Meridian Fund (MERDX) N-PX Annual report of proxy voting record

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: 811-4014

Meridian Fund, Inc.

(Exact name of registrant as specified in charter)

100 Fillmore Street, Suite 325 Denver, CO 80206

(Address of principal executive offices) (Zip code)

Katie Jones

ArrowMark Colorado Holdings, LLC

100 Fillmore Street, Suite 325

Denver, CO 80206

(Name and address of agent for service)

Registrant’s telephone number, including area code: 303.398.2929

Date of fiscal year end: June 30

Date of reporting period: July 1, 2019 – June 30, 2020

Item 1: Proxy Voting Record

Registrant : Meridian Fund, Inc.

Fund Name : Meridian Growth Fund

07/01/2019 - 06/30/2020

2U, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWOU	CUSIP 90214J101	06/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sallie L. Krawcheck	Mgmt	For	For	For
	1.2	Elect John M. Larson	Mgmt	For	For	For
	1.3	Elect Edward S. Macias	Mgmt	For	For	For
	1.4	Elect Alexis Maybank	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
ABM Industries Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABM	CUSIP 000957100	03/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Donald F. Colleran	Mgmt	For	For	For
	2	Elect Thomas M. Gartland	Mgmt	For	For	For
	3	Elect Winifred Markus Webb	Mgmt	For	For	For
	4	Repeal of Classified Board	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Agios Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AGIO	CUSIP 00847X104	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul J. Clancy	Mgmt	For	For	For
	1.2	Elect Ian T. Clark	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
Axogen, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXGN	CUSIP 05463X106	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Karen Zaderej	Mgmt	For	For	For
	1.2	Elect Gregory G. Freitag	Mgmt	For	For	For
	1.3	Elect Quentin Blackford	Mgmt	For	For	For
	1.4	Elect Mark Gold	Mgmt	For	For	For
	1.5	Elect Alan Levine	Mgmt	For	For	For
	1.6	Elect Guido J. Neels	Mgmt	For	For	For
	1.7	Elect Robert J. Rudelius	Mgmt	For	For	For
	1.8	Elect Amy M. Wendell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Axogen, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXGN	CUSIP 05463X106	08/14/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Karen Zaderej	Mgmt	For	For	For
	1.2	Elect Gregory G. Freitag	Mgmt	For	For	For
	1.3	Elect Quentin Blackford	Mgmt	For	For	For
	1.4	Elect Mark Gold	Mgmt	For	For	For
	1.5	Elect Alan Levine	Mgmt	For	For	For
	1.6	Elect Guido J. Neels	Mgmt	For	For	For
	1.7	Elect Robert J. Rudelius	Mgmt	For	For	For
	1.8	Elect Amy M. Wendell	Mgmt	For	For	For
	2	Approval of the 2019 Long-Term Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
Bank OZK
	Ticker	Security ID:	Meeting Date		Meeting Status
	OZK	CUSIP 06417N103	05/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Nicholas Brown	Mgmt	For	For	For
	2	Elect Paula H.J. Cholmondeley	Mgmt	For	For	For
	3	Elect Beverly Cole	Mgmt	For	For	For
	4	Elect Robert East	Mgmt	For	For	For
	5	Elect Kathleen Franklin	Mgmt	For	For	For
	6	Elect Catherine B. Freedberg	Mgmt	For	For	For
	7	Elect Jeffrey Gearhart	Mgmt	For	For	For
	8	Elect George Gleason	Mgmt	For	For	For
	9	Elect Peter Kenny	Mgmt	For	For	For
	10	Elect William A. Koefoed, Jr.	Mgmt	For	For	For
	11	Elect Walter J. Mullen	Mgmt	For	For	For
	12	Elect Christopher Orndorff	Mgmt	For	For	For
	13	Elect John Reynolds	Mgmt	For	For	For
	14	Elect Steven Sadoff	Mgmt	For	For	For
	15	Elect Ross Whipple	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Belden Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BDC	CUSIP 077454106	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David J. Aldrich	Mgmt	For	For	For
	2	Elect Lance C. Balk	Mgmt	For	For	For
	3	Elect Steven W. Berglund	Mgmt	For	For	For
	4	Elect Diane D. Brink	Mgmt	For	For	For

	5	Elect Judy L. Brown	Mgmt	For	For	For
	6	Elect Bryan C. Cressey	Mgmt	For	For	For
	7	Elect Jonathan C. Klein	Mgmt	For	For	For
	8	Elect George E. Minnich	Mgmt	For	For	For
	9	Elect John S. Stroup	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
BioTelemetry, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BEAT	CUSIP 090672106	05/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Joseph H. Capper	Mgmt	For	For	For
	2	Elect Joseph A. Frick	Mgmt	For	For	For
	3	Elect Colin Hill	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Amendment to the 2017 Employee Stock Purchase Plan	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For

CarGurus, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CARG	CUSIP 141788109	06/02/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ian Smith	Mgmt	For	For	For
	1.2	Elect Langley Steinert	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Carter’s, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRI	CUSIP 146229109	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Hali Borenstein	Mgmt	For	For	For
	2	Elect Amy W. Brinkley	Mgmt	For	For	For
	3	Elect Giuseppina Buonfantino	Mgmt	For	For	For
	4	Elect Michael D. Casey	Mgmt	For	For	For
	5	Elect A. Bruce Cleverly	Mgmt	For	For	For
	6	Elect Jevin S. Eagle	Mgmt	For	For	For
	7	Elect Mark P. Hipp	Mgmt	For	For	For
	8	Elect William J. Montgoris	Mgmt	For	For	For
	9	Elect Richard A. Noll	Mgmt	For	For	For
	10	Elect Gretchen W. Price	Mgmt	For	For	For
	11	Elect David Pulver	Mgmt	For	For	For
	12	Elect Thomas E. Whiddon	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
Catalent, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CTLT	CUSIP 148806102	10/30/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Madhavan Balachandran	Mgmt	For	For	For
	2	Elect J. Martin Carroll	Mgmt	For	For	For
	3	Elect John J. Greisch	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Cerence Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRNC	CUSIP 156727109	02/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas L. Beaudoin	Mgmt	For	For	For
	1.2	Elect Marianne Budnik	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For
ChannelAdvisor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECOM	CUSIP 159179100	05/01/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Janet R. Cowell	Mgmt	For	For	For
	1.2	Elect Marshall A. Heinberg	Mgmt	For	For	For
	1.3	Elect M. Scot Wingo	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Cimpress N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMPR	CUSIP N20146101	10/25/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Amendments to Articles Regarding Opt-Out	Mgmt	For	For	For
	2	Amendments to Articles Regarding Redomiciliation to Ireland	Mgmt	For	For	For
	3	Transfer of Reserves	Mgmt	For	For	For
Cimpress N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMPR	CUSIP N20146101	11/22/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert S. Keane	Mgmt	For	For	For
	2	Elect Scott J. Vassalluzzo	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Accounts and Reports	Mgmt	For	For	For
	5	Ratification of Board Acts	Mgmt	For	For	For
	6	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	For	For
	8	Appointment of Auditor	Mgmt	For	For	For
Cinemark Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CNK	CUSIP 17243V102	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Nancy S. Loewe	Mgmt	For	For	For
	1.2	Elect Steven P. Rosenberg	Mgmt	For	For	For
	1.3	Elect Enrique F. Senior Hernandez	Mgmt	For	For	For
	1.4	Elect Nina G. Vaca	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Clean Harbors, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLH	CUSIP 184496107	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Eugene Banucci	Mgmt	For	For	For
	1.2	Elect Edward G. Galante	Mgmt	For	For	For
	1.3	Elect Thomas J. Shields	Mgmt	For	For	For
	1.4	Elect John R. Welch	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2020 Stock Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Cooper Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	COO	CUSIP 216648402	03/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect A. Thomas Bender	Mgmt	For	For	For
	2	Elect Colleen E. Jay	Mgmt	For	For	For
	3	Elect William A. Kozy	Mgmt	For	For	For
	4	Elect Jody S. Lindell	Mgmt	For	For	For
	5	Elect Gary S. Petersmeyer	Mgmt	For	For	For
	6	Elect Allan E. Rubenstein	Mgmt	For	For	For
	7	Elect Robert S. Weiss	Mgmt	For	For	For
	8	Elect Albert G. White III	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Approval of the 2020 Non-Employee Director Long-Term Incentive Plan	Mgmt	For	Against	Against
	11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Cornerstone OnDemand, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSOD	CUSIP 21925Y103	06/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dean Carter	Mgmt	For	For	For
	1.2	Elect Richard M. Haddrill	Mgmt	For	For	For

	1.3	Elect Adam L. Miller	Mgmt	For	For	For
	1.4	Elect Joseph Osnoss	Mgmt	For	For	For
	1.5	Elect Elisa A. Steele	Mgmt	For	For	For
	1.6	Elect Steffan C. Tomlinson	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
CyberArk Software Ltd
	Ticker	Security ID:	Meeting Date		Meeting Status
	CYBR	CUSIP M2682V108	07/11/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gadi Tirosh	Mgmt	For	For	For
	2	Elect Amnon Shoshani	Mgmt	For	For	For
	3	Amendment to Non-Executive Directors’ Compensation	Mgmt	For	For	For
	4	Compensation Policy	Mgmt	For	For	For
	5	Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark No. (Please note: If you mark Yes or leave this question blank, your shares will not be voted for Proposal 5). Mark For = Yes or Against = No	Mgmt	N/A	Against	N/A
	6	Equity Awards of CEO	Mgmt	For	For	For
	7	Authorize Ehud Mokady to continue to serve as chair and CEO	Mgmt	For	For	For
	8	Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark No. (Please note: If you mark Yes or leave this question blank, your shares will not be voted for Proposal 5). Mark For = Yes or Against = No	Mgmt	N/A	Against	N/A
	9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
DBV Technologies
	Ticker	Security ID:	Meeting Date		Meeting Status
	DBV	CUSIP 23306J101	04/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Losses	Mgmt	For	For	For
	4	Appointment of Auditor	Mgmt	For	For	For
	5	Non-Renewal of Alternate Auditor	Mgmt	For	For	For
	6	Elect Michel de Rosen	Mgmt	For	For	For
	7	Elect Daniel Tasse	Mgmt	For	For	For
	8	Elect Michael Goller	Mgmt	For	For	For
	9	Elect Torbjorn Bjerke	Mgmt	For	For	For
	10	Elect Daniel Soland	Mgmt	For	For	For
	11	Elect Mailys Ferrere	Mgmt	For	For	For
	12	Elect Claire Giraut	Mgmt	For	For	For
	13	Remuneration Policy (Chair and Board of Directors)	Mgmt	For	For	For
	14	Remuneration Policy (CEO and Executives)	Mgmt	For	Against	Against
	15	Remuneration Report	Mgmt	For	For	For

	16	Remuneration of Pierre-Henri Benhamou, Former Chair (until March 4, 2019)	Mgmt	For	Against	Against
	17	Remuneration of Michel de Rosen, Chair (from March 4, 2019)	Mgmt	For	For	For
	18	Remuneration of Daniel Tasse, CEO	Mgmt	For	For	For
	19	Remuneration of David Schilansky, Deputy CEO	Mgmt	For	Against	Against
	20	Remuneration of Laurent Martin, Deputy CEO	Mgmt	For	Against	Against
	21	Authority to Repurchase and Reissue Shares	Mgmt	For	Against	Against
	22	Authority to Increase Capital Through Capitalisations	Mgmt	For	Against	Against
	23	Authority to Issue Shares and Convertible Debt w/o Preemptive Rights	Mgmt	For	Against	Against
	24	Authority to Issue Shares and Convertible Debt Through Private Placement	Mgmt	For	Against	Against
	25	Authority to Set Offering Price of Shares	Mgmt	For	Against	Against
	26	Authority to Issue Shares and Convertible Debt (Qualified Investors)	Mgmt	For	Against	Against
	27	Greenshoe	Mgmt	For	Against	Against
	28	Authority to Increase Capital in Consideration for Contributions In Kind	Mgmt	For	Against	Against
	29	Global Ceiling on Capital Increases	Mgmt	For	For	For
	30	Employee Stock Purchase Plan	Mgmt	For	For	For
	31	Authority to Issue Restricted Shares	Mgmt	For	Against	Against
	32	Authority to Grant Stock Options	Mgmt	For	Against	Against
	33	Amendments to Articles Regarding Directors’s Term	Mgmt	For	For	For
	34	Amendments to Articles Regarding Written Consultation	Mgmt	For	For	For
	35	Amendments to Articles Regarding Votes Cast	Mgmt	For	For	For
	36	Authorisation of Legal Formalities Related to Article Amendments	Mgmt	For	For	For
	37	Authorisation of Legal Formalities	Mgmt	For	For	For
DBV Technologies
	Ticker	Security ID:	Meeting Date		Meeting Status
	DBV	CUSIP 23306J101	04/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Losses	Mgmt	For	For	For
	4	Appointment of Auditor	Mgmt	For	For	For
	5	Non-Renewal of Alternate Auditor	Mgmt	For	For	For
	6	Elect Michel de Rosen	Mgmt	For	For	For
	7	Elect Daniel Tasse	Mgmt	For	For	For
	8	Elect Michael Goller	Mgmt	For	For	For
	9	Elect Torbjorn Bjerke	Mgmt	For	For	For
	10	Elect Daniel Soland	Mgmt	For	For	For
	11	Elect Mailys Ferrere	Mgmt	For	For	For
	12	Elect Claire Giraut	Mgmt	For	For	For
	13	Remuneration Policy (Chair and Board of Directors)	Mgmt	For	For	For
	14	Remuneration Policy (CEO and Executives)	Mgmt	For	Against	Against
	15	Remuneration Report	Mgmt	For	For	For
	16	Remuneration of Pierre-Henri Benhamou, Former Chair (until March 4, 2019)	Mgmt	For	Against	Against
	17	Remuneration of Michel de Rosen, Chair (from March 4, 2019)	Mgmt	For	For	For
	18	Remuneration of Daniel Tasse, CEO	Mgmt	For	For	For

	19	Remuneration of David Schilansky, Deputy CEO	Mgmt	For	Against	Against
	20	Remuneration of Laurent Martin, Deputy CEO	Mgmt	For	Against	Against
	21	Authority to Repurchase and Reissue Shares	Mgmt	For	Against	Against
	22	Authority to Increase Capital Through Capitalisations	Mgmt	For	Against	Against
	23	Authority to Issue Shares and Convertible Debt w/o Preemptive Rights	Mgmt	For	Against	Against
	24	Authority to Issue Shares and Convertible Debt Through Private Placement	Mgmt	For	Against	Against
	25	Authority to Set Offering Price of Shares	Mgmt	For	Against	Against
	26	Authority to Issue Shares and Convertible Debt (Qualified Investors)	Mgmt	For	Against	Against
	27	Greenshoe	Mgmt	For	Against	Against
	28	Authority to Increase Capital in Consideration for Contributions In Kind	Mgmt	For	Against	Against
	29	Global Ceiling on Capital Increases	Mgmt	For	For	For
	30	Employee Stock Purchase Plan	Mgmt	For	For	For
	31	Authority to Issue Restricted Shares	Mgmt	For	Against	Against
	32	Authority to Grant Stock Options	Mgmt	For	Against	Against
	33	Amendments to Articles Regarding Directors’s Term	Mgmt	For	For	For
	34	Amendments to Articles Regarding Written Consultation	Mgmt	For	For	For
	35	Amendments to Articles Regarding Votes Cast	Mgmt	For	For	For
	36	Authorisation of Legal Formalities Related to Article Amendments	Mgmt	For	For	For
	37	Authorisation of Legal Formalities	Mgmt	For	For	For
Deciphera Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DCPH	CUSIP 24344T101	06/10/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Patricia L. Allen	Mgmt	For	For	For
	1.2	Elect Edward J. Benz, Jr.	Mgmt	For	For	For
	1.3	Elect Dennis L. Walsh	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Endologix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ELGX	CUSIP 29266S304	08/05/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gregory D. Waller	Mgmt	For	For	For
	1.2	Elect Thomas C. Wilder, III	Mgmt	For	For	For
	1.3	Elect Thomas F. Zenty, III	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the 2015 Stock Incentive Plan	Mgmt	For	For	For
	5	Amendment to the 2015 Stock Incentive Plan	Mgmt	For	For	For
	6	Amendment to the 2006 Employee Stock Purchase Plan	Mgmt	For	For	For
	7	Approval of the Stock Option Exchange Program	Mgmt	For	For	For

Euronet Worldwide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EEFT	CUSIP 298736109	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Andrzej Olechowski	Mgmt	For	For	For
	1.2	Elect Eriberto R. Scocimara	Mgmt	For	For	For
	1.3	Elect Mark R. Callegari	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Exact Sciences Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXAS	CUSIP 30063P105	07/25/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kevin T. Conroy	Mgmt	For	For	For
	1.2	Elect Katherine S. Zanotti	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	4	Approval of the 2019 Omnibus Long-Term Incentive Plan	Mgmt	For	For	For
FireEye, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FEYE	CUSIP 31816Q101	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kimberly E. Alexy	Mgmt	For	Against	Against
	2	Elect Stephen Pusey	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Forward Air Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	FWRD	CUSIP 349853101	05/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ronald W. Allen	Mgmt	For	For	For
	1.2	Elect Ana B. Amicarella	Mgmt	For	For	For
	1.3	Elect Valerie A. Bonebrake	Mgmt	For	For	For
	1.4	Elect C. Robert Campbell	Mgmt	For	For	For
	1.5	Elect R. Craig Carlock	Mgmt	For	For	For
	1.6	Elect C. John Langley, Jr.	Mgmt	For	For	For
	1.7	Elect G. Michael Lynch	Mgmt	For	For	For
	1.8	Elect Thomas Schmitt	Mgmt	For	For	For
	1.9	Elect Laurie A. Tucker	Mgmt	For	For	For
	1.10	Elect W. Gilbert West	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Fox Factory Holding Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FOXF	CUSIP 35138V102	05/07/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dudley Mendenhall	Mgmt	For	For	For
	1.2	Elect Elizabeth A. Fetter	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Frontdoor, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FTDR	CUSIP 35905A109	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard P. Fox	Mgmt	For	For	For
	2	Elect Brian McAndrews	Mgmt	For	For	For
	3	Elect Rexford J. Tibbens	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Gartner, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IT	CUSIP 366651107	06/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter Bisson	Mgmt	For	For	For
	2	Elect Richard J. Bressler	Mgmt	For	For	For
	3	Elect Raul E. Cesan	Mgmt	For	For	For
	4	Elect Karen E. Dykstra	Mgmt	For	For	For
	5	Elect Anne Sutherland Fuchs	Mgmt	For	For	For
	6	Elect William O. Grabe	Mgmt	For	For	For
	7	Elect Eugene A. Hall	Mgmt	For	For	For
	8	Elect Stephen G. Pagliuca	Mgmt	For	For	For
	9	Elect Eileen Serra	Mgmt	For	For	For
	10	Elect James C. Smith	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
Grand Canyon Education, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOPE	CUSIP 38526M106	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Brian E. Mueller	Mgmt	For	For	For
	2	Elect Sara R. Dial	Mgmt	For	For	For
	3	Elect Jack A. Henry	Mgmt	For	For	For
	4	Elect Lisa Graham Keegan	Mgmt	For	For	For
	5	Elect Chevy Humphrey	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For

