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, 2021 – June 30, 2022
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Growth Fund
07/01/2021 - 06/30/2022
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2U, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TWOU | | CUSIP 90214J101 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Timothy M. Haley | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Earl Lewis | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Coretha M. Rushing | | 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 |
| | 5 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | 6 | | Shareholder Proposal Regarding Majority Vote for Election of Directors | | ShrHoldr | | N/A | | For | | N/A |
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8x8, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | EGHT | | CUSIP 282914100 | | 08/05/2021 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jaswinder Pal Singh | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Sipes | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Monique Bonner | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Todd R. Ford | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Vladimir Jacimovic | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Eric Salzman | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Elizabeth Theophille | | 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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ABIOMED, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ABMD | | CUSIP 003654100 | | 08/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Eric A. Rose | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Jeannine M. Rivet | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Myron L. Rolle | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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ABM Industries Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ABM | | CUSIP 000957100 | | 03/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Quincy L. Allen | | Mgmt | | For | | For | | For |
| | 2 | | Elect LeighAnne G. Baker | | Mgmt | | For | | For | | For |
| | 3 | | Elect Linda L. Chavez | | Mgmt | | For | | For | | For |
| | 4 | | Elect Art A. Garcia | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jill M. Golder | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sudhakar Kesavan | | Mgmt | | For | | For | | For |
| | 7 | | Elect Scott Salmirs | | Mgmt | | For | | For | | For |
| | 8 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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ACV Auctions Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ACVA | | CUSIP 00091G104 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect George Chamoun | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert P. Goodman | | Mgmt | | For | | For | | For |
| | 3 | | 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 | | 06/21/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jacqualyn A. Fouse | | Mgmt | | For | | For | | For |
| | 2 | | Elect David T. Scadden | | Mgmt | | For | | For | | For |
| | 3 | | Elect David P. Schenkein | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Alight, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALIT | | CUSIP 01626W101 | | 06/01/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Erika Meinhardt | | Mgmt | | For | | For | | For |
| | 2 | | Elect Regina M. Paolillo | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
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AMN Healthcare Services, Inc. | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMN | | CUSIP 001744101 | | 05/06/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jorge A. Caballero | | Mgmt | | For | | For | | For |
| | 2 | | Elect Mark G. Foletta | | Mgmt | | For | | For | | For |
| | 3 | | Elect Teri G. Fontenot | | Mgmt | | For | | For | | For |
| | 4 | | Elect R. Jeffrey Harris | | Mgmt | | For | | For | | For |
| | 5 | | Elect Daphne E. Jones | | Mgmt | | For | | For | | For |
| | 6 | | Elect Martha H. Marsh | | Mgmt | | For | | For | | For |
| | 7 | | Elect Susan R. Salka | | Mgmt | | For | | For | | For |
| | 8 | | Elect Sylvia Trent-Adams | | Mgmt | | For | | For | | For |
| | 9 | | Elect Douglas D. Wheat | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Approval of the Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | Against | | For |
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Anaplan, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PLAN | | CUSIP 03272L108 | | 06/21/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Special | | United States | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Acquisition by Thoma Bravo | | Mgmt | | For | | For | | For |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
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Arvinas, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ARVN | | CUSIP 04335A105 | | 06/16/2022 | | | | Voted | | |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Linda Bain | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect John Houston | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Laurie Smaldone Alsup | | 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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Axogen, Inc. | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AXGN | | CUSIP 05463X106 | | 05/25/2022 | | | | 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 Mark Gold | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect John H. Johnson | | 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 | | Against | | Against |
| | 4 | | Amendment to the 2019 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 5 | | Authorization of the Board to set Board Size | | Mgmt | | For | | Against | | Against |
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Bank OZK | | | | | | | | | | | | |
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| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OZK | | CUSIP 06417N103 | | 05/16/2022 | | | | 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 Jeffrey J. Gearhart | | Mgmt | | For | | For | | For |
| | 7 | | Elect George Gleason | | Mgmt | | For | | For | | For |
| | 8 | | Elect Peter Kenny | | Mgmt | | For | | For | | For |
| | 9 | | Elect William A. Koefoed, Jr. | | Mgmt | | For | | For | | For |
| | 10 | | Elect Christopher Orndorff | | Mgmt | | For | | For | | For |
| | 11 | | Elect Steven Sadoff | | Mgmt | | For | | For | | For |
| | 12 | | Elect Ross Whipple | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
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Belden Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BDC | | CUSIP 077454106 | | 05/25/2022 | | | | 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 Jonathan C. Klein | | Mgmt | | For | | For | | For |
| | 8 | | Elect Gregory J. McCray | | Mgmt | | For | | For | | For |
| | 9 | | Elect Roel Vestjens | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
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C.H. Robinson Worldwide, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CHRW | | CUSIP 12541W209 | | 05/05/2022 | | | | 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 Timothy C. Gokey | | Mgmt | | For | | Against | | Against |
| | 5 | | Elect Mark A. Goodburn | | Mgmt | | For | | For | | For |
| | 6 | | Elect Mary J. Steele Guilfoile | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jodeen A. Kozlak | | Mgmt | | For | | For | | For |
| | 8 | | Elect Henry J. Maier | | Mgmt | | For | | For | | For |
| | 9 | | Elect James B. Stake | | Mgmt | | For | | For | | For |
| | 10 | | Elect Paula C. Tolliver | | Mgmt | | For | | For | | For |
| | 11 | | Elect Henry W. Winship | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Approval of the 2022 Equity Incentive Plan | | Mgmt | | For | | For | | For |
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C4 Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CCCC | | CUSIP 12529R107 | | 06/22/2022 | | | | Voted | | |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Alain J. Cohen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Bruce L. Downey | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Glenn R. Dubin | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Canada Goose Holdings Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GOOS | | CUSIP 135086106 | | 08/12/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Dani Reiss | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Ryan Cotton | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Joshua Bekenstein | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Stephen K. Gunn | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Jean-Marc Huet | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect John Davison | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Maureen Chiquet | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Jodi Butts | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Michael D. Armstrong | | Mgmt | | For | | For | | For |
| | 2 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
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Cano Health, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CANO | | CUSIP 13781Y103 | | 05/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Lewis Gold | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Barry S. Sternlicht | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Solomon D. Trujillo | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
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CareDx, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CDNA | | CUSIP 14167L103 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Fred E. Cohen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Christine M. Cournoyer | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect William A. Hagstrom | | 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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CarGurus, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CARG | | CUSIP 141788109 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Steven Conine | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Yvonne Hao | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Stephen Kaufer | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Carter’s, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRI | | CUSIP 146229109 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Rochester Anderson, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Jeffrey H. Black | | Mgmt | | For | | For | | For |
| | 3 | | Elect Hali Borenstein | | Mgmt | | For | | For | | For |
| | 4 | | Elect Luis A. Borgen | | Mgmt | | For | | For | | For |
| | 5 | | Elect Michael D. Casey | | Mgmt | | For | | For | | For |
| | 6 | | Elect A. Bruce Cleverly | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jevin S. Eagle | | Mgmt | | For | | For | | For |
| | 8 | | Elect Mark P. Hipp | | Mgmt | | For | | For | | For |
| | 9 | | Elect William J. Montgoris | | Mgmt | | For | | For | | For |
| | 10 | | Elect Stacey S. Rauch | | Mgmt | | For | | For | | For |
| | 11 | | Elect Gretchen W. Schar | | Mgmt | | For | | For | | For |
| | 12 | | Elect Stephanie P. Stahl | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Certara, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CERT | | CUSIP 15687V109 | | 05/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Cynthia Collins | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Eric Liu | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Matthew Walsh | | 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 |
| | | | | | | | | | | | |
| | | | |
ChannelAdvisor Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ECOM | | CUSIP 159179100 | | 05/13/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David J. Spitz | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Timothy V. Williams | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Linda M. Crawford | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Churchill Downs Incorporated | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CHDN | | CUSIP 171484108 | | 04/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Ulysses L. Bridgeman, Jr. | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect R. Alex Rankin | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | |
Cimpress plc | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CMPR | | CUSIP G2143T103 | | 11/30/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Zachary S. Sternberg | | Mgmt | | For | | Against | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Set the Price Range for Issuing Treasury Shares | | Mgmt | | For | | Against | | Against |
| | 4 | | Appointment of Statutory Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Clean Harbors, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLH | | CUSIP 184496107 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Andrea Robertson | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Lauren C. States | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Robert J. Willett | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Consensus Cloud Solutions, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CCSI | | CUSIP 20848V105 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Nathaniel Simmons | | Mgmt | | For | | For | | For |
| | 2 | | Elect Douglas Y. Bech | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
DocuSign, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DOCU | | CUSIP 256163106 | | 06/03/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Teresa Briggs | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Blake J. Irving | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Daniel D. Springer | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Euronet Worldwide, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EEFT | | CUSIP 298736109 | | 05/18/2022 | | 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. Brown | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Andrew B. Schmitt | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect M. Jeannine Strandjord | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | |
Exact Sciences Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EXAS | | CUSIP 30063P105 | | 06/09/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Kevin T. Conroy | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Shacey Petrovic | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Katherine S. Zanotti | | 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 Omnibus Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2010 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 6 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | |
Forward Air Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FWRD | | CUSIP 349853101 | | 05/10/2022 | | 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 | | 05/06/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Thomas E. Duncan | | Mgmt | | For | | For | | For |
| | 2 | | Elect Jean Hlay | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Approval of the 2022 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Frontdoor, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FTDR | | CUSIP 35905A109 | | 05/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect William C. Cobb | | Mgmt | | For | | For | | For |
| | 2 | | Elect D. Steve Boland | | Mgmt | | For | | For | | For |
| | 3 | | Elect Anna C. Catalano | | Mgmt | | For | | For | | For |
| | 4 | | Elect Peter L. Cella | | Mgmt | | For | | For | | For |
| | 5 | | Elect Christopher L. Clipper | | Mgmt | | For | | For | | For |
| | 6 | | Elect Richard P. Fox | | Mgmt | | For | | For | | For |
| | 7 | | Elect Brian McAndrews | | Mgmt | | For | | For | | For |
| | 8 | | Elect Liane J. Pelletier | | Mgmt | | For | | For | | For |
| | 9 | | Elect Rexford J. Tibbens | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Generac Holdings Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GNRC | | CUSIP 368736104 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect John D. Bowlin | | Mgmt | | For | | For | | For |
| | 2 | | Elect Aaron Jagdfeld | | Mgmt | | For | | For | | For |
| | 3 | | Elect Andrew G. Lampereur | | Mgmt | | For | | For | | For |
| | 4 | | Elect Nam Tran Nguyen | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Grand Canyon Education, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LOPE | | CUSIP 38526M106 | | 06/09/2022 | | 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 | | Elect David M. Adame | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Graphic Packaging Holding Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GPK | | CUSIP 388689101 | | 05/24/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Laurie Brlas | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Robert A. Hagemann | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Mary K. Rhinehart | | 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 | | 04/26/2022 | | 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 William S. Simon | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ann E. Ziegler | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
HealthEquity, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HQY | | CUSIP 42226A107 | | 06/23/2022 | | 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 Rajesh Natarajan | | Mgmt | | For | | For | | For |
| | 9 | | Elect Stuart B. Parker | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ian Sacks | | Mgmt | | For | | For | | For |
| | 11 | | Elect Gayle Wellborn | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Heartland Express, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HTLD | | CUSIP 422347104 | | 05/12/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael J. Gerdin | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Larry J. Gordon | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Benjamin J. Allen | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Brenda S. Neville | | Mgmt | | For | | Withhold | | Against |
| | 1.5 | | Elect James G. Pratt | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Michael J. Sullivan | | Mgmt | | For | | For | | For |
| | 1.7 | | 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 |
| | | | | | | | | | | | |
| | | | |
Henry Schein, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HSIC | | CUSIP 806407102 | | 05/18/2022 | | 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 Stanley M. Bergman | | Mgmt | | For | | For | | For |
| | 3 | | Elect James P. Breslawski | | Mgmt | | For | | For | | For |
| | 4 | | Elect Deborah M. Derby | | Mgmt | | For | | For | | For |
| | 5 | | Elect Joseph L. Herring | | Mgmt | | For | | For | | For |
| | 6 | | Elect Kurt P. Kuehn | | Mgmt | | For | | For | | For |
| | 7 | | Elect Philip A. Laskawy | | Mgmt | | For | | For | | For |
| | 8 | | Elect Anne H. Margulies | | Mgmt | | For | | For | | For |
| | 9 | | Elect Mark E. Mlotek | | Mgmt | | For | | For | | For |
| | 10 | | Elect Steven Paladino | | Mgmt | | For | | For | | For |
| | 11 | | Elect Carol Raphael | | Mgmt | | For | | For | | For |
| | 12 | | Elect E. Dianne Rekow | | Mgmt | | For | | For | | For |
| | 13 | | Elect Scott Serota | | Mgmt | | For | | For | | For |
| | 14 | | Elect Bradley T. Sheares | | Mgmt | | For | | For | | For |
| | 15 | | Elect Reed V. Tuckson | | Mgmt | | For | | For | | For |
| | 16 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 17 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Heron Therapeutics, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HRTX | | CUSIP 427746102 | | 05/24/2022 | | 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 Sharmila Dissanaike | | Mgmt | | For | | For | | For |
| | 4 | | Elect Craig A. Johnson | | Mgmt | | For | | For | | For |
| | 5 | | Elect Kimberly J. Manhard | | Mgmt | | For | | For | | For |
| | 6 | | Elect Susan Rodriguez | | Mgmt | | For | | For | | For |
| | 7 | | Elect Christian Waage | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 11 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 12 | | Amendment to the 1997 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Hologic, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HOLX | | CUSIP 436440101 | | 03/10/2022 | | 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 | | 11/16/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Going-Private Transaction | | 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 | | 05/13/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alan D. Feldman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Lawrence V. Jackson | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Kirby Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KEX | | CUSIP 497266106 | | 04/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anne-Marie N. Ainsworth | | Mgmt | | For | | For | | For |
| | 2 | | Elect William M. Waterman | | Mgmt | | For | | For | | For |
| | 3 | | Elect Shawn D. Williams | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
KnowBe4, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KNBE | | CUSIP 49926T104 | | 05/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Stephen Shanley | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
LPL Financial Holdings Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LPLA | | CUSIP 50212V100 | | 05/18/2022 | | 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 |
| | | | | | | | | | | | |
| | | | |
Mandiant, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNDT | | CUSIP 562662106 | | 06/03/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger Agreement | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Masimo Corporation | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MASI | | CUSIP 574795100 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Adam Mikkelson | | Mgmt | | For | | For | | For |
| | 2 | | Elect Craig Reynolds | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | |
Matson, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MATX | | CUSIP 57686G105 | | 04/28/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Meredith J. Ching | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Matthew J. Cox | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Thomas B. Fargo | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Mark H. Fukunaga | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Stanley M. Kuriyama | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Constance H. Lau | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jenai S. Wall | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
MEDNAX, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MD | | CUSIP 58502B106 | | 05/12/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Laura A. Linynsky | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas A. McEachin | | Mgmt | | For | | For | | For |
