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, 2020 – June 30, 2021
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Growth Fund
07/01/2021 - 06/30/2021
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2U, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TWOU | | CUSIP 90214J101 | | 06/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul A. Maeder | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Christopher J. Paucek | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Gregory K. Peters | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Robert M. Stavis | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Shareholder Proposal Regarding Board Declassification | | ShrHoldr | | N/A | | For | | N/A |
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ABIOMED, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | ABMD | | CUSIP 003654100 | | 08/12/2020 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Dorothy E. Puhy | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Paul G. Thomas | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Christopher D. Van Gorder | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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ABM Industries Incorporated | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ABM | | CUSIP 000957100 | | 03/24/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Linda L. Chavez | | Mgmt | | For | | For | | For |
| | 2 | | Elect Art A. Garcia | | Mgmt | | For | | For | | For |
| | 3 | | Elect Jill M. Golder | | Mgmt | | For | | For | | For |
| | 4 | | Elect Scott Salmirs | | Mgmt | | For | | For | | For |
| | 5 | | Approval of the 2021 Equity and Incentive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Agios Pharmaceuticals Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGIO | | CUSIP 00847X104 | | 03/25/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Sale of the Company’s Oncology Portfolio | | Mgmt | | For | | For | | For |
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Agios Pharmaceuticals, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGIO | | CUSIP 00847X104 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Kaye Foster | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Maykin Ho | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect John M. Maraganore | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Allakos Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALLK | | CUSIP 01671P100 | | 05/25/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Daniel Janney | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Robert E. Andreatta | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
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AMN Healthcare Services, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMN | | CUSIP 001744101 | | 04/21/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Mark G. Foletta | | Mgmt | | For | | For | | For |
| | 2 | | Elect Teri G. Fontenot | | Mgmt | | For | | For | | For |
| | 3 | | Elect R. Jeffrey Harris | | Mgmt | | For | | For | | For |
| | 4 | | Elect Daphne E. Jones | | Mgmt | | For | | For | | For |
| | 5 | | Elect Martha H. Marsh | | Mgmt | | For | | For | | For |
| | 6 | | Elect Susan R. Salka | | Mgmt | | For | | For | | For |
| | 7 | | Elect Sylvia Trent-Adams | | Mgmt | | For | | For | | For |
| | 8 | | Elect Douglas D. Wheat | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
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Arvinas, Inc. | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ARVN | | CUSIP 04335A105 | | 06/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Wendy L. Dixon | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Edward Kennedy Jr. | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Bradley Margus | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Briggs Morrison | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Axogen, Inc. | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AXGN | | CUSIP 05463X106 | | 05/10/2021 | | 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 Paul G. Thomas | | 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 |
| | 4 | | Amendment to the 2019 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
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Bank OZK | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OZK | | CUSIP 06417N103 | | 05/03/2021 | | 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 Christopher Orndorff | | Mgmt | | For | | For | | For |
| | 12 | | Elect Steven Sadoff | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 13 | | Elect Ross Whipple | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 15 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 16 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
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Belden Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BDC | | CUSIP 077454106 | | 05/26/2021 | | | | 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 Nancy E. Calderon | | Mgmt | | For | | For | | For |
| | 7 | | Elect Bryan C. Cressey | | Mgmt | | For | | Against | | Against |
| | 8 | | Elect Jonathan C. Klein | | Mgmt | | For | | For | | For |
| | 9 | | Elect George E. Minnich | | Mgmt | | For | | For | | For |
| | 10 | | Elect Roel Vestjens | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Approval of the 2021 Long Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 14 | | Approval of the 2021 Employee Stock Purchase Program | | Mgmt | | For | | For | | For |
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C.H. Robinson Worldwide, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CHRW | | CUSIP 12541W209 | | 05/06/2021 | | | | Voted | | |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Scott P. Anderson | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert C. Biesterfeld Jr. | | Mgmt | | For | | For | | For |
| | 3 | | Elect Kermit R. Crawford | | Mgmt | | For | | For | | For |
| | 4 | | Elect Wayne M. Fortun | | Mgmt | | For | | For | | For |
| | 5 | | Elect Timothy C. Gokey | | Mgmt | | For | | Against | | Against |
| | 6 | | Elect Mary J. Steele Guilfoile | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jodeen A. Kozlak | | Mgmt | | For | | For | | For |
| | 8 | | Elect Brian P. Short | | Mgmt | | For | | Against | | Against |
| | 9 | | Elect James B. Stake | | Mgmt | | For | | For | | For |
| | 10 | | Elect Paula C. Tolliver | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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CarGurus, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CARG | | CUSIP 141788109 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Lori Hickok | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Greg Schwartz | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Jason Trevisan | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
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Carter’s, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRI | | CUSIP 146229109 | | 05/19/2021 | | 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 Giuseppina Buonfantino | | Mgmt | | For | | For | | For |
| | 3 | | Elect Michael D. Casey | | Mgmt | | For | | For | | For |
| | 4 | | Elect A. Bruce Cleverly | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jevin S. Eagle | | Mgmt | | For | | For | | For |
| | 6 | | Elect Mark P. Hipp | | Mgmt | | For | | For | | For |
| | 7 | | Elect William J. Montgoris | | Mgmt | | For | | For | | For |
| | 8 | | Elect David Pulver | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gretchen W. Schar | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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ChannelAdvisor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ECOM | | CUSIP 159179100 | | 05/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Timothy J. Buckley | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Joseph L. Cowan | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
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Cimpress plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CMPR | | CUSIP G2143T103 | | 11/25/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sophie Gasperment | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2020 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 4 | | Authority to Set the Reissue Price Of Treasury Shares | | Mgmt | | For | | Against | | Against |
| | 5 | | Appointment of Statutory Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
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Clean Harbors, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLH | | CUSIP 184496107 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Alan S. McKim | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect John T. Preston | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the Management Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Exclusive Forum Amendment | | Mgmt | | For | | Against | | Against |
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Deciphera Pharmaceuticals, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DCPH | | CUSIP 24344T101 | | 06/23/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect James Bristol | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Frank S. Friedman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ron Squarer | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Euronet Worldwide, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EEFT | | CUSIP 298736109 | | 05/18/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul S. Althasen | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Thomas A. McDonnell | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Michael N. Frumkin | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the 2006 Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
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Exact Sciences Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EXAS | | CUSIP 30063P105 | | 06/30/2021 | | 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 Pierre Jacquet | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Daniel J. Levangie | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
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Exact Sciences Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EXAS | | CUSIP 30063P105 | | 07/23/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Eli Casdin | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect James E. Doyle | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Freda C. Lewis-Hall | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Kathleen Sebelius | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
FireEye, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FEYE | | CUSIP 31816Q101 | | 06/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sara C. Andrews | | Mgmt | | For | | For | | For |
| | 2 | | Elect Adrian McDermott | | Mgmt | | For | | For | | For |
| | 3 | | Elect Robert E. Switz | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Forte Biosciences, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FBRX | | CUSIP 34962G109 | | 05/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Donald A. Williams | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2021 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Forward Air Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FWRD | | CUSIP 349853101 | | 05/19/2021 | | 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 G. Michael Lynch | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect George S. Mayes, Jr. | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Chitra Nayak | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Scott M. Niswonger | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 1.10 | | Elect Javier Polit | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Richard H. Roberts | | Mgmt | | For | | For | | For |
| | 1.12 | | Elect Thomas Schmitt | | Mgmt | | For | | For | | For |
| | 1.13 | | Elect Laurie A. Tucker | | 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 | | 05/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael Dennison | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Sidney Johnson | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ted Waitman | | 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 | | 05/12/2021 | | 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 | | Elect Anna C. Catalano | | Mgmt | | For | | For | | For |
| | 5 | | Elect William C. Cobb | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Elimination of Supermajority Requirement | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Gartner, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | IT | | CUSIP 366651107 | | 06/03/2021 | | 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 |
| | 13 | | Amendment to the 2011 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Generac Holdings Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GNRC | | CUSIP 368736104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert D. Dixon | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David A. Ramon | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect William D. Jenkins | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Kathryn V. Roedel | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Grand Canyon Education, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LOPE | | CUSIP 38526M106 | | 06/16/2021 | | 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 | | 05/26/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul D. Carrico | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Philip R. Martens | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Lynn A. Wentworth | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Hanesbrands Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HBI | | CUSIP 410345102 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Cheryl K. Beebe | | Mgmt | | For | | For | | For |
| | 2 | | Elect Stephen B. Bratspies | | Mgmt | | For | | For | | For |
| | 3 | | Elect Geralyn R. Breig | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 4 | | Elect Bobby J. Griffin | | Mgmt | | For | | For | | For |
| | 5 | | Elect James C. Johnson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Franck J. Moison | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robert F. Moran | | Mgmt | | For | | For | | For |
| | 8 | | Elect Ronald L. Nelson | | Mgmt | | For | | For | | For |
| | 9 | | Elect Ann E. Ziegler | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
HealthEquity, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HQY | | CUSIP 42226A107 | | 06/24/2021 | | 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 Stuart B. Parker | | Mgmt | | For | | For | | For |
| | 9 | | Elect Ian Sacks | | Mgmt | | For | | For | | For |
| | 10 | | Elect Gayle Wellborn | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Heartland Express, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HTLD | | CUSIP 422347104 | | 05/13/2021 | | 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 | | Withhold | | Against |
| | 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 |
| | 1.8 | | Elect David P. Millis | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Approval of the 2021 Restricted Stock Award Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Henry Schein, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HSIC | | CUSIP 806407102 | | 05/13/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Mohamad Ali | | Mgmt | | For | | For | | For |
| | 2 | | Elect Barry J. Alperin | | Mgmt | | For | | For | | For |
| | 3 | | Elect Gerald A. Benjamin | | Mgmt | | For | | For | | For |
| | 4 | | Elect Stanley M. Bergman | | Mgmt | | For | | For | | For |
| | 5 | | Elect James P. Breslawski | | Mgmt | | For | | For | | For |
| | 6 | | Elect Deborah M. Derby | | Mgmt | | For | | For | | For |
| | 7 | | Elect Joseph L. Herring | | Mgmt | | For | | For | | For |
| | 8 | | Elect Kurt P. Kuehn | | Mgmt | | For | | For | | For |
| | 9 | | Elect Philip A. Laskawy | | Mgmt | | For | | For | | For |
| | 10 | | Elect Anne H. Margulies | | Mgmt | | For | | For | | For |
| | 11 | | Elect Mark E. Mlotek | | Mgmt | | For | | For | | For |
| | 12 | | Elect Steven Paladino | | Mgmt | | For | | Against | | Against |
| | 13 | | Elect Carol Raphael | | Mgmt | | For | | For | | For |
| | 14 | | Elect E. Dianne Rekow | | Mgmt | | For | | For | | For |
| | 15 | | Elect Bradley T. Sheares | | Mgmt | | For | | For | | For |
| | 16 | | Elect Reed V. Tuckson | | Mgmt | | For | | For | | For |
| | 17 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 18 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Hologic, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HOLX | | CUSIP 436440101 | | 03/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Stephen P. MacMillan | | Mgmt | | For | | For | | For |
| | 2 | | Elect Sally W. Crawford | | Mgmt | | For | | For | | For |
| | 3 | | Elect Charles J. Dockendorff | | Mgmt | | For | | For | | For |
| | 4 | | Elect Scott T. Garrett | | Mgmt | | For | | For | | For |
| | 5 | | Elect Ludwig N. Hantson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Namal Nawana | | Mgmt | | For | | For | | For |
| | 7 | | Elect Christina Stamoulis | | Mgmt | | For | | For | | For |
| | 8 | | Elect Amy M. Wendell | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Inovalon Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INOV | | CUSIP 45781D101 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Keith R. Dunleavy | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Denise K. Fletcher | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect William D. Green | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Isaac S. Kohane | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Mark A. Pulido | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Lee D. Roberts | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect William J. Teuber, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Integra LifeSciences Holdings Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | IART | | CUSIP 457985208 | | 05/14/2021 | | 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 Shaundra Clay | | Mgmt | | For | | For | | For |
| | 5 | | Elect Stuart M. Essig | | Mgmt | | For | | For | | For |
| | 6 | | Elect Barbara B. Hill | | 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 | | Amendment to the 2003 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
J2 Global, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JCOM | | CUSIP 48123V102 | | 05/07/2021 | | 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 Vivek Shah | | Mgmt | | For | | For | | For |
| | 3 | | Elect Douglas Y. Bech | | Mgmt | | For | | Against | | Against |
| | 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 Pamela Sutton-Wallace | | Mgmt | | For | | For | | For |
| | 9 | | Elect Scott C. Taylor | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Jaws Acquisition Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JWS | | CUSIP G50744104 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Reincorporation from Cayman Islands to Delaware | | Mgmt | | For | | For | | For |
| | 2 | | Merger | | Mgmt | | For | | For | | For |
| | 3 | | Approval of 2021 Omnibus Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Approval of 2021 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 5 | | Charter Proposal | | Mgmt | | For | | For | | For |
| | 6 | | Change in Authorized Capital Stock | | Mgmt | | For | | Against | | Against |
| | 7 | | Authority to Issue Preferred Shares w/o Shareholder Consent | | Mgmt | | For | | Against | | Against |
| | 8 | | Adoption of Exclusive Forum | | Mgmt | | For | | Against | | Against |
| | 9 | | Bundled Amendments | | Mgmt | | For | | For | | For |
| | 10 | | NYSE Proposal | | Mgmt | | For | | For | | For |
| | 11 | | Adjournment | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
John Bean Technologies Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JBT | | CUSIP 477839104 | | 05/14/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect C. Maury Devine | | Mgmt | | For | | For | | For |
| | 2 | | Elect Emmanuel Lagarrigue | | Mgmt | | For | | For | | For |
| | 3 | | Elect James M. Ringler | | 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 | | 10/27/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect 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 Sagar A. Patel | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Christopher Rossi | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Lawrence W. Stranghoener | | Mgmt | | For | | For | | For |
