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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-4014

Meridian Fund, Inc. (Exact name of registrant as specified in charter)

100 Fillmore Street, Suite 325 Denver, CO 80206 (Address of principal executive offices) (Zip code)

Katie Jones ArrowMark Colorado Holdings, LLC 100 Fillmore Street, Suite 325 Denver, CO 80206 (Name and address of agent for service)

Registrant’s telephone number, including area code: 303.398.2929

Date of fiscal year end: June 30

Date of reporting period: July 1, 2019 – June 30, 2020 Item 1: Proxy Voting Record Registrant : Meridian Fund, Inc.

Fund Name : Meridian Growth Fund

07/01/2019 - 06/30/2020

2U, Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/23/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Sallie L. Krawcheck Mgmt For For For 1.2 Elect John M. Larson Mgmt For For For 1.3 Elect Edward S. Macias Mgmt For For For 1.4 Elect Alexis Maybank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/25/2020 Voted Meeting Type Country of Trade Annual United States

Agios Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 05/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Paul J. Clancy Mgmt For For For 1.2 Elect Ian T. Clark Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For

Axogen, Inc. Ticker Security ID: Meeting Date Meeting Status AXGN CUSIP 05463X106 05/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Karen Zaderej Mgmt For For For 1.2 Elect Gregory G. Freitag Mgmt For For For 1.3 Elect Quentin Blackford Mgmt For For For 1.4 Elect Mark Gold Mgmt For For For 1.5 Elect Alan Levine Mgmt For For For 1.6 Elect Guido J. Neels Mgmt For For For 1.7 Elect Robert J. Rudelius Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Axogen, Inc. Ticker Security ID: Meeting Date Meeting Status AXGN CUSIP 05463X106 08/14/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Karen Zaderej Mgmt For For For 1.2 Elect Gregory G. Freitag Mgmt For For For 1.3 Elect Quentin Blackford Mgmt For For For 1.4 Elect Mark Gold Mgmt For For For 1.5 Elect Alan Levine Mgmt For For For 1.6 Elect Guido J. Neels Mgmt For For For 1.7 Elect Robert J. Rudelius Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Approval of the 2019 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation

Bank OZK Ticker Security ID: Meeting Date Meeting Status OZK CUSIP 06417N103 05/04/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Nicholas Brown Mgmt For For For 2 Elect Paula H.J. Cholmondeley Mgmt For For For 3 Elect Beverly Cole Mgmt For For For 4 Elect Robert East Mgmt For For For 5 Elect Kathleen Franklin Mgmt For For For 6 Elect Catherine B. Freedberg Mgmt For For For 7 Elect Jeffrey Gearhart Mgmt For For For 8 Elect George Gleason Mgmt For For For 9 Elect Peter Kenny Mgmt For For For 10 Elect William A. Koefoed, Jr. Mgmt For For For 11 Elect Walter J. Mullen Mgmt For For For 12 Elect Christopher Orndorff Mgmt For For For 13 Elect John Reynolds Mgmt For For For 14 Elect Steven Sadoff Mgmt For For For 15 Elect Ross Whipple Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation

Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/21/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Lance C. Balk Mgmt For For For 3 Elect Steven W. Berglund Mgmt For For For 4 Elect Diane D. Brink Mgmt For For For 5 Elect Judy L. Brown Mgmt For For For 6 Elect Bryan C. Cressey Mgmt For For For 7 Elect Jonathan C. Klein Mgmt For For For 8 Elect George E. Minnich Mgmt For For For 9 Elect John S. Stroup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation

BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 05/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Joseph H. Capper Mgmt For For For 2 Elect Joseph A. Frick Mgmt For For For 3 Elect Colin Hill Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Amendment to the 2017 Employee Mgmt For For For Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For CarGurus, Inc. Ticker Security ID: Meeting Date Meeting Status CARG CUSIP 141788109 06/02/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Ian Smith Mgmt For For For 1.2 Elect Langley Steinert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Carter’s, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/14/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Hali Borenstein Mgmt For For For 2 Elect Amy W. Brinkley Mgmt For For For 3 Elect Giuseppina Buonfantino Mgmt For For For 4 Elect Michael D. Casey Mgmt For For For 5 Elect A. Bruce Cleverly Mgmt For For For 6 Elect Jevin S. Eagle Mgmt For For For 7 Elect Mark P. Hipp Mgmt For For For 8 Elect William J. Montgoris Mgmt For For For 9 Elect Richard A. Noll Mgmt For For For 10 Elect Gretchen W. Price Mgmt For For For 11 Elect David Pulver Mgmt For For For 12 Elect Thomas E. Whiddon Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For

Catalent, Inc. Ticker Security ID: Meeting Date Meeting Status CTLT CUSIP 148806102 10/30/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Madhavan Balachandran Mgmt For For For 2 Elect J. Martin Carroll Mgmt For For For 3 Elect John J. Greisch Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

Cerence Inc. Ticker Security ID: Meeting Date Meeting Status CRNC CUSIP 156727109 02/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas L. Beaudoin Mgmt For For For 1.2 Elect Marianne Budnik Mgmt For For For 2 Appointment of Auditor Mgmt For For For

ChannelAdvisor Corporation Ticker Security ID: Meeting Date Meeting Status ECOM CUSIP 159179100 05/01/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Janet R. Cowell Mgmt For For For 1.2 Elect Marshall A. Heinberg Mgmt For For For 1.3 Elect M. Scot Wingo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 10/25/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Amendments to Articles Regarding Mgmt For For For Opt-Out 2 Amendments to Articles Regarding Mgmt For For For Redomiciliation to Ireland 3 Transfer of Reserves Mgmt For For For

Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 11/22/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Robert S. Keane Mgmt For For For 2 Elect Scott J. Vassalluzzo Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Authority to Repurchase Shares Mgmt For For For 8 Appointment of Auditor Mgmt For For For

Cinemark Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CNK CUSIP 17243V102 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Nancy S. Loewe Mgmt For For For 1.2 Elect Steven P. Rosenberg Mgmt For For For 1.3 Elect Enrique F. Senior Hernandez Mgmt For For For 1.4 Elect Nina G. Vaca Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/03/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For For For 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the 2020 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For

Cooper Companies, Inc. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect A. Thomas Bender Mgmt For For For 2 Elect Colleen E. Jay Mgmt For For For 3 Elect William A. Kozy Mgmt For For For 4 Elect Jody S. Lindell Mgmt For For For 5 Elect Gary S. Petersmeyer Mgmt For For For 6 Elect Allan E. Rubenstein Mgmt For For For 7 Elect Robert S. Weiss Mgmt For For For 8 Elect Albert G. White III Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Approval of the 2020 Mgmt For Against Against Non-Employee Director Long- Term Incentive Plan 11 Advisory Vote on Executive Mgmt For Against Against Compensation

Cornerstone OnDemand, Inc. Ticker Security ID: Meeting Date Meeting Status CSOD CUSIP 21925Y103 06/25/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Dean Carter Mgmt For For For 1.2 Elect Richard M. Haddrill Mgmt For For For 1.3 Elect Adam L. Miller Mgmt For For For 1.4 Elect Joseph Osnoss Mgmt For For For 1.5 Elect Elisa A. Steele Mgmt For For For 1.6 Elect Steffan C. Tomlinson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

CyberArk Software Ltd Ticker Security ID: Meeting Date Meeting Status CYBR CUSIP M2682V108 07/11/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Gadi Tirosh Mgmt For For For 2 Elect Amnon Shoshani Mgmt For For For 3 Amendment to Non-Executive Mgmt For For For Directors’ Compensation 4 Compensation Policy Mgmt For For For 5 Are you a controlling shareholder Mgmt N/A Against N/A of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark No. (Please note: If you mark Yes or leave this question blank, your shares will not be voted for Proposal 5). Mark For = Yes or Against = No 6 Equity Awards of CEO Mgmt For For For 7 Authorize Ehud Mokady to Mgmt For For For continue to serve as chair and CEO 8 Are you a controlling shareholder Mgmt N/A Against N/A of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark No. (Please note: If you mark Yes or leave this question blank, your shares will not be voted for Proposal 5). Mark For = Yes or Against = No 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees

DBV Technologies Ticker Security ID: Meeting Date Meeting Status DBV CUSIP 23306J101 04/20/2020 Voted Meeting Type Country of Trade Annual United States

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

DBV Technologies Ticker Security ID: Meeting Date Meeting Status DBV CUSIP 23306J101 04/20/2020 Voted Meeting Type Country of Trade Annual United States

Deciphera Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status DCPH CUSIP 24344T101 06/10/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Patricia L. Allen Mgmt For For For 1.2 Elect Edward J. Benz, Jr. Mgmt For For For 1.3 Elect Dennis L. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S304 08/05/2019 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Gregory D. Waller Mgmt For For For 1.2 Elect Thomas C. Wilder, III Mgmt For For For 1.3 Elect Thomas F. Zenty, III Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2015 Stock Mgmt For For For Incentive Plan 5 Amendment to the 2015 Stock Mgmt For For For Incentive Plan 6 Amendment to the 2006 Employee Mgmt For For For Stock Purchase Plan 7 Approval of the Stock Option Mgmt For For For Exchange Program Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Scocimara Mgmt For For For 1.3 Elect Mark R. Callegari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Exact Sciences Corporation Ticker Security ID: Meeting Date Meeting Status EXAS CUSIP 30063P105 07/25/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Kevin T. Conroy Mgmt For For For 1.2 Elect Katherine S. Zanotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Approval of the 2019 Omnibus Mgmt For For For Long-Term Incentive Plan

FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 05/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Kimberly E. Alexy Mgmt For Against Against 2 Elect Stephen Pusey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana B. Amicarella Mgmt For For For 1.3 Elect Valerie A. Bonebrake Mgmt For For For 1.4 Elect C. Robert Campbell Mgmt For For For 1.5 Elect R. Craig Carlock Mgmt For For For 1.6 Elect C. John Langley, Jr. Mgmt For For For 1.7 Elect G. Michael Lynch Mgmt For For For 1.8 Elect Thomas Schmitt Mgmt For For For 1.9 Elect Laurie A. Tucker Mgmt For For For 1.10 Elect W. Gilbert West Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/07/2020 Voted Meeting Type Country of Trade Annual United States

Frontdoor, Inc. Ticker Security ID: Meeting Date Meeting Status FTDR CUSIP 35905A109 05/13/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Richard P. Fox Mgmt For For For 2 Elect Brian McAndrews Mgmt For For For 3 Elect Rexford J. Tibbens Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation

Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Peter Bisson Mgmt For For For 2 Elect Richard J. Bressler Mgmt For For For 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Fuchs Mgmt For For For 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Pagliuca Mgmt For For For 9 Elect Eileen Serra Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For

Grand Canyon Education, Inc. Ticker Security ID: Meeting Date Meeting Status LOPE CUSIP 38526M106 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Brian E. Mueller Mgmt For For For 2 Elect Sara R. Dial Mgmt For For For 3 Elect Jack A. Henry Mgmt For For For 4 Elect Lisa Graham Keegan Mgmt For For For 5 Elect Chevy Humphrey Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Ratification of Auditor Mgmt For For For Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast 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 Mgmt For For For Compensation

HealthEquity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/25/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Robert W. Selander Mgmt For For For 2 Elect Jon Kessler Mgmt For For For 3 Elect Stephen D. Neeleman Mgmt For For For 4 Elect Frank A. Corvino Mgmt For For For 5 Elect Adrian T. Dillon Mgmt For For For 6 Elect Evelyn S. Dilsaver Mgmt For For For 7 Elect Debra McCowan Mgmt For For For 8 Elect Ian Sacks Mgmt For For For 9 Elect Gayle Wellborn Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation

Heartland Express, Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/14/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael J. Gerdin Mgmt For For For 1.2 Elect Larry J. Gordon Mgmt For For For 1.3 Elect Benjamin J. Allen Mgmt For For For 1.4 Elect Brenda S. Neville Mgmt For For For 1.5 Elect James G. Pratt Mgmt For For For 1.6 Elect Tahira K. Hira Mgmt For Withhold Against 1.7 Elect Michael J. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Kevin C. Tang Mgmt For Against Against 2 Elect Barry D. Quart Mgmt For For For 3 Elect Stephen R. Davis Mgmt For Against Against 4 Elect Craig A. Johnson Mgmt For For For 5 Elect Kimberly J. Manhard Mgmt For For For 6 Elect John W. Poyhonen Mgmt For Against Against 7 Elect Christian Waage Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation Immunomedics, Inc. Ticker Security ID: Meeting Date Meeting Status IMMU CUSIP 452907108 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Behzad Aghazadeh Mgmt For For For 2 Elect Robert Azelby Mgmt For For For 3 Elect Charles M. Baum Mgmt For For For 4 Elect Scott A. Canute Mgmt For For For 5 Elect Barbara G. Duncan Mgmt For For For 6 Elect Peter Barton Hutt Mgmt For For For 7 Elect Khalid Islam Mgmt For For For 8 Elect Harout Semerjian Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Increase of Authorized Common Mgmt For For For Stock 11 Amendment to the 2014 Long Mgmt For For For Term Incentive Plan 12 Approval of the 2020 Employee Mgmt For For For Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For

Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/13/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Rhonda Germany Ballintyn Mgmt For For For 3 Elect Keith Bradley Mgmt For For For 4 Elect Stuart M. Essig Mgmt For For For 5 Elect Barbara B. Hill Mgmt For For For 6 Elect Lloyd W. Howell, Jr. Mgmt For For For 7 Elect Donald E. Morel, Jr. Mgmt For For For 8 Elect Raymond G. Murphy Mgmt For For For 9 Elect Christian S. Schade Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation

J2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/07/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Richard S. Ressler Mgmt For For For 2 Elect Douglas Y. Bech Mgmt For For For 3 Elect Robert J. Cresci Mgmt For For For 4 Elect Sarah Fay Mgmt For For For 5 Elect W. Brian Kretzmer Mgmt For For For 6 Elect Jonathan F. Miller Mgmt For For For 7 Elect Stephen Ross Mgmt For For For 8 Elect Vivek Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation

John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/15/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Barbara L. Brasier Mgmt For For For 2 Elect Thomas W. Giacomini Mgmt For For For 3 Elect Polly B. Kawalek Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/29/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Joseph Alvarado Mgmt For For For 1.2 Elect Cindy L. Davis Mgmt For For For 1.3 Elect William J. Harvey Mgmt For For For 1.4 Elect William M. Lambert Mgmt For For For 1.5 Elect Lorraine M. Martin Mgmt For For For 1.6 Elect Timothy R. McLevish Mgmt For For For 1.7 Elect Sagar A. Patel Mgmt For For For 1.8 Elect Christopher Rossi Mgmt For For For 1.9 Elect Lawrence W. Stranghoener Mgmt For For For 1.10 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Kiniksa Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status KNSA CUSIP G5269C101 06/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Stephen R. Biggar Mgmt For For For 2 Elect Barry D. Quart Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Grzebinski Mgmt For For For 3 Elect Richard R. Stewart Mgmt For For For 4 Elect Tanya S. Beder Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For Against Against Compensation

Kodiak Sciences Inc Ticker Security ID: Meeting Date Meeting Status KOD CUSIP 50015M109 06/08/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Taiyin Yang Mgmt For For For 1.2 Elect Bassil I. Dahiyat Mgmt For For For 1.3 Elect Charles A. Bancroft Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Legacy Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status LGC CUSIP 524643103 10/22/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Extension of Business Mgmt For For For Combination Deadline 2 Extension of Trust Amendment Mgmt For For For LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 03/12/2020 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes

LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Sacripanti Mgmt For For For 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

LPL Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPLA CUSIP 50212V100 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Dan H. Arnold Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect William F. Glavin, Jr. Mgmt For For For 5 Elect Allison Mnookin Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect James S. Putnam Mgmt For For For 8 Elect Richard P. Schifter Mgmt For For For 9 Elect Corey Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation

Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 05/29/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Julie A. Shimer Mgmt For For For 2 Elect H. Michael Cohen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Amendment to the 2017 Equity Mgmt For Against Against Incentive Plan 6 Amendment to the Executive Mgmt For For For Bonus Incentive Plan Matson, Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/23/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast 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 Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 08/16/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For

Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 06/22/2020 Voted Meeting Type Country of Trade Annual United States

MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/29/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Louise K. Goeser Mgmt For For For 1.5 Elect Michael Kaufmann Mgmt For For For 1.6 Elect Denis Kelly Mgmt For For For 1.7 Elect Steven Paladino Mgmt For For For 1.8 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation National CineMedia, Inc. Ticker Security ID: Meeting Date Meeting Status NCMI CUSIP 635309107 04/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Mark B. Segall Mgmt For For For 1.2 Elect David E. Glazek Mgmt For For For 1.3 Elect Lawrence A. Goodman Mgmt For For For 1.4 Elect David R. Haas Mgmt For For For 1.5 Elect Kurt C. Hall Mgmt For For For 1.6 Elect Thomas F. Lesinski Mgmt For For For 1.7 Elect Lee Roy Mitchell Mgmt For For For 1.8 Elect Donna Reisman Mgmt For For For 1.9 Elect Renana Teperberg Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the 2020 Omnibus Mgmt For For For Plan 4 Ratification of 2019 Equity Grants Mgmt For For For to Thomas F. Lesinski 5 Ratification of Auditor Mgmt For For For

Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/19/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Kevin C. Gorman Mgmt For For For 1.2 Elect Gary A. Lyons Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the 2020 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For

Nevro Corp. Ticker Security ID: Meeting Date Meeting Status NVRO CUSIP 64157F103 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Frank Fischer Mgmt For Withhold Against 1.2 Elect Shawn T. McCormick Mgmt For For For 1.3 Elect Kevin C. O’Boyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Mark D. Benjamin Mgmt For For For 1.2 Elect Daniel Brennan Mgmt For For For 1.3 Elect Lloyd A. Carney Mgmt For For For 1.4 Elect Thomas D. Ebling Mgmt For For For 1.5 Elect Robert J. Finocchio Mgmt For For For 1.6 Elect Laura S. Kaiser Mgmt For For For 1.7 Elect Michal Katz Mgmt For For For 1.8 Elect Mark R. Laret Mgmt For For For 1.9 Elect Sanjay Vaswani Mgmt For For For 2 Approval of the 2020 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chair

ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Gilles Delfassy Mgmt For For For 4 Elect Emmanuel T. Hernandez Mgmt For For For 5 Elect Keith D. Jackson Mgmt For For For 6 Elect Paul A. Mascarenas Mgmt For For For 7 Elect Christine Y. Yan Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For

Pinterest, Inc. Ticker Security ID: Meeting Date Meeting Status PINS CUSIP 72352L106 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jeffrey Jordan Mgmt For Against Against 2 Elect Jeremy Levine Mgmt For Against Against 3 Elect Gokul Rajaram Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation Polaris Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect George W. Bilicic Mgmt For For For 2 Elect Gary E. Hendrickson Mgmt For For For 3 Elect Gwenne A. Henricks Mgmt For For For 4 Amendment to the 2007 Omnibus Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For Against Against Compensation Precision Biosciences Inc Ticker Security ID: Meeting Date Meeting Status DTIL CUSIP 74019P108 05/13/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Geno Germano Mgmt For For For 1.2 Elect Matthew Kane Mgmt For Withhold Against 1.3 Elect Raymond Schinazi Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For

Presidio, Inc. Ticker Security ID: Meeting Date Meeting Status PSDO CUSIP 74102M103 11/06/2019 Voted Meeting Type Country of Trade Special United States

Prestige Consumer Healthcare Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 07/30/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Ronald M. Lombardi Mgmt For For For 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For Withhold Against 1.4 Elect Sheila A. Hopkins Mgmt For For For 1.5 Elect James M. Jenness Mgmt For For For 1.6 Elect Natale S. Ricciardi Mgmt For For For 1.7 Elect Christopher J. Coughlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jonathan Feiber Mgmt For For For 2 Elect Kevin Harvey Mgmt For For For 3 Elect Leyla Seka Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For Quidel Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 74838J101 05/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Douglas C. Bryant Mgmt For For For 1.2 Elect Kenneth F. Buechler Mgmt For For For 1.3 Elect Edward L. Michael Mgmt For For For 1.4 Elect Kathy P. Ordonez Mgmt For For For 1.5 Elect Mary Lake Polan Mgmt For For For 1.6 Elect Jack W. Schuler Mgmt For For For 1.7 Elect Charles P. Slacik Mgmt For For For 1.8 Elect Matthew W. Strobeck Mgmt For For For 1.9 Elect Kenneth J. Widder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation

Revance Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status RVNC CUSIP 761330109 05/14/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Jill Beraud Mgmt For For For 1.2 Elect Robert Byrnes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation

Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/05/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Ann Fandozzi Mgmt For For For 2 Elect Beverley A. Briscoe Mgmt For For For 3 Elect Erik Olsson Mgmt For For For 4 Elect Adam De Witt Mgmt For For For 5 Elect Robert George Elton Mgmt For For For 6 Elect J. Kim Fennell Mgmt For For For 7 Elect Amy Guggenheim Shenkan Mgmt For For For 8 Elect Sarah Elizabeth Raiss Mgmt For For For 9 Elect Christopher Zimmerman Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Advisory Vote on Executive Mgmt For For For Compensation Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Timothy R. Baer Mgmt For For For 2 Elect Christian A. Brickman Mgmt For For For 3 Elect Marshall E. Eisenberg Mgmt For For For 4 Elect Diana S. Ferguson Mgmt For For For 5 Elect Dorlisa K. Flur Mgmt For For For 6 Elect Linda Heasley Mgmt For For For 7 Elect Robert R. McMaster Mgmt For For For 8 Elect John A. Miller Mgmt For For For 9 Elect P. Kelly Mooney Mgmt For For For 10 Elect Susan R. Mulder Mgmt For For For 11 Elect Denise Paulonis Mgmt For For For 12 Elect Edward W. Rabin Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For

Sensata Technologies Holding Plc Ticker Security ID: Meeting Date Meeting Status ST CUSIP G8060N102 05/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Andrew Teich Mgmt For For For 2 Elect Jeffrey J. Cote Mgmt For For For 3 Elect John P. Absmeier Mgmt For For For 4 Elect Lorraine A. Bolsinger Mgmt For For For 5 Elect James E. Heppelmann Mgmt For For For 6 Elect Charles W. Peffer Mgmt For For For 7 Elect Constance E. Skidmore Mgmt For For For 8 Elect Steven A. Sonnenberg Mgmt For For For 9 Elect Martha N. Sullivan Mgmt For For For 10 Elect Thomas Wroe, Jr. Mgmt For For For 11 Elect Stephen M. Zide Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Appointment of UK Auditor Mgmt For For For 17 Authority to Set UK Auditor’s Mgmt For For For Fees 18 Accounts and Reports Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Allot Shares Under Mgmt For For For Equity Incentive Plans 23 Authority to Allot Shares w/o Mgmt For For For Preemptive Rights Under Equity Incentive Plans Shutterstock, Inc. Ticker Security ID: Meeting Date Meeting Status SSTK CUSIP 825690100 06/04/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Deirdre M. Bigley Mgmt For For For 1.2 Elect Jeff Epstein Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Katherine Blair Mgmt For For For 1.2 Elect Geyer Kosinski Mgmt For For For 1.3 Elect Richard Rappaport Mgmt For For For 1.4 Elect Richard Siskind Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against Against For Human Rights Policy 3 Advisory Vote on Executive Mgmt For Against Against Compensation

SolarWinds Corporation Ticker Security ID: Meeting Date Meeting Status SWI CUSIP 83417Q105 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Catherine R. Kinney Mgmt For For For 1.2 Elect James Lines Mgmt For For For 1.3 Elect Easwaran Sundaram Mgmt For For For 1.4 Elect Michael Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Normand A. Boulanger Mgmt For For For 1.2 Elect David A. Varsano Mgmt For Withhold Against 1.3 Elect Michael J. Zamkow Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G8473T100 07/30/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Richard C. Breeden Mgmt For For For 2 Elect Cynthia L. Feldmann Mgmt For For For 3 Elect Jacqueline B. Kosecoff Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Walter M. Rosebrough, Jr. Mgmt For For For 6 Elect Nirav R. Shah Mgmt For For For 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Steeves Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of Statutory Auditor Mgmt For For For 11 Authority to Set Auditor’s Fees Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation

Switch, Inc. Ticker Security ID: Meeting Date Meeting Status SWCH CUSIP 87105L104 06/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Rob Roy Mgmt For For For 1.2 Elect Zareh H. Sarrafian Mgmt For Withhold Against 1.3 Elect Kim Sheehy Mgmt For Withhold Against 1.4 Elect Donald D. Snyder Mgmt For For For 1.5 Elect Thomas A. Thomas Mgmt For For For 1.6 Elect Bryan Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Syneos Health, Inc. Ticker Security ID: Meeting Date Meeting Status SYNH CUSIP 87166B102 05/27/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Bernadette M. Connaughton Mgmt For For For 2 Elect Kenneth F. Meyers Mgmt For For For 3 Elect Matthew E. Monaghan Mgmt For For For 4 Elect Joshua M. Nelson Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Carol S. Eicher Mgmt For For For 2 Elect Maria C. Green Mgmt For For For 3 Elect Donal L. Mulligan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Approval of the 2020 Stock Mgmt For For For Incentive Plan The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 06/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Sarah Palisi Chapin Mgmt For For For 1.2 Elect Timothy J. Fitzgerald Mgmt For For For 1.3 Elect Cathy L. McCarthy Mgmt For For For 1.4 Elect John R. Miller III Mgmt For For For 1.5 Elect Robert A. Nerbonne Mgmt For For For 1.6 Elect Gordon O’Brien Mgmt For For For 1.7 Elect Nassem Ziyad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Trimble Inc. Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/27/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Borje E. Ekholm Mgmt For Withhold Against 1.3 Elect Kaigham Gabriel Mgmt For For For 1.4 Elect Merit E. Janow Mgmt For For For 1.5 Elect Meaghan Lloyd Mgmt For For For 1.6 Elect Sandra MacQuillan Mgmt For For For 1.7 Elect Ronald S. Nersesian Mgmt For For For 1.8 Elect Robert G. Painter Mgmt For For For 1.9 Elect Mark S. Peek Mgmt For For For 1.10 Elect Johan Wibergh Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2002 Stock Mgmt For For For Plan

TriNet Group, Inc. Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 06/04/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast 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 Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For Viking Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status VKTX CUSIP 92686J106 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect J. Matthew Singleton Mgmt For For For 1.2 Elect S. Kathy Rouan Mgmt For For For 2 Ratification of Auditor Mgmt For For For

WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/18/2020 Voted Meeting Type Country of Trade Annual United States

Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Volkema Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For

Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/29/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Paul Donovan Mgmt For For For 2 Elect Mary L. Petrovich Mgmt For For For 3 Elect James R. Rulseh Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Amendment to the 2017 Omnibus Mgmt For For For Incentive Plan Item 1: Proxy Voting Record Registrant : Meridian Fund, Inc.

