N-PX 1 dnpfflisanti0623.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 

FORM N-PX
 
 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-03023
 
 

FORUM FUNDS
Three Canal Plaza, Suite 600
Portland, Maine 04101
207-347-2090
Zac Tackett, President
Three Canal Plaza, Suite 600
Portland, Maine 04101
Date of fiscal year end:
DECEMBER 31
Lisanti Small Cap Growth Fund
Date of reporting period: July 1, 2022—June 30, 2023


ITEM 1: PROXY VOTING RECORD
Lisanti Small Cap Growth Fund
Proxy Voting Record
July 1, 2022-June 30, 2023
 
Issuer Name
Exchange Ticker Symbol
CUSIP #
Shareholder Meeting Date
Proposal/Description of the Matter Voted
Proposed by Issurer/Shareholder
Did Fund Cast Vote on Matter (Y/N)
How Vote was Cast (For/Against Proposal or Abstain)
Fund Vote For/ Against Management
Box, Inc.
BOX
10316T104
7/14/2022
Elect Director Kim Hammonds *Withdrawn Resolution*
Management
Yes
  
For
Box, Inc.
BOX
10316T104
7/14/2022
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Box, Inc.
BOX
10316T104
7/14/2022
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Box, Inc.
BOX
10316T104
7/14/2022
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Box, Inc.
BOX
10316T104
7/14/2022
Elect Director Dan Levin
Management
Yes
Against
Against
Box, Inc.
BOX
10316T104
7/14/2022
Elect Director Bethany Mayer
Management
Yes
Against
Against
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Anesa T. Chaibi
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Robert M. Eversole
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Alexander R. Fischer
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Kelly S. Gast
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director M.A. (Mark) Haney
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Ross M. Jones
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Manuel J. "Manny" Perez de la Mesa
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Elect Director Anil Seetharam
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Advanced Drainage Systems, Inc.
WMS
00790R104
7/21/2022
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Peter Starrett
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Chris Bruzzo
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Eddie Burt
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director James G. Conroy
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Lisa G. Laube
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Anne MacDonald
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Brenda I. Morris
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Elect Director Brad Weston
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Boot Barn Holdings, Inc.
BOOT
099406100
8/29/2022
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
RBC Bearings Incorporated
ROLL
75524B104
9/8/2022
Elect Director Michael H. Ambrose
Management
Yes
For
For
RBC Bearings Incorporated
ROLL
75524B104
9/8/2022
Elect Director Daniel A. Bergeron
Management
Yes
For
For
RBC Bearings Incorporated
ROLL
75524B104
9/8/2022
Elect Director Edward D. Stewart
Management
Yes
For
For
RBC Bearings Incorporated
ROLL
75524B104
9/8/2022
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
RBC Bearings Incorporated
ROLL
75524B104
9/8/2022
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Against
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director Max P. Bowman
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director Letitia C. Hughes
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director Sherman L. Miller
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director James E. Poole
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director Steve W. Sanders
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director Camille S. Young
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Ratify Frost, PLLC as Auditors
Management
Yes
For
For
Cal-Maine Foods, Inc.
CALM
128030202
9/30/2022
Elect Director Adolphus B. Baker
Management
Yes
Withhold
Against
Applied Industrial Technologies, Inc.
AIT
03820C105
10/25/2022
Elect Director Mary Dean Hall
Management
Yes
For
For
Applied Industrial Technologies, Inc.
AIT
03820C105
10/25/2022
Elect Director Dan P. Komnenovich
Management
Yes
For
For
Applied Industrial Technologies, Inc.
AIT
03820C105
10/25/2022
Elect Director Joe A. Raver
Management
Yes
For
For
Applied Industrial Technologies, Inc.
AIT
03820C105
10/25/2022
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Applied Industrial Technologies, Inc.
AIT
03820C105
10/25/2022
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Paycor HCM, Inc.
PYCR
70435P102
10/26/2022
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Paycor HCM, Inc.
PYCR
70435P102
10/26/2022
Elect Director Whitney (Whit) Bouck
Management
Yes
Withhold
Against
Paycor HCM, Inc.
PYCR
70435P102
10/26/2022
Elect Director Scott Miller
Management
Yes
Withhold
Against
Paycor HCM, Inc.
PYCR
70435P102
10/26/2022
Elect Director Jason Wright
Management
Yes
Withhold
Against
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director Ingrid J. Burton
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director Charles P. Carinalli
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director Kathleen M. Holmgren
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director Edward H. Kennedy
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director Rajendra Khanna
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director Edward B. Meyercord
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Elect Director John C. Shoemaker
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Amend Omnibus Stock Plan
Management
Yes
For
For
Extreme Networks, Inc.
EXTR
30226D106
11/17/2022
Eliminate Supermajority Vote Requirements
Management
Yes
For
For
Digi International Inc.
DGII
253798102
1/27/2023
Elect Director Satbir Khanuja
Management
Yes
For
For
Digi International Inc.
DGII
253798102
1/27/2023
Elect Director Ronald E. Konezny
Management
Yes
For
For
Digi International Inc.
DGII
253798102
1/27/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Digi International Inc.
DGII
253798102
1/27/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Digi International Inc.
DGII
253798102
1/27/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Evoqua Water Technologies Corp.
AQUA
30057T105
2/7/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Evoqua Water Technologies Corp.
AQUA
30057T105
2/7/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Evoqua Water Technologies Corp.
AQUA
30057T105
2/7/2023
Elect Director Ron C. Keating
Management
Yes
Withhold
Against
Evoqua Water Technologies Corp.
