For Management and Ernst & Young AG as Statutory Auditor 15 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CUREVAC NV Ticker: CVAC Security ID: N2451R105 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Zehnder to Management For For Management Board 2 Elect Myriam Mendila to Management For For Management Board -------------------------------------------------------------------------------- CUREVAC NV Ticker: CVAC Security ID: N2451R105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Elect Michael Brosnan to Supervisory For Against Management Board 5 Ratify KPMG N.V. as Auditors For For Management -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Pomel For For Management 1b Elect Director Dev Ittycheria For Withhold Management 1c Elect Director Shardul Shah For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DAY ONE BIOPHARMACEUTICALS, INC. Ticker: DAWN Security ID: 23954D109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Garland For For Management 1.2 Elect Director John Josey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Cook For For Management 1.2 Elect Director David Schenkein For For Management 1.3 Elect Director Ryan J. Watts For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICE THERAPEUTICS, INC. Ticker: DICE Security ID: 23345J104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Scopa For For Management 1.2 Elect Director Jake Simson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- DOXIMITY, INC. Ticker: DOCS Security ID: 26622P107 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Tangney For For Management 1.2 Elect Director Kira Wampler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 12, 2022 Meeting Type: Annual Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect John Cotterell as Director For For Management 7 Elect Mark Thurston as Director For For Management 8 Elect Andrew Allan as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Ben Druskin as Director For For Management 11 Elect David Pattillo as Director For For Management 12 Elect Trevor Smith as Director For For Management 13 Elect Kathryn Hollister as Director For For Management 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Anderson For For Management 1b Elect Director Rodney Clark For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director Yvette Kanouff For For Management 1e Elect Director James P. Lederer For For Management 1f Elect Director Bertrand Loy For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTRADA THERAPEUTICS, INC. Ticker: TRDA Security ID: 29384C108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter S. Kim For For Management 1b Elect Director Bernhardt Zeiher For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESAB CORPORATION Ticker: ESAB Security ID: 29605J106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Stephanie M. Phillipps For For Management 1c Elect Director Didier Teirlinck For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 31, 2023 Meeting Type: Proxy Contest Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 11 Directors 1a Elect Management Nominee Director For Did Not Vote Management Maria C. Freire 1b Elect Management Nominee Director Alan For Did Not Vote Management M. Garber 1c Elect Management Nominee Director For Did Not Vote Management Michael M. Morrissey 1d Elect Management Nominee Director For Did Not Vote Management Stelios Papadopoulos 1e Elect Management Nominee Director For Did Not Vote Management George Poste 1f Elect Management Nominee Director For Did Not Vote Management Julie Anne Smith 1g Elect Management Nominee Director None None Management Lance Willsey *Withdrawn Resolution* 1h Elect Management Nominee Director For Did Not Vote Management Jacqueline Wright 1i Elect Management Nominee Director Jack For Did Not Vote Management L. Wyszomierski 1j Elect Opposition Nominee Director For Did Not Vote Shareholder Tomas J. Heyman 1k Elect Opposition Nominee Director For Did Not Vote Shareholder Robert 'Bob' Oliver, Jr. 1l Elect Opposition Nominee Director None Did Not Vote Shareholder David E. Johnson 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 11 Directors 1.1 Elect Opposition Nominee Director For For Shareholder Tomas J. Heyman 1.2 Elect Opposition Nominee Director For For Shareholder David E. Johnson 1.3 Elect Opposition Nominee Director For For Shareholder Robert 'Bob' Oliver, Jr. 1.4 Elect Management Nominee Director None For Management Maria C. Freire 1.5 Elect Management Nominee Director Alan None For Management M. Garber 1.6 Elect Management Nominee Director None For Management Michael M. Morrissey 1.7 Elect Management Nominee Director None For Management Stelios Papadopoulos 1.8 Elect Management Nominee Director None For Management George Poste 1.9 Elect Management Nominee Director None For Management Julie Anne Smith 1.10 Elect Management Nominee Director None For Management Jacqueline Wright 1.11 Elect Management Nominee Director Jack None For Management L. Wyszomierski 1.12 Elect Management Nominee Director None None Management Lance Willsey *Withdrawn Resolution* 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For For Management 1c Elect Director Thomas M. Ryan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Limit the Liability of For For Management Officers 5 Amend Bylaws to Amend the Limitation For For Management of Liability of Directors Provision -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For For Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For For Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For For Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For For Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight L. James For For Management 1b Elect Director Melissa Kersey For For Management 1c Elect Director Peter M. Starrett For For Management 1d Elect Director Thomas V. Taylor For For Management 1e Elect Director George Vincent West For For Management 1f Elect Director Charles D. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERATION BIO CO. Ticker: GBIO Security ID: 37148K100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dannielle Appelhans For For Management 1.2 Elect Director Gustav Christensen For For Management 1.3 Elect Director Charles Rowland For For Management 1.4 Elect Director Catherine Stehman-Breen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Linda Rottenberg as Director For For Management 10 Reelect Martin Umaran as Director For For Management 11 Reelect Guibert Englebienne as Director For For Management 1 Increase Authorized Share Capital and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HASHICORP, INC. Ticker: HCP Security ID: 418100103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd Ford For For Management 1b Elect Director David Henshall For For Management 1c Elect Director Sigal Zarmi For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Caldwell For For Management 1b Elect Director Claire Hughes Johnson For For Management 1c Elect Director Jay Simons For For Management 1d Elect Director Yamini Rangan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Ticker: IDYA Security ID: 45166A102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yujiro S. Hata For For Management 1.2 Elect Director M. Garret Hampton For For Management 1.3 Elect Director Catherine J. Mackey For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina L. Helmkamp For Against Management 1b Elect Director Mark A. Beck For Against Management 1c Elect Director Carl R. Christenson For Against Management 1d Elect Director Alejandro Quiroz Centeno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- IGM BIOSCIENCES, INC. Ticker: IGMS Security ID: 449585108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Hambleton For For Management 1.2 Elect Director William Strohl For For Management 1.3 Elect Director Jakob Haldor Topsoe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IMMUNEERING CORP. Ticker: IMRX Security ID: 45254E107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Feinberg For For Management 1.2 Elect Director Laurie B. Keating For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INARI MEDICAL, INC. Ticker: NARI Security ID: 45332Y109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Lucchese For For Management 1.2 Elect Director Jonathan Root For For Management 1.3 Elect Director Robert Warner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 1.9 Elect Director Susanne Schaffert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Kirk E. Arnold For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth McKee Anderson For Withhold Management 1.2 Elect Director Clarissa Desjardins For Withhold Management 1.3 Elect Director David W.J. McGirr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muna Bhanji For For Management 1.2 Elect Director John F. Crowley For For Management 1.3 Elect Director Jesse Goodman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For Withhold Management 1.2 Elect Director Joan E. Herman For Withhold Management 1.3 Elect Director B. Lynne Parshall For Withhold Management 1.4 Elect Director Joseph H. Wender For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain D. Dukes For Withhold Management 1.2 Elect Director Athena Countouriotis For Withhold Management 1.3 Elect Director Wendy Yarno For For Management 1.4 Elect Director Ryan Maynard For Withhold Management 1.5 Elect Director Merrill A. McPeak For Withhold Management 1.6 Elect Director Wayne P. Rothbaum For Withhold Management 1.7 Elect Director Michael Weiser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IVERIC BIO, INC. Ticker: ISEE Security ID: 46583P102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Henderson For For Management 1.2 Elect Director Pravin U. Dugel For For Management 1.3 Elect Director Glenn P. Sblendorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesca M. Edwardson For For Management 1.2 Elect Director Wayne Garrison For For Management 1.3 Elect Director Sharilyn S. Gasaway For For Management 1.4 Elect Director Thad (John B., III) Hill For For Management 1.5 Elect Director Bryan Hunt For For Management 1.6 Elect Director Persio Lisboa For For Management 1.7 Elect Director John N. Roberts, III For For Management 1.8 Elect Director James L. Robo For For Management 1.9 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Ticker: KRTX Security ID: 48576A100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bill Meury For For Management 1b Elect Director Laurie Olson For For Management 1c Elect Director David Wheadon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Ticker: KROS Security ID: 492327101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Gordon For Withhold Management 1.2 Elect Director Tomer Kariv For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Ticker: KYMR Security ID: 501575104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Booth For For Management 1.2 Elect Director Nello Mainolfi For For Management 1.3 Elect Director Elena Ridloff For For Management 1.4 Elect Director John Maraganore For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAP THERAPEUTICS, INC. Ticker: LPTX Security ID: 52187K101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Loscalzo For For Management 1.2 Elect Director Nissim Mashiach For For Management 1.3 Elect Director Christopher K. Mirabelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify EisnerAmper LLP as Auditors For For Management 6 Approve Conversion of Securities For For Management 7 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LONGBOARD