MERIDIAN FUND INC

0001193125-23-222320.txt : 20230828 0001193125-23-222320.hdr.sgml : 20230828 20230828112539 ACCESSION NUMBER: 0001193125-23-222320 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230828 DATE AS OF CHANGE: 20230828 EFFECTIVENESS DATE: 20230828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERIDIAN FUND INC CENTRAL INDEX KEY: 0000745467 IRS NUMBER: 680024203 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04014 FILM NUMBER: 231212472 BUSINESS ADDRESS: STREET 1: 100 FILLMORE STREET STREET 2: SUITE 325 CITY: DENVER STATE: CO ZIP: 80206 BUSINESS PHONE: 303-398-2929 MAIL ADDRESS: STREET 1: 100 FILLMORE STREET STREET 2: SUITE 325 CITY: DENVER STATE: CO ZIP: 80206 FORMER COMPANY: FORMER CONFORMED NAME: MERIDIAN FUND INC/NEW DATE OF NAME CHANGE: 19920703

0000745467 S000001461 MERIDIAN ENHANCED EQUITY FUND

C000003881 Legacy Class MEIFX

C000132936 Investor Class MRIEX

C000132937 Class A MRAEX

C000132938 Institutional Class MRREX

C000156527 Class C MRCEX

0000745467 S000001462 MERIDIAN GROWTH FUND

C000003882 Legacy Class MERDX

C000132939 Investor Class MRIGX

C000132940 Class A MRAGX

C000132941 Institutional Class MRRGX

C000156528 Class C MRCGX

0000745467 S000001463 MERIDIAN CONTRARIAN FUND

C000003883 Legacy Class MVALX

C000132942 Investor Class MFCIX

C000132943 Class A MFCAX

C000132944 Institutional Class MFCRX

C000156529 Class C MFCCX

0000745467 S000042770 Meridian Small Cap Growth Fund

C000132293 Legacy Class MSGGX

C000132294 Investor Class MISGX

C000132295 Class A MSGAX

C000132296 Institutional Class MSGRX

C000156530 Class C MSGCX

N-PX 1 d879172dnpx.htm MERIDIAN FUND INC MERIDIAN FUND INC

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, 2022 – June 30, 2023

Fund Name : Meridian Growth Fund

Date of fiscal year end: 06/30/2023

8x8, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EGHT

CUSIP 282914100

07/12/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect 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 Alison Gleeson

Mgmt

For

For

For

1.6

Elect Vladimir Jacimovic

Mgmt

For

For

For

1.7

Elect Eric Salzman

Mgmt

For

For

For

1.8

Elect Elizabeth Theophille

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 Equity Incentive Plan

Mgmt

For

For

For

5

Amendment to the 1996 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Increase in Authorized Common Stock

Mgmt

For

For

For

ACV Auctions Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ACVA

CUSIP 00091G104

05/30/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Eileen A. Kamerick

Mgmt

For

Withhold

Against

2

Elect Brian Hirsch

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

5

Ratification of Auditor

Mgmt

For

For

For

Agios Pharmaceuticals, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AGIO

CUSIP 00847X104

06/13/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Rahul D. Ballal

Mgmt

For

For

For

2

Elect Brian Goff

Mgmt

For

For

For

3

Elect Cynthia Smith

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Approval of the 2023 Stock Incentive Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

Alight, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALIT

CUSIP 01626W101

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Daniel S. Henson

Mgmt

For

For

For

2

Elect Richard N. Massey

Mgmt

For

For

For

3

Elect Kausik Rajgopal

Mgmt

For

For

For

4

Elect Stephan D. Scholl

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Align Technology, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALGN

CUSIP 016255101

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Kevin J. Dallas

Mgmt

For

For

For

2

Elect Joseph M. Hogan

Mgmt

For

For

For

3

Elect Joseph Lacob

Mgmt

For

For

For

4

Elect C. Raymond Larkin, Jr.

Mgmt

For

For

For

5

Elect George J. Morrow

Mgmt

For

For

For

6

Elect Anne M. Myong

Mgmt

For

For

For

7

Elect Andrea L. Saia

Mgmt

For

For

For

8

Elect Susan E. Siegel

Mgmt

For

For

For

9

Amendment to Articles Regarding Officer Exculpation

Mgmt

For

Against

Against

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Amendment to the 2005 Incentive Plan

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

Arvinas, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ARVN

CUSIP 04335A105

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sunil Agarwal

Mgmt

For

For

For

1.2

Elect Leslie V. Norwalk

Mgmt

For

For

For

1.3

Elect John D. Young

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

C4 Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CCCC

CUSIP 12529R107

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Andrew J. Hirsch

Mgmt

For

For

For

1.2

Elect Utpal Koppikar

Mgmt

For

For

For

1.3

Elect Malcolm Salter

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Amendment to Articles to Limit the Liability of Certain Officers

Mgmt

For

Against

Against

Canada Goose Holdings Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

GOOS

CUSIP 135086106

08/12/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect 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

Withhold

Against

1.9

Elect Michael D. Armstrong

Mgmt

For

For

For

1.10

Elect Belinda Wong

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

Amendment to the Omnibus Incentive Plan

Mgmt

For

For

For

CarGurus, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CARG

CUSIP 141788109

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Langley Steinert

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Certara, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CERT

CUSIP 15687V109

05/23/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect William F. Feehery

Mgmt

For

For

For

2

Elect Rosemary A. Crane

Mgmt

For

For

For

3

Elect Stephen M. McLean

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Churchill Downs Incorporated

Ticker

Security ID:

Meeting Date

Meeting Status

CHDN

CUSIP 171484108

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Robert L. Fealy

Mgmt

For

For

For

2

Elect Douglas C. Grissom

Mgmt

For

For

For

3

Elect Daniel P. Harrington

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

Cimpress plc

Ticker

Security ID:

Meeting Date

Meeting Status

CMPR

CUSIP G2143T103

11/16/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Robert S. Keane

Mgmt

For

For

For

2

Elect Scott J. Vassalluzzo

Mgmt

For

Against

Against

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

4

Amendment to the 2020 Equity Incentive Plan

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Authority to Set Auditor Fees

Mgmt

For

For

For

Consensus Cloud Solutions, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CCSI

CUSIP 20848V105

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Elaine E. Healy

Mgmt

For

Against

Against

2

Elect Stephen Ross

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Doximity, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DOCS

CUSIP 26622P107

07/27/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Tangney

Mgmt

For

Withhold

Against

1.2

Elect Kira Wampler

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

Dynatrace, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DT

CUSIP 268150109

08/24/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Ambika Kapur

Mgmt

For

For

For

2

Elect Steve Rowland

Mgmt

For

For

For

3

Elect Kenneth Chip Virnig

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Euronet Worldwide, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EEFT

CUSIP 298736109

05/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ligia Torres Fentanes

Mgmt

For

For

For

1.2

Elect Andrzej Olechowski

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

Forward Air Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

FWRD

CUSIP 349853101

05/09/2023

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 Thomas Schmitt

Mgmt

For

For

For

1.12

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

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Fox Factory Holding Corp.

Ticker

Security ID:

Meeting Date

Meeting Status

FOXF

CUSIP 35138V102

05/05/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Elizabeth A. Fetter

Mgmt

For

Withhold

Against

2

Elect Dudley Mendenhall

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Exculpation of Officers

Mgmt

For

Against

Against

6

Remove Outdated Article Provisions

Mgmt

For

For

For

Frontdoor, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FTDR

CUSIP 35905A109

05/11/2023

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

Against

Against

4

Elect Peter L. Cella

Mgmt

For

For

For

5

Elect Christopher L. Clipper

Mgmt

For

For

For

6

Elect Brian P. McAndrews

Mgmt

For

Against

Against

7

Elect Liane J. Pelletier

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

9

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Grand Canyon Education, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LOPE

CUSIP 38526M106

06/20/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

9

Ratification of Auditor

Mgmt

For

For

For

Graphic Packaging Holding Company

Ticker

Security ID:

Meeting Date

Meeting Status

GPK

CUSIP 388689101

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael P. Doss

Mgmt

For

For

For

1.2

Elect Dean A. Scarborough

Mgmt

For

For

For

1.3

Elect Larry M. Venturelli

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Halozyme Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HALO

CUSIP 40637H109

05/05/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bernadette Connaughton

Mgmt

For

For

For

2

Elect Moni Miyashita

Mgmt

For

For

For

3

Elect Matthew L. Posard

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

6

Ratification of Auditor

Mgmt

For

For

For

HealthEquity, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HQY

CUSIP 42226A107

06/22/2023

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 Paul M. Black

Mgmt

For

For

For

5

Elect Frank A. Corvino

Mgmt

For

For

For

6

Elect Adrian T. Dillon

Mgmt

For

For

For

7

Elect Evelyn S. Dilsaver

Mgmt

For

For

For

8

Elect Debra McCowan

Mgmt

For

For

For

9

Elect Rajesh Natarajan

Mgmt

For

For

For

10

Elect Stuart B. Parker

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

14

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Heartland Express, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HTLD

CUSIP 422347104

05/11/2023

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

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Henry Schein, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HSIC

CUSIP 806407102

05/23/2023

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

Against

Against

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 Scott Serota

Mgmt

For

For

For

13

Elect Bradley T. Sheares

Mgmt

For

For

For

14

Elect Reed V. Tuckson

Mgmt

For

For

For

15

Amendment to the 2015 Non-Employee Director Stock Incentive Plan

Mgmt

For

For

For

16

Advisory Vote on Executive Compensation

Mgmt

For

For

For

17

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

18

Ratification of Auditor

Mgmt

For

For

For

John Bean Technologies Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

JBT

CUSIP 477839104

05/12/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Barbara L. Brasier

Mgmt

For

For

For

2

Elect Brian A. Deck

Mgmt

For

For

For

3

Elect Polly B. Kawalek

Mgmt

For

For

For

4

Repeal of Classified Board

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

7

Ratification of Auditor

Mgmt

For

For

For

Kirby Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

KEX

CUSIP 497266106

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Richard J. Alario

Mgmt

For

For

For

2

Elect Susan W. Dio

Mgmt

For

For

For

3

Elect David W. Grzebinski

Mgmt

For

For

For

4

Elect Richard R. Stewart

Mgmt

For

For

For

5

Ratification of Auditor

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

Legend Biotech Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

LEGN

CUSIP 52490G102

10/14/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Financial Statements

Mgmt

For

For

For

2

Appointment of Auditor

Mgmt

For

For

For

3

Elect Patrick Casey

Mgmt

For

For

For

4

Elect Yau Wai Man Philip

Mgmt

For

For

For

5

Elect Fangliang Zhang

Mgmt

For

For

For

6

Authorization of Directors and Officers

Mgmt

For

For

For

LPL Financial Holdings Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LPLA

CUSIP 50212V100

05/11/2023

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 Albert J. Ko

Mgmt

For

For

For

6

Elect Allison Mnookin

Mgmt

For

For

For

7

Elect Anne Mulcahy

Mgmt

For

For

For

8

Elect James S. Putnam

Mgmt

For

For

For

9

Elect Richard P. Schifter

Mgmt

For

For

For

10

Elect Corey Thomas

Mgmt

For

For

For

11

Ratification of Auditor

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

Mandiant, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MNDT

CUSIP 562662106

07/07/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Kevin R. Mandia

Mgmt

For

For

For

2

Elect Enrique T. Salem

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

Matson, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MATX

CUSIP 57686G105

04/27/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

4

Ratification of Auditor

Mgmt

For

For

For

Medpace Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MEDP

CUSIP 58506Q109

05/19/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian T. Carley

Mgmt

For

Withhold

Against

1.2

Elect Femida H. Gwadry-Sridhar

Mgmt

For

For

For

1.3

Elect Robert O. Kraft

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Merit Medical Systems, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MMSI

CUSIP 589889104

05/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Lonny J. Carpenter

Mgmt

For

For

For

2

Elect David K. Floyd

Mgmt

For

For

For

3

Elect Lynne N. Ward

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

6

Ratification of Auditor

Mgmt

For

For

For

Momentive Global Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MNTV

CUSIP 60878Y108

05/31/2023

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

monday.com Ltd.

Ticker

Security ID:

Meeting Date

Meeting Status

MNDY

CUSIP M7S64H106

07/28/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Roy Mann

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

N-able, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

NABL

CUSIP 62878D100

05/24/2023

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. Bingle

Mgmt

For

Withhold

Against

1.2

Elect Darryl Lewis

Mgmt

For

For

For

1.3

Elect Cam McMartin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

National Vision Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EYE

CUSIP 63845R107

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect D. Randolph Peeler

Mgmt

For

For

For

2

Elect Heather Cianfrocco

Mgmt

For

For

For

3

Elect Jose Armario

Mgmt

For

For

For

4

Elect Thomas V. Taylor, Jr.

Mgmt

For

For

For

5

Elect Virginia A. Hepner

Mgmt

For

For

For

6

Elect David M. Tehle

Mgmt

For

For

For

7

Advisory Vote on Executive Compensation

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

Nevro Corp.

Ticker

Security ID:

Meeting Date

Meeting Status

NVRO

CUSIP 64157F103

05/25/2023

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

Okta, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

OKTA

CUSIP 679295105

06/22/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Shellye L. Archambeau

Mgmt

For

For

For

1.2

Elect Robert L. Dixon, Jr.

Mgmt

For

For

For

1.3

Elect Benjamin A. Horowitz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Omnicell, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

OMCL

CUSIP 68213N109

05/23/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Joanne B. Bauer

Mgmt

For

For

For

2

Elect Robin G. Seim

Mgmt

For

Withhold

Against

3

Elect Sara J. White

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

6

Amendment to the 1997 Employee Stock Purchase Plan

Mgmt

For

For

For

7

Amendment to the 2009 Equity Incentive Plan

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

ON Semiconductor Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

ON

CUSIP 682189105

05/18/2023

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 Hassane S. El-Khoury

Mgmt

For

For

For

6

Elect Bruce E. Kiddoo

Mgmt

For

For

For

7

Elect Paul A. Mascarenas

Mgmt

For

Against

Against

8

Elect Gregory L. Waters

Mgmt

For

For

For

9

Elect Christine Y. Yan

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Ratification of Auditor

Mgmt

For

For

For

Pediatrix Medical Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MD

CUSIP 58502B106

05/11/2023

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 Mark S. Ordan

Mgmt

For

For

For

4

Elect Michael A. Rucker

Mgmt

For

Against

Against

5

Elect Guy P. Sansone

Mgmt

For

For

For

6

Elect John M. Starcher, Jr.

Mgmt

For

For

For

7

Elect James D. Swift

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

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Qualtrics International Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

XM

CUSIP 747601201

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Ritu Bhargava

Mgmt

For

For

For

2

Elect Egon P. Durban

Mgmt

For

Against

Against

3

Elect Sindhu Gangadharan

Mgmt

For

For

For

4

Elect Omar Johnson

Mgmt

For

For

For

5

Elect Christian Klein

Mgmt

For

Against

Against

6

Elect Robin Manhertz

Mgmt

For

For

For

7

Elect Luka Mucic

Mgmt

For

Against

Against

8

Elect Scott Russell

Mgmt

For

For

For

9

Elect Zig Serafin

Mgmt

For

For

For

10

Elect Ryan Smith

Mgmt

For

Against

Against

11

Elect Kelly Steckelberg

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

QuidelOrtho Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

QDEL

CUSIP 219798105

05/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Douglas C. Bryant

Mgmt

For

For

For

1.2

Elect Kenneth F. Buechler

Mgmt

For

For

For

1.3

Elect Evelyn S. Dilsaver

Mgmt

For

For

For

1.4

Elect Edward L. Michael

Mgmt

For

For

For

1.5

Elect Mary Lake Polan

Mgmt

For

For

For

1.6

Elect Ann D. Rhoads

Mgmt

For

For

For

1.7

Elect Robert R. Schmidt

Mgmt

For

For

For

1.8

Elect Christopher M. Smith

Mgmt

For

For

For

1.9

Elect Matthew W. Strobeck

Mgmt

For

For

For

1.10

Elect Kenneth J. Widder

Mgmt

For

Withhold

Against

1.11

Elect Joseph D. Wilkins Jr.