AQUA
30057T105
2/7/2023
Elect Director Martin J. Lamb
Management
Yes
Withhold
Against
Evoqua Water Technologies Corp.
AQUA
30057T105
2/7/2023
Elect Director Peter M. Wilver
Management
Yes
Withhold
Against
Model N, Inc.
MODN
607525102
2/16/2023
Elect Director Tim Adams
Management
Yes
For
For
Model N, Inc.
MODN
607525102
2/16/2023
Elect Director Manisha Shetty Gulati
Management
Yes
For
For
Model N, Inc.
MODN
607525102
2/16/2023
Elect Director Scott Reese
Management
Yes
For
For
Model N, Inc.
MODN
607525102
2/16/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Model N, Inc.
MODN
607525102
2/16/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Model N, Inc.
MODN
607525102
2/16/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Cheryl Beranek
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Ronald G. Roth
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Patrick Goepel
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Roger Harding
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Charles N. Hayssen
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Donald R. Hayward
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Walter Jones, Jr.
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Elect Director Carol Wirsbinski
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Approve Omnibus Stock Plan
Management
Yes
For
For
Clearfield, Inc.
CLFD
18482P103
2/23/2023
Ratify Baker Tilly US, LLP as Auditors
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Elect Director Gary Hendrickson
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Elect Director Howard Heckes
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Elect Director Bennett Rosenthal
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Elect Director Jesse Singh
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
The AZEK Company Inc.
AZEK
05478C105
2/28/2023
Amend Certificate of Incorporation to Limit the Liability of Certain Officers
Management
Yes
For
For
MACOM Technology Solutions Holdings, Inc.
MTSI
55405Y100
3/2/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
MACOM Technology Solutions Holdings, Inc.
MTSI
55405Y100
3/2/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
MACOM Technology Solutions Holdings, Inc.
MTSI
55405Y100
3/2/2023
Amend Certificate of Incorporation to Allow Exculpation of Officers
Management
Yes
For
For
MACOM Technology Solutions Holdings, Inc.
MTSI
55405Y100
3/2/2023
Elect Director Charles Bland
Management
Yes
Withhold
Against
MACOM Technology Solutions Holdings, Inc.
MTSI
55405Y100
3/2/2023
Elect Director Stephen Daly
Management
Yes
Withhold
Against
MACOM Technology Solutions Holdings, Inc.
MTSI
55405Y100
3/2/2023
Elect Director Susan Ocampo
Management
Yes
Withhold
Against
MYR Group Inc.
MYRG
55405W104
4/20/2023
Elect Director Kenneth M. Hartwick
Management
Yes
For
For
MYR Group Inc.
MYRG
55405W104
4/20/2023
Elect Director Jennifer E. Lowry
Management
Yes
For
For
MYR Group Inc.
MYRG
55405W104
4/20/2023
Elect Director Richard S. Swartz
Management
Yes
For
For
MYR Group Inc.
MYRG
55405W104
4/20/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
MYR Group Inc.
MYRG
55405W104
4/20/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
MYR Group Inc.
MYRG
55405W104
4/20/2023
Declassify the Board of Directors
Management
Yes
For
For
MYR Group Inc.
MYRG
55405W104
4/20/2023
Ratify Crowe LLP as Auditors
Management
Yes
For
For
Silicon Laboratories Inc.
SLAB
826919102
4/20/2023
Elect Director Navdeep S. Sooch
Management
Yes
For
For
Silicon Laboratories Inc.
SLAB
826919102
4/20/2023
Elect Director Robert J. Conrad
Management
Yes
For
For
Silicon Laboratories Inc.
SLAB
826919102
4/20/2023
Elect Director Nina Richardson
Management
Yes
For
For
Silicon Laboratories Inc.
SLAB
826919102
4/20/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Silicon Laboratories Inc.
SLAB
826919102
4/20/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Silicon Laboratories Inc.
SLAB
826919102
4/20/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Kirby Corporation
KEX
497266106
4/25/2023
Elect Director Richard J. Alario
Management
Yes
For
For
Kirby Corporation
KEX
497266106
4/25/2023
Elect Director Susan W. Dio
Management
Yes
For
For
Kirby Corporation
KEX
497266106
4/25/2023
Elect Director David W. Grzebinski
Management
Yes
For
For
Kirby Corporation
KEX
497266106
4/25/2023
Elect Director Richard R. Stewart
Management
Yes
For
For
Kirby Corporation
KEX
497266106
4/25/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Kirby Corporation
KEX
497266106
4/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Kirby Corporation
KEX
497266106
4/25/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Christopher L. Coleman
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Laurette T. Koellner
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Robert M. Lynch
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Jocelyn C. Mangan
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Sonya E. Medina
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Shaquille R. O'Neal
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Elect Director Anthony M. Sanfilippo
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Papa John's International, Inc.
PZZA
698813102
4/25/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Life Time Group Holdings, Inc.
LTH
53190C102
4/26/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Life Time Group Holdings, Inc.
LTH
53190C102
4/26/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Life Time Group Holdings, Inc.
LTH
53190C102
4/26/2023
Elect Director Joel Alsfine
Management
Yes
Withhold
Against
Life Time Group Holdings, Inc.
LTH
53190C102
4/26/2023
Elect Director Jonathan Coslet
Management
Yes
Withhold
Against
Life Time Group Holdings, Inc.
LTH
53190C102
4/26/2023
Elect Director J. Kristofer Galashan
Management
Yes
Withhold
Against
Life Time Group Holdings, Inc.
LTH
53190C102
4/26/2023
Elect Director Stuart Lasher
Management
Yes
Withhold
Against
Inspire Medical Systems, Inc.