PHARMACEUTICALS, INC. Ticker: LBPH Security ID: 54300N103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent E. Aurentz For For Management 1b Elect Director Casey C. Lynch For For Management 1c Elect Director Jane Tiller For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LYELL IMMUNOPHARMA, INC. Ticker: LYEL Security ID: 55083R104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Klausner For For Management 1b Elect Director Otis Brawley For For Management 1c Elect Director William Rieflin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Bland For Withhold Management 1.2 Elect Director Stephen Daly For Withhold Management 1.3 Elect Director Susan Ocampo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For For Management 1.5 Elect Director Faheem Hasnain For Withhold Management 1.6 Elect Director Craig Johnson For For Management 1.7 Elect Director Maya Martinez-Davis For For Management 1.8 Elect Director David Meek For For Management 1.9 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Stephen H. Lockhart For For Management 1d Elect Director Steven J. Orlando For For Management 1e Elect Director Ronna E. Romney For For Management 1f Elect Director Richard M. Schapiro For For Management 1g Elect Director Dale B. Wolf For For Management 1h Elect Director Richard C. Zoretic For For Management 1i Elect Director Joseph M. Zubretsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MONDAY.COM LTD. Ticker: MNDY Security ID: M7S64H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Roy Mann as Director For For Management 2 Reappoint Brightman, Almagor and Zohar For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For Withhold Management 1.2 Elect Director James C. Moyer For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MONTE ROSA THERAPEUTICS, INC. Ticker: GLUE Security ID: 61225M102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Schiff For For Management 1.2 Elect Director Chandra P. Leo For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers 3 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- MORPHIC HOLDING, INC. Ticker: MORF Security ID: 61775R105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert Bischofberger For For Management 1.2 Elect Director Joseph P. Slattery For For Management 1.3 Elect Director Timothy A. Springer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For Withhold Management 1.2 Elect Director Diane M. Pearse For Withhold Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gorman For For Management 1.2 Elect Director Gary A. Lyons For Withhold Management 1.3 Elect Director Johanna Mercier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lonny J. Carpenter For For Management 1B Elect Director Matthijs Glastra For For Management 1C Elect Director Barbara B. Hulit For For Management 1D Elect Director Maxine L. Mauricio For For Management 1E Elect Director Katherine A. Owen For For Management 1F Elect Director Thomas N. Secor For For Management 1G Elect Director Darlene J.S. Solomon For For Management 1H Elect Director Frank A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Asaf Danziger For For Management 1b Elect Director William Doyle For For Management 1c Elect Director Jeryl Hilleman For For Management 1d Elect Director David Hung For For Management 1e Elect Director Kinyip Gabriel Leung For For Management 1f Elect Director Martin Madden For For Management 1g Elect Director Allyson Ocean For For Management 1h Elect Director Timothy Scannell For For Management 1i Elect Director Kristin Stafford For For Management 1j Elect Director William Vernon For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Ticker: NRIX Security ID: 67080M103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands For For Management 1.2 Elect Director Lori A. Kunkel For For Management 1.3 Elect Director Paul M. Silva For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVALENT, INC. Ticker: NUVL Security ID: 670703107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Gilliland For Withhold Management 1b Elect Director Michael L. Meyers For For Management 1c Elect Director Joseph Pearlberg For For Management 1d Elect Director Matthew Shair For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Andrew S. Davis For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Wendy T. Stallings For For Management 1.10 Elect Director Thomas A. Stith, III For For Management 1.11 Elect Director Leo H. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Jon Hindar as For For Management Board Member 9c.7 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.8 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.9 Approve Discharge of Mary Reumuth as For For Management Board Member 9c.10 Approve Discharge of Robert Schueren For For Management as Board Member 9c.11 Approve Discharge of Jon Heimer as CEO For For Management 9c.12 Approve Discharge of Tina Nova as For For Management Board Member 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For For Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For For Management 13.6 Reelect Tommi Unkuri as Director For For Management 13.7 Reelect Robert Schueren as Director For For Management 13.8 Reelect Mary Reumuth as Director For For Management 13.9 Elect Gregory J. Moore as New Director For For Management 13.10 Reelect Jon Hindar as Board Chair For For Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For For Management Option Plan 16 Approve Stock Option Plan for Key For For Management Employees 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl Bradley For For Management 1.2 Elect Director Robert E. Dowdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Robin L. Pederson For For Management 1.4 Elect Director Andres D. Reiner For For Management 1.5 Elect Director Kenneth B. Robinson For For Management 1.6 Elect Director Ronald V. Waters, III For For Management 1.7 Elect Director Toby J. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arani Bose For For Management 1.2 Elect Director Bridget O'Rourke For For Management 1.3 Elect Director Surbhi Sarna For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Ticker: PLRX Security ID: 729139105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard Coulie For For Management 1b Elect Director Gayle Crowell For For Management 1c Elect Director Suzanne Bruhn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRIME MEDICINE, INC. Ticker: PRME Security ID: 74168J101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Kelly For For Management 1.2 Elect Director David Schenkein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Ticker: PCOR Security ID: 74275K108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig F. Courtemanche, For For Management Jr. 1.2 Elect Director Kathryn A. Bueker For For Management 1.3 Elect Director Nanci E. Caldwell For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helen S. Kim For For Management 1b Elect Director Gene G. Kinney For For Management 1c Elect Director Oleg Nodelman For For Management 1d Elect Director Dennis J. Selkoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bell, Jr. For For Management 1.2 Elect Director Matthew B. Klein For For Management 1.3 Elect Director Stephanie S. Okey For For Management 1.4 Elect Director Jerome B. Zeldis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Ticker: RAPT Security ID: 75382E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Wong For For Management 1.2 Elect Director Mary Ann Gray For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Ambrose For Against Management 1b Elect Director Daniel A. Bergeron For Against Management 1c Elect Director Edward D. Stewart For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin W. Edwards For Withhold Management 1.2 Elect Director R. Kent McGaughy, Jr. For Withhold Management 1.3 Elect Director Christy J. Oliger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Ticker: RLAY Security ID: 75943R102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Ingram For For Management 1.2 Elect Director Sekar Kathiresan For For Management 1.3 Elect Director Jami Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Terminix Global For For Management Holdings, Inc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association 4 Approve Terminix Share Plan For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Restricted Share Plan For For Management 4 Approve Deferred Bonus Plan For For Management 5 Approve Final Dividend For For Management 6 Elect David Frear as Director For For Management 7 Elect Sally Johnson as Director For For Management 8 Re-elect Stuart Ingall-Tombs as For For Management Director 9 Re-elect Sarosh Mistry as Director For For Management 10 Re-elect John Pettigrew as Director For For Management 11 Re-elect Andy Ransom as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Cathy Turner as Director For For Management 14 Re-elect Linda Yueh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony J. Hunt For For Management 1b Elect Director Karen A. Dawes For For Management 1c Elect Director Nicolas M. Barthelemy For For Management 1d Elect Director Carrie Eglinton Manner For For Management 1e Elect Director Konstantin Konstantinov For For Management 1f Elect Director Martin D. Madaus For For Management 1g Elect Director Rohin Mhatre For For Management 1h Elect Director Glenn P. Muir For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- REPLIMUNE GROUP, INC. Ticker: REPL Security ID: 76029N106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Astley-Sparke For For Management 1.2 Elect Director Kapil Dhingra For Withhold Management 1.3 Elect Director Joseph Slattery For For Management 1.4 Elect Director Christy Oliger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REVOLUTION HEALTHCARE ACQUISITION CORP. Ticker: REVH Security ID: 76155Y207 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Change the Original Termination Date 2 Amend Investment Management Trust For For Management Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Ticker: RVMD Security ID: 76155X100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis A. Borisy For Withhold Management 1.2 Elect Director Mark A. Goldsmith For For Management 1.3 Elect Director Barbara Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Ticker: RCKT Security ID: 77313F106 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Ticker: RCKT Security ID: 77313F106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elisabeth Bjork For For Management 1b Elect Director Carsten Boess For For Management 1c Elect Director Pedro Granadillo For For Management 1d Elect Director Gotham Makker For For Management 1e Elect Director Fady Malik For For Management 1f Elect Director Gaurav D. Shah For For Management 1g Elect Director David P. Southwell For For Management 1h Elect Director Roderick Wong For For Management 1i Elect Director Naveen Yalamanchi For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For For Management 1.2 Elect Director Barry E. Greene For For Management 1.3 Elect Director Jeffrey M. Jonas For For Management 1.4 Elect Director Jessica J. Federer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Kevin A. Henry For For Management 1.4 Elect Director Frederick J. Holzgrefe, For For Management III 1.5 Elect Director Donald R. James For For Management 1.6 Elect Director Randolph W. Melville For For Management 1.7 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANA BIOTECHNOLOGY, INC. Ticker: SANA Security ID: 