| | 3 | | Elect Roger J. Medel | | Mgmt | | For | | For | | For |
| | 4 | | Elect Mark S. Ordan | | Mgmt | | For | | For | | For |
| | 5 | | Elect Michael A. Rucker | | Mgmt | | For | | For | | For |
| | 6 | | Elect Guy P. Sansone | | Mgmt | | For | | For | | For |
| | 7 | | Elect John M. Starcher, Jr. | | Mgmt | | For | | For | | For |
| | 8 | | Elect Shirley A. Weis | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 11 | | Amendment to Articles of Incorporation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Merit Medical Systems, Inc. | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMSI | | CUSIP 589889104 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect F. Ann Millner | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas J. Gunderson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura S. Kaiser | | Mgmt | | For | | For | | For |
| | 4 | | Elect Michael R. McDonnell | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Mimecast Limited | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838109 | | 03/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Authorize the Board to Give Effect to the Scheme | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Mimecast Limited | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838A99 | | 03/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Scheme of Arrangement (Merger) | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | |
Mimecast Limited | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838109 | | 10/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Peter Bauer | | Mgmt | | For | | For | | For |
| | 2 | | Elect Hagi Schwartz | | Mgmt | | For | | For | | For |
| | 3 | | Elect Helene Auriol Potier | | Mgmt | | For | | For | | For |
| | 4 | | Ratification 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Momentive Global Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNTV | | CUSIP 60878Y108 | | 02/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Zendesk Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Momentive Global Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNTV | | CUSIP 60878Y108 | | 06/07/2022 | | 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 Alexander J. Lurie | | Mgmt | | For | | For | | For |
| | 2.2 | | Elect Dana L. Evan | | Mgmt | | For | | For | | For |
| | 2.3 | | Elect Sagar Gupta | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
monday.com Ltd. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNDY | | CUSIP M7S64H106 | | 07/29/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Gili Iohan | | Mgmt | | For | | For | | For |
| | 2 | | Confirmation of Controlling Shareholder | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Ronen Faier | | Mgmt | | For | | For | | For |
| | 4 | | Confirmation of Controlling Shareholder | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
N-able, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NABL | | CUSIP 62878D100 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect William G. Bock | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Kristin Nimsger Weston | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect John Pagliuca | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Nevro Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NVRO | | CUSIP 64157F103 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect D. Keith Grossman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael DeMane | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Frank Fischer | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Sri Kosaraju | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Shawn T. McCormick | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Kevin C. O’Boyle | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Karen N. Prange | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Susan E. Siegel | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Elizabeth H. Weatherman | | 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 |
| | | | | | | | | | | | |
| | | | | | |
New Relic, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NEWR | | CUSIP 64829B100 | | 08/18/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Hope Cochran | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Anne DelSanto | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Adam Messinger | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Omnicell, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OMCL | | CUSIP 68213N109 | | 05/24/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Edward P. Bousa | | Mgmt | | For | | For | | For |
| | 2 | | Elect Bruce E. Scott | | Mgmt | | For | | For | | For |
| | 3 | | Elect Mary Garrett | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2009 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
ON Semiconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ON | | CUSIP 682189105 | | 05/26/2022 | | 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 Hassane 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 |
| | | | | | | | | | | | |
| | | | | | |
Polaris Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PII | | CUSIP 731068102 | | 04/28/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Bernd F. Kessler | | Mgmt | | For | | For | | For |
| | 2 | | Elect Lawrence D. Kingsley | | Mgmt | | For | | For | | For |
| | 3 | | Elect Gwynne E. Shotwell | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Proofpoint, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PFPT | | CUSIP 743424103 | | 07/23/2021 | | 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 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Quidel Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | QDEL | | CUSIP 74838J101 | | 05/16/2022 | | 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 |
| | 4.1 | | Elect Douglas C. Bryant | | Mgmt | | For | | For | | For |
| | 4.2 | | Elect Kenneth F. Buechler | | Mgmt | | For | | For | | For |
| | 4.3 | | Elect Edward L. Michael | | Mgmt | | For | | For | | For |
| | 4.4 | | Elect Mary Lake Polan | | Mgmt | | For | | For | | For |
| | 4.5 | | Elect Ann D. Rhoads | | Mgmt | | For | | For | | For |
| | 4.6 | | Elect Matthew W. Strobeck | | Mgmt | | For | | For | | For |
| | 4.7 | | Elect Kenneth J. Widder | | Mgmt | | For | | For | | For |
| | 4.8 | | Elect Joseph D. Wilkins Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Amendment to the 2018 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 8 | | Amendment to the 1983 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Relay Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RLAY | | CUSIP 75943R102 | | 05/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alexis A. Borisy | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Mark Murcko | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura Shawver | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 6 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ritchie Bros. Auctioneers Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RBA | | CUSIP 767744105 | | 04/27/2022 | | 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 Robert Elton | | Mgmt | | For | | For | | For |
| | 4 | | Elect Sarah Raiss | | Mgmt | | For | | For | | For |
| | 5 | | Elect Christopher Zimmerman | | Mgmt | | For | | For | | For |
| | 6 | | Elect Adam De Witt | | Mgmt | | For | | For | | For |
| | 7 | | Elect Lisa A. Hook | | Mgmt | | For | | For | | For |
| | 8 | | Elect Mahesh Shah | | Mgmt | | For | | For | | For |
| | 9 | | Elect Carol M. Stephenson | | 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 | | Against | | Against |
| | 12 | | Shareholder Rights Plan Renewal | | Mgmt | | For | | For | | For |
| | 13 | | Board Size | | Mgmt | | For | | For | | For |
| | 14 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Rocket Lab USA, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RKLB | | CUSIP 773122106 | | 06/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jon A. Olson | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Merline Saintil | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Alexander Slusky | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sally Beauty Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SBH | | CUSIP 79546E104 | | 01/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Marshall E. Eisenberg | | Mgmt | | For | | For | | For |
| | 2 | | Elect Diana S. Ferguson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Dorlisa K. Flur | | Mgmt | | For | | For | | For |
| | 4 | | Elect James M. Head | | Mgmt | | For | | For | | For |
| | 5 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 7 | | Elect John A. Miller | | Mgmt | | For | | For | | For |
| | 8 | | Elect Erin Nealy Cox | | Mgmt | | For | | For | | For |
| | 9 | | Elect Denise Paulonis | | Mgmt | | For | | For | | For |
| | 10 | | Elect Edward W. Rabin | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sensata Technologies Holding Plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ST | | CUSIP G8060N102 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Andrew C. 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 Constance E. Skidmore | | Mgmt | | For | | For | | For |
| | 8 | | Elect Steven A. Sonnenberg | | Mgmt | | For | | For | | For |
| | 9 | | Elect Martha N. Sullivan | | Mgmt | | For | | For | | For |
| | 10 | | Elect Stephen M. Zide | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Remuneration Report | | Mgmt | | For | | For | | For |
| | 14 | | Remuneration Policy | | Mgmt | | For | | For | | For |
| | 15 | | Appointment of UK Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Authority to Set UK Statutory Auditor’s Fees | | Mgmt | | For | | For | | For |
| | 17 | | Accounts and Reports | | Mgmt | | For | | For | | For |
| | 18 | | Authority of Shares Repurchase Contracts and Counterparties | | 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 w/ Preemptive Rights | | Mgmt | | For | | For | | For |
| | 22 | | Authority to Allot Shares under Equity Incentive Plans w/o Preemptive Rights | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Shutterstock, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SSTK | | CUSIP 825690100 | | 06/02/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jonathan Oringer | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Stan Pavlovsky | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Rachna Bhasin | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Approval of the 2022 Omnibus Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Skechers U.S.A., Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SKX | | CUSIP 830566105 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael Greenberg | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Weinberg | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Zulema Garcia | | Mgmt | | For | | For | | For |
| | 2 | | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Smartsheet Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SMAR | | CUSIP 83200N103 | | 06/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Elena Gomez | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Mark P. Mader | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Magdalena Yesil | | 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 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Ruoxi Chen | | Mgmt | | For | | For | | For |
| | 2 | | Elect David A. Donnini | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ann R. Klee | | Mgmt | | For | | For | | For |
| | 4 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sportradar Group AG | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SRAD | | CUSIP H8088L103 | | 05/06/2022 | | 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 | | Compensation Report (Advisory) | | Mgmt | | For | | Against | | Against |
| | 3 | | Appropriation of Available Earnings | | Mgmt | | For | | For | | For |
| | 4 | | Discharge of the Board of Directors and of the Executive Management | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jeffery W. Yabuki | | Mgmt | | For | | For | | For |
| | 6 | | Elect Carsten Koerl | | Mgmt | | For | | For | | For |
| | 7 | | Elect Hafiz Lalani | | Mgmt | | For | | For | | For |
| | 8 | | Elect Deirdre M. Bigley | | Mgmt | | For | | For | | For |
| | 9 | | Elect John A. Doran | | Mgmt | | For | | For | | For |
| | 10 | | Elect George Fleet | | Mgmt | | For | | For | | For |
| | 11 | | Elect Charles J. Robel | | Mgmt | | For | | For | | For |
| | 12 | | Elect Marc Walder | | Mgmt | | For | | For | | For |
| | 13 | | Election of Board Chair William Jeffery Yabuki | | Mgmt | | For | | For | | For |
| | 14 | | Elect Deirdre M. Bigley | | Mgmt | | For | | For | | For |
| | 15 | | Elect Marc Walder | | Mgmt | | For | | For | | For |
| | 16 | | Elect Hafiz Lalani | | Mgmt | | For | | For | | For |
| | 17 | | Elect John A. Doran | | Mgmt | | For | | For | | For |
| | 18 | | Board Compensation | | Mgmt | | For | | Against | | Against |
| | 19 | | Executive Compensation (Binding) | | Mgmt | | For | | Against | | Against |
| | 20 | | Appointment of Independent Proxy (Switzerland) | | Mgmt | | For | | For | | For |
| | 21 | | Election of Statutory Auditors | | Mgmt | | For | | For | | For |
| | 22 | | Appointment of Special Auditor | | Mgmt | | For | | For | | For |
| | 23 | | Motions by Board | | Mgmt | | For | | For | | For |
| | 24 | | Motions by Shareholders | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
SpringWorks Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWTX | | CUSIP 85205L107 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alan Fuhrman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Julie Hambleton | | Mgmt | | For | | For | | For |
| | 3 | | Elect Daniel S. Lynch | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Steris Plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | STE | | CUSIP G8473T100 | | 07/29/2021 | | 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 Daniel A. Carestio | | Mgmt | | For | | For | | For |
| | 3 | | Elect Cynthia L. Feldmann | | Mgmt | | For | | For | | For |
| | 4 | | Elect Christopher S. Holland | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jacqueline B. Kosecoff | | Mgmt | | For | | For | | For |
| | 6 | | Elect Paul E. Martin | | Mgmt | | For | | For | | For |
| | 7 | | Elect Nirav R. Shah | | Mgmt | | For | | For | | For |
| | 8 | | Elect Mohsen M. Sohi | | Mgmt | | For | | For | | For |
| | 9 | | Elect Richard M. Steeves | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sterling Check Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | STER | | CUSIP 85917T109 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Mark E. Jennings | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Adrian Jones | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Jill Larsen | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sumo Logic, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SUMO | | CUSIP 86646P103 | | 07/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Joseph Ansanelli | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Charles J. Robel | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Ramin Sayar | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Syneos Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SYNH | | CUSIP 87166B102 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Todd Abbrecht | | Mgmt | | For | | For | | For |
| | 2 | | Elect John M. Dineen | | Mgmt | | For | | For | | For |
| | 3 | | Elect William E. Klitgaard | | Mgmt | | For | | For | | For |
| | 4 | | Elect David S. Wilkes | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the Certificate of Incorporation to Declassify the Board | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Talis Biomedical Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TLIS | | CUSIP 87424L108 | | 06/10/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Felix Baker | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Melissa Gilliam | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Matthew L. Posard | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Amendment to the 2021 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 5 | | Amendment to the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Tenable Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TENB | | CUSIP 88025T102 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Amit Yoran | | Mgmt | | For | | For | | For |
| | 2 | | Elect Linda Zecher Higgins | | Mgmt | | For | | For | | For |
| | 3 | | Elect Niloofar Razi Howe | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Tennant Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNC | | CUSIP 880345103 | | 04/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect David W. Huml | | Mgmt | | For | | For | | For |
| | 2 | | Elect David Windley | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Cooper Companies, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | COO | | CUSIP 216648402 | | 03/16/2022 | | 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 Maria Rivas | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robert S. Weiss | | Mgmt | | For | | For | | For |
| | 8 | | Elect Albert G. White III | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Middleby Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIDD | | CUSIP 596278101 | | 05/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sarah Palisi Chapin | | Mgmt | | For | | For | | For |
| | 2 | | Elect Timothy J. FitzGerald | | Mgmt | | For | | For | | For |
| | 3 | | Elect Cathy L. McCarthy | | Mgmt | | For | | For | | For |
| | 4 | | Elect John R. Miller III | | Mgmt | | For | | For | | For |
| | 5 | | Elect Robert A. Nerbonne | | Mgmt | | For | | For | | For |
| | 6 | | Elect Gordon O’Brien | | Mgmt | | For | | For | | For |
| | 7 | | Elect Nassem Ziyad | | Mgmt | | For | | For | | For |
| | 8 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Trimble Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TRMB | | CUSIP 896239100 | | 05/25/2022 | | 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 Ekholm | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Ann Fandozzi | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Kaigham Gabriel | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Meaghan Lloyd | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Sandra MacQuillan | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Robert G. Painter | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Mark S. Peek | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Thomas W. Sweet | | Mgmt | | For | | For | | For |
| | 1.11 | | 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 | | 05/24/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul E. Chamberlain | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Wayne B. Lowell | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Myrna M. Soto | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2019 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Veracyte, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VCYT | | CUSIP 92337F107 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Karin Eastham | | Mgmt | | For | | For | | For |
| | 2 | | Elect Jens H. Holstein | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Woodward, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WWD | | CUSIP 980745103 | | 01/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Rajeev Bhalla | | Mgmt | | For | | For | | For |
| | 2 | | Elect John D. Cohn | | Mgmt | | For | | For | | For |
| | 3 | | Elect Eileen P. Drake | | Mgmt | | For | | For | | For |
| | 4 | | Elect Gregg C. Sengstack | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Amendment to the 2017 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Zendesk, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZEN | | CUSIP 98936J101 | | 02/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Momentive Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ziff Davis, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZD | | CUSIP 48123V102 | | 05/10/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Vivek Shah | | Mgmt | | For | | For | | For |
| | 2 | | Elect Sarah Fay | | Mgmt | | For | | For | | For |
| | 3 | | Elect Trace Harris | | Mgmt | | For | | For | | For |
| | 4 | | Elect W. Brian Kretzmer | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jonathan F. Miller | | Mgmt | | For | | For | | For |
| | 6 | | Elect Scott C. Taylor | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ZipRecruiter, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZIP | | CUSIP 98980B103 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Ian Siegel | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Cipora Herman | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Contrarian Fund
07/01/2021 - 06/30/2022
| | | | | | | | | | | | |
Acadia Healthcare Company, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ACHC | | CUSIP 00404A109 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jason R. Bernhard | | Mgmt | | For | | For | | For |
| | 2 | | Elect William F. Grieco | | Mgmt | | For | | For | | For |
| | 3 | | Elect Reeve B. Waud | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ACV Auctions Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ACVA | | CUSIP 00091G104 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect George Chamoun | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert P. Goodman | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Advanced Drainage Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WMS | | CUSIP 00790R104 | | 07/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anesa T. Chaibi | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert M. Eversole | | Mgmt | | For | | For | | For |
| | 3 | | Elect Alexander R. Fischer | | Mgmt | | For | | For | | For |
| | 4 | | Elect Mark Haney | | Mgmt | | For | | For | | For |
| | 5 | | Elect Anil Seetharam | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 8 | | Amendment to the 2017 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Advanced Micro Devices, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMD | | CUSIP 007903107 | | 05/18/2022 | | 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 Jon A. Olson | | Mgmt | | For | | For | | For |
| | 8 | | Elect Lisa T. Su | | Mgmt | | For | | For | | For |
| | 9 | | Elect Abhijit Y. Talwalkar | | Mgmt | | For | | For | | For |
| | 10 | | Elect Elizabeth W. Vanderslice | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Albireo Pharma, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALBO | | CUSIP 01345P106 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David Chiswell | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Davey S. Scoon | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Alexander & Baldwin, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALEX | | CUSIP 014491104 | | 04/26/2022 | | 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 | | Approval of the 2022 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Alight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALIT | | CUSIP 01626W101 | | 06/01/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Erika Meinhardt | | Mgmt | | For | | For | | For |