Mgmt

For

For

For

1.12

Elect Stephen H. Wise

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

Relay Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RLAY

CUSIP 75943R102

05/31/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Douglas S. Ingram

Mgmt

For

For

For

2

Elect Sekar Kathiresan

Mgmt

For

For

For

3

Elect Jami Rubin

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

Ritchie Bros. Auctioneers Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

03/14/2023

Take No Action

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Stock Issuance for Merger with IAA

Mgmt

N/A

TNA

N/A

2

Right to Adjourn Meeting

Mgmt

N/A

TNA

N/A

Ritchie Bros. Auctioneers Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

03/14/2023

Voted

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Stock Issuance for Merger with IAA

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

For

For

Ritchie Bros. Auctioneers Incorporated

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

05/08/2023

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 Brian Bales

Mgmt

For

For

For

4

Elect William Breslin

Mgmt

For

For

For

5

Elect Adam DeWitt

Mgmt

For

For

For

6

Elect Robert G. Elton

Mgmt

For

For

For

7

Elect Lisa Hook

Mgmt

For

For

For

8

Elect Timothy O’Day

Mgmt

For

For

For

9

Elect Sarah Raiss

Mgmt

For

For

For

10

Elect Michael Sieger

Mgmt

For

For

For

11

Elect Jeffrey C. Smith

Mgmt

For

For

For

12

Elect Carol M. Stephenson

Mgmt

For

For

For

13

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Approval of the Share Incentive Plan

Mgmt

For

For

For

16

Approval of the Employee Stock Purchase Plan

Mgmt

For

For

For

17

Company Name Change

Mgmt

For

For

For

Rocket Lab USA, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RKLB

CUSIP 773122106

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward H. Frank

Mgmt

For

For

For

1.2

Elect Michael Griffin

Mgmt

For

Withhold

Against

1.3

Elect Matthew A. Ocko

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

Against

Against

Sally Beauty Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SBH

CUSIP 79546E104

01/26/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Rachel R. Bishop

Mgmt

For

For

For

2

Elect Jeffrey N. Boyer

Mgmt

For

For

For

3

Elect Diana S. Ferguson

Mgmt

For

For

For

4

Elect Dorlisa K. Flur

Mgmt

For

For

For

5

Elect James M. Head

Mgmt

For

For

For

6

Elect Linda Heasley

Mgmt

For

For

For

7

Elect Lawrence P. Molloy

Mgmt

For

For

For

8

Elect Erin Nealy Cox

Mgmt

For

For

For

9

Elect Denise A. Paulonis

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Ratification of Auditor

Mgmt

For

For

For

Sensata Technologies Holding Plc

Ticker

Security ID:

Meeting Date

Meeting Status

ST

CUSIP G8060N102

05/25/2023

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 Constance E. Skidmore

Mgmt

For

For

For

7

Elect Steven A. Sonnenberg

Mgmt

For

For

For

8

Elect Martha N. Sullivan

Mgmt

For

For

For

9

Elect Stephen M. Zide

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Remuneration Report

Mgmt

For

For

For

13

Appointment of UK Statutory Auditor

Mgmt

For

For

For

14

Authority to Set UK Statutory Auditor’s Fees

Mgmt

For

For

For

15

Accounts and Reports

Mgmt

For

For

For

16

Authority of Shares Repurchase Contracts and Counterparties

Mgmt

For

For

For

17

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

18

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

19

Authority to Allot Shares under Equity Incentive Plans w/ Preemptive Rights

Mgmt

For

For

For

20

Authority to Allot Shares under Equity Incentive Plans w/o Preemptive Rights

Mgmt

For

For

For

Skechers U.S.A., Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SKX

CUSIP 830566105

06/12/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Katherine Blair

Mgmt

For

Withhold

Against

1.2

Elect Yolanda Macias

Mgmt

For

For

For

1.3

Elect Richard Siskind

Mgmt

For

For

For

2

Amendment to Permit the Exculpation of Officers

Mgmt

For

Against

Against

3

Approval of the 2023 Incentive Award Plan

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

3 Years

1 Year

Against

6

Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement

ShrHoldr

Against

For

Against

Smartsheet Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SMAR

CUSIP 83200N103

06/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Geoffrey T. Barker

Mgmt

For

For

For

1.2

Elect Matthew McIlwain

Mgmt

For

For

For

1.3

Elect James N. White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Sotera Health Company

Ticker

Security ID:

Meeting Date

Meeting Status

SHC

CUSIP 83601L102

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Sean L. Cunningham

Mgmt

For

For

For

2

Elect Robert B. Knauss

Mgmt

For

For

For

3

Elect Vincent K. Petrella

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

Sportradar Group AG

Ticker

Security ID:

Meeting Date

Meeting Status

SRAD

CUSIP H8088L103

05/16/2023

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

Remuneration Report

Mgmt

For

TNA

N/A

3

Appropriation of Available Earnings

Mgmt

For

TNA

N/A

4

Discharge of the Board of Directors and of the Executive Management

Mgmt

For

TNA

N/A

5

Elect Deirdre M. Bigley

Mgmt

For

TNA

N/A

6

Elect John A. Doran

Mgmt

For

TNA

N/A

7

Elect George Fleet

Mgmt

For

TNA

N/A

8

Elect Carsten Koerl

Mgmt

For

TNA

N/A

9

Elect Hafiz Lalani

Mgmt

For

TNA

N/A

10

Elect Rajani Ramanathan

Mgmt

For

TNA

N/A

11

Elect Marc Walder

Mgmt

For

TNA

N/A

12

Elect Jeffery W. Yabuki

Mgmt

For

TNA

N/A

13

Elect Jeffery W. Yabuki as Chair

Mgmt

For

TNA

N/A

14

Elect Deirdre M. Bigley

Mgmt

For

TNA

N/A

15

Elect John A. Doran

Mgmt

For

TNA

N/A

16

Elect Hafiz Lalani

Mgmt

For

TNA

N/A

17

Elect Marc Walder

Mgmt

For

TNA

N/A

18

Board Compensation

Mgmt

For

TNA

N/A

19

Executive Compensation (Binding)

Mgmt

For

TNA

N/A

20

Appointment of Independent Proxy (Switzerland)

Mgmt

For

TNA

N/A

21

Election of Statutory Auditors

Mgmt

For

TNA

N/A

22

Appointment of Special Auditor

Mgmt

For

TNA

N/A

23

Amendments to Articles (Conditional Capital)

Mgmt

For

TNA

N/A

24

Introduction of a Capital Band

Mgmt

For

TNA

N/A

25

Amendments to Articles (Compensation)

Mgmt

For

TNA

N/A

26

Amendments to Articles (Shareholder Rights; Meeting Conduct)

Mgmt

For

TNA

N/A

27

Amendments to Articles (Board of Directors; Editorial Changes)

Mgmt

For

TNA

N/A

28

Additional or Amended Board Proposals

Mgmt

N/A

TNA

N/A

29

Additional or Amended Shareholder Proposals

ShrHoldr

N/A

TNA

N/A

SpringWorks Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SWTX

CUSIP 85205L107

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Saqib Islam

Mgmt

For

For

For

2

Elect Carlos Alban

Mgmt

For

Withhold

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Steris Plc

Ticker

Security ID:

Meeting Date

Meeting Status

STE

CUSIP G8473T100

07/28/2022

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

Stevanato Group S.p.A.

Ticker

Security ID:

Meeting Date

Meeting Status

STVN

CUSIP T9224W109

05/24/2023

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

Directors’ Fees

Mgmt

For

For

For

4

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

5

Authority to Repurchase and Reissue Shares

Mgmt

For

For

For

6

Amendments to Article 11 (Virtual Meetings)

Mgmt

For

For

For

Sumo Logic, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SUMO

CUSIP 86646P103

05/10/2023

Voted

Meeting Type

Country of Trade

Special

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Acquisition by Francisco Partners Management, L.P.

Mgmt

For

For

For

2

Advisory Vote on Golden Parachutes

Mgmt

For

For

For

3

Right to Adjourn Meeting

Mgmt

For

For

For

Sumo Logic, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SUMO

CUSIP 86646P103

07/21/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra E. Bergeron

Mgmt

For

For

For

1.2

Elect Randy S. Gottfried

Mgmt

For

For

For

1.3

Elect John D. Harkey, Jr.

Mgmt

For

For

For

1.4

Elect Tracey E. Newell

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

Teleflex Incorporated

Ticker

Security ID:

Meeting Date

Meeting Status

TFX

CUSIP 879369106

05/05/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Gretchen R. Haggerty

Mgmt

For

For

For

2

Elect Liam J. Kelly

Mgmt

For

For

For

3

Elect Jaewon Ryu

Mgmt

For

For

For

4

Approval of the 2023 Stock Incentive Plan

Mgmt

For

For

For

5

Elimination of Supermajority Requirements

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

9

Shareholder Proposal Regarding Right to Call Special Meetings

ShrHoldr

Against

For

Against

Tenable Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TENB

CUSIP 88025T102

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect John C. Huffard, Jr.

Mgmt

For

For

For

2

Elect A. Brooke Seawell

Mgmt

For

For

For

3

Elect Raymond Vicks, Jr.

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

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Carol S. Eicher

Mgmt

For

For

For

2

Elect Maria C. Green

Mgmt

For

For

For

3

Elect Donal L. Mulligan

Mgmt

For

For

For

4

Elect Andrew P. Hider

Mgmt

For

For

For

5

Ratification of Auditor

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

The Cooper Companies, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

COO

CUSIP 216648402

03/15/2023

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 Cynthia L. Lucchese

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

Approval of the 2023 Long-Term Incentive Plan

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

The Middleby Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

MIDD

CUSIP 596278101

05/16/2023

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

Against

Against

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

10

Ratification of Auditor

Mgmt

For

For

For

Trimble Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TRMB

CUSIP 896239100

06/01/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James C. Dalton

Mgmt

For

For

For

1.2

Elect Borje Ekholm

Mgmt

For

For

For

1.3

Elect Ann Fandozzi

Mgmt

For

For

For

1.4

Elect Kaigham Gabriel

Mgmt

For

For

For

1.5

Elect Meaghan Lloyd

Mgmt

For

For

For

1.6

Elect Sandra MacQuillan

Mgmt

For

Withhold

Against

1.7

Elect Robert G. Painter

Mgmt

For

For

For

1.8

Elect Mark S. Peek

Mgmt

For

For

For

1.9

Elect Thomas W. Sweet

Mgmt

For

For

For

1.10

Elect Johan Wibergh

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

TriNet Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TNET

CUSIP 896288107

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael J. Angelakis

Mgmt

For

For

For

1.2

Elect Burton M. Goldfield

Mgmt

For

For

For

1.3

Elect David C. Hodgson

Mgmt

For

For

For

1.4

Elect Jacqueline B. Kosecoff

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation

Mgmt

For

Against

Against

Veracyte, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

VCYT

CUSIP 92337F107

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Robert S. Epstein

Mgmt

For

For

For

2

Elect Evan Jones

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Approval of the 2023 Equity Incentive Plan

Mgmt

For

For

For

6

Repeal of Classified Board

Mgmt

For

For

For

7

Amendment to Articles Regarding Officer Exculpation

Mgmt

For

Against

Against

WisdomTree Investments, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WETF

CUSIP 97717P104

07/15/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Lynn S. Blake

Mgmt

For

For

For

2

Elect Susan Cosgrove

Mgmt

For

For

For

3

Elect Win Neuger

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase in Authorized Common Stock

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

For

For

7

Approval of the 2022 Equity Plan

Mgmt

For

For

For

8

Repeal of Classified Board

Mgmt

For

For

For

WisdomTree, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WT

CUSIP 97717P104

06/16/2023

Take No Action

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Dissident Nominee Bruce E. Aust

ShrHoldr

N/A

TNA

N/A

2

Elect Dissident Nominee Tonia Pankopf

ShrHoldr

N/A

TNA

N/A

3

Elect Dissident Nominee Graham Tuckwell AO

ShrHoldr

N/A

TNA

N/A

4

Elect Management Nominee Lynn S. Blake

Mgmt

N/A

TNA

N/A

5

Elect Management Nominee Daniela A. Mielke

Mgmt

N/A

TNA

N/A

6

Elect Management Nominee Jonathan Steinberg

Mgmt

N/A

TNA

N/A

7

Elect Management Nominee Shamla Naidoo

Mgmt

N/A

TNA

N/A

8

Elect Management Nominee Win Neuger

Mgmt

N/A

TNA

N/A

9

Elect Management Nominee Frank Salerno

Mgmt

N/A

TNA

N/A

10

Ratification of Auditor

Mgmt

N/A

TNA

N/A

11

Advisory Vote on Executive Compensation

Mgmt

N/A

TNA

N/A

12

Adoption of Shareholder Rights Plan

Mgmt

N/A

TNA

N/A

WisdomTree, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WT

CUSIP 97717P104

06/16/2023

Voted

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Management Nominee Lynn S. Blake

Mgmt

For

For

For

2

Elect Management Nominee Daniela A. Mielke

Mgmt

For

For

For

3

Elect Management Nominee Win Neuger

Mgmt

For

For

For

4

Elect Management Nominee Shamla Naidoo

Mgmt

For

For

For

5

Elect Management Nominee Frank Salerno

Mgmt

For

Withhold

Against

6

Elect Management Nominee Jonathan Steinberg

Mgmt

For

For

For

7

Elect Dissident Nominee Bruce E. Aust

ShrHoldr

Withhold

Withhold

For

8

Elect Dissident Nominee Tonia Pankopf

ShrHoldr

Withhold

For

Against

9

Elect Dissident Nominee Graham Tuckwell AO

ShrHoldr

Withhold

Withhold

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

For

For

12

Adoption of Shareholder Rights Plan

Mgmt

For

For

For

Zendesk, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ZEN

CUSIP 98936J101

08/17/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Michael Frandsen

Mgmt

For

For

For

2

Elect Brandon Gayle

Mgmt

For

For

For

3

Elect Ronald J. Pasek

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

Zendesk, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ZEN

CUSIP 98936J101

09/19/2022

Voted

Meeting Type

Country of Trade

Special

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Permira/H&F Transaction

Mgmt

For

Against

Against

2

Advisory Vote on Golden Parachutes

Mgmt

For

Against

Against

3

Right to Adjourn Meeting

Mgmt

For

Against

Against

Ziff Davis, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ZD

CUSIP 48123V102

05/05/2023

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

Against

Against

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

Ratification of Auditor

Mgmt

For

For

For

8

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

9

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

ZipRecruiter, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ZIP

CUSIP 98980B103

06/13/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brie Carere

Mgmt

For

Withhold

Against

1.2

Elect Eric Liaw

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Fund Name : Meridian Contrarian Fund

Date of fiscal year end: 06/30/2023

Acadia Healthcare Company, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ACHC

CUSIP 00404A109

05/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Michael J. Fucci

Mgmt

For

For

For

2

Elect Wade D. Miquelon

Mgmt

For

For

For

3

Amendment to the Incentive Compensation Plan

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

05/30/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Eileen A. Kamerick

Mgmt

For

Withhold

Against

2

Elect Brian Hirsch

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

5

Ratification of Auditor

Mgmt

For

For

For

Advanced Micro Devices, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AMD

CUSIP 007903107

05/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Nora M. Denzel

Mgmt

For

For

For

2

Elect D. Mark Durcan

Mgmt

For

For

For

3

Elect Michael P. Gregoire

Mgmt

For

For

For

4

Elect Joseph A. Householder

Mgmt

For

For

For

5

Elect John W. Marren

Mgmt

For

For

For

6

Elect Jon A. Olson

Mgmt

For

For

For

7

Elect Lisa T. Su

Mgmt

For

For

For

8

Elect Abhijit Y. Talwalkar

Mgmt

For

For

For

9

Elect Elizabeth W. Vanderslice

Mgmt

For

For

For

10

Approval of the 2023 Equity Incentive Plan

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

13

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Alexander & Baldwin, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALEX

CUSIP 014491104

04/25/2023

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

Against

Against

8

Advisory Vote on Executive Compensation

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

Align Technology, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALGN

CUSIP 016255101

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Kevin J. Dallas

Mgmt

For

For

For

2

Elect Joseph M. Hogan

Mgmt

For

For

For

3

Elect Joseph Lacob

Mgmt

For

For

For

4

Elect C. Raymond Larkin, Jr.