| | 1.9 | | 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 |
| | 4 | | Approval of the 2020 Stock and Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Kirby Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KEX | | CUSIP 497266106 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Tanya S. Beder | | Mgmt | | For | | For | | For |
| | 2 | | Elect Barry E. Davis | | Mgmt | | For | | For | | For |
| | 3 | | Elect Joseph H. Pyne | | 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 2005 Stock and Incentive Plan | | Mgmt | | For | | For | | For |
| | 7 | | Amendment to the 2000 Non-Employee Director Stock Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Kodiak Sciences Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KOD | | CUSIP 50015M109 | | 06/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Felix J. Baker | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Victor Perlroth | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
LPL Financial Holdings Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LPLA | | CUSIP 50212V100 | | 05/05/2021 | | 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 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 |
| | 12 | | Approval of the 2021 Omnibus Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 13 | | Approval of the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Masimo Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MASI | | CUSIP 574795100 | | 05/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Joe Kiani | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Matson, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MATX | | CUSIP 57686G105 | | 04/22/2021 | | 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 | | Amendment to the 2016 Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
MEDNAX, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MD | | CUSIP 58502B106 | | 05/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Karey D. Barker | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Waldemar A. Carlo | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Paul G. Gabos | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Manuel Kadre | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Thomas A. McEachin | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Roger J. Medel | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Mark S. Ordan | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Michael A. Rucker | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Guy P. Sansone | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect John M. Starcher, Jr. | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Shirley A. Weis | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the 2008 Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 1996 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
MEDNAX, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MD | | CUSIP 58502B106 | | 09/09/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Karey D. Barker | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Waldemar A. Carlo | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Paul G. Gabos | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Manuel Kadre | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Thomas A. McEachin | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Roger J. Medel | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Mark S. Ordan | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Michael A. Rucker | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Guy P. Sansone | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect John M. Starcher, Jr. | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Shirley A. Weis | | Mgmt | | For | | For | | For |
| | 2 | | Company Name Change | | Mgmt | | For | | For | | For |
| | 3 | | Company’s Subsidiary Name Change | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Merit Medical Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMSI | | CUSIP 589889104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Fred P. Lampropoulos | | Mgmt | | For | | For | | For |
| | 2 | | Elect A. Scott Anderson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Lynne N. Ward | | Mgmt | | For | | For | | For |
| | 4 | | Elect Stephen C. Evans | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2018 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 6 | | Amendment to the 1996 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Neurocrine Biosciences, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NBIX | | CUSIP 64125C109 | | 05/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect William H. Rastetter | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect George J. Morrow | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Leslie V. Norwalk | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
New Relic, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NEWR | | CUSIP 64829B100 | | 08/19/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Lewis Cirne | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael J. Christenson | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Nuance Communications, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NUAN | | CUSIP 67020Y100 | | 06/15/2021 | | 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Omnicell, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OMCL | | CUSIP 68213N109 | | 05/25/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Randall A. Lipps | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Vance B. Moore | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Mark W. Parrish | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2009 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ON Semiconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ON | | CUSIP 682189105 | | 05/20/2021 | | 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 Susan K. Carter | | Mgmt | | For | | For | | For |
| | 4 | | Elect Thomas L. Deitrich | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gilles Delfassy | | Mgmt | | For | | For | | For |
| | 6 | | Elect Hassaine S. El-Khoury | | Mgmt | | For | | For | | For |
| | 7 | | Elect Bruce E. Kiddoo | | Mgmt | | For | | For | | For |
| | 8 | | Elect Paul A. Mascarenas | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gregory L. Waters | | Mgmt | | For | | For | | For |
| | 10 | | Elect Christine Y. Yan | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Amendment to the 2000 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 14 | | Amendment to the Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Pluralsight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PS | | CUSIP 72941B106 | | 03/09/2021 | | Take No Action |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Proxy Contest | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger/Acquisition | | Mgmt | | For | | TNA | | N/A |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | TNA | | N/A |
| | 3 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | TNA | | N/A |
| | | | | | | | | | | | |
| | | | | | |
Pluralsight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PS | | CUSIP 72941B106 | | 03/09/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Proxy Contest | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger/Acquisition | | ShrHoldr | | N/A | | Against | | N/A |
| | 2 | | Right to Adjourn Meeting | | ShrHoldr | | N/A | | Against | | N/A |
| | 3 | | Advisory Vote on Golden Parachutes | | ShrHoldr | | N/A | | Against | | N/A |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Precision Biosciences Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DTIL | | CUSIP 74019P108 | | 05/10/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Stanley R. Frankel | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Derek Jantz | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Proofpoint, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PFPT | | CUSIP 743424103 | | 06/15/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Dana L. Evan | | Mgmt | | For | | For | | For |
| | 2 | | Elect Kristen Gil | | Mgmt | | For | | For | | For |
| | 3 | | Elect Gary Steele | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Quidel Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | QDEL | | CUSIP 74838J101 | | 05/18/2021 | | 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 Ordonez | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Mary Lake Polan | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Ann D. Rhoads | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect 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 | | Withhold | | Against |
| | 1.10 | | Elect Joseph D. Wilkins Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Revance Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RVNC | | CUSIP 761330109 | | 05/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Angus C. Russell | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Julian S. Gangolli | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Olivia C. Ware | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Ritchie Bros. Auctioneers Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RBA | | CUSIP 767744105 | | 05/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Erik Olsson | | Mgmt | | For | | For | | For |
| | 2 | | Elect Ann Fandozzi | | Mgmt | | For | | For | | For |
| | 3 | | Elect Beverley A. Briscoe | | Mgmt | | For | | For | | For |
| | 4 | | Elect Robert Elton | | Mgmt | | For | | For | | For |
| | 5 | | Elect J. Kim Fennell | | Mgmt | | For | | For | | For |
| | 6 | | Elect Amy Guggenheim Shenkan | | Mgmt | | For | | For | | For |
| | 7 | | Elect Sarah Raiss | | Mgmt | | For | | For | | For |
| | 8 | | Elect Christopher Zimmerman | | Mgmt | | For | | For | | For |
| | 9 | | Elect Adam De Witt | | 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 | | 01/28/2021 | | 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 James M. Head | | Mgmt | | For | | For | | For |
| | 7 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 8 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 9 | | Elect John A. Miller | | 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 | | 05/27/2021 | | 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 Daniel L. Black | | Mgmt | | For | | For | | For |
| | 5 | | Elect Lorraine A. Bolsinger | | Mgmt | | For | | For | | For |
| | 6 | | Elect James E. Heppelmann | | Mgmt | | For | | For | | For |
| | 7 | | Elect Charles W. Peffer | | Mgmt | | For | | For | | For |
| | 8 | | Elect Constance E. Skidmore | | Mgmt | | For | | For | | For |
| | 9 | | Elect Steven A. Sonnenberg | | Mgmt | | For | | For | | For |
| | 10 | | Elect Martha N. Sullivan | | Mgmt | | For | | For | | For |
| | 11 | | Elect Stephen M. Zide | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Approval of the 2021 Equity Incentive Plan | | Mgmt | | For | | For | | 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 Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
| | 20 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
| | 21 | | Authority to Allot Shares Under Equity Incentive Plans | | Mgmt | | For | | For | | For |
| | 22 | | 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 | | 06/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Thomas R. Evans | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Paul J. Hennessy | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Skechers U.S.A., Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SKX | | CUSIP 830566105 | | 05/26/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert Greenberg | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Morton D. Erlich | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Thomas Walsh | | Mgmt | | For | | Withhold | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
SolarWinds Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWI | | CUSIP 83417Q105 | | 05/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael Hoffman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Dennis Howard | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Douglas Smith | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Sotera Health Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SHC | | CUSIP 83601L102 | | 05/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Constantine S. Mihas | | Mgmt | | For | | Against | | Against |
| | 2 | | Elect James C. Neary | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Michael B. Petras, Jr. | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect David E. Wheadon | | Mgmt | | For | | Against | | Against |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
SpringWorks Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWTX | | CUSIP 85205L107 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Freda C. Lewis-Hall | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Jeffrey Schwartz | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Steris Plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | STE | | CUSIP G8473T100 | | 07/28/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Richard 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 |
| | | | | | | | | | | | |
| | | | | | |
Syneos Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SYNH | | CUSIP 87166B102 | | 05/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Thomas Allen | | Mgmt | | For | | For | | For |
| | 2 | | Elect Linda A. Harty | | Mgmt | | For | | For | | For |
| | 3 | | Elect Alistair Macdonald | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Tennant Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNC | | CUSIP 880345103 | | 04/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Azita Arvani | | Mgmt | | For | | For | | For |
| | 2 | | Elect Timothy R. Morse | | Mgmt | | For | | For | | For |
| | 3 | | Elect Steven A. Sonnenberg | | Mgmt | | For | | For | | For |
| | 4 | | Elect David W. Huml | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Cooper Companies, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | COO | | CUSIP 216648402 | | 03/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Colleen E. Jay | | Mgmt | | For | | For | | For |
| | 2 | | Elect William A. Kozy | | Mgmt | | For | | For | | For |
| | 3 | | Elect Jody S. Lindell | | Mgmt | | For | | For | | For |
| | 4 | | Elect Teresa S. Madden | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gary S. Petersmeyer | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert S. Weiss | | Mgmt | | For | | For | | For |
| | 7 | | Elect Albert G. White III | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Middleby Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIDD | | CUSIP 596278101 | | 05/10/2021 | | 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 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2021 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Trimble Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TRMB | | CUSIP 896239100 | | 05/12/2021 | | 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 James C. Dalton | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Borje E. Ekholm | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect Kaigham Gabriel | | 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 Robert G. Painter | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Mark S. Peek | | Mgmt | | For | | For | | For |
| | 1.9 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
TriNet Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNET | | CUSIP 896288107 | | 05/27/2021 | | 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 | | For | | For |
| | 1.2 | | Elect H. Raymond Bingham | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ralph A. Clark | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Maria Contreras-Sweet | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Shawn Guertin | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Veracyte, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VCYT | | CUSIP 92337F107 | | 06/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Muna Bhanji | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect John L. Bishop | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Viking Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VKTX | | CUSIP 92686J106 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Brian Lian | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Lawson Macartney | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Vroom, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VRM | | CUSIP 92918V109 | | 06/24/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert J. Mylod, Jr. | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Scott A. Dahnke | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Michael J. Farello | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Paul J. Hennessy | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Laura W. Lang | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Laura G. O’Shaughnessy | | Mgmt | | For | | Withhold | | Against |
| | 1.7 | | Elect Paula B. Pretlow | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Frederick O. Terrell | | 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 |
| | | | | | | | | | | | |
| | | | | | |
WisdomTree Investments, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WETF | | CUSIP 97717P104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anthony Bossone | | Mgmt | | For | | For | | For |
| | 2 | | Elect Smita Conjeevaram | | Mgmt | | For | | For | | For |
| | 3 | | Elect Bruce Lavine | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Wix.com Ltd | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WIX | | CUSIP M98068105 | | 11/09/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Deirdre M. Bigley | | Mgmt | | For | | For | | For |
| | 2 | | Elect Allon Bloch | | Mgmt | | For | | For | | For |
| | 3 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Woodward, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WWD | | CUSIP 980745103 | | 01/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Thomas A. Gendron | | Mgmt | | For | | For | | For |
| | 2 | | Elect Daniel G. Korte | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ronald M. Sega | | 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 |
| | 7 | | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | | ShrHoldr | | Against | | Against | | For |
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Contrarian Fund
07/01/2020 – 06/30/2021
| | | | | | | | | | | | |
Acadia Healthcare Company, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ACHC | | CUSIP 00404A109 | | 05/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect E. Perot Bissell | | Mgmt | | For | | For | | For |
| | 2 | | Elect Vicky B. Gregg | | Mgmt | | For | | For | | For |
| | 3 | | Elect Debra K. Osteen | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Advanced Drainage Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WMS | | CUSIP 00790R104 | | 07/23/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Scott Barbour | | Mgmt | | For | | For | | For |
| | 2 | | Elect Michael B. Coleman | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Tanya Fratto | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Carl A. Nelson, Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Elect Anesa T. Chaibi | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 8 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | 9 | | Elimination of Supermajority Requirement | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Advanced Micro Devices, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMD | | CUSIP 007903107 | | 04/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Xilinx Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Advanced Micro Devices, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMD | | CUSIP 007903107 | | 05/19/2021 | | 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 | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Albireo Pharma, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALBO | | CUSIP 01345P106 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Ronald H. W. Cooper | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Anne Klibanski | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Stephanie S. Okey | | Mgmt | | For | | For | | For |
| | 2 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2018 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Alexander & Baldwin, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALEX | | CUSIP 014491104 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Christopher J. Benjamin | | Mgmt | | For | | For | | For |