Graphic Packaging Holding Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	GPK	CUSIP 388689101	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael P. Doss	Mgmt	For	For	For
	1.2	Elect Dean A. Scarborough	Mgmt	For	For	For
	1.3	Elect Larry M. Venturelli	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
HealthEquity, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HQY	CUSIP 42226A107	06/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert W. Selander	Mgmt	For	For	For
	2	Elect Jon Kessler	Mgmt	For	For	For
	3	Elect Stephen D. Neeleman	Mgmt	For	For	For
	4	Elect Frank A. Corvino	Mgmt	For	For	For
	5	Elect Adrian T. Dillon	Mgmt	For	For	For
	6	Elect Evelyn S. Dilsaver	Mgmt	For	For	For
	7	Elect Debra McCowan	Mgmt	For	For	For
	8	Elect Ian Sacks	Mgmt	For	For	For
	9	Elect Gayle Wellborn	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Heartland Express, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HTLD	CUSIP 422347104	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael J. Gerdin	Mgmt	For	For	For
	1.2	Elect Larry J. Gordon	Mgmt	For	For	For
	1.3	Elect Benjamin J. Allen	Mgmt	For	For	For
	1.4	Elect Brenda S. Neville	Mgmt	For	For	For
	1.5	Elect James G. Pratt	Mgmt	For	For	For
	1.6	Elect Tahira K. Hira	Mgmt	For	Withhold	Against
	1.7	Elect Michael J. Sullivan	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Heron Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HRTX	CUSIP 427746102	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kevin C. Tang	Mgmt	For	Against	Against
	2	Elect Barry D. Quart	Mgmt	For	For	For
	3	Elect Stephen R. Davis	Mgmt	For	Against	Against
	4	Elect Craig A. Johnson	Mgmt	For	For	For
	5	Elect Kimberly J. Manhard	Mgmt	For	For	For
	6	Elect John W. Poyhonen	Mgmt	For	Against	Against
	7	Elect Christian Waage	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Immunomedics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IMMU	CUSIP 452907108	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Behzad Aghazadeh	Mgmt	For	For	For
	2	Elect Robert Azelby	Mgmt	For	For	For
	3	Elect Charles M. Baum	Mgmt	For	For	For
	4	Elect Scott A. Canute	Mgmt	For	For	For
	5	Elect Barbara G. Duncan	Mgmt	For	For	For
	6	Elect Peter Barton Hutt	Mgmt	For	For	For
	7	Elect Khalid Islam	Mgmt	For	For	For
	8	Elect Harout Semerjian	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Increase of Authorized Common Stock	Mgmt	For	For	For
	11	Amendment to the 2014 Long Term Incentive Plan	Mgmt	For	For	For
	12	Approval of the 2020 Employee Stock Purchase Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
Integra LifeSciences Holdings Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	IART	CUSIP 457985208	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter J. Arduini	Mgmt	For	For	For
	2	Elect Rhonda Germany Ballintyn	Mgmt	For	For	For
	3	Elect Keith Bradley	Mgmt	For	For	For
	4	Elect Stuart M. Essig	Mgmt	For	For	For
	5	Elect Barbara B. Hill	Mgmt	For	For	For
	6	Elect Lloyd W. Howell, Jr.	Mgmt	For	For	For
	7	Elect Donald E. Morel, Jr.	Mgmt	For	For	For
	8	Elect Raymond G. Murphy	Mgmt	For	For	For
	9	Elect Christian S. Schade	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
J2 Global, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JCOM	CUSIP 48123V102	05/07/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard S. Ressler	Mgmt	For	For	For
	2	Elect Douglas Y. Bech	Mgmt	For	For	For
	3	Elect Robert J. Cresci	Mgmt	For	For	For
	4	Elect Sarah Fay	Mgmt	For	For	For
	5	Elect W. Brian Kretzmer	Mgmt	For	For	For
	6	Elect Jonathan F. Miller	Mgmt	For	For	For
	7	Elect Stephen Ross	Mgmt	For	For	For
	8	Elect Vivek Shah	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
John Bean Technologies Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	JBT	CUSIP 477839104	05/15/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Barbara L. Brasier	Mgmt	For	For	For
	2	Elect Thomas W. Giacomini	Mgmt	For	For	For
	3	Elect Polly B. Kawalek	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For

Kennametal Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KMT	CUSIP 489170100	10/29/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Joseph Alvarado	Mgmt	For	For	For
	1.2	Elect Cindy L. Davis	Mgmt	For	For	For
	1.3	Elect William J. Harvey	Mgmt	For	For	For
	1.4	Elect William M. Lambert	Mgmt	For	For	For
	1.5	Elect Lorraine M. Martin	Mgmt	For	For	For
	1.6	Elect Timothy R. McLevish	Mgmt	For	For	For
	1.7	Elect Sagar A. Patel	Mgmt	For	For	For
	1.8	Elect Christopher Rossi	Mgmt	For	For	For
	1.9	Elect Lawrence W. Stranghoener	Mgmt	For	For	For
	1.10	Elect Steven H. Wunning	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Kiniksa Pharmaceuticals, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KNSA	CUSIP G5269C101	06/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Stephen R. Biggar	Mgmt	For	For	For
	2	Elect Barry D. Quart	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Kirby Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KEX	CUSIP 497266106	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard J. Alario	Mgmt	For	For	For
	2	Elect David W. Grzebinski	Mgmt	For	For	For
	3	Elect Richard R. Stewart	Mgmt	For	For	For
	4	Elect Tanya S. Beder	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Kodiak Sciences Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	KOD	CUSIP 50015M109	06/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Taiyin Yang	Mgmt	For	For	For
	1.2	Elect Bassil I. Dahiyat	Mgmt	For	For	For
	1.3	Elect Charles A. Bancroft	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Legacy Acquisition Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LGC	CUSIP 524643103	10/22/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Extension of Business Combination Deadline	Mgmt	For	For	For
	2	Extension of Trust Amendment	Mgmt	For	For	For

LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	03/12/2020		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
	3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Henshall	Mgmt	For	For	For
	2	Elect Peter J. Sacripanti	Mgmt	For	For	For
	3	Elect William R. Wagner	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
LPL Financial Holdings Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LPLA	CUSIP 50212V100	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Dan H. Arnold	Mgmt	For	For	For
	2	Elect Edward C. Bernard	Mgmt	For	For	For
	3	Elect H. Paulett Eberhart	Mgmt	For	For	For
	4	Elect William F. Glavin, Jr.	Mgmt	For	For	For
	5	Elect Allison Mnookin	Mgmt	For	For	For
	6	Elect Anne M. Mulcahy	Mgmt	For	For	For
	7	Elect James S. Putnam	Mgmt	For	For	For
	8	Elect Richard P. Schifter	Mgmt	For	For	For
	9	Elect Corey Thomas	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Masimo Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MASI	CUSIP 574795100	05/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Julie A. Shimer	Mgmt	For	For	For
	2	Elect H. Michael Cohen	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	5	Amendment to the 2017 Equity Incentive Plan	Mgmt	For	Against	Against
	6	Amendment to the Executive Bonus Incentive Plan	Mgmt	For	For	For

Matson, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MATX	CUSIP 57686G105	04/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Meredith J. Ching	Mgmt	For	For	For
	1.2	Elect Matthew J. Cox	Mgmt	For	For	For
	1.3	Elect Thomas B. Fargo	Mgmt	For	For	For
	1.4	Elect Mark H. Fukunaga	Mgmt	For	For	For
	1.5	Elect Stanley M. Kuriyama	Mgmt	For	For	For
	1.6	Elect Constance H. Lau	Mgmt	For	For	For
	1.7	Elect Jenai S. Wall	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Medidata Solutions, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDSO	CUSIP 58471A105	08/16/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Merit Medical Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MMSI	CUSIP 589889104	06/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lonny J. Carpenter	Mgmt	For	For	For
	1.2	Elect David K. Floyd	Mgmt	For	For	For
	1.3	Elect James T. Hogan	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
MSC Industrial Direct Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSM	CUSIP 553530106	01/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mitchell Jacobson	Mgmt	For	For	For
	1.2	Elect Erik Gershwind	Mgmt	For	For	For
	1.3	Elect Jonathan Byrnes	Mgmt	For	For	For
	1.4	Elect Louise K. Goeser	Mgmt	For	For	For
	1.5	Elect Michael Kaufmann	Mgmt	For	For	For
	1.6	Elect Denis Kelly	Mgmt	For	For	For
	1.7	Elect Steven Paladino	Mgmt	For	For	For
	1.8	Elect Philip R. Peller	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

National CineMedia, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCMI	CUSIP 635309107	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mark B. Segall	Mgmt	For	For	For
	1.2	Elect David E. Glazek	Mgmt	For	For	For
	1.3	Elect Lawrence A. Goodman	Mgmt	For	For	For
	1.4	Elect David R. Haas	Mgmt	For	For	For
	1.5	Elect Kurt C. Hall	Mgmt	For	For	For
	1.6	Elect Thomas F. Lesinski	Mgmt	For	For	For
	1.7	Elect Lee Roy Mitchell	Mgmt	For	For	For
	1.8	Elect Donna Reisman	Mgmt	For	For	For
	1.9	Elect Renana Teperberg	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2020 Omnibus Plan	Mgmt	For	For	For
	4	Ratification of 2019 Equity Grants to Thomas F. Lesinski	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Neurocrine Biosciences, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NBIX	CUSIP 64125C109	05/19/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kevin C. Gorman	Mgmt	For	For	For
	1.2	Elect Gary A. Lyons	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2020 Equity Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Nevro Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVRO	CUSIP 64157F103	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Frank Fischer	Mgmt	For	Withhold	Against
	1.2	Elect Shawn T. McCormick	Mgmt	For	For	For
	1.3	Elect Kevin C. O’Boyle	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Nuance Communications, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NUAN	CUSIP 67020Y100	01/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mark D. Benjamin	Mgmt	For	For	For
	1.2	Elect Daniel Brennan	Mgmt	For	For	For
	1.3	Elect Lloyd A. Carney	Mgmt	For	For	For
	1.4	Elect Thomas D. Ebling	Mgmt	For	For	For
	1.5	Elect Robert J. Finocchio	Mgmt	For	For	For
	1.6	Elect Laura S. Kaiser	Mgmt	For	For	For
	1.7	Elect Michal Katz	Mgmt	For	For	For
	1.8	Elect Mark R. Laret	Mgmt	For	For	For
	1.9	Elect Sanjay Vaswani	Mgmt	For	For	For
	2	Approval of the 2020 Stock Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	Against	For
ON Semiconductor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ON	CUSIP 682189105	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Atsushi Abe	Mgmt	For	For	For
	2	Elect Alan Campbell	Mgmt	For	For	For
	3	Elect Gilles Delfassy	Mgmt	For	For	For
	4	Elect Emmanuel T. Hernandez	Mgmt	For	For	For
	5	Elect Keith D. Jackson	Mgmt	For	For	For
	6	Elect Paul A. Mascarenas	Mgmt	For	For	For
	7	Elect Christine Y. Yan	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Pinterest, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PINS	CUSIP 72352L106	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jeffrey Jordan	Mgmt	For	Against	Against
	2	Elect Jeremy Levine	Mgmt	For	Against	Against
	3	Elect Gokul Rajaram	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Polaris Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PII	CUSIP 731068102	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect George W. Bilicic	Mgmt	For	For	For
	2	Elect Gary E. Hendrickson	Mgmt	For	For	For
	3	Elect Gwenne A. Henricks	Mgmt	For	For	For
	4	Amendment to the 2007 Omnibus Incentive Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Precision Biosciences Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	DTIL	CUSIP 74019P108	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Geno Germano	Mgmt	For	For	For
	1.2	Elect Matthew Kane	Mgmt	For	Withhold	Against
	1.3	Elect Raymond Schinazi	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
Presidio, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PSDO	CUSIP 74102M103	11/06/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	Against	Against
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Prestige Consumer Healthcare Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PBH	CUSIP 74112D101	07/30/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ronald M. Lombardi	Mgmt	For	For	For
	1.2	Elect John E. Byom	Mgmt	For	For	For
	1.3	Elect Gary E. Costley	Mgmt	For	Withhold	Against
	1.4	Elect Sheila A. Hopkins	Mgmt	For	For	For
	1.5	Elect James M. Jenness	Mgmt	For	For	For
	1.6	Elect Natale S. Ricciardi	Mgmt	For	For	For
	1.7	Elect Christopher J. Coughlin	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Proofpoint, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PFPT	CUSIP 743424103	06/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jonathan Feiber	Mgmt	For	For	For
	2	Elect Kevin Harvey	Mgmt	For	For	For
	3	Elect Leyla Seka	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	5	Ratification of Auditor	Mgmt	For	For	For

Quidel Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	QDEL	CUSIP 74838J101	05/12/2020			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Douglas C. Bryant	Mgmt	For		For	For
	1.2	Elect Kenneth F. Buechler	Mgmt	For		For	For
	1.3	Elect Edward L. Michael	Mgmt	For		For	For
	1.4	Elect Kathy P. Ordonez	Mgmt	For		For	For
	1.5	Elect Mary Lake Polan	Mgmt	For	��	For	For
	1.6	Elect Jack W. Schuler	Mgmt	For		For	For
	1.7	Elect Charles P. Slacik	Mgmt	For		For	For
	1.8	Elect Matthew W. Strobeck	Mgmt	For		For	For
	1.9	Elect Kenneth J. Widder	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		Against	Against
Revance Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	RVNC	CUSIP 761330109	05/14/2020			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Jill Beraud	Mgmt	For		For	For
	1.2	Elect Robert Byrnes	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		Against	Against
Ritchie Bros. Auctioneers Incorporated
	Ticker	Security ID:	Meeting Date			Meeting Status
	RBA	CUSIP 767744105	05/05/2020			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Elect Ann Fandozzi	Mgmt	For		For	For
	2	Elect Beverley A. Briscoe	Mgmt	For		For	For
	3	Elect Erik Olsson	Mgmt	For		For	For
	4	Elect Adam De Witt	Mgmt	For		For	For
	5	Elect Robert George Elton	Mgmt	For		For	For
	6	Elect J. Kim Fennell	Mgmt	For		For	For
	7	Elect Amy Guggenheim Shenkan	Mgmt	For		For	For
	8	Elect Sarah Elizabeth Raiss	Mgmt	For		For	For
	9	Elect Christopher Zimmerman	Mgmt	For		For	For
	10	Appointment of Auditor and Authority to Set Fees	Mgmt	For		For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For		For	For

Sally Beauty Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SBH	CUSIP 79546E104	01/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Timothy R. Baer	Mgmt	For	For	For
	2	Elect Christian A. Brickman	Mgmt	For	For	For
	3	Elect Marshall E. Eisenberg	Mgmt	For	For	For
	4	Elect Diana S. Ferguson	Mgmt	For	For	For
	5	Elect Dorlisa K. Flur	Mgmt	For	For	For
	6	Elect Linda Heasley	Mgmt	For	For	For
	7	Elect Robert R. McMaster	Mgmt	For	For	For
	8	Elect John A. Miller	Mgmt	For	For	For
	9	Elect P. Kelly Mooney	Mgmt	For	For	For
	10	Elect Susan R. Mulder	Mgmt	For	For	For
	11	Elect Denise Paulonis	Mgmt	For	For	For
	12	Elect Edward W. Rabin	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
Sensata Technologies Holding Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ST	CUSIP G8060N102	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Andrew Teich	Mgmt	For	For	For
	2	Elect Jeffrey J. Cote	Mgmt	For	For	For
	3	Elect John P. Absmeier	Mgmt	For	For	For
	4	Elect Lorraine A. Bolsinger	Mgmt	For	For	For
	5	Elect James E. Heppelmann	Mgmt	For	For	For
	6	Elect Charles W. Peffer	Mgmt	For	For	For
	7	Elect Constance E. Skidmore	Mgmt	For	For	For
	8	Elect Steven A. Sonnenberg	Mgmt	For	For	For
	9	Elect Martha N. Sullivan	Mgmt	For	For	For
	10	Elect Thomas Wroe, Jr.	Mgmt	For	For	For
	11	Elect Stephen M. Zide	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Remuneration Report (Advisory)	Mgmt	For	For	For
	16	Appointment of UK Auditor	Mgmt	For	For	For
	17	Authority to Set UK Auditor’s Fees	Mgmt	For	For	For
	18	Accounts and Reports	Mgmt	For	For	For
	19	Authority to Repurchase Shares	Mgmt	For	For	For
	20	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
	21	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	22	Authority to Allot Shares Under Equity Incentive Plans	Mgmt	For	For	For
	23	Authority to Allot Shares w/o Preemptive Rights Under Equity Incentive Plans	Mgmt	For	For	For

Shutterstock, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSTK	CUSIP 825690100	06/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Deirdre M. Bigley	Mgmt	For	For	For
	1.2	Elect Jeff Epstein	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Skechers U.S.A., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SKX	CUSIP 830566105	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine Blair	Mgmt	For	For	For
	1.2	Elect Geyer Kosinski	Mgmt	For	For	For
	1.3	Elect Richard Rappaport	Mgmt	For	For	For
	1.4	Elect Richard Siskind	Mgmt	For	For	For
	2	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
SolarWinds Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWI	CUSIP 83417Q105	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Catherine R. Kinney	Mgmt	For	For	For
	1.2	Elect James Lines	Mgmt	For	For	For
	1.3	Elect Easwaran Sundaram	Mgmt	For	For	For
	1.4	Elect Michael Widmann	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
SS&C Technologies Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSNC	CUSIP 78467J100	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Normand A. Boulanger	Mgmt	For	For	For
	1.2	Elect David A. Varsano	Mgmt	For	Withhold	Against
	1.3	Elect Michael J. Zamkow	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For

Steris Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	STE	CUSIP G8473T100	07/30/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard C. Breeden	Mgmt	For	For	For
	2	Elect Cynthia L. Feldmann	Mgmt	For	For	For
	3	Elect Jacqueline B. Kosecoff	Mgmt	For	For	For
	4	Elect David B. Lewis	Mgmt	For	For	For
	5	Elect Walter M. Rosebrough, Jr.	Mgmt	For	For	For
	6	Elect Nirav R. Shah	Mgmt	For	For	For
	7	Elect Mohsen M. Sohi	Mgmt	For	For	For
	8	Elect Richard M. Steeves	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Appointment of Statutory Auditor	Mgmt	For	For	For
	11	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Switch, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWCH	CUSIP 87105L104	06/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Rob Roy	Mgmt	For	For	For
	1.2	Elect Zareh H. Sarrafian	Mgmt	For	Withhold	Against
	1.3	Elect Kim Sheehy	Mgmt	For	Withhold	Against
	1.4	Elect Donald D. Snyder	Mgmt	For	For	For
	1.5	Elect Thomas A. Thomas	Mgmt	For	For	For
	1.6	Elect Bryan Wolf	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Syneos Health, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SYNH	CUSIP 87166B102	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Bernadette M. Connaughton	Mgmt	For	For	For
	2	Elect Kenneth F. Meyers	Mgmt	For	For	For
	3	Elect Matthew E. Monaghan	Mgmt	For	For	For
	4	Elect Joshua M. Nelson	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Tennant Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNC	CUSIP 880345103	04/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carol S. Eicher	Mgmt	For	For	For
	2	Elect Maria C. Green	Mgmt	For	For	For
	3	Elect Donal L. Mulligan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Approval of the 2020 Stock Incentive Plan	Mgmt	For	For	For

The Middleby Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MIDD	CUSIP 596278101	06/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sarah Palisi Chapin	Mgmt	For	For	For
	1.2	Elect Timothy J. Fitzgerald	Mgmt	For	For	For
	1.3	Elect Cathy L. McCarthy	Mgmt	For	For	For
	1.4	Elect John R. Miller III	Mgmt	For	For	For
	1.5	Elect Robert A. Nerbonne	Mgmt	For	For	For
	1.6	Elect Gordon O’Brien	Mgmt	For	For	For
	1.7	Elect Nassem Ziyad	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Trimble Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRMB	CUSIP 896239100	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven W. Berglund	Mgmt	For	For	For
	1.2	Elect Borje E. Ekholm	Mgmt	For	Withhold	Against
	1.3	Elect Kaigham Gabriel	Mgmt	For	For	For
	1.4	Elect Merit E. Janow	Mgmt	For	For	For
	1.5	Elect Meaghan Lloyd	Mgmt	For	For	For
	1.6	Elect Sandra MacQuillan	Mgmt	For	For	For
	1.7	Elect Ronald S. Nersesian	Mgmt	For	For	For
	1.8	Elect Robert G. Painter	Mgmt	For	For	For
	1.9	Elect Mark S. Peek	Mgmt	For	For	For
	1.10	Elect Johan Wibergh	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the 2002 Stock Plan	Mgmt	For	For	For
TriNet Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNET	CUSIP 896288107	06/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael J. Angelakis	Mgmt	For	For	For
	1.2	Elect Burton M. Goldfield	Mgmt	For	For	For
	1.3	Elect David C. Hodgson	Mgmt	For	For	For
	1.4	Elect Jacqueline B. Kosecoff	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Viking Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VKTX	CUSIP 92686J106	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect J. Matthew Singleton	Mgmt	For	For	For
	1.2	Elect S. Kathy Rouan	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
WisdomTree Investments, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WETF	CUSIP 97717P104	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Frank Salerno	Mgmt	For	For	For
	2	Elect Jonathan Steinberg	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Wolverine World Wide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWW	CUSIP 978097103	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William K. Gerber	Mgmt	For	For	For
	2	Elect Blake W. Krueger	Mgmt	For	For	For
	3	Elect Nicholas T. Long	Mgmt	For	For	For
	4	Elect Michael A. Volkema	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Woodward, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWD	CUSIP 980745103	01/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Paul Donovan	Mgmt	For	For	For
	2	Elect Mary L. Petrovich	Mgmt	For	For	For
	3	Elect James R. Rulseh	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Amendment to the 2017 Omnibus Incentive Plan	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Meridian Fund, Inc.