Fund Name : Meridian Contrarian Fund

07/01/2019 - 06/30/2020

ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/25/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Donald F. Colleran Mgmt For For For 2 Elect Thomas M. Gartland Mgmt For For For 3 Elect Winifred Markus Webb Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For Accelerate Diagnostics, Inc. Ticker Security ID: Meeting Date Meeting Status AXDX CUSIP 00430H102 05/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas D. Brown Mgmt For For For 1.2 Elect Roland Diggelmann Mgmt For For For 1.3 Elect Louise L. Francesconi Mgmt For For For 1.4 Elect Mark C. Miller Mgmt For Withhold Against 1.5 Elect John Patience Mgmt For Withhold Against 1.6 Elect Jack Phillips Mgmt For For For 1.7 Elect Jack W. Schuler Mgmt For For For 1.8 Elect Matthew W. Strobeck Mgmt For For For 1.9 Elect Frank J.M. ten Brink Mgmt For For For 1.10 Elect Charles Watts Mgmt For For For 2 Amendment to the 2012 Omnibus Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For

Advanced Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 05/07/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For For For 3 Elect D. Mark Durcan Mgmt For For For 4 Elect Michael P. Gregoire Mgmt For For For 5 Elect Joseph A. Householder Mgmt For For For 6 Elect John W. Marren Mgmt For For For 7 Elect Lisa T. Su Mgmt For For For 8 Elect Abhijit Y. Talwalkar Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For Against Against Compensation Albireo Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status ALBO CUSIP 01345P106 06/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael Gutch Mgmt For For For 1.2 Elect Roger Jeffs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Ambarella, Inc. Ticker Security ID: Meeting Date Meeting Status AMBA CUSIP G037AX101 06/04/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Leslie Kohn Mgmt For For For 1.2 Elect D. Jeffrey Richardson Mgmt For For For 1.3 Elect Elizabeth M. Schwarting Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect William G. Jurgensen Mgmt For For For 5 Elect Christopher S. Lynch Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Linda A. Mills Mgmt For For For 8 Elect Thomas F. Motamed Mgmt For For For 9 Elect Peter R. Porrino Mgmt For For For 10 Elect Amy Schioldager Mgmt For For For 11 Elect Douglas M. Steenland Mgmt For For For 12 Elect Therese M. Vaughan Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Amendment to the Certificate of Mgmt For For For Incorporation to Restrict Certain Transfers of Common Stock 15 Ratification of the Tax Asset Mgmt For For For Protection Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call Special Meetings American Vanguard Corporation Ticker Security ID: Meeting Date Meeting Status AVD CUSIP 030371108 06/03/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Scott D. Baskin Mgmt For For For 2 Elect Lawrence S. Clark Mgmt For For For 3 Elect Debra F. Edwards Mgmt For For For 4 Elect Morton D. Erlich Mgmt For For For 5 Elect Emer Gunter Mgmt For For For 6 Elect Alfred F. Ingulli Mgmt For For For 7 Elect John L. Killmer Mgmt For For For 8 Elect Eric G. Wintemute Mgmt For For For 9 Elect M. Esmail Zirakparvar Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/07/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Harriet Edelman Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Jean-Paul L. Montupet Mgmt For For For 8 Elect Debra J. Perry Mgmt For For For 9 Elect Ognjen Redzic Mgmt For For For 10 Elect Paul J. Reilly Mgmt For For For 11 Elect Robert W. Stein Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation

Avangrid, Inc. Ticker Security ID: Meeting Date Meeting Status AGR CUSIP 05351W103 06/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Ignacio Sanchez Galan Mgmt For For For 1.2 Elect John E. Baldacci Mgmt For For For 1.3 Elect Daniel Alcain Lopez Mgmt For For For 1.4 Elect Pedro Azagra Blazquez Mgmt For For For 1.5 Elect Robert Duffy Mgmt For For For 1.6 Elect Teresa A. Herbert Mgmt For For For 1.7 Elect Patricia Jacobs Mgmt For For For 1.8 Elect John L. Lahey Mgmt For For For 1.9 Elect Jose Angel Marra Rodriguez Mgmt For For For 1.10 Elect Santiago Martinez Garrido Mgmt For For For 1.11 Elect Jose Sainz Armada Mgmt For For For 1.12 Elect Alan D. Solomont Mgmt For For For 1.13 Elect Elizabeth Timm Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Axogen, Inc. Ticker Security ID: Meeting Date Meeting Status AXGN CUSIP 05463X106 08/14/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Karen Zaderej Mgmt For For For 1.2 Elect Gregory G. Freitag Mgmt For For For 1.3 Elect Quentin Blackford Mgmt For For For 1.4 Elect Mark Gold Mgmt For For For 1.5 Elect Alan Levine Mgmt For For For 1.6 Elect Guido J. Neels Mgmt For For For 1.7 Elect Robert J. Rudelius Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Approval of the 2019 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation

Bank of Hawaii Corporation Ticker Security ID: Meeting Date Meeting Status BOH CUSIP 062540109 04/24/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mark A. Burak Mgmt For For For 3 Elect John C. Erickson Mgmt For For For 4 Elect Joshua D. Feldman Mgmt For For For 5 Elect Peter S. Ho Mgmt For For For 6 Elect Michelle E. Hulst Mgmt For For For 7 Elect Kent T. Lucien Mgmt For For For 8 Elect Alicia E. Moy Mgmt For For For 9 Elect Victor K. Nichols Mgmt For For For 10 Elect Barbara J. Tanabe Mgmt For For For 11 Elect Dana M. Tokioka Mgmt For For For 12 Elect Raymond P. Vara, Jr. Mgmt For For For 13 Elect Robert W. Wo Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For

Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/20/2019 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Cynthia L. Davis Mgmt For For For 3 Elect Joseph M. DePinto Mgmt For For For 4 Elect Harriet Edelman Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect James C. Katzman Mgmt For For For 7 Elect George R. Mrkonic, Jr. Mgmt For For For 8 Elect Prashant N. Ranade Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/14/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Michael A. Daniels Mgmt For For For 2 Elect William L. Jews Mgmt For For For 3 Elect Gregory G. Johnson Mgmt For For For 4 Elect J.P. London Mgmt For For For 5 Elect John S. Mengucci Mgmt For For For 6 Elect James L. Pavitt Mgmt For For For 7 Elect Warren R. Phillips Mgmt For For For 8 Elect Debora A. Plunkett Mgmt For For For 9 Elect Charles P. Revoile Mgmt For For For 10 Elect William S. Wallace Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to the 2002 Employee Mgmt For For For Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For

California Resources Corporation Ticker Security ID: Meeting Date Meeting Status CRC CUSIP 13057Q206 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect William E. Albrecht Mgmt For For For 2 Elect Justin A. Gannon Mgmt For For For 3 Elect Harry T. McMahon Mgmt For For For 4 Elect Richard W. Moncrief Mgmt For For For 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Anita M. Powers Mgmt For For For 7 Elect Laurie A. Siegel Mgmt For For For 8 Elect Robert V. Sinnott Mgmt For For For 9 Elect Todd A. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation

Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Gregg A. Ostrander Mgmt For For For 3 Elect Jesse G. Singh Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

Cerence Inc. Ticker Security ID: Meeting Date Meeting Status CRNC CUSIP 156727109 02/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas L. Beaudoin Mgmt For For For 1.2 Elect Marianne Budnik Mgmt For For For 2 Appointment of Auditor Mgmt For For For Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/23/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Christine M. Cumming Mgmt For For For 3 Elect William P. Hankowsky Mgmt For For For 4 Elect Howard W. Hanna III Mgmt For For For 5 Elect Leo I. Higdon, Jr. Mgmt For For For 6 Elect Edward J. Kelly, III Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Robert G. Leary Mgmt For For For 9 Elect Terrance J. Lillis Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Right to Call a Special Meeting Mgmt For For For 16 Removal of Non-Operative Mgmt For For For Provisions in Certificate

CNO Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Stephen N. David Mgmt For For For 4 Elect David B. Foss Mgmt For For For 5 Elect Robert C. Greving Mgmt For For For 6 Elect Nina Henderson Mgmt For For For 7 Elect Charles J. Jacklin Mgmt For For For 8 Elect Daniel R. Maurer Mgmt For For For 9 Elect Frederick J. Sievert Mgmt For For For 10 Amendment to the Long-Term Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation

Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/14/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Owen R. Michaelson Mgmt For For For 1.8 Elect Danielle Pletka Mgmt For For For 1.9 Elect Michael W. Ranger Mgmt For For For 1.10 Elect Robert S. Silberman Mgmt For For For 1.11 Elect Jean Smith Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Deciphera Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status DCPH CUSIP 24344T101 06/10/2020 Voted Meeting Type Country of Trade Annual United States

EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect C. Christopher Gaut Mgmt For For For 6 Elect Julie J. Robertson Mgmt For For For 7 Elect Donald F. Textor Mgmt For For For 8 Elect William R. Thomas Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation

FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 05/28/2020 Voted Meeting Type Country of Trade Annual United States

Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 10/03/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 DJP Transaction Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For

Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/20/2020 Voted Meeting Type Country of Trade Annual United States

31 Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/17/2020 Voted Meeting Type Country of Trade Annual United States

Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/01/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Peter R. Huntsman Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Mary C. Beckerle Mgmt For For For 4 Elect M. Anthony Burns Mgmt For For For 5 Elect Daniele Ferrari Mgmt For For For 6 Elect Robert J. Margetts Mgmt For For For 7 Elect Wayne A. Reaud Mgmt For For For 8 Elect Jan E. Tighe Mgmt For For For 9 Advisory Vote on Executive Mgmt For Against Against Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent

Immunomedics, Inc. Ticker Security ID: Meeting Date Meeting Status IMMU CUSIP 452907108 06/18/2020 Voted Meeting Type Country of Trade Annual United States

Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Todd Boehly Mgmt For For For 2 Elect David A. Minella Mgmt For For For 3 Elect Mary Ricks Mgmt For For For 4 Elect Sanaz Zaimi Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For

32 Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/28/2020 Voted Meeting Type Country of Trade Annual United States

Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865204 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Thomas P. Capo Mgmt For For For 2 Elect Mei-Wei Cheng Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Mary Lou Jepsen Mgmt For For For 5 Elect Kathleen A. Ligocki Mgmt For For For 6 Elect Conrad L. Mallett, Jr. Mgmt For For For 7 Elect Raymond E. Scott Mgmt For For For 8 Elect Gregory C. Smith Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Human Rights Impact Assessment

Liberty Oilfield Services Inc. Ticker Security ID: Meeting Date Meeting Status LBRT CUSIP 53115L104 04/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Gale A. Norton Mgmt For For For 1.2 Elect Jesal Shah Mgmt For For For 1.3 Elect Cary D Steinbeck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 03/12/2020 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes

LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/11/2020 Voted Meeting Type Country of Trade Annual United States

33 Matson, Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/23/2020 Voted Meeting Type Country of Trade Annual United States

Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 06/22/2020 Voted Meeting Type Country of Trade Annual United States

Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/16/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Mary Pat McCarthy Mgmt For For For 5 Elect Sanjay Mehrotra Mgmt For For For 6 Elect Robert E. Switz Mgmt For For For 7 Elect MaryAnn Wright Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For

Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/04/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect William H. Gates III Mgmt For For For 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. List-Stoll Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Sandra E. Peterson Mgmt For For For 7 Elect Penny S. Pritzker Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect Arne M. Sorenson Mgmt For For For 10 Elect John W. Stanton Mgmt For For For 11 Elect John W. Thompson Mgmt For For For 12 Elect Emma N. Walmsley Mgmt For For For 13 Elect Padmasree Warrior Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Non-Management Employee Representation on the Board 17 Shareholder Proposal Regarding ShrHoldr Against Against For Median Gender Pay Equity Report Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Karen A. Smith Bogart Mgmt For For For 2 Elect Jeffrey S. Lorberbaum Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

Newmont Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Maura J. Clark Mgmt For For For 5 Elect Matthew Coon Come Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Rene Medori Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Thomas Palmer Mgmt For For For 11 Elect Julio M. Quintana Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of the 2020 Stock Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For

Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Martin E. Franklin Mgmt For For For 2 Elect Noam Gottesman Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Stefan Descheemaeker Mgmt For For For 5 Elect Jeremy Isaacs Mgmt For For For 6 Elect James E. Lillie Mgmt For For For 7 Elect Stuart Murray Macfarlane Mgmt For For For 8 Elect Lord Myners Mgmt For For For 9 Elect Victoria Parry Mgmt For For For 10 Elect Simon White Mgmt For For For 11 Elect Samy Zekhout Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For

Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect Jen-Hsun Huang Mgmt For For For 5 Elect Dawn Hudson Mgmt For For For 6 Elect Harvey C. Jones Mgmt For For For 7 Elect Michael G. McCaffery Mgmt For For For 8 Elect Stephen C. Neal Mgmt For For For 9 Elect Mark L. Perry Mgmt For For For 10 Elect A. Brooke Seawell Mgmt For For For 11 Elect Mark A. Stevens Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Equity Mgmt For For For Incentive Plan 15 Amendment to the 2012 Employee Mgmt For For For Stock Purchase Plan

Oaktree Capital Group, LLC Ticker Security ID: Meeting Date Meeting Status OAK CUSIP 674001201 07/23/2019 Voted Meeting Type Country of Trade Consent United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes

ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/20/2020 Voted Meeting Type Country of Trade Annual United States

Orchard Therapeutics plc Ticker Security ID: Meeting Date Meeting Status ORTX CUSIP 68570P101 06/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Steven M. Altschuler Mgmt For For For 2 Elect Marc Dunoyer Mgmt For For For 3 Elect James A. Geraghty Mgmt For For For 4 Appointment of UK Auditor Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Authority to Set Auditor’s Fees Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 10 Remuneration Report (Advisory) Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights Adoption of Amended Articles Mgmt For For For 13 (Quorum Requirement) Adoption of Amended Articles Mgmt For For For 14 (Virtual/Hybrid Meetings) Penn National Gaming, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 06/10/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Jane Scaccetti Mgmt For For For 1.2 Elect Jay A. Snowden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Bradley A. Alford Mgmt For For For 2 Elect Rolf A. Classon Mgmt For For For 3 Elect Adriana Karaboutis Mgmt For For For 4 Elect Murray S. Kessler Mgmt For For For 5 Elect Jeffrey B. Kindler Mgmt For For For 6 Elect Erica L. Mann Mgmt For For For 7 Elect Donal O’Connor Mgmt For For For 8 Elect Geoffrey M. Parker Mgmt For For For 9 Elect Theodore R. Samuels, II Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights

Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Thomas G. Thompson Mgmt For For For 1.3 Elect Stanton D. Anderson Mgmt For For For 1.4 Elect Mark A. Baumgartner Mgmt For For For 1.5 Elect Albert C. Black, Jr. Mgmt For For For 1.6 Elect William A. Ebinger Mgmt For For For 1.7 Elect Pamela J. Kessler Mgmt For For For 1.8 Elect Richard A. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Pivotal Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status PVT CUSIP 72583A101 12/18/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Business Combination Mgmt For For For 2 Company Name Change Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Amend the Charter to Delete Mgmt For For For Provisions Applicable to Special Purpose Acquisition Corporations 5.1 Elect Richard J. Williams Mgmt For For For 5.2 Elect Kevin Griffin Mgmt For For For 5.3 Elect Donna S. Morea Mgmt For For For 5.4 Elect Jonathan J. Ledecky Mgmt For For For 5.5 Elect Evan B. Morgan Mgmt For For For 5.6 Elect Christopher J. Weiler Mgmt For For For 5.7 Elect Daniel F. Akerson Mgmt For For For 5.8 Elect William Darman Mgmt For For For 6 2019 Incentive Award Plan Mgmt For Against Against 7 2019 Employee Stock Purchase Mgmt For Against Against Plan 8 Right to Adjourn Meeting Mgmt For For For Polaris Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/30/2020 Voted Meeting Type Country of Trade Annual United States

Precision Biosciences Inc Ticker Security ID: Meeting Date Meeting Status DTIL CUSIP 74019P108 05/13/2020 Voted Meeting Type Country of Trade Annual United States

SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 06/03/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Sarah W. Blumenstein Mgmt For For For 2 Elect Kathryn M. McCarthy Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the Employee Stock Mgmt For For For Purchase Plan

Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP 82669G104 04/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Joseph J. DePaolo Mgmt For For For 2 Elect Barney Frank Mgmt For For For 3 Elect Scott A. Shay Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Authority to Repurchase Shares Mgmt For For For

Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Patrick de Saint-Aignan Mgmt For For For 2 Elect Marie A. Chandoha Mgmt For For For 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Sara Mathew Mgmt For For For 7 Elect William L. Meaney Mgmt For For For 8 Elect Ronald. P. O’Hanley Mgmt For For For 9 Elect Sean O’Sullivan Mgmt For For For 10 Elect Richard P. Sergel Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For

Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Robert S. Murley Mgmt For For For 2 Elect Cindy J. Miller Mgmt For For For 3 Elect Brian P. Anderson Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas F. Chen Mgmt For For For 6 Elect Jesse Joel Hackney Junior Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Steven C. Hooley Mgmt For For For 9 Elect James J. Martell Mgmt For For For 10 Elect Kay G. Priestly Mgmt For For For 11 Elect James L. Welch Mgmt For For For 12 Elect Mike S. Zafirovski Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Amendment to the Employee Mgmt For For For Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call Special Meetings 17 Shareholder Proposal Regarding ShrHoldr Against For Against Clawback Policy

Switch, Inc. Ticker Security ID: Meeting Date Meeting Status SWCH CUSIP 87105L104 06/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Mark R. Hunter Mgmt For For For 2 Elect Ann M. Sardini Mgmt For For For 3 Elect Jean E. Spence Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For

Trimble Inc. Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/27/2020 Voted Meeting Type Country of Trade Annual United States

Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Peggy Y. Fowler Mgmt For For For 2 Elect Stephen M. Gambee Mgmt For For For 3 Elect James S. Greene Mgmt For For For 4 Elect Luis F. Machuca Mgmt For For For 5 Elect Maria M. Pope Mgmt For For For 6 Elect Cort L. O’Haver Mgmt For For For 7 Elect John F. Schultz Mgmt For For For 8 Elect Susan F. Stevens Mgmt For For For 9 Elect Hilliard C. Terry, III Mgmt For For For 10 Elect Bryan L. Timm Mgmt For For For 11 Elect Anddria Varnado Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation

Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect John Egan Mgmt For For For 1.3 Elect Stephen Gold Mgmt For For For 1.4 Elect Penelope Herscher Mgmt For For For 1.5 Elect William Kurtz Mgmt For For For 1.6 Elect Andrew Miller Mgmt For For For 1.7 Elect Richard Nottenburg Mgmt For For For 1.8 Elect Howard Safir Mgmt For For For 1.9 Elect Earl C. Shanks Mgmt For For For 1.10 Elect Jason A. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Zuora, Inc. Ticker Security ID: Meeting Date Meeting Status ZUO CUSIP 98983V106 06/23/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Jason Pressman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation Item 1: Proxy Voting Record Registrant : Meridian Fund, Inc.