| | 2 | | Elect Diana M. Laing | | Mgmt | | For | | For | | For |
| | 3 | | Elect John T. Leong | | Mgmt | | For | | For | | For |
| | 4 | | Elect Thomas A. Lewis Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Elect Douglas M. Pasquale | | Mgmt | | For | | For | | For |
| | 6 | | Elect Michele K. Saito | | Mgmt | | For | | For | | For |
| | 7 | | Elect Eric K. Yeaman | | Mgmt | | For | | For | | For |
| | 8 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ambarella, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMBA | | CUSIP G037AX101 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Hsiao-Wuen Hon | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Christopher B. Paisley | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Andrew W. Verhalen | | 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 |
| | 5 | | Approval of the 2021 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Amerco | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UHAL | | CUSIP 023586100 | | 08/20/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Edward J. Shoen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect James E. Acridge | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect John P. Brogan | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect James J. Grogan | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Richard J. Herrera | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Karl A. Schmidt | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Roberta R. Shank | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Samuel J. Shoen | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 3 Years | | 1 Year | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Shareholder Proposal Regarding Ratification of Board and Management Acts | | ShrHoldr | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
American International Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AIG | | CUSIP 026874784 | | 05/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect James Cole | | Mgmt | | For | | For | | For |
| | 2 | | Elect W. Don Cornwell | | Mgmt | | For | | For | | For |
| | 3 | | Elect Brian Duperreault | | Mgmt | | For | | For | | For |
| | 4 | | Elect John Fitzpatrick | | Mgmt | | For | | For | | For |
| | 5 | | Elect William G. Jurgensen | | Mgmt | | For | | For | | For |
| | 6 | | Elect Christopher S. Lynch | | Mgmt | | For | | Against | | Against |
| | 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 | | Elect Peter S. Zaffino | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 15 | | Approval of the 2021 Omnibus Incentive 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
APA Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | APA | | CUSIP 03743Q108 | | 05/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Annell R. Bay | | Mgmt | | For | | For | | For |
| | 2 | | Elect John J. Christmann IV | | Mgmt | | For | | For | | For |
| | 3 | | Elect Juliet S. Ellis | | Mgmt | | For | | For | | For |
| | 4 | | Elect Chansoo Joung | | Mgmt | | For | | For | | For |
| | 5 | | Elect John E. Lowe | | Mgmt | | For | | For | | For |
| | 6 | | Elect Lamar McKay | | Mgmt | | For | | For | | For |
| | 7 | | Elect William C. Montgomery | | Mgmt | | For | | For | | For |
| | 8 | | Elect Amy H. Nelson | | Mgmt | | For | | For | | For |
| | 9 | | Elect Daniel W. Rabun | | Mgmt | | For | | For | | For |
| | 10 | | Elect Peter A. Ragauss | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Approval of the Charter Amendment to Remove Pass-Through Voting Provision | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Aptiv PLC | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | APTV | | CUSIP G6095L109 | | 04/30/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Kevin P. Clark | | Mgmt | | For | | For | | For |
| | 2 | | Elect Richard L. Clemmer | | Mgmt | | For | | For | | For |
| | 3 | | Elect Nancy E. Cooper | | Mgmt | | For | | For | | For |
| | 4 | | Elect Nicholas M. Donofrio | | Mgmt | | For | | For | | For |
| | 5 | | Elect Rajiv L. Gupta | | Mgmt | | For | | For | | For |
| | 6 | | Elect Joseph L. Hooley | | Mgmt | | For | | For | | For |
| | 7 | | Elect Merit E. Janow | | Mgmt | | For | | For | | For |
| | 8 | | Elect Sean O. Mahoney | | Mgmt | | For | | For | | For |
| | 9 | | Elect Paul M. Meister | | Mgmt | | For | | For | | For |
| | 10 | | Elect Robert K. Ortberg | | Mgmt | | For | | For | | For |
| | 11 | | Elect Colin J. Parris | | Mgmt | | For | | For | | For |
| | 12 | | Elect Ana G. Pinczuk | | Mgmt | | For | | For | | For |
| | 13 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Avangrid, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGR | | CUSIP 05351W103 | | 06/01/2021 | | 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 Dennis Victor Arriola | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Pedro Azagra Blazquez | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 1.6 | | Elect Robert Duffy | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Teresa A. Herbert | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Patricia Jacobs | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect John L. Lahey | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Jose Angel Marra Rodriguez | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Santiago Martinez Garrido | | Mgmt | | For | | For | | For |
| | 1.12 | | Elect Jose Sainz Armada | | Mgmt | | For | | For | | For |
| | 1.13 | | Elect Alan D. Solomont | | Mgmt | | For | | For | | For |
| | 1.14 | | 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 |
| | 4 | | Amendment to the Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
AXIS Capital Holdings Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AXS | | CUSIP G0692U109 | | 05/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Charles A. Davis | | Mgmt | | For | | For | | For |
| | 2 | | Elect Elanor R. Hardwick | | Mgmt | | For | | For | | For |
| | 3 | | Elect Axel Theis | | Mgmt | | For | | For | | For |
| | 4 | | Elect Barbara A. Yastine | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Amendment to the 2017 Long-Term Equity Compensation Plan | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Bespoke Capital Acquisition Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BC | | CUSIP 086344108 | | 05/28/2021 | | 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 | | Change of Continuance | | Mgmt | | For | | Against | | Against |
| | 3 | | Extension of Date to Complete the Transaction | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Bespoke Capital Acquisition Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BC | | CUSIP 086344108 | | 05/28/2021 | | 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 | | Change of Continuance | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Brookfield Renewable Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BEPC | | CUSIP 11284V105 | | 06/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jeffrey M. Blidner | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Scott R. Cutler | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Eleazar de Carvalho Filho | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Nancy Dorn | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect David Mann | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Louis J. Maroun | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Sachin Shah | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Stephen Westwell | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Patricia Zuccotti | | Mgmt | | For | | For | | For |
| | 2 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Caci International Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CACI | | CUSIP 127190304 | | 11/12/2020 | | 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 Susan M. Gordon | | Mgmt | | For | | For | | For |
| | 3 | | Elect William L. Jews | | Mgmt | | For | | For | | For |
| | 4 | | Elect Gregory G. Johnson | | Mgmt | | For | | For | | For |
| | 5 | | Elect J.P. London | | Mgmt | | For | | For | | For |
| | 6 | | Elect John S. Mengucci | | Mgmt | | For | | For | | For |
| | 7 | | Elect James L. Pavitt | | Mgmt | | For | | For | | For |
| | 8 | | Elect Warren R. Phillips | | Mgmt | | For | | For | | For |
| | 9 | | Elect Debora A. Plunkett | | Mgmt | | For | | For | | For |
| | 10 | | Elect Charles P. Revoile | | Mgmt | | For | | For | | For |
| | 11 | | Elect William S. Wallace | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Amendment to the 2016 Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Cae Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CAE | | CUSIP 124765108 | | 08/12/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Margaret S. Billson | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael M. Fortier | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Marianne Harrison | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Alan N. MacGibbon | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect John P. Manley | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Francois Olivier | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Marc Parent | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect David G. Perkins | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Michael E. Roach | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Andrew J. Stevens | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Cerence Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRNC | | CUSIP 156727109 | | 02/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sanjay K. Jha | | Mgmt | | For | | For | | For |
| | 2 | | Elect Alfred Nietzel | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Change Healthcare Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CHNG | | CUSIP 15912K100 | | 04/13/2021 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Cimarex Energy Co. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | XEC | | CUSIP 171798101 | | 05/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Kathleen Hogenson | | Mgmt | | For | | For | | For |
| | 2 | | Elect Lisa A. Stewart | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the 2019 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 5 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
CNH Industrial N.V. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CNHI | | CUSIP N20944109 | | 04/15/2021 | | 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 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Board Acts | | Mgmt | | For | | For | | For |
| | 4 | | Remuneration Report | | Mgmt | | For | | Against | | Against |
| | 5 | | Elect Suzanne Heywood | | Mgmt | | For | | For | | For |
| | 6 | | Elect Scott W. Wine | | Mgmt | | For | | For | | For |
| | 7 | | Elect Howard W. Buffett | | Mgmt | | For | | For | | For |
| | 8 | | Elect Tufan Erginbilgic | | Mgmt | | For | | For | | For |
| | 9 | | Elect Leo W. Houle | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 10 | | Elect John Lanaway | | Mgmt | | For | | For | | For |
| | 11 | | Elect Alessandro Nasi | | Mgmt | | For | | Against | | Against |
| | 12 | | Elect Lorenzo Simonelli | | Mgmt | | For | | For | | For |
| | 13 | | Elect Vagn Ove Sorensen | | Mgmt | | For | | For | | For |
| | 14 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 15 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Colony Capital, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLNY | | CUSIP 19626G108 | | 05/04/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Shaka Rasheed | | Mgmt | | For | | For | | For |
| | 2 | | Elect J. Braxton Carter | | Mgmt | | For | | For | | For |
| | 3 | | Elect Gregory J. McCray | | Mgmt | | For | | For | | For |
| | 4 | | Elect Jeannie H. Diefenderfer | | Mgmt | | For | | For | | For |
| | 5 | | Elect Marc C. Ganzi | | Mgmt | | For | | For | | For |
| | 6 | | Elect Dale Anne Reiss | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jon A. Fosheim | | Mgmt | | For | | For | | For |
| | 8 | | Elect Nancy A. Curtin | | Mgmt | | For | | For | | For |
| | 9 | | Elect Thomas J. Barrack, Jr. | | Mgmt | | For | | For | | For |
| | 10 | | Elect John L. Steffens | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Comerica Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CMA | | CUSIP 200340107 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Michael E. Collins | | Mgmt | | For | | For | | For |
| | 2 | | Elect Roger A. Cregg | | Mgmt | | For | | For | | For |
| | 3 | | Elect T. Kevin DeNicola | | Mgmt | | For | | For | | For |
| | 4 | | Elect Curtis C. Farmer | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jacqueline P. Kane | | Mgmt | | For | | For | | For |
| | 6 | | Elect Richard G. Lindner | | Mgmt | | For | | For | | For |
| | 7 | | Elect Barbara R. Smith | | Mgmt | | For | | For | | For |
| | 8 | | Elect Robert S. Taubman | | Mgmt | | For | | For | | For |
| | 9 | | Elect Reginald M. Turner, Jr. | | Mgmt | | For | | For | | For |
| | 10 | | Elect Nina G. Vaca | | Mgmt | | For | | For | | For |
| | 11 | | Elect Michael G. Van de Ven | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Amendment to the 2018 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 15 | | Approval of the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Covanta Holding Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CVA | | CUSIP 22282E102 | | 05/13/2021 | | 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 Owen R. Michaelson | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Danielle Pletka | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Michael W. Ranger | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Robert S. Silberman | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Jean Smith | | Mgmt | | For | | For | | For |
| | 1.11 | | 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 | | 06/23/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect James Bristol | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Frank S. Friedman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ron Squarer | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Driven Brands Holdings Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DRVN | | CUSIP 26210V102 | | 06/09/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Neal K. Aronson | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Jonathan Fitzpatrick | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Elanco Animal Health Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ELAN | | CUSIP 28414H103 | | 05/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect William F. Doyle | | Mgmt | | For | | For | | For |
| | 2 | | Elect Art A. Garcia | | Mgmt | | For | | For | | For |
| | 3 | | Elect Denise Scots-Knight | | Mgmt | | For | | For | | For |
| | 4 | | Elect Jeffrey N. Simmons | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Amendment to the 2018 Stock Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Evoqua Water Technologies Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AQUA | | CUSIP 30057T105 | | 02/16/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Gary Cappeline | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Lisa Glatch | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Brian R. Hoesterey | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Vinay Kumar | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
First Horizon Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FHN | | CUSIP 320517105 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Harry V. Barton, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Kenneth A. Burdick | | Mgmt | | For | | For | | For |
| | 3 | | Elect Daryl G. Byrd | | Mgmt | | For | | For | | For |
| | 4 | | Elect John N. Casbon | | Mgmt | | For | | For | | For |
| | 5 | | Elect John C. Compton | | Mgmt | | For | | For | | For |
| | 6 | | Elect Wendy P. Davidson | | Mgmt | | For | | For | | For |
| | 7 | | Elect William H. Fenstermaker | | Mgmt | | For | | For | | For |
| | 8 | | Elect D. Bryan Jordan | | Mgmt | | For | | For | | For |
| | 9 | | Elect J. Michael Kemp, Sr. | | Mgmt | | For | | For | | For |
| | 10 | | Elect Rick E. Maples | | Mgmt | | For | | For | | For |
| | 11 | | Elect Vicki R. Palmer | | Mgmt | | For | | For | | For |
| | 12 | | Elect Colin V. Reed | | Mgmt | | For | | For | | For |
| | 13 | | Elect E. Stewart Shea III | | Mgmt | | For | | For | | For |
| | 14 | | Elect Cecelia D. Stewart | | Mgmt | | For | | For | | For |
| | 15 | | Elect Rajesh Subramaniam | | Mgmt | | For | | For | | For |
| | 16 | | Elect Rosa Sugranes | | Mgmt | | For | | For | | For |
| | 17 | | Elect R. Eugene Taylor | | Mgmt | | For | | For | | For |
| | 18 | | Approval of the 2021 Incentive Plan | | Mgmt | | For | | For | | For |
| | 19 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 20 | | Ratification of Auditor | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Heron Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HRTX | | CUSIP 427746102 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Barry D. Quart | | Mgmt | | For | | For | | For |
| | 2 | | Elect Stephen R. Davis | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | 3 | | Elect Craig A. Johnson | | Mgmt | | For | | For | | For |
| | 4 | | Elect Kimberly J. Manhard | | Mgmt | | For | | Against | | Against |
| | 5 | | Elect Christian Waage | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 9 | | Amendment to the 1997 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Hillenbrand, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HI | | CUSIP 431571108 | | 02/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Helen W. Cornell | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Jennifer Rumsey | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Stuart A. Taylor, II | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Huntsman Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HUN | | CUSIP 447011107 | | 04/28/2021 | | 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 | | Against | | Against |
| | 3 | | Elect Mary C. Beckerle | | Mgmt | | For | | For | | For |
| | 4 | | Elect M. Anthony Burns | | Mgmt | | For | | For | | For |
| | 5 | | Elect Sonia Dula | | Mgmt | | For | | For | | For |
| | 6 | | Elect Cynthia L. Egan | | Mgmt | | For | | For | | For |
| | 7 | | Elect Daniele Ferrari | | Mgmt | | For | | For | | For |
| | 8 | | Elect Robert J. Margetts | | Mgmt | | For | | For | | For |
| | 9 | | Elect Jeanne McGovern | | Mgmt | | For | | For | | For |
| | 10 | | Elect Wayne A. Reaud | | Mgmt | | For | | For | | For |
| | 11 | | Elect Jan E. Tighe | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Shareholder Proposal Regarding Right to Act by Written Consent | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Juniper Networks, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JNPR | | CUSIP 48203R104 | | 05/13/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Gary J. Daichendt | | Mgmt | | For | | For | | For |
| | 2 | | Elect Anne DelSanto | | Mgmt | | For | | For | | For |
| | 3 | | Elect Kevin A. DeNuccio | | Mgmt | | For | | For | | For |
| | 4 | | Elect James Dolce | | Mgmt | | For | | For | | For |
| | 5 | | Elect Christine M. Gorjanc | | Mgmt | | For | | For | | For |
| | 6 | | Elect Janet B. Haugen | | Mgmt | | For | | For | | For |
| | 7 | | Elect Scott Kriens | | Mgmt | | For | | For | | For |
| | 8 | | Elect Rahul Merchant | | Mgmt | | For | | For | | For |
| | 9 | | Elect Rami Rahim | | Mgmt | | For | | For | | For |
| | 10 | | Elect William Stensrud | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Lear Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LEA | | CUSIP 521865204 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Mei-Wei Cheng | | Mgmt | | For | | For | | For |
| | 2 | | Elect Jonathan F. Foster | | Mgmt | | For | | For | | For |
| | 3 | | Elect Bradley M. Halverson | | Mgmt | | For | | For | | For |
| | 4 | | Elect Mary Lou Jepsen | | Mgmt | | For | | For | | For |
| | 5 | | Elect Roger A. Krone | | Mgmt | | For | | For | | For |
| | 6 | | Elect Patricia L. Lewis | | Mgmt | | For | | For | | For |
| | 7 | | Elect Kathleen A. Ligocki | | Mgmt | | For | | For | | For |
| | 8 | | Elect Conrad L. Mallett, Jr. | | Mgmt | | For | | For | | For |
| | 9 | | Elect Raymond E. Scott | | Mgmt | | For | | For | | For |
| | 10 | | Elect Gregory C. Smith | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Legend Biotech Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LEGN | | CUSIP 52490G102 | | 06/09/2021 | | 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 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ye Wang | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Darren Xiaohui Ji | | Mgmt | | For | | For | | For |