Fund Name : Meridian Contrarian Fund

07/01/2019 - 06/30/2020

ABM Industries Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABM	CUSIP 000957100	03/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Donald F. Colleran	Mgmt	For	For	For
	2	Elect Thomas M. Gartland	Mgmt	For	For	For
	3	Elect Winifred Markus Webb	Mgmt	For	For	For
	4	Repeal of Classified Board	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Accelerate Diagnostics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXDX	CUSIP 00430H102	05/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas D. Brown	Mgmt	For	For	For
	1.2	Elect Roland Diggelmann	Mgmt	For	For	For
	1.3	Elect Louise L. Francesconi	Mgmt	For	For	For
	1.4	Elect Mark C. Miller	Mgmt	For	Withhold	Against
	1.5	Elect John Patience	Mgmt	For	Withhold	Against
	1.6	Elect Jack Phillips	Mgmt	For	For	For
	1.7	Elect Jack W. Schuler	Mgmt	For	For	For
	1.8	Elect Matthew W. Strobeck	Mgmt	For	For	For
	1.9	Elect Frank J.M. ten Brink	Mgmt	For	For	For
	1.10	Elect Charles Watts	Mgmt	For	For	For
	2	Amendment to the 2012 Omnibus Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Advanced Micro Devices, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMD	CUSIP 007903107	05/07/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John E. Caldwell	Mgmt	For	For	For
	2	Elect Nora M. Denzel	Mgmt	For	For	For
	3	Elect D. Mark Durcan	Mgmt	For	For	For
	4	Elect Michael P. Gregoire	Mgmt	For	For	For
	5	Elect Joseph A. Householder	Mgmt	For	For	For
	6	Elect John W. Marren	Mgmt	For	For	For
	7	Elect Lisa T. Su	Mgmt	For	For	For
	8	Elect Abhijit Y. Talwalkar	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Albireo Pharma, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALBO	CUSIP 01345P106	06/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael Gutch	Mgmt	For	For	For
	1.2	Elect Roger Jeffs	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Ambarella, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMBA	CUSIP G037AX101	06/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Leslie Kohn	Mgmt	For	For	For
	1.2	Elect D. Jeffrey Richardson	Mgmt	For	For	For
	1.3	Elect Elizabeth M. Schwarting	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
American International Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AIG	CUSIP 026874784	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect W. Don Cornwell	Mgmt	For	For	For
	2	Elect Brian Duperreault	Mgmt	For	For	For
	3	Elect John Fitzpatrick	Mgmt	For	For	For
	4	Elect William G. Jurgensen	Mgmt	For	For	For
	5	Elect Christopher S. Lynch	Mgmt	For	For	For
	6	Elect Henry S. Miller	Mgmt	For	For	For
	7	Elect Linda A. Mills	Mgmt	For	For	For
	8	Elect Thomas F. Motamed	Mgmt	For	For	For
	9	Elect Peter R. Porrino	Mgmt	For	For	For
	10	Elect Amy Schioldager	Mgmt	For	For	For
	11	Elect Douglas M. Steenland	Mgmt	For	For	For
	12	Elect Therese M. Vaughan	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Amendment to the Certificate of Incorporation to Restrict Certain Transfers of Common Stock	Mgmt	For	For	For
	15	Ratification of the Tax Asset Protection Plan	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Shareholder Proposal Regarding Right to Call Special Meetings	ShrHoldr	Against	For	Against

American Vanguard Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	AVD	CUSIP 030371108	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Scott D. Baskin	Mgmt	For	For	For
	2	Elect Lawrence S. Clark	Mgmt	For	For	For
	3	Elect Debra F. Edwards	Mgmt	For	For	For
	4	Elect Morton D. Erlich	Mgmt	For	For	For
	5	Elect Emer Gunter	Mgmt	For	For	For
	6	Elect Alfred F. Ingulli	Mgmt	For	For	For
	7	Elect John L. Killmer	Mgmt	For	For	For
	8	Elect Eric G. Wintemute	Mgmt	For	For	For
	9	Elect M. Esmail Zirakparvar	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Assurant, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AIZ	CUSIP 04621X108	05/07/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Elaine D. Rosen	Mgmt	For	For	For
	2	Elect Paget L. Alves	Mgmt	For	For	For
	3	Elect Juan N. Cento	Mgmt	For	For	For
	4	Elect Alan B. Colberg	Mgmt	For	For	For
	5	Elect Harriet Edelman	Mgmt	For	For	For
	6	Elect Lawrence V. Jackson	Mgmt	For	For	For
	7	Elect Jean-Paul L. Montupet	Mgmt	For	For	For
	8	Elect Debra J. Perry	Mgmt	For	For	For
	9	Elect Ognjen Redzic	Mgmt	For	For	For
	10	Elect Paul J. Reilly	Mgmt	For	For	For
	11	Elect Robert W. Stein	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Avangrid, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AGR	CUSIP 05351W103	06/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ignacio Sanchez Galan	Mgmt	For	For	For
	1.2	Elect John E. Baldacci	Mgmt	For	For	For
	1.3	Elect Daniel Alcain Lopez	Mgmt	For	For	For
	1.4	Elect Pedro Azagra Blazquez	Mgmt	For	For	For
	1.5	Elect Robert Duffy	Mgmt	For	For	For
	1.6	Elect Teresa A. Herbert	Mgmt	For	For	For
	1.7	Elect Patricia Jacobs	Mgmt	For	For	For
	1.8	Elect John L. Lahey	Mgmt	For	For	For
	1.9	Elect Jose Angel Marra Rodriguez	Mgmt	For	For	For
	1.10	Elect Santiago Martinez Garrido	Mgmt	For	For	For
	1.11	Elect Jose Sainz Armada	Mgmt	For	For	For
	1.12	Elect Alan D. Solomont	Mgmt	For	For	For
	1.13	Elect Elizabeth Timm	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Axogen, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXGN	CUSIP 05463X106	08/14/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Karen Zaderej	Mgmt	For	For	For
	1.2	Elect Gregory G. Freitag	Mgmt	For	For	For
	1.3	Elect Quentin Blackford	Mgmt	For	For	For
	1.4	Elect Mark Gold	Mgmt	For	For	For
	1.5	Elect Alan Levine	Mgmt	For	For	For
	1.6	Elect Guido J. Neels	Mgmt	For	For	For
	1.7	Elect Robert J. Rudelius	Mgmt	For	For	For
	1.8	Elect Amy M. Wendell	Mgmt	For	For	For
	2	Approval of the 2019 Long-Term Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
Bank of Hawaii Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BOH	CUSIP 062540109	04/24/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect S. Haunani Apoliona	Mgmt	For	For	For
	2	Elect Mark A. Burak	Mgmt	For	For	For
	3	Elect John C. Erickson	Mgmt	For	For	For
	4	Elect Joshua D. Feldman	Mgmt	For	For	For
	5	Elect Peter S. Ho	Mgmt	For	For	For
	6	Elect Michelle E. Hulst	Mgmt	For	For	For
	7	Elect Kent T. Lucien	Mgmt	For	For	For
	8	Elect Alicia E. Moy	Mgmt	For	For	For
	9	Elect Victor K. Nichols	Mgmt	For	For	For
	10	Elect Barbara J. Tanabe	Mgmt	For	For	For
	11	Elect Dana M. Tokioka	Mgmt	For	For	For
	12	Elect Raymond P. Vara, Jr.	Mgmt	For	For	For
	13	Elect Robert W. Wo	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
Brinker International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EAT	CUSIP 109641100	11/20/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John W. Chidsey	Mgmt	For	For	For
	2	Elect Cynthia L. Davis	Mgmt	For	For	For
	3	Elect Joseph M. DePinto	Mgmt	For	For	For
	4	Elect Harriet Edelman	Mgmt	For	For	For
	5	Elect William T. Giles	Mgmt	For	For	For
	6	Elect James C. Katzman	Mgmt	For	For	For
	7	Elect George R. Mrkonic, Jr.	Mgmt	For	For	For
	8	Elect Prashant N. Ranade	Mgmt	For	For	For
	9	Elect Wyman T. Roberts	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For

CACI International Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	CACI	CUSIP 127190304	11/14/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael A. Daniels	Mgmt	For	For	For
	2	Elect William L. Jews	Mgmt	For	For	For
	3	Elect Gregory G. Johnson	Mgmt	For	For	For
	4	Elect J.P. London	Mgmt	For	For	For
	5	Elect John S. Mengucci	Mgmt	For	For	For
	6	Elect James L. Pavitt	Mgmt	For	For	For
	7	Elect Warren R. Phillips	Mgmt	For	For	For
	8	Elect Debora A. Plunkett	Mgmt	For	For	For
	9	Elect Charles P. Revoile	Mgmt	For	For	For
	10	Elect William S. Wallace	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Amendment to the 2002 Employee Stock Purchase Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
California Resources Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRC	CUSIP 13057Q206	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William E. Albrecht	Mgmt	For	For	For
	2	Elect Justin A. Gannon	Mgmt	For	For	For
	3	Elect Harry T. McMahon	Mgmt	For	For	For
	4	Elect Richard W. Moncrief	Mgmt	For	For	For
	5	Elect Avedick B. Poladian	Mgmt	For	For	For
	6	Elect Anita M. Powers	Mgmt	For	For	For
	7	Elect Laurie A. Siegel	Mgmt	For	For	For
	8	Elect Robert V. Sinnott	Mgmt	For	For	For
	9	Elect Todd A. Stevens	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Carlisle Companies Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSL	CUSIP 142339100	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert G. Bohn	Mgmt	For	For	For
	2	Elect Gregg A. Ostrander	Mgmt	For	For	For
	3	Elect Jesse G. Singh	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Cerence Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRNC	CUSIP 156727109	02/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas L. Beaudoin	Mgmt	For	For	For
	1.2	Elect Marianne Budnik	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For

Citizens Financial Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CFG	CUSIP 174610105	04/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Bruce Van Saun	Mgmt	For	For	For
	2	Elect Christine M. Cumming	Mgmt	For	For	For
	3	Elect William P. Hankowsky	Mgmt	For	For	For
	4	Elect Howard W. Hanna III	Mgmt	For	For	For
	5	Elect Leo I. Higdon, Jr.	Mgmt	For	For	For
	6	Elect Edward J. Kelly, III	Mgmt	For	For	For
	7	Elect Charles J. Koch	Mgmt	For	For	For
	8	Elect Robert G. Leary	Mgmt	For	For	For
	9	Elect Terrance J. Lillis	Mgmt	For	For	For
	10	Elect Shivan S. Subramaniam	Mgmt	For	For	For
	11	Elect Wendy A. Watson	Mgmt	For	For	For
	12	Elect Marita Zuraitis	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Right to Call a Special Meeting	Mgmt	For	For	For
	16	Removal of Non-Operative Provisions in Certificate	Mgmt	For	For	For
CNO Financial Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CNO	CUSIP 12621E103	05/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gary C. Bhojwani	Mgmt	For	For	For
	2	Elect Ellyn L. Brown	Mgmt	For	For	For
	3	Elect Stephen N. David	Mgmt	For	For	For
	4	Elect David B. Foss	Mgmt	For	For	For
	5	Elect Robert C. Greving	Mgmt	For	For	For
	6	Elect Nina Henderson	Mgmt	For	For	For
	7	Elect Charles J. Jacklin	Mgmt	For	For	For
	8	Elect Daniel R. Maurer	Mgmt	For	For	For
	9	Elect Frederick J. Sievert	Mgmt	For	For	For
	10	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Covanta Holding Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CVA	CUSIP 22282E102	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David M. Barse	Mgmt	For	For	For
	1.2	Elect Ronald J. Broglio	Mgmt	For	For	For
	1.3	Elect Peter C. B. Bynoe	Mgmt	For	For	For
	1.4	Elect Linda J. Fisher	Mgmt	For	For	For
	1.5	Elect Joseph M. Holsten	Mgmt	For	For	For
	1.6	Elect Stephen J. Jones	Mgmt	For	For	For
	1.7	Elect Owen R. Michaelson	Mgmt	For	For	For
	1.8	Elect Danielle Pletka	Mgmt	For	For	For
	1.9	Elect Michael W. Ranger	Mgmt	For	For	For
	1.10	Elect Robert S. Silberman	Mgmt	For	For	For
	1.11	Elect Jean Smith	Mgmt	For	For	For
	1.12	Elect Samuel Zell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Deciphera Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DCPH	CUSIP 24344T101	06/10/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Patricia L. Allen	Mgmt	For	For	For
	1.2	Elect Edward J. Benz, Jr.	Mgmt	For	For	For
	1.3	Elect Dennis L. Walsh	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
EOG Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EOG	CUSIP 26875P101	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Janet F. Clark	Mgmt	For	For	For
	2	Elect Charles R. Crisp	Mgmt	For	For	For
	3	Elect Robert P. Daniels	Mgmt	For	For	For
	4	Elect James C. Day	Mgmt	For	For	For
	5	Elect C. Christopher Gaut	Mgmt	For	For	For
	6	Elect Julie J. Robertson	Mgmt	For	For	For
	7	Elect Donald F. Textor	Mgmt	For	For	For
	8	Elect William R. Thomas	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
FireEye, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FEYE	CUSIP 31816Q101	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kimberly E. Alexy	Mgmt	For	Against	Against
	2	Elect Stephen Pusey	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Genesee & Wyoming Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GWR	CUSIP 371559105	10/03/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	DJP Transaction	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Graphic Packaging Holding Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	GPK	CUSIP 388689101	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael P. Doss	Mgmt	For	For	For
	1.2	Elect Dean A. Scarborough	Mgmt	For	For	For
	1.3	Elect Larry M. Venturelli	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

31

Heron Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HRTX	CUSIP 427746102	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kevin C. Tang	Mgmt	For	Against	Against
	2	Elect Barry D. Quart	Mgmt	For	For	For
	3	Elect Stephen R. Davis	Mgmt	For	Against	Against
	4	Elect Craig A. Johnson	Mgmt	For	For	For
	5	Elect Kimberly J. Manhard	Mgmt	For	For	For
	6	Elect John W. Poyhonen	Mgmt	For	Against	Against
	7	Elect Christian Waage	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Huntsman Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HUN	CUSIP 447011107	05/01/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter R. Huntsman	Mgmt	For	For	For
	2	Elect Nolan D. Archibald	Mgmt	For	For	For
	3	Elect Mary C. Beckerle	Mgmt	For	For	For
	4	Elect M. Anthony Burns	Mgmt	For	For	For
	5	Elect Daniele Ferrari	Mgmt	For	For	For
	6	Elect Robert J. Margetts	Mgmt	For	For	For
	7	Elect Wayne A. Reaud	Mgmt	For	For	For
	8	Elect Jan E. Tighe	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
Immunomedics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IMMU	CUSIP 452907108	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Behzad Aghazadeh	Mgmt	For	For	For
	2	Elect Robert Azelby	Mgmt	For	For	For
	3	Elect Charles M. Baum	Mgmt	For	For	For
	4	Elect Scott A. Canute	Mgmt	For	For	For
	5	Elect Barbara G. Duncan	Mgmt	For	For	For
	6	Elect Peter Barton Hutt	Mgmt	For	For	For
	7	Elect Khalid Islam	Mgmt	For	For	For
	8	Elect Harout Semerjian	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Increase of Authorized Common Stock	Mgmt	For	For	For
	11	Amendment to the 2014 Long Term Incentive Plan	Mgmt	For	For	For
	12	Approval of the 2020 Employee Stock Purchase Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
Kennedy-Wilson Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KW	CUSIP 489398107	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Todd Boehly	Mgmt	For	For	For
	2	Elect David A. Minella	Mgmt	For	For	For
	3	Elect Mary Ricks	Mgmt	For	For	For
	4	Elect Sanaz Zaimi	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For

32

Kirby Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KEX	CUSIP 497266106	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard J. Alario	Mgmt	For	For	For
	2	Elect David W. Grzebinski	Mgmt	For	For	For
	3	Elect Richard R. Stewart	Mgmt	For	For	For
	4	Elect Tanya S. Beder	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Lear Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LEA	CUSIP 521865204	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas P. Capo	Mgmt	For	For	For
	2	Elect Mei-Wei Cheng	Mgmt	For	For	For
	3	Elect Jonathan F. Foster	Mgmt	For	For	For
	4	Elect Mary Lou Jepsen	Mgmt	For	For	For
	5	Elect Kathleen A. Ligocki	Mgmt	For	For	For
	6	Elect Conrad L. Mallett, Jr.	Mgmt	For	For	For
	7	Elect Raymond E. Scott	Mgmt	For	For	For
	8	Elect Gregory C. Smith	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Report on Human Rights Impact Assessment	ShrHoldr	Against	Against	For
Liberty Oilfield Services Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LBRT	CUSIP 53115L104	04/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gale A. Norton	Mgmt	For	For	For
	1.2	Elect Jesal Shah	Mgmt	For	For	For
	1.3	Elect Cary D Steinbeck	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	03/12/2020		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
	3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Henshall	Mgmt	For	For	For
	2	Elect Peter J. Sacripanti	Mgmt	For	For	For
	3	Elect William R. Wagner	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For