Mgmt

For

For

For

5

Elect George J. Morrow

Mgmt

For

For

For

6

Elect Anne M. Myong

Mgmt

For

For

For

7

Elect Andrea L. Saia

Mgmt

For

For

For

8

Elect Susan E. Siegel

Mgmt

For

For

For

9

Amendment to Articles Regarding Officer Exculpation

Mgmt

For

Against

Against

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Amendment to the 2005 Incentive Plan

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

Allete, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALE

CUSIP 018522300

05/09/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bethany M. Owen

Mgmt

For

For

For

2

Elect Susan K. Nestegard

Mgmt

For

For

For

3

Elect George G. Goldfarb

Mgmt

For

For

For

4

Elect James J. Hoolihan

Mgmt

For

For

For

5

Elect Madeleine W. Ludlow

Mgmt

For

For

For

6

Elect Charles R. Matthews

Mgmt

For

For

For

7

Elect Douglas C. Neve

Mgmt

For

For

For

8

Elect Barbara A. Nick

Mgmt

For

For

For

9

Elect Robert P. Powers

Mgmt

For

For

For

10

Elect Charlene A. Thomas

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

13

Ratification of Auditor

Mgmt

For

For

For

Ambarella, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AMBA

CUSIP G037AX101

06/21/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Leslie Kohn

Mgmt

For

For

For

2

Elect David Jeffrey Richardson

Mgmt

For

Withhold

Against

3

Elect Elizabeth M. Schwarting

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

08/18/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect 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

Abstain

Against

4

Shareholder Proposal Regarding Adoption of Targets to Achieve Net-zero Emissions by 2050

ShrHoldr

Against

For

Against

American International Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AIG

CUSIP 026874784

05/10/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Paola Bergamaschi Broyd

Mgmt

For

For

For

2

Elect James Cole, Jr.

Mgmt

For

For

For

3

Elect W. Don Cornwell

Mgmt

For

For

For

4

Elect Linda A. Mills

Mgmt

For

Against

Against

5

Elect Diana M. Murphy

Mgmt

For

For

For

6

Elect Peter R. Porrino

Mgmt

For

For

For

7

Elect John G. Rice

Mgmt

For

For

For

8

Elect Therese M. Vaughan

Mgmt

For

For

For

9

Elect Vanessa A. Wittman

Mgmt

For

For

For

10

Elect Peter S. Zaffino

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

American Superconductor Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

AMSC

CUSIP 030111207

08/02/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Laura A. Dambier

Mgmt

For

For

For

1.2

Elect Arthur H. House

Mgmt

For

For

For

1.3

Elect Margaret D. Klein

Mgmt

For

For

For

1.4

Elect Barbara G. Littlefield

Mgmt

For

For

For

1.5

Elect Daniel P. McGahn

Mgmt

For

For

For

1.6

Elect David R. Oliver, Jr.

Mgmt

For

For

For

2

Approval of the 2022 Stock Incentive Plan

Mgmt

For

For

For

3

Amendment to the 2007 Director Stock Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

APA Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

APA

CUSIP 03743Q108

05/23/2023

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

Against

Against

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 H. Lamar McKay

Mgmt

For

For

For

7

Elect Amy H. Nelson

Mgmt

For

For

For

8

Elect Daniel W. Rabun

Mgmt

For

For

For

9

Elect Peter A. Ragauss

Mgmt

For

For

For

10

Elect David L. Stover

Mgmt

For

For

For

11

Ratification of Auditor

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

Amendment to Allow Exculpation of Officers

Mgmt

For

Against

Against

Aptiv PLC

Ticker

Security ID:

Meeting Date

Meeting Status

APTV

CUSIP G6095L109

04/26/2023

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

Against

Against

Aveanna Healthcare Holdings Inc

Ticker

Security ID:

Meeting Date

Meeting Status

AVAH

CUSIP 05356F105

05/10/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Rodney D. Windley

Mgmt

For

Withhold

Against

2

Elect Christopher R. Gordon

Mgmt

For

For

For

3

Elect Steve E. Rodgers

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

For

For

6

Reverse Stock Split

Mgmt

For

For

For

AXIS Capital Holdings Limited

Ticker

Security ID:

Meeting Date

Meeting Status

AXS

CUSIP G0692U109

05/04/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect W. Marston Becker

Mgmt

For

For

For

2

Elect Michael Millegan

Mgmt

For

For

For

3

Elect Thomas C. Ramey

Mgmt

For

For

For

4

Elect Lizabeth H. Zlatkus

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

7

Amendment to the 2017 Long-Term Equity Compensation Plan

Mgmt

For

For

For

8

Ratification of Auditor and Authority to Set Fees

Mgmt

For

For

For

Bowlero Corp.

Ticker

Security ID:

Meeting Date

Meeting Status

BOWL

CUSIP 10258P102

12/14/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael J. Angelakis

Mgmt

For

Withhold

Against

1.2

Elect Robert J. Bass

Mgmt

For

Withhold

Against

1.3

Elect Sandeep Lakhmi Mathrani

Mgmt

For

Withhold

Against

1.4

Elect Brett I. Parker

Mgmt

For

Withhold

Against

1.5

Elect Alberto Perlman

Mgmt

For

For

For

1.6

Elect Thomas F. Shannon

Mgmt

For

Withhold

Against

1.7

Elect Rachael A. Wagner

Mgmt

For

Withhold

Against

1.8

Elect Michelle D. Wilson

Mgmt

For

Withhold

Against

1.9

Elect John A. Young

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

Brookfield Renewable Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

BEPC

CUSIP 11284V105

06/27/2023

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

Withhold

Against

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 Randy MacEwen

Mgmt

For

For

For

1.7

Elect David Mann

Mgmt

For

For

For

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

10/20/2022

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

04/28/2023

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

Withhold

Against

1.2

Elect Tiffany Thom Cepak

Mgmt

For

For

For

1.3

Elect James N. Chapman

Mgmt

For

For

For

1.4

Elect Francisco J. Leon

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

For

For

4

Amendment to Allow Exculpation of Officers

Mgmt

For

Against

Against

Cameco Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

CCO

CUSIP 13321L108

05/10/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Ian Bruce

Mgmt

For

For

For

2

Elect Daniel Camus

Mgmt

For

For

For

3

Elect Don Deranger

Mgmt

For

For

For

4

Elect Catherine Gignac

Mgmt

For

For

For

5

Elect Timothy Gitzel

Mgmt

For

For

For

6

Elect Jim Gowans

Mgmt

For

For

For

7

Elect Kathryn Jackson

Mgmt

For

For

For

8

Elect Don Kayne

Mgmt

For

For

For

9

Elect Leontine van Leeuwen-Atkins

Mgmt

For

For

For

10

Appointment of Auditor

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

12

Declaration of Canadian Residency Status

Mgmt

N/A

Against

N/A

Cars.com Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CARS

CUSIP 14575E105

06/07/2023

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

Withhold

Against

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

02/09/2023

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

Against

Against

2

Elect Kristi A. Matus

Mgmt

For

For

For

3

Elect Stefan Ortmanns

Mgmt

For

For

For

4

Elect Sanjay K. Jha

Mgmt

For

For

For

5

Elect Marianne Budnik

Mgmt

For

For

For

6

Elect Alfred Nietzel

Mgmt

For

For

For

7

Elect Douglas L. Davis

Mgmt

For

For

For

8

Elect Thomas L. Beaudoin

Mgmt

For

Against

Against

9

Ratification of Auditor

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Clear Secure, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

YOU

CUSIP 18467V109

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Caryn Seidman-Becker

Mgmt

For

For

For

1.2

Elect Kenneth Cornick

Mgmt

For

Withhold

Against

1.3

Elect Michael Z. Barkin

Mgmt

For

For

For

1.4

Elect Jeffery H. Boyd

Mgmt

For

Withhold

Against

1.5

Elect Tomago Collins

Mgmt

For

For

For

1.6

Elect Shawn Henry

Mgmt

For

For

For

1.7

Elect Kathryn A. Hollister

Mgmt

For

For

For

1.8

Elect Adam Wiener

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

CNH Industrial N.V.

Ticker

Security ID:

Meeting Date

Meeting Status

CNHI

CUSIP N20944109

04/14/2023

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 Dividends

Mgmt

For

For

For

3

Ratification of Board Acts

Mgmt

For

For

For

4

Remuneration Report

Mgmt

For

Against

Against

5

Equity Compensation Plan

Mgmt

For

Against

Against

6

Elect Suzanne Heywood to the Board of Directors

Mgmt

For

For

For

7

Elect Scott W. Wine to the Board of Directors

Mgmt

For

For

For

8

Elect Howard W. Buffett to the Board of Directors

Mgmt

For

For

For

9

Elect Karen Linehan to the Board of Directors

Mgmt

For

For

For

10

Elect Alessandro Nasi to the Board of Directors

Mgmt

For

For

For

11

Elect Vagn Ove Sorensen to the Board of Directors

Mgmt

For

For

For

12

Elect Asa Tamsons to the Board of Directors

Mgmt

For

For

For

13

Elect Elizabeth A. Bastoni to the Board of Directors

Mgmt

For

For

For

14

Elect Richard J. Kramer to the Board of Directors

Mgmt

For

For

For

15

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

16

Authority to Suppress Preemptive Rights

Mgmt

For

For

For

17

Authority to Issue Special Voting Shares

Mgmt

For

Against

Against

18

Authority to Repurchase Shares

Mgmt

For

For

For

19

Appointment of Auditor

Mgmt

For

For

For

Custom Truck One Source, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CTOS

CUSIP 23204X103

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul T. Bader

Mgmt

For

For

For

1.2

Elect Rahman D’Argenio

Mgmt

For

For

For

1.3

Elect Mark D. Ein

Mgmt

For

For

For

1.4

Elect David Glatt

Mgmt

For

For

For

2

Amendments to Reflect Director Voting Rights Consistent with the Stockholders’ Agreement

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

DigitalBridge Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DBRG

CUSIP 25401T603

05/11/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect James Keith Brown

Mgmt

For

For

For

2

Elect Nancy A. Curtin

Mgmt

For

For

For

3

Elect Jeannie H. Diefenderfer

Mgmt

For

For

For

4

Elect Jon A. Fosheim

Mgmt

For

For

For

5

Elect Marc C. Ganzi

Mgmt

For

For

For

6

Elect Gregory J. McCray

Mgmt

For

For

For

7

Elect Shaka Rasheed

Mgmt

For

For

For

8

Elect Dale Anne Reiss

Mgmt

For

For

For

9

Elect David M. Tolley

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Decrease in Authorized Common Stock

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

Driven Brands Holdings Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DRVN

CUSIP 26210V102

05/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Chadwick Hume

Mgmt

For

For

For

1.2

Elect Karen Stroup

Mgmt

For

For

For

1.3

Elect Peter Swinburn

Mgmt

For

Withhold

Against

2

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

Everi Holdings Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EVRI

CUSIP 30034T103

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linster W. Fox

Mgmt

For

For

For

1.2

Elect Maureen T. Mullarkey

Mgmt

For

For

For

1.3

Elect Secil Tabli Watson

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

Farmland Partners Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FPI

CUSIP 31154R109

05/03/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Chris A. Downey

Mgmt

For

For

For

1.2

Elect Luca Fabbri

Mgmt

For

For

For

1.3

Elect Joseph W. Glauber

Mgmt

For

For

For

1.4

Elect John A. Good

Mgmt

For

For

For

1.5

Elect Jennifer S. Grafton

Mgmt

For

Withhold

Against

1.6

Elect Thomas P. Heneghan

Mgmt

For

For

For

1.7

Elect Danny D. Moore

Mgmt

For

Withhold

Against

1.8

Elect Paul A. Pittman

Mgmt

For

For

For

1.9

Elect Murray R. Wise

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

First Citizens BancShares, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FCNCA

CUSIP 31946M103

04/25/2023

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

For

For

1.2

Elect John M. Alexander, Jr.

Mgmt

For

For

For

1.3

Elect Victor E. Bell III

Mgmt

For

For

For

1.4

Elect Peter M. Bristow

Mgmt

For

For

For

1.5

Elect Hope H. Bryant

Mgmt

For

For

For

1.6

Elect Michael A. Carpenter

Mgmt

For

For

For

1.7

Elect H. Lee Durham, Jr.

Mgmt

For

For

For

1.8

Elect Eugene Flood, Jr.

Mgmt

For

For

For

1.9

Elect Frank B. Holding, Jr.

Mgmt

For

For

For

1.10

Elect Robert R. Hoppe

Mgmt

For

For

For

1.11

Elect Floyd L. Keels

Mgmt

For

For

For

1.12

Elect Robert E. Mason IV

Mgmt

For

For

For

1.13

Elect Robert T. Newcomb

Mgmt

For

Withhold

Against

2

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

4

Increase in Authorized Common Stock

Mgmt

For

For

For

5

Increase in Preferred Stock

Mgmt

For

Against

Against

6

Amendment to Articles Regarding Officer Exculpation

Mgmt

For

Against

Against

7

Ratification of Auditor

Mgmt

For

For

For

First Interstate Bancsystem, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FIBK

CUSIP 32055Y201

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Alice S. Cho

Mgmt

For

For

For

2

Elect Thomas E. Henning

Mgmt

For

For

For

3

Elect Dennis L. Johnson

Mgmt

For

For

For

4

Elect Patricia L. Moss

Mgmt

For

Against

Against

5

Elect Daniel A. Rykhus

Mgmt

For

For

For

6

Conversion from Montana to Delaware

Mgmt

For

Against

Against

7

Approval of the 2023 Equity and Incentive Plan

Mgmt

For

For

For

8

Advisory Vote on Executive Compensation

Mgmt

For

For

For

9

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

10

Ratification of Auditor

Mgmt

For

For

For

Heron Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HRTX

CUSIP 427746102

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Adam Morgan

Mgmt

For

For

For

2

Elect Craig Collard

Mgmt

For

For

For

3

Elect Sharmila Dissanaike

Mgmt

For

For

For

4

Elect Craig A. Johnson

Mgmt

For

For

For

5

Elect Kevin Kotler

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

Juniper Networks, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

JNPR

CUSIP 48203R104

05/10/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Anne DelSanto

Mgmt

For

For

For

2

Elect Kevin A. DeNuccio

Mgmt

For

For

For

3

Elect James Dolce

Mgmt

For

For

For

4

Elect Steven Fernandez

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

14

Amendment to the 2015 Equity Incentive Plan

Mgmt

For

Against

Against

Lancaster Colony Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

LANC

CUSIP 513847103

11/09/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barbara L. Brasier

Mgmt

For

For

For

1.2

Elect David A. Ciesinski

Mgmt

For

For

For

1.3

Elect Elliot K. Fullen

Mgmt

For

For

For

1.4

Elect Alan F. Harris

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

Legend Biotech Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

LEGN

CUSIP 52490G102

10/14/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Financial Statements

Mgmt

For

For

For

2

Appointment of Auditor

Mgmt

For

For

For

3

Elect Patrick Casey

Mgmt

For

For

For

4

Elect Yau Wai Man Philip

Mgmt

For

For

For

5

Elect Fangliang Zhang

Mgmt

For

For

For

6

Authorization of Directors and Officers

Mgmt

For

For

For

Micron Technology, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MU

CUSIP 595112103

01/12/2023

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

Against

Against

10

Amendment to the 2007 Equity Incentive Plan

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

Molson Coors Beverage Company

Ticker

Security ID:

Meeting Date

Meeting Status

TAP

CUSIP 60871R209

05/17/2023

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

Navitas Semiconductor Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

NVTS

CUSIP 63942X106

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Brian Long

Mgmt

For

Withhold

Against

2

Elect David Moxam

Mgmt

For

Withhold

Against

3

Elect Dipender Saluja

Mgmt

For

Withhold

Against

4

Ratification of Auditor

Mgmt

For

For

For

nLIGHT, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LASR

CUSIP 65487K100

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bandel L. Carano

Mgmt

For

For

For

1.2

Elect Raymond A. Link

Mgmt

For

For

For

1.3

Elect Geoffrey A. Moore

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

NVIDIA Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/22/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Ratification of Auditor

Mgmt

For

For

For

Okta, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

OKTA

CUSIP 679295105

06/22/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Shellye L. Archambeau

Mgmt

For

For

For

1.2

Elect Robert L. Dixon, Jr.