| | 5 | | Authorization of Directors and Officers | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
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Matson, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MATX | | CUSIP 57686G105 | | 04/22/2021 | | 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 | | Amendment to the 2016 Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Merit Medical Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMSI | | CUSIP 589889104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Fred P. Lampropoulos | | Mgmt | | For | | For | | For |
| | 2 | | Elect A. Scott Anderson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Lynne N. Ward | | Mgmt | | For | | For | | For |
| | 4 | | Elect Stephen C. Evans | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2018 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 6 | | Amendment to the 1996 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Micron Technology, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MU | | CUSIP 595112103 | | 01/14/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Richard M. Beyer | | Mgmt | | For | | For | | For |
| | 2 | | Elect Lynn A. Dugle | | 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 | | Against | | Against |
| | 9 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
National Fuel Gas Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NFG | | CUSIP 636180101 | | 03/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David H. Anderson | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David P. Bauer | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Barbara M. Baumann | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Rebecca Ranich | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
NETSTREIT Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NTST | | CUSIP 64119V303 | | 05/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Mark Manheimer | | Mgmt | | For | | For | | For |
| | 2 | | Elect Todd Minnis | | Mgmt | | For | | For | | For |
| | 3 | | Elect Michael N. Christodolou | | Mgmt | | For | | For | | For |
| | 4 | | Elect Heidi Everett | | Mgmt | | For | | For | | For |
| | 5 | | Elect Matthew Troxell | | Mgmt | | For | | For | | For |
| | 6 | | Elect Lori Beth Wittman | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robin Zeigler | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Newell Brands Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NWL | | CUSIP 651229106 | | 05/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Bridget M. Ryan-Berman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Patrick D. Campbell | | Mgmt | | For | | For | | For |
| | 3 | | Elect James R. Craigie | | Mgmt | | For | | For | | For |
| | 4 | | Elect Brett M. Icahn | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jay L. Johnson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Gerardo I. Lopez | | Mgmt | | For | | For | | For |
| | 7 | | Elect Courtney R. Mather | | Mgmt | | For | | For | | For |
| | 8 | | Elect Ravichandra K. Saligram | | Mgmt | | For | | For | | For |
| | 9 | | Elect Judith A. Sprieser | | Mgmt | | For | | For | | For |
| | 10 | | Elect Robert A. Steele | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Newmont Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NEM | | CUSIP 651639106 | | 04/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Patrick G. Awuah, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Gregory H. Boyce | | Mgmt | | For | | For | | For |
| | 3 | | Elect Bruce R. Brook | | Mgmt | | For | | For | | For |
| | 4 | | Elect Maura J. Clark | | Mgmt | | For | | For | | For |
| | 5 | | Elect Matthew Coon Come | | Mgmt | | For | | For | | For |
| | 6 | | Elect Jose Manuel Madero | | Mgmt | | For | | For | | For |
| | 7 | | Elect Rene Medori | | Mgmt | | For | | For | | For |
| | 8 | | Elect Jane Nelson | | Mgmt | | For | | For | | For |
| | 9 | | Elect Thomas Palmer | | Mgmt | | For | | For | | For |
| | 10 | | Elect Julio M. Quintana | | Mgmt | | For | | For | | For |
| | 11 | | Elect Susan N. Story | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Nomad Foods Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NOMD | | CUSIP G6564A105 | | 06/30/2021 | | 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 Golnar Khosrowshahi | | 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 Melanie Stack | | Mgmt | | For | | For | | For |
| | 11 | | Elect Samy Zekhout | | Mgmt | | For | | Against | | Against |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Nordstrom, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JWN | | CUSIP 655664100 | | 05/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Shellye L. Archambeau | | Mgmt | | For | | For | | For |
| | 2 | | Elect Stacy Brown-Philpot | | Mgmt | | For | | For | | For |
| | 3 | | Elect James L. Donald | | Mgmt | | For | | For | | For |
| | 4 | | Elect Kirsten A. Green | | Mgmt | | For | | For | | For |
| | 5 | | Elect Glenda G. McNeal | | Mgmt | | For | | For | | For |
| | 6 | | Elect Erik B. Nordstrom | | Mgmt | | For | | For | | For |
| | 7 | | Elect Peter E. Nordstrom | | Mgmt | | For | | For | | For |
| | 8 | | Elect Brad D. Smith | | Mgmt | | For | | For | | For |
| | 9 | | Elect Bradley D. Tilden | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mark J. Tritton | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Northwest Natural Holding Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NWN | | CUSIP 66765N105 | | 05/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Timothy P. Boyle | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Monica Enand | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Dave McCurdy | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Malia H. Wasson | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Karen Lee | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Nathan I. Partain | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Nuance Communications, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NUAN | | CUSIP 67020Y100 | | 06/15/2021 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
NVIDIA Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NVDA | | CUSIP 67066G104 | | 06/03/2021 | | 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 John O. Dabiri | | Mgmt | | For | | For | | For |
| | 4 | | Elect Persis S. Drell | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jen-Hsun Huang | | Mgmt | | For | | For | | For |
| | 6 | | Elect Dawn Hudson | | Mgmt | | For | | For | | For |
| | 7 | | Elect Harvey C. Jones | | Mgmt | | For | | For | | For |
| | 8 | | Elect Michael G. McCaffery | | Mgmt | | For | | For | | For |
| | 9 | | Elect Stephen C. Neal | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mark L. Perry | | Mgmt | | For | | For | | For |
| | 11 | | Elect A. Brooke Seawell | | Mgmt | | For | | For | | For |
| | 12 | | Elect Aarti Shah | | Mgmt | | For | | For | | For |
| | 13 | | Elect Mark A. Stevens | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Olin Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OLN | | CUSIP 680665205 | | 04/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Heidi S. Alderman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Beverley A. Babcock | | Mgmt | | For | | For | | For |
| | 3 | | Elect Gray G. Benoist | | Mgmt | | For | | For | | For |
| | 4 | | Elect C. Robert Bunch | | Mgmt | | For | | For | | For |
| | 5 | | Elect Scott D. Ferguson | | Mgmt | | For | | For | | For |
| | 6 | | Elect W. Barnes Hauptfuhrer | | Mgmt | | For | | For | | For |
| | 7 | | Elect John M. B. O’Connor | | Mgmt | | For | | For | | For |
| | 8 | | Elect Earl L. Shipp | | Mgmt | | For | | For | | For |
| | 9 | | Elect Scott M. Sutton | | Mgmt | | For | | For | | For |
| | 10 | | Elect William H. Weideman | | Mgmt | | For | | For | | For |
| | 11 | | Elect Carol A. Williams | | Mgmt | | For | | For | | For |
| | 12 | | Approval of the 2021 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
ON Semiconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ON | | CUSIP 682189105 | | 05/20/2021 | | 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 Susan K. Carter | | Mgmt | | For | | For | | For |
| | 4 | | Elect Thomas L. Deitrich | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gilles Delfassy | | Mgmt | | For | | For | | For |
| | 6 | | Elect Hassaine S. El-Khoury | | Mgmt | | For | | For | | For |
| | 7 | | Elect Bruce E. Kiddoo | | Mgmt | | For | | For | | For |
| | 8 | | Elect Paul A. Mascarenas | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gregory L. Waters | | Mgmt | | For | | For | | For |
| | 10 | | Elect Christine Y. Yan | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Amendment to the 2000 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 14 | | Amendment to the Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Papa John’s International, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PZZA | | CUSIP 698813102 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Christopher L. Coleman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Olivia F. Kirtley | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laurette T. Koellner | | Mgmt | | For | | For | | For |
| | 4 | | Elect Robert M. Lynch | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jocelyn C. Mangan | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sonya E. Medina | | Mgmt | | For | | For | | For |
| | 7 | | Elect Shaquille O’Neal | | Mgmt | | For | | For | | For |
| | 8 | | Elect Anthony M. Sanfilippo | | Mgmt | | For | | For | | For |
| | 9 | | Elect Jeffrey C. Smith | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Penn National Gaming, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PENN | | CUSIP 707569109 | | 06/09/2021 | | 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. Handler | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect John M. Jacquemin | | Mgmt | | For | | For | | For |
| | 2 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2018 Long Term Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Perrigo Company plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PRGO | | CUSIP G97822103 | | 05/12/2021 | | 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 Orlando D. Ashford | | Mgmt | | For | | For | | For |
| | 3 | | Elect Rolf A. Classon | | Mgmt | | For | | For | | For |
| | 4 | | Elect Katherine C. Doyle | | Mgmt | | For | | For | | For |
| | 5 | | Elect Adriana Karaboutis | | Mgmt | | For | | For | | For |
| | 6 | | Elect Murray S. Kessler | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jeffrey B. Kindler | | Mgmt | | For | | For | | For |
| | 8 | | Elect Erica L. Mann | | Mgmt | | For | | For | | For |
| | 9 | | Elect Donal O’Connor | | Mgmt | | For | | For | | For |
| | 10 | | Elect Geoffrey M. Parker | | Mgmt | | For | | For | | For |
| | 11 | | Elect Theodore R. Samuels, II | | Mgmt | | For | | For | | For |
| | 12 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
| | 15 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Pivotal Investment Corp II | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PIC | | CUSIP 72582K118 | | 12/21/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger/Acquisition | | Mgmt | | For | | For | | For |
| | 2 | | PIPE Issuance | | Mgmt | | For | | For | | For |
| | 3 | | Company Name Change | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 5 | | Approval of New Charter | | Mgmt | | For | | For | | For |
| | 6.1 | | Elect Sarah Sclarsic | | Mgmt | | For | | For | | For |
| | 6.2 | | Elect Declan P. Flanagan | | Mgmt | | For | | For | | For |
| | 6.3 | | Elect Debora M. Frodl | | Mgmt | | For | | For | | For |
| | 6.4 | | Elect Kevin Griffin | | Mgmt | | For | | For | | For |
| | 6.5 | | Elect Niharika Ramdev | | Mgmt | | For | | For | | For |
| | 6.6 | | Elect Christopher Hayes | | Mgmt | | For | | For | | For |
| | 6.7 | | Elect Jonathan J. Ledecky | | Mgmt | | For | | For | | For |
| | 6.8 | | Elect Thomas J. Hynes | | Mgmt | | For | | For | | For |
| | 6.9 | | Elect Dimitri N. Kazarinoff | | Mgmt | | For | | For | | For |
| | 7 | | 2020 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 8 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
PlayAGS, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGS | | CUSIP 72814N104 | | 07/01/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Anna Massion | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Sambur | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect David Lopez | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Precision Biosciences Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DTIL | | CUSIP 74019P108 | | 05/10/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Stanley R. Frankel | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Derek Jantz | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sabre Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SABR | | CUSIP 78573M104 | | 04/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect George Bravante, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Herve Couturier | | Mgmt | | For | | For | | For |
| | 3 | | Elect Gary Kusin | | Mgmt | | For | | For | | For |
| | 4 | | Elect Gail Mandel | | Mgmt | | For | | For | | For |
| | 5 | | Elect Sean Menke | | Mgmt | | For | | For | | For |
| | 6 | | Elect phyllis newhouse | | Mgmt | | For | | For | | For |
| | 7 | | Elect Karl Peterson | | Mgmt | | For | | Against | | Against |
| | 8 | | Elect Zane Rowe | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gregg Saretsky | | Mgmt | | For | | For | | For |
| | 10 | | Elect john scott | | Mgmt | | For | | For | | For |
| | 11 | | Elect Wendi Sturgis | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Approval of the 2021 Omnibus Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 15 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | |
Sally Beauty Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SBH | | CUSIP 79546E104 | | 01/28/2021 | | 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 James M. Head | | Mgmt | | For | | For | | For |
| | 7 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 8 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 9 | | Elect John A. Miller | | 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 |
| | | | | | | | | | | | |
| | | | | | |
SMART Global Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SGH | | CUSIP G8232Y101 | | 02/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sandeep Nayyar | | Mgmt | | For | | For | | For |
| | 2 | | Elect Mukesh Patel | | Mgmt | | For | | For | | For |
| | 3 | | Elect Maximiliane C. Straub | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 6 | | Amendment to the 2017 Share Incentive Plan | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Stericycle, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SRCL | | CUSIP 858912108 | | 05/26/2021 | | 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 Dorsey Bleil | | Mgmt | | For | | For | | For |
| | 5 | | Elect Thomas F. Chen | | Mgmt | | For | | For | | For |
| | 6 | | Elect Jesse Joel Hackney, Jr. | | 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 | | Approval of the 2021 Long-Term Incentive 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 | | Against | | For |
| | | | | | | | | | | | |
Telephone & Data Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TDS | | CUSIP 879433829 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Clarence A. Davis | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect George W. Off | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Wade Oosterman | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Gary L. Sugarman | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Shareholder Proposal Regarding Recapitalization | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
TerraForm Power, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TERP | | CUSIP 88104R209 | | 07/29/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger with Brookfield Renewable | | Mgmt | | For | | For | | For |
| | 2 | | Elect Brian Lawson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Carolyn Burke | | Mgmt | | For | | For | | For |
| | 4 | | Elect Christian Fong | | Mgmt | | For | | For | | For |
| | 5 | | Elect Harry Goldgut | | Mgmt | | For | | For | | For |
| | 6 | | Elect Richard Legault | | Mgmt | | For | | For | | For |
| | 7 | | Elect Mark McFarland | | Mgmt | | For | | For | | For |
| | 8 | | Elect Sachin Shah | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 11 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Trimble Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TRMB | | CUSIP 896239100 | | 05/12/2021 | | 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 James C. Dalton | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Borje E. Ekholm | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect Kaigham Gabriel | | 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 Robert G. Painter | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Mark S. Peek | | Mgmt | | For | | For | | For |
| | 1.9 | | 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 |
| | | | | | | | | | | | |
U.S. Bancorp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | USB | | CUSIP 902973304 | | 04/20/2021 | | 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 L. Buse | | Mgmt | | For | | For | | For |
| | 4 | | Elect Andrew Cecere | | Mgmt | | For | | For | | For |
| | 5 | | Elect Kimberly N. Ellison-Taylor | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Vroom, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VRM | | CUSIP 92918V109 | | 06/24/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert J. Mylod, Jr. | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Scott A. Dahnke | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Michael J. Farello | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Paul J. Hennessy | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Laura W. Lang | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Laura G. O’Shaughnessy | | Mgmt | | For | | Withhold | | Against |
| | 1.7 | | Elect Paula B. Pretlow | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Frederick O. Terrell | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Welbilt, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WBT | | CUSIP 949090104 | | 04/23/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Cynthia M. Egnotovich | | Mgmt | | For | | For | | For |
| | 2 | | Elect Dino J. Bianco | | Mgmt | | For | | For | | For |
| | 3 | | Elect Joan K. Chow | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Janice L. Fields | | Mgmt | | For | | For | | For |
| | 5 | | Elect Brian R. Gamache | | Mgmt | | For | | For | | For |
| | 6 | | Elect Andrew N. Langham | | Mgmt | | For | | For | | For |
| | 7 | | Elect William C. Johnson | | Mgmt | | For | | For | | For |
| | 8 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 10 | | Amendment to the 2016 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Wells Fargo & Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WFC | | CUSIP 949746101 | | 04/27/2021 | | 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 Mark A. Chancy | | Mgmt | | For | | For | | For |
| | 3 | | Elect Celeste A. Clark | | Mgmt | | For | | For | | For |
| | 4 | | Elect Theodore F. Craver, Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Elect Wayne M. Hewett | | 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 | | For | | For |
| | 15 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Incentive Compensation Report | | ShrHoldr | | Against | | Against | | For |
| | 18 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Zuora, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZUO | | CUSIP 98983V106 | | 06/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Kenneth A. Goldman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Tien Tzuo | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Small Cap Growth Fund
07/01/2020 - 06/30/2021
| | | | | | | | | | | | |
2U, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TWOU | | CUSIP 90214J101 | | 06/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul A. Maeder | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Christopher J. Paucek | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Gregory K. Peters | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Robert M. Stavis | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Shareholder Proposal Regarding Board Declassification | | ShrHoldr | | N/A | | For | | N/A |