| | 2 | | Elect Regina M. Paolillo | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Allegro MicroSystems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALGM | | CUSIP 01749D105 | | 08/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Noriharu Fujita | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Reza Kazerounian | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Joseph R. Martin | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect Ravi Vig | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ambarella, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMBA | | CUSIP G037AX101 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anne De Greef-Safft | | Mgmt | | For | | For | | For |
| | 2 | | Elect Chenming C. Hu | | Mgmt | | For | | For | | For |
| | 3 | | Elect Feng-Ming Wang | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Amerco | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UHAL | | CUSIP 023586100 | | 08/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect 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 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | 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 | | 05/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect James Cole, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect W. Don Cornwell | | Mgmt | | For | | For | | For |
| | 3 | | Elect William G. Jurgensen | | Mgmt | | For | | For | | For |
| | 4 | | Elect Linda A. Mills | | Mgmt | | For | | For | | For |
| | 5 | | Elect Thomas F. Motamed | | Mgmt | | For | | For | | For |
| | 6 | | Elect Peter R. Porrino | | Mgmt | | For | | For | | For |
| | 7 | | Elect John G. Rice | | Mgmt | | For | | For | | For |
| | 8 | | Elect Douglas M. Steenland | | Mgmt | | For | | For | | For |
| | 9 | | Elect Therese M. Vaughan | | Mgmt | | For | | For | | For |
| | 10 | | Elect Peter S. Zaffino | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
American Superconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMSC | | CUSIP 030111207 | | 07/30/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Vikram S. Budhraja | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Arthur H. House | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Barbara G. Littlefield | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Daniel P. McGahn | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect David R. Oliver, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
APA Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | APA | | CUSIP 03743Q108 | | 05/13/2022 | | 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 Charles W. Hooper | | Mgmt | | For | | For | | For |
| | 5 | | Elect Chansoo Joung | | Mgmt | | For | | For | | For |
| | 6 | | Elect John E. Lowe | | Mgmt | | For | | For | | For |
| | 7 | | Elect H. Lamar McKay | | 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 | | Elect David L. Stover | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
APi Group Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | APG | | CUSIP 00187Y100 | | 06/15/2022 | | 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 James E. Lillie | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ian G.H. Ashken | | Mgmt | | For | | For | | For |
| | 4 | | Elect Russell A. Becker | | Mgmt | | For | | For | | For |
| | 5 | | Elect David S. Blitzer | | Mgmt | | For | | For | | For |
| | 6 | | Elect Paula D. Loop | | Mgmt | | For | | For | | For |
| | 7 | | Elect Anthony E. Malkin | | Mgmt | | For | | For | | For |
| | 8 | | Elect Thomas V. Milroy | | Mgmt | | For | | For | | For |
| | 9 | | Elect Cyrus D. Walker | | Mgmt | | For | | For | | For |
| | 10 | | Elect Carrie A. Wheeler | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
APi Group Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | APG | | CUSIP 00187Y100 | | 07/14/2021 | | 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 James E. Lillie | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ian G.H. Ashken | | Mgmt | | For | | For | | For |
| | 4 | | Elect Russell A. Becker | | Mgmt | | For | | For | | For |
| | 5 | | Elect Anthony E. Malkin | | Mgmt | | For | | For | | For |
| | 6 | | Elect Thomas V. Milroy | | Mgmt | | For | | For | | For |
| | 7 | | Elect Paul Myners | | Mgmt | | For | | For | | For |
| | 8 | | Elect Cyrus D. Walker | | Mgmt | | For | | For | | For |
| | 9 | | Elect Carrie A. Wheeler | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Aptiv PLC | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | APTV | | CUSIP G6095L109 | | 04/27/2022 | | 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 Joseph L. Hooley | | Mgmt | | For | | For | | For |
| | 5 | | Elect Merit E. Janow | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sean O. Mahoney | | Mgmt | | For | | For | | For |
| | 7 | | Elect Paul M. Meister | | Mgmt | | For | | For | | For |
| | 8 | | Elect Robert K. Ortberg | | Mgmt | | For | | For | | For |
| | 9 | | Elect Colin J. Parris | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ana G. Pinczuk | | Mgmt | | For | | For | | For |
| | 11 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Aveanna Healthcare Holdings Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AVAH | | CUSIP 05356F105 | | 05/10/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Victor F. Ganzi | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Devin O’Reilly | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Robert M. Williams, Jr. | | Mgmt | | For | | Withhold | | Against |
| | 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 |
| | | | | | | | | | | | |
| | | | | | |
AXIS Capital Holdings Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AXS | | CUSIP G0692U109 | | 05/05/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Albert A. Benchimol | | Mgmt | | For | | For | | For |
| | 2 | | Elect Anne Melissa Dowling | | Mgmt | | For | | For | | For |
| | 3 | | Elect Henry B. Smith | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Brookfield Renewable Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BEPC | | CUSIP 11284V105 | | 06/14/2022 | | 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 Sarah Deasley | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Nancy Dorn | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Eleazar de Carvalho Filho | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect R. Randall MacEwen | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect David Mann | | Mgmt | | For | | Withhold | | Against |
| | 1.8 | | Elect Louis J. Maroun | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Stephen Westwell | | Mgmt | | For | | For | | For |
| | 1.10 | | 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 | | 11/11/2021 | | 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 Lisa S. Disbrow | | Mgmt | | For | | For | | For |
| | 3 | | Elect Susan M. Gordon | | Mgmt | | For | | For | | For |
| | 4 | | Elect William L. Jews | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gregory G. Johnson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Ryan D. McCarthy | | Mgmt | | For | | For | | For |
| | 7 | | Elect John S. Mengucci | | Mgmt | | For | | For | | For |
| | 8 | | Elect Philip O. Nolan | | Mgmt | | For | | For | | For |
| | 9 | | Elect James L. Pavitt | | Mgmt | | For | | For | | For |
| | 10 | | Elect Debora A. Plunkett | | Mgmt | | For | | For | | For |
| | 11 | | Elect William S. Wallace | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
California Resources Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRC | | CUSIP 13057Q305 | | 05/04/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Andrew Bremner | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Douglas E. Brooks | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Tiffany J. Thom Cepak | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect James N. Chapman | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Mark A. McFarland | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Nicole N. Brady | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Julio M. Quintana | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect William B. Roby | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Alejandra Veltmann | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 4 | | Approval of the 2022 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to Articles to Provide for Director Removal without Cause | | Mgmt | | For | | For | | For |
| | 6 | | Elimination of Supermajority Requirement | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Cameco Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CCO | | CUSIP 13321L108 | | 05/10/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Leontine van Leeuwen-Atkins | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Ian D. Bruce | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Daniel Camus | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Donald H.F. Deranger | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Catherine A. Gignac | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Timothy S. Gitzel | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jim Gowans | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Kathryn Jackson | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Donald B. Kayne | | Mgmt | | For | | For | | For |
| | 2 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Declaration of Canadian Residency Status | | Mgmt | | N/A | | Abstain | | N/A |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Cars.com Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CARS | | CUSIP 14575E105 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jerri L. DeVard | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Scott Forbes | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Jill Greenthal | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Thomas Hale | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Michael Kelly | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Donald A. McGovern, Jr. | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Greg Revelle | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Jenell R. Ross | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Bala Subramanian | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect T. Alex Vetter | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Bryan Wiener | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | 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 | | 02/02/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Arun Sarin | | Mgmt | | For | | For | | For |
| | 2 | | Elect Kristi Ann Matus | | Mgmt | | For | | For | | For |
| | 3 | | Elect Stefan Ortmanns | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Change Healthcare Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CHNG | | CUSIP 15912K100 | | 03/29/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Neil E. de Crescenzo | | Mgmt | | For | | For | | For |
| | 2 | | Elect Howard L. Lance | | Mgmt | | For | | For | | For |
| | 3 | | Elect Nella Domenici | | Mgmt | | For | | For | | For |
| | 4 | | Elect Nicholas L. Kuhar | | Mgmt | | For | | For | | For |
| | 5 | | Elect Diana L. McKenzie | | Mgmt | | For | | For | | For |
| | 6 | | Elect Bansi Nagji | | Mgmt | | For | | For | | For |
| | 7 | | Elect Philip M. Pead | | Mgmt | | For | | For | | For |
| | 8 | | Elect Phillip W. Roe | | Mgmt | | For | | For | | For |
| | 9 | | Elect Neil P. Simpkins | | Mgmt | | For | | For | | For |
| | 10 | | Elect Robert J. Zollars | | Mgmt | | For | | Withhold | | Against |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Cimarex Energy Co. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | XEC | | CUSIP 171798101 | | 09/29/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Merger with Cabot | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to Authorized Preferred Stock | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
CNH Industrial N.V. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CNHI | | CUSIP N20944109 | | 04/13/2022 | | 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 Catia Bastioli | | Mgmt | | For | | For | | For |
| | 8 | | Elect Howard W. Buffett | | 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 | | For | | For |
| | 12 | | Elect Vagn Ove Sorensen | | Mgmt | | For | | For | | For |
| | 13 | | Elect Asa Tamsons | | Mgmt | | For | | For | | For |
| | 14 | | Elect Karen Linehan | | Mgmt | | For | | For | | For |
| | 15 | | Appointment of Auditor for Fiscal Year 2022 | | Mgmt | | For | | For | | For |
| | 16 | | Appointment of Auditor for Fiscal Year 2023 | | Mgmt | | For | | For | | For |
| | 17 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
CNH Industrial N.V. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CNHI | | CUSIP N20944109 | | 12/23/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Demerger | | Mgmt | | For | | For | | For |
| | 2 | | Elect Asa Tamsons | | Mgmt | | For | | For | | For |
| | 3 | | Elect Catia Bastioli | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of the Acts of Tufan Erginbilgic and Lorenzo Simonelli | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Comerica Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CMA | | CUSIP 200340107 | | 04/26/2022 | | 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 Curtis C. Farmer | | Mgmt | | For | | For | | For |
| | 4 | | Elect Nancy Flores | | 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 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 |
| | | | | | | | | | | | |
Coterra Energy Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CTRA | | CUSIP 127097103 | | 04/29/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Dorothy M. Ables | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert S. Boswell | | Mgmt | | For | | For | | For |
| | 3 | | Elect Amanda M. Brock | | Mgmt | | For | | For | | For |
| | 4 | | Elect Dan O. Dinges | | Mgmt | | For | | For | | For |
| | 5 | | Elect Paul N. Eckley | | Mgmt | | For | | For | | For |
| | 6 | | Elect Hans Helmerich | | Mgmt | | For | | For | | For |
| | 7 | | Elect Thomas E. Jorden | | Mgmt | | For | | For | | For |
| | 8 | | Elect Lisa A. Stewart | | Mgmt | | For | | For | | For |
| | 9 | | Elect Frances M. Vallejo | | Mgmt | | For | | For | | For |
| | 10 | | Elect Marcus A. Watts | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Covanta Holding Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CVA | | CUSIP 22282E102 | | 10/12/2021 | | 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 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | Against | | Against |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
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Custom Truck One Source, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CTOS | | CUSIP 23204X103 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Mary M. Jackson | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Bryan Kelln | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Georgia R. Nelson | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Fred Ross | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2022 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
DigitalBridge Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DBRG | | CUSIP 25401T108 | | 05/04/2022 | | 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 John L. Steffens | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Driven Brands Holdings Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DRVN | | CUSIP 26210V102 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Catherine Halligan | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Rick D. Puckett | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Michael P. Thompson | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Evoqua Water Technologies Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AQUA | | CUSIP 30057T105 | | 02/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Nick Bhambri | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Sherrese Clarke Soares | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Lynn C. Swann | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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First Horizon Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FHN | | CUSIP 320517105 | | 04/26/2022 | | 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 | | Ratification of Auditor | | Mgmt | | For | | Against | | Against |
| | 19 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Frontdoor, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FTDR | | CUSIP 35905A109 | | 05/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect William C. Cobb | | Mgmt | | For | | For | | For |
| | 2 | | Elect D. Steve Boland | | Mgmt | | For | | For | | For |
| | 3 | | Elect Anna C. Catalano | | Mgmt | | For | | For | | For |
| | 4 | | Elect Peter L. Cella | | Mgmt | | For | | For | | For |
| | 5 | | Elect Christopher L. Clipper | | Mgmt | | For | | For | | For |
| | 6 | | Elect Richard P. Fox | | Mgmt | | For | | For | | For |
| | 7 | | Elect Brian McAndrews | | Mgmt | | For | | For | | For |
| | 8 | | Elect Liane J. Pelletier | | Mgmt | | For | | For | | For |
| | 9 | | Elect Rexford J. Tibbens | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Heron Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HRTX | | CUSIP 427746102 | | 05/24/2022 | | 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 Sharmila Dissanaike | | Mgmt | | For | | For | | For |
| | 4 | | Elect Craig A. Johnson | | Mgmt | | For | | For | | For |
| | 5 | | Elect Kimberly J. Manhard | | Mgmt | | For | | For | | For |
| | 6 | | Elect Susan Rodriguez | | Mgmt | | For | | For | | For |
| | 7 | | Elect Christian Waage | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 11 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 12 | | Amendment to the 1997 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Isos Acquisition Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ISOS | | CUSIP G4962C112 | | 12/14/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Business Combination | | Mgmt | | For | | For | | For |
| | 2 | | Domestication | | Mgmt | | For | | For | | For |
| | 3 | | Increase in Authorized Stock | | Mgmt | | For | | For | | For |
| | 4 | | Authority to Issue Preferred Stock | | Mgmt | | For | | For | | For |
| | 5 | | Adopt Exclusive Forum | | Mgmt | | For | | For | | For |
| | 6 | | Takeover Provisions | | Mgmt | | For | | For | | For |
| | 7 | | Supermajority Vote Requirements | | Mgmt | | For | | For | | For |
| | 8 | | Director Removal | | Mgmt | | For | | For | | For |
| | 9 | | Authorization of Dual Class Stock | | Mgmt | | For | | For | | For |
| | 10 | | Technical Amendments | | Mgmt | | For | | For | | For |
| | 11.1 | | Elect Thomas F. Shannon | | Mgmt | | For | | For | | For |
| | 11.2 | | Elect Brett I. Parker | | Mgmt | | For | | For | | For |
| | 11.3 | | Elect John A. Young | | Mgmt | | For | | For | | For |
| | 11.4 | | Elect Michael J. Angelakis | | Mgmt | | For | | For | | For |
| | 11.5 | | Elect Rachael A. Wagner | | Mgmt | | For | | For | | For |
| | 11.6 | | Elect Robert J. Bass | | Mgmt | | For | | For | | For |
| | 11.7 | | Elect George A. Barrios | | Mgmt | | For | | For | | For |
| | 11.8 | | Elect Michelle D. Wilson | | Mgmt | | For | | For | | For |
| | 11.9 | | Elect Sandeep Lakhmi Mathrani | | Mgmt | | For | | For | | For |
| | 12 | | Stock Issuance | | Mgmt | | For | | For | | For |
| | 13 | | 2021 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 14 | | Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 15 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Juniper Networks, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JNPR | | CUSIP 48203R104 | | 05/11/2022 | | 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 |
| | 13 | | Amendment to the 2015 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Matson, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MATX | | CUSIP 57686G105 | | 04/28/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Meredith J. Ching | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Matthew J. Cox | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Thomas B. Fargo | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Mark H. Fukunaga | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Stanley M. Kuriyama | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Constance H. Lau | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jenai S. Wall | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Merit Medical Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMSI | | CUSIP 589889104 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect F. Ann Millner | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas J. Gunderson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura S. Kaiser | | Mgmt | | For | | For | | For |
| | 4 | | Elect Michael R. McDonnell | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Micron Technology, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MU | | CUSIP 595112103 | | 01/13/2022 | | 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 Linnie M. Haynesworth | | Mgmt | | For | | For | | For |
| | 5 | | Elect Mary Pat McCarthy | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sanjay Mehrotra | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robert E. Switz | | Mgmt | | For | | For | | For |
| | 8 | | Elect MaryAnn Wright | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Molson Coors Beverage Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TAP | | CUSIP 60871R209 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Roger G. Eaton | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Charles M. Herington | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect H. Sanford Riley | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
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Monro Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNRO | | CUSIP 610236101 | | 08/17/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Frederick M. Danziger | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Stephen C. McCluski | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Robert E. Mellor | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Peter J. Solomon | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Michael T. Broderick to Class 1 to Serve Unt | | 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 Recapitalization | | ShrHoldr | | N/A | | For | | N/A |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