Fund Name : Meridian Small Cap Growth Fund

07/01/2019 - 06/30/2020

2U, Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/23/2020 Voted Meeting Type Country of Trade Annual United States

ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/25/2020 Voted Meeting Type Country of Trade Annual United States

Albireo Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status ALBO CUSIP 01345P106 06/12/2020 Voted Meeting Type Country of Trade Annual United States

American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/21/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect W. Dennis Hogue Mgmt For Against Against 2 Elect James B. Miller, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Approval of the 2020 Equity Mgmt For For For Compensation Plan Argen-X SE Ticker Security ID: Meeting Date Meeting Status ARGX CUSIP 04016X101 05/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Remuneration Policy Mgmt For Against Against 2 Remuneration Report Mgmt For Against Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Losses Mgmt For For For 5 Ratification of Board Acts Mgmt For Against Against 6 Elect Pamela Klein to the Board of Mgmt For For For Directors 7 Authority to Issue Stock Options Mgmt For Against Against 8 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 9 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights (Public Offering) 10 Appointment of Auditor Mgmt For For For

Argen-X SE Ticker Security ID: Meeting Date Meeting Status ARGX CUSIP 04016X101 11/25/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Increase in Authorized Capital Mgmt For Against Against 2 Approval of the Amended Stock Mgmt For Against Against Option Plan 3 Authority to Issue Stock Options Mgmt For For For

Arvinas, Inc. Ticker Security ID: Meeting Date Meeting Status ARVN CUSIP 04335A105 06/03/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Leslie V. Norwalk Mgmt For For For 1.2 Elect Liam Ratcliffe Mgmt For For For 1.3 Elect Timothy Shannon Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Asure Software, Inc. Ticker Security ID: Meeting Date Meeting Status ASUR CUSIP 04649U102 05/27/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect David Sandberg Mgmt For For For 1.2 Elect W. Carl Drew Mgmt For For For 1.3 Elect Daniel Gill Mgmt For For For 1.4 Elect Patrick Goepel Mgmt For For For 1.5 Elect Charles Lathrop, Jr. Mgmt For For For 1.6 Elect Bradford Oberwager Mgmt For For For 1.7 Elect Bjorn Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Amendment to the 2018 Incentive Mgmt For For For Award Plan 5 Amendment to the Employee Mgmt For For For Stock Purchase Plan 6 Advisory Vote on Executive Mgmt For For For Compensation

Axogen, Inc. Ticker Security ID: Meeting Date Meeting Status AXGN CUSIP 05463X106 05/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Karen Zaderej Mgmt For For For 1.2 Elect Gregory G. Freitag Mgmt For For For 1.3 Elect Quentin Blackford Mgmt For For For 1.4 Elect Mark Gold Mgmt For For For 1.5 Elect Alan Levine Mgmt For For For 1.6 Elect Guido J. Neels Mgmt For For For 1.7 Elect Robert J. Rudelius Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Approval of the 2019 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation

Benefitfocus, Inc. Ticker Security ID: Meeting Date Meeting Status BNFT CUSIP 08180D106 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Raymond A. August Mgmt For For For 1.2 Elect A. Lanham Napier Mgmt For Withhold Against 2 Amendment to the 2012 Stock Mgmt For For For Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For

BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 05/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Joseph H. Capper Mgmt For For For 2 Elect Joseph A. Frick Mgmt For For For 3 Elect Colin Hill Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Amendment to the 2017 Employee Mgmt For For For Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For BJ’s Wholesale Club Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BJ CUSIP 05550J101 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Maile Clark Mgmt For For For 1.2 Elect Thomas A. Kingsbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Repeal of Classified Board Mgmt For For For CareDx, Inc. Ticker Security ID: Meeting Date Meeting Status CDNA CUSIP 14167L103 06/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael D. Goldberg Mgmt For For For 1.2 Elect Peter Maag Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Amendment to the 2014 Equity Mgmt For Against Against Incentive Plan

Carter’s, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/14/2020 Voted Meeting Type Country of Trade Annual United States

Cerence Inc. Ticker Security ID: Meeting Date Meeting Status CRNC CUSIP 156727109 02/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas L. Beaudoin Mgmt For For For 1.2 Elect Marianne Budnik Mgmt For For For 2 Appointment of Auditor Mgmt For For For

ChannelAdvisor Corporation Ticker Security ID: Meeting Date Meeting Status ECOM CUSIP 159179100 05/01/2020 Voted Meeting Type Country of Trade Annual United States

Chuy’s Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CHUY CUSIP 171604101 08/01/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Saed Mohseni Mgmt For For For 1.2 Elect Ira Zecher Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 10/25/2019 Voted Meeting Type Country of Trade Special United States

Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 11/22/2019 Voted Meeting Type Country of Trade Annual United States

Cinemark Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CNK CUSIP 17243V102 05/21/2020 Voted Meeting Type Country of Trade Annual United States

Clarus Corporation Ticker Security ID: Meeting Date Meeting Status CLAR CUSIP 18270P109 06/03/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Warren B. Kanders Mgmt For Withhold Against 1.2 Elect Donald L. House Mgmt For Withhold Against 1.3 Elect Nicholas Sokolow Mgmt For Withhold Against 1.4 Elect Michael A. Henning Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For

Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/03/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For For For 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the 2020 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For Construction Partners, Inc. Ticker Security ID: Meeting Date Meeting Status ROAD CUSIP 21044C107 03/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Craig Jennings Mgmt For For For 2 Elect Mark R. Matteson Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Cooper-Standard Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CPS CUSIP 21676P103 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect John G. Boss Mgmt For For For 2 Elect Jeffrey S. Edwards Mgmt For For For 3 Elect Richard J. Freeland Mgmt For For For 4 Elect Adriana E. Macouzet-Flores Mgmt For For For 5 Elect David J. Mastrocola Mgmt For For For 6 Elect Justin E. Mirro Mgmt For For For 7 Elect Robert J. Remenar Mgmt For For For 8 Elect Sonya F. Sepahban Mgmt For For For 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Stephen A. Van Oss Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For

Cornerstone OnDemand, Inc. Ticker Security ID: Meeting Date Meeting Status CSOD CUSIP 21925Y103 06/25/2020 Voted Meeting Type Country of Trade Annual United States

Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas F. Ackerman Mgmt For For For 1.2 Elect Daniel J. Bevevino Mgmt For For For 1.3 Elect Marna P. Borgstrom Mgmt For For For 1.4 Elect James W. Bullock Mgmt For For For 1.5 Elect Jeffrey H. Burbank Mgmt For For For 1.6 Elect J. Patrick Mackin Mgmt For For For 1.7 Elect Ronald D. McCall Mgmt For For For 1.8 Elect Harvey Morgan Mgmt For For For 1.9 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the Equity and Cash Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/14/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Patricia K. Collawn Mgmt For For For 1.2 Elect Gordon Hunter Mgmt For For For 1.3 Elect William S. Johnson Mgmt For For For 1.4 Elect Ye Jane Li Mgmt For For For 1.5 Elect Kieran O’Sullivan Mgmt For For For 1.6 Elect Robert A. Profusek Mgmt For For For 1.7 Elect Alfonso G. Zulueta Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Articles of Mgmt For For For Incorporation to Allow Shareholders to Amend Bylaws

DBV Technologies Ticker Security ID: Meeting Date Meeting Status DBV CUSIP 23306J101 04/20/2020 Voted Meeting Type Country of Trade Annual United States

Deciphera Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status DCPH CUSIP 24344T101 06/10/2020 Voted Meeting Type Country of Trade Annual United States

DOMO, INC. Ticker Security ID: Meeting Date Meeting Status DOMO CUSIP 257554105 06/02/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Joshua G. James Mgmt For For For 1.2 Elect Carine Clark Mgmt For For For 1.3 Elect Daniel Daniel Mgmt For For For 1.4 Elect Joy Driscoll Durling Mgmt For For For 1.5 Elect Dana L. Evan Mgmt For Withhold Against 1.6 Elect Mark P. Gorenberg Mgmt For For For 1.7 Elect Jeff Kearl Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Echo Global Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status ECHO CUSIP 27875T101 06/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Douglas R. Waggoner Mgmt For For For 2 Elect Samuel K. Skinner Mgmt For For For 3 Elect Matthew Ferguson Mgmt For For For 4 Elect David C. Habiger Mgmt For For For 5 Elect William M. Farrow III Mgmt For For For 6 Elect Virginia L. Henkels Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S304 06/09/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Daniel Lemaitre Mgmt For For For 1.2 Elect Jane E. Kiernan Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2015 Stock Mgmt For For For Stock Incentive Plan Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S304 08/05/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Gregory D. Waller Mgmt For For For 1.2 Elect Thomas C. Wilder, III Mgmt For For For 1.3 Elect Thomas F. Zenty, III Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2015 Stock Mgmt For For For Incentive Plan 5 Amendment to the 2015 Stock Mgmt For For For Incentive Plan 6 Amendment to the 2006 Employee Mgmt For For For Stock Purchase Plan 7 Approval of the Stock Option Mgmt For For For Exchange Program