799566104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For Withhold Management 1.2 Elect Director Robert Nelsen For Withhold Management 1.3 Elect Director Alise S. Reicin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 27, 2023 Meeting Type: Annual/Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Joachim For For Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Compensation of Rene Faber, For For Management Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Ticker: SRRK Security ID: 80706P103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Hallal For For Management 1.2 Elect Director Kristina Burow For For Management 1.3 Elect Director Michael Gilman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SENTI BIOSCIENCES, INC. Ticker: SNTI Security ID: 81726A100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Lu For For Management 1.2 Elect Director Edward Mathers For Withhold Management 1.3 Elect Director Omid Farokhzad For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SENTINELONE, INC. Ticker: S Security ID: 81730H109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ana G. Pinczuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Raymond Larkin, Jr. For For Management 1.2 Elect Director Laura Francis For For Management 1.3 Elect Director Maria Sainz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) W. For For Management Douglas, III 1.2 Elect Director Jeri L. Isbell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For Against Management 1.2 Elect Director Michelle A. Kumbier For Against Management 1.3 Elect Director Robert A. Malone For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TENAYA THERAPEUTICS, INC. Ticker: TNYA Security ID: 87990A106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Burroughs For For Management 1.2 Elect Director Jin-Long Chen For For Management 1.3 Elect Director Catherine Stehman-Breen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Eric P. Hansotia For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOAST, INC. Ticker: TOST Security ID: 888787108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kent Bennett For For Management 1b Elect Director Susan E. Chapman-Hughes For For Management 1c Elect Director Mark Hawkins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emil D. Kakkis For For Management 1b Elect Director Shehnaaz Suliman For For Management 1c Elect Director Daniel G. Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Peter P. Gassner For For Management 1d Elect Director Mary Lynne Hedley For For Management 1e Elect Director Priscilla Hung For For Management 1f Elect Director Tina Hunt For For Management 1g Elect Director Marshall L. Mohr For For Management 1h Elect Director Gordon Ritter For For Management 1i Elect Director Paul Sekhri For Against Management 1j Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- VENTYX BIOSCIENCES, INC. Ticker: VTYX Security ID: 92332V107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raju Mohan For For Management 1.2 Elect Director William White For For Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Molly E. Joseph For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Stephen H. Lockhart For For Management 1j Elect Director Douglas A. Michels For For Management 1k Elect Director Paolo Pucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws Against Against Shareholder -------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Ticker: WSC Security ID: 971378104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Bartlett For For Management 1.2 Elect Director Erika T. Davis For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 1.4 Elect Director Erik Olsson For For Management 1.5 Elect Director Rebecca L. Owen For For Management 1.6 Elect Director Jeff Sagansky For For Management 1.7 Elect Director Bradley L. Soultz For For Management 1.8 Elect Director Michael W. Upchurch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director Wesley S. McDonald For For Management 1.3 Elect Director Anna (Ania) M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XENCOR, INC. Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bassil I. Dahiyat For For Management 1.2 Elect Director Ellen G. Feigal For For Management 1.3 Elect Director Kevin C. Gorman For For Management 1.4 Elect Director Kurt A. Gustafson For For Management 1.5 Elect Director A. Bruce Montgomery For For Management 1.6 Elect Director Richard J. Ranieri For For Management 1.7 Elect Director Dagmar Rosa-Bjorkeson For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Thodey as Director For For Management 3 Elect Susan Peterson as Director For For Management 4 Elect Brian McAndrews as Director For For Management -------------------------------------------------------------------------------- XOMETRY, INC. Ticker: XMTR Security ID: 98423F109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Hornig For For Management 1.2 Elect Director Fabio Rosati For For Management 1.3 Elect Director Katharine Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Michel Vounatsos For For Management 10 Elect Director Peter Wirth For For Management 11 Ratify KPMG LLP and KPMG as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Authorize Issue of Ordinary Shares of For Against Management Up to 20% 15 Authorize Issue of Ordinary Shares of For Against Management Up to 10% -------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Ticker: ZNTL Security ID: 98943L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Johnson For For Management 1.2 Elect Director Jan Skvarka For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation Pursuant to regulatory commitments, certain shares by the Fund were voted in the same manner and proportion as all shares voted in the meeting. ========== END NPX REPORT