NETSTREIT Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NTST | | CUSIP 64119V303 | | 05/19/2022 | | 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 Christodolou | | Mgmt | | For | | For | | For |
| | 4 | | Elect Heidi Everett | | Mgmt | | For | | For | | For |
| | 5 | | Elect Matthew Troxell | | Mgmt | | For | | For | | For |
| | 6 | | Elect Lori Wittman | | Mgmt | | For | | For | | For |
| | 7 | | Elect Robin Zeigler | | Mgmt | | For | | Against | | Against |
| | 8 | | Ratification of Auditor | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Newell Brands Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NWL | | CUSIP 651229106 | | 05/05/2022 | | 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 | | Approval of the 2022 Incentive Plan | | Mgmt | | For | | For | | For |
| | 14 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
NVIDIA Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NVDA | | CUSIP 67066G104 | | 06/02/2022 | | 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 |
| | 17 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Olin Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OLN | | CUSIP 680665205 | | 04/28/2022 | | 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 C. Robert Bunch | | Mgmt | | For | | For | | For |
| | 4 | | Elect Matthew S. Darnall | | Mgmt | | For | | For | | For |
| | 5 | | Elect Scott D. Ferguson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Earl L. Shipp | | Mgmt | | For | | For | | For |
| | 7 | | Elect Scott M. Sutton | | Mgmt | | For | | For | | For |
| | 8 | | Elect William H. Weideman | | Mgmt | | For | | For | | For |
| | 9 | | Elect W. Anthony Will | | Mgmt | | For | | For | | For |
| | 10 | | Elect Carol A. Williams | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ON Semiconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ON | | CUSIP 682189105 | | 05/26/2022 | | 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 Hassane 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 |
| | | | | | | | | | | | |
| | | | | | |
ORIC Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ORIC | | CUSIP 68622P109 | | 06/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Steven L. Hoerter | | Mgmt | | For | | For | | For |
| | 2 | | Elect Angie You | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Osmotica Pharmaceuticals Plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OSMT | | CUSIP G6S41R101 | | 01/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Company Name Change | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
PDF Solutions, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PDFS | | CUSIP 693282105 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Nancy Erba | | Mgmt | | For | | For | | For |
| | 2 | | Elect Michael B Gustafson | | Mgmt | | For | | For | | For |
| | 3 | | Elect John K. Kibarian | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2011 Stock Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Photronics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PLAB | | CUSIP 719405102 | | 03/10/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Walter M. Fiederowicz | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Dr. Peter S. Kirlin | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Daniel Liao | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Constantine S. Macricostas | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect George Macricostas | | Mgmt | | For | | Withhold | | Against |
| | 1.6 | | Elect Mary Paladino | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Mitchell G. Tyson | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
PlayAGS, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGS | | CUSIP 72814N104 | | 07/01/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Daniel Cohen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Geoff Freeman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Yvette E. Landau | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Rocket Lab USA, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RKLB | | CUSIP 773122106 | | 06/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jon A. Olson | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Merline Saintil | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Alexander Slusky | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
RumbleOn, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RMBL | | CUSIP 781386305 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Peter Levy | | Mgmt | | For | | For | | For |
| | 2 | | Elect Denmar J. Dixon | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
RVL Pharmaceuticals plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RVLP | | CUSIP G6S41R101 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Brian A. Markison | | Mgmt | | For | | For | | For |
| | 2 | | Elect Joachim Benes | | Mgmt | | For | | For | | For |
| | 3 | | Elect David F. Burgstahler | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Gregory L. Cowan | | Mgmt | | For | | For | | For |
| | 5 | | Elect Michael DeBiasi | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sriram Venkataraman | | Mgmt | | For | | For | | For |
| | 7 | | Elect Juan Vergez | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 9 | | Waiver of Mandatory Takeover Requirement | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sally Beauty Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SBH | | CUSIP 79546E104 | | 01/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Marshall E. Eisenberg | | Mgmt | | For | | For | | For |
| | 2 | | Elect Diana S. Ferguson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Dorlisa K. Flur | | Mgmt | | For | | For | | For |
| | 4 | | Elect James M. Head | | Mgmt | | For | | For | | For |
| | 5 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 7 | | Elect John A. Miller | | Mgmt | | For | | For | | For |
| | 8 | | Elect Erin Nealy Cox | | Mgmt | | For | | For | | For |
| | 9 | | Elect Denise Paulonis | | Mgmt | | For | | For | | For |
| | 10 | | Elect Edward W. Rabin | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sight Sciences, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SGHT | | CUSIP 82657M105 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul Badawi | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Brenda Becker | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Erica J. Rogers | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Skechers U.S.A., Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SKX | | CUSIP 830566105 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael Greenberg | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Weinberg | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Zulema Garcia | | Mgmt | | For | | For | | For |
| | 2 | | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
SMART Global Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SGH | | CUSIP G8232Y101 | | 02/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Randy W. Furr | | Mgmt | | For | | For | | For |
| | 2 | | Elect Penelope Herscher | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
SpringWorks Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWTX | | CUSIP 85205L107 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alan Fuhrman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Julie Hambleton | | Mgmt | | For | | For | | For |
| | 3 | | Elect Daniel S. Lynch | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Trimble Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TRMB | | CUSIP 896239100 | | 05/25/2022 | | 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 Ekholm | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Ann Fandozzi | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Kaigham Gabriel | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Meaghan Lloyd | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Sandra MacQuillan | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Robert G. Painter | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Mark S. Peek | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Thomas W. Sweet | | Mgmt | | For | | For | | For |
| | 1.11 | | 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 |
| | | | | | | | | | | | |
Twilio Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TWLO | | CUSIP 90138F102 | | 06/22/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Donna L. Dubinsky | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Deval L. Patrick | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
U.S. Bancorp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | USB | | CUSIP 902973304 | | 04/19/2022 | | 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 | | Against | | Against |
| | 7 | | Elect Roland A. Hernandez | | Mgmt | | For | | For | | For |
| | 8 | | Elect Olivia F. Kirtley | | Mgmt | | For | | For | | For |
| | 9 | | Elect Richard P. McKenney | | Mgmt | | For | | For | | For |
| | 10 | | Elect Yusuf I. Mehdi | | Mgmt | | For | | For | | For |
| | 11 | | Elect John P. Wiehoff | | Mgmt | | For | | For | | For |
| | 12 | | Elect Scott W. Wine | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Univar Solutions Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UNVR | | CUSIP 91336L107 | | 05/05/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Joan Braca | | Mgmt | | For | | For | | For |
| | 2 | | Elect Mark J. Byrne | | Mgmt | | For | | For | | For |
| | 3 | | Elect Daniel P. Doheny | | Mgmt | | For | | For | | For |
| | 4 | | Elect Richard P. Fox | | Mgmt | | For | | For | | For |
| | 5 | | Elect Rhonda Germany | | Mgmt | | For | | For | | For |
| | 6 | | Elect David C. Jukes | | Mgmt | | For | | For | | For |
| | 7 | | Elect Varun Laroyia | | Mgmt | | For | | For | | For |
| | 8 | | Elect Stephen D. Newlin | | Mgmt | | For | | For | | For |
| | 9 | | Elect Christopher D. Pappas | | Mgmt | | For | | For | | For |
| | 10 | | Elect Kerry J. Preete | | Mgmt | | For | | For | | For |
| | 11 | | Elect Robert L. Wood | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
VICI Properties Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VICI | | CUSIP 925652109 | | 04/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect James R. Abrahamson | | Mgmt | | For | | For | | For |
| | 2 | | Elect Diana F. Cantor | | Mgmt | | For | | For | | For |
| | 3 | | Elect Monica H. Douglas | | Mgmt | | For | | For | | For |
| | 4 | | Elect Elizabeth Holland | | Mgmt | | For | | For | | For |
| | 5 | | Elect Craig Macnab | | Mgmt | | For | | For | | For |
| | 6 | | Elect Edward B. Pitoniak | | Mgmt | | For | | For | | For |
| | 7 | | Elect Michael D. Rumbolz | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Vintage Wine Estates, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VWE | | CUSIP 92747V106 | | 02/02/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Patrick Roney | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Paul S. Walsh | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Robert L. Berner III | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Mark W.B. Harms | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Candice Koederitz | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Jon Moramarco | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Timothy D. Proctor | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Lisa M. Schnorr | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Jonathan Sebastiani | | Mgmt | | For | | For | | For |
| | 2 | | Approval of the 2021 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
VSE Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VSEC | | CUSIP 918284100 | | 05/04/2022 | | 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. Cuomo | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Edward P. Dolanski | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ralph E. Eberhart | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Mark E. Ferguson III | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Calvin S. Koonce | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect James F. Lafond | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect John E. Potter | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Jack Stultz | | Mgmt | | For | | Withhold | | Against |
| | 1.9 | | Elect Bonnie K. Wachtel | | Mgmt | | For | | For | | For |
| | 2 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
Welbilt, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WBT | | CUSIP 949090104 | | 09/30/2021 | | 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 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Zuora, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZUO | | CUSIP 98983V106 | | 06/21/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Amy Guggenheim Shenkan | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Timothy M. Haley | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Magdalena Yesil | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Enhanced Equity Fund
07/01/2021 - 06/30/2022
| | | | | | | | | | | | |
ACV Auctions Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ACVA | | CUSIP 00091G104 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect George Chamoun | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert P. Goodman | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Advance Auto Parts, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AAP | | CUSIP 00751Y106 | | 05/19/2022 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Carla J. Bailo | | Mgmt | | For | | For | | For |
| | 2 | | Elect John F. Ferraro | | Mgmt | | For | | For | | For |
| | 3 | | Elect Thomas R. Greco | | Mgmt | | For | | For | | For |
| | 4 | | Elect Joan M. Hilson | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jeffrey J. Jones II | | Mgmt | | For | | For | | For |
| | 6 | | Elect Eugene I. Lee, Jr. | | Mgmt | | For | | For | | For |
| | 7 | | Elect Douglas A. Pertz | | Mgmt | | For | | For | | For |
| | 8 | | Elect Sherice R. Torres | | Mgmt | | For | | For | | For |
| | 9 | | Elect Nigel Travis | | Mgmt | | For | | For | | For |
| | 10 | | Elect Arthur L. Valdez Jr. | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Alcon AG | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALC | | CUSIP H01301128 | | 04/27/2022 | | Take No Action |
| | 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 | | TNA | | N/A |
| | 2 | | Ratification of Board and Management Acts | | Mgmt | | For | | TNA | | N/A |
| | 3 | | Allocation of Profits/Dividends | | Mgmt | | For | | TNA | | N/A |
| | 4 | | Compensation Report | | Mgmt | | For | | TNA | | N/A |
| | 5 | | Board Compensation | | Mgmt | | For | | TNA | | N/A |
| | 6 | | Executive Compensation | | Mgmt | | For | | TNA | | N/A |
| | 7 | | Elect F. Michael Ball | | Mgmt | | For | | TNA | | N/A |
| | 8 | | Elect Lynn Dorsey Bleil | | Mgmt | | For | | TNA | | N/A |
| | 9 | | Elect Arthur Cummings | | Mgmt | | For | | TNA | | N/A |
| | 10 | | Elect David J. Endicott | | Mgmt | | For | | TNA | | N/A |
| | 11 | | Elect Thomas Glanzmann | | Mgmt | | For | | TNA | | N/A |
| | 12 | | Elect D. Keith Grossman | | Mgmt | | For | | TNA | | N/A |
| | 13 | | Elect Scott H. Maw | | Mgmt | | For | | TNA | | N/A |
| | 14 | | Elect Karen J. May | | Mgmt | | For | | TNA | | N/A |
| | 15 | | Elect Ines Poschel | | Mgmt | | For | | TNA | | N/A |
| | 16 | | Elect Dieter Spalti | | Mgmt | | For | | TNA | | N/A |
| | 17 | | Elect Raquel C. Bono | | Mgmt | | For | | TNA | | N/A |
| | 18 | | Elect Thomas Glanzmann as Compensation Committee Member | | Mgmt | | For | | TNA | | N/A |
| | 19 | | Elect Karen J. May as Compensation Committee Member | | Mgmt | | For | | TNA | | N/A |
| | 20 | | Elect Ines Poschel as Compensation Committee Member | | Mgmt | | For | | TNA | | N/A |
| | 21 | | Elect Scott H. Maw as Compensation Committee Member | | Mgmt | | For | | TNA | | N/A |
| | 22 | | Appointment of Independent Proxy | | Mgmt | | For | | TNA | | N/A |
| | 23 | | Appointment of Auditor | | Mgmt | | For | | TNA | | N/A |
| | 24 | | Additional or Amended Proposals | | Mgmt | | N/A | | TNA | | N/A |
| | | | | | | | | | | | |
Alexandria Real Estate Equities, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ARE | | CUSIP 015271109 | | 05/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Joel S. Marcus | | Mgmt | | For | | For | | For |
| | 2 | | Elect Steven R. Hash | | Mgmt | | For | | For | | For |
| | 3 | | Elect James P. Cain | | Mgmt | | For | | For | | For |
| | 4 | | Elect Cynthia L. Feldmann | | Mgmt | | For | | For | | For |
| | 5 | | Elect Maria C. Freire | | Mgmt | | For | | For | | For |
| | 6 | | Elect Jennifer Friel Goldstein | | Mgmt | | For | | For | | For |
| | 7 | | Elect Richard H. Klein | | Mgmt | | For | | For | | For |
| | 8 | | Elect Michael A. Woronoff | | Mgmt | | For | | For | | For |
| | 9 | | Amendment to the 1997 Stock Award and Incentive Plan | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Alight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALIT | | CUSIP 01626W101 | | 06/01/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Erika Meinhardt | | Mgmt | | For | | For | | For |
| | 2 | | Elect Regina M. Paolillo | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Alkami Technology, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALKT | | CUSIP 01644J108 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Todd Clark | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Michael Hansen | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Gary Nelson | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Allegro MicroSystems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALGM | | CUSIP 01749D105 | | 08/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Noriharu Fujita | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Reza Kazerounian | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Joseph R. Martin | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect Ravi Vig | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Amazon.com, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMZN | | CUSIP 023135106 | | 05/25/2022 | | 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 Andrew R. Jassy | | Mgmt | | For | | For | | For |
| | 3 | | Elect Keith B. Alexander | | Mgmt | | For | | For | | For |
| | 4 | | Elect Edith W. Cooper | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jamie S. Gorelick | | Mgmt | | For | | For | | For |
| | 6 | | Elect Daniel P. Huttenlocher | | Mgmt | | For | | For | | For |
| | 7 | | Elect Judith A. McGrath | | Mgmt | | For | | Against | | Against |
| | 8 | | Elect Indra K. Nooyi | | Mgmt | | For | | For | | For |
| | 9 | | Elect Jonathan J. Rubinstein | | Mgmt | | For | | For | | For |
| | 10 | | Elect Patricia Q. Stonesifer | | Mgmt | | For | | For | | For |
| | 11 | | Elect Wendell P. Weeks | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 14 | | Amendment to the Certificate of Incorporation to Effect a 20-for-1 Stock Split and a Proportional Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 15 | | Shareholder Proposal Regarding Aligning Climate Goals with Employee Retirement Plan Options | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Report on Customer Due Diligence | | ShrHoldr | | Against | | For | | Against |
| | 17 | | Shareholder Proposal Regarding Hourly Associate Representation on the Board | | ShrHoldr | | Against | | Against | | For |
| | 18 | | Shareholder Report on Plastic Packaging | | ShrHoldr | | Against | | Against | | For |
| | 19 | | Shareholder Proposal Regarding Report on Worker Health and Safety Disparities | | ShrHoldr | | Against | | Against | | For |
| | 20 | | Shareholder Proposal Regarding Concealment Clauses | | ShrHoldr | | Against | | For | | Against |
| | 21 | | Shareholder Proposal Regarding Charitable Contributions Disclosure | | ShrHoldr | | Against | | Against | | For |
| | 22 | | Shareholder Proposal Regarding Report on Tax Transparency | | ShrHoldr | | Against | | For | | Against |
| | 23 | | Shareholder Proposal Regarding Report on Freedom of Association | | ShrHoldr | | Against | | For | | Against |
| | 24 | | Shareholder Proposal Regarding Lobbying Report | | ShrHoldr | | Against | | For | | Against |
| | 25 | | Shareholder Proposal Regarding Multiple Board Nominees | | ShrHoldr | | Against | | Against | | For |
| | 26 | | Shareholder Proposal Regarding Report on Working Conditions | | ShrHoldr | | Against | | For | | Against |
| | 27 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | Against | | For |
| | 28 | | Shareholder Proposal Regarding Diversity and Equity Audit | | ShrHoldr | | Against | | Abstain | | N/A |
| | 29 | | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Ambarella, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMBA | | CUSIP G037AX101 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anne De Greef-Safft | | Mgmt | | For | | For | | For |
| | 2 | | Elect Chenming C. Hu | | Mgmt | | For | | For | | For |
| | 3 | | Elect Feng-Ming Wang | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
American Tower Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMT | | CUSIP 03027X100 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Thomas A. Bartlett | | Mgmt | | For | | For | | For |
| | 2 | | Elect Kelly C. Chambliss | | Mgmt | | For | | For | | For |
| | 3 | | Elect Teresa H. Clarke | | Mgmt | | For | | For | | For |
| | 4 | | Elect Raymond P. Dolan | | Mgmt | | For | | For | | For |
| | 5 | | Elect Kenneth R. Frank | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert D. Hormats | | Mgmt | | For | | For | | For |
| | 7 | | Elect Grace D. Lieblein | | Mgmt | | For | | For | | For |
| | 8 | | Elect Craig Macnab | | Mgmt | | For | | For | | For |
| | 9 | | Elect JoAnn A. Reed | | Mgmt | | For | | For | | For |
| | 10 | | Elect Pamela D.A. Reeve | | Mgmt | | For | | For | | For |
| | 11 | | Elect David E. Sharbutt | | Mgmt | | For | | For | | For |
| | 12 | | Elect Bruce L. Tanner | | Mgmt | | For | | For | | For |
| | 13 | | Elect Samme L. Thompson | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 15 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Apple Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AAPL | | CUSIP 037833100 | | 03/04/2022 | | 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 Alex Gorsky | | Mgmt | | For | | For | | For |
| | 5 | | Elect Andrea Jung | | Mgmt | | For | | For | | For |
| | 6 | | Elect Arthur D. Levinson | | Mgmt | | For | | For | | For |
| | 7 | | Elect Monica C. Lozano | | Mgmt | | For | | For | | For |
| | 8 | | Elect Ronald D. Sugar | | Mgmt | | For | | For | | For |
| | 9 | | Elect Susan L. Wagner | | 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 2022 Employee Stock Plan | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | | ShrHoldr | | Against | | Against | | For |
| | 14 | | Shareholder Proposal Regarding App Removals | | ShrHoldr | | Against | | Against | | For |