INSP
457730109
4/27/2023
Elect Director Cynthia B. Burks
Management
Yes
For
For
Inspire Medical Systems, Inc.
INSP
457730109
4/27/2023
Elect Director Georgia Garinois-Melenikiotou
Management
Yes
For
For
Inspire Medical Systems, Inc.
INSP
457730109
4/27/2023
Elect Director Dana G. Mead, Jr.
Management
Yes
For
For
Inspire Medical Systems, Inc.
INSP
457730109
4/27/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Inspire Medical Systems, Inc.
INSP
457730109
4/27/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Inspire Medical Systems, Inc.
INSP
457730109
4/27/2023
Elect Director Gary L. Ellis
Management
Yes
Withhold
Against
Lantheus Holdings, Inc.
LNTH
516544103
4/27/2023
Elect Director Minnie Baylor-Henry
Management
Yes
For
For
Lantheus Holdings, Inc.
LNTH
516544103
4/27/2023
Elect Director Heinz Mausli
Management
Yes
For
For
Lantheus Holdings, Inc.
LNTH
516544103
4/27/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Lantheus Holdings, Inc.
LNTH
516544103
4/27/2023
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
For
Lantheus Holdings, Inc.
LNTH
516544103
4/27/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director Donna E. Epps
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director John P. Gainor, Jr.
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director Kevin A. Henry
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director Frederick J. Holzgrefe, III
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director Donald R. James
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director Randolph W. Melville
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Elect Director Richard D. O'Dell
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Saia, Inc.
SAIA
78709Y105
4/27/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Lantheus Holdings, Inc.
LNTH
516544103
4/27/2023
Elect Director Julie McHugh
Management
Yes
Against
Against
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Douglas J. Pferdehirt
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Claire S. Farley
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Eleazar de Carvalho Filho
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Robert G. Gwin
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director John O'Leary
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Margareth Ovrum
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Kay G. Priestly
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director John Yearwood
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Elect Director Sophie Zurquiyah
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Approve Directors' Remuneration Report
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Accept Financial Statements and Statutory Reports
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Ratify PwC as Auditors
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Reappoint PwC as U.K. Statutory Auditor
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Authorise Board to Fix Remuneration of Auditors
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Authorise Issue of Equity
Management
Yes
For
For
TechnipFMC plc
FTI
G87110105
4/28/2023
Authorise Issue of Equity without Pre-emptive Rights
Management
Yes
For
For
PowerSchool Holdings, Inc.
PWSC
73939C106
5/2/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
PowerSchool Holdings, Inc.
PWSC
73939C106
5/2/2023
Elect Director David Armstrong
Management
Yes
Withhold
Against
PowerSchool Holdings, Inc.
PWSC
73939C106
5/2/2023
Elect Director Hardeep Gulati
Management
Yes
Withhold
Against
PowerSchool Holdings, Inc.
PWSC
73939C106
5/2/2023
Elect Director Betty Hung
Management
Yes
Withhold
Against
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director Alan M. Bennett
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director Rosemary T. Berkery
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director David E. Constable
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director H. Paulett Eberhart
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director James T. Hackett
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director Thomas C. Leppert
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director Teri P. McClure
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director Armando J. Olivera
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Elect Director Matthew K. Rose
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Fluor Corporation
FLR
343412102
5/3/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Fluor Corporation
FLR
343412102
5/3/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Robert L. Zerbe
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Alan L. Rubino
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Heidi Hagen
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Steven C. Gilman
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Kevin F. McLaughlin
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Paul K. Wotton
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Dominick C. Colangelo
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Elect Director Lisa Wright
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Vericel Corporation
VCEL
92346J108
5/3/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Robert H. Niehaus
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Thomas C. Canfield
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Matthew J. Desch
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Thomas J. Fitzpatrick
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director L. Anthony Frazier
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Jane L. Harman
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Alvin B. Krongard
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Suzanne E. McBride
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Eric T. Olson
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Parker W. Rush
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Kay N. Sears
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Elect Director Jacqueline E. Yeaney
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Iridium Communications Inc.
IRDM
46269C102
5/4/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Fox Factory Holding Corp.
FOXF
35138V102
5/5/2023
Elect Director Elizabeth A. Fetter
Management
Yes
For
For
Fox Factory Holding Corp.
FOXF
35138V102
5/5/2023
Elect Director Dudley W. Mendenhall
Management
Yes
For
For
Fox Factory Holding Corp.
FOXF
35138V102
5/5/2023
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
For
Fox Factory Holding Corp.
FOXF
35138V102
5/5/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Fox Factory Holding Corp.
FOXF
35138V102
5/5/2023
Amend Certificate of Incorporation to Allow Exculpation of Officers
Management
Yes
For
For
Fox Factory Holding Corp.
FOXF
35138V102
5/5/2023
Amend Certificate of Incorporation
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director James R. Anderson
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director Robin A. Abrams
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director Douglas Bettinger
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director Mark E. Jensen
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director James P. Lederer
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director D. Jeffrey Richardson
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director Elizabeth Schwarting
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Elect Director Raejeanne Skillern
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Lattice Semiconductor Corporation
LSCC
518415104
5/5/2023
Approve Omnibus Stock Plan
Management
Yes
For
For
SPX Technologies, Inc.
SPXC
78473E103
5/9/2023
Elect Director Ricky D. Puckett
Management
Yes
For
For
SPX Technologies, Inc.
SPXC
78473E103
5/9/2023
Elect Director Meenal A. Sethna
Management
Yes
For
For
SPX Technologies, Inc.
SPXC
78473E103
5/9/2023
Elect Director Tana L. Utley
Management
Yes
For
For
SPX Technologies, Inc.