| | | | | | | | | | | | |
| | | | | | |
4D Molecular Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FDMT | | CUSIP 35104E100 | | 05/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David Kirn | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Schaffer | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ABM Industries Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ABM | | CUSIP 000957100 | | 03/24/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Linda L. Chavez | | Mgmt | | For | | For | | For |
| | 2 | | Elect Art A. Garcia | | Mgmt | | For | | For | | For |
| | 3 | | Elect Jill M. Golder | | Mgmt | | For | | For | | For |
| | 4 | | Elect Scott Salmirs | | Mgmt | | For | | For | | For |
| | 5 | | Approval of the 2021 Equity and Incentive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Albireo Pharma, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALBO | | CUSIP 01345P106 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Ronald H. W. Cooper | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Anne Klibanski | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Stephanie S. Okey | | Mgmt | | For | | For | | For |
| | 2 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2018 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
American Software, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMSWA | | CUSIP 029683109 | | 08/19/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Lizanne Thomas | | Mgmt | | For | | For | | For |
| | 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 |
| | | | | | | | | | | | |
| | | | | | |
AMN Healthcare Services, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMN | | CUSIP 001744101 | | 04/21/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Mark G. Foletta | | Mgmt | | For | | For | | For |
| | 2 | | Elect Teri G. Fontenot | | Mgmt | | For | | For | | For |
| | 3 | | Elect R. Jeffrey Harris | | Mgmt | | For | | For | | For |
| | 4 | | Elect Daphne E. Jones | | Mgmt | | For | | For | | For |
| | 5 | | Elect Martha H. Marsh | | Mgmt | | For | | For | | For |
| | 6 | | Elect Susan R. Salka | | Mgmt | | For | | For | | For |
| | 7 | | Elect Sylvia Trent-Adams | | Mgmt | | For | | For | | For |
| | 8 | | Elect Douglas D. Wheat | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Argen-X SE | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ARGX | | CUSIP 04016X101 | | 05/11/2021 | | 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 | | For | | For |
| | 6 | | Elect Yvonne Greenstreet to the Board of Directors | | Mgmt | | For | | For | | For |
| | 7 | | Elect Anthony A. Rosenberg to the Board of Directors | | Mgmt | | For | | For | | For |
| | 8 | | Authority to Issue Shares w/ or w/o Preemptive Rights | | Mgmt | | For | | For | | For |
| | 9 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Arvinas, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ARVN | | CUSIP 04335A105 | | 06/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Wendy L. Dixon | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Edward Kennedy Jr. | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Bradley Margus | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Briggs Morrison | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Asure Software, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ASUR | | CUSIP 04649U102 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Benjamin Allen | | 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 Grace Lee | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Bradford Oberwager | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Bjorn Reynolds | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Axogen, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AXGN | | CUSIP 05463X106 | | 05/10/2021 | | 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 Paul G. Thomas | | 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 |
| | 4 | | Amendment to the 2019 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Benefitfocus, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BNFT | | CUSIP 08180D106 | | 06/30/2021 | | 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 |
| | 2.1 | | Elect Coretha M. Rushing | | Mgmt | | For | | For | | For |
| | 3 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 4 | | Issuance of Common Stock | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Cardiovascular Systems Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CSII | | CUSIP 141619106 | | 11/11/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Martha Goldberg Aronson | | Mgmt | | For | | For | | For |
| | 2 | | Elect William E. Cohn | | Mgmt | | For | | For | | For |
| | 3 | | Elect Stephen Stenbeck | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
CareDx, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CDNA | | CUSIP 14167L103 | | 06/15/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect George W. Bickerstaff, III | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Grace Colon | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ralph Snyderman | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 4 | | Elimination of Supermajority Requirement | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Carter’s, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRI | | CUSIP 146229109 | | 05/19/2021 | | 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 Giuseppina Buonfantino | | Mgmt | | For | | For | | For |
| | 3 | | Elect Michael D. Casey | | Mgmt | | For | | For | | For |
| | 4 | | Elect A. Bruce Cleverly | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jevin S. Eagle | | Mgmt | | For | | For | | For |
| | 6 | | Elect Mark P. Hipp | | Mgmt | | For | | For | | For |
| | 7 | | Elect William J. Montgoris | | Mgmt | | For | | For | | For |
| | 8 | | Elect David Pulver | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gretchen W. Schar | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Cerence Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRNC | | CUSIP 156727109 | | 02/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sanjay K. Jha | | Mgmt | | For | | For | | For |
| | 2 | | Elect Alfred Nietzel | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ChannelAdvisor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ECOM | | CUSIP 159179100 | | 05/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Timothy J. Buckley | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Joseph L. Cowan | | 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 | | 07/30/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Steve Hislop | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Jon Howie | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2020 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Cimpress plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CMPR | | CUSIP G2143T103 | | 11/25/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sophie Gasperment | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2020 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 4 | | Authority to Set the Reissue Price Of Treasury Shares | | Mgmt | | For | | Against | | Against |
| | 5 | | Appointment of Statutory Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Clarus Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLAR | | CUSIP 18270P109 | | 06/02/2021 | | 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 |
| | 1.5 | | Elect Susan Ottmann | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Clean Harbors, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLH | | CUSIP 184496107 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Alan S. McKim | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect John T. Preston | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the Management Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Exclusive Forum Amendment | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Cooper-Standard Holdings Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CPS | | CUSIP 21676P103 | | 05/20/2021 | | 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 |
| | 13 | | Approval of the 2021 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Cryolife, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRY | | CUSIP 228903100 | | 05/19/2021 | | 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 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
CTS Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CTS | | CUSIP 126501105 | | 05/13/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Donna M. Costello | | 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 |
| | | | | | | | | | | | |
| | | | | | |
DBV Technologies | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DBV | | CUSIP 23306J101 | | 05/19/2021 | | 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 | | Special Auditors Report on Regulated Agreements | | Mgmt | | For | | For | | For |
| | 5 | | Transfer of Reserves | | Mgmt | | For | | For | | For |
| | 6 | | Elect Julie O’Neill | | Mgmt | | For | | For | | For |
| | 7 | | Elect Viviane Monges | | Mgmt | | For | | For | | For |
| | 8 | | Elect Adora Ndu | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 9 | | Elect Ravi Rao | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Co-Option of Timothy E. Morris | | Mgmt | | For | | For | | For |
| | 11 | | 2021 Directors’ Fees | | Mgmt | | For | | For | | For |
| | 12 | | 2021 Remuneration Policy (Board of Directors) | | Mgmt | | For | | For | | For |
| | 13 | | 2021 Remuneration Policy (Corporate Officers) | | Mgmt | | For | | Against | | Against |
| | 14 | | 2020 Remuneration Policy Named Executive Officers Other Than CEO | | Mgmt | | For | | For | | For |
| | 15 | | Frequency of Advisory Vote on NED Compensation (excluding CEO): One Year | | Mgmt | | For | | For | | For |
| | 16 | | Frequency of Advisory Vote on NED Compensation (excluding CEO): Two Years | | Mgmt | | Against | | Against | | For |
| | 17 | | Frequency of Advisory Vote on NED Compensation (excluding CEO): Three Years | | Mgmt | | Against | | Against | | For |
| | 18 | | 2020 Remuneration Report | | Mgmt | | For | | For | | For |
| | 19 | | 2020 Remuneration of Michel de Rosen, Chair | | Mgmt | | For | | For | | For |
| | 20 | | 2020 Remuneration of Daniel Tasse, CEO | | Mgmt | | For | | Against | | Against |
| | 21 | | 2020 Remuneration of Marie-Catherine Therene, Deputy CEO (From January 9, 2020 Until September 17, 2020) | | Mgmt | | For | | For | | For |
| | 22 | | Authority to Repurchase and Reissue Shares | | Mgmt | | For | | For | | For |
| | 23 | | Authority to Cancel Shares and Reduce Capital | | Mgmt | | For | | For | | For |
| | 24 | | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | | Mgmt | | For | | For | | For |
| | 25 | | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Case of Exchange Offer | | Mgmt | | For | | For | | For |
| | 26 | | Authority to Issue Shares and Convertible Debt Through Private Placement | | Mgmt | | For | | For | | For |
| | 27 | | Authority to Set Offering Price of Shares | | Mgmt | | For | | For | | For |
| | 28 | | Authority to Issue Shares w/o Preemptive Rights Through Private Placement (Investment Fund) | | Mgmt | | For | | For | | For |
| | 29 | | Greenshoe | | Mgmt | | For | | For | | For |
| | 30 | | Authority to Decide Mergers By Absorption, Spin-Offs and Partial Transfer of Assets | | Mgmt | | For | | Against | | Against |
| | 31 | | Authority to Increase Capital in Case of Mergers by Absorption, Spin-offs or Partial Transfer of Assets | | Mgmt | | For | | Against | | Against |
| | 32 | | Global Ceiling on Capital Increases | | Mgmt | | For | | For | | For |
| | 33 | | Authority to Grant Warrants | | Mgmt | | For | | Against | | Against |
| | 34 | | Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 35 | | Authority to Issue Restricted Shares | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | 36 | | Authority to Grant Stock Options | | Mgmt | | For | | Against | | Against |
| | 37 | | Amendment to Article Regarding Chair Age Limit | | Mgmt | | For | | For | | For |
| | 38 | | Authorisation of Legal Formalities | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Deciphera Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DCPH | | CUSIP 24344T101 | | 06/23/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect James Bristol | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Frank S. Friedman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ron Squarer | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Echo Global Logistics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ECHO | | CUSIP 27875T101 | | 06/11/2021 | | 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 |
| | 9 | | Amendment to the 2008 Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Evolution Petroleum Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EPM | | CUSIP 30049A107 | | 12/09/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect 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 |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the 2016 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Foley Trasimene Acquisition Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WPF | | CUSIP 34431F104 | | 06/30/2021 | | 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 | | Amendments to Share Classes | | Mgmt | | For | | For | | For |
| | 3 | | Creation of Class C Common Stock | | Mgmt | | For | | For | | For |
| | 4 | | Increase in Authorized Shares | | Mgmt | | For | | For | | For |
| | 5 | | NYSE Issuance | | Mgmt | | For | | For | | For |
| | 6 | | Classified Board | | Mgmt | | For | | Against | | Against |
| | 7 | | Director Removal | | Mgmt | | For | | Against | | Against |
| | 8 | | Supermajority Voting Requirements | | Mgmt | | For | | Against | | Against |
| | 9 | | Approval of the 2021 Omnibus Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 10 | | Approval of the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | Against | | Against |
| | 11 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Forrester Research, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FORR | | CUSIP 346563109 | | 05/11/2021 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Forte Biosciences, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FBRX | | CUSIP 34962G109 | | 05/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Donald A. Williams | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2021 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Forward Air Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FWRD | | CUSIP 349853101 | | 05/19/2021 | | 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 G. Michael Lynch | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect George S. Mayes, Jr. | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Chitra Nayak | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Scott M. Niswonger | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Javier Polit | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Richard H. Roberts | | Mgmt | | For | | For | | For |
| | 1.12 | | Elect Thomas Schmitt | | Mgmt | | For | | For | | For |
| | 1.13 | | Elect Laurie A. Tucker | | 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 | | 05/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael Dennison | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Sidney Johnson | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ted Waitman | | 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 | | 08/11/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect James J. Barber | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Gerard T. Mazurkiewicz | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Grand Canyon Education, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LOPE | | CUSIP 38526M106 | | 06/16/2021 | | 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 |
| | | | | | | | | | | | |
Hanesbrands Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HBI | | CUSIP 410345102 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Cheryl K. Beebe | | Mgmt | | For | | For | | For |
| | 2 | | Elect Stephen B. Bratspies | | Mgmt | | For | | For | | For |
| | 3 | | Elect Geralyn R. Breig | | Mgmt | | For | | For | | For |
| | 4 | | Elect Bobby J. Griffin | | Mgmt | | For | | For | | For |
| | 5 | | Elect James C. Johnson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Franck J. Moison | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robert F. Moran | | Mgmt | | For | | For | | For |
| | 8 | | Elect Ronald L. Nelson | | Mgmt | | For | | For | | For |
| | 9 | | Elect Ann E. Ziegler | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
HealthEquity, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HQY | | CUSIP 42226A107 | | 06/24/2021 | | 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 Stuart B. Parker | | Mgmt | | For | | For | | For |
| | 9 | | Elect Ian Sacks | | Mgmt | | For | | For | | For |
| | 10 | | Elect Gayle Wellborn | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Heartland Express, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HTLD | | CUSIP 422347104 | | 05/13/2021 | | 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 | | Withhold | | Against |
| | 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 |
| | 1.8 | | Elect David P. Millis | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Approval of the 2021 Restricted Stock Award Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Heritage-Crystal Clean, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HCCI | | CUSIP 42726M106 | | 05/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Fred Fehsenfeld, Jr. | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Jim Schumacher | | 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 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Barry D. Quart | | Mgmt | | For | | For | | For |
| | 2 | | Elect Stephen R. Davis | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Craig A. Johnson | | Mgmt | | For | | For | | For |
| | 4 | | Elect Kimberly J. Manhard | | Mgmt | | For | | Against | | Against |
| | 5 | | Elect Christian Waage | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 9 | | Amendment to the 1997 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Hudson Technologies, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HDSN | | CUSIP 444144109 | | 06/10/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Vincent P. Abbatecola | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Brian F. Coleman | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Jill K. Frizzley | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Otto C. Morch | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Inhibrx, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INBX | | CUSIP 45720L107 | | 06/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jon Faiz Kayyem | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Innerworkings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INWK | | CUSIP 45773Y105 | | 09/24/2020 | | 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 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | Against | | Against |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Inovalon Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INOV | | CUSIP 45781D101 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Keith R. Dunleavy | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Denise K. Fletcher | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect William D. Green | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Isaac S. Kohane | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Mark A. Pulido | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Lee D. Roberts | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect William J. Teuber, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
International Money Express, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | IMXI | | CUSIP 46005L101 | | 06/25/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert Lisy | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Adam P. Godfrey | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Michael Purcell | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Jaws Acquisition Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JWS | | CUSIP G50744104 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Reincorporation from Cayman Islands to Delaware | | Mgmt | | For | | For | | For |
| | 2 | | Merger | | Mgmt | | For | | For | | For |