| | 15 | | Shareholder Proposal Regarding Report on Effectiveness of Supply Chain Policies on Forced Labor | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Civil Rights Audit | | ShrHoldr | | Against | | For | | Against |
| | 18 | | Shareholder Proposal Regarding Concealment Clauses | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Boston Omaha Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BOMN | | CUSIP 101044105 | | 11/13/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Bradford B. Briner | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Brendan J. Keating | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Frank H. Kenan II | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Jeffrey C. Royal | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Vishnu Srinivasan | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
CACI International Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CACI | | CUSIP 127190304 | | 11/11/2021 | | 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 Lisa S. Disbrow | | Mgmt | | For | | For | | For |
| | 3 | | Elect Susan M. Gordon | | Mgmt | | For | | For | | For |
| | 4 | | Elect William L. Jews | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gregory G. Johnson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Ryan D. McCarthy | | Mgmt | | For | | For | | For |
| | 7 | | Elect John S. Mengucci | | Mgmt | | For | | For | | For |
| | 8 | | Elect Philip O. Nolan | | Mgmt | | For | | For | | For |
| | 9 | | Elect James L. Pavitt | | Mgmt | | For | | For | | For |
| | 10 | | Elect Debora A. Plunkett | | Mgmt | | For | | For | | For |
| | 11 | | Elect William S. Wallace | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Costar Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CSGP | | CUSIP 22160N109 | | 06/09/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Michael R. Klein | | Mgmt | | For | | For | | For |
| | 2 | | Elect Andrew C. Florance | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura Cox Kaplan | | Mgmt | | For | | For | | For |
| | 4 | | Elect Michael J. Glosserman | | Mgmt | | For | | For | | For |
| | 5 | | Elect John W. Hill | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert W. Musslewhite | | Mgmt | | For | | For | | For |
| | 7 | | Elect Christopher J. Nassetta | | Mgmt | | For | | For | | For |
| | 8 | | Elect Louise S. Sams | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 11 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Costco Wholesale Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | COST | | CUSIP 22160K105 | | 01/20/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Susan L. Decker | | Mgmt | | For | | For | | For |
| | 2 | | Elect Kenneth D. Denman | | Mgmt | | For | | For | | For |
| | 3 | | Elect Richard A. Galanti | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Hamilton E. James | | Mgmt | | For | | For | | For |
| | 5 | | Elect W. Craig Jelinek | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sally Jewell | | Mgmt | | For | | For | | For |
| | 7 | | Elect Charles T. Munger | | Mgmt | | For | | For | | For |
| | 8 | | Elect Jeffrey S. Raikes | | Mgmt | | For | | Against | | Against |
| | 9 | | Elect John W. Stanton | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mary Agnes Wilderotter | | 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 Charitable Contributions Disclosure | | ShrHoldr | | Against | | Against | | For |
| | 14 | | Shareholder Proposal Regarding Adoption of Targets to Achieve Net-zero Emissions by 2050 | | ShrHoldr | | Against | | For | | Against |
| | 15 | | Shareholder Proposal Regarding Report on Racial Justice and Food Equity | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Dole plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DOLE | | CUSIP G27907107 | | 05/31/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Rose B. Hynes | | Mgmt | | For | | Against | | Against |
| | 2 | | Elect Carl P. McCann | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Michael Meghen | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Helen Nolan | | Mgmt | | For | | Against | | Against |
| | 5 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
| | 6 | | Approval of New Lease Agreement | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Domtar Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UFS | | CUSIP 257559203 | | 07/29/2021 | | 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 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Dun & Bradstreet Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DNB | | CUSIP 26484T106 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Ellen R. Alemany | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Douglas K. Ammerman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Anthony M. Jabbour | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Keith J. Jackson | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Richard N. Massey | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect James A. Quella | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Ganesh B. Rao | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Equinix, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EQIX | | CUSIP 29444U700 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Nanci E. Caldwell | | Mgmt | | For | | For | | For |
| | 2 | | Elect Adaire Fox-Martin | | Mgmt | | For | | For | | For |
| | 3 | | Elect Ron Guerrier | | Mgmt | | For | | For | | For |
| | 4 | | Elect Gary F. Hromadko | | Mgmt | | For | | For | | For |
| | 5 | | Elect Irving F. Lyons, III | | Mgmt | | For | | For | | For |
| | 6 | | Elect Charles Meyers | | Mgmt | | For | | For | | For |
| | 7 | | Elect Christopher B. Paisley | | Mgmt | | For | | For | | For |
| | 8 | | Elect Sandra Rivera | | Mgmt | | For | | For | | For |
| | 9 | | Elect Peter F. Van Camp | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
General Electric Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GE | | CUSIP 369604301 | | 05/04/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Stephen F. Angel | | Mgmt | | For | | For | | For |
| | 2 | | Elect Sebastien Bazin | | Mgmt | | For | | Against | | Against |
| | 3 | | Elect Ashton Carter | | Mgmt | | For | | For | | For |
| | 4 | | Elect H. Lawrence Culp, Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Elect Francisco D’Souza | | Mgmt | | For | | Against | | Against |
| | 6 | | Elect Edward Garden | | Mgmt | | For | | Against | | Against |
| | 7 | | Elect Isabella D. Goren | | Mgmt | | For | | For | | For |
| | 8 | | Elect Thomas Horton | | Mgmt | | For | | Against | | Against |
| | 9 | | Elect Risa Lavizzo-Mourey | | Mgmt | | For | | For | | For |
| | 10 | | Elect Catherine Lesjak | | Mgmt | | For | | For | | For |
| | 11 | | Elect Tomislav Mihaljevic | | Mgmt | | For | | For | | For |
| | 12 | | Elect Paula Rosput Reynolds | | Mgmt | | For | | Against | | Against |
| | 13 | | Elect Leslie Seidman | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Approval of the 2022 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 17 | | Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses | | ShrHoldr | | Against | | Against | | For |
| | 18 | | Shareholder Proposal Regarding Severance or Termination Payment | | ShrHoldr | | Against | | Against | | For |
| | 19 | | Shareholder Proposal Regarding Employee Representative Director | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
Hanesbrands Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HBI | | CUSIP 410345102 | | 04/26/2022 | | 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 William S. Simon | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ann E. Ziegler | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Hewlett Packard Enterprise Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HPE | | CUSIP 42824C109 | | 04/05/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Daniel Ammann | | Mgmt | | For | | For | | For |
| | 2 | | Elect Pamela L. Carter | | Mgmt | | For | | For | | For |
| | 3 | | Elect Jean M. Hobby | | Mgmt | | For | | For | | For |
| | 4 | | Elect George R. Kurtz | | Mgmt | | For | | For | | For |
| | 5 | | Elect Raymond J. Lane | | Mgmt | | For | | For | | For |
| | 6 | | Elect Ann M. Livermore | | Mgmt | | For | | For | | For |
| | 7 | | Elect Antonio F. Neri | | Mgmt | | For | | For | | For |
| | 8 | | Elect Charles H. Noski | | Mgmt | | For | | For | | For |
| | 9 | | Elect Raymond E. Ozzie | | Mgmt | | For | | For | | For |
| | 10 | | Elect Gary M. Reiner | | Mgmt | | For | | For | | For |
| | 11 | | Elect Patricia F. Russo | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Amendment to the 2021 Stock Incentive Plan | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Huntsman Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HUN | | CUSIP 447011107 | | 03/25/2022 | | Take No Action |
| | Meeting Type | | Country of Trade | | | | |
| | Proxy Contest | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect James L. Gallogly | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.2 | | Elect Sandra Beach Lin | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.3 | | Elect Susan C. Schnabel | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.4 | | Elect Jeffrey C. Smith | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.5 | | Elect Management Nominee Peter R. Huntsman | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.6 | | Elect Management Nominee Sonia Dula | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.7 | | Elect Management Nominee Curtis E. Espeland | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.8 | | Elect Management Nominee Jeanne McGovern | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.9 | | Elect Management Nominee David B. Sewell | | ShrHoldr | | N/A | | TNA | | N/A |
| | 1.10 | | Elect Management Nominee Jan E. Tighe | | ShrHoldr | | N/A | | TNA | | N/A |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | N/A | | TNA | | N/A |
| | 3 | | Ratification of Auditor | | Mgmt | | N/A | | TNA | | N/A |
| | 4 | | SHP Regarding Right to Call a Special Meeting | | ShrHoldr | | N/A | | TNA | | N/A |
| | | | | | | | | | | | |
Huntsman Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HUN | | CUSIP 447011107 | | 03/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Proxy Contest | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Peter R. Huntsman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Mary C. Beckerle | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Sonia Dula | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Cynthia L. Egan | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Curtis E. Espeland | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Daniele Ferrari | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jose Antonio Munoz Barcelo | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Jeanne McGovern | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect David B. Sewell | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Jan E. Tighe | | 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 Right to Call Special Meeting | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
IAC/InterActiveCorp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | IAC | | CUSIP 44891N208 | | 06/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Chelsea Clinton | | Mgmt | | For | | For | | For |
| | 2 | | Elect Barry Diller | | Mgmt | | For | | For | | For |
| | 3 | | Elect Michael D. Eisner | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Elect Bonnie S. Hammer | | Mgmt | | For | | For | | For |
| | 5 | | Elect Victor A. Kaufman | | Mgmt | | For | | For | | For |
| | 6 | | Elect Joseph Levin | | Mgmt | | For | | For | | For |
| | 7 | | Elect Bryan Lourd | | Mgmt | | For | | For | | For |
| | 8 | | Elect Westley Moore | | Mgmt | | For | | For | | For |
| | 9 | | Elect David Rosenblatt | | Mgmt | | For | | Withhold | | Against |
| | 10 | | Elect Alan G. Spoon | | Mgmt | | For | | For | | For |
| | 11 | | Elect Alexander von Furstenberg | | Mgmt | | For | | For | | For |
| | 12 | | Elect Richard F. Zannino | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Intercontinental Exchange, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ICE | | CUSIP 45866F104 | | 05/13/2022 | | 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 Duriya M. Farooqui | | Mgmt | | For | | For | | For |
| | 4 | | Elect Lord Hague of Richmond | | Mgmt | | For | | For | | For |
| | 5 | | Elect Mark F. Mulhern | | Mgmt | | For | | For | | For |
| | 6 | | Elect Thomas E. Noonan | | Mgmt | | For | | For | | For |
| | 7 | | Elect Caroline L. Silver | | Mgmt | | For | | For | | For |
| | 8 | | Elect Jeffrey C. Sprecher | | Mgmt | | For | | For | | For |
| | 9 | | Elect Judith A. Sprieser | | Mgmt | | For | | For | | For |
| | 10 | | Elect Martha A. Tirinnanzi | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Approval of the 2022 Omnibus Employee Incentive Plan | | Mgmt | | For | | For | | For |
| | 13 | | Approval of the 2022 Omnibus Non-Employee Director Incentive Plan | | Mgmt | | For | | For | | For |
| | 14 | | Elimination of Supermajority Requirements | | Mgmt | | For | | For | | For |
| | 15 | | Reduce Ownership Threshold for Shareholders to Call Special Meetings | | Mgmt | | For | | Against | | Against |
| | 16 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 17 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
Johnson & Johnson | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JNJ | | CUSIP 478160104 | | 04/28/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Darius Adamczyk | | Mgmt | | For | | For | | For |
| | 2 | | Elect Mary C. Beckerle | | Mgmt | | For | | For | | For |
| | 3 | | Elect D. Scott Davis | | Mgmt | | For | | For | | For |
| | 4 | | Elect Ian E.L. Davis | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jennifer A. Doudna | | Mgmt | | For | | For | | For |
| | 6 | | Elect Joaquin Duato | | Mgmt | | For | | For | | For |
| | 7 | | Elect Alex Gorsky | | Mgmt | | For | | For | | For |
| | 8 | | Elect Marillyn A. Hewson | | Mgmt | | For | | For | | For |
| | 9 | | Elect Hubert Joly | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mark B. McClellan | | Mgmt | | For | | Against | | Against |
| | 11 | | Elect Anne Mulcahy | | Mgmt | | For | | For | | For |
| | 12 | | Elect A. Eugene Washington | | Mgmt | | For | | For | | For |
| | 13 | | Elect Mark A. Weinberger | | Mgmt | | For | | For | | For |
| | 14 | | Elect Nadja Y. West | | Mgmt | | For | | For | | For |
| | 15 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 16 | | Approval of the 2022 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 17 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 18 | | Shareholder Proposal Regarding Adoption of Mandatory Arbitration Bylaw | | ShrHoldr | | Against | | Against | | For |
| | 19 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | Against | | For |
| | 20 | | Shareholder Proposal Regarding Racial Impact Audit | | ShrHoldr | | Against | | For | | Against |
| | 21 | | Shareholder Proposal Regarding Report on Access to COVID-19 Products | | ShrHoldr | | Against | | Against | | For |
| | 22 | | Shareholder Proposal Regarding Public Health Costs of Limiting COVID-19 Vaccine Technologies | | ShrHoldr | | Against | | Against | | For |
| | 23 | | Shareholder Proposal Regarding Discontinuation of Talc-based Baby Powder | | ShrHoldr | | Against | | For | | Against |
| | 24 | | Shareholder Proposal Regarding Charitable Contributions Disclosure | | ShrHoldr | | Against | | Against | | For |
| | 25 | | Shareholder Proposal Regarding Lobbying Activities Alignment with Universal Health Coverage | | ShrHoldr | | Against | | Against | | For |
| | 26 | | Shareholder Proposal Prohibiting Adjustments for Legal and Compliance Costs | | ShrHoldr | | Against | | For | | Against |
| | 27 | | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
KnowBe4, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KNBE | | CUSIP 49926T104 | | 05/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Stephen Shanley | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Levi Strauss & Co. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LEVI | | CUSIP 52736R102 | | 04/20/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Troy M. Alstead | | Mgmt | | For | | For | | For |
| | 2 | | Elect Charles Chip V. Bergh | | Mgmt | | For | | For | | For |
| | 3 | | Elect Robert A. Eckert | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Elect Patricia Salas Pineda | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Shareholder Proposal Regarding Report on Animal Welfare | | ShrHoldr | | Against | | Against | | For |
| | 8 | | Shareholder Proposal Regarding Non-discrimination Audit | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
Liberty Global plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LBTYA | | CUSIP G5480U104 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Andrew J. Cole | | Mgmt | | For | | Against | | Against |
| | 2 | | Elect Marisa D. Drew | | Mgmt | | For | | For | | For |
| | 3 | | Elect Richard R. Green | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Daniel E. Sanchez | | Mgmt | | For | | For | | For |
| | 5 | | Remuneration Report (Advisory) | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Ratification 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 | | Approve Share Repurchase Contracts and Counterparties | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Liberty Media Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FWONA | | CUSIP 531229409 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect John C. Malone | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Robert R. Bennett | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect M. Ian G. Gilchrist | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Approval of the 2022 Omnibus Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Lowe’s Companies, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LOW | | CUSIP 548661107 | | 05/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Raul Alvarez | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David H. Batchelder | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Sandra B. Cochran | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Laurie Z. Douglas | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Richard W. Dreiling | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Marvin R. Ellison | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Daniel J. Heinrich | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Brian C. Rogers | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Bertram L. Scott | | Mgmt | | For | | For | | For |
| | 1.10 | | Elect Colleen Taylor | | Mgmt | | For | | For | | For |
| | 1.11 | | Elect Mary Elizabeth West | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the 2006 Long Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 5 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | For | | Against |
| | 6 | | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | 7 | | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | | ShrHoldr | | Against | | Against | | For |
| | 8 | | Shareholder Proposal Regarding Civil Rights Audit | | ShrHoldr | | Against | | Against | | For |
| | 9 | | Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
Madison Square Garden Entertainment Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MSGE | | CUSIP 55826T102 | | 07/08/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Stock Issuance for Merger with MSG Networks | | Mgmt | | For | | For | | For |
| | 2 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Maxar Technologies Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MAXR | | CUSIP 57778K105 | | 05/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Howell M. Estes III | | Mgmt | | For | | For | | For |
| | 2 | | Elect Nick S. Cyprus | | Mgmt | | For | | For | | For |
| | 3 | | Elect Roxanne J. Decyk | | Mgmt | | For | | For | | For |
| | 4 | | Elect Joanne O. Isham | | Mgmt | | For | | For | | For |
| | 5 | | Elect Daniel L. Jablonsky | | Mgmt | | For | | For | | For |
| | 6 | | Elect C. Robert Kehler | | Mgmt | | For | | For | | For |
| | 7 | | Elect Gilman Louie | | Mgmt | | For | | For | | For |
| | 8 | | Elect L. Roger Mason, Jr. | | Mgmt | | For | | For | | For |
| | 9 | | Elect Heather A. Wilson | | Mgmt | | For | | For | | For |
| | 10 | | Elect Eric J. Zahler | | Mgmt | | For | | For | | For |
| | 11 | | Elect Eddy Zervigon | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Microsoft Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MSFT | | CUSIP 594918104 | | 11/30/2021 | | 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 | | 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 Carlos A. Rodriguez | | Mgmt | | For | | For | | For |
| | 8 | | Elect Charles W. Scharf | | Mgmt | | For | | For | | For |
| | 9 | | Elect John W. Stanton | | Mgmt | | For | | For | | For |
| | 10 | | Elect John W. Thompson | | Mgmt | | For | | Against | | Against |
| | 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 | | Approval of the Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment Policies | | ShrHoldr | | Against | | For | | Against |
| | 18 | | Shareholder Proposal Regarding Prohibition of Facial Recognition Technology Sales to Government Entities | | ShrHoldr | | Against | | Against | | For |
| | 19 | | Shareholder Proposal Regarding Implementation of the Fair Chance Business Pledge | | ShrHoldr | | Against | | Against | | For |
| | 20 | | Shareholder Proposal Regarding Report on Alignment of Lobbying Activities with Company Policies | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
Mimecast Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838109 | | 10/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Peter Bauer | | Mgmt | | For | | For | | For |
| | 2 | | Elect Hagi Schwartz | | Mgmt | | For | | For | | For |
| | 3 | | Elect Helene Auriol Potier | | Mgmt | | For | | For | | For |
| | 4 | | Ratification 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 |
| | | | | | | | | | | | |
| | | | | | |
N-able, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NABL | | CUSIP 62878D100 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect William G. Bock | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Kristin Nimsger Weston | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect John Pagliuca | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Nike, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NKE | | CUSIP 654106103 | | 10/06/2021 | | 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 | | For | | For |
| | 5 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 6 | | Shareholder Proposal Regarding Political Contributions and Expenditures Report | | ShrHoldr | | Against | | Against | | For |
| | 7 | | Shareholder Proposal Regarding Human Rights Impact Assessment | | ShrHoldr | | Against | | Against | | For |
| | 8 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | Against | | For |