SPXC
78473E103
5/9/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
SPX Technologies, Inc.
SPXC
78473E103
5/9/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
SPX Technologies, Inc.
SPXC
78473E103
5/9/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Joseph Alvarado
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Rhys J. Best
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Antonio Carrillo
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Jeffrey A. Craig
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Steven J. Demetriou
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Ronald J. Gafford
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director John W. Lindsay
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Kimberly S. Lubel
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Julie A. Piggott
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Elect Director Melanie M. Trent
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Arcosa, Inc.
ACA
039653100
5/9/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Xponential Fitness, Inc.
XPOF
98422X101
5/10/2023
Elect Director Jair Clarke
Management
Yes
For
For
Xponential Fitness, Inc.
XPOF
98422X101
5/10/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Xponential Fitness, Inc.
XPOF
98422X101
5/10/2023
Elect Director Chelsea A. Grayson
Management
Yes
Withhold
Against
PROS Holdings, Inc.
PRO
74346Y103
5/11/2023
Elect Director Greg B. Petersen
Management
Yes
For
For
PROS Holdings, Inc.
PRO
74346Y103
5/11/2023
Elect Director Timothy V. Williams
Management
Yes
For
For
PROS Holdings, Inc.
PRO
74346Y103
5/11/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
PROS Holdings, Inc.
PRO
74346Y103
5/11/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
PROS Holdings, Inc.
PRO
74346Y103
5/11/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
PROS Holdings, Inc.
PRO
74346Y103
5/11/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
SiteOne Landscape Supply, Inc.
SITE
82982L103
5/11/2023
Elect Director William (Bill) W. Douglas, III
Management
Yes
For
For
SiteOne Landscape Supply, Inc.
SITE
82982L103
5/11/2023
Elect Director Jeri L. Isbell
Management
Yes
For
For
SiteOne Landscape Supply, Inc.
SITE
82982L103
5/11/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
SiteOne Landscape Supply, Inc.
SITE
82982L103
5/11/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
SiteOne Landscape Supply, Inc.
SITE
82982L103
5/11/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Integral Ad Science Holding Corp.
IAS
45828L108
5/11/2023
Elect Director Otto Berkes
Management
Yes
For
For
Integral Ad Science Holding Corp.
IAS
45828L108
5/11/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Integral Ad Science Holding Corp.
IAS
45828L108
5/11/2023
Elect Director Brooke Nakatsukasa
Management
Yes
Withhold
Against
Integral Ad Science Holding Corp.
IAS
45828L108
5/11/2023
Elect Director Lisa Utzschneider
Management
Yes
Withhold
Against
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Tzu-Yin ("TY") Chiu
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Joseph P. Keithley
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director John T. Kurtzweil
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Russell J. Low
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Mary G. Puma
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Jeanne Quirk
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Thomas St. Dennis
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Jorge Titinger
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Elect Director Dipti Vachani
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Axcelis Technologies, Inc.
ACLS
054540208
5/11/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
ATI, Inc.
ATI
01741R102
5/11/2023
Elect Director J. Brett Harvey
Management
Yes
For
For
ATI, Inc.
ATI
01741R102
5/11/2023
Elect Director James C. Diggs
Management
Yes
For
For
ATI, Inc.
ATI
01741R102
5/11/2023
Elect Director David J. Morehouse
Management
Yes
For
For
ATI, Inc.
ATI
01741R102
5/11/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
ATI, Inc.
ATI
01741R102
5/11/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
ATI, Inc.
ATI
01741R102
5/11/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Elect Director James H. Roth
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Elect Director C. Mark Hussey
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Elect Director H. Eugene Lockhart
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Elect Director Joy T. Brown
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Declassify the Board of Directors
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Huron Consulting Group Inc.
HURN
447462102
5/15/2023
Amend Omnibus Stock Plan
Management
Yes
Against
Against
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Reid Dove
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Michael Garnreiter
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Louis Hobson
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director David Jackson
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Gary Knight
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Kevin Knight
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Kathryn Munro
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Jessica Powell
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Roberta Roberts Shank
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director Robert Synowicki, Jr.
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Elect Director David Vander Ploeg
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
For
Knight-Swift Transportation Holdings Inc.
KNX
499049104
5/16/2023
Require Independent Board Chair
Shareholder
Yes
For
Against
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Darcy G. Anderson
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Herman E. Bulls
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Brian E. Lane
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Pablo G. Mercado
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Franklin Myers
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director William J. Sandbrook
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Constance E. Skidmore
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Vance W. Tang
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Elect Director Cindy L. Wallis-Lage
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Comfort Systems USA, Inc.
FIX
199908104
5/16/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Alteryx, Inc.
AYX
02156B103
5/17/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Alteryx, Inc.
AYX
02156B103
5/17/2023
Elect Director Charles R. Cory
Management
Yes
Withhold
Against
Alteryx, Inc.
AYX
02156B103
5/17/2023
Elect Director Jeffrey L. Horing
Management
Yes
Withhold
Against
Alteryx, Inc.
AYX
02156B103
5/17/2023
Elect Director Dean A. Stoecker
Management
Yes
Withhold
Against
Alteryx, Inc.
AYX
02156B103
5/17/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Against
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Mary N. Dillon
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Virginia C. Drosos
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Alan D. Feldman
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Guillermo G. Marmol
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Darlene Nicosia
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Steven Oakland
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Ulice Payne, Jr.
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Kimberly Underhill
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Tristan Walker
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Elect Director Dona D. Young
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
For
Foot Locker, Inc.
FL
344849104
5/17/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Wingstop Inc.