Mgmt

For

For

For

1.3

Elect Benjamin A. Horowitz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Olin Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

OLN

CUSIP 680665205

04/27/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Beverley A. Babcock

Mgmt

For

For

For

2

Elect C. Robert Bunch

Mgmt

For

For

For

3

Elect Matthew S. Darnall

Mgmt

For

For

For

4

Elect Earl L. Shipp

Mgmt

For

For

For

5

Elect Scott M. Sutton

Mgmt

For

For

For

6

Elect William H. Weideman

Mgmt

For

For

For

7

Elect W. Anthony Will

Mgmt

For

For

For

8

Elect Carol A. Williams

Mgmt

For

Against

Against

9

Advisory Vote on Executive Compensation

Mgmt

For

For

For

10

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

11

Ratification of Auditor

Mgmt

For

For

For

Paragon 28, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FNA

CUSIP 69913P105

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Quentin Blackford

Mgmt

For

Withhold

Against

1.2

Elect Alf Grunwald

Mgmt

For

For

For

1.3

Elect Stephen N. Oesterle

Mgmt

For

Withhold

Against

2

Repeal of Classified Board

Mgmt

For

For

For

3

Elimination of Supermajority Requirement

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

PDF Solutions, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

PDFS

CUSIP 693282105

06/13/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Joseph R. Bronson

Mgmt

For

For

For

2

Elect Ye Jane Li

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Amendment to the 2011 Stock Incentive Plan

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

Perrigo Company plc

Ticker

Security ID:

Meeting Date

Meeting Status

PRGO

CUSIP G97822103

05/04/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bradley A. Alford

Mgmt

For

For

For

2

Elect Orlando D. Ashford

Mgmt

For

For

For

3

Elect Katherine C. Doyle

Mgmt

For

For

For

4

Elect Adriana Karaboutis

Mgmt

For

For

For

5

Elect Murray S. Kessler

Mgmt

For

For

For

6

Elect Jeffrey B. Kindler

Mgmt

For

For

For

7

Elect Erica L. Mann

Mgmt

For

For

For

8

Elect Albert Manzone

Mgmt

For

For

For

9

Elect Donal O’Connor

Mgmt

For

For

For

10

Elect Geoffrey M. Parker

Mgmt

For

For

For

11

Ratification of Auditor and Authority to Set Fees

Mgmt

For

For

For

12

Advisory vote on executive compensation

Mgmt

For

Against

Against

13

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Reduction in Share Premium Account

Mgmt

For

For

For

Pinterest, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

PINS

CUSIP 72352L106

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Jeffrey Jordan

Mgmt

For

For

For

2

Elect Jeremy Levine

Mgmt

For

Against

Against

3

Elect Gokul Rajaram

Mgmt

For

For

For

4

Elect Marc Steinberg

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 Harassment and Discrimination

ShrHoldr

Against

For

Against

8

Shareholder Proposal Regarding Report on Government Requests for Content Removal

ShrHoldr

Against

Against

For

PlayAGS, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AGS

CUSIP 72814N104

07/01/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Adam Chibib

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Amendment to the Omnibus Incentive Plan

Mgmt

For

Against

Against

4

Ratification of Auditor

Mgmt

For

For

For

QuidelOrtho Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

QDEL

CUSIP 219798105

05/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Douglas C. Bryant

Mgmt

For

For

For

1.2

Elect Kenneth F. Buechler

Mgmt

For

For

For

1.3

Elect Evelyn S. Dilsaver

Mgmt

For

For

For

1.4

Elect Edward L. Michael

Mgmt

For

For

For

1.5

Elect Mary Lake Polan

Mgmt

For

For

For

1.6

Elect Ann D. Rhoads

Mgmt

For

For

For

1.7

Elect Robert R. Schmidt

Mgmt

For

For

For

1.8

Elect Christopher M. Smith

Mgmt

For

For

For

1.9

Elect Matthew W. Strobeck

Mgmt

For

For

For

1.10

Elect Kenneth J. Widder

Mgmt

For

Withhold

Against

1.11

Elect Joseph D. Wilkins Jr.

Mgmt

For

For

For

1.12

Elect Stephen H. Wise

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

Rogers Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

ROG

CUSIP 775133101

05/04/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Keith L. Barnes

Mgmt

For

For

For

1.2

Elect Larry L Berger

Mgmt

For

For

For

1.3

Elect Megan Faust

Mgmt

For

For

For

1.4

Elect Colin Gouveia

Mgmt

For

For

For

1.5

Elect Armand F. Lauzon, Jr.

Mgmt

For

For

For

1.6

Elect Ganesh Moorthy

Mgmt

For

Withhold

Against

1.7

Elect Jeffrey J. Owens

Mgmt

For

For

For

1.8

Elect Anne Roby

Mgmt

For

For

For

1.9

Elect Peter C. Wallace

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

RVL Pharmaceuticals plc

Ticker

Security ID:

Meeting Date

Meeting Status

RVLP

CUSIP G6S41R101

06/15/2023

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 Alisa Lask

Mgmt

For

For

For

7

Elect Sriram Venkataraman

Mgmt

For

For

For

8

Elect Juan Vergez

Mgmt

For

For

For

9

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

10

Waiver of Mandatory Takeover Requirement

Mgmt

For

For

For

11

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

12

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

Sight Sciences, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SGHT

CUSIP 82657M105

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Staffan Encrantz

Mgmt

For

For

For

1.2

Elect Catherine Mazzacco

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

Skechers U.S.A., Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SKX

CUSIP 830566105

06/12/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Katherine Blair

Mgmt

For

Withhold

Against

1.2

Elect Yolanda Macias

Mgmt

For

For

For

1.3

Elect Richard Siskind

Mgmt

For

For

For

2

Amendment to Permit the Exculpation of Officers

Mgmt

For

Against

Against

3

Approval of the 2023 Incentive Award Plan

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

3 Years

1 Year

Against

6

Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement

ShrHoldr

Against

For

Against

SMART Global Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SGH

CUSIP G8232Y101

02/10/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Mark W. Adams

Mgmt

For

For

For

2

Elect Bryan Ingram

Mgmt

For

For

For

3

Elect Mark Papermaster

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

For

For

SpringWorks Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SWTX

CUSIP 85205L107

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Saqib Islam

Mgmt

For

For

For

2

Elect Carlos Alban

Mgmt

For

Withhold

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Sumo Logic, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SUMO

CUSIP 86646P103

07/21/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra E. Bergeron

Mgmt

For

For

For

1.2

Elect Randy S. Gottfried

Mgmt

For

For

For

1.3

Elect John D. Harkey, Jr.

Mgmt

For

For

For

1.4

Elect Tracey E. Newell

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

Tenet Healthcare Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

THC

CUSIP 88033G407

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect J. Robert Kerrey

Mgmt

For

For

For

2

Elect James L. Bierman

Mgmt

For

For

For

3

Elect Richard W. Fisher

Mgmt

For

For

For

4

Elect Meghan FitzGerald

Mgmt

For

For

For

5

Elect Cecil D. Haney

Mgmt

For

For

For

6

Elect Christopher S. Lynch

Mgmt

For

For

For

7

Elect Richard J. Mark

Mgmt

For

For

For

8

Elect Tammy Romo

Mgmt

For

For

For

9

Elect Saumya Sutaria

Mgmt

For

For

For

10

Elect Nadja Y. West

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

13

Ratification of Auditor

Mgmt

For

For

For

14

Shareholder Proposal Regarding Report on Availability of Abortions

ShrHoldr

Against

Against

For

Texas Capital Bancshares, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TCBI

CUSIP 88224Q107

04/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Paola M. Arbour

Mgmt

For

For

For

2

Elect Jonathan E. Baliff

Mgmt

For

For

For

3

Elect James H. Browning

Mgmt

For

For

For

4

Elect Rob C. Holmes

Mgmt

For

For

For

5

Elect David S. Huntley

Mgmt

For

For

For

6

Elect Charles S. Hyle

Mgmt

For

For

For

7

Elect Thomas E. Long

Mgmt

For

For

For

8

Elect Elysia Holt Ragusa

Mgmt

For

Withhold

Against

9

Elect Steven P. Rosenberg

Mgmt

For

For

For

10

Elect Robert W. Stallings

Mgmt

For

For

For

11

Elect Dale W. Tremblay

Mgmt

For

For

For

12

Ratification of Auditor

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

The Honest Company, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HNST

CUSIP 438333106

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jessica Alba

Mgmt

For

For

For

1.2

Elect Avik Pramanik

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

The Toro Company

Ticker

Security ID:

Meeting Date

Meeting Status

TTC

CUSIP 891092108

03/21/2023

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. Ettinger

Mgmt

For

For

For

1.2

Elect Eric P. Hansotia

Mgmt

For

For

For

1.3

Elect D. Christian Koch

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

Trimble Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TRMB

CUSIP 896239100

06/01/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James C. Dalton

Mgmt

For

For

For

1.2

Elect Borje Ekholm

Mgmt

For

For

For

1.3

Elect Ann Fandozzi

Mgmt

For

For

For

1.4

Elect Kaigham Gabriel

Mgmt

For

For

For

1.5

Elect Meaghan Lloyd

Mgmt

For

For

For

1.6

Elect Sandra MacQuillan

Mgmt

For

Withhold

Against

1.7

Elect Robert G. Painter

Mgmt

For

For

For

1.8

Elect Mark S. Peek

Mgmt

For

For

For

1.9

Elect Thomas W. Sweet

Mgmt

For

For

For

1.10

Elect Johan Wibergh

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

Univar Solutions Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

UNVR

CUSIP 91336L107

05/04/2023

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 Rhonda Germany

Mgmt

For

For

For

5

Elect David C. Jukes

Mgmt

For

For

For

6

Elect Varun Laroyia

Mgmt

For

For

For

7

Elect Stephen D. Newlin

Mgmt

For

For

For

8

Elect Christopher D. Pappas

Mgmt

For

For

For

9

Elect Kerry J. Preete

Mgmt

For

For

For

10

Elect Robert L. Wood

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

Universal Insurance Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

UVE

CUSIP 91359V107

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Shannon A. Brown

Mgmt

For

For

For

2

Elect Scott P. Callahan

Mgmt

For

Against

Against

3

Elect Kimberly D. Campos

Mgmt

For

For

For

4

Elect Stephen J. Donaghy

Mgmt

For

For

For

5

Elect Sean P. Downes

Mgmt

For

For

For

6

Elect Marlene M. Gordon

Mgmt

For

For

For

7

Elect Francis X. McCahill III

Mgmt

For

For

For

8

Elect Richard D. Peterson

Mgmt

For

For

For

9

Elect Michael A. Pietrangelo

Mgmt

For

For

For

10

Elect Ozzie A. Schindler

Mgmt

For

For

For

11

Elect Jon W. Springer

Mgmt

For

For

For

12

Elect Joel M. Wilentz

Mgmt

For

For

For

13

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

14

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

15

Ratification of Auditor

Mgmt

For

For

For

VICI Properties Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

VICI

CUSIP 925652109

04/27/2023

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 I. 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

11/22/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect 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

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

Fund Name : Meridian Hedged Equity Fund

Date of fiscal year end: 06/30/2023

Advance Auto Parts, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AAP

CUSIP 00751Y106

05/24/2023

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 Arthur L. Valdez Jr.

Mgmt

For

For

For

10

Approval of the 2023 Omnibus Incentive Compensation Plan

Mgmt

For

For

For

11

Approval of the 2023 Employee Stock Purchase Plan

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

For

For

13

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

Against

For

Airbnb, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ABNB

CUSIP 009066101

06/01/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Nathan Blecharczyk

Mgmt

For

For

For

2

Elect Alfred Lin

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Alexandria Real Estate Equities, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ARE

CUSIP 015271109

05/16/2023

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 Richard H. Klein

Mgmt

For

For

For

7

Elect Michael A. Woronoff

Mgmt

For

For

For

8

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

9

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

10

Ratification of Auditor

Mgmt

For

For

For

Alight, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALIT

CUSIP 01626W101

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Daniel S. Henson

Mgmt

For

For

For

2

Elect Richard N. Massey

Mgmt

For

For

For

3

Elect Kausik Rajgopal

Mgmt

For

For

For

4

Elect Stephan D. Scholl

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Align Technology, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALGN

CUSIP 016255101

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Kevin J. Dallas

Mgmt

For

For

For

2

Elect Joseph M. Hogan

Mgmt

For

For

For

3

Elect Joseph Lacob

Mgmt

For

For

For

4

Elect C. Raymond Larkin, Jr.

Mgmt

For

For

For

5

Elect George J. Morrow

Mgmt

For

For

For

6

Elect Anne M. Myong

Mgmt

For

For

For

7

Elect Andrea L. Saia

Mgmt

For

For

For

8

Elect Susan E. Siegel

Mgmt

For

For

For

9

Amendment to Articles Regarding Officer Exculpation

Mgmt

For

Against

Against

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Amendment to the 2005 Incentive Plan

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

Alkami Technology, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALKT

CUSIP 01644J108

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Charles F. Kane

Mgmt

For

For

For

2

Elect Raphael Osnoss

Mgmt

For

For

For

3

Elect Alex Shootman

Mgmt

For

For

For

4

Elect Brian R. Smith

Mgmt

For

Withhold

Against

5

Ratification of Auditor

Mgmt

For

For

For

Allegro MicroSystems, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALGM

CUSIP 01749D105

08/04/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Yoshihiro Suzuki

Mgmt

For

For

For

2

Elect David J. Aldrich

Mgmt

For

For

For

3

Elect Kojiro Hatano

Mgmt

For

For

For

4

Elect Paul C. Schorr IV

Mgmt

For

Withhold

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Amazon.com, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AMZN

CUSIP 023135106

05/24/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

15

Amendment to the 1997 Stock Incentive Plan

Mgmt

For

For

For

16

Shareholder Proposal Regarding Report on Climate Risk In Employee Retirement Default Options

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Report on Customer Due Diligence

ShrHoldr

Against

For

Against

18

Shareholder Proposal Regarding Report on Government Requests for Content and Product Removal

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Report on Government Takedown Requests

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Just Transition Reporting

ShrHoldr

Against

For

Against

21

Shareholder Proposal Regarding Report on Tax Transparency

ShrHoldr

Against

For

Against

22

Shareholder Proposal Regarding Lobbying Alignment with Climate Commitments

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report

ShrHoldr

Against

Against

For

24

Shareholder Proposal Regarding Cost Benefit Analysis of DEI Programs

ShrHoldr

Against

Against

For

25

Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions

ShrHoldr

Against

For

Against

26

Shareholder Proposal Regarding Third-Party Assessment of Freedom of Association

ShrHoldr

Against

For

Against

27

Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation

ShrHoldr

Against

Against

For

28

Shareholder Proposal Regarding Report Evaluating Animal Welfare Standards

ShrHoldr

Against

Against

For

29

Shareholder Proposal Regarding Formation of Public Policy Committee

ShrHoldr

Against

Against

For

30

Shareholder Proposal Regarding Hourly Associate Representation on the Board

ShrHoldr

Against

Against

For

31

Shareholder Proposal Regarding Report on Working Conditions

ShrHoldr

Against

For

Against

32

Shareholder Proposal Regarding Report on Plastic Packaging

ShrHoldr

Against

Against

For

33

Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology

ShrHoldr

Against

For

Against

American Tower Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

AMT

CUSIP 03027X100

05/24/2023

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 Bruce L. Tanner

Mgmt

For

For

For

12

Elect Samme L. Thompson

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Apple Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AAPL

CUSIP 037833100

03/10/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

13

Shareholder Proposal Regarding Civil Rights Audit

ShrHoldr

Against

Against

For

14

Shareholder Proposal Regarding Report on Corporate Operations with China

ShrHoldr

Against

Against

For

15

Shareholder Proposal Regarding Shareholder Engagement with the Board

ShrHoldr

Against

Against

For

16

Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Proxy Access Bylaw Amendment

ShrHoldr

Against

Against

For

Bank of America Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

BAC

CUSIP 060505583

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Sharon L. Allen

Mgmt

For

For

For

2

Elect Jose E. Almeida

Mgmt

For

For

For

3

Elect Frank P. Bramble, Sr.