Eventbrite, Inc. Ticker Security ID: Meeting Date Meeting Status EB CUSIP 29975E109 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Katherine August-deWilde Mgmt For Withhold Against 1.2 Elect Julia Hartz Mgmt For For For 1.3 Elect Helen Riley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Evolution Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status EPM CUSIP 30049A107 12/10/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Edward J. DiPaolo Mgmt For For For 1.2 Elect William E. Dozier Mgmt For For For 1.3 Elect Robert S. Herlin Mgmt For For For 1.4 Elect Kelly W. Loyd Mgmt For For For 1.5 Elect Marran H. Ogilvie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Jean M. Birch Mgmt For For For 1.2 Elect David Boyce Mgmt For For For 1.3 Elect Neil Bradford Mgmt For For For 1.4 Elect George F. Colony Mgmt For For For 1.5 Elect Anthony Friscia Mgmt For For For 1.6 Elect Robert M. Galford Mgmt For For For 1.7 Elect Gretchen G. Teichgraeber Mgmt For For For 1.8 Elect Yvonne Wassenaar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2020 Voted Meeting Type Country of Trade Annual United States

Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2020 Voted Meeting Type Country of Trade Annual United States

Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/07/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Dudley Mendenhall Mgmt For For For 1.2 Elect Elizabeth A. Fetter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 08/07/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect James J. Malvaso Mgmt For For For 1.2 Elect Jonathan W. Painter Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Grand Canyon Education, Inc. Ticker Security ID: Meeting Date Meeting Status LOPE CUSIP 38526M106 06/11/2020 Voted Meeting Type Country of Trade Annual United States

GS Acquisition Holdings Corp Ticker Security ID: Meeting Date Meeting Status GSAH CUSIP 36255F201 02/06/2020 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Reverse Merger Mgmt For For For 2 Issuance of Shares in Connection Mgmt For For For with the Reverse Merger 3 Increase in Authorized Common Mgmt For For For Stock and Convert Class B to Class A Shares 4 Board Size Mgmt For For For 5 Corporate Opportunity Waiver Mgmt For For For 6 Opt out of Section 203 of the Mgmt For For For DGCL 7 Adoption of Supermajority Mgmt For For For Requirement 8 Conforming Changes Mgmt For For For 9 Election of Directors (Slate) Mgmt For For For 10 Approve the 2020 Stock Incentive Mgmt For For For Plan 11 Right to Adjourn Meeting Mgmt For For For HealthEquity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/25/2020 Voted Meeting Type Country of Trade Annual United States

Heartland Express, Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/14/2020 Voted Meeting Type Country of Trade Annual United States

Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Bruce C. Bruckmann Mgmt For Withhold Against 1.2 Elect Carmine Falcone Mgmt For Withhold Against 1.3 Elect Robert W. Willmschen, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Transaction of Other Business Mgmt For Against Against Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Kevin C. Tang Mgmt For Against Against 2 Elect Barry D. Quart Mgmt For For For 3 Elect Stephen R. Davis Mgmt For Against Against 4 Elect Craig A. Johnson Mgmt For For For 5 Elect Kimberly J. Manhard Mgmt For For For 6 Elect John W. Poyhonen Mgmt For Against Against 7 Elect Christian Waage Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation Hudson Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HDSN CUSIP 444144109 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Richard D. Caruso Mgmt For For For 1.2 Elect Dominic J. Monetta Mgmt For Withhold Against 1.3 Elect Richard Parrillo Mgmt For Withhold Against 1.4 Elect Eric A. Prouty Mgmt For For For 1.5 Elect Kevin J. Zugibe Mgmt For Withhold Against 2 Approval of the 2020 Stock Mgmt For For For Incentive Plan 3 Reverse Stock Split Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For

Immunomedics, Inc. Ticker Security ID: Meeting Date Meeting Status IMMU CUSIP 452907108 06/18/2020 Voted Meeting Type Country of Trade Annual United States

Innerworkings, Inc. Ticker Security ID: Meeting Date Meeting Status INWK CUSIP 45773Y105 06/09/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jack M. Greenberg Mgmt For For For 2 Elect Richard S. Stoddart Mgmt For For For 3 Elect Charles K. Bobrinskoy Mgmt For For For 4 Elect Lindsay Y. Corby Mgmt For For For 5 Elect David Fisher Mgmt For Against Against 6 Elect Adam J. Gutstein Mgmt For For For 7 Elect Julie M. Howard Mgmt For For For 8 Elect Kirt P. Karros Mgmt For For For 9 Elect Marc Zenner Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Approval of the 2020 Omnibus Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For

Innerworkings, Inc. Ticker Security ID: Meeting Date Meeting Status INWK CUSIP 45773Y105 11/01/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jack M. Greenberg Mgmt For For For 2 Elect Richard S. Stoddart Mgmt For For For 3 Elect Charles K. Bobrinskoy Mgmt For For For 4 Elect Lindsay Y. Corby Mgmt For For For 5 Elect David Fisher Mgmt For Against Against 6 Elect Adam J. Gutstein Mgmt For For For 7 Elect Julie M. Howard Mgmt For Against Against 8 Elect Kirt P. Karros Mgmt For For For 9 Elect Marc Zenner Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Advisory Vote on Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For

Jernigan Capital, Inc. Ticker Security ID: Meeting Date Meeting Status JCAP CUSIP 476405105 02/20/2020 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Management Internalization Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For

Jernigan Capital, Inc. Ticker Security ID: Meeting Date Meeting Status JCAP CUSIP 476405105 04/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect John A. Good Mgmt For For For 1.2 Elect Mark O. Decker Mgmt For For For 1.3 Elect Rebecca Owen Mgmt For For For 1.4 Elect Howard A. Silver Mgmt For For For 1.5 Elect Harry J. Thie Mgmt For For For 2 Ratification of Auditor Mgmt For For For

John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/15/2020 Voted Meeting Type Country of Trade Annual United States

Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/29/2019 Voted Meeting Type Country of Trade Annual United States

Kiniksa Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status KNSA CUSIP G5269C101 06/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Stephen R. Biggar Mgmt For For For 2 Elect Barry D. Quart Mgmt For For For 3 Ratification of Auditor Mgmt For For For Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/28/2020 Voted Meeting Type Country of Trade Annual United States

Kodiak Sciences Inc Ticker Security ID: Meeting Date Meeting Status KOD CUSIP 50015M109 06/08/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Taiyin Yang Mgmt For For For 1.2 Elect Bassil I. Dahiyat Mgmt For For For 1.3 Elect Charles A. Bancroft Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Legacy Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status LGC CUSIP 524643103 10/22/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Extension of Business Mgmt For For For Combination Deadline 2 Extension of Trust Amendment Mgmt For For For

Liquidia Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LQDA CUSIP 53635D202 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Katherine Rielly-Gauvin Mgmt For For For 1.2 Elect Seth A. Rudnick Mgmt For For For 1.3 Elect Raman Singh Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Approval of the Stock Option Mgmt For Against Against Exchange Program 4 Ratification of Auditor Mgmt For For For LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 03/12/2020 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes

LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/11/2020 Voted Meeting Type Country of Trade Annual United States

Malibu Boats, Inc. Ticker Security ID: Meeting Date Meeting Status MBUU CUSIP 56117J100 11/06/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael K. Hooks Mgmt For For For 1.2 Elect Jack D. Springer Mgmt For For For 1.3 Elect John E. Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Matson, Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/23/2020 Voted Meeting Type Country of Trade Annual United States

Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 08/16/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For

Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 06/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Lonny J. Carpenter Mgmt For For For 1.2 Elect David K. Floyd Mgmt For For For 1.3 Elect James T. Hogan Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For Model N, Inc. Ticker Security ID: Meeting Date Meeting Status MODN CUSIP 607525102 02/14/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Tim Adams Mgmt For For For 1.2 Elect Scott Reese Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/29/2020 Voted Meeting Type Country of Trade Annual United States

National CineMedia, Inc. Ticker Security ID: Meeting Date Meeting Status NCMI CUSIP 635309107 04/28/2020 Voted Meeting Type Country of Trade Annual United States

NCS Multistage Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status NCSM CUSIP 628877102 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect W. Matt Ralls Mgmt For For For 1.2 Elect John Deane Mgmt For For For 1.3 Elect Marty Stromquist Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2017 Equity Mgmt For For For Incentive Plan Nevro Corp. Ticker Security ID: Meeting Date Meeting Status NVRO CUSIP 64157F103 05/21/2020 Voted Meeting Type Country of Trade Annual United States

NextCure, Inc. Ticker Security ID: Meeting Date Meeting Status NXTC CUSIP 65343E108 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Judith J. Li Mgmt For For For 2 Elect Garry A. Nicholson Mgmt For For For 3 Elect Stella Xu Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For