WING
974155103
5/17/2023
Elect Director Wesley S. McDonald
Management
Yes
For
For
Wingstop Inc.
WING
974155103
5/17/2023
Elect Director Anna (Ania) M. Smith
Management
Yes
For
For
Wingstop Inc.
WING
974155103
5/17/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Wingstop Inc.
WING
974155103
5/17/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Wingstop Inc.
WING
974155103
5/17/2023
Elect Director Lynn Crump-Caine
Management
Yes
Withhold
Against
Inari Medical, Inc.
NARI
45332Y109
5/18/2023
Elect Director Robert Warner
Management
Yes
For
For
Inari Medical, Inc.
NARI
45332Y109
5/18/2023
Ratify BDO USA, LLP as Auditors
Management
Yes
For
For
Inari Medical, Inc.
NARI
45332Y109
5/18/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Inari Medical, Inc.
NARI
45332Y109
5/18/2023
Elect Director Cynthia Lucchese
Management
Yes
Withhold
Against
Inari Medical, Inc.
NARI
45332Y109
5/18/2023
Elect Director Jonathan Root
Management
Yes
Withhold
Against
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Elect Director Peter L. Ax
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Elect Director Gerald Haddock
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Elect Director Joseph Keough
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Elect Director Phillippe Lord
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Elect Director Michael R. Odell
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Meritage Homes Corporation
MTH
59001A102
5/18/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director Paula H. J. Cholmondeley
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director Donald DeFosset
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director John L. Garrison, Jr.
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director Thomas J. Hansen
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director Sandie O'Connor
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director Christopher Rossi
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director Andra Rush
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Elect Director David A. Sachs
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Terex Corporation
TEX
880779103
5/18/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Terex Corporation
TEX
880779103
5/18/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Elect Director Barry M. Smith
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Elect Director Swati B. Abbott
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Elect Director Suzanne D. Snapper
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Elect Director John O. Agwunobi
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Increase Authorized Common Stock
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
The Ensign Group, Inc.
ENSG
29358P101
5/18/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Euronet Worldwide, Inc.
EEFT
298736109
5/18/2023
Elect Director Ligia Torres Fentanes
Management
Yes
For
For
Euronet Worldwide, Inc.
EEFT
298736109
5/18/2023
Elect Director Andrzej Olechowski
Management
Yes
For
For
Euronet Worldwide, Inc.
EEFT
298736109
5/18/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Euronet Worldwide, Inc.
EEFT
298736109
5/18/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Euronet Worldwide, Inc.
EEFT
298736109
5/18/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Sprout Social, Inc.
SPT
85209W109
5/22/2023
Elect Director Peter Barris
Management
Yes
For
For
Sprout Social, Inc.
SPT
85209W109
5/22/2023
Elect Director Raina Moskowitz
Management
Yes
For
For
Sprout Social, Inc.
SPT
85209W109
5/22/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Sprout Social, Inc.
SPT
85209W109
5/22/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Sprout Social, Inc.
SPT
85209W109
5/22/2023
Elect Director Karen Walker
Management
Yes
Withhold
Against
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Scott Anderson
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Eric DeMarco
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director William Hoglund
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Scot Jarvis
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Jane Judd
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Samuel Liberatore
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Deanna Lund
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Elect Director Amy Zegart
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Approve Omnibus Stock Plan
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Kratos Defense & Security Solutions, Inc.
KTOS
50077B207
5/24/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Elect Director Edward G. Galante
Management
Yes
For
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Elect Director Alison A. Quirk
Management
Yes
For
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Elect Director Shelley Stewart, Jr.
Management
Yes
For
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Elect Director John R. Welch
Management
Yes
For
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Clean Harbors, Inc.
CLH
184496107
5/24/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director David J. Aldrich
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Lance C. Balk
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Steven W. Berglund
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Diane D. Brink
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Judy L. Brown
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Nancy Calderon
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Ashish Chand
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Jonathan C. Klein
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director YY Lee
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Elect Director Gregory J. McCray
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Belden Inc.
BDC
077454106
5/25/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Jillian C. Evanko
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Andrew R. Cichocki
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Paula M. Harris
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Linda A. Harty
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Paul E. Mahoney
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Singleton B. McAllister
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Michael L. Molinini
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director David M. Sagehorn
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Spencer S. Stiles
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Elect Director Roger A. Strauch
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Chart Industries, Inc.
GTLS
16115Q308
5/25/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director Peter Lane
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director William H. Lyon
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director Anne L. Mariucci
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director David C. Merritt
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director Andrea (Andi) Owen
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director Sheryl D. Palmer
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director Denise F. Warren
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Elect Director Christopher Yip
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Taylor Morrison Home Corporation
TMHC
87724P106
5/25/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director Waleed H. Hassanein
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director James R. Tobin
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director Edward M. Basile
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director Thomas J. Gunderson
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director Edwin M. Kania, Jr.
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director Stephanie Lovell
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director Merilee Raines
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Elect Director David Weill
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
TransMedics Group, Inc.
TMDX
89377M109
5/25/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Lynn A. Tetrault
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Christopher M. Smith
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Bruce K. Crowther
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Alison L. Hannah
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Stephen M. Kanovsky
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Michael A. Kelly
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director David B. Perez
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Elect Director Rachel A. Stahler
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Approve Omnibus Stock Plan
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
NeoGenomics, Inc.
NEO
64049M209
5/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Against
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Michael P. Kehoe
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Steven J. Bensinger
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Teresa P. Chia
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Robert V. Hatcher, III
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Anne C. Kronenberg
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Robert Lippincott, III
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Frederick L. Russell, Jr.