Mgmt

For

For

For

4

Elect Pierre J. P. de Weck

Mgmt

For

For

For

5

Elect Arnold W. Donald

Mgmt

For

For

For

6

Elect Linda P. Hudson

Mgmt

For

For

For

7

Elect Monica C. Lozano

Mgmt

For

For

For

8

Elect Brian T. Moynihan

Mgmt

For

For

For

9

Elect Lionel L. Nowell, III

Mgmt

For

For

For

10

Elect Denise L. Ramos

Mgmt

For

For

For

11

Elect Clayton S. Rose

Mgmt

For

For

For

12

Elect Michael D. White

Mgmt

For

For

For

13

Elect Thomas D. Woods

Mgmt

For

For

For

14

Elect Maria T. Zuber

Mgmt

For

Against

Against

15

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

16

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

17

Ratification of Auditor

Mgmt

For

For

For

18

Amendment to the Bank of America Corporation Equity Plan

Mgmt

For

For

For

19

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

20

Shareholder Proposal Regarding Severance Approval Policy

ShrHoldr

Against

Against

For

21

Shareholder Proposal Regarding Report on Absolute GHG Targets and Alignment with Paris Agreement

ShrHoldr

Against

Against

For

22

Shareholder Proposal Regarding Transition Plan Report for Financing Activities

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy

ShrHoldr

Against

Against

For

24

Shareholder Proposal Regarding a Racial Equity Audit

ShrHoldr

Against

For

Against

Blue Owl Capital Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

OWL

CUSIP 09581B103

06/09/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Claudia Holz

Mgmt

For

Against

Against

2

Elect Marc S. Lipschultz

Mgmt

For

For

For

3

Elect Michael Rees

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

Boston Omaha Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

BOC

CUSIP 101044105

05/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bradford B. Briner

Mgmt

For

For

For

2

Elect Brendan J. Keating

Mgmt

For

For

For

3

Elect Frank H. Kenan II

Mgmt

For

Withhold

Against

4

Elect Jeffrey C. Royal

Mgmt

For

Withhold

Against

5

Elect Vishnu Srinivasan

Mgmt

For

Withhold

Against

6

Ratification of Auditor

Mgmt

For

For

For

7

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Boston Omaha Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

BOC

CUSIP 101044105

08/13/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bradford B. Briner

Mgmt

For

For

For

2

Elect Brendan J. Keating

Mgmt

For

Withhold

Against

3

Elect Frank H. Kenan II

Mgmt

For

Withhold

Against

4

Elect Jeffrey C. Royal

Mgmt

For

Withhold

Against

5

Elect Vishnu Srinivasan

Mgmt

For

Withhold

Against

6

Ratification of Auditor

Mgmt

For

For

For

7

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

8

Approval of the 2022 Long-Term Incentive Plan

Mgmt

For

Against

Against

CACI International Inc

Ticker

Security ID:

Meeting Date

Meeting Status

CACI

CUSIP 127190304

10/20/2022

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

Citigroup Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

C

CUSIP 172967424

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Ellen M. Costello

Mgmt

For

For

For

2

Elect Grace E. Dailey

Mgmt

For

For

For

3

Elect Barbara J. Desoer

Mgmt

For

For

For

4

Elect John C. Dugan

Mgmt

For

For

For

5

Elect Jane N. Fraser

Mgmt

For

For

For

6

Elect Duncan P. Hennes

Mgmt

For

For

For

7

Elect Peter B. Henry

Mgmt

For

For

For

8

Elect S. Leslie Ireland

Mgmt

For

For

For

9

Elect Renee J. James

Mgmt

For

For

For

10

Elect Gary M. Reiner

Mgmt

For

For

For

11

Elect Diana L. Taylor

Mgmt

For

For

For

12

Elect James S. Turley

Mgmt

For

For

For

13

Elect Casper W. von Koskull

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Advisory Vote on Executive Compensation

Mgmt

For

For

For

16

Amendment to the 2019 Stock Incentive Plan

Mgmt

For

For

For

17

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

18

Shareholder Proposal Regarding Severance Approval Policy

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Report on Human Rights Standards for Indigenous Peoples

ShrHoldr

Against

Against

For

21

Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy

ShrHoldr

Against

Against

For

Costar Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CSGP

CUSIP 22160N109

06/08/2023

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 Michael J. Glosserman

Mgmt

For

For

For

4

Elect John W. Hill

Mgmt

For

For

For

5

Elect Laura Cox Kaplan

Mgmt

For

For

For

6

Elect Robert W. Musslewhite

Mgmt

For

For

For

7

Elect Christopher J. Nassetta

Mgmt

For

Against

Against

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

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Shareholder Proposal Regarding GHG Targets and Alignment with the Paris Agreement

ShrHoldr

Against

For

Against

Costco Wholesale Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

COST

CUSIP 22160K105

01/19/2023

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 Ron M. Vachris

Mgmt

For

For

For

11

Elect Mary Agnes Wilderotter

Mgmt

For

For

For

12

Ratification of Auditor

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

Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care

ShrHoldr

Against

Against

For

Coty Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

COTY

CUSIP 222070203

11/03/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Beatrice Ballini

Mgmt

For

Withhold

Against

1.2

Elect Joachim Creus

Mgmt

For

For

For

1.3

Elect Olivier Goudet

Mgmt

For

For

For

1.4

Elect Peter Harf

Mgmt

For

For

For

1.5

Elect Johannes P. Huth

Mgmt

For

Withhold

Against

1.6

Elect Maria Asuncion Aramburuzabala Larregui

Mgmt

For

Withhold

Against

1.7

Elect Anna Adeola Makanju

Mgmt

For

Withhold

Against

1.8

Elect Sue Y. Nabi

Mgmt

For

For

For

1.9

Elect Isabelle Parize

Mgmt

For

For

For

1.10

Elect Erhard Schoewel

Mgmt

For

Withhold

Against

1.11

Elect Robert S. Singer

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

DigitalBridge Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DBRG

CUSIP 25401T603

05/11/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect James Keith Brown

Mgmt

For

For

For

2

Elect Nancy A. Curtin

Mgmt

For

For

For

3

Elect Jeannie H. Diefenderfer

Mgmt

For

For

For

4

Elect Jon A. Fosheim

Mgmt

For

For

For

5

Elect Marc C. Ganzi

Mgmt

For

For

For

6

Elect Gregory J. McCray

Mgmt

For

For

For

7

Elect Shaka Rasheed

Mgmt

For

For

For

8

Elect Dale Anne Reiss

Mgmt

For

For

For

9

Elect David M. Tolley

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Decrease in Authorized Common Stock

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

Dole plc

Ticker

Security ID:

Meeting Date

Meeting Status

DOLE

CUSIP G27907107

06/26/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Jacinta Devine

Mgmt

For

Against

Against

2

Elect Johan Linden

Mgmt

For

For

For

3

Elect Jimmy P. Tolan

Mgmt

For

Against

Against

4

Elect Kevin Toland

Mgmt

For

For

For

5

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

Dun & Bradstreet Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DNB

CUSIP 26484T106

06/15/2023

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 Chinh E. Chu

Mgmt

For

For

For

1.4

Elect William P. Foley

Mgmt

For

For

For

1.5

Elect Thomas M. Hagerty

Mgmt

For

For

For

1.6

Elect Anthony M. Jabbour

Mgmt

For

For

For

1.7

Elect Keith J. Jackson

Mgmt

For

For

For

1.8

Elect Richard N. Massey

Mgmt

For

For

For

1.9

Elect James A. Quella

Mgmt

For

For

For

1.10

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

05/25/2023

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

Abstain

Against

4

Elect Gary F. Hromadko

Mgmt

For

For

For

5

Elect Charles Meyers

Mgmt

For

For

For

6

Elect Thomas S. Olinger

Mgmt

For

For

For

7

Elect Christopher B. Paisley

Mgmt

For

For

For

8

Elect Jeetendra I. Patel

Mgmt

For

For

For

9

Elect Sandra Rivera

Mgmt

For

For

For

10

Elect Fidelma Russo

Mgmt

For

For

For

11

Elect Peter F. Van Camp

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

13

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Severance Approval Policy

ShrHoldr

Against

Against

For

GFL Environmental Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

GFL

CUSIP 36168Q104

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Patrick Dovigi

Mgmt

For

Withhold

Against

1.2

Elect Dino Chiesa

Mgmt

For

Withhold

Against

1.3

Elect Violet Konkle

Mgmt

For

For

For

1.4

Elect Arun Nayar

Mgmt

For

Withhold

Against

1.5

Elect Paolo Notarnicola

Mgmt

For

Withhold

Against

1.6

Elect Ven Poole

Mgmt

For

For

For

1.7

Elect Blake Sumler

Mgmt

For

For

For

1.8

Elect Raymond Svider

Mgmt

For

Withhold

Against

1.9

Elect Jessica L. McDonald

Mgmt

For

Withhold

Against

1.10

Elect Sandra Levy

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

Long-Term Incentive Plan Renewal

Mgmt

For

Against

Against

4

Deferred Share Unit Plan Renewal

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Huntsman Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

HUN

CUSIP 447011107

04/21/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Peter R. Huntsman

Mgmt

For

For

For

2

Elect Cynthia L. Egan

Mgmt

For

For

For

3

Elect Mary C. Beckerle

Mgmt

For

For

For

4

Elect Sonia Dula

Mgmt

For

For

For

5

Elect Curtis E. Espeland

Mgmt

For

For

For

6

Elect Daniele Ferrari

Mgmt

For

For

For

7

Elect Jeanne McGovern

Mgmt

For

For

For

8

Elect Jose Antonio Munoz Barcelo

Mgmt

For

For

For

9

Elect David B. Sewell

Mgmt

For

For

For

10

Elect Jan E. Tighe

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

13

Ratification of Auditor

Mgmt

For

For

For

14

Amendment to Reflect Delaware Law Provisions Regarding Officer Exculpation

Mgmt

For

Against

Against

15

Shareholder Proposal Regarding Severance Approval Policy

ShrHoldr

Against

Against

For

IAC Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

IAC

CUSIP 44891N208

06/15/2023

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 David Rosenblatt

Mgmt

For

Withhold

Against

9

Elect Alan G. Spoon

Mgmt

For

For

For

10

Elect Alexander von Furstenberg

Mgmt

For

For

For

11

Elect Richard F. Zannino

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

13

Ratification of Auditor

Mgmt

For

For

For

Intercontinental Exchange, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ICE

CUSIP 45866F104

05/19/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

13

Ratification of Auditor

Mgmt

For

For

For

14

Shareholder Proposal Regarding Allowing Beneficial Owners to Call Special Meetings

ShrHoldr

Against

Against

For

Johnson & Johnson

Ticker

Security ID:

Meeting Date

Meeting Status

JNJ

CUSIP 478160104

04/27/2023

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 Jennifer A. Doudna

Mgmt

For

For

For

5

Elect Joaquin Duato

Mgmt

For

For

For

6

Elect Marillyn A. Hewson

Mgmt

For

For

For

7

Elect Paula A. Johnson

Mgmt

For

For

For

8

Elect Hubert Joly

Mgmt

For

For

For

9

Elect Mark B. McClellan

Mgmt

For

For

For

10

Elect Anne Mulcahy

Mgmt

For

For

For

11

Elect Mark A. Weinberger

Mgmt

For

For

For

12

Elect Nadja Y. West

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 Adoption of Mandatory Arbitration Bylaw

ShrHoldr

Against

Abstain

Against

17

Shareholder Proposal Regarding Report on Access to COVID-19 Products

ShrHoldr

Against

Against

For

18

Shareholder Proposal Prohibiting Adjustments for Legal and Compliance Costs

ShrHoldr

Against

Abstain

Against

19

Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents

ShrHoldr

Against

Against

For

JPMorgan Chase & Co.

Ticker

Security ID:

Meeting Date

Meeting Status

JPM

CUSIP 46625H100

05/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Linda B. Bammann

Mgmt

For

For

For

2

Elect Stephen B. Burke

Mgmt

For

For

For

3

Elect Todd A. Combs

Mgmt

For

For

For

4

Elect James S. Crown

Mgmt

For

For

For

5

Elect Alicia Boler Davis

Mgmt

For

For

For

6

Elect James Dimon

Mgmt

For

For

For

7

Elect Timothy P. Flynn

Mgmt

For

For

For

8

Elect Alex Gorsky

Mgmt

For

For

For

9

Elect Mellody Hobson

Mgmt

For

For

For

10

Elect Michael A. Neal

Mgmt

For

For

For

11

Elect Phebe N. Novakovic

Mgmt

For

For

For

12

Elect Virginia M. Rometty

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 Independent Chair

ShrHoldr

Against

For

Against

17

Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Revision of Committee Charter to Include Oversight of Animal Welfare

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Right to Call Special Meetings by Beneficial Owners

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Transition Plan Report for Financing Activities

ShrHoldr

Against

Against

For

21

Shareholder Proposal Regarding Report on Board Oversight of Discrimination

ShrHoldr

Against

Against

For

22

Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Absolute GHG Reduction Targets

ShrHoldr

Against

Against

For

Laboratory Corporation of America Holdings

Ticker

Security ID:

Meeting Date

Meeting Status

LH

CUSIP 50540R409

05/11/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Kerrii B. Anderson

Mgmt

For

For

For

2

Elect Jean-Luc Belingard

Mgmt

For

For

For

3

Elect Jeffrey A. Davis

Mgmt

For

For

For

4

Elect D. Gary Gilliland

Mgmt

For

For

For

5

Elect Kirsten M. Kliphouse

Mgmt

For

For

For

6

Elect Garheng Kong

Mgmt

For

For

For

7

Elect Peter M. Neupert

Mgmt

For

For

For

8

Elect Richelle P. Parham

Mgmt

For

For

For

9

Elect Adam H. Schechter

Mgmt

For

For

For

10

Elect Kathryn E. Wengel

Mgmt

For

For

For

11

Elect R. Sanders Williams

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

For

For

13

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

16

Shareholder Proposal Regarding Report on Nonhuman Primate Transportation

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests

ShrHoldr

Against

Against

For

Lamb Weston Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LW

CUSIP 513272104

09/29/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Peter J. Bensen

Mgmt

For

For

For

2

Elect Charles A. Blixt

Mgmt

For

For

For

3

Elect Robert J. Coviello

Mgmt

For

For

For

4

Elect Andre J. Hawaux

Mgmt

For

For

For

5

Elect William G. Jurgensen

Mgmt

For

For

For

6

Elect Thomas P. Maurer

Mgmt

For

For

For

7

Elect Hala G. Moddelmog

Mgmt

For

For

For

8

Elect Robert A. Niblock

Mgmt

For

For

For

9

Elect Maria Renna Sharpe

Mgmt

For

For

For

10

Elect Thomas P. Werner

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

12

Ratification of Auditor

Mgmt

For

For

For

Levi Strauss & Co.

Ticker

Security ID:

Meeting Date

Meeting Status

LEVI

CUSIP 52736R102

04/19/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Jill Beraud

Mgmt

For

For

For

2

Elect Spencer C. Fleischer

Mgmt

For

For

For

3

Elect Christopher J. McCormick

Mgmt

For

Withhold

Against

4

Elect Elliott Rodgers

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

Liberty Media Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

FWONA

CUSIP 531229409

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Derek Chang

Mgmt

For

Withhold

Against

1.2

Elect Evan D. Malone

Mgmt

For

For

For

1.3

Elect Larry E. Romrell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

Live Nation Entertainment, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LYV

CUSIP 538034109

06/09/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Maverick Carter

Mgmt

For

For

For

2

Elect Ping Fu

Mgmt

For

For

For

3

Elect Jeffrey T. Hinson

Mgmt

For

For

For

4

Elect Chad Hollingsworth

Mgmt

For

Against

Against

5

Elect Jimmy Iovine

Mgmt

For

For

For

6

Elect James S. Kahan

Mgmt

For

For

For

7

Elect Gregory B. Maffei

Mgmt

For

Against

Against

8

Elect Randall T. Mays

Mgmt

For

Against

Against

9

Elect Richard A. Paul

Mgmt

For

For

For

10

Elect Michael Rapino

Mgmt

For

For

For

11

Elect Latriece Watkins

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

13

Frequency of Advisory Vote on Executive Compensation

Mgmt

3 Years

1 Year

Against

14

Ratification of Auditor

Mgmt

For

For

For

Lowe’s Companies, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LOW

CUSIP 548661107

05/26/2023

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 Scott H. Baxter

Mgmt

For

For

For

1.4

Elect Sandra B. Cochran

Mgmt

For

For

For

1.5

Elect Laurie Z. Douglas

Mgmt

For

For

For

1.6

Elect Richard W. Dreiling

Mgmt

For

For

For

1.7

Elect Marvin R. Ellison

Mgmt

For

For

For

1.8

Elect Daniel J. Heinrich

Mgmt

For

For

For

1.9

Elect Brian C. Rogers

Mgmt

For

For

For

1.10

Elect Bertram L. Scott

Mgmt

For

For

For

1.11

Elect Colleen Taylor

Mgmt

For

For

For

1.12

Elect Mary Elizabeth West

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

5

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

Maxar Technologies Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MAXR

CUSIP 57778K105

04/19/2023

Voted

Meeting Type

Country of Trade

Special

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Acquisition by Advent International Corporation and British Columbia Investment Management Corporation

Mgmt

For

For

For

2

Advisory Vote on Golden Parachutes

Mgmt

For

For

For

3

Right to Adjourn Meeting

Mgmt

For

For

For

Microsoft Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

MSFT

CUSIP 594918104

12/13/2022

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

For

For

11

Elect Emma N. Walmsley

Mgmt

For

For

For

12

Elect Padmasree Warrior

Mgmt

For

For

For

13

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts

ShrHoldr

Against

Against

For

16

Shareholder Proposal Regarding Report on Hiring Practices

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Managing Climate Risk in Employee Retirement Options

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Report on Government Use of Technology

ShrHoldr

Against

For

Against

19

Shareholder Proposal Regarding Risks of Developing Military Weapons

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Report on Tax Transparency

ShrHoldr

Against

For

Against

monday.com Ltd.