33

Matson, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MATX	CUSIP 57686G105	04/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Meredith J. Ching	Mgmt	For	For	For
	1.2	Elect Matthew J. Cox	Mgmt	For	For	For
	1.3	Elect Thomas B. Fargo	Mgmt	For	For	For
	1.4	Elect Mark H. Fukunaga	Mgmt	For	For	For
	1.5	Elect Stanley M. Kuriyama	Mgmt	For	For	For
	1.6	Elect Constance H. Lau	Mgmt	For	For	For
	1.7	Elect Jenai S. Wall	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Merit Medical Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MMSI	CUSIP 589889104	06/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lonny J. Carpenter	Mgmt	For	For	For
	1.2	Elect David K. Floyd	Mgmt	For	For	For
	1.3	Elect James T. Hogan	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Micron Technology, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MU	CUSIP 595112103	01/16/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert L. Bailey	Mgmt	For	For	For
	2	Elect Richard M. Beyer	Mgmt	For	For	For
	3	Elect Steven J. Gomo	Mgmt	For	For	For
	4	Elect Mary Pat McCarthy	Mgmt	For	For	For
	5	Elect Sanjay Mehrotra	Mgmt	For	For	For
	6	Elect Robert E. Switz	Mgmt	For	For	For
	7	Elect MaryAnn Wright	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Microsoft Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSFT	CUSIP 594918104	12/04/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William H. Gates III	Mgmt	For	For	For
	2	Elect Reid G. Hoffman	Mgmt	For	For	For
	3	Elect Hugh F. Johnston	Mgmt	For	For	For
	4	Elect Teri L. List-Stoll	Mgmt	For	For	For
	5	Elect Satya Nadella	Mgmt	For	For	For
	6	Elect Sandra E. Peterson	Mgmt	For	For	For
	7	Elect Penny S. Pritzker	Mgmt	For	For	For
	8	Elect Charles W. Scharf	Mgmt	For	For	For
	9	Elect Arne M. Sorenson	Mgmt	For	For	For
	10	Elect John W. Stanton	Mgmt	For	For	For
	11	Elect John W. Thompson	Mgmt	For	For	For
	12	Elect Emma N. Walmsley	Mgmt	For	For	For
	13	Elect Padmasree Warrior	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Median Gender Pay Equity Report	ShrHoldr	Against	Against	For

Mohawk Industries, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MHK	CUSIP 608190104	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Karen A. Smith Bogart	Mgmt	For	For	For
	2	Elect Jeffrey S. Lorberbaum	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Newmont Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NEM	CUSIP 651639106	04/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gregory H. Boyce	Mgmt	For	For	For
	2	Elect Bruce R. Brook	Mgmt	For	For	For
	3	Elect J. Kofi Bucknor	Mgmt	For	For	For
	4	Elect Maura J. Clark	Mgmt	For	For	For
	5	Elect Matthew Coon Come	Mgmt	For	For	For
	6	Elect Noreen Doyle	Mgmt	For	For	For
	7	Elect Veronica M. Hagen	Mgmt	For	For	For
	8	Elect Rene Medori	Mgmt	For	For	For
	9	Elect Jane Nelson	Mgmt	For	For	For
	10	Elect Thomas Palmer	Mgmt	For	For	For
	11	Elect Julio M. Quintana	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Approval of the 2020 Stock Incentive Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
Nomad Foods Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOMD	CUSIP G6564A105	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Martin E. Franklin	Mgmt	For	For	For
	2	Elect Noam Gottesman	Mgmt	For	For	For
	3	Elect Ian G.H. Ashken	Mgmt	For	For	For
	4	Elect Stefan Descheemaeker	Mgmt	For	For	For
	5	Elect Jeremy Isaacs	Mgmt	For	For	For
	6	Elect James E. Lillie	Mgmt	For	For	For
	7	Elect Stuart Murray Macfarlane	Mgmt	For	For	For
	8	Elect Lord Myners	Mgmt	For	For	For
	9	Elect Victoria Parry	Mgmt	For	For	For
	10	Elect Simon White	Mgmt	For	For	For
	11	Elect Samy Zekhout	Mgmt	For	Against	Against
	12	Ratification of Auditor	Mgmt	For	For	For
Nuance Communications, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NUAN	CUSIP 67020Y100	01/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mark D. Benjamin	Mgmt	For	For	For
	1.2	Elect Daniel Brennan	Mgmt	For	For	For
	1.3	Elect Lloyd A. Carney	Mgmt	For	For	For
	1.4	Elect Thomas D. Ebling	Mgmt	For	For	For
	1.5	Elect Robert J. Finocchio	Mgmt	For	For	For
	1.6	Elect Laura S. Kaiser	Mgmt	For	For	For
	1.7	Elect Michal Katz	Mgmt	For	For	For
	1.8	Elect Mark R. Laret	Mgmt	For	For	For
	1.9	Elect Sanjay Vaswani	Mgmt	For	For	For
	2	Approval of the 2020 Stock Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	Against	For

NVIDIA Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVDA	CUSIP 67066G104	06/09/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert K. Burgess	Mgmt	For	For	For
	2	Elect Tench Coxe	Mgmt	For	For	For
	3	Elect Persis S. Drell	Mgmt	For	For	For
	4	Elect Jen-Hsun Huang	Mgmt	For	For	For
	5	Elect Dawn Hudson	Mgmt	For	For	For
	6	Elect Harvey C. Jones	Mgmt	For	For	For
	7	Elect Michael G. McCaffery	Mgmt	For	For	For
	8	Elect Stephen C. Neal	Mgmt	For	For	For
	9	Elect Mark L. Perry	Mgmt	For	For	For
	10	Elect A. Brooke Seawell	Mgmt	For	For	For
	11	Elect Mark A. Stevens	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	For	For
	15	Amendment to the 2012 Employee Stock Purchase Plan	Mgmt	For	For	For
Oaktree Capital Group, LLC
	Ticker	Security ID:	Meeting Date		Meeting Status
	OAK	CUSIP 674001201	07/23/2019		Voted
	Meeting Type	Country of Trade
	Consent	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
ON Semiconductor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ON	CUSIP 682189105	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Atsushi Abe	Mgmt	For	For	For
	2	Elect Alan Campbell	Mgmt	For	For	For
	3	Elect Gilles Delfassy	Mgmt	For	For	For
	4	Elect Emmanuel T. Hernandez	Mgmt	For	For	For
	5	Elect Keith D. Jackson	Mgmt	For	For	For
	6	Elect Paul A. Mascarenas	Mgmt	For	For	For
	7	Elect Christine Y. Yan	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Orchard Therapeutics plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORTX	CUSIP 68570P101	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Steven M. Altschuler	Mgmt	For	For	For
	2	Elect Marc Dunoyer	Mgmt	For	For	For
	3	Elect James A. Geraghty	Mgmt	For	For	For
	4	Appointment of UK Auditor	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	7	Accounts and Reports	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	10	Remuneration Report (Advisory)	Mgmt	For	For	For
	11	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
	12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	13	Adoption of Amended Articles (Quorum Requirement)	Mgmt	For	For	For
	14	Adoption of Amended Articles (Virtual/Hybrid Meetings)	Mgmt	For	For	For

Penn National Gaming, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PENN	CUSIP 707569109	06/10/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jane Scaccetti	Mgmt	For	For	For
	1.2	Elect Jay A. Snowden	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Perrigo Company plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	PRGO	CUSIP G97822103	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Bradley A. Alford	Mgmt	For	For	For
	2	Elect Rolf A. Classon	Mgmt	For	For	For
	3	Elect Adriana Karaboutis	Mgmt	For	For	For
	4	Elect Murray S. Kessler	Mgmt	For	For	For
	5	Elect Jeffrey B. Kindler	Mgmt	For	For	For
	6	Elect Erica L. Mann	Mgmt	For	For	For
	7	Elect Donal O’Connor	Mgmt	For	For	For
	8	Elect Geoffrey M. Parker	Mgmt	For	For	For
	9	Elect Theodore R. Samuels, II	Mgmt	For	For	For
	10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
	13	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
Physicians Realty Trust
	Ticker	Security ID:	Meeting Date		Meeting Status
	DOC	CUSIP 71943U104	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John T. Thomas	Mgmt	For	For	For
	1.2	Elect Thomas G. Thompson	Mgmt	For	For	For
	1.3	Elect Stanton D. Anderson	Mgmt	For	For	For
	1.4	Elect Mark A. Baumgartner	Mgmt	For	For	For
	1.5	Elect Albert C. Black, Jr.	Mgmt	For	For	For
	1.6	Elect William A. Ebinger	Mgmt	For	For	For
	1.7	Elect Pamela J. Kessler	Mgmt	For	For	For
	1.8	Elect Richard A. Weiss	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Pivotal Acquisition Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PVT	CUSIP 72583A101	12/18/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Business Combination	Mgmt	For	For	For
	2	Company Name Change	Mgmt	For	For	For
	3	Increase of Authorized Common Stock	Mgmt	For	For	For
	4	Amend the Charter to Delete Provisions Applicable to Special Purpose Acquisition Corporations	Mgmt	For	For	For
	5.1	Elect Richard J. Williams	Mgmt	For	For	For
	5.2	Elect Kevin Griffin	Mgmt	For	For	For
	5.3	Elect Donna S. Morea	Mgmt	For	For	For
	5.4	Elect Jonathan J. Ledecky	Mgmt	For	For	For
	5.5	Elect Evan B. Morgan	Mgmt	For	For	For
	5.6	Elect Christopher J. Weiler	Mgmt	For	For	For
	5.7	Elect Daniel F. Akerson	Mgmt	For	For	For
	5.8	Elect William Darman	Mgmt	For	For	For
	6	2019 Incentive Award Plan	Mgmt	For	Against	Against
	7	2019 Employee Stock Purchase Plan	Mgmt	For	Against	Against
	8	Right to Adjourn Meeting	Mgmt	For	For	For

Polaris Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PII	CUSIP 731068102	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect George W. Bilicic	Mgmt	For	For	For
	2	Elect Gary E. Hendrickson	Mgmt	For	For	For
	3	Elect Gwenne A. Henricks	Mgmt	For	For	For
	4	Amendment to the 2007 Omnibus Incentive Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Precision Biosciences Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	DTIL	CUSIP 74019P108	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Geno Germano	Mgmt	For	For	For
	1.2	Elect Matthew Kane	Mgmt	For	Withhold	Against
	1.3	Elect Raymond Schinazi	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
SEI Investments Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	SEIC	CUSIP 784117103	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Sarah W. Blumenstein	Mgmt	For	For	For
	2	Elect Kathryn M. McCarthy	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Approval of the Employee Stock Purchase Plan	Mgmt	For	For	For
Signature Bank
	Ticker	Security ID:	Meeting Date		Meeting Status
	SBNY	CUSIP 82669G104	04/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Joseph J. DePaolo	Mgmt	For	For	For
	2	Elect Barney Frank	Mgmt	For	For	For
	3	Elect Scott A. Shay	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Authority to Repurchase Shares	Mgmt	For	For	For
Skechers U.S.A., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SKX	CUSIP 830566105	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine Blair	Mgmt	For	For	For
	1.2	Elect Geyer Kosinski	Mgmt	For	For	For
	1.3	Elect Richard Rappaport	Mgmt	For	For	For
	1.4	Elect Richard Siskind	Mgmt	For	For	For
	2	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

State Street Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	STT	CUSIP 857477103	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Patrick de Saint-Aignan	Mgmt	For	For	For
	2	Elect Marie A. Chandoha	Mgmt	For	For	For
	3	Elect Lynn A. Dugle	Mgmt	For	For	For
	4	Elect Amelia C. Fawcett	Mgmt	For	For	For
	5	Elect William C. Freda	Mgmt	For	For	For
	6	Elect Sara Mathew	Mgmt	For	For	For
	7	Elect William L. Meaney	Mgmt	For	For	For
	8	Elect Ronald. P. O’Hanley	Mgmt	For	For	For
	9	Elect Sean O’Sullivan	Mgmt	For	For	For
	10	Elect Richard P. Sergel	Mgmt	For	For	For
	11	Elect Gregory L. Summe	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
Stericycle, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SRCL	CUSIP 858912108	05/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert S. Murley	Mgmt	For	For	For
	2	Elect Cindy J. Miller	Mgmt	For	For	For
	3	Elect Brian P. Anderson	Mgmt	For	For	For
	4	Elect Lynn D. Bleil	Mgmt	For	For	For
	5	Elect Thomas F. Chen	Mgmt	For	For	For
	6	Elect Jesse Joel Hackney Junior	Mgmt	For	For	For
	7	Elect Veronica M. Hagen	Mgmt	For	For	For
	8	Elect Steven C. Hooley	Mgmt	For	For	For
	9	Elect James J. Martell	Mgmt	For	For	For
	10	Elect Kay G. Priestly	Mgmt	For	For	For
	11	Elect James L. Welch	Mgmt	For	For	For
	12	Elect Mike S. Zafirovski	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Right to Call Special Meetings	ShrHoldr	Against	For	Against
	17	Shareholder Proposal Regarding Clawback Policy	ShrHoldr	Against	For	Against
Switch, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWCH	CUSIP 87105L104	06/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Rob Roy	Mgmt	For	For	For
	1.2	Elect Zareh H. Sarrafian	Mgmt	For	Withhold	Against
	1.3	Elect Kim Sheehy	Mgmt	For	Withhold	Against
	1.4	Elect Donald D. Snyder	Mgmt	For	For	For
	1.5	Elect Thomas A. Thomas	Mgmt	For	For	For
	1.6	Elect Bryan Wolf	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

TreeHouse Foods, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	THS	CUSIP 89469A104	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mark R. Hunter	Mgmt	For	For	For
	2	Elect Ann M. Sardini	Mgmt	For	For	For
	3	Elect Jean E. Spence	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	5	Ratification of Auditor	Mgmt	For	For	For
Trimble Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRMB	CUSIP 896239100	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven W. Berglund	Mgmt	For	For	For
	1.2	Elect Borje E. Ekholm	Mgmt	For	Withhold	Against
	1.3	Elect Kaigham Gabriel	Mgmt	For	For	For
	1.4	Elect Merit E. Janow	Mgmt	For	For	For
	1.5	Elect Meaghan Lloyd	Mgmt	For	For	For
	1.6	Elect Sandra MacQuillan	Mgmt	For	For	For
	1.7	Elect Ronald S. Nersesian	Mgmt	For	For	For
	1.8	Elect Robert G. Painter	Mgmt	For	For	For
	1.9	Elect Mark S. Peek	Mgmt	For	For	For
	1.10	Elect Johan Wibergh	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the 2002 Stock Plan	Mgmt	For	For	For
Umpqua Holdings Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	UMPQ	CUSIP 904214103	04/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peggy Y. Fowler	Mgmt	For	For	For
	2	Elect Stephen M. Gambee	Mgmt	For	For	For
	3	Elect James S. Greene	Mgmt	For	For	For
	4	Elect Luis F. Machuca	Mgmt	For	For	For
	5	Elect Maria M. Pope	Mgmt	For	For	For
	6	Elect Cort L. O’Haver	Mgmt	For	For	For
	7	Elect John F. Schultz	Mgmt	For	For	For
	8	Elect Susan F. Stevens	Mgmt	For	For	For
	9	Elect Hilliard C. Terry, III	Mgmt	For	For	For
	10	Elect Bryan L. Timm	Mgmt	For	For	For
	11	Elect Anddria Varnado	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Verint Systems Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VRNT	CUSIP 92343X100	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dan Bodner	Mgmt	For	For	For
	1.2	Elect John Egan	Mgmt	For	For	For
	1.3	Elect Stephen Gold	Mgmt	For	For	For
	1.4	Elect Penelope Herscher	Mgmt	For	For	For
	1.5	Elect William Kurtz	Mgmt	For	For	For
	1.6	Elect Andrew Miller	Mgmt	For	For	For
	1.7	Elect Richard Nottenburg	Mgmt	For	For	For
	1.8	Elect Howard Safir	Mgmt	For	For	For
	1.9	Elect Earl C. Shanks	Mgmt	For	For	For
	1.10	Elect Jason A. Wright	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Zuora, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ZUO	CUSIP 98983V106	06/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jason Pressman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Item 1: Proxy Voting Record

Registrant : Meridian Fund, Inc.

Fund Name : Meridian Small Cap Growth Fund

07/01/2019 - 06/30/2020

2U, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWOU	CUSIP 90214J101	06/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sallie L. Krawcheck	Mgmt	For	For	For
	1.2	Elect John M. Larson	Mgmt	For	For	For
	1.3	Elect Edward S. Macias	Mgmt	For	For	For
	1.4	Elect Alexis Maybank	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
ABM Industries Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABM	CUSIP 000957100	03/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Donald F. Colleran	Mgmt	For	For	For
	2	Elect Thomas M. Gartland	Mgmt	For	For	For
	3	Elect Winifred Markus Webb	Mgmt	For	For	For
	4	Repeal of Classified Board	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Albireo Pharma, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALBO	CUSIP 01345P106	06/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael Gutch	Mgmt	For	For	For
	1.2	Elect Roger Jeffs	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
American Software, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMSWA	CUSIP 029683109	08/21/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect W. Dennis Hogue	Mgmt	For	Against	Against
	2	Elect James B. Miller, Jr.	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Approval of the 2020 Equity Compensation Plan	Mgmt	For	For	For

Argen-X SE
	Ticker	Security ID:	Meeting Date		Meeting Status
	ARGX	CUSIP 04016X101	05/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Remuneration Policy	Mgmt	For	Against	Against
	2	Remuneration Report	Mgmt	For	Against	Against
	3	Accounts and Reports	Mgmt	For	For	For
	4	Allocation of Losses	Mgmt	For	For	For
	5	Ratification of Board Acts	Mgmt	For	Against	Against
	6	Elect Pamela Klein to the Board of Directors	Mgmt	For	For	For
	7	Authority to Issue Stock Options	Mgmt	For	Against	Against
	8	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	For	For
	9	Authority to Issue Shares w/ or w/o Preemptive Rights (Public Offering)	Mgmt	For	For	For
	10	Appointment of Auditor	Mgmt	For	For	For
Argen-X SE
	Ticker	Security ID:	Meeting Date		Meeting Status
	ARGX	CUSIP 04016X101	11/25/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Increase in Authorized Capital	Mgmt	For	Against	Against
	2	Approval of the Amended Stock Option Plan	Mgmt	For	Against	Against
	3	Authority to Issue Stock Options	Mgmt	For	For	For
Arvinas, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ARVN	CUSIP 04335A105	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Leslie V. Norwalk	Mgmt	For	For	For
	1.2	Elect Liam Ratcliffe	Mgmt	For	For	For
	1.3	Elect Timothy Shannon	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Asure Software, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ASUR	CUSIP 04649U102	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David Sandberg	Mgmt	For	For	For
	1.2	Elect W. Carl Drew	Mgmt	For	For	For
	1.3	Elect Daniel Gill	Mgmt	For	For	For
	1.4	Elect Patrick Goepel	Mgmt	For	For	For
	1.5	Elect Charles Lathrop, Jr.	Mgmt	For	For	For
	1.6	Elect Bradford Oberwager	Mgmt	For	For	For
	1.7	Elect Bjorn Reynolds	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Increase of Authorized Common Stock	Mgmt	For	For	For
	4	Amendment to the 2018 Incentive Award Plan	Mgmt	For	For	For
	5	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Axogen, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXGN	CUSIP 05463X106	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Karen Zaderej	Mgmt	For	For	For
	1.2	Elect Gregory G. Freitag	Mgmt	For	For	For
	1.3	Elect Quentin Blackford	Mgmt	For	For	For
	1.4	Elect Mark Gold	Mgmt	For	For	For
	1.5	Elect Alan Levine	Mgmt	For	For	For
	1.6	Elect Guido J. Neels	Mgmt	For	For	For
	1.7	Elect Robert J. Rudelius	Mgmt	For	For	For
	1.8	Elect Amy M. Wendell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Axogen, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXGN	CUSIP 05463X106	08/14/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Karen Zaderej	Mgmt	For	For	For
	1.2	Elect Gregory G. Freitag	Mgmt	For	For	For
	1.3	Elect Quentin Blackford	Mgmt	For	For	For
	1.4	Elect Mark Gold	Mgmt	For	For	For
	1.5	Elect Alan Levine	Mgmt	For	For	For
	1.6	Elect Guido J. Neels	Mgmt	For	For	For
	1.7	Elect Robert J. Rudelius	Mgmt	For	For	For
	1.8	Elect Amy M. Wendell	Mgmt	For	For	For
	2	Approval of the 2019 Long-Term Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
Benefitfocus, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BNFT	CUSIP 08180D106	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Raymond A. August	Mgmt	For	For	For
	1.2	Elect A. Lanham Napier	Mgmt	For	Withhold	Against
	2	Amendment to the 2012 Stock Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
BioTelemetry, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BEAT	CUSIP 090672106	05/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Joseph H. Capper	Mgmt	For	For	For
	2	Elect Joseph A. Frick	Mgmt	For	For	For
	3	Elect Colin Hill	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Amendment to the 2017 Employee Stock Purchase Plan	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
BJ’s Wholesale Club Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BJ	CUSIP 05550J101	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Maile Clark	Mgmt	For	For	For
	1.2	Elect Thomas A. Kingsbury	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Repeal of Classified Board	Mgmt	For	For	For