| | 3 | | Approval of 2021 Omnibus Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 4 | | Approval of 2021 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 5 | | Charter Proposal | | Mgmt | | For | | For | | For |
| | 6 | | Change in Authorized Capital Stock | | Mgmt | | For | | Against | | Against |
| | 7 | | Authority to Issue Preferred Shares w/o Shareholder Consent | | Mgmt | | For | | Against | | Against |
| | 8 | | Adoption of Exclusive Forum | | Mgmt | | For | | Against | | Against |
| | 9 | | Bundled Amendments | | Mgmt | | For | | For | | For |
| | 10 | | NYSE Proposal | | Mgmt | | For | | For | | For |
| | 11 | | Adjournment | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Jernigan Capital Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JCAP | | CUSIP 476405105 | | 10/26/2020 | | 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 | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
John Bean Technologies Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JBT | | CUSIP 477839104 | | 05/14/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect C. Maury Devine | | Mgmt | | For | | For | | For |
| | 2 | | Elect Emmanuel Lagarrigue | | Mgmt | | For | | For | | For |
| | 3 | | Elect James M. Ringler | | 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 | | 10/27/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect 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 Sagar A. Patel | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Christopher Rossi | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Lawrence W. Stranghoener | | Mgmt | | For | | For | | For |
| | 1.9 | | 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 |
| | 4 | | Approval of the 2020 Stock and Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Kiniksa Pharmaceuticals, Ltd. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KNSA | | CUSIP G5269C101 | | 06/29/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Felix J. Baker | | Mgmt | | For | | For | | For |
| | 2 | | Elect Tracey L. McCain | | Mgmt | | For | | For | | For |
| | 3 | | Elect Kimberly J. Popovits | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Kirby Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KEX | | CUSIP 497266106 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Tanya S. Beder | | Mgmt | | For | | For | | For |
| | 2 | | Elect Barry E. Davis | | Mgmt | | For | | For | | For |
| | 3 | | Elect Joseph H. Pyne | | 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 2005 Stock and Incentive Plan | | Mgmt | | For | | For | | For |
| | 7 | | Amendment to the 2000 Non-Employee Director Stock Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Kodiak Sciences Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KOD | | CUSIP 50015M109 | | 06/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Felix J. Baker | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Victor Perlroth | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Liquidia Technologies Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LQDA | | CUSIP 53635D202 | | 11/13/2020 | | 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 | | Approve the 2020 Long Term Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 3 | | Approve the 2020 Employee Stock Purchase Plan | | Mgmt | | For | | Against | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Malibu Boats Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MBUU | | CUSIP 56117J100 | | 11/03/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Ivar S. Chhina | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael J. Connolly | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Mark W. Lanigan | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Matson, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MATX | | CUSIP 57686G105 | | 04/22/2021 | | 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 | | Amendment to the 2016 Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
MEDNAX, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MD | | CUSIP 58502B106 | | 09/09/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Karey D. Barker | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Waldemar A. Carlo | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Paul G. Gabos | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Manuel Kadre | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Thomas A. McEachin | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Roger J. Medel | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Mark S. Ordan | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Michael A. Rucker | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Guy P. Sansone | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect John M. Starcher, Jr. | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Shirley A. Weis | | Mgmt | | For | | For | | For |
| | 2 | | Company Name Change | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 3 | | Company’s Subsidiary Name Change | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Merit Medical Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMSI | | CUSIP 589889104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Fred P. Lampropoulos | | Mgmt | | For | | For | | For |
| | 2 | | Elect A. Scott Anderson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Lynne N. Ward | | Mgmt | | For | | For | | For |
| | 4 | | Elect Stephen C. Evans | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2018 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 6 | | Amendment to the 1996 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Metacrine, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MTCR | | CUSIP 59101E103 | | 05/24/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Preston S. Klassen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Jeffrey Jonker | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect John G. McHutchison | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of the Appointment of Julia Owens | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Mimecast Ltd | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838109 | | 10/08/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Christopher FitzGerald | | Mgmt | | For | | Against | | Against |
| | 2 | | Elect Neil Murray | | Mgmt | | For | | For | | For |
| | 3 | | Elect Robert P. Schechter | | Mgmt | | For | | For | | For |
| | 4 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | 6 | | Accounts and Reports | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Model N, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MODN | | CUSIP 607525102 | | 02/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Baljit Dail | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Melissa Fisher | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Alan S. Henricks | | Mgmt | | For | | For | | For |
| | 2 | | Approval of the 2021 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 3 | | Approval of the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Montrose Environmental Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MEG | | CUSIP 615111101 | | 05/13/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect J. Miguel Fernandez de Castro | | Mgmt | | For | | For | | For |
| | 2 | | Elect Vijay Manthripragada | | Mgmt | | For | | For | | For |
| | 3 | | Elect Robin L. Newmark | | Mgmt | | For | | Against | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
NCS Multistage Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NCSM | | CUSIP 628877201 | | 05/27/2021 | | 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. McShane | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Gurinder Grewal | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Valerie A. Mitchell | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Omnicell, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OMCL | | CUSIP 68213N109 | | 05/25/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Randall A. Lipps | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Vance B. Moore | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Mark W. Parrish | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2009 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
ORIC Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ORIC | | CUSIP 68622P109 | | 06/16/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Richard A. Heyman | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Lori Kunkel | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
PennantPark Companies | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PNNT | | CUSIP 70806A106 | | 02/09/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Marshall Brozost | | Mgmt | | For | | Against | | Against |
| | 2 | | Elect Adam K. Bernstein | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Jeffrey Flug | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ping Identity Holding Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PING | | CUSIP 72341T103 | | 05/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Rod Aliabadi | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Diane Gherson | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Andre Durand | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Paul E. Martin | | 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 |
| | | | | | | | | | | | |
| | | | | | |
PlayAGS, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGS | | CUSIP 72814N104 | | 07/01/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Anna Massion | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Sambur | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect David Lopez | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Pluralsight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PS | | CUSIP 72941B106 | | 03/09/2021 | | Take No Action |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Proxy Contest | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger/Acquisition | | Mgmt | | For | | TNA | | N/A |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | TNA | | N/A |
| | 3 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | TNA | | N/A |
| | | | | | | | | | | | |
| | | | | | |
Pluralsight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PS | | CUSIP 72941B106 | | 03/09/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Proxy Contest | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger/Acquisition | | ShrHoldr | | N/A | | Against | | N/A |
| | 2 | | Right to Adjourn Meeting | | ShrHoldr | | N/A | | Against | | N/A |
| | 3 | | Advisory Vote on Golden Parachutes | | ShrHoldr | | N/A | | Against | | N/A |
| | | | | | | | | | | | |
| | | | | | |
PMV Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PMVP | | CUSIP 69353Y103 | | 06/02/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Thilo Schroeder | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Peter Thompson | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Precision Biosciences Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DTIL | | CUSIP 74019P108 | | 05/10/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Stanley R. Frankel | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Derek Jantz | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Purple Innovation, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PRPL | | CUSIP 74640Y106 | | 05/21/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Pano Anthos | | Mgmt | | For | | For | | For |
| | 2 | | Elect Gary DiCamillo | | Mgmt | | For | | For | | For |
| | 3 | | Elect Adam L. Gray | | Mgmt | | For | | For | | For |
| | 4 | | Elect Claudia Hollingsworth | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gary A. Kiedaisch | | Mgmt | | For | | For | | For |
| | 6 | | Elect Joseph B. Megibow | | Mgmt | | For | | For | | For |
| | 7 | | Elect Paul Zepf | | Mgmt | | For | | For | | For |
| | 8 | | Elect Dawn M. Zier | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
QAD Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | QADB | | CUSIP 74727D207 | | 06/21/2021 | | 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 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ranpak Holdings Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PACK | | CUSIP 75321W103 | | 05/26/2021 | | 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. Corley | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael A. Jones | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Robert C. King | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the 2019 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Renalytix AI Plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RENX | | CUSIP 75973T101 | | 12/07/2020 | | 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 | | Elect Chirag Parikh | | Mgmt | | For | | For | | For |
| | 3 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | 5 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
| | 6 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
| | 7 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Revance Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RVNC | | CUSIP 761330109 | | 05/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Angus C. Russell | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Julian S. Gangolli | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Olivia C. Ware | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
RigNet, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RNET | | CUSIP 766582100 | | 04/21/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Viasat Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ritchie Bros. Auctioneers Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RBA | | CUSIP 767744105 | | 05/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Erik Olsson | | Mgmt | | For | | For | | For |
| | 2 | | Elect Ann Fandozzi | | Mgmt | | For | | For | | For |
| | 3 | | Elect Beverley A. Briscoe | | Mgmt | | For | | For | | For |
| | 4 | | Elect Robert Elton | | Mgmt | | For | | For | | For |
| | 5 | | Elect J. Kim Fennell | | Mgmt | | For | | For | | For |
| | 6 | | Elect Amy Guggenheim Shenkan | | Mgmt | | For | | For | | For |
| | 7 | | Elect Sarah Raiss | | Mgmt | | For | | For | | For |
| | 8 | | Elect Christopher Zimmerman | | Mgmt | | For | | For | | For |
| | 9 | | Elect Adam De Witt | | 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 | | 01/28/2021 | | 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 James M. Head | | Mgmt | | For | | For | | For |
| | 7 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 8 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 9 | | Elect John A. Miller | | 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | |
Shift Technologies, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SFT | | CUSIP 82452T107 | | 06/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Victoria McInnis | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Kellyn Smith Kenny | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Shutterstock, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SSTK | | CUSIP 825690100 | | 06/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Thomas R. Evans | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Paul J. Hennessy | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | |
Skechers U.S.A., Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SKX | | CUSIP 830566105 | | 05/26/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert Greenberg | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Morton D. Erlich | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Thomas Walsh | | Mgmt | | For | | Withhold | | Against |
| | | | | | | | | | | | |
| | | | |
SP Plus Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SP | | CUSIP 78469C103 | | 05/12/2021 | | 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 Alice M. Peterson | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Gregory A. Reid | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Wyman T. Roberts | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Diana L. Sands | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Douglas R. Waggoner | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
SpringWorks Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWTX | | CUSIP 85205L107 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Freda C. Lewis-Hall | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Jeffrey Schwartz | | 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 |
| | | | | | | | | | | | |
| | | | | | |
SVMK Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SVMK | | CUSIP 78489X103 | | 06/02/2021 | | 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 David A. Ebersman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Erika H. James | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Sheryl K. Sandberg | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Shareholder Proposal Regarding Board Declassification | | ShrHoldr | | N/A | | For | | N/A |
| | | | | | | | | | | | |
| | | | | | |
Syneos Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SYNH | | CUSIP 87166B102 | | 05/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Thomas Allen | | Mgmt | | For | | For | | For |
| | 2 | | Elect Linda A. Harty | | Mgmt | | For | | For | | For |
| | 3 | | Elect Alistair Macdonald | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Tcr2 Therapeutics Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TCRR | | CUSIP 87808K106 | | 10/01/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Andrew R. Allen | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Patrick Baeuerle | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Axel Hoos | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
TechTarget, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TTGT | | CUSIP 87874R100 | | 06/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Robert D. Burke | | Mgmt | | For | | For | | For |
| | 2 | | Elect Bruce Levenson | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the 2017 Stock Option and Incentive Plan | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Tennant Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNC | | CUSIP 880345103 | | 04/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Azita Arvani | | Mgmt | | For | | For | | For |
| | 2 | | Elect Timothy R. Morse | | Mgmt | | For | | For | | For |
| | 3 | | Elect Steven A. Sonnenberg | | Mgmt | | For | | For | | For |
| | 4 | | Elect David W. Huml | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Middleby Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIDD | | CUSIP 596278101 | | 05/10/2021 | | 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 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2021 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
TriNet Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNET | | CUSIP 896288107 | | 05/27/2021 | | 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 | | For | | For |
| | 1.2 | | Elect H. Raymond Bingham | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ralph A. Clark | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Maria Contreras-Sweet | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Shawn Guertin | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
TrueBlue, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TBI | | CUSIP 89785X101 | | 05/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect A. P. Beharelle | | Mgmt | | For | | For | | For |
| | 2 | | Elect Colleen B. Brown | | 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 R. Chris Keidler | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jeffrey B. Sakaguchi | | Mgmt | | For | | For | | For |
| | 8 | | Elect Kristi A. Savacool | | Mgmt | | For | | For | | For |
| | 9 | | Elect Bonnie W. Soodik | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
TS Innovation Acquisitions Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TSIA | | CUSIP 87284T100 | | 06/03/2021 | | 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 | | Charter Approval | | Mgmt | | For | | For | | For |
| | 3 | | Increase in Authorized Common and Preferred Stock | | Mgmt | | For | | Against | | Against |
| | 4 | | Supermajority Requirement to Amend Charter | | Mgmt | | For | | For | | For |
| | 5 | | Supermajority Requirement to Amend Bylaws | | Mgmt | | For | | For | | For |
| | 6 | | Director Removal | | Mgmt | | For | | Against | | Against |
| | 7 | | Classified Board | | Mgmt | | For | | Against | | Against |
| | 8 | | Remove Blank Check Provisions | | Mgmt | | For | | For | | For |
| | 9.1 | | Elect Raju Rishi | | Mgmt | | For | | For | | For |
| | 9.2 | | Elect J. Allen Smith | | Mgmt | | For | | For | | For |