Ticker

Security ID:

Meeting Date

Meeting Status

MNDY

CUSIP M7S64H106

07/28/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Roy Mann

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

Nike, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

NKE

CUSIP 654106103

09/09/2022

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

Withhold

Against

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

7

Shareholder Proposal Regarding Policy to Pause Sourcing of Raw Materials from China

ShrHoldr

Against

Against

For

NVIDIA Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/22/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Ratification of Auditor

Mgmt

For

For

For

PayPal Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

PYPL

CUSIP 70450Y103

05/24/2023

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

Against

Against

14

Amendment to the 2015 Equity Incentive Plan

Mgmt

For

Against

Against

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding Policy Against Discriminatory Exclusion in Conflict Zones

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Transparency Reports and Account Suspensions

ShrHoldr

Against

Abstain

Against

19

Shareholder Proposal Regarding Report on Board Oversight of Discrimination

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Majority Vote for Election of Directors

ShrHoldr

Against

For

Against

Pinterest, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

PINS

CUSIP 72352L106

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Jeffrey Jordan

Mgmt

For

For

For

2

Elect Jeremy Levine

Mgmt

For

Against

Against

3

Elect Gokul Rajaram

Mgmt

For

For

For

4

Elect Marc Steinberg

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 Harassment and Discrimination

ShrHoldr

Against

For

Against

8

Shareholder Proposal Regarding Report on Government Requests for Content Removal

ShrHoldr

Against

Against

For

Pool Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

POOL

CUSIP 73278L105

05/03/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Peter D. Arvan

Mgmt

For

For

For

2

Elect Martha S. Gervasi

Mgmt

For

For

For

3

Elect James D. Hope

Mgmt

For

For

For

4

Elect Debra S. Oler

Mgmt

For

For

For

5

Elect Manuel J. Perez de la Mesa

Mgmt

For

For

For

6

Elect Carlos A. Sabater

Mgmt

For

For

For

7

Elect Robert C. Sledd

Mgmt

For

For

For

8

Elect John E. Stokely

Mgmt

For

Against

Against

9

Elect David G. Whalen

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

For

For

12

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

QUALCOMM Incorporated

Ticker

Security ID:

Meeting Date

Meeting Status

QCOM

CUSIP 747525103

03/08/2023

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

Approval of the 2023 Long-Term Incentive Plan

Mgmt

For

For

For

15

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Ritchie Bros. Auctioneers Incorporated

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

05/08/2023

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 Brian Bales

Mgmt

For

For

For

4

Elect William Breslin

Mgmt

For

For

For

5

Elect Adam DeWitt

Mgmt

For

For

For

6

Elect Robert G. Elton

Mgmt

For

For

For

7

Elect Lisa Hook

Mgmt

For

For

For

8

Elect Timothy O’Day

Mgmt

For

For

For

9

Elect Sarah Raiss

Mgmt

For

For

For

10

Elect Michael Sieger

Mgmt

For

For

For

11

Elect Jeffrey C. Smith

Mgmt

For

For

For

12

Elect Carol M. Stephenson

Mgmt

For

For

For

13

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Approval of the Share Incentive Plan

Mgmt

For

For

For

16

Approval of the Employee Stock Purchase Plan

Mgmt

For

For

For

17

Company Name Change

Mgmt

For

For

For

Rivian Automotive, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RIVN

CUSIP 76954A103

06/21/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Karen Boone

Mgmt

For

For

For

2

Elect Rose Marcario

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Shareholder Proposal Regarding Human Rights Policy

ShrHoldr

Against

For

Against

S&P Global Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SPGI

CUSIP 78409V104

05/03/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Marco Alvera

Mgmt

For

For

For

2

Elect Jacques Esculier

Mgmt

For

For

For

3

Elect Gay Huey Evans

Mgmt

For

For

For

4

Elect William D. Green

Mgmt

For

For

For

5

Elect Stephanie C. Hill

Mgmt

For

For

For

6

Elect Rebecca Jacoby

Mgmt

For

For

For

7

Elect Robert P. Kelly

Mgmt

For

For

For

8

Elect Ian P. Livingston

Mgmt

For

For

For

9

Elect Deborah D. McWhinney

Mgmt

For

For

For

10

Elect Maria R. Morris

Mgmt

For

For

For

11

Elect Douglas L. Peterson

Mgmt

For

For

For

12

Elect Richard E. Thornburgh

Mgmt

For

For

For

13

Elect Gregory Washington

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Ratification of Auditor

Mgmt

For

For

For

Salesforce, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CRM

CUSIP 79466L302

06/08/2023

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 Laura Alber

Mgmt

For

For

For

3

Elect Craig A. Conway

Mgmt

For

For

For

4

Elect Arnold W. Donald

Mgmt

For

For

For

5

Elect Parker Harris

Mgmt

For

For

For

6

Elect Neelie Kroes

Mgmt

For

For

For

7

Elect Sachin Mehra

Mgmt

For

For

For

8

Elect G. Mason Morfit

Mgmt

For

For

For

9

Elect Oscar Munoz

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

Ratification of Auditor

Mgmt

For

For

For

16

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

17

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

18

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

19

Shareholder Proposal Regarding Company Directors Serving on Multiple Boards

ShrHoldr

Against

Against

For

Sally Beauty Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SBH

CUSIP 79546E104

01/26/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Rachel R. Bishop

Mgmt

For

For

For

2

Elect Jeffrey N. Boyer

Mgmt

For

For

For

3

Elect Diana S. Ferguson

Mgmt

For

For

For

4

Elect Dorlisa K. Flur

Mgmt

For

For

For

5

Elect James M. Head

Mgmt

For

For

For

6

Elect Linda Heasley

Mgmt

For

For

For

7

Elect Lawrence P. Molloy

Mgmt

For

For

For

8

Elect Erin Nealy Cox

Mgmt

For

For

For

9

Elect Denise A. Paulonis

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Ratification of Auditor

Mgmt

For

For

For

ServiceNow, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

NOW

CUSIP 81762P102

06/01/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Susan L. Bostrom

Mgmt

For

Against

Against

2

Elect Teresa Briggs

Mgmt

For

For

For

3

Elect Jonathan C. Chadwick

Mgmt

For

Against

Against

4

Elect Paul E. Chamberlain

Mgmt

For

For

For

5

Elect Lawrence J. Jackson, Jr.

Mgmt

For

For

For

6

Elect Frederic B. Luddy

Mgmt

For

For

For

7

Elect William R. McDermott

Mgmt

For

For

For

8

Elect Jeffrey A. Miller

Mgmt

For

For

For

9

Elect Joseph Quinlan

Mgmt

For

For

For

10

Elect Anita M. Sands

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

12

Ratification of Auditor

Mgmt

For

For

For

13

Amendment to the 2021 Equity Incentive Plan

Mgmt

For

For

For

14

Elect Deborah Black

Mgmt

For

For

For

Spectrum Brands Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SPB

CUSIP 84790A105

08/09/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Sherianne James

Mgmt

For

For

For

2

Elect Leslie L. Campbell

Mgmt

For

For

For

3

Elect Joan K. Chow

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Splunk Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SPLK

CUSIP 848637104

06/21/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Patricia Morrison

Mgmt

For

For

For

2

Elect David R. Tunnell

Mgmt

For

For

For

3

Elect Dennis L. Via

Mgmt

For

For

For

4

Elect Luis Felipe Visoso

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

For

For

7

Amendment to the Equity Incentive Plan

Mgmt

For

Against

Against

Target Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

TGT

CUSIP 87612E106

06/14/2023

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 Donald R. Knauss

Mgmt

For

For

For

8

Elect Christine A. Leahy

Mgmt

For

For

For

9

Elect Monica C. Lozano

Mgmt

For

For

For

10

Elect Grace Puma

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

The Boeing Company

Ticker

Security ID:

Meeting Date

Meeting Status

BA

CUSIP 097023105

04/18/2023

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 David L. Gitlin

Mgmt

For

For

For

5

Elect Lynn J. Good

Mgmt

For

For

For

6

Elect Stayce D. Harris

Mgmt

For

For

For

7

Elect Akhil Johri

Mgmt

For

For

For

8

Elect David L. Joyce

Mgmt

For

For

For

9

Elect Lawrence W. Kellner

Mgmt

For

For

For

10

Elect Steven M. Mollenkopf

Mgmt

For

For

For

11

Elect John M. Richardson

Mgmt

For

For

For

12

Elect Sabrina Soussan

Mgmt

For

For

For

13

Elect Ronald A. Williams

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Approval of the 2023 Incentive Stock Plan

Mgmt

For

For

For

17

Ratification of Auditor

Mgmt

For

For

For

18

Shareholder Proposal Regarding Report on Corporate Operations with China

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Lobbying Report

ShrHoldr

Against

For

Against

20

Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement

ShrHoldr

Against

For

Against

21

Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report

ShrHoldr

Against

For

Against

The Charles Schwab Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

SCHW

CUSIP 808513105

05/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Marianne C. Brown

Mgmt

For

For

For

2

Elect Frank C. Herringer

Mgmt

For

For

For

3

Elect Gerri Martin-Flickinger

Mgmt

For

For

For

4

Elect Todd M. Ricketts

Mgmt

For

For

For

5

Elect Carolyn Schwab-Pomerantz

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Advisory Vote on Executive Compensation

Mgmt

For

For

For

8

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

9

Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report

ShrHoldr

Against

Against

For

10

Shareholder Proposal Regarding Report on Board Oversight of Discrimination

ShrHoldr

Against

Against

For

The Home Depot, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HD

CUSIP 437076102

05/18/2023

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 Paula Santilli

Mgmt

For

For

For

13

Elect Caryn Seidman-Becker

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Advisory Vote on Executive Compensation

Mgmt

For

For

For

16

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

17

Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

19

Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Rescission of Majority-Supported Shareholder Proposal

ShrHoldr

Against

Against

For

21

Shareholder Proposal Regarding Public Positions on Political Speech

ShrHoldr

Against

Against

For

The Walt Disney Company

Ticker

Security ID:

Meeting Date

Meeting Status

DIS

CUSIP 254687106

04/03/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Mary T. Barra

Mgmt

For

For

For

2

Elect Safra A. Catz

Mgmt

For

For

For

3

Elect Amy L. Chang

Mgmt

For

For

For

4

Elect Francis A. deSouza

Mgmt

For

For

For

5

Elect Carolyn N. Everson

Mgmt

For

For

For

6

Elect Michael B.G. Froman

Mgmt

For

For

For

7

Elect Robert A. Iger

Mgmt

For

For

For

8

Elect Maria Elena Lagomasino

Mgmt

For

For

For

9

Elect 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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

15

Shareholder Proposal Regarding Report on Corporate Operations with China

ShrHoldr

Against

Against

For

16

Shareholder Proposal Regarding Charitable Contributions Disclosure

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency

ShrHoldr

Against

Against

For

Twilio Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TWLO

CUSIP 90138F102

06/13/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Bell

Mgmt

For

For

For

1.2

Elect Jeffrey R. Immelt

Mgmt

For

For

For

1.3

Elect Erika Rottenberg

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

04/18/2023

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 Alan B. Colberg

Mgmt

For

For

For

6

Elect Kimberly N. Ellison-Taylor

Mgmt

For

For

For

7

Elect Kimberly J. Harris

Mgmt

For

For

For

8

Elect Roland A. Hernandez

Mgmt

For

For

For

9

Elect Richard P. McKenney

Mgmt

For

For

For

10

Elect Yusuf I. Mehdi

Mgmt

For

For

For

11

Elect Loretta E. Reynolds

Mgmt

For

For

For

12

Elect John P. Wiehoff

Mgmt

For

For

For

13

Elect Scott W. Wine

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Ratification of Auditor

Mgmt

For

For

For

Verizon Communications Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

VZ

CUSIP 92343V104

05/11/2023

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 Vittorio Colao

Mgmt

For

For

For

5

Elect Melanie L. Healey

Mgmt

For

For

For

6

Elect Laxman Narasimhan

Mgmt

For

For

For

7

Elect Clarence Otis, Jr.

Mgmt

For

For

For

8

Elect Daniel H. Schulman

Mgmt

For

For

For

9

Elect Rodney E. Slater

Mgmt

For

For

For

10

Elect Carol B. Tome

Mgmt

For

For

For

11

Elect Hans E. Vestberg

Mgmt

For

For

For

12

Elect Gregory G. Weaver

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 Report on Government Takedown Requests

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding a Policy to Prohibit Political and Electioneering Expenditures

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Amendment to Clawback Policy

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Severance Approval Policy

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

For

Against

Visa Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

V

CUSIP 92826C839

01/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Lloyd A. Carney

Mgmt

For

For

For

2

Elect Kermit R. Crawford

Mgmt

For

For

For

3

Elect Francisco Javier Fernandez-Carbajal

Mgmt

For

For

For

4

Elect Alfred F. Kelly, Jr.

Mgmt

For

For

For

5

Elect Ramon L. Laguarta

Mgmt

For

For

For

6

Elect Teri L. List

Mgmt

For

For

For

7

Elect John F. Lundgren

Mgmt

For

For

For

8

Elect Denise M. Morrison

Mgmt

For

For

For

9

Elect Linda Rendle

Mgmt

For

For

For

10

Elect Maynard G. Webb

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

13

Ratification of Auditor

Mgmt

For

For

For

14

Shareholder Proposal Regarding Independent Chair

ShrHoldr

Against

Abstain

Against

Vistra Corp.

Ticker

Security ID:

Meeting Date

Meeting Status

VST

CUSIP 92840M102

05/02/2023

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 James A. Burke

Mgmt

For

For

For

7

Elect Lisa Crutchfield

Mgmt

For

For

For

8

Elect Brian K. Ferraioli

Mgmt

For

For

For

9

Elect Jeff D. Hunter

Mgmt

For

For

For

10

Elect Julie Lagacy

Mgmt

For

For

For

11

Elect John R. Sult

Mgmt

For

For

For

12

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

13

Ratification of Auditor

Mgmt

For

For

For

Wells Fargo & Company

Ticker

Security ID:

Meeting Date

Meeting Status

WFC

CUSIP 949746101

04/25/2023

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 Ronald L. Sargent

Mgmt

For

For

For

12

Elect Charles W. Scharf

Mgmt

For

For

For

13

Elect Suzanne M. Vautrinot

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

16

Ratification of Auditor

Mgmt

For

For

For

17

Shareholder Proposal Regarding Simple Majority Vote

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement

ShrHoldr

Against

Against

For

20

Shareholder Proposal Regarding Transition Plan Report for Financing Activities

ShrHoldr

Against

Against

For

21

Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy

ShrHoldr

Against

Against

For

22

Shareholder Proposal Regarding Report on Harassment and Discrimination

ShrHoldr

Against

For

Against

23

Shareholder Proposal Regarding Policy on Freedom of Association

ShrHoldr

Against

For

Against

Workday, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WDAY

CUSIP 98138H101

06/22/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Christa Davies

Mgmt

For

For

For

2

Elect Wayne A.I. Frederick

Mgmt

For

For

For

3

Elect Mark J. Hawkins

Mgmt

For

For

For

4

Elect George J. Still Jr.