CareDx, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CDNA	CUSIP 14167L103	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael D. Goldberg	Mgmt	For	For	For
	1.2	Elect Peter Maag	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	5	Amendment to the 2014 Equity Incentive Plan	Mgmt	For	Against	Against
Carter’s, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRI	CUSIP 146229109	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Hali Borenstein	Mgmt	For	For	For
	2	Elect Amy W. Brinkley	Mgmt	For	For	For
	3	Elect Giuseppina Buonfantino	Mgmt	For	For	For
	4	Elect Michael D. Casey	Mgmt	For	For	For
	5	Elect A. Bruce Cleverly	Mgmt	For	For	For
	6	Elect Jevin S. Eagle	Mgmt	For	For	For
	7	Elect Mark P. Hipp	Mgmt	For	For	For
	8	Elect William J. Montgoris	Mgmt	For	For	For
	9	Elect Richard A. Noll	Mgmt	For	For	For
	10	Elect Gretchen W. Price	Mgmt	For	For	For
	11	Elect David Pulver	Mgmt	For	For	For
	12	Elect Thomas E. Whiddon	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
Cerence Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRNC	CUSIP 156727109	02/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas L. Beaudoin	Mgmt	For	For	For
	1.2	Elect Marianne Budnik	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For
ChannelAdvisor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECOM	CUSIP 159179100	05/01/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Janet R. Cowell	Mgmt	For	For	For
	1.2	Elect Marshall A. Heinberg	Mgmt	For	For	For
	1.3	Elect M. Scot Wingo	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Chuy’s Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CHUY	CUSIP 171604101	08/01/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Saed Mohseni	Mgmt	For	For	For
	1.2	Elect Ira Zecher	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Cimpress N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMPR	CUSIP N20146101	10/25/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Amendments to Articles Regarding Opt-Out	Mgmt	For	For	For
	2	Amendments to Articles Regarding Redomiciliation to Ireland	Mgmt	For	For	For
	3	Transfer of Reserves	Mgmt	For	For	For
Cimpress N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMPR	CUSIP N20146101	11/22/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert S. Keane	Mgmt	For	For	For
	2	Elect Scott J. Vassalluzzo	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Accounts and Reports	Mgmt	For	For	For
	5	Ratification of Board Acts	Mgmt	For	For	For
	6	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	For	For
	8	Appointment of Auditor	Mgmt	For	For	For
Cinemark Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CNK	CUSIP 17243V102	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Nancy S. Loewe	Mgmt	For	For	For
	1.2	Elect Steven P. Rosenberg	Mgmt	For	For	For
	1.3	Elect Enrique F. Senior Hernandez	Mgmt	For	For	For
	1.4	Elect Nina G. Vaca	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Clarus Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLAR	CUSIP 18270P109	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Warren B. Kanders	Mgmt	For	Withhold	Against
	1.2	Elect Donald L. House	Mgmt	For	Withhold	Against
	1.3	Elect Nicholas Sokolow	Mgmt	For	Withhold	Against
	1.4	Elect Michael A. Henning	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
Clean Harbors, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLH	CUSIP 184496107	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Eugene Banucci	Mgmt	For	For	For
	1.2	Elect Edward G. Galante	Mgmt	For	For	For
	1.3	Elect Thomas J. Shields	Mgmt	For	For	For
	1.4	Elect John R. Welch	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2020 Stock Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

Construction Partners, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ROAD	CUSIP 21044C107	03/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Craig Jennings	Mgmt	For	For	For
	2	Elect Mark R. Matteson	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Cooper-Standard Holdings Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CPS	CUSIP 21676P103	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John G. Boss	Mgmt	For	For	For
	2	Elect Jeffrey S. Edwards	Mgmt	For	For	For
	3	Elect Richard J. Freeland	Mgmt	For	For	For
	4	Elect Adriana E. Macouzet-Flores	Mgmt	For	For	For
	5	Elect David J. Mastrocola	Mgmt	For	For	For
	6	Elect Justin E. Mirro	Mgmt	For	For	For
	7	Elect Robert J. Remenar	Mgmt	For	For	For
	8	Elect Sonya F. Sepahban	Mgmt	For	For	For
	9	Elect Thomas W. Sidlik	Mgmt	For	For	For
	10	Elect Stephen A. Van Oss	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
Cornerstone OnDemand, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSOD	CUSIP 21925Y103	06/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dean Carter	Mgmt	For	For	For
	1.2	Elect Richard M. Haddrill	Mgmt	For	For	For
	1.3	Elect Adam L. Miller	Mgmt	For	For	For
	1.4	Elect Joseph Osnoss	Mgmt	For	For	For
	1.5	Elect Elisa A. Steele	Mgmt	For	For	For
	1.6	Elect Steffan C. Tomlinson	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Cryolife, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRY	CUSIP 228903100	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas F. Ackerman	Mgmt	For	For	For
	1.2	Elect Daniel J. Bevevino	Mgmt	For	For	For
	1.3	Elect Marna P. Borgstrom	Mgmt	For	For	For
	1.4	Elect James W. Bullock	Mgmt	For	For	For
	1.5	Elect Jeffrey H. Burbank	Mgmt	For	For	For
	1.6	Elect J. Patrick Mackin	Mgmt	For	For	For
	1.7	Elect Ronald D. McCall	Mgmt	For	For	For
	1.8	Elect Harvey Morgan	Mgmt	For	For	For
	1.9	Elect Jon W. Salveson	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the Equity and Cash Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

CTS Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CTS	CUSIP 126501105	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Patricia K. Collawn	Mgmt	For	For	For
	1.2	Elect Gordon Hunter	Mgmt	For	For	For
	1.3	Elect William S. Johnson	Mgmt	For	For	For
	1.4	Elect Ye Jane Li	Mgmt	For	For	For
	1.5	Elect Kieran O’Sullivan	Mgmt	For	For	For
	1.6	Elect Robert A. Profusek	Mgmt	For	For	For
	1.7	Elect Alfonso G. Zulueta	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to Articles of Incorporation to Allow Shareholders to Amend Bylaws	Mgmt	For	For	For
DBV Technologies
	Ticker	Security ID:	Meeting Date		Meeting Status
	DBV	CUSIP 23306J101	04/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Losses	Mgmt	For	For	For
	4	Appointment of Auditor	Mgmt	For	For	For
	5	Non-Renewal of Alternate Auditor	Mgmt	For	For	For
	6	Elect Michel de Rosen	Mgmt	For	For	For
	7	Elect Daniel Tasse	Mgmt	For	For	For
	8	Elect Michael Goller	Mgmt	For	For	For
	9	Elect Torbjorn Bjerke	Mgmt	For	For	For
	10	Elect Daniel Soland	Mgmt	For	For	For
	11	Elect Mailys Ferrere	Mgmt	For	For	For
	12	Elect Claire Giraut	Mgmt	For	For	For
	13	Remuneration Policy (Chair and Board of Directors)	Mgmt	For	For	For
	14	Remuneration Policy (CEO and Executives)	Mgmt	For	Against	Against
	15	Remuneration Report	Mgmt	For	For	For
	16	Remuneration of Pierre-Henri Benhamou, Former Chair (until March 4, 2019)	Mgmt	For	Against	Against
	17	Remuneration of Michel de Rosen, Chair (from March 4, 2019)	Mgmt	For	For	For
	18	Remuneration of Daniel Tasse, CEO	Mgmt	For	For	For
	19	Remuneration of David Schilansky, Deputy CEO	Mgmt	For	Against	Against
	20	Remuneration of Laurent Martin, Deputy CEO	Mgmt	For	Against	Against
	21	Authority to Repurchase and Reissue Shares	Mgmt	For	Against	Against
	22	Authority to Increase Capital Through Capitalisations	Mgmt	For	Against	Against
	23	Authority to Issue Shares and Convertible Debt w/o Preemptive Rights	Mgmt	For	Against	Against
	24	Authority to Issue Shares and Convertible Debt Through Private Placement	Mgmt	For	Against	Against
	25	Authority to Set Offering Price of Shares	Mgmt	For	Against	Against
	26	Authority to Issue Shares and Convertible Debt (Qualified Investors)	Mgmt	For	Against	Against
	27	Greenshoe	Mgmt	For	Against	Against
	28	Authority to Increase Capital in Consideration for Contributions In Kind	Mgmt	For	Against	Against
	29	Global Ceiling on Capital Increases	Mgmt	For	For	For
	30	Employee Stock Purchase Plan	Mgmt	For	For	For
	31	Authority to Issue Restricted Shares	Mgmt	For	Against	Against

	32	Authority to Grant Stock Options	Mgmt	For	Against	Against
	33	Amendments to Articles Regarding Directors’s Term	Mgmt	For	For	For
	34	Amendments to Articles Regarding Written Consultation	Mgmt	For	For	For
	35	Amendments to Articles Regarding Votes Cast	Mgmt	For	For	For
	36	Authorisation of Legal Formalities Related to Article Amendments	Mgmt	For	For	For
	37	Authorisation of Legal Formalities	Mgmt	For	For	For
DBV Technologies
	Ticker	Security ID:	Meeting Date		Meeting Status
	DBV	CUSIP 23306J101	04/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Losses	Mgmt	For	For	For
	4	Appointment of Auditor	Mgmt	For	For	For
	5	Non-Renewal of Alternate Auditor	Mgmt	For	For	For
	6	Elect Michel de Rosen	Mgmt	For	For	For
	7	Elect Daniel Tasse	Mgmt	For	For	For
	8	Elect Michael Goller	Mgmt	For	For	For
	9	Elect Torbjorn Bjerke	Mgmt	For	For	For
	10	Elect Daniel Soland	Mgmt	For	For	For
	11	Elect Mailys Ferrere	Mgmt	For	For	For
	12	Elect Claire Giraut	Mgmt	For	For	For
	13	Remuneration Policy (Chair and Board of Directors)	Mgmt	For	For	For
	14	Remuneration Policy (CEO and Executives)	Mgmt	For	Against	Against
	15	Remuneration Report	Mgmt	For	For	For
	16	Remuneration of Pierre-Henri Benhamou, Former Chair (until March 4, 2019)	Mgmt	For	Against	Against
	17	Remuneration of Michel de Rosen, Chair (from March 4, 2019)	Mgmt	For	For	For
	18	Remuneration of Daniel Tasse, CEO	Mgmt	For	For	For
	19	Remuneration of David Schilansky, Deputy CEO	Mgmt	For	Against	Against
	20	Remuneration of Laurent Martin, Deputy CEO	Mgmt	For	Against	Against
	21	Authority to Repurchase and Reissue Shares	Mgmt	For	Against	Against
	22	Authority to Increase Capital Through Capitalisations	Mgmt	For	Against	Against
	23	Authority to Issue Shares and Convertible Debt w/o Preemptive Rights	Mgmt	For	Against	Against
	24	Authority to Issue Shares and Convertible Debt Through Private Placement	Mgmt	For	Against	Against
	25	Authority to Set Offering Price of Shares	Mgmt	For	Against	Against
	26	Authority to Issue Shares and Convertible Debt (Qualified Investors)	Mgmt	For	Against	Against
	27	Greenshoe	Mgmt	For	Against	Against
	28	Authority to Increase Capital in Consideration for Contributions In Kind	Mgmt	For	Against	Against
	29	Global Ceiling on Capital Increases	Mgmt	For	For	For
	30	Employee Stock Purchase Plan	Mgmt	For	For	For
	31	Authority to Issue Restricted Shares	Mgmt	For	Against	Against
	32	Authority to Grant Stock Options	Mgmt	For	Against	Against

	33	Amendments to Articles Regarding Directors’s Term	Mgmt	For	For	For
	34	Amendments to Articles Regarding Written Consultation	Mgmt	For	For	For
	35	Amendments to Articles Regarding Votes Cast	Mgmt	For	For	For
	36	Authorisation of Legal Formalities Related to Article Amendments	Mgmt	For	For	For
	37	Authorisation of Legal Formalities	Mgmt	For	For	For
Deciphera Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DCPH	CUSIP 24344T101	06/10/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Patricia L. Allen	Mgmt	For	For	For
	1.2	Elect Edward J. Benz, Jr.	Mgmt	For	For	For
	1.3	Elect Dennis L. Walsh	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
DOMO, INC.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DOMO	CUSIP 257554105	06/02/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Joshua G. James	Mgmt	For	For	For
	1.2	Elect Carine Clark	Mgmt	For	For	For
	1.3	Elect Daniel Daniel	Mgmt	For	For	For
	1.4	Elect Joy Driscoll Durling	Mgmt	For	For	For
	1.5	Elect Dana L. Evan	Mgmt	For	Withhold	Against
	1.6	Elect Mark P. Gorenberg	Mgmt	For	For	For
	1.7	Elect Jeff Kearl	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Echo Global Logistics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECHO	CUSIP 27875T101	06/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Douglas R. Waggoner	Mgmt	For	For	For
	2	Elect Samuel K. Skinner	Mgmt	For	For	For
	3	Elect Matthew Ferguson	Mgmt	For	For	For
	4	Elect David C. Habiger	Mgmt	For	For	For
	5	Elect William M. Farrow III	Mgmt	For	For	For
	6	Elect Virginia L. Henkels	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Endologix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ELGX	CUSIP 29266S304	06/09/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Daniel Lemaitre	Mgmt	For	For	For
	1.2	Elect Jane E. Kiernan	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the 2015 Stock Stock Incentive Plan	Mgmt	For	For	For

Endologix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ELGX	CUSIP 29266S304	08/05/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gregory D. Waller	Mgmt	For	For	For
	1.2	Elect Thomas C. Wilder, III	Mgmt	For	For	For
	1.3	Elect Thomas F. Zenty, III	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the 2015 Stock Incentive Plan	Mgmt	For	For	For
	5	Amendment to the 2015 Stock Incentive Plan	Mgmt	For	For	For
	6	Amendment to the 2006 Employee Stock Purchase Plan	Mgmt	For	For	For
	7	Approval of the Stock Option Exchange Program	Mgmt	For	For	For
Eventbrite, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EB	CUSIP 29975E109	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine August-deWilde	Mgmt	For	Withhold	Against
	1.2	Elect Julia Hartz	Mgmt	For	For	For
	1.3	Elect Helen Riley	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Evolution Petroleum Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EPM	CUSIP 30049A107	12/10/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Edward J. DiPaolo	Mgmt	For	For	For
	1.2	Elect William E. Dozier	Mgmt	For	For	For
	1.3	Elect Robert S. Herlin	Mgmt	For	For	For
	1.4	Elect Kelly W. Loyd	Mgmt	For	For	For
	1.5	Elect Marran H. Ogilvie	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
Forrester Research, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FORR	CUSIP 346563109	05/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jean M. Birch	Mgmt	For	For	For
	1.2	Elect David Boyce	Mgmt	For	For	For
	1.3	Elect Neil Bradford	Mgmt	For	For	For
	1.4	Elect George F. Colony	Mgmt	For	For	For
	1.5	Elect Anthony Friscia	Mgmt	For	For	For
	1.6	Elect Robert M. Galford	Mgmt	For	For	For
	1.7	Elect Gretchen G. Teichgraeber	Mgmt	For	For	For
	1.8	Elect Yvonne Wassenaar	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Forrester Research, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FORR	CUSIP 346563109	05/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jean M. Birch	Mgmt	For	For	For
	1.2	Elect David Boyce	Mgmt	For	For	For
	1.3	Elect Neil Bradford	Mgmt	For	For	For
	1.4	Elect George F. Colony	Mgmt	For	For	For
	1.5	Elect Anthony Friscia	Mgmt	For	For	For
	1.6	Elect Robert M. Galford	Mgmt	For	For	For
	1.7	Elect Gretchen G. Teichgraeber	Mgmt	For	For	For
	1.8	Elect Yvonne Wassenaar	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Forward Air Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	FWRD	CUSIP 349853101	05/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ronald W. Allen	Mgmt	For	For	For
	1.2	Elect Ana B. Amicarella	Mgmt	For	For	For
	1.3	Elect Valerie A. Bonebrake	Mgmt	For	For	For
	1.4	Elect C. Robert Campbell	Mgmt	For	For	For
	1.5	Elect R. Craig Carlock	Mgmt	For	For	For
	1.6	Elect C. John Langley, Jr.	Mgmt	For	For	For
	1.7	Elect G. Michael Lynch	Mgmt	For	For	For
	1.8	Elect Thomas Schmitt	Mgmt	For	For	For
	1.9	Elect Laurie A. Tucker	Mgmt	For	For	For
	1.10	Elect W. Gilbert West	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Fox Factory Holding Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FOXF	CUSIP 35138V102	05/07/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dudley Mendenhall	Mgmt	For	For	For
	1.2	Elect Elizabeth A. Fetter	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Graham Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	GHM	CUSIP 384556106	08/07/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James J. Malvaso	Mgmt	For	For	For
	1.2	Elect Jonathan W. Painter	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Grand Canyon Education, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOPE	CUSIP 38526M106	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Brian E. Mueller	Mgmt	For	For	For
	2	Elect Sara R. Dial	Mgmt	For	For	For
	3	Elect Jack A. Henry	Mgmt	For	For	For
	4	Elect Lisa Graham Keegan	Mgmt	For	For	For
	5	Elect Chevy Humphrey	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For
GS Acquisition Holdings Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	GSAH	CUSIP 36255F201	02/06/2020		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reverse Merger	Mgmt	For	For	For
	2	Issuance of Shares in Connection with the Reverse Merger	Mgmt	For	For	For
	3	Increase in Authorized Common Stock and Convert Class B to Class A Shares	Mgmt	For	For	For
	4	Board Size	Mgmt	For	For	For
	5	Corporate Opportunity Waiver	Mgmt	For	For	For
	6	Opt out of Section 203 of the DGCL	Mgmt	For	For	For
	7	Adoption of Supermajority Requirement	Mgmt	For	For	For
	8	Conforming Changes	Mgmt	For	For	For
	9	Election of Directors (Slate)	Mgmt	For	For	For
	10	Approve the 2020 Stock Incentive Plan	Mgmt	For	For	For
	11	Right to Adjourn Meeting	Mgmt	For	For	For