| | 9.3 | | Elect Patricia S. Han | | Mgmt | | For | | For | | For |
| | 9.4 | | Elect Andrew Sugrue | | Mgmt | | For | | For | | For |
| | 9.5 | | Elect Luke Schoenfelder | | Mgmt | | For | | For | | For |
| | 9.6 | | Elect Peter Campbell | | Mgmt | | For | | For | | For |
| | 9.7 | | Elect Robert J. Speyer | | Mgmt | | For | | For | | For |
| | 10 | | Nasdaq | | Mgmt | | For | | For | | For |
| | 11 | | Incentive Award Plan Proposal | | Mgmt | | For | | For | | For |
| | 12 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Upland Software, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UPLD | | CUSIP 91544A109 | | 06/09/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Stephen E. Courter | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Teresa Miles Walsh | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Veracyte, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VCYT | | CUSIP 92337F107 | | 06/07/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Muna Bhanji | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect John L. Bishop | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Viking Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VKTX | | CUSIP 92686J106 | | 05/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Brian Lian | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Lawson Macartney | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Vocera Communications, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VCRA | | CUSIP 92857F107 | | 06/04/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect John N. McMullen | | Mgmt | | For | | For | | For |
| | 2 | | Elect Sharon L. O’Keefe | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ronald A. Paulus | | 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 2021 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 7 | | Amendment to the 2012 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
WisdomTree Investments, Inc. | | | | | | | | | | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WETF | | CUSIP 97717P104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anthony Bossone | | Mgmt | | For | | For | | For |
| | 2 | | Elect Smita Conjeevaram | | Mgmt | | For | | For | | For |
| | 3 | | Elect Bruce Lavine | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Workiva Inc. | | | | | | | | | | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WK | | CUSIP 98139A105 | | 06/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert H. Herz | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David S. Mulcahy | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Xeris Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | XERS | | CUSIP 98422L107 | | 06/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul R. Edick | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Marla Persky | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Zuora, Inc. | | | | | | | | | | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZUO | | CUSIP 98983V106 | | 06/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Kenneth A. Goldman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Tien Tzuo | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Enhanced Equity Fund
07/01/2021 - 06/30/2021
| | | | | | | | | | | | |
Activision Blizzard, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ATVI | | CUSIP 00507V109 | | 06/21/2021 | | 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 | | Against | | Against |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Altice USA, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ATUS | | CUSIP 02156K103 | | 06/16/2021 | | 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 Brouliette | | Mgmt | | For | | Abstain | | Against |
| | 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 | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Amazon.com, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMZN | | CUSIP 023135106 | | 05/26/2021 | | 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 Keith B. Alexander | | 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 | | For | | For |
| | 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 | | Shareholder Proposal Regarding Report on Customer Due Diligence | | ShrHoldr | | Against | | For | | Against |
| | 14 | | Shareholder Proposal Regarding Independent Chair | | ShrHoldr | | Against | | For | | Against |
| | 15 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Report on Promotion Data | | ShrHoldr | | Against | | For | | Against |
| | 17 | | Shareholder Proposal Regarding Report on Plastic Packaging | | ShrHoldr | | Against | | Against | | For |
| | 18 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | For | | Against |
| | 19 | | Shareholder Proposal Regarding Hourly Associate Representation on the Board | | ShrHoldr | | Against | | Against | | For |
| | 20 | | Shareholder Proposal Regarding Anticompetitive Practices | | ShrHoldr | | Against | | For | | Against |
| | 21 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | 22 | | Shareholder Proposal Regarding Lobbying Report | | ShrHoldr | | Against | | For | | Against |
| | 23 | | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
American Tower Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMT | | CUSIP 03027X100 | | 05/26/2021 | | 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 Kenneth R. Frank | | Mgmt | | For | | For | | For |
| | 4 | | Elect Robert D. Hormats | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gustavo Lara Cantu | | Mgmt | | For | | For | | For |
| | 6 | | Elect Grace D. Lieblein | | Mgmt | | For | | For | | For |
| | 7 | | Elect Craig Macnab | | Mgmt | | For | | For | | For |
| | 8 | | Elect JoAnn A. Reed | | Mgmt | | For | | For | | For |
| | 9 | | Elect Pamela D.A. Reeve | | Mgmt | | For | | For | | For |
| | 10 | | Elect David E. Sharbutt | | Mgmt | | For | | For | | For |
| | 11 | | Elect Bruce L. Tanner | | Mgmt | | For | | For | | For |
| | 12 | | Elect Samme L. Thompson | | 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 Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | 16 | | Shareholder Proposal Regarding Formation of a Human Rights Risk Oversight Committee | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Apple Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AAPL | | CUSIP 037833100 | | 02/23/2021 | | 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 Monica C. Lozano | | Mgmt | | For | | For | | For |
| | 7 | | Elect Ronald D. Sugar | | Mgmt | | For | | For | | For |
| | 8 | | Elect Susan L. Wagner | | 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 Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | 12 | | Shareholder Proposal Regarding Improvements in Executive Compensation Program | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Ball Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BLL | | CUSIP 058498106 | | 04/28/2021 | | 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. Bryant | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael J. Cave | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Daniel W. Fisher | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Pedro Henrique Mariani | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Bank of America Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BAC | | CUSIP 060505104 | | 04/20/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sharon L. Allen | | Mgmt | | For | | For | | For |
| | 2 | | Elect Susan S. Bies | | Mgmt | | For | | For | | For |
| | 3 | | Elect Frank P. Bramble, Sr. | | Mgmt | | For | | For | | For |
| | 4 | | Elect Pierre J. P. de Weck | | Mgmt | | For | | For | | For |
| | 5 | | Elect Arnold W. Donald | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 6 | | Elect Linda P. Hudson | | Mgmt | | For | | For | | For |
| | 7 | | Elect Monica C. Lozano | | Mgmt | | For | | For | | For |
| | 8 | | Elect Thomas J. May | | Mgmt | | For | | For | | For |
| | 9 | | Elect Brian T. Moynihan | | Mgmt | | For | | For | | For |
| | 10 | | Elect Lionel L. Nowell, III | | Mgmt | | For | | For | | For |
| | 11 | | Elect Denise L. Ramos | | Mgmt | | For | | For | | For |
| | 12 | | Elect Clayton S. Rose | | Mgmt | | For | | For | | For |
| | 13 | | Elect Michael D. White | | Mgmt | | For | | For | | For |
| | 14 | | Elect Thomas D. Woods | | Mgmt | | For | | For | | For |
| | 15 | | Elect R. David Yost | | Mgmt | | For | | For | | For |
| | 16 | | Elect Maria T. Zuber | | Mgmt | | For | | Against | | Against |
| | 17 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 18 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 19 | | Amendment to the Key Employee Equity Plan | | Mgmt | | For | | For | | For |
| | 20 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | 21 | | Shareholder Proposal Regarding Right to Act by Written Consent | | ShrHoldr | | Against | | Against | | For |
| | 22 | | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | | ShrHoldr | | Against | | Against | | For |
| | 23 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Caci International Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CACI | | CUSIP 127190304 | | 11/12/2020 | | 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 Susan M. Gordon | | Mgmt | | For | | For | | For |
| | 3 | | Elect William L. Jews | | Mgmt | | For | | For | | For |
| | 4 | | Elect Gregory G. Johnson | | Mgmt | | For | | For | | For |
| | 5 | | Elect J.P. London | | Mgmt | | For | | For | | For |
| | 6 | | Elect John S. Mengucci | | Mgmt | | For | | For | | For |
| | 7 | | Elect James L. Pavitt | | Mgmt | | For | | For | | For |
| | 8 | | Elect Warren R. Phillips | | Mgmt | | For | | For | | For |
| | 9 | | Elect Debora A. Plunkett | | Mgmt | | For | | For | | For |
| | 10 | | Elect Charles P. Revoile | | Mgmt | | For | | For | | For |
| | 11 | | Elect William S. Wallace | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Amendment to the 2016 Incentive Compensation Plan | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Chewy, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CHWY | | CUSIP 16679L109 | | 07/14/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Raymond Svider | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Sharon McCollam | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect J.K. Symancyk | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Citigroup Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | C | | CUSIP 172967424 | | 04/27/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Ellen M. Costello | | Mgmt | | For | | For | | For |
| | 2 | | Elect Grace E. Dailey | | Mgmt | | For | | For | | For |
| | 3 | | Elect Barbara J. Desoer | | Mgmt | | For | | For | | For |
| | 4 | | Elect John C. Dugan | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jane N. Fraser | | 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 Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | 21 | | Shareholder Proposal Regarding Independent Chair | | ShrHoldr | | Against | | Against | | For |
| | 22 | | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | | ShrHoldr | | Against | | Against | | For |
| | 23 | | Shareholder Proposal Regarding Lobbying Report | | ShrHoldr | | Against | | For | | Against |
| | 24 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | For | | Against |
| | 25 | | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Clarus Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLAR | | CUSIP 18270P109 | | 06/02/2021 | | 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 |
| | 1.5 | | Elect Susan Ottmann | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Costco Wholesale Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | COST | | CUSIP 22160K105 | | 01/21/2021 | | 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 Kenneth D. Denman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Richard A. Galanti | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect W. Craig Jelinek | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Sally Jewell | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Charles T. Munger | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jeffrey S. Raikes | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Domtar Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UFS | | CUSIP 257559203 | | 05/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Giannella Alvarez | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert E. Apple | | Mgmt | | For | | For | | For |
| | 3 | | Elect David J. Illingworth | | Mgmt | | For | | For | | For |
| | 4 | | Elect Brian M. Levitt | | Mgmt | | For | | For | | For |
| | 5 | | Elect David G. Maffucci | | Mgmt | | For | | For | | For |
| | 6 | | Elect Denis A. Turcotte | | Mgmt | | For | | For | | For |
| | 7 | | Elect John D. Williams | | Mgmt | | For | | For | | For |
| | 8 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Equinix, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EQIX | | CUSIP 29444U700 | | 05/26/2021 | | 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 Irving F. Lyons, III | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Charles Meyers | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Christopher B. Paisley | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Sandra Rivera | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Peter F. Van Camp | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Exact Sciences Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EXAS | | CUSIP 30063P105 | | 06/30/2021 | | 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 Pierre Jacquet | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Daniel J. Levangie | | 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 | | 07/23/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Eli Casdin | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect James E. Doyle | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Freda C. Lewis-Hall | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Kathleen Sebelius | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Executive Network Partnering Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ENPC | | CUSIP 30158L100 | | 03/24/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Stock Split | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the Warrant Agreement | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting for Stockholder Meeting | | Mgmt | | For | | For | | For |
| | 4 | | Right to Adjourn Meeting for Warrant Holder Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Foley Trasimene Acquisition Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WPF | | CUSIP 34431F104 | | 06/30/2021 | | 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 | | Amendments to Share Classes | | Mgmt | | For | | For | | For |
| | 3 | | Creation of Class C Common Stock | | Mgmt | | For | | For | | For |
| | 4 | | Increase in Authorized Shares | | Mgmt | | For | | For | | For |
| | 5 | | NYSE Issuance | | Mgmt | | For | | For | | For |
| | 6 | | Classified Board | | Mgmt | | For | | Against | | Against |
| | 7 | | Director Removal | | Mgmt | | For | | Against | | Against |
| | 8 | | Supermajority Voting Requirements | | Mgmt | | For | | Against | | Against |
| | 9 | | Approval of the 2021 Omnibus Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 10 | | Approval of the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | Against | | Against |
| | 11 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
GCI Liberty Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GLIBA | | CUSIP 36164V305 | | 12/15/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Liberty Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
General Electric Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GE | | CUSIP 369604103 | | 05/04/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sebastien Bazin | | Mgmt | | For | | For | | For |
| | 2 | | Elect Ashton B. Carter | | Mgmt | | For | | For | | For |
| | 3 | | Elect H. Lawrence Culp, Jr. | | Mgmt | | For | | For | | For |
| | 4 | | Elect Francisco D’Souza | | Mgmt | | For | | For | | For |
| | 5 | | Elect Edward P. Garden | | Mgmt | | For | | For | | For |
| | 6 | | Elect Thomas W. Horton | | Mgmt | | For | | For | | For |
| | 7 | | Elect Risa Lavizzo-Mourey | | Mgmt | | For | | For | | For |
| | 8 | | Elect Catherine Lesjak | | Mgmt | | For | | For | | For |
| | 9 | | Elect Paula Rosput Reynolds | | Mgmt | | For | | For | | For |
| | 10 | | Elect Leslie F. Seidman | | Mgmt | | For | | For | | For |
| | 11 | | Elect James S. Tisch | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Reverse Stock Split | | Mgmt | | For | | For | | For |
| | 15 | | Shareholder Proposal Regarding Double Board Nominees | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Independent Chair | | ShrHoldr | | Against | | For | | Against |
| | 17 | | Shareholder Proposal Regarding Climate Action 100+ Net Zero Indicator | | ShrHoldr | | For | | For | | For |
| | | | | | | | | | | | |
| | | �� | | | | | | | | | |
| | | | | | |
IAC/InterActiveCorp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | IAC | | CUSIP 44891N109 | | 05/14/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Vimeo Spin-off | | Mgmt | | For | | For | | For |
| | 2 | | Corporate Opportunities Waiver | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | 4 | | Elect Chelsea Clinton | | Mgmt | | For | | For | | For |
| | 5 | | Elect Barry Diller | | Mgmt | | For | | For | | For |
| | 6 | | Elect Michael D. Eisner | | Mgmt | | For | | Abstain | | Against |
| | 7 | | Elect Bonnie S. Hammer | | Mgmt | | For | | For | | For |
| | 8 | | Elect Victor A. Kaufman | | Mgmt | | For | | For | | For |
| | 9 | | Elect Joseph Levin | | Mgmt | | For | | For | | For |
| | 10 | | Elect Bryan Lourd | | Mgmt | | For | | For | | For |
| | 11 | | Elect Westley Moore | | Mgmt | | For | | For | | For |
| | 12 | | Elect David Rosenblatt | | Mgmt | | For | | For | | For |
| | 13 | | Elect Alan G. Spoon | | Mgmt | | For | | For | | For |
| | 14 | | Elect Alexander von Furstenberg | | Mgmt | | For | | For | | For |
| | 15 | | Elect Richard F. Zannino | | Mgmt | | For | | For | | For |
| | 16 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 17 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 18 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 3 Years | | 1 Year | | Against |
| | | | | | | | | | | | |
| | | | | | |
IHS Markit Ltd. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INFO | | CUSIP G47567105 | | 03/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger with S&P Global | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
IHS Markit Ltd. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INFO | | CUSIP G47567105 | | 05/05/2021 | | 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 Dinyar S. Devitre | | Mgmt | | For | | For | | For |
| | 4 | | Elect Ruann F. Ernst | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jacques Esculier | | Mgmt | | For | | For | | For |
| | 6 | | Elect Gay Huey Evans | | Mgmt | | For | | For | | For |
| | 7 | | Elect William E. Ford | | Mgmt | | For | | For | | For |
| | 8 | | Elect Nicoletta Giadrossi | | Mgmt | | For | | For | | For |
| | 9 | | Elect Robert P. Kelly | | Mgmt | | For | | For | | For |
| | 10 | | Elect Deborah D. McWhinney | | Mgmt | | For | | For | | For |
| | 11 | | Elect Jean-Paul L. Montupet | | Mgmt | | For | | For | | For |
| | 12 | | Elect Deborah Keiko Orida | | Mgmt | | For | | For | | For |
| | 13 | | Elect James A. Rosenthal | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Intercontinental Exchange, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ICE | | CUSIP 45866F104 | | 05/14/2021 | | 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 Shantella E. Cooper | | Mgmt | | For | | For | | For |
| | 3 | | Elect Charles R. Crisp | | Mgmt | | For | | For | | For |
| | 4 | | Elect Duriya M. Farooqui | | Mgmt | | For | | For | | For |
| | 5 | | Elect Lord Hague of Richmond | | Mgmt | | For | | For | | For |
| | 6 | | Elect Mark F. Mulhern | | Mgmt | | For | | For | | For |
| | 7 | | Elect Thomas E. Noonan | | Mgmt | | For | | For | | For |
| | 8 | | Elect Frederic V. Salerno | | Mgmt | | For | | For | | For |
| | 9 | | Elect Caroline Silver | | Mgmt | | For | | For | | For |
| | 10 | | Elect Jeffrey C. Sprecher | | Mgmt | | For | | For | | For |
| | 11 | | Elect Judith A. Sprieser | | Mgmt | | For | | For | | For |
| | 12 | | Elect Vincent S. Tese | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 15 | | Shareholder Proposal Regarding Simple Majority Vote | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Lamb Weston Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LW | | CUSIP 513272104 | | 09/24/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Peter J. Bensen | | Mgmt | | For | | For | | For |