| | 9 | | Shareholder Proposal Regarding Diversity and Inclusion Report | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
NVIDIA Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NVDA | | CUSIP 67066G104 | | 06/02/2022 | | 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 |
| | 17 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ON Semiconductor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ON | | CUSIP 682189105 | | 05/26/2022 | | 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 Hassane 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 |
| | | | | | | | | | | | |
| | | | | | |
PayPal Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PYPL | | CUSIP 70450Y103 | | 06/02/2022 | | 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 Enrique Lores | | Mgmt | | For | | For | | For |
| | 7 | | Elect Gail J. McGovern | | Mgmt | | For | | For | | For |
| | 8 | | Elect Deborah M. Messemer | | Mgmt | | For | | For | | For |
| | 9 | | Elect David M. Moffett | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ann M. Sarnoff | | Mgmt | | For | | For | | For |
| | 11 | | Elect Daniel H. Schulman | | Mgmt | | For | | For | | For |
| | 12 | | Elect Frank D. Yeary | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
QUALCOMM Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | QCOM | | CUSIP 747525103 | | 03/09/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sylvia Acevedo | | Mgmt | | For | | For | | For |
| | 2 | | Elect Cristiano R. Amon | | Mgmt | | For | | For | | For |
| | 3 | | Elect Mark Fields | | Mgmt | | For | | For | | For |
| | 4 | | Elect Jeffrey W. Henderson | | Mgmt | | For | | For | | For |
| | 5 | | Elect Gregory N. Johnson | | Mgmt | | For | | For | | For |
| | 6 | | Elect Ann M. Livermore | | Mgmt | | For | | For | | For |
| | 7 | | Elect Mark D. McLaughlin | | Mgmt | | For | | For | | For |
| | 8 | | Elect Jamie S. Miller | | Mgmt | | For | | For | | For |
| | 9 | | Elect Irene B. Rosenfeld | | Mgmt | | For | | For | | For |
| | 10 | | Elect Kornelis Smit | | Mgmt | | For | | For | | For |
| | 11 | | Elect Jean-Pascal Tricoire | | Mgmt | | For | | For | | For |
| | 12 | | Elect Anthony J. Vinciquerra | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Rivian Automotive, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RIVN | | CUSIP 76954A103 | | 06/06/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Robert J. Scaringe | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Peter Krawiec | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Sanford Schwartz | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 6 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Rocket Lab USA, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RKLB | | CUSIP 773122106 | | 06/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jon A. Olson | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Merline Saintil | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Alexander Slusky | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Salesforce, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRM | | CUSIP 79466L302 | | 06/09/2022 | | 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 Bret Taylor | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura Alber | | Mgmt | | For | | For | | For |
| | 4 | | Elect Craig A. Conway | | Mgmt | | For | | For | | For |
| | 5 | | Elect Parker Harris | | Mgmt | | For | | For | | For |
| | 6 | | Elect Alan G. Hassenfeld | | Mgmt | | For | | For | | For |
| | 7 | | Elect Neelie Kroes | | Mgmt | | For | | For | | For |
| | 8 | | Elect Oscar Munoz | | Mgmt | | For | | For | | For |
| | 9 | | Elect Sanford R. Robertson | | Mgmt | | For | | For | | For |
| | 10 | | Elect John V. Roos | | Mgmt | | For | | For | | For |
| | 11 | | Elect Robin L. Washington | | Mgmt | | For | | For | | For |
| | 12 | | Elect Maynard G. Webb | | Mgmt | | For | | For | | For |
| | 13 | | Elect Susan D. Wojcicki | | Mgmt | | For | | For | | For |
| | 14 | | Amendment to the 2013 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 15 | | Amendment to the 2004 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 16 | | Ratification of Auditor | | Mgmt | | For | | Against | | Against |
| | 17 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 18 | | Shareholder Proposal Regarding Independent Chair | | ShrHoldr | | Against | | Abstain | | N/A |
| | 19 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Sally Beauty Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SBH | | CUSIP 79546E104 | | 01/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Marshall E. Eisenberg | | Mgmt | | For | | For | | For |
| | 2 | | Elect Diana S. Ferguson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Dorlisa K. Flur | | Mgmt | | For | | For | | For |
| | 4 | | Elect James M. Head | | Mgmt | | For | | For | | For |
| | 5 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 7 | | Elect John A. Miller | | Mgmt | | For | | For | | For |
| | 8 | | Elect Erin Nealy Cox | | Mgmt | | For | | For | | For |
| | 9 | | Elect Denise Paulonis | | Mgmt | | For | | For | | For |
| | 10 | | Elect Edward W. Rabin | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
SolarWinds Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWI | | CUSIP 83417Q204 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Sudhakar Ramakrishna | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect William G. Bock | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Seth Boro | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Kenneth Y. Hao | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
Spectrum Brands Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SPB | | CUSIP 84790A105 | | 08/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect David M. Maura | | Mgmt | | For | | For | | For |
| | 2 | | Elect Terry L. Polistina | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Splunk Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SPLK | | CUSIP 848637104 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Mark Carges | | Mgmt | | For | | For | | For |
| | 2 | | Elect Kenneth Y. Hao | | Mgmt | | For | | For | | For |
| | 3 | | Elect Elisa A. Steele | | 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 2022 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Target Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TGT | | CUSIP 87612E106 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect David P. Abney | | Mgmt | | For | | For | | For |
| | 2 | | Elect Douglas M. Baker, Jr. | | Mgmt | | For | | For | | For |
| | 3 | | Elect George S. Barrett | | Mgmt | | For | | For | | For |
| | 4 | | Elect Gail K. Boudreaux | | Mgmt | | For | | For | | For |
| | 5 | | Elect Brian C. Cornell | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert L. Edwards | | Mgmt | | For | | For | | For |
| | 7 | | Elect Melanie L. Healey | | Mgmt | | For | | For | | For |
| | 8 | | Elect Donald R. Knauss | | Mgmt | | For | | For | | For |
| | 9 | | Elect Christine A. Leahy | | Mgmt | | For | | For | | For |
| | 10 | | Elect Monica C. Lozano | | Mgmt | | For | | For | | For |
| | 11 | | Elect Derica W. Rice | | Mgmt | | For | | For | | For |
| | 12 | | Elect Dmitri L. Stockton | | 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 Proxy Access Bylaw Amendment | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
The Boeing Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BA | | CUSIP 097023105 | | 04/29/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Robert A. Bradway | | Mgmt | | For | | For | | For |
| | 2 | | Elect David L. Calhoun | | Mgmt | | For | | For | | For |
| | 3 | | Elect Lynne M. Doughtie | | Mgmt | | For | | For | | For |
| | 4 | | Elect Lynn J. Good | | Mgmt | | For | | For | | For |
| | 5 | | Elect Stayce D. Harris | | Mgmt | | For | | For | | For |
| | 6 | | Elect Akhil Johri | | Mgmt | | For | | For | | For |
| | 7 | | Elect David L. Joyce | | Mgmt | | For | | For | | For |
| | 8 | | Elect Lawrence W. Kellner | | Mgmt | | For | | Against | | Against |
| | 9 | | Elect Steven M. Mollenkopf | | Mgmt | | For | | For | | For |
| | 10 | | Elect John M. Richardson | | Mgmt | | For | | For | | For |
| | 11 | | Elect Ronald A. Williams | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 13 | | Approval of the Global Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 15 | | Shareholder Proposal Regarding Lobbying Report | | ShrHoldr | | Against | | For | | Against |
| | 16 | | Shareholder Proposal Regarding Charitable Contributions Disclosure | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | 18 | | Shareholder Proposal Regarding Climate Action 100 Net Zero Indicator | | ShrHoldr | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
The Home Depot, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HD | | CUSIP 437076102 | | 05/19/2022 | | 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 Edward P. Decker | | 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 | | Elect Paula Santilli | | Mgmt | | For | | For | | For |
| | 14 | | Elect Caryn Seidman-Becker | | Mgmt | | For | | For | | For |
| | 15 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 16 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 17 | | Amendment to the Omnibus Stock Incentive Plan | | Mgmt | | For | | For | | For |
| | 18 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | Against | | For |
| | 19 | | Shareholder Proposal Regarding Independent Chair | | ShrHoldr | | Against | | Abstain | | N/A |
| | 20 | | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | | ShrHoldr | | Against | | Against | | For |
| | 21 | | Shareholder Proposal Regarding Board Diversity | | ShrHoldr | | Against | | Against | | For |
| | 22 | | Shareholder Proposal Regarding Deforestation Report | | ShrHoldr | | Against | | Against | | For |
| | 23 | | Shareholder Proposal Regarding Racial Equity Audit | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
The Walt Disney Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DIS | | CUSIP 254687106 | | 03/09/2022 | | 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 Amy L. Chang | | Mgmt | | For | | For | | For |
| | 5 | | Elect Robert A. Chapek | | Mgmt | | For | | For | | For |
| | 6 | | Elect Francis A. deSouza | | Mgmt | | For | | For | | For |
| | 7 | | Elect Michael B.G. Froman | | Mgmt | | For | | For | | For |
| | 8 | | Elect Maria Elena Lagomasino | | Mgmt | | For | | For | | For |
| | 9 | | Elect Calvin R. McDonald | | Mgmt | | For | | For | | For |
| | 10 | | Elect Mark G. Parker | | Mgmt | | For | | For | | For |
| | 11 | | Elect Derica W. Rice | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Shareholder Proposal Regarding Lobbying Report | | ShrHoldr | | Against | | Against | | For |
| | 15 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | For | | Against |
| | 16 | | Shareholder Proposal Regarding Human Rights Due Diligence Process Report | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | | ShrHoldr | | Against | | For | | Against |
| | 18 | | Shareholder Proposal Regarding Non-Discrimination Audit | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
U.S. Bancorp | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | USB | | CUSIP 902973304 | | 04/19/2022 | | 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 | | Against | | Against |
| | 7 | | Elect Roland A. Hernandez | | Mgmt | | For | | For | | For |
| | 8 | | Elect Olivia F. Kirtley | | Mgmt | | For | | For | | For |
| | 9 | | Elect Richard P. McKenney | | Mgmt | | For | | For | | For |
| | 10 | | Elect Yusuf I. Mehdi | | Mgmt | | For | | For | | For |
| | 11 | | Elect John P. Wiehoff | | Mgmt | | For | | For | | For |
| | 12 | | Elect Scott W. Wine | | Mgmt | | For | | For | | For |
| | 13 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 14 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
UiPath Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PATH | | CUSIP 90364P105 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Daniel Dines | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Philippe Botteri | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Carl Eschenbach | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Elect Michael Gordon | | Mgmt | | For | | Withhold | | Against |
| | 5 | | Elect Kimberly L. Hammonds | | Mgmt | | For | | Withhold | | Against |
| | 6 | | Elect Daniel D. Springer | | Mgmt | | For | | Withhold | | Against |
| | 7 | | Elect Laela Sturdy | | Mgmt | | For | | Withhold | | Against |
| | 8 | | Elect Jennifer Tejada | | Mgmt | | For | | Withhold | | Against |
| | 9 | | Elect Richard P. Wong | | Mgmt | | For | | Withhold | | Against |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Valvoline Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VVV | | CUSIP 92047W101 | | 01/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Gerald W. Evans, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Richard J. Freeland | | Mgmt | | For | | For | | For |
| | 3 | | Elect Stephen F. Kirk | | Mgmt | | For | | For | | For |
| | 4 | | Elect Carol H. Kruse | | Mgmt | | For | | For | | For |
| | 5 | | Elect Stephen E. Macadam | | Mgmt | | For | | For | | For |
| | 6 | | Elect Vada O. Manager | | Mgmt | | For | | For | | For |
| | 7 | | Elect Samuel J. Mitchell | | Mgmt | | For | | For | | For |
| | 8 | | Elect Charles M. Sonsteby | | Mgmt | | For | | For | | For |
| | 9 | | Elect Mary J. Twinem | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Verizon Communications Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VZ | | CUSIP 92343V104 | | 05/12/2022 | | 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 Laxman Narasimhan | | Mgmt | | For | | For | | For |
| | 6 | | Elect Clarence Otis, Jr. | | Mgmt | | For | | For | | For |
| | 7 | | Elect Daniel H. Schulman | | Mgmt | | For | | For | | For |
| | 8 | | Elect Rodney E. Slater | | Mgmt | | For | | For | | For |
| | 9 | | Elect Carol B. Tome | | Mgmt | | For | | For | | For |
| | 10 | | Elect Hans E. Vestberg | | Mgmt | | For | | For | | For |
| | 11 | | Elect Gregory G. Weaver | | 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 Charitable Contributions Disclosure | | ShrHoldr | | Against | | Against | | For |
| | 15 | | Shareholder Proposal Regarding Amendment to Clawback Policy | | ShrHoldr | | Against | | Against | | For |
| | 16 | | Shareholder Proposal Regarding Severance Approval Policy | | ShrHoldr | | Against | | Against | | For |
| | 17 | | Shareholder Proposal Regarding Report on Corporate Operations with China | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
Vistra Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VST | | CUSIP 92840M102 | | 05/03/2022 | | 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 Hilary 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 |
| | | | | | | | | | | | |
| | | | | | |
Wells Fargo & Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WFC | | CUSIP 949746101 | | 04/26/2022 | | 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 | | Against | | Against |
| | 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 Richard K. Davis | | Mgmt | | For | | For | | For |
| | 6 | | Elect Wayne M. Hewett | | Mgmt | | For | | Against | | Against |
| | 7 | | Elect CeCelia Morken | | Mgmt | | For | | For | | For |
| | 8 | | Elect Maria R. Morris | | Mgmt | | For | | For | | For |
| | 9 | | Elect Felicia F. Norwood | | Mgmt | | For | | For | | For |
| | 10 | | Elect Richard B. Payne, Jr. | | Mgmt | | For | | For | | For |
| | 11 | | Elect Juan A. Pujadas | | Mgmt | | For | | For | | For |
| | 12 | | Elect Ronald L. Sargent | | Mgmt | | For | | For | | For |
| | 13 | | Elect Charles W. Scharf | | Mgmt | | For | | For | | For |
| | 14 | | Elect Suzanne M. Vautrinot | | Mgmt | | For | | For | | For |
| | 15 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 16 | | Approval of the 2022 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 17 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 18 | | Shareholder Proposal Regarding Clawback Policy | | ShrHoldr | | Against | | Against | | For |
| | 19 | | Shareholder Proposal Regarding Incentive Compensation Report | | ShrHoldr | | Against | | Against | | For |
| | 20 | | Shareholder Proposal Regarding Board Diversity Report | | ShrHoldr | | Against | | Against | | For |
| | 21 | | Shareholder Proposal Regarding Report on Human Rights Standards for Indigenous Peoples | | ShrHoldr | | Against | | Against | | For |
| | 22 | | Shareholder Proposal Regarding Fossil Fuel Financing Policy | | ShrHoldr | | Against | | Against | | For |
| | 23 | | Shareholder Proposal regarding racial equity audit | | ShrHoldr | | Against | | For | | Against |
| | 24 | | Shareholder Proposal Regarding Charitable Contributions Disclosure | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
WillScot Mobile Mini Holdings Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | WSC | | CUSIP 971378104 | | 06/03/2022 | | 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 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Mark S. Bartlett | | Mgmt | | For | | For | | For |
| | 5 | | Elect Erika T. Davis | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sara R. Dial | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jeffrey S. Goble | | Mgmt | | For | | For | | For |
| | 8 | | Elect Gerard E. Holthaus | | Mgmt | | For | | For | | For |
| | 9 | | Elect Kimberly J. McWaters | | Mgmt | | For | | For | | For |
| | 10 | | Elect Erik Olsson | | Mgmt | | For | | For | | For |
| | 11 | | Elect Rebecca L. Owen | | Mgmt | | For | | For | | For |
| | 12 | | Elect Jeffrey F. Sagansky | | Mgmt | | For | | For | | For |
| | 13 | | Elect Bradley L. Soultz | | Mgmt | | For | | For | | For |
| | 14 | | Elect Michael W. Upchurch | | Mgmt | | For | | For | | For |
| | 15 | | Elect Erika T. Davis | | Mgmt | | For | | For | | For |
| | 16 | | Elect Jeffrey S. Goble | | Mgmt | | For | | For | | For |
| | 17 | | Elect Jeffrey F. Sagansky | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Yellowstone Acquisition Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | YSAC | | CUSIP 98566K105 | | 01/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Business Combination | | Mgmt | | For | | For | | For |
| | 2 | | NYSE Proposal | | Mgmt | | For | | For | | For |
| | 3 | | Charter Proposal | | Mgmt | | For | | For | | For |
| | 4 | | Increase of Authorized Shares of Preferred and Common Stock | | Mgmt | | For | | Against | | Against |
| | 5 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | 6 | | Opt Out of DGCL Section 203 | | Mgmt | | For | | For | | For |
| | 7 | | Election of Directors | | Mgmt | | For | | For | | For |
| | 8 | | Approval of the 2022 Incentive Award Plan | | Mgmt | | For | | For | | For |
| | 9 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Fund Name : Meridian Small Cap Growth Fund
07/01/2021 - 06/30/2022
| | | | | | | | | | | | |
2U, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TWOU | | CUSIP 90214J101 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Timothy M. Haley | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Earl Lewis | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Coretha M. Rushing | | 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 |
| | 5 | | Repeal of Classified Board | | Mgmt | | For | | For | | For |
| | 6 | | Shareholder Proposal Regarding Majority Vote for Election of Directors | | ShrHoldr | | N/A | | For | | N/A |
| | | | | | | | | | | | |
| | | | | | |
4D Molecular Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FDMT | | CUSIP 35104E100 | | 05/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jacob M. Chacko | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Susannah Gray | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Charles P. Theuer | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
8x8, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EGHT | | CUSIP 282914100 | | 08/05/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jaswinder Pal Singh | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Sipes | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Monique Bonner | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Todd R. Ford | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Vladimir Jacimovic | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Eric Salzman | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Elizabeth Theophille | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
ABM Industries Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ABM | | CUSIP 000957100 | | 03/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Quincy L. Allen | | Mgmt | | For | | For | | For |
| | 2 | | Elect LeighAnne G. Baker | | Mgmt | | For | | For | | For |
| | 3 | | Elect Linda L. Chavez | | Mgmt | | For | | For | | For |
| | 4 | | Elect Art A. Garcia | | Mgmt | | For | | For | | For |
| | 5 | | Elect Jill M. Golder | | Mgmt | | For | | For | | For |
| | 6 | | Elect Sudhakar Kesavan | | Mgmt | | For | | For | | For |
| | 7 | | Elect Scott Salmirs | | Mgmt | | For | | For | | For |
| | 8 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Absci Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ABSI | | CUSIP 00091E109 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Zachariah Jonasson | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Karen K. McGinnis | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ACV Auctions Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ACVA | | CUSIP 00091G104 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect George Chamoun | | Mgmt | | For | | For | | For |
| | 2 | | Elect Robert P. Goodman | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Albireo Pharma, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALBO | | CUSIP 01345P106 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David Chiswell | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Davey S. Scoon | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Alight, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALIT | | CUSIP 01626W101 | | 06/01/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Erika Meinhardt | | Mgmt | | For | | For | | For |
| | 2 | | Elect Regina M. Paolillo | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Alkami Technology, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALKT | | CUSIP 01644J108 | | 05/18/2022 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Todd Clark | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Michael Hansen | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Gary Nelson | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Allegro MicroSystems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ALGM | | CUSIP 01749D105 | | 08/05/2021 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Noriharu Fujita | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Reza Kazerounian | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Joseph R. Martin | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect Ravi Vig | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