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director Gregory M. Share
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Kinsale Capital Group, Inc.
KNSL
49714P108
5/25/2023
Elect Director James J. Ritchie
Management
Yes
Against
Against
Penumbra, Inc.
PEN
70975L107
5/31/2023
Elect Director Arani Bose
Management
Yes
For
For
Penumbra, Inc.
PEN
70975L107
5/31/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Penumbra, Inc.
PEN
70975L107
5/31/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Penumbra, Inc.
PEN
70975L107
5/31/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Penumbra, Inc.
PEN
70975L107
5/31/2023
Elect Director Bridget O'Rourke
Management
Yes
Withhold
Against
Penumbra, Inc.
PEN
70975L107
5/31/2023
Elect Director Surbhi Sarna
Management
Yes
Withhold
Against
Academy Sports and Outdoors, Inc.
ASO
00402L107
6/1/2023
Elect Director Ken C. Hicks
Management
Yes
For
For
Academy Sports and Outdoors, Inc.
ASO
00402L107
6/1/2023
Elect Director Beryl B. Raff
Management
Yes
For
For
Academy Sports and Outdoors, Inc.
ASO
00402L107
6/1/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Academy Sports and Outdoors, Inc.
ASO
00402L107
6/1/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Academy Sports and Outdoors, Inc.
ASO
00402L107
6/1/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Surgery Partners, Inc.
SGRY
86881A100
6/1/2023
Elect Director Brent Turner
Management
Yes
For
For
Surgery Partners, Inc.
SGRY
86881A100
6/1/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Surgery Partners, Inc.
SGRY
86881A100
6/1/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Surgery Partners, Inc.
SGRY
86881A100
6/1/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Academy Sports and Outdoors, Inc.
ASO
00402L107
6/1/2023
Elect Director Jeff C. Tweedy
Management
Yes
Withhold
Against
Surgery Partners, Inc.
SGRY
86881A100
6/1/2023
Elect Director Patricia A. Maryland
Management
Yes
Withhold
Against
Surgery Partners, Inc.
SGRY
86881A100
6/1/2023
Elect Director T. Devin O'Reilly
Management
Yes
Withhold
Against
SiTime Corporation
SITM
82982T106
6/1/2023
Ratify BDO USA, LLP as Auditors
Management
Yes
For
For
SiTime Corporation
SITM
82982T106
6/1/2023
Elect Director Torsten G. Kreindl
Management
Yes
Withhold
Against
SiTime Corporation
SITM
82982T106
6/1/2023
Elect Director Akira Takata
Management
Yes
Withhold
Against
SiTime Corporation
SITM
82982T106
6/1/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Against
Apellis Pharmaceuticals, Inc.
APLS
03753U106
6/1/2023
Elect Director Cedric Francois
Management
Yes
For
For
Apellis Pharmaceuticals, Inc.
APLS
03753U106
6/1/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Apellis Pharmaceuticals, Inc.
APLS
03753U106
6/1/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Apellis Pharmaceuticals, Inc.
APLS
03753U106
6/1/2023
Elect Director Gerald Chan
Management
Yes
Withhold
Against
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Mark S. Bartlett
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Erika T. Davis
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Gerard E. Holthaus
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Erik Olsson
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Rebecca L. Owen
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Jeff Sagansky
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Bradley L. Soultz
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Elect Director Michael W. Upchurch
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
WillScot Mobile Mini Holdings Corp.
WSC
971378104
6/2/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Flywire Corporation
FLYW
302492103
6/6/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Flywire Corporation
FLYW
302492103
6/6/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Flywire Corporation
FLYW
302492103
6/6/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Flywire Corporation
FLYW
302492103
6/6/2023
Elect Director Alex Finkelstein
Management
Yes
Withhold
Against
Flywire Corporation
FLYW
302492103
6/6/2023
Elect Director Matthew Harris
Management
Yes
Withhold
Against
Sovos Brands, Inc.
SOVO
84612U107
6/7/2023
Elect Director David W. Roberts
Management
Yes
For
For
Sovos Brands, Inc.
SOVO
84612U107
6/7/2023
Elect Director Vijayanthimala (Mala) Singh
Management
Yes
For
For
Sovos Brands, Inc.
SOVO
84612U107
6/7/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Daniel Gibson
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Umesh Padval
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Steve Sanghi
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Cathal Phelan
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Meera Rao
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Chris Diorio
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Elect Director Miron Washington
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Impinj, Inc.
PI
453204109
6/8/2023
Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders
Shareholder
Yes
Against
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Craig Barbarosh
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Seth Blackley
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director M. Bridget Duffy
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Peter Grua
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Diane Holder
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Richard Jelinek
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Kim Keck
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Cheryl Scott
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Elect Director Tunde Sotunde
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Evolent Health, Inc.
EVH
30050B101
6/8/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director James J. Barrese
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Naomi M. Bergman
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Jeffrey D. Jones
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Bunsei Kure
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Sachin S. Lawande
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Joanne M. Maguire
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Robert J. Manzo
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director Francis M. Scricco
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Elect Director David L. Treadwell
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Visteon Corporation
VC
92839U206
6/8/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Natera, Inc.
NTRA
632307104
6/9/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Natera, Inc.
NTRA
632307104
6/9/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Natera, Inc.
NTRA
632307104
6/9/2023
Elect Director Rowan Chapman
Management
Yes
Withhold
Against
Natera, Inc.
NTRA
632307104
6/9/2023
Elect Director Herm Rosenman
Management
Yes
Withhold
Against
Natera, Inc.
NTRA
632307104
6/9/2023
Elect Director Jonathan Sheena
Management
Yes
Withhold
Against
Shift4 Payments, Inc.