HealthEquity, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HQY	CUSIP 42226A107	06/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert W. Selander	Mgmt	For	For	For
	2	Elect Jon Kessler	Mgmt	For	For	For
	3	Elect Stephen D. Neeleman	Mgmt	For	For	For
	4	Elect Frank A. Corvino	Mgmt	For	For	For
	5	Elect Adrian T. Dillon	Mgmt	For	For	For
	6	Elect Evelyn S. Dilsaver	Mgmt	For	For	For
	7	Elect Debra McCowan	Mgmt	For	For	For
	8	Elect Ian Sacks	Mgmt	For	For	For
	9	Elect Gayle Wellborn	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Heartland Express, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HTLD	CUSIP 422347104	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael J. Gerdin	Mgmt	For	For	For
	1.2	Elect Larry J. Gordon	Mgmt	For	For	For
	1.3	Elect Benjamin J. Allen	Mgmt	For	For	For
	1.4	Elect Brenda S. Neville	Mgmt	For	For	For
	1.5	Elect James G. Pratt	Mgmt	For	For	For
	1.6	Elect Tahira K. Hira	Mgmt	For	Withhold	Against
	1.7	Elect Michael J. Sullivan	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Heritage-Crystal Clean, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HCCI	CUSIP 42726M106	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bruce C. Bruckmann	Mgmt	For	Withhold	Against
	1.2	Elect Carmine Falcone	Mgmt	For	Withhold	Against
	1.3	Elect Robert W. Willmschen, Jr.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	4	Transaction of Other Business	Mgmt	For	Against	Against
Heron Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HRTX	CUSIP 427746102	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kevin C. Tang	Mgmt	For	Against	Against
	2	Elect Barry D. Quart	Mgmt	For	For	For
	3	Elect Stephen R. Davis	Mgmt	For	Against	Against
	4	Elect Craig A. Johnson	Mgmt	For	For	For
	5	Elect Kimberly J. Manhard	Mgmt	For	For	For
	6	Elect John W. Poyhonen	Mgmt	For	Against	Against
	7	Elect Christian Waage	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Hudson Technologies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HDSN	CUSIP 444144109	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard D. Caruso	Mgmt	For	For	For
	1.2	Elect Dominic J. Monetta	Mgmt	For	Withhold	Against
	1.3	Elect Richard Parrillo	Mgmt	For	Withhold	Against
	1.4	Elect Eric A. Prouty	Mgmt	For	For	For
	1.5	Elect Kevin J. Zugibe	Mgmt	For	Withhold	Against
	2	Approval of the 2020 Stock Incentive Plan	Mgmt	For	For	For
	3	Reverse Stock Split	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	5	Ratification of Auditor	Mgmt	For	For	For
Immunomedics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IMMU	CUSIP 452907108	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Behzad Aghazadeh	Mgmt	For	For	For
	2	Elect Robert Azelby	Mgmt	For	For	For
	3	Elect Charles M. Baum	Mgmt	For	For	For
	4	Elect Scott A. Canute	Mgmt	For	For	For
	5	Elect Barbara G. Duncan	Mgmt	For	For	For
	6	Elect Peter Barton Hutt	Mgmt	For	For	For
	7	Elect Khalid Islam	Mgmt	For	For	For
	8	Elect Harout Semerjian	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Increase of Authorized Common Stock	Mgmt	For	For	For
	11	Amendment to the 2014 Long Term Incentive Plan	Mgmt	For	For	For
	12	Approval of the 2020 Employee Stock Purchase Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
Innerworkings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	INWK	CUSIP 45773Y105	06/09/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jack M. Greenberg	Mgmt	For	For	For
	2	Elect Richard S. Stoddart	Mgmt	For	For	For
	3	Elect Charles K. Bobrinskoy	Mgmt	For	For	For
	4	Elect Lindsay Y. Corby	Mgmt	For	For	For
	5	Elect David Fisher	Mgmt	For	Against	Against
	6	Elect Adam J. Gutstein	Mgmt	For	For	For
	7	Elect Julie M. Howard	Mgmt	For	For	For
	8	Elect Kirt P. Karros	Mgmt	For	For	For
	9	Elect Marc Zenner	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Approval of the 2020 Omnibus Incentive Plan	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
Innerworkings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	INWK	CUSIP 45773Y105	11/01/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jack M. Greenberg	Mgmt	For	For	For
	2	Elect Richard S. Stoddart	Mgmt	For	For	For
	3	Elect Charles K. Bobrinskoy	Mgmt	For	For	For
	4	Elect Lindsay Y. Corby	Mgmt	For	For	For
	5	Elect David Fisher	Mgmt	For	Against	Against
	6	Elect Adam J. Gutstein	Mgmt	For	For	For
	7	Elect Julie M. Howard	Mgmt	For	Against	Against
	8	Elect Kirt P. Karros	Mgmt	For	For	For

	9	Elect Marc Zenner	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Advisory Vote on Exclusive Forum Provision	Mgmt	For	Against	Against
	12	Ratification of Auditor	Mgmt	For	For	For
Jernigan Capital, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JCAP	CUSIP 476405105	02/20/2020		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Management Internalization	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
Jernigan Capital, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JCAP	CUSIP 476405105	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John A. Good	Mgmt	For	For	For
	1.2	Elect Mark O. Decker	Mgmt	For	For	For
	1.3	Elect Rebecca Owen	Mgmt	For	For	For
	1.4	Elect Howard A. Silver	Mgmt	For	For	For
	1.5	Elect Harry J. Thie	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
John Bean Technologies Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	JBT	CUSIP 477839104	05/15/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Barbara L. Brasier	Mgmt	For	For	For
	2	Elect Thomas W. Giacomini	Mgmt	For	For	For
	3	Elect Polly B. Kawalek	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Kennametal Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KMT	CUSIP 489170100	10/29/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Joseph Alvarado	Mgmt	For	For	For
	1.2	Elect Cindy L. Davis	Mgmt	For	For	For
	1.3	Elect William J. Harvey	Mgmt	For	For	For
	1.4	Elect William M. Lambert	Mgmt	For	For	For
	1.5	Elect Lorraine M. Martin	Mgmt	For	For	For
	1.6	Elect Timothy R. McLevish	Mgmt	For	For	For
	1.7	Elect Sagar A. Patel	Mgmt	For	For	For
	1.8	Elect Christopher Rossi	Mgmt	For	For	For
	1.9	Elect Lawrence W. Stranghoener	Mgmt	For	For	For
	1.10	Elect Steven H. Wunning	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Kiniksa Pharmaceuticals, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KNSA	CUSIP G5269C101	06/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Stephen R. Biggar	Mgmt	For	For	For
	2	Elect Barry D. Quart	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Kirby Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KEX	CUSIP 497266106	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard J. Alario	Mgmt	For	For	For
	2	Elect David W. Grzebinski	Mgmt	For	For	For
	3	Elect Richard R. Stewart	Mgmt	For	For	For
	4	Elect Tanya S. Beder	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Kodiak Sciences Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	KOD	CUSIP 50015M109	06/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Taiyin Yang	Mgmt	For	For	For
	1.2	Elect Bassil I. Dahiyat	Mgmt	For	For	For
	1.3	Elect Charles A. Bancroft	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Legacy Acquisition Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LGC	CUSIP 524643103	10/22/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Extension of Business Combination Deadline	Mgmt	For	For	For
	2	Extension of Trust Amendment	Mgmt	For	For	For
Liquidia Technologies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LQDA	CUSIP 53635D202	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine Rielly-Gauvin	Mgmt	For	For	For
	1.2	Elect Seth A. Rudnick	Mgmt	For	For	For
	1.3	Elect Raman Singh	Mgmt	For	For	For
	2	Increase of Authorized Common Stock	Mgmt	For	For	For
	3	Approval of the Stock Option Exchange Program	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For

LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	03/12/2020		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
	3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Henshall	Mgmt	For	For	For
	2	Elect Peter J. Sacripanti	Mgmt	For	For	For
	3	Elect William R. Wagner	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Malibu Boats, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MBUU	CUSIP 56117J100	11/06/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael K. Hooks	Mgmt	For	For	For
	1.2	Elect Jack D. Springer	Mgmt	For	For	For
	1.3	Elect John E. Stokely	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Matson, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MATX	CUSIP 57686G105	04/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Meredith J. Ching	Mgmt	For	For	For
	1.2	Elect Matthew J. Cox	Mgmt	For	For	For
	1.3	Elect Thomas B. Fargo	Mgmt	For	For	For
	1.4	Elect Mark H. Fukunaga	Mgmt	For	For	For
	1.5	Elect Stanley M. Kuriyama	Mgmt	For	For	For
	1.6	Elect Constance H. Lau	Mgmt	For	For	For
	1.7	Elect Jenai S. Wall	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Medidata Solutions, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDSO	CUSIP 58471A105	08/16/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For

Merit Medical Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MMSI	CUSIP 589889104	06/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lonny J. Carpenter	Mgmt	For	For	For
	1.2	Elect David K. Floyd	Mgmt	For	For	For
	1.3	Elect James T. Hogan	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Model N, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MODN	CUSIP 607525102	02/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tim Adams	Mgmt	For	For	For
	1.2	Elect Scott Reese	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
MSC Industrial Direct Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSM	CUSIP 553530106	01/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mitchell Jacobson	Mgmt	For	For	For
	1.2	Elect Erik Gershwind	Mgmt	For	For	For
	1.3	Elect Jonathan Byrnes	Mgmt	For	For	For
	1.4	Elect Louise K. Goeser	Mgmt	For	For	For
	1.5	Elect Michael Kaufmann	Mgmt	For	For	For
	1.6	Elect Denis Kelly	Mgmt	For	For	For
	1.7	Elect Steven Paladino	Mgmt	For	For	For
	1.8	Elect Philip R. Peller	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
National CineMedia, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCMI	CUSIP 635309107	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mark B. Segall	Mgmt	For	For	For
	1.2	Elect David E. Glazek	Mgmt	For	For	For
	1.3	Elect Lawrence A. Goodman	Mgmt	For	For	For
	1.4	Elect David R. Haas	Mgmt	For	For	For
	1.5	Elect Kurt C. Hall	Mgmt	For	For	For
	1.6	Elect Thomas F. Lesinski	Mgmt	For	For	For
	1.7	Elect Lee Roy Mitchell	Mgmt	For	For	For
	1.8	Elect Donna Reisman	Mgmt	For	For	For
	1.9	Elect Renana Teperberg	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2020 Omnibus Plan	Mgmt	For	For	For
	4	Ratification of 2019 Equity Grants to Thomas F. Lesinski	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
NCS Multistage Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCSM	CUSIP 628877102	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Matt Ralls	Mgmt	For	For	For
	1.2	Elect John Deane	Mgmt	For	For	For
	1.3	Elect Marty Stromquist	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2017 Equity Incentive Plan	Mgmt	For	For	For

Nevro Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVRO	CUSIP 64157F103	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Frank Fischer	Mgmt	For	Withhold	Against
	1.2	Elect Shawn T. McCormick	Mgmt	For	For	For
	1.3	Elect Kevin C. O’Boyle	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
NextCure, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NXTC	CUSIP 65343E108	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Judith J. Li	Mgmt	For	For	For
	2	Elect Garry A. Nicholson	Mgmt	For	For	For
	3	Elect Stella Xu	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Orchard Therapeutics plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORTX	CUSIP 68570P101	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Steven M. Altschuler	Mgmt	For	For	For
	2	Elect Marc Dunoyer	Mgmt	For	For	For
	3	Elect James A. Geraghty	Mgmt	For	For	For
	4	Appointment of UK Auditor	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	7	Accounts and Reports	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	10	Remuneration Report (Advisory)	Mgmt	For	For	For
	11	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
	12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	13	Adoption of Amended Articles (Quorum Requirement)	Mgmt	For	For	For
	14	Adoption of Amended Articles (Virtual/Hybrid Meetings)	Mgmt	For	For	For

PENNANTPARK COMPANIES
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNNT	CUSIP 708062104	03/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Marshall Brozost	Mgmt	For	Withhold	Against
	1.2	Elect Samuel L. Katz	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Ping Identity Holding Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	PING	CUSIP 72341T103	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David A. Breach	Mgmt	For	Withhold	Against
	1.2	Elect Michael Fosnaugh	Mgmt	For	Withhold	Against
	1.3	Elect Brian N. Sheth	Mgmt	For	Withhold	Against
	2	Amendment to Classified Board	Mgmt	For	Against	Against
	3	Amendment to Supermajority Requirement	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
PlayAGS, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AGS	CUSIP 72814N104	09/10/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Adam Chibib	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Pluralsight, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PS	CUSIP 72941B106	05/05/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Arne Duncan	Mgmt	For	For	For
	1.2	Elect Leah Johnson	Mgmt	For	For	For
	1.3	Elect Frederick Onion	Mgmt	For	For	For
	1.4	Elect Karenann Terrell	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Precision Biosciences Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	DTIL	CUSIP 74019P108	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Geno Germano	Mgmt	For	For	For
	1.2	Elect Matthew Kane	Mgmt	For	Withhold	Against
	1.3	Elect Raymond Schinazi	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
Presidio, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PSDO	CUSIP 74102M103	11/06/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	Against	Against
	3	Right to Adjourn Meeting	Mgmt	For	For	For

Prestige Consumer Healthcare Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PBH	CUSIP 74112D101	07/30/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ronald M. Lombardi	Mgmt	For	For	For
	1.2	Elect John E. Byom	Mgmt	For	For	For
	1.3	Elect Gary E. Costley	Mgmt	For	Withhold	Against
	1.4	Elect Sheila A. Hopkins	Mgmt	For	For	For
	1.5	Elect James M. Jenness	Mgmt	For	For	For
	1.6	Elect Natale S. Ricciardi	Mgmt	For	For	For
	1.7	Elect Christopher J. Coughlin	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
QAD Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	QADB	CUSIP 74727D306	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Scott J. Adelson	Mgmt	For	For	For
	2	Elect Anton Chilton	Mgmt	For	For	For
	3	Elect Kathleen M. Crusco	Mgmt	For	For	For
	4	Elect Peter R. van Cuylenburg	Mgmt	For	For	For
	5	Elect Pamela M. Lopker	Mgmt	For	For	For
	6	Elect Lee D. Roberts	Mgmt	For	For	For
	7	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
Quidel Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	QDEL	CUSIP 74838J101	05/12/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Douglas C. Bryant	Mgmt	For	For	For
	1.2	Elect Kenneth F. Buechler	Mgmt	For	For	For
	1.3	Elect Edward L. Michael	Mgmt	For	For	For
	1.4	Elect Kathy P. Ordonez	Mgmt	For	For	For
	1.5	Elect Mary Lake Polan	Mgmt	For	For	For
	1.6	Elect Jack W. Schuler	Mgmt	For	For	For
	1.7	Elect Charles P. Slacik	Mgmt	For	For	For
	1.8	Elect Matthew W. Strobeck	Mgmt	For	For	For
	1.9	Elect Kenneth J. Widder	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Ranpak Holdings Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PACK	CUSIP 75321W103	05/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael S. Gliedman	Mgmt	For	For	For
	1.2	Elect Steve A. Kovach	Mgmt	For	For	For
	1.3	Elect Alicia M. Tranen	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Revance Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RVNC	CUSIP 761330109	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jill Beraud	Mgmt	For	For	For
	1.2	Elect Robert Byrnes	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
RigNet, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RNET	CUSIP 766582100	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James H. Browning	Mgmt	For	For	For
	2	Elect Mattia Caprioli	Mgmt	For	For	For
	3	Elect Kevin Mulloy	Mgmt	For	For	For
	4	Elect Kevin J. O’Hara	Mgmt	For	For	For
	5	Elect Keith Olsen	Mgmt	For	For	For
	6	Elect Brent K. Whittington	Mgmt	For	For	For
	7	Elect Ditlef de Vibe	Mgmt	For	For	For
	8	Elect Steven E. Pickett	Mgmt	For	For	For
	9	Elect Gail P. Smith	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Amendment to the 2019 Omnibus Plan	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Ritchie Bros. Auctioneers Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	RBA	CUSIP 767744105	05/05/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ann Fandozzi	Mgmt	For	For	For
	2	Elect Beverley A. Briscoe	Mgmt	For	For	For
	3	Elect Erik Olsson	Mgmt	For	For	For
	4	Elect Adam De Witt	Mgmt	For	For	For
	5	Elect Robert George Elton	Mgmt	For	For	For
	6	Elect J. Kim Fennell	Mgmt	For	For	For
	7	Elect Amy Guggenheim Shenkan	Mgmt	For	For	For
	8	Elect Sarah Elizabeth Raiss	Mgmt	For	For	For
	9	Elect Christopher Zimmerman	Mgmt	For	For	For
	10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Sally Beauty Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SBH	CUSIP 79546E104	01/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Timothy R. Baer	Mgmt	For	For	For
	2	Elect Christian A. Brickman	Mgmt	For	For	For
	3	Elect Marshall E. Eisenberg	Mgmt	For	For	For
	4	Elect Diana S. Ferguson	Mgmt	For	For	For
	5	Elect Dorlisa K. Flur	Mgmt	For	For	For
	6	Elect Linda Heasley	Mgmt	For	For	For
	7	Elect Robert R. McMaster	Mgmt	For	For	For
	8	Elect John A. Miller	Mgmt	For	For	For
	9	Elect P. Kelly Mooney	Mgmt	For	For	For
	10	Elect Susan R. Mulder	Mgmt	For	For	For
	11	Elect Denise Paulonis	Mgmt	For	For	For
	12	Elect Edward W. Rabin	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
Shutterstock, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSTK	CUSIP 825690100	06/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Deirdre M. Bigley	Mgmt	For	For	For
	1.2	Elect Jeff Epstein	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Skechers U.S.A., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SKX	CUSIP 830566105	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine Blair	Mgmt	For	For	For
	1.2	Elect Geyer Kosinski	Mgmt	For	For	For
	1.3	Elect Richard Rappaport	Mgmt	For	For	For
	1.4	Elect Richard Siskind	Mgmt	For	For	For
	2	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

SP Plus Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SP	CUSIP 78469C103	05/06/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect G. Marc Baumann	Mgmt	For	For	For
	1.2	Elect Karen M. Garrison	Mgmt	For	For	For
	1.3	Elect Alice M. Peterson	Mgmt	For	For	For
	1.4	Elect Gregory A. Reid	Mgmt	For	For	For
	1.5	Elect Wyman T. Roberts	Mgmt	For	For	For
	1.6	Elect Douglas R. Waggoner	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
SpringWorks Therapeutics Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWTX	CUSIP 85205L107	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Saqib Islam	Mgmt	For	For	For
	1.2	Elect Stephen P. Squinto	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
Syneos Health, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SYNH	CUSIP 87166B102	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Bernadette M. Connaughton	Mgmt	For	For	For
	2	Elect Kenneth F. Meyers	Mgmt	For	For	For
	3	Elect Matthew E. Monaghan	Mgmt	For	For	For
	4	Elect Joshua M. Nelson	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
TCR2 Therapeutics Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TCRR	CUSIP 87808K106	10/10/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mitchell H. Finer	Mgmt	For	Withhold	Against
	2	Amendment to the 2018 Stock Option and Incentive Plan	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For