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

7

Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions

ShrHoldr

Against

For

Against

Zoom Video Communications, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ZM

CUSIP 98980L101

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eric Yuan

Mgmt

For

For

For

1.2

Elect Peter Gassner

Mgmt

For

For

For

1.3

Elect H. R. McMaster

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Fund Name : Meridian Small Cap Growth Fund

Date of fiscal year end: 06/30/2023

4D Molecular Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FDMT

CUSIP 35104E100

05/23/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Nancy Miller-Rich

Mgmt

For

For

For

1.2

Elect John F. Milligan

Mgmt

For

For

For

1.3

Elect Shawn C. Tomasello

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

8x8, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EGHT

CUSIP 282914100

07/12/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect 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 Alison Gleeson

Mgmt

For

For

For

1.6

Elect Vladimir Jacimovic

Mgmt

For

For

For

1.7

Elect Eric Salzman

Mgmt

For

For

For

1.8

Elect Elizabeth Theophille

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 Equity Incentive Plan

Mgmt

For

For

For

5

Amendment to the 1996 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Increase in Authorized Common Stock

Mgmt

For

For

For

ACV Auctions Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ACVA

CUSIP 00091G104

05/30/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Eileen A. Kamerick

Mgmt

For

Withhold

Against

2

Elect Brian Hirsch

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

5

Ratification of Auditor

Mgmt

For

For

For

Alight, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALIT

CUSIP 01626W101

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Daniel S. Henson

Mgmt

For

For

For

2

Elect Richard N. Massey

Mgmt

For

For

For

3

Elect Kausik Rajgopal

Mgmt

For

For

For

4

Elect Stephan D. Scholl

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Alkami Technology, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALKT

CUSIP 01644J108

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Charles F. Kane

Mgmt

For

For

For

2

Elect Raphael Osnoss

Mgmt

For

For

For

3

Elect Alex Shootman

Mgmt

For

For

For

4

Elect Brian R. Smith

Mgmt

For

Withhold

Against

5

Ratification of Auditor

Mgmt

For

For

For

Allegro MicroSystems, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ALGM

CUSIP 01749D105

08/04/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Yoshihiro Suzuki

Mgmt

For

For

For

2

Elect David J. Aldrich

Mgmt

For

For

For

3

Elect Kojiro Hatano

Mgmt

For

For

For

4

Elect Paul C. Schorr IV

Mgmt

For

Withhold

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Angi Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ANGI

CUSIP 00183L102

06/20/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Angela R. Hicks Bowman

Mgmt

For

For

For

1.2

Elect Thomas R. Evans

Mgmt

For

Withhold

Against

1.3

Elect Alesia J. Haas

Mgmt

For

Withhold

Against

1.4

Elect Christopher Halpin

Mgmt

For

For

For

1.5

Elect Kendall Handler

Mgmt

For

For

For

1.6

Elect Sandra Buchanan Hurse

Mgmt

For

For

For

1.7

Elect Joseph Levin

Mgmt

For

For

For

1.8

Elect Jeremy Philips

Mgmt

For

For

For

1.9

Elect Glenn H. Schiffman

Mgmt

For

For

For

1.10

Elect Mark Stein

Mgmt

For

For

For

1.11

Elect Suzy Welch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

Artivion, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AORT

CUSIP 228903100

05/16/2023

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 Elizabeth A. Hoff

Mgmt

For

For

For

1.7

Elect J. Patrick Mackin

Mgmt

For

For

For

1.8

Elect Jon W. Salveson

Mgmt

For

For

For

1.9

Elect Anthony B. Semedo

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

Amendment to the 2020 Equity and Cash Incentive Plan

Mgmt

For

For

For

Arvinas, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ARVN

CUSIP 04335A105

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sunil Agarwal

Mgmt

For

For

For

1.2

Elect Leslie V. Norwalk

Mgmt

For

For

For

1.3

Elect John D. Young

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

05/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Benjamin Allen

Mgmt

For

For

For

1.2

Elect W. Carl Drew

Mgmt

For

For

For

1.3

Elect Daniel Gill

Mgmt

For

For

For

1.4

Elect Patrick Goepel

Mgmt

For

For

For

1.5

Elect Grace Lee

Mgmt

For

For

For

1.6

Elect Bradford Oberwager

Mgmt

For

For

For

1.7

Elect Bjorn Reynolds

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Byrna Technologies Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

BYRN

CUSIP 12448X201

05/19/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bryan Scott Ganz

Mgmt

For

For

For

2

Elect Herbert Hughes

Mgmt

For

For

For

3

Elect Chris Lavern Reed

Mgmt

For

For

For

4

Elect Leonard J. Elmore

Mgmt

For

For

For

5

Elect Emily Rooney

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

C4 Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CCCC

CUSIP 12529R107

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Andrew J. Hirsch

Mgmt

For

For

For

1.2

Elect Utpal Koppikar

Mgmt

For

For

For

1.3

Elect Malcolm Salter

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Amendment to Articles to Limit the Liability of Certain Officers

Mgmt

For

Against

Against

Canada Goose Holdings Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

GOOS

CUSIP 135086106

08/12/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect 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

Withhold

Against

1.9

Elect Michael D. Armstrong

Mgmt

For

For

For

1.10

Elect Belinda Wong

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

Amendment to the Omnibus Incentive Plan

Mgmt

For

For

For

Cardiovascular Systems, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CSII

CUSIP 141619106

11/08/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Scott R. Ward

Mgmt

For

For

For

2

Elect Kelvin Womack

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

CarGurus, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CARG

CUSIP 141788109

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Langley Steinert

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Certara, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CERT

CUSIP 15687V109

05/23/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect William F. Feehery

Mgmt

For

For

For

2

Elect Rosemary A. Crane

Mgmt

For

For

For

3

Elect Stephen M. McLean

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

For

For

ChannelAdvisor Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

ECOM

CUSIP 159179100

11/11/2022

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

Cimpress plc

Ticker

Security ID:

Meeting Date

Meeting Status

CMPR

CUSIP G2143T103

11/16/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Robert S. Keane

Mgmt

For

For

For

2

Elect Scott J. Vassalluzzo

Mgmt

For

Against

Against

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

4

Amendment to the 2020 Equity Incentive Plan

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Authority to Set Auditor Fees

Mgmt

For

For

For

Clarus Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

CLAR

CUSIP 18270P109

06/01/2023

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

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Frequency of Advisory Vote on Executive Compensation

Mgmt

3 Years

1 Year

Against

4

Ratification of Auditor

Mgmt

For

For

For

Consensus Cloud Solutions, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

CCSI

CUSIP 20848V105

06/15/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Elaine E. Healy

Mgmt

For

Against

Against

2

Elect Stephen Ross

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

DICE Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

DICE

CUSIP 23345J104

06/07/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Scopa

Mgmt

For

For

For

1.2

Elect Jake Simson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation

Mgmt

For

Against

Against

Everi Holdings Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EVRI

CUSIP 30034T103

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linster W. Fox

Mgmt

For

For

For

1.2

Elect Maureen T. Mullarkey

Mgmt

For

For

For

1.3

Elect Secil Tabli Watson

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

FinServ Acquisition Corp. II

Ticker

Security ID:

Meeting Date

Meeting Status

FSRX

CUSIP 31809Y202

02/20/2023

Voted

Meeting Type

Country of Trade

Special

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Extension of Business Combination Deadline

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Right to Adjourn Meeting

Mgmt

For

For

For

Forrester Research, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FORR

CUSIP 346563109

05/09/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Boyce

Mgmt

For

For

For

1.2

Elect Neil Bradford

Mgmt

For

For

For

1.3

Elect George F. Colony

Mgmt

For

For

For

1.4

Elect Anthony Friscia

Mgmt

For

For

For

1.5

Elect Robert M. Galford

Mgmt

For

Withhold

Against

1.6

Elect Warren Romine

Mgmt

For

For

For

1.7

Elect Gretchen G. Teichgraeber

Mgmt

For

For

For

1.8

Elect Yvonne Wassenaar

Mgmt

For

For

For

2

Amendment to the Equity Incentive Plan

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Forward Air Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

FWRD

CUSIP 349853101

05/09/2023

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 Thomas Schmitt

Mgmt

For

For

For

1.12

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

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Frontdoor, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FTDR

CUSIP 35905A109

05/11/2023

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

Against

Against

4

Elect Peter L. Cella

Mgmt

For

For

For

5

Elect Christopher L. Clipper

Mgmt

For

For

For

6

Elect Brian P. McAndrews

Mgmt

For

Against

Against

7

Elect Liane J. Pelletier

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

9

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Grand Canyon Education, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LOPE

CUSIP 38526M106

06/20/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

9

Ratification of Auditor

Mgmt

For

For

For

HealthEquity, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HQY

CUSIP 42226A107

06/22/2023

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 Paul M. Black

Mgmt

For

For

For

5

Elect Frank A. Corvino

Mgmt

For

For

For

6

Elect Adrian T. Dillon

Mgmt

For

For

For

7

Elect Evelyn S. Dilsaver

Mgmt

For

For

For

8

Elect Debra McCowan

Mgmt

For

For

For

9

Elect Rajesh Natarajan

Mgmt

For

For

For

10

Elect Stuart B. Parker

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

14

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Heartland Express, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HTLD

CUSIP 422347104

05/11/2023

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

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

Heritage-Crystal Clean, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HCCI

CUSIP 42726M106

06/13/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bruce C. Bruckmann

Mgmt

For

Withhold

Against

1.2

Elect Robert W. Willmschen, Jr.

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Increase in Authorized Common Stock

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

Transaction of Other Business

Mgmt

For

Against

Against

Hudson Technologies, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

HDSN

CUSIP 444144109

06/07/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Vincent P. Abbatecola

Mgmt

For

Withhold

Against

1.2

Elect Nicole Bulgarino

Mgmt

For

For

For

1.3

Elect Brian F. Coleman

Mgmt

For

Withhold

Against

2

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

Inhibrx, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

INBX

CUSIP 45720L107

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Mark P. Lappe

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

International Money Express, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

IMXI

CUSIP 46005L101

06/23/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Debra A. Bradford

Mgmt

For

Withhold

Against

1.2

Elect John Rincon

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

John Bean Technologies Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

JBT

CUSIP 477839104

05/12/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Barbara L. Brasier

Mgmt

For

For

For

2

Elect Brian A. Deck

Mgmt

For

For

For

3

Elect Polly B. Kawalek

Mgmt

For

For

For

4

Repeal of Classified Board

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

7

Ratification of Auditor

Mgmt

For

For

For

Kadant Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

KAI

CUSIP 48282T104

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect John M. Albertine

Mgmt

For

Against

Against

2

Elect Thomas C. Leonard

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

5

Approval of Restricted Share Unit Grants to Non-Employee Directors

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

Kiniksa Pharmaceuticals, Ltd.

Ticker

Security ID:

Meeting Date

Meeting Status

KNSA

CUSIP G5269C101

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Stephen R. Biggar

Mgmt

For

Withhold

Against

2

Elect G. Bradley Cole

Mgmt

For

For

For

3

Elect Barry D. Quart

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

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Richard J. Alario

Mgmt

For

For

For

2

Elect Susan W. Dio

Mgmt

For

For

For

3

Elect David W. Grzebinski

Mgmt

For

For

For

4

Elect Richard R. Stewart

Mgmt

For

For

For

5

Ratification of Auditor

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

LegalZoom.com Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

LZ

CUSIP 52466B103

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Sivan Whiteley

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

11/03/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael K. Hooks

Mgmt

For

Withhold

Against

1.2

Elect Jack D. Springer

Mgmt

For

For

For

1.3

Elect John E. Stokely

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Matson, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MATX

CUSIP 57686G105

04/27/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

4

Ratification of Auditor

Mgmt

For

For

For

MaxCyte, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MXCT

CUSIP 57777K106

06/22/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Arthur Mandell

Mgmt

For

For

For

1.2

Elect Stanley C. Erck

Mgmt

For

For

For

1.3

Elect Patrick J. Balthrop, Sr.

Mgmt

For

For

For

2

Amendment to the 2022 Equity Incentive Plan

Mgmt

For

For

For

3

Appointment of Auditor

Mgmt

For

For

For

Merit Medical Systems, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MMSI

CUSIP 589889104

05/18/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Lonny J. Carpenter

Mgmt

For

For

For

2

Elect David K. Floyd

Mgmt

For

For

For

3

Elect Lynne N. Ward

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

6

Ratification of Auditor

Mgmt

For

For

For

Mirion Technologies, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MIR

CUSIP 60471A101

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lawrence D. Kingsley

Mgmt

For

For

For

1.2

Elect Thomas D. Logan

Mgmt

For

For

For

1.3

Elect Kenneth C. Bockhorst

Mgmt

For

For

For

1.4

Elect Robert A. Cascella

Mgmt

For

For

For

1.5

Elect Stephen W. Etzel

Mgmt

For

For

For

1.6

Elect John W. Kuo

Mgmt

For

For

For

1.7

Elect Jody A. Markopoulos

Mgmt

For

For

For

1.8

Elect Jyothsna Natauri

Mgmt

For

For

For

1.9

Elect Sheila Rege

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 Articles to Limit the Liability of Certain Officers

Mgmt

For

Against

Against

5

Elimination of Supermajority Requirement

Mgmt

For

For

For

Momentive Global Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MNTV

CUSIP 60878Y108

05/31/2023

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

monday.com Ltd.

Ticker

Security ID:

Meeting Date

Meeting Status

MNDY

CUSIP M7S64H106

07/28/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Roy Mann

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

National Vision Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

EYE

CUSIP 63845R107

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect D. Randolph Peeler

Mgmt

For

For

For

2

Elect Heather Cianfrocco

Mgmt

For

For

For

3

Elect Jose Armario

Mgmt

For

For

For

4

Elect Thomas V. Taylor, Jr.

Mgmt

For

For

For

5

Elect Virginia A. Hepner

Mgmt

For

For

For

6

Elect David M. Tehle

Mgmt

For

For

For

7

Advisory Vote on Executive Compensation

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

NCS Multistage Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

NCSM

CUSIP 628877201

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Matt Ralls

Mgmt

For

For

For

1.2

Elect John Deane

Mgmt

For

For

For

1.3

Elect Ryan Hummer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

5

Amendment to the 2017 Equity Incentive Plan

Mgmt

For

For

For

NeoGames S.A.

Ticker

Security ID:

Meeting Date

Meeting Status

NGMS

CUSIP L6673X107

06/29/2023

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 Losses

Mgmt

For

For

For

3

Ratification of Board Acts

Mgmt

For

For

For

4

Elect Steve Capp

Mgmt

For

For

For

5

Elect Aharon Aran

Mgmt

For

For

For

6

Elect Moti Malul

Mgmt

For

For

For

7

Elect Barak Matalon

Mgmt

For

For

For

8

Elect Laurent Teitgen

Mgmt

For

For

For

9

Elect John E. Taylor, Jr.

Mgmt

For

Against

Against

10

Appointment of Auditors

Mgmt

For

For

For

11

Directors’ Fees

Mgmt

For

For

For

12

Authorization of Legal Formalities

Mgmt

For

For

For

Nevro Corp.