FOUR
82452J109
6/9/2023
Elect Director Sam Bakhshandehpour
Management
Yes
For
For
Shift4 Payments, Inc.
FOUR
82452J109
6/9/2023
Elect Director Donald Isaacman
Management
Yes
For
For
Shift4 Payments, Inc.
FOUR
82452J109
6/9/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Shift4 Payments, Inc.
FOUR
82452J109
6/9/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Shift4 Payments, Inc.
FOUR
82452J109
6/9/2023
Elect Director Jonathan Halkyard
Management
Yes
Withhold
Against
Shockwave Medical, Inc.
SWAV
82489T104
6/13/2023
Elect Director Laura Francis
Management
Yes
For
For
Shockwave Medical, Inc.
SWAV
82489T104
6/13/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Shockwave Medical, Inc.
SWAV
82489T104
6/13/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Viking Therapeutics, Inc.
VKTX
92686J106
6/13/2023
Elect Director J. Matthew Singleton
Management
Yes
For
For
Viking Therapeutics, Inc.
VKTX
92686J106
6/13/2023
Ratify Marcum LLP as Auditors
Management
Yes
For
For
Viking Therapeutics, Inc.
VKTX
92686J106
6/13/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Viking Therapeutics, Inc.
VKTX
92686J106
6/13/2023
Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation
Management
Yes
For
For
Shockwave Medical, Inc.
SWAV
82489T104
6/13/2023
Elect Director C. Raymond Larkin, Jr.
Management
Yes
Withhold
Against
Shockwave Medical, Inc.
SWAV
82489T104
6/13/2023
Elect Director Maria Sainz
Management
Yes
Withhold
Against
Viking Therapeutics, Inc.
VKTX
92686J106
6/13/2023
Elect Director S. Kathy Rouan
Management
Yes
Withhold
Against
PDF Solutions, Inc.
PDFS
693282105
6/13/2023
Elect Director Joseph R. Bronson
Management
Yes
For
For
PDF Solutions, Inc.
PDFS
693282105
6/13/2023
Elect Director Ye Jane Li
Management
Yes
For
For
PDF Solutions, Inc.
PDFS
693282105
6/13/2023
Ratify BPM LLP as Auditors
Management
Yes
For
For
PDF Solutions, Inc.
PDFS
693282105
6/13/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
PDF Solutions, Inc.
PDFS
693282105
6/13/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
PDF Solutions, Inc.
PDFS
693282105
6/13/2023
Amend Omnibus Stock Plan
Management
Yes
Against
Against
Addus HomeCare Corporation
ADUS
006739106
6/14/2023
Elect Director Heather Dixon
Management
Yes
For
For
Addus HomeCare Corporation
ADUS
006739106
6/14/2023
Elect Director Michael Earley
Management
Yes
For
For
Addus HomeCare Corporation
ADUS
006739106
6/14/2023
Elect Director Veronica Hill-Milbourne
Management
Yes
For
For
Addus HomeCare Corporation
ADUS
006739106
6/14/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Addus HomeCare Corporation
ADUS
006739106
6/14/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Addus HomeCare Corporation
ADUS
006739106
6/14/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Elizabeth Altman
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Evan Bakst
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Quentin Blackford
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Karen K. McGinnis
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Marie Meynadier
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Patrick S. Miles
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director David H. Mowry
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director David R. Pelizzon
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Jeffrey P. Rydin
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director James L.L. Tullis
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Ward W. Woods
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Elect Director Mortimer Berkowitz, III
Management
Yes
Withhold
Against
Alphatec Holdings, Inc.
ATEC
02081G201
6/14/2023
Amend Omnibus Stock Plan
Management
Yes
Against
Against
The Beauty Health Company
SKIN
88331L108
6/14/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
The Beauty Health Company
SKIN
88331L108
6/14/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
The Beauty Health Company
SKIN
88331L108
6/14/2023
Elect Director Michael D. Capellas
Management
Yes
Withhold
Against
The Beauty Health Company
SKIN
88331L108
6/14/2023
Elect Director Julius Few
Management
Yes
Withhold
Against
The Beauty Health Company
SKIN
88331L108
6/14/2023
Elect Director Brian Miller
Management
Yes
Withhold
Against
PagerDuty, Inc.
PD
69553P100
6/14/2023
Elect Director William Losch
Management
Yes
For
For
PagerDuty, Inc.
PD
69553P100
6/14/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
PagerDuty, Inc.
PD
69553P100
6/14/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
PagerDuty, Inc.
PD
69553P100
6/14/2023
Elect Director Sameer Dholakia
Management
Yes
Withhold
Against
PagerDuty, Inc.
PD
69553P100
6/14/2023
Elect Director Jennifer Tejada
Management
Yes
Withhold
Against
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Peter (Pete) A. Bassi
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Larry D. Bouts
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Bina Chaurasia
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director James (Jim) A. Dal Pozzo
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Gerald (Jerry) W. Deitchle
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Noah A. Elbogen
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Gregory (Greg) S. Levin
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Lea Anne S. Ottinger
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Julius W. Robinson, Jr.
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Janet M. Sherlock
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Elect Director Gregory (Greg) A. Trojan
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
BJ's Restaurants, Inc.
BJRI
09180C106
6/15/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Elect Director Benjamin C. Duster, IV
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Elect Director Neal P. Goldman
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Elect Director Jacqueline C. Mutschler
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Elect Director Girishchandra K. Saligram
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Elect Director Charles M. Sledge
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Ratify KPMG LLP as Auditors and Authorise Their Remuneration
Management
Yes
For
For
Weatherford International plc
WFRD
G48833118
6/15/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Smartsheet Inc.