TechTarget, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TTGT	CUSIP 87874R100	06/09/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael Cotoia	Mgmt	For	For	For
	2	Elect Roger M. Marino	Mgmt	For	For	For
	3	Elect Christina G. Van Houten	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Tennant Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNC	CUSIP 880345103	04/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carol S. Eicher	Mgmt	For	For	For
	2	Elect Maria C. Green	Mgmt	For	For	For
	3	Elect Donal L. Mulligan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Approval of the 2020 Stock Incentive Plan	Mgmt	For	For	For
TPG Pace Holdings Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TPGH	CUSIP G89827128	09/20/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Extension of Business Combination Deadline	Mgmt	For	For	For
	2	Redemption Rights and Transfer Restrictions	Mgmt	N/A	Against	N/A
	3	Shareholder Certification	Mgmt	N/A	For	N/A
	4	Extension of Trust Agreement	Mgmt	For	For	For
	5	Right to Adjourn Meeting	Mgmt	For	For	For
TPG Pace Holdings Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TPGH	CUSIP G89827128	11/15/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Business Combination	Mgmt	For	For	For
	2	Shareholder Certification	Mgmt	N/A	For	N/A
	3	Reincorporation of the Company from the Cayman Islands to the state of Delaware	Mgmt	For	For	For
	4	Issuance of Common Stock	Mgmt	For	For	For
	5	Adopt Proposed Charter	Mgmt	For	For	For
	6	Adopt Long-Term Incentive Plan	Mgmt	For	For	For
	7	Increase of Authorized Common Stock	Mgmt	For	Against	Against
	8	Adoption of Classified Board	Mgmt	For	Against	Against
	9	Elimination of Written Consent	Mgmt	For	Against	Against
	10	Adopt Exclusive Forum Provision	Mgmt	For	For	For
	11	Ownership Restrictions	Mgmt	For	For	For
	12	Redemption Rights and Transfer Restrictions	Mgmt	For	For	For
	13	Right to Adjourn Meeting	Mgmt	For	For	For

TriNet Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNET	CUSIP 896288107	06/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael J. Angelakis	Mgmt	For	For	For
	1.2	Elect Burton M. Goldfield	Mgmt	For	For	For
	1.3	Elect David C. Hodgson	Mgmt	For	For	For
	1.4	Elect Jacqueline B. Kosecoff	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
TrueBlue, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TBI	CUSIP 89785X101	05/13/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Colleen B. Brown	Mgmt	For	For	For
	2	Elect A. P. Beharelle	Mgmt	For	For	For
	3	Elect Steven C. Cooper	Mgmt	For	For	For
	4	Elect William C. Goings	Mgmt	For	For	For
	5	Elect Kim Harris Jones	Mgmt	For	For	For
	6	Elect Jeffrey B. Sakaguchi	Mgmt	For	For	For
	7	Elect Kristi A. Savacool	Mgmt	For	For	For
	8	Elect Bonnie W. Soodik	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
Tufin Software Technologies Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TUFN	CUSIP M8893U102	07/15/2019		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter Campbell	Mgmt	For	For	For
	2	Declaration of Material Interest	Mgmt	N/A	Against	N/A
	3	Elect Dafna Gruber	Mgmt	For	For	For
	4	Declaration of Material Interest	Mgmt	N/A	Against	N/A
	5	Independent Directors’ Compensation	Mgmt	For	For	For
	6	Declaration of Material Interest	Mgmt	N/A	Against	N/A

Upland Software, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UPLD	CUSIP 91544A109	06/10/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John T. McDonald	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Veracyte, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VCYT	CUSIP 92337F107	06/05/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bonnie H. Anderson	Mgmt	For	For	For
	1.2	Elect Robert S. Epstein	Mgmt	For	Withhold	Against
	1.3	Elect Evan Jones	Mgmt	For	For	For
	2	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Viela Bio, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VIE	CUSIP 926613100	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Andreas Wicki	Mgmt	For	Withhold	Against
	1.2	Elect Rachelle S. Jacques	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Viking Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VKTX	CUSIP 92686J106	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect J. Matthew Singleton	Mgmt	For	For	For
	1.2	Elect S. Kathy Rouan	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Vocera Communications, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VCRA	CUSIP 92857F107	06/05/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Julie Iskow	Mgmt	For	For	For
	2	Elect Howard E. Janzen	Mgmt	For	For	For
	3	Elect Alexa King	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	6	Approval of the 2020 Equity Incentive Plan	Mgmt	For	Against	Against
Wave Life Sciences Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WVE	CUSIP Y95308105	08/08/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Paul B. Bolno	Mgmt	For	For	For
	2	Elect Christian Henry	Mgmt	For	For	For
	3	Elect Peter Kolchinsky	Mgmt	For	For	For
	4	Elect Koji Miura	Mgmt	For	For	For
	5	Elect Adrian Rawcliffe	Mgmt	For	For	For
	6	Elect Ken Takanashi	Mgmt	For	For	For
	7	Elect Gregory L. Verdine	Mgmt	For	For	For
	8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	9	Approval of the Non-Employee Director Compensation Policy	Mgmt	For	For	For
	10	Authority to Issue Ordinary Shares	Mgmt	For	For	For
	11	Approval of the 2019 Employee Share Purchase Plan	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	13	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
WisdomTree Investments, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WETF	CUSIP 97717P104	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Frank Salerno	Mgmt	For	For	For
	2	Elect Jonathan Steinberg	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Wolverine World Wide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWW	CUSIP 978097103	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William K. Gerber	Mgmt	For	For	For
	2	Elect Blake W. Krueger	Mgmt	For	For	For
	3	Elect Nicholas T. Long	Mgmt	For	For	For
	4	Elect Michael A. Volkema	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Workiva Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WK	CUSIP 98139A105	05/19/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael M. Crow	Mgmt	For	For	For
	1.2	Elect Eugene S. Katz	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
Xeris Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	XERS	CUSIP 98422L107	06/04/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dawn Halkuff	Mgmt	For	For	For
	1.2	Elect Jeffrey W. Sherman	Mgmt	For	For	For
	1.3	Elect Mark A. Thierer	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Zuora, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ZUO	CUSIP 98983V106	06/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jason Pressman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Item 1: Proxy Voting Record

Registrant : Meridian Fund, Inc.

Fund Name : Meridian Enhanced Equity Fund

07/01/2019 - 06/30/2020

Accelerate Diagnostics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXDX	CUSIP 00430H102	05/08/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas D. Brown	Mgmt	For	For	For
	1.2	Elect Roland Diggelmann	Mgmt	For	For	For
	1.3	Elect Louise L. Francesconi	Mgmt	For	For	For
	1.4	Elect Mark C. Miller	Mgmt	For	Withhold	Against
	1.5	Elect John Patience	Mgmt	For	Withhold	Against
	1.6	Elect Jack Phillips	Mgmt	For	For	For
	1.7	Elect Jack W. Schuler	Mgmt	For	For	For
	1.8	Elect Matthew W. Strobeck	Mgmt	For	For	For
	1.9	Elect Frank J.M. ten Brink	Mgmt	For	For	For
	1.10	Elect Charles Watts	Mgmt	For	For	For
	2	Amendment to the 2012 Omnibus Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Activision Blizzard, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ATVI	CUSIP 00507V109	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Reveta Bowers	Mgmt	For	For	For
	2	Elect Robert J. Corti	Mgmt	For	For	For
	3	Elect Hendrik Hartong III	Mgmt	For	For	For
	4	Elect Brian G. Kelly	Mgmt	For	For	For
	5	Elect Robert A. Kotick	Mgmt	For	For	For
	6	Elect Barry Meyer	Mgmt	For	For	For
	7	Elect Robert J. Morgado	Mgmt	For	For	For
	8	Elect Peter Nolan	Mgmt	For	For	For
	9	Elect Dawn Tarnofsky-Ostroff	Mgmt	For	For	For
	10	Elect Casey Wasserman	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
Altice USA, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ATUS	CUSIP 02156K103	06/10/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Patrick Drahi	Mgmt	For	For	For
	2	Elect Gerrit Jan Bakker	Mgmt	For	For	For
	3	Elect Manon Brouillette	Mgmt	For	For	For
	4	Elect David Drahi	Mgmt	For	Against	Against
	5	Elect Dexter Goei	Mgmt	For	For	For
	6	Elect Mark Mullen	Mgmt	For	For	For

	7	Elect Dennis Okhuijsen	Mgmt	For	For	For
	8	Elect Charles Stewart	Mgmt	For	For	For
	9	Elect Raymond Svider	Mgmt	For	Against	Against
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Amendment to the 2017 Long Term Incentive Plan	Mgmt	For	For	For
Altria Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MO	CUSIP 02209S103	05/14/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John T. Casteen III	Mgmt	For	For	For
	2	Elect Dinyar S. Devitre	Mgmt	For	For	For
	3	Elect Thomas F. Farrell II	Mgmt	For	For	For
	4	Elect Debra J. Kelly-Ennis	Mgmt	For	For	For
	5	Elect W. Leo Kiely III	Mgmt	For	For	For
	6	Elect Kathryn B. McQuade	Mgmt	For	For	For
	7	Elect George Munoz	Mgmt	For	For	For
	8	Elect Mark E. Newman	Mgmt	For	For	For
	9	Elect Nabil Y. Sakkab	Mgmt	For	For	For
	10	Elect Virginia E. Shanks	Mgmt	For	For	For
	11	Elect Howard A. Willard III	Mgmt	For	Abstain	Against
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Approval of the 2020 Performance Incentive Plan	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Report on Underage Tobacco Prevention	ShrHoldr	Against	Against	For
Amazon.com, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMZN	CUSIP 023135106	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jeffrey P. Bezos	Mgmt	For	For	For
	2	Elect Rosalind G. Brewer	Mgmt	For	For	For
	3	Elect Jamie S. Gorelick	Mgmt	For	For	For
	4	Elect Daniel P. Huttenlocher	Mgmt	For	For	For
	5	Elect Judith A. McGrath	Mgmt	For	For	For
	6	Elect Indra K. Nooyi	Mgmt	For	For	For
	7	Elect Jonathan J. Rubinstein	Mgmt	For	For	For
	8	Elect Thomas O. Ryder	Mgmt	For	Against	Against
	9	Elect Patricia Q. Stonesifer	Mgmt	For	For	For
	10	Elect Wendell P. Weeks	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Reduce Ownership Threshold for Shareholders to Call Special Meetings	Mgmt	For	Against	Against
	14	Shareholder Proposal Regarding Report on Food Waste	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Report on Customer Due Diligence	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology	ShrHoldr	Against	For	Against

	17	Shareholder Proposal Regarding Report on Hate Speech and Sale of Offensive Products	ShrHoldr	Against	For	Against
	18	Shareholder Proposal Regarding Independent Chair	ShrHoldr	Against	For	Against
	19	Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Report on Community Impacts	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Report on Viewpoint Discrimination	ShrHoldr	Against	Against	For
	22	Shareholder Proposal Regarding Report on Promotion Data	ShrHoldr	Against	For	Against
	23	Shareholder Proposal Regarding Right to Call Special Meetings	ShrHoldr	Against	For	Against
	24	Shareholder Proposal Regarding Human Rights Impact Assessment	ShrHoldr	Against	Against	For
	25	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
American Tower Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMT	CUSIP 03027X100	05/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas Bartlett	Mgmt	For	For	For
	2	Elect Raymond P. Dolan	Mgmt	For	For	For
	3	Elect Robert D. Hormats	Mgmt	For	For	For
	4	Elect Gustavo Lara Cantu	Mgmt	For	For	For
	5	Elect Grace D. Lieblein	Mgmt	For	For	For
	6	Elect Craig Macnab	Mgmt	For	For	For
	7	Elect JoAnn A. Reed	Mgmt	For	For	For
	8	Elect Pamela D.A. Reeve	Mgmt	For	For	For
	9	Elect David E. Sharbutt	Mgmt	For	For	For
	10	Elect Bruce L. Tanner	Mgmt	For	For	For
	11	Elect Samme L. Thompson	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Right to Call Special Meetings	ShrHoldr	Against	For	Against
Apple Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AAPL	CUSIP 037833100	02/26/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James A. Bell	Mgmt	For	For	For
	2	Elect Timothy D. Cook	Mgmt	For	For	For
	3	Elect Albert A. Gore	Mgmt	For	For	For
	4	Elect Andrea Jung	Mgmt	For	For	For
	5	Elect Arthur D. Levinson	Mgmt	For	For	For
	6	Elect Ronald D. Sugar	Mgmt	For	For	For
	7	Elect Susan L. Wagner	Mgmt	For	For	For

	8	Ratification of Auditor	Mgmt	For		For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	10	Shareholder Proposal Regarding Proxy Access Bylaw Amendment	ShrHoldr	Against		Against	For
	11	Shareholder Proposal Regarding Linking Executive Pay to Sustainability	ShrHoldr	Against		Against	For
	12	Shareholder Proposal Regarding Freedom of Expression and Access to Information	ShrHoldr	Against		For	Against
Axogen, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	AXGN	CUSIP 05463X106	08/14/2019		��	Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Karen Zaderej	Mgmt	For		For	For
	1.2	Elect Gregory G. Freitag	Mgmt	For		For	For
	1.3	Elect Quentin Blackford	Mgmt	For		For	For
	1.4	Elect Mark Gold	Mgmt	For		For	For
	1.5	Elect Alan Levine	Mgmt	For		For	For
	1.6	Elect Guido J. Neels	Mgmt	For		For	For
	1.7	Elect Robert J. Rudelius	Mgmt	For		For	For
	1.8	Elect Amy M. Wendell	Mgmt	For		For	For
	2	Approval of the 2019 Long-Term Incentive Plan	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years		1 Year	Against
Bank OZK
	Ticker	Security ID:	Meeting Date			Meeting Status
	OZK	CUSIP 06417N103	05/04/2020			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Elect Nicholas Brown	Mgmt	For		For	For
	2	Elect Paula H.J. Cholmondeley	Mgmt	For		For	For
	3	Elect Beverly Cole	Mgmt	For		For	For
	4	Elect Robert East	Mgmt	For		For	For
	5	Elect Kathleen Franklin	Mgmt	For		For	For
	6	Elect Catherine B. Freedberg	Mgmt	For		For	For
	7	Elect Jeffrey Gearhart	Mgmt	For		For	For
	8	Elect George Gleason	Mgmt	For		For	For
	9	Elect Peter Kenny	Mgmt	For		For	For
	10	Elect William A. Koefoed, Jr.	Mgmt	For		For	For
	11	Elect Walter J. Mullen	Mgmt	For		For	For
	12	Elect Christopher Orndorff	Mgmt	For		For	For
	13	Elect John Reynolds	Mgmt	For		For	For
	14	Elect Steven Sadoff	Mgmt	For		For	For
	15	Elect Ross Whipple	Mgmt	For		For	For
	16	Ratification of Auditor	Mgmt	For		For	For
	17	Advisory Vote on Executive Compensation	Mgmt	For		For	For

Boston Omaha Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BOMN	CUSIP 101044105	05/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bradford B. Briner	Mgmt	For	For	For
	1.2	Elect Brendan J. Keating	Mgmt	For	Withhold	Against
	1.3	Elect Frank H. Kenan II	Mgmt	For	For	For
	1.4	Elect Jeffrey C. Royal	Mgmt	For	For	For
	1.5	Elect Vishnu Srinivasan	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Second Amended and Restated Certificate of Incorporation	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Cerence Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRNC	CUSIP 156727109	02/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas L. Beaudoin	Mgmt	For	For	For
	1.2	Elect Marianne Budnik	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For
Citigroup Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	C	CUSIP 172967424	04/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael L. Corbat	Mgmt	For	For	For
	2	Elect Ellen M. Costello	Mgmt	For	For	For
	3	Elect Grace E Dailey	Mgmt	For	For	For
	4	Elect Barbara J. Desoer	Mgmt	For	For	For
	5	Elect John C. Dugan	Mgmt	For	For	For
	6	Elect Duncan P. Hennes	Mgmt	For	For	For
	7	Elect Peter B. Henry	Mgmt	For	For	For
	8	Elect S. Leslie Ireland	Mgmt	For	For	For
	9	Elect Lew W. Jacobs, IV	Mgmt	For	For	For
	10	Elect Renee J. James	Mgmt	For	For	For
	11	Elect Gary M. Reiner	Mgmt	For	For	For
	12	Elect Diana L. Taylor	Mgmt	For	For	For
	13	Elect James S. Turley	Mgmt	For	For	For
	14	Elect Deborah C. Wright	Mgmt	For	For	For
	15	Elect Alexander R. Wynaendts	Mgmt	For	For	For
	16	Elect Ernesto Zedillo Ponce de Leon	Mgmt	For	For	For
	17	Ratification of Auditor	Mgmt	For	For	For
	18	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	19	Amendment to the 2019 Stock Incentive Plan	Mgmt	For	For	For
	20	Shareholder Proposal Regarding Amendment to Proxy Access Bylaw	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Purpose of Corporation	ShrHoldr	Against	Against	For
	22	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For

Citizens Financial Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CFG	CUSIP 174610105	04/23/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Bruce Van Saun	Mgmt	For	For	For
	2	Elect Christine M. Cumming	Mgmt	For	For	For
	3	Elect William P. Hankowsky	Mgmt	For	For	For
	4	Elect Howard W. Hanna III	Mgmt	For	For	For
	5	Elect Leo I. Higdon, Jr.	Mgmt	For	For	For
	6	Elect Edward J. Kelly, III	Mgmt	For	For	For
	7	Elect Charles J. Koch	Mgmt	For	For	For
	8	Elect Robert G. Leary	Mgmt	For	For	For
	9	Elect Terrance J. Lillis	Mgmt	For	For	For
	10	Elect Shivan S. Subramaniam	Mgmt	For	For	For
	11	Elect Wendy A. Watson	Mgmt	For	For	For
	12	Elect Marita Zuraitis	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Right to Call a Special Meeting	Mgmt	For	For	For
	16	Removal of Non-Operative Provisions in Certificate	Mgmt	For	For	For
Clarus Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLAR	CUSIP 18270P109	06/03/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Warren B. Kanders	Mgmt	For	Withhold	Against
	1.2	Elect Donald L. House	Mgmt	For	Withhold	Against
	1.3	Elect Nicholas Sokolow	Mgmt	For	Withhold	Against
	1.4	Elect Michael A. Henning	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
Costco Wholesale Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	COST	CUSIP 22160K105	01/22/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Susan L. Decker	Mgmt	For	For	For
	1.2	Elect Richard A. Galanti	Mgmt	For	Withhold	Against
	1.3	Elect Sally Jewell	Mgmt	For	For	For
	1.4	Elect Charles T. Munger	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Removal of Directors Without Cause	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Disclosure of Board Qualifications	ShrHoldr	Against	Against	For
EOG Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EOG	CUSIP 26875P101	04/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Janet F. Clark	Mgmt	For	For	For
	2	Elect Charles R. Crisp	Mgmt	For	For	For
	3	Elect Robert P. Daniels	Mgmt	For	For	For
	4	Elect James C. Day	Mgmt	For	For	For
	5	Elect C. Christopher Gaut	Mgmt	For	For	For