Ticker

Security ID:

Meeting Date

Meeting Status

NVRO

CUSIP 64157F103

05/25/2023

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

Omnicell, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

OMCL

CUSIP 68213N109

05/23/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Joanne B. Bauer

Mgmt

For

For

For

2

Elect Robin G. Seim

Mgmt

For

Withhold

Against

3

Elect Sara J. White

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

6

Amendment to the 1997 Employee Stock Purchase Plan

Mgmt

For

For

For

7

Amendment to the 2009 Equity Incentive Plan

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

PagerDuty, Inc

Ticker

Security ID:

Meeting Date

Meeting Status

PD

CUSIP 69553P100

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sameer Dholakia

Mgmt

For

For

For

1.2

Elect William Losch

Mgmt

For

For

For

1.3

Elect Jennifer Tejada

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Paragon 28, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

FNA

CUSIP 69913P105

05/17/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Quentin Blackford

Mgmt

For

Withhold

Against

1.2

Elect Alf Grunwald

Mgmt

For

For

For

1.3

Elect Stephen N. Oesterle

Mgmt

For

Withhold

Against

2

Repeal of Classified Board

Mgmt

For

For

For

3

Elimination of Supermajority Requirement

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

Pediatrix Medical Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MD

CUSIP 58502B106

05/11/2023

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 Mark S. Ordan

Mgmt

For

For

For

4

Elect Michael A. Rucker

Mgmt

For

Against

Against

5

Elect Guy P. Sansone

Mgmt

For

For

For

6

Elect John M. Starcher, Jr.

Mgmt

For

For

For

7

Elect James D. Swift

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

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

PlayAGS, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

AGS

CUSIP 72814N104

07/01/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Adam Chibib

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

3

Amendment to the Omnibus Incentive Plan

Mgmt

For

Against

Against

4

Ratification of Auditor

Mgmt

For

For

For

PMV Pharmaceuticals, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

PMVP

CUSIP 69353Y103

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard A. Heyman

Mgmt

For

For

For

1.2

Elect David H. Mack

Mgmt

For

For

For

1.3

Elect Laurie D. Stelzer

Mgmt

For

Withhold

Against

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

Pure Cycle Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

PCYO

CUSIP 746228303

01/11/2023

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

Withhold

Against

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

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

QuidelOrtho Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

QDEL

CUSIP 219798105

05/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Douglas C. Bryant

Mgmt

For

For

For

1.2

Elect Kenneth F. Buechler

Mgmt

For

For

For

1.3

Elect Evelyn S. Dilsaver

Mgmt

For

For

For

1.4

Elect Edward L. Michael

Mgmt

For

For

For

1.5

Elect Mary Lake Polan

Mgmt

For

For

For

1.6

Elect Ann D. Rhoads

Mgmt

For

For

For

1.7

Elect Robert R. Schmidt

Mgmt

For

For

For

1.8

Elect Christopher M. Smith

Mgmt

For

For

For

1.9

Elect Matthew W. Strobeck

Mgmt

For

For

For

1.10

Elect Kenneth J. Widder

Mgmt

For

Withhold

Against

1.11

Elect Joseph D. Wilkins Jr.

Mgmt

For

For

For

1.12

Elect Stephen H. Wise

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

Ranpak Holdings Corp.

Ticker

Security ID:

Meeting Date

Meeting Status

PACK

CUSIP 75321W103

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael S. Gliedman

Mgmt

For

For

For

1.2

Elect Alicia M. Tranen

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Relay Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RLAY

CUSIP 75943R102

05/31/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Douglas S. Ingram

Mgmt

For

For

For

2

Elect Sekar Kathiresan

Mgmt

For

For

For

3

Elect Jami Rubin

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

Reservoir Media, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RSVR

CUSIP 76119X105

08/15/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Helima Croft

Mgmt

For

Withhold

Against

2

Elect Neil de Gelder

Mgmt

For

Withhold

Against

3

Elect Rell Lafargue

Mgmt

For

Withhold

Against

4

Ratification of Auditor

Mgmt

For

For

For

Ritchie Bros. Auctioneers Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

03/14/2023

Take No Action

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Stock Issuance for Merger with IAA

Mgmt

N/A

TNA

N/A

2

Right to Adjourn Meeting

Mgmt

N/A

TNA

N/A

Ritchie Bros. Auctioneers Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

03/14/2023

Voted

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Stock Issuance for Merger with IAA

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

For

For

Ritchie Bros. Auctioneers Incorporated

Ticker

Security ID:

Meeting Date

Meeting Status

RBA

CUSIP 767744105

05/08/2023

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 Brian Bales

Mgmt

For

For

For

4

Elect William Breslin

Mgmt

For

For

For

5

Elect Adam DeWitt

Mgmt

For

For

For

6

Elect Robert G. Elton

Mgmt

For

For

For

7

Elect Lisa Hook

Mgmt

For

For

For

8

Elect Timothy O’Day

Mgmt

For

For

For

9

Elect Sarah Raiss

Mgmt

For

For

For

10

Elect Michael Sieger

Mgmt

For

For

For

11

Elect Jeffrey C. Smith

Mgmt

For

For

For

12

Elect Carol M. Stephenson

Mgmt

For

For

For

13

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

14

Advisory Vote on Executive Compensation

Mgmt

For

For

For

15

Approval of the Share Incentive Plan

Mgmt

For

For

For

16

Approval of the Employee Stock Purchase Plan

Mgmt

For

For

For

17

Company Name Change

Mgmt

For

For

For

Rocket Lab USA, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

RKLB

CUSIP 773122106

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward H. Frank

Mgmt

For

For

For

1.2

Elect Michael Griffin

Mgmt

For

Withhold

Against

1.3

Elect Matthew A. Ocko

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

Against

Against

Sally Beauty Holdings, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SBH

CUSIP 79546E104

01/26/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Rachel R. Bishop

Mgmt

For

For

For

2

Elect Jeffrey N. Boyer

Mgmt

For

For

For

3

Elect Diana S. Ferguson

Mgmt

For

For

For

4

Elect Dorlisa K. Flur

Mgmt

For

For

For

5

Elect James M. Head

Mgmt

For

For

For

6

Elect Linda Heasley

Mgmt

For

For

For

7

Elect Lawrence P. Molloy

Mgmt

For

For

For

8

Elect Erin Nealy Cox

Mgmt

For

For

For

9

Elect Denise A. Paulonis

Mgmt

For

For

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

12

Ratification of Auditor

Mgmt

For

For

For

Sight Sciences, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SGHT

CUSIP 82657M105

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Staffan Encrantz

Mgmt

For

For

For

1.2

Elect Catherine Mazzacco

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

Silk Road Medical, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SILK

CUSIP 82710M100

06/21/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Rick D. Anderson

Mgmt

For

For

For

2

Elect Jack W. Lasersohn

Mgmt

For

For

For

3

Elect Erica J. Rogers

Mgmt

For

For

For

4

Elect Elizabeth H. Weatherman

Mgmt

For

For

For

5

Elect Donald J. Zurbay

Mgmt

For

Withhold

Against

6

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

7

Amendment to Certificate of Incorporation Regarding Officer Liability

Mgmt

For

Against

Against

8

Ratification of Auditor

Mgmt

For

For

For

Skechers U.S.A., Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SKX

CUSIP 830566105

06/12/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Katherine Blair

Mgmt

For

Withhold

Against

1.2

Elect Yolanda Macias

Mgmt

For

For

For

1.3

Elect Richard Siskind

Mgmt

For

For

For

2

Amendment to Permit the Exculpation of Officers

Mgmt

For

Against

Against

3

Approval of the 2023 Incentive Award Plan

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

5

Frequency of Advisory Vote on Executive Compensation

Mgmt

3 Years

1 Year

Against

6

Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement

ShrHoldr

Against

For

Against

Sonendo, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SONX

CUSIP 835431107

06/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bjarne Bergheim

Mgmt

For

For

For

2

Elect Olav Bergheim

Mgmt

For

For

For

3

Elect Karen K. McGinnis

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

SP Plus Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

SP

CUSIP 78469C103

05/10/2023

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

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation

Mgmt

For

Against

Against

SpringWorks Therapeutics, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SWTX

CUSIP 85205L107

05/24/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Saqib Islam

Mgmt

For

For

For

2

Elect Carlos Alban

Mgmt

For

Withhold

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

Stoneridge, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SRI

CUSIP 86183P102

05/16/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ira C. Kaplan

Mgmt

For

For

For

1.2

Elect Kim Korth

Mgmt

For

For

For

1.3

Elect William M. Lasky

Mgmt

For

Withhold

Against

1.4

Elect George S. Mayes, Jr.

Mgmt

For

For

For

1.5

Elect Carsten J. Reinhardt

Mgmt

For

For

For

1.6

Elect Sheila Rutt

Mgmt

For

For

For

1.7

Elect Paul J. Schlather

Mgmt

For

For

For

1.8

Elect Frank S. Sklarsky

Mgmt

For

For

For

1.9

Elect James Zizelman

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

Sumo Logic, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SUMO

CUSIP 86646P103

05/10/2023

Voted

Meeting Type

Country of Trade

Special

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Acquisition by Francisco Partners Management, L.P.

Mgmt

For

For

For

2

Advisory Vote on Golden Parachutes

Mgmt

For

For

For

3

Right to Adjourn Meeting

Mgmt

For

For

For

Sumo Logic, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

SUMO

CUSIP 86646P103

07/21/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra E. Bergeron

Mgmt

For

For

For

1.2

Elect Randy S. Gottfried

Mgmt

For

For

For

1.3

Elect John D. Harkey, Jr.

Mgmt

For

For

For

1.4

Elect Tracey E. Newell

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

TechTarget, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TTGT

CUSIP 87874R100

06/06/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Michael Cotoia

Mgmt

For

For

For

2

Elect Roger M. Marino

Mgmt

For

Against

Against

3

Elect Christina G. Van Houten

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Advisory Vote on Executive Compensation

Mgmt

For

Against

Against

6

Frequency of Advisory Vote on Executive Compensation

Mgmt

3 Years

1 Year

Against

Tennant Company

Ticker

Security ID:

Meeting Date

Meeting Status

TNC

CUSIP 880345103

04/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Carol S. Eicher

Mgmt

For

For

For

2

Elect Maria C. Green

Mgmt

For

For

For

3

Elect Donal L. Mulligan

Mgmt

For

For

For

4

Elect Andrew P. Hider

Mgmt

For

For

For

5

Ratification of Auditor

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

The Beauty Health Company

Ticker

Security ID:

Meeting Date

Meeting Status

SKIN

CUSIP 88331L108

06/14/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael D. Capellas

Mgmt

For

Withhold

Against

1.2

Elect Julius Few

Mgmt

For

For

For

1.3

Elect Brian Miller

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

Transmedics Group, Inc.,

Ticker

Security ID:

Meeting Date

Meeting Status

TMDX

CUSIP 89377M109

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Waleed Hassanein, M.D.

Mgmt

For

For

For

2

Elect James R. Tobin

Mgmt

For

For

For

3

Elect Edward M. Basile

Mgmt

For

Against

Against

4

Elect Thomas J. Gunderson

Mgmt

For

For

For

5

Elect Edwin M. Kania, Jr.

Mgmt

For

For

For

6

Elect Stephanie Lovell

Mgmt

For

For

For

7

Elect Merilee Raines

Mgmt

For

For

For

8

Elect David Weill, M.D.

Mgmt

For

For

For

9

Advisory Vote on Executive Compensation

Mgmt

For

For

For

10

Amendment to the 2019 Stock Incentive Plan

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

TriNet Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TNET

CUSIP 896288107

05/25/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael J. Angelakis

Mgmt

For

For

For

1.2

Elect Burton M. Goldfield

Mgmt

For

For

For

1.3

Elect David C. Hodgson

Mgmt

For

For

For

1.4

Elect Jacqueline B. Kosecoff

Mgmt

For

For

For

2

Advisory Vote on Executive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation

Mgmt

For

Against

Against

TrueBlue, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TBI

CUSIP 89785X101

05/11/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Colleen B. Brown

Mgmt

For

For

For

2

Elect Steven Cooper

Mgmt

For

For

For

3

Elect William C. Goings

Mgmt

For

For

For

4

Elect Kim Harris Jones

Mgmt

For

For

For

5

Elect R. Chris Kreidler

Mgmt

For

For

For

6

Elect Sonita F. Lontoh

Mgmt

For

For

For

7

Elect Jeffrey B. Sakaguchi

Mgmt

For

For

For

8

Elect Kristi A. Savacool

Mgmt

For

For

For

9

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

10

Advisory Vote on Executive Compensation

Mgmt

For

For

For

11

Amendment to the 2016 Omnibus Incentive Plan

Mgmt

For

For

For

12

Amendment to the 2010 Employee Stock Purchase Plan

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

Turning Point Brands, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

TPB

CUSIP 90041L105

05/03/2023

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

Withhold

Against

1.2

Elect H.C. Charles Diao

Mgmt

For

For

For

1.3

Elect Ashley Davis Frushone

Mgmt

For

Withhold

Against

1.4

Elect David E. Glazek

Mgmt

For

For

For

1.5

Elect Graham A. Purdy

Mgmt

For

For

For

1.6

Elect Rohith Reddy

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

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Shareholder Proposal Regarding Initiation of Strategic Alternatives Process for the NewGen Business

ShrHoldr

Against

Against

For

Veracyte, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

VCYT

CUSIP 92337F107

06/08/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Robert S. Epstein

Mgmt

For

For

For

2

Elect Evan Jones

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compensation

Mgmt

For

For

For

5

Approval of the 2023 Equity Incentive Plan

Mgmt

For

For

For

6

Repeal of Classified Board

Mgmt

For

For

For

7

Amendment to Articles Regarding Officer Exculpation

Mgmt

For

Against

Against

WisdomTree Investments, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WETF

CUSIP 97717P104

07/15/2022

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Lynn S. Blake

Mgmt

For

For

For

2

Elect Susan Cosgrove

Mgmt

For

For

For

3

Elect Win Neuger

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase in Authorized Common Stock

Mgmt

For

For

For

6

Advisory Vote on Executive Compensation

Mgmt

For

For

For

7

Approval of the 2022 Equity Plan

Mgmt

For

For

For

8

Repeal of Classified Board

Mgmt

For

For

For

WisdomTree, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WT

CUSIP 97717P104

06/16/2023

Take No Action

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Dissident Nominee Bruce E. Aust

ShrHoldr

N/A

TNA

N/A

2

Elect Dissident Nominee Tonia Pankopf

ShrHoldr

N/A

TNA

N/A

3

Elect Dissident Nominee Graham Tuckwell AO

ShrHoldr

N/A

TNA

N/A

4

Elect Management Nominee Lynn S. Blake

Mgmt

N/A

TNA

N/A

5

Elect Management Nominee Daniela A. Mielke

Mgmt

N/A

TNA

N/A

6

Elect Management Nominee Jonathan Steinberg

Mgmt

N/A

TNA

N/A

7

Elect Management Nominee Shamla Naidoo

Mgmt

N/A

TNA

N/A

8

Elect Management Nominee Win Neuger

Mgmt

N/A

TNA

N/A

9

Elect Management Nominee Frank Salerno

Mgmt

N/A

TNA

N/A

10

Ratification of Auditor

Mgmt

N/A

TNA

N/A

11

Advisory Vote on Executive Compensation

Mgmt

N/A

TNA

N/A

12

Adoption of Shareholder Rights Plan

Mgmt

N/A

TNA

N/A

WisdomTree, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

WT

CUSIP 97717P104

06/16/2023

Voted

Meeting Type

Country of Trade

Proxy Contest

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Management Nominee Lynn S. Blake

Mgmt

For

For

For

2

Elect Management Nominee Daniela A. Mielke

Mgmt

For

For

For

3

Elect Management Nominee Win Neuger

Mgmt

For

For

For

4

Elect Management Nominee Shamla Naidoo

Mgmt

For

For

For

5

Elect Management Nominee Frank Salerno

Mgmt

For

Withhold

Against

6

Elect Management Nominee Jonathan Steinberg

Mgmt

For

For

For

7

Elect Dissident Nominee Bruce E. Aust

ShrHoldr

Withhold

Withhold

For

8

Elect Dissident Nominee Tonia Pankopf

ShrHoldr

Withhold

For

Against

9

Elect Dissident Nominee Graham Tuckwell AO

ShrHoldr

Withhold

Withhold

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Advisory Vote on Executive Compensation

Mgmt

For

For

For

12

Adoption of Shareholder Rights Plan

Mgmt

For

For

For

ZipRecruiter, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

ZIP

CUSIP 98980B103

06/13/2023

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brie Carere

Mgmt

For

Withhold

Against

1.2

Elect Eric Liaw

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compensation

Mgmt

For

For

For

4

Frequency of Advisory Vote on Executive Compensation

Mgmt

1 Year

1 Year

For

SIGNATURES

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


Meridian Fund, Inc.

By:		/s/ David Corkins
		David Corkins
		President

Date:		August 28, 2023

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