| | 2 | | Elect Charles A. Blixt | | Mgmt | | For | | For | | For |
| | 3 | | Elect Robert J. Coviello | | Mgmt | | For | | For | | For |
| | 4 | | Elect Andre J. Hawaux | | Mgmt | | For | | For | | For |
| | 5 | | Elect William G. Jurgensen | | Mgmt | | For | | For | | For |
| | 6 | | Elect Thomas P. Maurer | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robert A. Niblock | | Mgmt | | For | | For | | For |
| | 8 | | Elect Hala G. Moddelmog | | Mgmt | | For | | For | | For |
| | 9 | | Elect Maria Renna Sharpe | | Mgmt | | For | | For | | For |
| | 10 | | Elect Thomas P. Werner | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Liberty Global plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LBTYA | | CUSIP G5480U104 | | 06/16/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Michael T. Fries | | Mgmt | | For | | For | | For |
| | 2 | | Elect Paul A. Gould | | Mgmt | | For | | For | | For |
| | 3 | | Elect John C. Malone | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Larry E. Romrell | | Mgmt | | For | | Against | | Against |
| | 5 | | Remuneration Report (Advisory) | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 7 | | Appointment of UK Auditor | | Mgmt | | For | | For | | For |
| | 8 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | 9 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
| | 10 | | Authorisation of Political Donations | | Mgmt | | For | | For | | For |
| | 11 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Liberty Media Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FWONA | | CUSIP 531229870 | | 05/25/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Brian M. Deevy | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Gregory B. Maffei | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Andrea L. Wong | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Live Nation Entertainment, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LYV | | CUSIP 538034109 | | 06/10/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Maverick Carter | | Mgmt | | For | | For | | For |
| | 2 | | Elect Ariel Z. Emanuel | | Mgmt | | For | | Abstain | | Against |
| | 3 | | Elect Ping Fu | | Mgmt | | For | | For | | For |
| | 4 | | Elect Jeffrey T. Hinson | | Mgmt | | For | | For | | For |
| | 5 | | Elect Chad Hollingsworth | | Mgmt | | For | | For | | For |
| | 6 | | Elect Jimmy Iovine | | Mgmt | | For | | For | | For |
| | 7 | | Elect James S. Kahan | | Mgmt | | For | | For | | For |
| | 8 | | Elect Gregory B. Maffei | | Mgmt | | For | | Against | | Against |
| | 9 | | Elect Randall T. Mays | | Mgmt | | For | | Against | | Against |
| | 10 | | Elect Michael Rapino | | Mgmt | | For | | For | | For |
| | 11 | | Elect Mark S. Shapiro | | Mgmt | | For | | For | | For |
| | 12 | | Elect Dana Walden | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Madison Square Garden Entertainment Corp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MSGE | | CUSIP 55826T102 | | 12/10/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Martin N Bandier | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Matthew C. Blank | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Joseph J. Lhota | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Frederic V. Salerno | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect John L. Sykes | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2020 Employee Stock Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 4 | | Approval of the 2020 Stock Plan for Non-Employee Directors | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 3 Years | | 1 Year | | Against |
| | | | | | | | | | | | |
| | | | | | |
Magellan Midstream Partners, L.P. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMP | | CUSIP 559080106 | | 04/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert G. Croyle | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Stacy P. Methvin | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Barry R. Pearl | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Mastercard Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MA | | CUSIP 57636Q104 | | 06/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Ajay Banga | | Mgmt | | For | | For | | For |
| | 2 | | Elect Merit E. Janow | | Mgmt | | For | | For | | For |
| | 3 | | Elect Richard K. Davis | | Mgmt | | For | | For | | For |
| | 4 | | Elect Steven J. Freiberg | | Mgmt | | For | | For | | For |
| | 5 | | Elect Julius Genachowski | | Mgmt | | For | | For | | For |
| | 6 | | Elect GOH Choon Phong | | Mgmt | | For | | For | | For |
| | 7 | | Elect Oki Matsumoto | | Mgmt | | For | | For | | For |
| | 8 | | Elect Michael Miebach | | Mgmt | | For | | For | | For |
| | 9 | | Elect Youngme E. Moon | | Mgmt | | For | | For | | For |
| | 10 | | Elect Rima Qureshi | | Mgmt | | For | | For | | For |
| | 11 | | Elect Jose Octavio Reyes Lagunes | | Mgmt | | For | | For | | For |
| | 12 | | Elect Gabrielle Sulzberger | | Mgmt | | For | | For | | For |
| | 13 | | Elect Jackson P. Tai | | Mgmt | | For | | For | | For |
| | 14 | | Elect Lance Uggla | | Mgmt | | For | | For | | For |
| | 15 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 16 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 17 | | Amendment to the 2006 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 18 | | Amendment to the 2006 Non-Employee Director Equity Compensation Plan | | Mgmt | | For | | For | | For |
| | 19 | | Elimination of Supermajority Requirements | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Match Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MTCH | | CUSIP 57667L107 | | 06/15/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Wendi Murdoch | | Mgmt | | For | | For | | For |
| | 2 | | Elect Glenn H. Schiffman | | Mgmt | | For | | For | | For |
| | 3 | | Elect Pamela S. Seymon | | Mgmt | | For | | For | | For |
| | 4 | | Approval of the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
McAfee Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MCFE | | CUSIP 579063108 | | 06/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jon Winkelried | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Kathy Willard | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Jeff Woolard | | 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 | | 3 Years | | 1 Year | | Against |
| | | | | | | | | | | | |
| | | | | | |
Microsoft Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MSFT | | CUSIP 594918104 | | 12/02/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Reid G. Hoffman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Hugh F. Johnston | | Mgmt | | For | | For | | For |
| | 3 | | Elect Teri L. List-Stoll | | Mgmt | | For | | For | | For |
| | 4 | | Elect Satya Nadella | | Mgmt | | For | | For | | For |
| | 5 | | Elect Sandra E. Peterson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Penny S. Pritzker | | Mgmt | | For | | For | | For |
| | 7 | | Elect Charles W. Scharf | | Mgmt | | For | | For | | For |
| | 8 | | Elect Arne M. Sorenson | | Mgmt | | For | | For | | For |
| | 9 | | Elect John W. Stanton | | Mgmt | | For | | For | | For |
| | 10 | | Elect John W. Thompson | | Mgmt | | For | | For | | For |
| | 11 | | Elect Emma N. Walmsley | | Mgmt | | For | | For | | For |
| | 12 | | Elect Padmasree Warrior | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 15 | | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
New Relic, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NEWR | | CUSIP 64829B100 | | 08/19/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Lewis Cirne | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael J. Christenson | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Nike, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NKE | | CUSIP 654106103 | | 09/17/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alan B. Graf, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Peter B. Henry | | Mgmt | | For | | For | | For |
| | 3 | | Elect Michelle A. Peluso | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Amendment to the Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | 7 | | Shareholder Proposal Regarding Political Contributions and Expenditures Report | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
NVIDIA Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NVDA | | CUSIP 67066G104 | | 06/03/2021 | | 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 John O. Dabiri | | Mgmt | | For | | For | | For |
| | 4 | | Elect Persis S. Drell | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jen-Hsun Huang | | Mgmt | | For | | For | | For |
| | 6 | | Elect Dawn Hudson | | Mgmt | | For | | For | | For |
| | 7 | | Elect Harvey C. Jones | | Mgmt | | For | | For | | For |
| | 8 | | Elect Michael G. McCaffery | | Mgmt | | For | | For | | For |
| | 9 | | Elect Stephen C. Neal | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mark L. Perry | | Mgmt | | For | | For | | For |
| | 11 | | Elect A. Brooke Seawell | | Mgmt | | For | | For | | For |
| | 12 | | Elect Aarti Shah | | Mgmt | | For | | For | | For |
| | 13 | | Elect Mark A. Stevens | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ON Semiconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ON | | CUSIP 682189105 | | 05/20/2021 | | 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 Susan K. Carter | | Mgmt | | For | | For | | For |
| | 4 | | Elect Thomas L. Deitrich | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gilles Delfassy | | Mgmt | | For | | For | | For |
| | 6 | | Elect Hassaine S. El-Khoury | | Mgmt | | For | | For | | For |
| | 7 | | Elect Bruce E. Kiddoo | | Mgmt | | For | | For | | For |
| | 8 | | Elect Paul A. Mascarenas | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gregory L. Waters | | Mgmt | | For | | For | | For |
| | 10 | | Elect Christine Y. Yan | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Amendment to the 2000 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 14 | | Amendment to the Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Palo Alto Networks Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PANW | | CUSIP 697435105 | | 12/09/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Nikesh Arora | | Mgmt | | For | | For | | For |
| | 2 | | Elect Carl Eschenbach | | Mgmt | | For | | Abstain | | Against |
| | 3 | | Elect Lorraine Twohill | | Mgmt | | For | | Abstain | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
PayPal Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PYPL | | CUSIP 70450Y103 | | 05/26/2021 | | 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 | | For | | For |
| | 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 Report on Racism in Company Culture | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
salesforce.com, inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRM | | CUSIP 79466L302 | | 06/10/2021 | | 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 | | Against | | Against |
| | 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 | | Ratification of Auditor | | Mgmt | | For | | Against | | Against |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 15 | | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Skechers U.S.A., Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SKX | | CUSIP 830566105 | | 05/26/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Robert Greenberg | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Morton D. Erlich | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Thomas Walsh | | Mgmt | | For | | Withhold | | Against |
| | | | | | | | | | | | |
| | | | | | |
Splunk Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SPLK | | CUSIP 848637104 | | 06/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sara Baack | | Mgmt | | For | | For | | For |
| | 2 | | Elect Sean Boyle | | Mgmt | | For | | For | | For |
| | 3 | | Elect Douglas Merritt | | Mgmt | | For | | For | | For |
| | 4 | | Elect Graham Smith | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Teladoc Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TDOC | | CUSIP 87918A105 | | 05/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Christopher Bischoff | | Mgmt | | For | | For | | For |
| | 2 | | Elect Karen L. Daniel | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | 3 | | Elect Sandra Fenwick | | Mgmt | | For | | For | | For |
| | 4 | | Elect William H. Frist | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jason Gorevic | | Mgmt | | For | | For | | For |
| | 6 | | Elect Catherine A. Jacobson | | Mgmt | | For | | For | | For |
| | 7 | | Elect Thomas G. McKinley | | Mgmt | | For | | For | | For |
| | 8 | | Elect Kenneth H. Paulus | | Mgmt | | For | | For | | For |
| | 9 | | Elect David L. Shedlarz | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mark Douglas Smith | | Mgmt | | For | | For | | For |
| | 11 | | Elect David B. Snow, Jr. | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Teladoc Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TDOC | | CUSIP 87918A105 | | 10/29/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Livongo Issuance | | Mgmt | | For | | For | | For |
| | 2 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Home Depot, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HD | | CUSIP 437076102 | | 05/20/2021 | | 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 | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Prison Labor | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
The Walt Disney Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DIS | | CUSIP 254687106 | | 03/09/2021 | | 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 Robert A. Chapek | | Mgmt | | For | | For | | For |
| | 5 | | Elect Francis A. deSouza | | Mgmt | | For | | For | | For |
| | 6 | | Elect Michael B.G. Froman | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robert A. Iger | | Mgmt | | For | | For | | For |
| | 8 | | Elect Maria Elena Lagomasino | | Mgmt | | For | | For | | For |
| | 9 | | Elect Mark G. Parker | | Mgmt | | For | | For | | For |
| | 10 | | Elect Derica W. Rice | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Lobbying Report | | ShrHoldr | | Against | | Against | | For |
| | 14 | | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
TreeHouse Foods, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | THS | | CUSIP 89469A104 | | 04/29/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Ashley Buchanan | | Mgmt | | For | | For | | For |
| | 2 | | Elect Steven Oakland | | Mgmt | | For | | For | | For |
| | 3 | | Elect Jill A. Rahman | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
U.S. Bancorp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | USB | | CUSIP 902973304 | | 04/20/2021 | | 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 L. Buse | | Mgmt | | For | | For | | For |
| | 4 | | Elect Andrew Cecere | | Mgmt | | For | | For | | For |
| | 5 | | Elect Kimberly N. Ellison-Taylor | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Verisk Analytics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VRSK | | CUSIP 92345Y106 | | 05/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Samuel G. Liss | | Mgmt | | For | | For | | For |
| | 2 | | Elect Bruce E. Hansen | | Mgmt | | For | | For | | For |
| | 3 | | Elect Therese M. Vaughan | | Mgmt | | For | | For | | For |
| | 4 | | Elect Kathleen Hogenson | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Amendment to the 2021 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Verizon Communications Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VZ | | CUSIP 92343V104 | | 05/13/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Shellye L. Archambeau | | Mgmt | | For | | For | | For |
| | 2 | | Elect Roxanne S. Austin | | Mgmt | | For | | For | | For |
| | 3 | | Elect Mark T. Bertolini | | Mgmt | | For | | For | | For |
| | 4 | | Elect Melanie L. Healey | | Mgmt | | For | | For | | For |
| | 5 | | Elect Clarence Otis, Jr. | | Mgmt | | For | | For | | For |
| | 6 | | Elect Daniel H. Schulman | | Mgmt | | For | | For | | For |
| | 7 | | Elect Rodney E. Slater | | Mgmt | | For | | For | | For |
| | 8 | | Elect Hans Vestberg | | Mgmt | | For | | For | | For |
| | 9 | | Elect Gregory G. Weaver | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Shareholder Proposal Regarding Right to Act by Written Consent | | ShrHoldr | | Against | | Against | | For |
| | 13 | | Shareholder Proposal Regarding Amendment to Clawback Policy | | ShrHoldr | | Against | | Against | | For |
| | 14 | | Shareholder Proposal Regarding Severance Approval Policy | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Vistra Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VST | | CUSIP 92840M102 | | 04/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Scott B. Helm | | Mgmt | | For | | For | | For |
| | 2 | | Elect Hillary E. Ackermann | | Mgmt | | For | | For | | For |
| | 3 | | Elect Arcilia C. 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 Jeff D. Hunter | | Mgmt | | For | | For | | For |
| | 9 | | Elect Curtis A. Morgan | | Mgmt | | For | | For | | For |
| | 10 | | Elect John R. Sult | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
W.W. Grainger, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GWW | | CUSIP 384802104 | | 04/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Rodney C. Adkins | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Brian P. Anderson | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect V. Ann Hailey | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Katherine D. Jaspon | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Stuart L. Levenick | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect D. G. Macpherson | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Neil S. Novich | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Beatriz R. Perez | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Michael J. Roberts | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect E. Scott Santi | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Susan Slavik Williams | | Mgmt | | For | | For | | For |
| | 1.12 | | Elect Lucas E. Watson | | Mgmt | | For | | For | | For |
| | 1.13 | | Elect Steven A. White | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Wells Fargo & Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WFC | | CUSIP 949746101 | | 04/27/2021 | | 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 Mark A. Chancy | | Mgmt | | For | | For | | For |
| | 3 | | Elect Celeste A. Clark | | Mgmt | | For | | For | | For |
| | 4 | | Elect Theodore F. Craver, Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Elect Wayne M. Hewett | | 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 | | For | | For |
| | 15 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Incentive Compensation Report | | ShrHoldr | | Against | | Against | | For |
| | 18 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Workday, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WDAY | | CUSIP 98138H101 | | 06/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Aneel Bhusri | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Ann-Marie Campbell | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect David A. Duffield | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Lee J. Styslinger III | | 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 |
| | | | | | | | | | | | |
| | | | | | |
World Wrestling Entertainment, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WWE | | CUSIP 98156Q108 | | 07/16/2020 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Vincent K. McMahon | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Stephanie McMahon Levesque | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Paul Levesque | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Stuart Goldfarb | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Laureen Ong | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Robyn W. Peterson | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Frank A. Riddick III | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Man Jit Singh | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Jeffrey R. Speed | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Alan M Wexler | | 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 | | 06/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Kenneth A. Goldman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Tien Tzuo | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | 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 27, 2021 |