	6	Elect Julie J. Robertson	Mgmt	For	For	For
	7	Elect Donald F. Textor	Mgmt	For	For	For
	8	Elect William R. Thomas	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Equinix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EQIX	CUSIP 29444U700	06/18/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Bartlett	Mgmt	For	For	For
	1.2	Elect Nanci E. Caldwell	Mgmt	For	For	For
	1.3	Elect Adaire Fox-Martin	Mgmt	For	For	For
	1.4	Elect Gary F. Hromadko	Mgmt	For	For	For
	1.5	Elect William Luby	Mgmt	For	For	For
	1.6	Elect Irving F. Lyons, III	Mgmt	For	For	For
	1.7	Elect Charles Meyers	Mgmt	For	For	For
	1.8	Elect Christopher B. Paisley	Mgmt	For	For	For
	1.9	Elect Sandra Rivera	Mgmt	For	For	For
	1.10	Elect Peter F. Van Camp	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2020 Equity Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For
Heron Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HRTX	CUSIP 427746102	06/17/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kevin C. Tang	Mgmt	For	Against	Against
	2	Elect Barry D. Quart	Mgmt	For	For	For
	3	Elect Stephen R. Davis	Mgmt	For	Against	Against
	4	Elect Craig A. Johnson	Mgmt	For	For	For
	5	Elect Kimberly J. Manhard	Mgmt	For	For	For
	6	Elect John W. Poyhonen	Mgmt	For	Against	Against
	7	Elect Christian Waage	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Huntsman Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HUN	CUSIP 447011107	05/01/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter R. Huntsman	Mgmt	For	For	For
	2	Elect Nolan D. Archibald	Mgmt	For	For	For
	3	Elect Mary C. Beckerle	Mgmt	For	For	For
	4	Elect M. Anthony Burns	Mgmt	For	For	For
	5	Elect Daniele Ferrari	Mgmt	For	For	For
	6	Elect Robert J. Margetts	Mgmt	For	For	For
	7	Elect Wayne A. Reaud	Mgmt	For	For	For
	8	Elect Jan E. Tighe	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

IAC/InterActiveCorp
	Ticker	Security ID:	Meeting Date		Meeting Status
	IAC	CUSIP 44919P508	06/25/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Match Separation	Mgmt	For	For	For
	2	New Match Board Classification	Mgmt	For	Against	Against
	3	Elimination of Written Consent	Mgmt	For	Against	Against
	4	Bundled Charter Amendments	Mgmt	For	For	For
	5	Issuance of Common Stock	Mgmt	For	For	For
	6	2020 Stock and Annual Incentive Plan	Mgmt	For	For	For
	7	Right to Adjourn Meeting	Mgmt	For	For	For
	8	Elect Chelsea Clinton	Mgmt	For	For	For
	9	Elect Barry Diller	Mgmt	For	For	For
	10	Elect Michael D. Eisner	Mgmt	For	Abstain	Against
	11	Elect Bonnie S. Hammer	Mgmt	For	For	For
	12	Elect Victor A. Kaufman	Mgmt	For	For	For
	13	Elect Joseph Levin	Mgmt	For	For	For
	14	Elect Bryan Lourd	Mgmt	For	For	For
	15	Elect David Rosenblatt	Mgmt	For	For	For
	16	Elect Alan G. Spoon	Mgmt	For	For	For
	17	Elect Alexander von Furstenberg	Mgmt	For	Abstain	Against
	18	Elect Richard F. Zannino	Mgmt	For	For	For
	19	Ratification of Auditor	Mgmt	For	For	For
	20	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
IHS Markit Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	INFO	CUSIP G47567105	04/16/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lance Uggla	Mgmt	For	For	For
	2	Elect John Browne	Mgmt	For	For	For
	3	Elect Ruann F. Ernst	Mgmt	For	For	For
	4	Elect William E. Ford	Mgmt	For	For	For
	5	Elect Jean-Paul L. Montupet	Mgmt	For	For	For
	6	Elect Deborah Keiko Orida	Mgmt	For	For	For
	7	Elect James A. Rosenthal	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Intercontinental Exchange, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ICE	CUSIP 45866F104	05/15/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Sharon Y. Bowen	Mgmt	For	For	For
	2	Elect Charles R. Crisp	Mgmt	For	For	For
	3	Elect Duriya M. Farooqui	Mgmt	For	For	For
	4	Elect Jean-Marc Forneri	Mgmt	For	For	For
	5	Elect Lord Hague of Richmond	Mgmt	For	For	For
	6	Elect Fred W. Hatfield	Mgmt	For	For	For

	7	Elect Thomas E. Noonan	Mgmt	For	For	For
	8	Elect Frederic V. Salerno	Mgmt	For	For	For
	9	Elect Jeffrey C. Sprecher	Mgmt	For	For	For
	10	Elect Judith A. Sprieser	Mgmt	For	For	For
	11	Elect Vincent S. Tese	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
Liberty Global plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	LBTYA	CUSIP G5480U104	06/30/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Miranda Curtis	Mgmt	For	For	For
	2	Elect John W. Dick	Mgmt	For	For	For
	3	Elect J.C. Sparkman	Mgmt	For	Against	Against
	4	Elect J. David Wargo	Mgmt	For	Against	Against
	5	Remuneration Report	Mgmt	For	Against	Against
	6	Remuneration Policy	Mgmt	For	Against	Against
	7	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	8	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Appointment of UK Auditor	Mgmt	For	For	For
	11	Authority to Set UK Auditor Fees	Mgmt	For	For	For
	12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	13	Authorisation of Political Donations	Mgmt	For	For	For
	14	Authority to Repurchase Shares	Mgmt	For	For	For
Liberty Media Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	FWONA	CUSIP 531229409	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Evan D. Malone	Mgmt	For	For	For
	1.2	Elect David E. Rapley	Mgmt	For	Withhold	Against
	1.3	Elect Larry E. Romrell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	03/12/2020		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
	3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For

LogMeIn, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGM	CUSIP 54142L109	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Henshall	Mgmt	For	For	For
	2	Elect Peter J. Sacripanti	Mgmt	For	For	For
	3	Elect William R. Wagner	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Marathon Petroleum Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MPC	CUSIP 56585A102	04/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Repeal of Classified Board	Mgmt	For	For	For
	2	Elect Steven A. Davis	Mgmt	For	Against	Against
	3	Elect J. Michael Stice	Mgmt	For	For	For
	4	Elect John P. Surma	Mgmt	For	For	For
	5	Elect Susan Tomasky	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	8	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	For	For	For
	9	Shareholder Proposal Regarding Report on Linking Executive Pay to Community Impact	ShrHoldr	Against	Against	For
Microsoft Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSFT	CUSIP 594918104	12/04/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William H. Gates III	Mgmt	For	For	For
	2	Elect Reid G. Hoffman	Mgmt	For	For	For
	3	Elect Hugh F. Johnston	Mgmt	For	For	For
	4	Elect Teri L. List-Stoll	Mgmt	For	For	For
	5	Elect Satya Nadella	Mgmt	For	For	For
	6	Elect Sandra E. Peterson	Mgmt	For	For	For
	7	Elect Penny S. Pritzker	Mgmt	For	For	For
	8	Elect Charles W. Scharf	Mgmt	For	For	For
	9	Elect Arne M. Sorenson	Mgmt	For	For	For
	10	Elect John W. Stanton	Mgmt	For	For	For
	11	Elect John W. Thompson	Mgmt	For	For	For
	12	Elect Emma N. Walmsley	Mgmt	For	For	For
	13	Elect Padmasree Warrior	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Median Gender Pay Equity Report	ShrHoldr	Against	Against	For

NVIDIA Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVDA	CUSIP 67066G104	06/09/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert K. Burgess	Mgmt	For	For	For
	2	Elect Tench Coxe	Mgmt	For	For	For
	3	Elect Persis S. Drell	Mgmt	For	For	For
	4	Elect Jen-Hsun Huang	Mgmt	For	For	For
	5	Elect Dawn Hudson	Mgmt	For	For	For
	6	Elect Harvey C. Jones	Mgmt	For	For	For
	7	Elect Michael G. McCaffery	Mgmt	For	For	For
	8	Elect Stephen C. Neal	Mgmt	For	For	For
	9	Elect Mark L. Perry	Mgmt	For	For	For
	10	Elect A. Brooke Seawell	Mgmt	For	For	For
	11	Elect Mark A. Stevens	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	For	For
	15	Amendment to the 2012 Employee Stock Purchase Plan	Mgmt	For	For	For

ON Semiconductor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ON	CUSIP 682189105	05/20/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Atsushi Abe	Mgmt	For	For	For
	2	Elect Alan Campbell	Mgmt	For	For	For
	3	Elect Gilles Delfassy	Mgmt	For	For	For
	4	Elect Emmanuel T. Hernandez	Mgmt	For	For	For
	5	Elect Keith D. Jackson	Mgmt	For	For	For
	6	Elect Paul A. Mascarenas	Mgmt	For	For	For
	7	Elect Christine Y. Yan	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
PayPal Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PYPL	CUSIP 70450Y103	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Rodney C. Adkins	Mgmt	For	For	For
	2	Elect Jonathan Christodoro	Mgmt	For	For	For
	3	Elect John J. Donahoe II	Mgmt	For	For	For
	4	Elect David W. Dorman	Mgmt	For	For	For
	5	Elect Belinda J. Johnson	Mgmt	For	For	For
	6	Elect Gail J. McGovern	Mgmt	For	For	For
	7	Elect Deborah M. Messemer	Mgmt	For	For	For
	8	Elect David M. Moffett	Mgmt	For	For	For
	9	Elect Ann M. Sarnoff	Mgmt	For	For	For
	10	Elect Daniel H. Schulman	Mgmt	For	For	For
	11	Elect Frank D. Yeary	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Integration of Human and Indigenous Peoples’ Rights Policy in Corporate Documents	ShrHoldr	Against	Against	For

Pinterest, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PINS	CUSIP 72352L106	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jeffrey Jordan	Mgmt	For	Against	Against
	2	Elect Jeremy Levine	Mgmt	For	Against	Against
	3	Elect Gokul Rajaram	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
salesforce.com, inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRM	CUSIP 79466L302	06/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Marc R. Benioff	Mgmt	For	For	For
	2	Elect Craig A. Conway	Mgmt	For	For	For
	3	Elect Parker Harris	Mgmt	For	For	For
	4	Elect Alan G. Hassenfeld	Mgmt	For	For	For
	5	Elect Neelie Kroes	Mgmt	For	For	For
	6	Elect Colin L. Powell	Mgmt	For	For	For
	7	Elect Sanford R. Robertson	Mgmt	For	For	For
	8	Elect John V. Roos	Mgmt	For	For	For
	9	Elect Robin L. Washington	Mgmt	For	For	For
	10	Elect Maynard G. Webb	Mgmt	For	For	For
	11	Elect Susan D. Wojcicki	Mgmt	For	For	For
	12	Amendment to the 2013 Equity Incentive Plan	Mgmt	For	For	For
	13	Amendment to the 2004 Employee Stock Purchase Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	Against	Against
	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	Against	For
Seritage Growth Properties
	Ticker	Security ID:	Meeting Date		Meeting Status
	SRG	CUSIP 81752R100	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Sharon Osberg	Mgmt	For	For	For
	2	Elect Benjamin Schall	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Shopify Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SHOP	CUSIP 82509L107	05/27/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tobias Lutke	Mgmt	For	For	For
	1.2	Elect Robert G. Ashe	Mgmt	For	For	For
	1.3	Elect Gail Goodman	Mgmt	For	For	For
	1.4	Elect Colleen M. Johnston	Mgmt	For	For	For
	1.5	Elect Jeremy Levine	Mgmt	For	For	For
	1.6	Elect John Phillips	Mgmt	For	For	For
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Skechers U.S.A., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SKX	CUSIP 830566105	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine Blair	Mgmt	For	For	For
	1.2	Elect Geyer Kosinski	Mgmt	For	For	For
	1.3	Elect Richard Rappaport	Mgmt	For	For	For
	1.4	Elect Richard Siskind	Mgmt	For	For	For
	2	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Take-Two Interactive Software, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TTWO	CUSIP 874054109	09/18/2019		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Strauss Zelnick	Mgmt	For	For	For
	2	Elect Michael Dornemann	Mgmt	For	For	For
	3	Elect J Moses	Mgmt	For	For	For
	4	Elect Michael Sheresky	Mgmt	For	For	For
	5	Elect LaVerne Srinivasan	Mgmt	For	For	For
	6	Elect Susan M. Tolson	Mgmt	For	For	For
	7	Elect Paul Viera	Mgmt	For	For	For
	8	Elect Roland Hernandez	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
The Home Depot, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HD	CUSIP 437076102	05/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gerard J. Arpey	Mgmt	For	For	For
	2	Elect Ari Bousbib	Mgmt	For	For	For
	3	Elect Jeffery H. Boyd	Mgmt	For	For	For
	4	Elect Gregory D. Brenneman	Mgmt	For	For	For
	5	Elect J. Frank Brown	Mgmt	For	For	For
	6	Elect Albert P. Carey	Mgmt	For	For	For
	7	Elect Helena B. Foulkes	Mgmt	For	For	For
	8	Elect Linda R. Gooden	Mgmt	For	For	For

	9	Elect Wayne M. Hewett	Mgmt	For	For	For
	10	Elect Manuel Kadre	Mgmt	For	For	For
	11	Elect Stephanie C. Linnartz	Mgmt	For	For	For
	12	Elect Craig A. Menear	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Employment Diversity Report	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Retention of Shares Following Termination of Employment	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency	ShrHoldr	Against	Against	For
The Walt Disney Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	DIS	CUSIP 254687106	03/11/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Susan E. Arnold	Mgmt	For	For	For
	2	Elect Mary T. Barra	Mgmt	For	For	For
	3	Elect Safra A. Catz	Mgmt	For	For	For
	4	Elect Francis A. deSouza	Mgmt	For	For	For
	5	Elect Michael B.G. Froman	Mgmt	For	For	For
	6	Elect Robert A. Iger	Mgmt	For	For	For
	7	Elect Maria Elena Lagomasino	Mgmt	For	For	For
	8	Elect Mark G. Parker	Mgmt	For	For	For
	9	Elect Derica W. Rice	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	12	Amendment to the 2011 Stock Incentive Plan	Mgmt	For	For	For
	13	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
U.S. Bancorp
	Ticker	Security ID:	Meeting Date		Meeting Status
	USB	CUSIP 902973304	04/21/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Warner L. Baxter	Mgmt	For	For	For
	2	Elect Dorothy J. Bridges	Mgmt	For	For	For
	3	Elect Elizabeth Buse	Mgmt	For	For	For
	4	Elect Marc N. Casper	Mgmt	For	For	For
	5	Elect Andrew Cecere	Mgmt	For	For	For
	6	Elect Kimberly J. Harris	Mgmt	For	For	For
	7	Elect Roland A. Hernandez	Mgmt	For	For	For
	8	Elect Olivia F. Kirtley	Mgmt	For	For	For
	9	Elect Karen S. Lynch	Mgmt	For	For	For
	10	Elect Richard P. McKenney	Mgmt	For	For	For
	11	Elect Yusuf I. Mehdi	Mgmt	For	For	For
	12	Elect John P. Wiehoff	Mgmt	For	For	For
	13	Elect Scott W. Wine	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Vistra Energy Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VST	CUSIP 92840M102	04/29/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Repeal of Classified Board	Mgmt	For	For	For
	2	Elect Hillary E. Ackermann	Mgmt	For	For	For
	3	Elect Arcilia A. Acosta	Mgmt	For	For	For
	4	Elect Gavin R. Baiera	Mgmt	For	For	For
	5	Elect Paul M. Barbas	Mgmt	For	For	For
	6	Elect Lisa Crutchfield	Mgmt	For	For	For
	7	Elect Brian K. Ferraioli	Mgmt	For	For	For
	8	Elect Scott B. Helm	Mgmt	For	For	For
	9	Elect Jeff D. Hunter	Mgmt	For	For	For
	10	Elect Curtis A. Morgan	Mgmt	For	For	For
	11	Elect John R. Sult	Mgmt	For	For	For
	12	Elect Gavin R. Baiera	Mgmt	For	For	For
	13	Elect Scott B. Helm	Mgmt	For	For	For
	14	Elect Curtis A. Morgan	Mgmt	For	For	For
	15	Elect John R. Sult	Mgmt	For	For	For
	16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	17	Ratification of Auditor	Mgmt	For	For	For
Wells Fargo & Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WFC	CUSIP 949746101	04/28/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Steven D. Black	Mgmt	For	For	For
	2	Elect Celeste A. Clark	Mgmt	For	For	For
	3	Elect Theodore F. Craver, Jr.	Mgmt	For	For	For
	4	Elect Wayne M. Hewett	Mgmt	For	For	For
	5	Elect Donald M. James	Mgmt	For	For	For
	6	Elect Maria R. Morris	Mgmt	For	For	For
	7	Elect Charles H. Noski	Mgmt	For	For	For
	8	Elect Richard B. Payne, Jr.	Mgmt	For	For	For
	9	Elect Juan A. Pujadas	Mgmt	For	For	For
	10	Elect Ronald L. Sargent	Mgmt	For	For	For
	11	Elect Charles W. Scharf	Mgmt	For	For	For
	12	Elect Suzanne M. Vautrinot	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	Against	Against
	15	Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendment	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Incentive Compensation Report	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report	ShrHoldr	Against	Against	For
Weyerhaeuser Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WY	CUSIP 962166104	05/15/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mark A. Emmert	Mgmt	For	For	For
	2	Elect Rick R. Holley	Mgmt	For	For	For
	3	Elect Sara Grootwassink Lewis	Mgmt	For	For	For
	4	Elect Al Monaco	Mgmt	For	For	For
	5	Elect Nicole W. Piasecki	Mgmt	For	For	For
	6	Elect Marc F. Racicot	Mgmt	For	For	For
	7	Elect Lawrence A. Selzer	Mgmt	For	For	For
	8	Elect D. Michael Steuert	Mgmt	For	For	For
	9	Elect Devin W. Stockfish	Mgmt	For	For	For
	10	Elect Kim Williams	Mgmt	For	For	For
	11	Elect Charles R. Williamson	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For

Workday, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WDAY	CUSIP 98138H101	06/09/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael C. Bush	Mgmt	For	For	For
	1.2	Elect Christa Davies	Mgmt	For	For	For
	1.3	Elect Michael Stankey	Mgmt	For	For	For
	1.4	Elect George J. Still Jr.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Zions Bancorporation, National Association
	Ticker	Security ID:	Meeting Date		Meeting Status
	ZION	CUSIP 989701107	05/01/2020		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jerry C. Atkin	Mgmt	For	For	For
	2	Elect Gary L. Crittenden	Mgmt	For	For	For
	3	Elect Suren K. Gupta	Mgmt	For	For	For
	4	Elect J. David Heaney	Mgmt	For	For	For
	5	Elect Vivian S. Lee	Mgmt	For	For	For
	6	Elect Scott J. McLean	Mgmt	For	For	For
	7	Elect Edward F. Murphy	Mgmt	For	For	For
	8	Elect Stephen D. Quinn	Mgmt	For	For	For
	9	Elect Harris H. Simmons	Mgmt	For	For	For
	10	Elect Aaron B. Skonnard	Mgmt	For	For	For
	11	Elect Barbara A. Yastine	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Meridian Fund, Inc.
By:	/s/ David Corkins
	David Corkins
	President
Date:	August 28, 2020

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