American Software, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMSWA | | CUSIP 029683109 | | 08/18/2021 | | | | 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 |
| | 5 | | Amendment to the 2020 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
AMN Healthcare Services, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AMN | | CUSIP 001744101 | | 05/06/2022 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jorge A. Caballero | | Mgmt | | For | | For | | For |
| | 2 | | Elect Mark G. Foletta | | Mgmt | | For | | For | | For |
| | 3 | | Elect Teri G. Fontenot | | Mgmt | | For | | For | | For |
| | 4 | | Elect R. Jeffrey Harris | | Mgmt | | For | | For | | For |
| | 5 | | Elect Daphne E. Jones | | Mgmt | | For | | For | | For |
| | 6 | | Elect Martha H. Marsh | | Mgmt | | For | | For | | For |
| | 7 | | Elect Susan R. Salka | | Mgmt | | For | | For | | For |
| | 8 | | Elect Sylvia Trent-Adams | | Mgmt | | For | | For | | For |
| | 9 | | Elect Douglas D. Wheat | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Approval of the Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Shareholder Proposal Regarding Right to Call Special Meetings | | ShrHoldr | | Against | | Against | | For |
| | | | | | | | | | | | |
| | | | | | |
Artivion, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AORT | | CUSIP 228903100 | | 05/18/2022 | | | | 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 | | Withhold | | Against |
| | 1.6 | | Elect J. Patrick Mackin | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jon W. Salveson | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Anthony B. Semedo | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Arvinas, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ARVN | | CUSIP 04335A105 | | 06/16/2022 | | | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Linda Bain | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect John Houston | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Laurie Smaldone Alsup | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Asure Software, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ASUR | | CUSIP 04649U102 | | 05/31/2022 | | | | 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 | | Amendment to the Rights Agreement | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the 2018 Incentive Award Plan | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Axogen, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AXGN | | CUSIP 05463X106 | | 05/25/2022 | | | | 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 Mark Gold | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect John H. Johnson | | 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 | | Against | | Against |
| | 4 | | Amendment to the 2019 Long-Term Incentive Plan | | Mgmt | | For | | For | | For |
| | 5 | | Authorization of the Board to set Board Size | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
BJ’s Wholesale Club Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BJ | | CUSIP 05550J101 | | 06/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Christopher J. Baldwin | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Darryl Brown | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Michelle Gloeckler | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Ken Parent | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Christopher H. Peterson | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Robert A. Steele | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Judith L. Werthauser | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Elimination of Charter Supermajority Requirements | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Byrna Technologies Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | BYRN | | CUSIP 12448X201 | | 06/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Bryan Scott Ganz | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Herbert Hughes | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Chris Lavern Reed | | Mgmt | | For | | Withhold | | Against |
| | 1.4 | | Elect Leonard J. Elmore | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Emily Rooney | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Decrease in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 4 | | Amendment to the 2020 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
C4 Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CCCC | | CUSIP 12529R107 | | 06/22/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Alain J. Cohen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Bruce L. Downey | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Glenn R. Dubin | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Cano Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CANO | | CUSIP 13781Y103 | | 05/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Lewis Gold | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Barry S. Sternlicht | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Solomon D. Trujillo | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Cardiovascular Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CSII | | CUSIP 141619106 | | 11/11/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Augustine Lawlor | | Mgmt | | For | | Against | | Against |
| | 2 | | Elect Erik Paulsen | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2017 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
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CareDx, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CDNA | | CUSIP 14167L103 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Fred E. Cohen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Christine M. Cournoyer | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect William A. Hagstrom | | 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 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Rochester Anderson, Jr. | | Mgmt | | For | | For | | For |
| | 2 | | Elect Jeffrey H. Black | | Mgmt | | For | | For | | For |
| | 3 | | Elect Hali Borenstein | | Mgmt | | For | | For | | For |
| | 4 | | Elect Luis A. Borgen | | Mgmt | | For | | For | | For |
| | 5 | | Elect Michael D. Casey | | Mgmt | | For | | For | | For |
| | 6 | | Elect A. Bruce Cleverly | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jevin S. Eagle | | Mgmt | | For | | For | | For |
| | 8 | | Elect Mark P. Hipp | | Mgmt | | For | | For | | For |
| | 9 | | Elect William J. Montgoris | | Mgmt | | For | | For | | For |
| | 10 | | Elect Stacey S. Rauch | | Mgmt | | For | | For | | For |
| | 11 | | Elect Gretchen W. Schar | | Mgmt | | For | | For | | For |
| | 12 | | Elect Stephanie P. Stahl | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 14 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Castle Biosciences, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CSTL | | CUSIP 14843C105 | | 06/02/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Kimberlee S. Caple | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect G. Bradley Cole | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Derek J. Maetzold | | 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 |
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Certara, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CERT | | CUSIP 15687V109 | | 05/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Cynthia Collins | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Eric Liu | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Matthew Walsh | | 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 |
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ChannelAdvisor Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ECOM | | CUSIP 159179100 | | 05/13/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David J. Spitz | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Timothy V. Williams | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Linda M. Crawford | | 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 | | 11/30/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Zachary S. Sternberg | | Mgmt | | For | | Against | | Against |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 3 | | Set the Price Range for Issuing Treasury Shares | | Mgmt | | For | | Against | | Against |
| | 4 | | Appointment of Statutory Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
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Clarus Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLAR | | CUSIP 18270P109 | | 06/01/2022 | | 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 |
| | 1.6 | | Elect James E. Walker III | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
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Clean Harbors, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CLH | | CUSIP 184496107 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Andrea Robertson | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Lauren C. States | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Robert J. Willett | | 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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Consensus Cloud Solutions, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CCSI | | CUSIP 20848V105 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Nathaniel Simmons | | Mgmt | | For | | For | | For |
| | 2 | | Elect Douglas Y. Bech | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
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Cooper-Standard Holdings Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CPS | | CUSIP 21676P103 | | 05/19/2022 | | 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 Christine M. Moore | | 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 |
| | | | | | | | | | | | |
Cryolife, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CRY | | CUSIP 228903100 | | 11/16/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Reincorporation | | Mgmt | | For | | For | | For |
| | 2 | | Exclusive Forum Provision | | Mgmt | | For | | Against | | Against |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
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CTS Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | CTS | | CUSIP 126501105 | | 05/12/2022 | | 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 |
| | 4 | | Adoption of Majority Vote for Election of Directors | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
DICE Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | DICE | | CUSIP 23345J104 | | 06/07/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Shaan C. Gandhi | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Lisa Bowers | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Mittie Doyle | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
DNA Script | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | | | | | 6/30/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Approval of the financial accounts for the financial year ended 31 December 2021; Discharge of the Président and Directeur Général | | Mgmt | | For | | For | | For |
| | 2 | | Allocation of the result for the financial year ended 31 December 2021; | | Mgmt | | For | | For | | For |
| | 3 | | Regulated agreements pursuant to Article L.227-10 of the French Commercial Code; | | Mgmt | | For | | For | | For |
| | 4 | | Renewal of the mandate of LCA Audit in their quality of co-auditor and appointment of a substitute auditor; | | Mgmt | | For | | For | | For |
| | 5 | | Approval of the terms and conditions of a stock-options plan for the US employees of the company or of its subsidiaries; | | Mgmt | | For | | For | | For |
| | 6 | | Renewal of the expiring mandates of members of the Board; | | Mgmt | | For | | For | | For |
| | 7 | | Renewal of expiring mandates of observers of the Board that are terminating, nomination of a new observer of the Board in replacement of a resigning observer; | | Mgmt | | For | | For | | For |
| | 8 | | Regularization of the determination of the global envelope of attendance fees to allocate to the Board members for 2021 | | Mgmt | | For | | For | | For |
| | 9 | | Determination of the global envelope of attendance fees to allocate to the Board members for 2022 | | Mgmt | | For | | For | | For |
| | 10 | | Powers for formalities | | Mgmt | | For | | For | | For |
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Echo Global Logistics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ECHO | | CUSIP 27875T101 | | 11/19/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Going-Private Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Erasca, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ERAS | | CUSIP 29479A108 | | 06/22/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jonathan E. Lim | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect James A. Bristol | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Valerie Harding-Start | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Evolution Petroleum Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | EPM | | CUSIP 30049A107 | | 12/09/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Edward J. DiPaolo | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect William E. Dozier | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Marjorie A. Hargrave | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Robert S. Herlin | | Mgmt | | For | | For | | For |
| | 1.5 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
First Advantage Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FA | | CUSIP 31846B108 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Scott Staples | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Susan R. Bell | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ForgeRock, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FORG | | CUSIP 34631B101 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David Welsh | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Jeffrey Parks | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Francis Rosch | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Forrester Research, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FORR | | CUSIP 346563109 | | 05/10/2022 | | 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 Warren Romine | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Gretchen G. Teichgraeber | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Yvonne Wassenaar | | Mgmt | | For | | For | | For |
| | 2 | | Amendment to the Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Forward Air Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FWRD | | CUSIP 349853101 | | 05/10/2022 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Frontdoor, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FTDR | | CUSIP 35905A109 | | 05/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect William C. Cobb | | Mgmt | | For | | For | | For |
| | 2 | | Elect D. Steve Boland | | Mgmt | | For | | For | | For |
| | 3 | | Elect Anna C. Catalano | | Mgmt | | For | | For | | For |
| | 4 | | Elect Peter L. Cella | | Mgmt | | For | | For | | For |
| | 5 | | Elect Christopher L. Clipper | | Mgmt | | For | | For | | For |
| | 6 | | Elect Richard P. Fox | | Mgmt | | For | | For | | For |
| | 7 | | Elect Brian McAndrews | | Mgmt | | For | | For | | For |
| | 8 | | Elect Liane J. Pelletier | | Mgmt | | For | | For | | For |
| | 9 | | Elect Rexford J. Tibbens | | Mgmt | | For | | For | | For |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Graham Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | GHM | | CUSIP 384556106 | | 07/28/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Alan Fortier | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect James R. Lines | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Lisa M. Schnorr | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Grand Canyon Education, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LOPE | | CUSIP 38526M106 | | 06/09/2022 | | 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 | | Elect David M. Adame | | Mgmt | | For | | For | | For |
| | 7 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Hanesbrands Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HBI | | CUSIP 410345102 | | 04/26/2022 | | 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 William S. Simon | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ann E. Ziegler | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 12 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
HealthEquity, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HQY | | CUSIP 42226A107 | | 06/23/2022 | | 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 Rajesh Natarajan | | Mgmt | | For | | For | | For |
| | 9 | | Elect Stuart B. Parker | | Mgmt | | For | | For | | For |
| | 10 | | Elect Ian Sacks | | Mgmt | | For | | For | | For |
| | 11 | | Elect Gayle Wellborn | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 13 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Heartland Express, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HTLD | | CUSIP 422347104 | | 05/12/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael J. Gerdin | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Larry J. Gordon | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Benjamin J. Allen | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Brenda S. Neville | | Mgmt | | For | | Withhold | | Against |
| | 1.5 | | Elect James G. Pratt | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Michael J. Sullivan | | Mgmt | | For | | For | | For |
| | 1.7 | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Heritage-Crystal Clean, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HCCI | | CUSIP 42726M106 | | 05/04/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Brian J. Recatto | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Charles E. Schalliol | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
Heron Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | HRTX | | CUSIP 427746102 | | 05/24/2022 | | 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 Sharmila Dissanaike | | Mgmt | | For | | For | | For |
| | 4 | | Elect Craig A. Johnson | | Mgmt | | For | | For | | For |
| | 5 | | Elect Kimberly J. Manhard | | Mgmt | | For | | For | | For |
| | 6 | | Elect Susan Rodriguez | | Mgmt | | For | | For | | For |
| | 7 | | Elect Christian Waage | | Mgmt | | For | | For | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 9 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 10 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 11 | | Amendment to the 2007 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 12 | | 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 | | 06/09/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Stephen P. Mandracchia | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Richard Parrillo | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Eric A. Prouty | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Inhibrx, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INBX | | CUSIP 45720L107 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Douglas G. Forsyth | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Kimberly Manhard | | 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 |
| | | | | | | | | | | | |
Inovalon Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | INOV | | CUSIP 45781D101 | | 11/16/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Going-Private Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Instil Bio, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TIL | | CUSIP 45783C101 | | 05/20/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Bronson Crouch | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Jack B. Nielsen | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
International Money Express, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | IMXI | | CUSIP 46005L101 | | 06/24/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Bernardo Calleja Fernandez | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Laura Maydon | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Justin Wender | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
John Bean Technologies Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | JBT | | CUSIP 477839104 | | 05/13/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alan D. Feldman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Lawrence V. Jackson | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Kiniksa Pharmaceuticals, Ltd. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KNSA | | CUSIP G5269C101 | | 06/29/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Sanj K. Patel | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas R. Malley | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Richard S. Levy | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Kirby Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KEX | | CUSIP 497266106 | | 04/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Anne-Marie N. Ainsworth | | Mgmt | | For | | For | | For |
| | 2 | | Elect William M. Waterman | | Mgmt | | For | | For | | For |
| | 3 | | Elect Shawn D. Williams | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
KnowBe4, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | KNBE | | CUSIP 49926T104 | | 05/16/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Stephen Shanley | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
Latch, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | LTCH | | CUSIP 51818V106 | | 06/09/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Raju Rishi | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect J. Allen Smith | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Malibu Boats, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MBUU | | CUSIP 56117J100 | | 11/03/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect James R. Buch | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Joan M. Lewis | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Peter E. Murphy | | 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 | | 04/28/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Meredith J. Ching | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Matthew J. Cox | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Thomas B. Fargo | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Mark H. Fukunaga | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Stanley M. Kuriyama | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Constance H. Lau | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jenai S. Wall | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