SMAR
83200N103
6/16/2023
Elect Director Geoffrey T. Barker
Management
Yes
For
For
Smartsheet Inc.
SMAR
83200N103
6/16/2023
Elect Director Matthew McIlwain
Management
Yes
For
For
Smartsheet Inc.
SMAR
83200N103
6/16/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Smartsheet Inc.
SMAR
83200N103
6/16/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Supernus Pharmaceuticals, Inc.
SUPN
868459108
6/16/2023
Elect Director Frederick M. Hudson
Management
Yes
For
For
Supernus Pharmaceuticals, Inc.
SUPN
868459108
6/16/2023
Elect Director Charles W. Newhall, III
Management
Yes
For
For
Supernus Pharmaceuticals, Inc.
SUPN
868459108
6/16/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Supernus Pharmaceuticals, Inc.
SUPN
868459108
6/16/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Supernus Pharmaceuticals, Inc.
SUPN
868459108
6/16/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Smartsheet Inc.
SMAR
83200N103
6/16/2023
Elect Director James N. White
Management
Yes
Withhold
Against
Karuna Therapeutics, Inc.
KRTX
48576A100
6/20/2023
Elect Director Bill Meury
Management
Yes
For
For
Karuna Therapeutics, Inc.
KRTX
48576A100
6/20/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
Karuna Therapeutics, Inc.
KRTX
48576A100
6/20/2023
Elect Director Laurie Olson
Management
Yes
Withhold
Against
Karuna Therapeutics, Inc.
KRTX
48576A100
6/20/2023
Elect Director David Wheadon
Management
Yes
Withhold
Against
Karuna Therapeutics, Inc.
KRTX
48576A100
6/20/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Against
Crocs, Inc.
CROX
227046109
6/20/2023
Elect Director Thomas J. Smach
Management
Yes
For
For
Crocs, Inc.
CROX
227046109
6/20/2023
Elect Director Beth J. Kaplan
Management
Yes
For
For
Crocs, Inc.
CROX
227046109
6/20/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Crocs, Inc.
CROX
227046109
6/20/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Crocs, Inc.
CROX
227046109
6/20/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
indie Semiconductor, Inc.
INDI
45569U101
6/21/2023
Elect Director Karl-Thomas Neumann
Management
Yes
For
For
indie Semiconductor, Inc.
INDI
45569U101
6/21/2023
Increase Authorized Common Stock
Management
Yes
For
For
indie Semiconductor, Inc.
INDI
45569U101
6/21/2023
Amend Omnibus Stock Plan
Management
Yes
For
For
indie Semiconductor, Inc.
INDI
45569U101
6/21/2023
Ratify KPMG LLP as Auditors
Management
Yes
For
For
indie Semiconductor, Inc.
INDI
45569U101
6/21/2023
Elect Director Diane Biagianti
Management
Yes
Withhold
Against
indie Semiconductor, Inc.
INDI
45569U101
6/21/2023
Elect Director Diane Brink
Management
Yes
Withhold
Against
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Elect Director Rick D. Anderson
Management
Yes
For
For
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Elect Director Jack W. Lasersohn
Management
Yes
For
For
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Elect Director Erica J. Rogers
Management
Yes
For
For
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Elect Director Donald J. Zurbay
Management
Yes
For
For
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Amend Certificate of Incorporation to Limit the Liability of Certain Officers
Management
Yes
For
For
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Elect Director Elizabeth H. Weatherman
Management
Yes
Withhold
Against
Silk Road Medical, Inc.
SILK
82710M100
6/21/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Against
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Elect Director Richard N. Kender
Management
Yes
For
For
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Elect Director Claire M. Fraser
Management
Yes
For
For
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
For
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Increase Authorized Common Stock
Management
Yes
For
For
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Adjourn Meeting
Management
Yes
For
For
Seres Therapeutics, Inc.
MCRB
81750R102
6/22/2023
Elect Director Stephen A. Berenson
Management
Yes
Withhold
Against
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director Patrick J. Harshman
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director Patrick Gallagher
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director Deborah L. Clifford
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director Sophia Kim
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director David Krall
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director Mitzi Reaugh
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Elect Director Susan G. Swenson
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
For
Harmonic Inc.
HLIT
413160102
6/23/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Intra-Cellular Therapies, Inc.
ITCI
46116X101
6/23/2023
Elect Director Eduardo Rene Salas
Management
Yes
For
For
Intra-Cellular Therapies, Inc.
ITCI
46116X101
6/23/2023
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
For
Intra-Cellular Therapies, Inc.
ITCI
46116X101
6/23/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director Michael H. Carrel
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director Raymond W. Cohen
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director David M. Demski
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director Jane E. Kiernan
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director Esteban Lopez
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director Robert E. McNamara
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Elect Director Nancy Snyderman
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Ratify BDO USA, LLP as Auditors
Management
Yes
For
For
Axonics, Inc.
AXNX
05465P101
6/26/2023
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Sanjit Biswas
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director John Bicket
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Marc Andreessen
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Sue Bostrom
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Jonathan Chadwick
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Ann Livermore
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
For
Samsara Inc.
IOT
79589L106
6/29/2023
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
For
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Hemant Taneja
Management
Yes
Withhold
Against
Samsara Inc.
IOT
79589L106
6/29/2023
Elect Director Sue Wagner
Management
Yes
Withhold
Against
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.

FORUM FUNDS


By:
  /s/ Zac Tackett
  
 
Zac Tackett, President and Principal Executive Officer
     
     
Date:
  August 22, 2023