MaxCyte Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MXCT | | CUSIP 57777K106 | | 06/29/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Doug Doerfler | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Yasir Al-Wakeel | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Rekha Hemrajani | | Mgmt | | For | | For | | For |
| | 2 | | Approval of the 2022 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 3 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
MaxCyte Inc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MXCT | | CUSIP 57777K106 | | 10/29/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Will Brooke | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect John Johnston | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Richard H. Douglas | | 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 | | Against | | Against |
| | 4 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
MEDNAX, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MD | | CUSIP 58502B106 | | 05/12/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Laura A. Linynsky | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas A. McEachin | | Mgmt | | For | | For | | For |
| | 3 | | Elect Roger J. Medel | | Mgmt | | For | | For | | For |
| | 4 | | Elect Mark S. Ordan | | Mgmt | | For | | For | | For |
| | 5 | | Elect Michael A. Rucker | | Mgmt | | For | | For | | For |
| | 6 | | Elect Guy P. Sansone | | Mgmt | | For | | For | | For |
| | 7 | | Elect John M. Starcher, Jr. | | Mgmt | | For | | For | | For |
| | 8 | | Elect Shirley A. Weis | | Mgmt | | For | | For | | For |
| | 9 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 11 | | Amendment to Articles of Incorporation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
Merit Medical Systems, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MMSI | | CUSIP 589889104 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect F. Ann Millner | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas J. Gunderson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura S. Kaiser | | Mgmt | | For | | For | | For |
| | 4 | | Elect Michael R. McDonnell | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Mimecast Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838109 | | 03/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Authorize the Board to Give Effect to the Scheme | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Mimecast Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838A99 | | 03/11/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Scheme of Arrangement (Merger) | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Mimecast Limited | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIME | | CUSIP G14838109 | | 10/06/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Peter Bauer | | Mgmt | | For | | For | | For |
| | 2 | | Elect Hagi Schwartz | | Mgmt | | For | | For | | For |
| | 3 | | Elect Helene Auriol Potier | | Mgmt | | For | | For | | For |
| | 4 | | Ratification 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Mirion Technologies, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MIR | | CUSIP 60471A101 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Lawrence D. Kingsley | | Mgmt | | For | | For | | For |
| | 2 | | Elect Thomas D. Logan | | Mgmt | | For | | For | | For |
| | 3 | | Elect Kenneth C. Bockhorst | | Mgmt | | For | | For | | For |
| | 4 | | Elect Robert A. Cascella | | Mgmt | | For | | For | | For |
| | 5 | | Elect Stephen W. Etzel | | Mgmt | | For | | For | | For |
| | 6 | | Elect John W. Kuo | | Mgmt | | For | | For | | For |
| | 7 | | Elect Jody A. Markopoulos | | Mgmt | | For | | For | | For |
| | 8 | | Elect Jyothsna Natauri | | Mgmt | | For | | For | | For |
| | 9 | | Elect Christopher Warren | | Mgmt | | For | | Against | | Against |
| | 10 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | |
Model N, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MODN | | CUSIP 607525102 | | 02/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jason Blessing | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Kimberly DeCarlis | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Dave Yarnold | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Momentive Global Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNTV | | CUSIP 60878Y108 | | 02/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Zendesk Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Momentive Global Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | MNTV | | CUSIP 60878Y108 | | 06/07/2022 | | 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 Alexander J. Lurie | | Mgmt | | For | | For | | For |
| | 2.2 | | Elect Dana L. Evan | | Mgmt | | For | | For | | For |
| | 2.3 | | Elect Sagar Gupta | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
NCS Multistage Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NCSM | | CUSIP 628877201 | | 06/01/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Matthew D. Fitzgerald | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David M. McKenna | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Robert Nipper | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Nevro Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | NVRO | | CUSIP 64157F103 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect D. Keith Grossman | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Michael DeMane | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Frank Fischer | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Sri Kosaraju | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect Shawn T. McCormick | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Kevin C. O’Boyle | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Karen N. Prange | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Susan E. Siegel | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Elizabeth H. Weatherman | | 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Omnicell, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | OMCL | | CUSIP 68213N109 | | 05/24/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Edward P. Bousa | | Mgmt | | For | | For | | For |
| | 2 | | Elect Bruce E. Scott | | Mgmt | | For | | For | | For |
| | 3 | | Elect Mary Garrett | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the 2009 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Paragon 28, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | FNA | | CUSIP 69913P105 | | 05/18/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Albert DaCosta | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect B. Kristine Johnson | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ping Identity Holding Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PING | | CUSIP 72341T103 | | 05/03/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect John R. McCormack | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Yancey L. Spruill | | 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 2022 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
PlayAGS, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | AGS | | CUSIP 72814N104 | | 07/01/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Daniel Cohen | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Geoff Freeman | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Yvette E. Landau | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
PMV Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PMVP | | CUSIP 69353Y103 | | 06/02/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Arnold Levine | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Charles M. Baum | | 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 |
| | | | | | | | | | | | |
| | | | | | |
Poshmark, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | POSH | | CUSIP 73739W104 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Manish Chandra | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Navin Chaddha | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Jenny Ming | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Pure Cycle Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PCYO | | CUSIP 746228303 | | 01/12/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Mark W. Harding | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Patrick J. Beirne | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Wanda J. Abel | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Fredrick A. Fendel III | | Mgmt | | For | | Withhold | | Against |
| | 1.5 | | Elect Peter C. Howell | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Daniel R. Kozlowski | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Jeffrey G. Sheets | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
QAD Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | QADB | | CUSIP 74727D306 | | 11/02/2021 | | 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 | | Advisory Vote on Golden Parachutes | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Quidel Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | QDEL | | CUSIP 74838J101 | | 05/16/2022 | | 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 |
| | 4.1 | | Elect Douglas C. Bryant | | Mgmt | | For | | For | | For |
| | 4.2 | | Elect Kenneth F. Buechler | | Mgmt | | For | | For | | For |
| | 4.3 | | Elect Edward L. Michael | | Mgmt | | For | | For | | For |
| | 4.4 | | Elect Mary Lake Polan | | Mgmt | | For | | For | | For |
| | 4.5 | | Elect Ann D. Rhoads | | Mgmt | | For | | For | | For |
| | 4.6 | | Elect Matthew W. Strobeck | | Mgmt | | For | | For | | For |
| | 4.7 | | Elect Kenneth J. Widder | | Mgmt | | For | | For | | For |
| | 4.8 | | Elect Joseph D. Wilkins Jr. | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Amendment to the 2018 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 8 | | Amendment to the 1983 Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ranpak Holdings Corp. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | PACK | | CUSIP 75321W103 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Omar M. Asali | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Pamela El | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Salil Seshadri | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Kurt Zumwalt | | 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 |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Relay Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RLAY | | CUSIP 75943R102 | | 05/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alexis A. Borisy | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Mark Murcko | | Mgmt | | For | | For | | For |
| | 3 | | Elect Laura Shawver | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | 5 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 6 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For |
| | 7 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Renalytix Plc | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RENX | | CUSIP 75973T101 | | 12/17/2021 | | 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 | | Remuneration Policy | | Mgmt | | For | | Against | | Against |
| | 3 | | Remuneration Report | | Mgmt | | For | | Against | | Against |
| | 4 | | Elect Ann E. Berman | | Mgmt | | For | | For | | For |
| | 5 | | Elect Daniel J. Levangie | | Mgmt | | For | | For | | For |
| | 6 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
| | 7 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For |
| | 8 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
| | 9 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | Against | | Against |
| | 10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Ritchie Bros. Auctioneers Incorporated | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RBA | | CUSIP 767744105 | | 04/27/2022 | | 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 Robert Elton | | Mgmt | | For | | For | | For |
| | 4 | | Elect Sarah Raiss | | Mgmt | | For | | For | | For |
| | 5 | | Elect Christopher Zimmerman | | Mgmt | | For | | For | | For |
| | 6 | | Elect Adam De Witt | | Mgmt | | For | | For | | For |
| | 7 | | Elect Lisa A. Hook | | Mgmt | | For | | For | | For |
| | 8 | | Elect Mahesh Shah | | Mgmt | | For | | For | | For |
| | 9 | | Elect Carol M. Stephenson | | 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 | | Against | | Against |
| | 12 | | Shareholder Rights Plan Renewal | | Mgmt | | For | | For | | For |
| | 13 | | Board Size | | Mgmt | | For | | For | | For |
| | 14 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Rocket Lab USA, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | RKLB | | CUSIP 773122106 | | 06/23/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Jon A. Olson | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Merline Saintil | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Alexander Slusky | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Sally Beauty Holdings, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SBH | | CUSIP 79546E104 | | 01/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Marshall E. Eisenberg | | Mgmt | | For | | For | | For |
| | 2 | | Elect Diana S. Ferguson | | Mgmt | | For | | For | | For |
| | 3 | | Elect Dorlisa K. Flur | | Mgmt | | For | | For | | For |
| | 4 | | Elect James M. Head | | Mgmt | | For | | For | | For |
| | 5 | | Elect Linda Heasley | | Mgmt | | For | | For | | For |
| | 6 | | Elect Robert R. McMaster | | Mgmt | | For | | For | | For |
| | 7 | | Elect John A. Miller | | Mgmt | | For | | For | | For |
| | 8 | | Elect Erin Nealy Cox | | Mgmt | | For | | For | | For |
| | 9 | | Elect Denise Paulonis | | Mgmt | | For | | For | | For |
| | 10 | | Elect Edward W. Rabin | | Mgmt | | For | | For | | For |
| | 11 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 12 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Shutterstock, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SSTK | | CUSIP 825690100 | | 06/02/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jonathan Oringer | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Stan Pavlovsky | | Mgmt | | For | | Withhold | | Against |
| | 1.3 | | Elect Rachna Bhasin | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Approval of the 2022 Omnibus Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Sight Sciences, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SGHT | | CUSIP 82657M105 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul Badawi | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Brenda Becker | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Erica J. Rogers | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Skechers U.S.A., Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SKX | | CUSIP 830566105 | | 05/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Michael Greenberg | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect David Weinberg | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Zulema Garcia | | Mgmt | | For | | For | | For |
| | 2 | | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | | ShrHoldr | | Against | | For | | Against |
| | | | | | | | | | | | |
| | | | | | |
Sonendo, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SONX | | CUSIP 835431107 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Raj Pudipeddi | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
SP Plus Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SP | | CUSIP 78469C103 | | 05/11/2022 | | 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 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
SpringWorks Therapeutics, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SWTX | | CUSIP 85205L107 | | 05/19/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Alan Fuhrman | | Mgmt | | For | | For | | For |
| | 2 | | Elect Julie Hambleton | | Mgmt | | For | | For | | For |
| | 3 | | Elect Daniel S. Lynch | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 5 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Stoneridge, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SRI | | CUSIP 86183P102 | | 05/17/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Jonathan B. DeGaynor | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Jeffrey P. Draime | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Ira C. Kaplan | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Kim Korth | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect William M. Lasky | | Mgmt | | For | | Withhold | | Against |
| | 1.6 | | Elect George S. Mayes, Jr. | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Paul J. Schlather | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Frank S. Sklarsky | | 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 2018 Directors’ Restricted Shares Plan | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Syneos Health, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | SYNH | | CUSIP 87166B102 | | 05/25/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Todd Abbrecht | | Mgmt | | For | | For | | For |
| | 2 | | Elect John M. Dineen | | Mgmt | | For | | For | | For |
| | 3 | | Elect William E. Klitgaard | | Mgmt | | For | | For | | For |
| | 4 | | Elect David S. Wilkes | | Mgmt | | For | | For | | For |
| | 5 | | Amendment to the Certificate of Incorporation to Declassify the Board | | Mgmt | | For | | For | | For |
| | 6 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 7 | | Frequency of Advisory Vote on Executive Compensation | | Mgmt | | 1 Year | | 1 Year | | For |
| | 8 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Talis Biomedical Corporation | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TLIS | | CUSIP 87424L108 | | 06/10/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Felix Baker | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Elect Melissa Gilliam | | Mgmt | | For | | Withhold | | Against |
| | 3 | | Elect Matthew L. Posard | | Mgmt | | For | | Withhold | | Against |
| | 4 | | Amendment to the 2021 Equity Incentive Plan | | Mgmt | | For | | Against | | Against |
| | 5 | | Amendment to the 2021 Employee Stock Purchase Plan | | Mgmt | | For | | Against | | Against |
| | 6 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
TCR2 Therapeutics Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TCRR | | CUSIP 87808K106 | | 10/22/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Garry E. Menzel | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Ansbert K. Gadicke | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Neil W. Gibson | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Tennant Company | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNC | | CUSIP 880345103 | | 04/26/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect David W. Huml | | Mgmt | | For | | For | | For |
| | 2 | | Elect David Windley | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
TriNet Group, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TNET | | CUSIP 896288107 | | 05/24/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Paul E. Chamberlain | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Wayne B. Lowell | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Myrna M. Soto | | Mgmt | | For | | For | | For |
| | 2 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 3 | | Amendment to the 2019 Equity Incentive Plan | | Mgmt | | For | | For | | For |
| | 4 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
TrueBlue, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TBI | | CUSIP 89785X101 | | 05/11/2022 | | 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 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 Sonita F. Lontoh | | Mgmt | | For | | For | | For |
| | 8 | | Elect Jeffrey B. Sakaguchi | | Mgmt | | For | | For | | For |
| | 9 | | Elect Kristi A. Savacool | | Mgmt | | For | | For | | For |
| | 10 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | 11 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Turning Point Brands, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | TPB | | CUSIP 90041L105 | | 04/27/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Gregory H. A. Baxter | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect H.C. Charles Diao | | Mgmt | | For | | For | | For |
| | 1.3 | | Elect Yavor Efremov | | Mgmt | | For | | For | | For |
| | 1.4 | | Elect Ashley Davis Frushone | | Mgmt | | For | | For | | For |
| | 1.5 | | Elect David E. Glazek | | Mgmt | | For | | For | | For |
| | 1.6 | | Elect Assia Grazioli-Venier | | Mgmt | | For | | For | | For |
| | 1.7 | | Elect Stephen Usher | | Mgmt | | For | | For | | For |
| | 1.8 | | Elect Lawrence S. Wexler | | Mgmt | | For | | For | | For |
| | 1.9 | | Elect Arnold Zimmerman | | 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 |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | |
Upland Software, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | UPLD | | CUSIP 91544A109 | | 06/08/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect David D. May | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Joe Ross | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 3 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | Against | | Against |
| | | | | | | | | | | | |
| | | | | | |
Veracyte, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VCYT | | CUSIP 92337F107 | | 06/15/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Elect Karin Eastham | | Mgmt | | For | | For | | For |
| | 2 | | Elect Jens H. Holstein | | Mgmt | | For | | For | | For |
| | 3 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | 4 | | Advisory Vote on Executive Compensation | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Vertex, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | VERX | | CUSIP 92538J106 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect J. Richard Stamm | | Mgmt | | For | | For | | For |
| | 1.2 | | Elect Phillip Saunders | | Mgmt | | For | | For | | For |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
Xeris Pharmaceuticals, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | XERS | | CUSIP 98422L107 | | 09/14/2021 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Special | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1 | | Strongbridge Transaction | | Mgmt | | For | | For | | For |
| | 2 | | Merger Agreement | | Mgmt | | For | | For | | For |
| | 3 | | Right to Adjourn Meeting | | Mgmt | | For | | For | | For |
| | | | | | | | | | | | |
| | | | | | |
ZipRecruiter, Inc. | | | | | | | | | | | | |
| | | | |
| | Ticker | | Security ID: | | Meeting Date | | Meeting Status |
| | ZIP | | CUSIP 98980B103 | | 06/14/2022 | | Voted |
| | Meeting Type | | Country of Trade | | | | | | | | |
| | Annual | | United States | | | | | | | | |
| | | | | | |
| | Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
| | 1.1 | | Elect Ian Siegel | | Mgmt | | For | | Withhold | | Against |
| | 1.2 | | Elect Cipora Herman | | Mgmt | | For | | Withhold | | Against |
| | 2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
Meridian Fund, Inc. |
| |
By: | | /s/ David Corkins |
| | David Corkins |
| | President |
| |
Date: | | August 26, 2022 |
-3-