Orchard Therapeutics plc Ticker Security ID: Meeting Date Meeting Status ORTX CUSIP 68570P101 06/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Steven M. Altschuler Mgmt For For For 2 Elect Marc Dunoyer Mgmt For For For 3 Elect James A. Geraghty Mgmt For For For 4 Appointment of UK Auditor Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Authority to Set Auditor’s Fees Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 10 Remuneration Report (Advisory) Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Adoption of Amended Articles Mgmt For For For (Quorum Requirement) 14 Adoption of Amended Articles Mgmt For For For (Virtual/Hybrid Meetings) PENNANTPARK COMPANIES Ticker Security ID: Meeting Date Meeting Status PNNT CUSIP 708062104 03/17/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Marshall Brozost Mgmt For Withhold Against 1.2 Elect Samuel L. Katz Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Ping Identity Holding Corp Ticker Security ID: Meeting Date Meeting Status PING CUSIP 72341T103 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect David A. Breach Mgmt For Withhold Against 1.2 Elect Michael Fosnaugh Mgmt For Withhold Against 1.3 Elect Brian N. Sheth Mgmt For Withhold Against 2 Amendment to Classified Board Mgmt For Against Against 3 Amendment to Supermajority Mgmt For Against Against Requirement 4 Ratification of Auditor Mgmt For For For

PlayAGS, Inc. Ticker Security ID: Meeting Date Meeting Status AGS CUSIP 72814N104 09/10/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Adam Chibib Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Pluralsight, Inc. Ticker Security ID: Meeting Date Meeting Status PS CUSIP 72941B106 05/05/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Arne Duncan Mgmt For For For 1.2 Elect Leah Johnson Mgmt For For For 1.3 Elect Frederick Onion Mgmt For For For 1.4 Elect Karenann Terrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Precision Biosciences Inc Ticker Security ID: Meeting Date Meeting Status DTIL CUSIP 74019P108 05/13/2020 Voted Meeting Type Country of Trade Annual United States

Presidio, Inc. Ticker Security ID: Meeting Date Meeting Status PSDO CUSIP 74102M103 11/06/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For Prestige Consumer Healthcare Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 07/30/2019 Voted Meeting Type Country of Trade Annual United States

QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D306 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Scott J. Adelson Mgmt For For For 2 Elect Anton Chilton Mgmt For For For 3 Elect Kathleen M. Crusco Mgmt For For For 4 Elect Peter R. van Cuylenburg Mgmt For For For 5 Elect Pamela M. Lopker Mgmt For For For 6 Elect Lee D. Roberts Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Ratification of Auditor Mgmt For For For

Quidel Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 74838J101 05/12/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael S. Gliedman Mgmt For For For 1.2 Elect Steve A. Kovach Mgmt For For For 1.3 Elect Alicia M. Tranen Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Revance Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status RVNC CUSIP 761330109 05/14/2020 Voted Meeting Type Country of Trade Annual United States

RigNet, Inc. Ticker Security ID: Meeting Date Meeting Status RNET CUSIP 766582100 05/06/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect James H. Browning Mgmt For For For 2 Elect Mattia Caprioli Mgmt For For For 3 Elect Kevin Mulloy Mgmt For For For 4 Elect Kevin J. O’Hara Mgmt For For For 5 Elect Keith Olsen Mgmt For For For 6 Elect Brent K. Whittington Mgmt For For For 7 Elect Ditlef de Vibe Mgmt For For For 8 Elect Steven E. Pickett Mgmt For For For 9 Elect Gail P. Smith Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2019 Omnibus Mgmt For For For Plan 12 Advisory Vote on Executive Mgmt For For For Compensation Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/05/2020 Voted Meeting Type Country of Trade Annual United States

Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/30/2020 Voted Meeting Type Country of Trade Annual United States

Shutterstock, Inc. Ticker Security ID: Meeting Date Meeting Status SSTK CUSIP 825690100 06/04/2020 Voted Meeting Type Country of Trade Annual United States

Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect G. Marc Baumann Mgmt For For For 1.2 Elect Karen M. Garrison Mgmt For For For 1.3 Elect Alice M. Peterson Mgmt For For For 1.4 Elect Gregory A. Reid Mgmt For For For 1.5 Elect Wyman T. Roberts Mgmt For For For 1.6 Elect Douglas R. Waggoner Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

SpringWorks Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status SWTX CUSIP 85205L107 05/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Saqib Islam Mgmt For For For 1.2 Elect Stephen P. Squinto Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For

Syneos Health, Inc. Ticker Security ID: Meeting Date Meeting Status SYNH CUSIP 87166B102 05/27/2020 Voted Meeting Type Country of Trade Annual United States

TCR2 Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status TCRR CUSIP 87808K106 10/10/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Mitchell H. Finer Mgmt For Withhold Against 2 Amendment to the 2018 Stock Mgmt For Against Against Option and Incentive Plan 3 Ratification of Auditor Mgmt For For For TechTarget, Inc. Ticker Security ID: Meeting Date Meeting Status TTGT CUSIP 87874R100 06/09/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Michael Cotoia Mgmt For For For 2 Elect Roger M. Marino Mgmt For For For 3 Elect Christina G. Van Houten Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2020 Voted Meeting Type Country of Trade Annual United States

TPG Pace Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TPGH CUSIP G89827128 09/20/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Extension of Business Mgmt For For For Combination Deadline 2 Redemption Rights and Transfer Mgmt N/A Against N/A Restrictions 3 Shareholder Certification Mgmt N/A For N/A 4 Extension of Trust Agreement Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For

TPG Pace Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TPGH CUSIP G89827128 11/15/2019 Voted Meeting Type Country of Trade Special United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Business Combination Mgmt For For For 2 Shareholder Certification Mgmt N/A For N/A 3 Reincorporation of the Company Mgmt For For For from the Cayman Islands to the state of Delaware 4 Issuance of Common Stock Mgmt For For For 5 Adopt Proposed Charter Mgmt For For For 6 Adopt Long-Term Incentive Plan Mgmt For For For 7 Increase of Authorized Common Mgmt For Against Against Stock 8 Adoption of Classified Board Mgmt For Against Against 9 Elimination of Written Consent Mgmt For Against Against 10 Adopt Exclusive Forum Provision Mgmt For For For 11 Ownership Restrictions Mgmt For For For 12 Redemption Rights and Transfer Mgmt For For For Restrictions 13 Right to Adjourn Meeting Mgmt For For For TriNet Group, Inc. Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 06/04/2020 Voted Meeting Type Country of Trade Annual United States

TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect A. P. Beharelle Mgmt For For For 3 Elect Steven C. Cooper Mgmt For For For 4 Elect William C. Goings Mgmt For For For 5 Elect Kim Harris Jones Mgmt For For For 6 Elect Jeffrey B. Sakaguchi Mgmt For For For 7 Elect Kristi A. Savacool Mgmt For For For 8 Elect Bonnie W. Soodik Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For

Tufin Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status TUFN CUSIP M8893U102 07/15/2019 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Peter Campbell Mgmt For For For 2 Declaration of Material Interest Mgmt N/A Against N/A 3 Elect Dafna Gruber Mgmt For For For 4 Declaration of Material Interest Mgmt N/A Against N/A 5 Independent Directors’ Mgmt For For For Compensation 6 Declaration of Material Interest Mgmt N/A Against N/A Upland Software, Inc. Ticker Security ID: Meeting Date Meeting Status UPLD CUSIP 91544A109 06/10/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect John T. McDonald Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Veracyte, Inc. Ticker Security ID: Meeting Date Meeting Status VCYT CUSIP 92337F107 06/05/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Bonnie H. Anderson Mgmt For For For 1.2 Elect Robert S. Epstein Mgmt For Withhold Against 1.3 Elect Evan Jones Mgmt For For For 2 Amendment to the Employee Mgmt For For For Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

Viela Bio, Inc. Ticker Security ID: Meeting Date Meeting Status VIE CUSIP 926613100 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Andreas Wicki Mgmt For Withhold Against 1.2 Elect Rachelle S. Jacques Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Viking Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status VKTX CUSIP 92686J106 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect J. Matthew Singleton Mgmt For For For 1.2 Elect S. Kathy Rouan Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Vocera Communications, Inc. Ticker Security ID: Meeting Date Meeting Status VCRA CUSIP 92857F107 06/05/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Julie Iskow Mgmt For For For 2 Elect Howard E. Janzen Mgmt For For For 3 Elect Alexa King Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Approval of the 2020 Equity Mgmt For Against Against Incentive Plan

Wave Life Sciences Ltd. Ticker Security ID: Meeting Date Meeting Status WVE CUSIP Y95308105 08/08/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Paul B. Bolno Mgmt For For For 2 Elect Christian Henry Mgmt For For For 3 Elect Peter Kolchinsky Mgmt For For For 4 Elect Koji Miura Mgmt For For For 5 Elect Adrian Rawcliffe Mgmt For For For 6 Elect Ken Takanashi Mgmt For For For 7 Elect Gregory L. Verdine Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Approval of the Non-Employee Mgmt For For For Director Compensation Policy 10 Authority to Issue Ordinary Shares Mgmt For For For 11 Approval of the 2019 Employee Mgmt For For For Share Purchase Plan 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Frank Salerno Mgmt For For For 2 Elect Jonathan Steinberg Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/30/2020 Voted Meeting Type Country of Trade Annual United States

Workiva Inc. Ticker Security ID: Meeting Date Meeting Status WK CUSIP 98139A105 05/19/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael M. Crow Mgmt For For For 1.2 Elect Eugene S. Katz Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For

Xeris Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status XERS CUSIP 98422L107 06/04/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Dawn Halkuff Mgmt For For For 1.2 Elect Jeffrey W. Sherman Mgmt For For For 1.3 Elect Mark A. Thierer Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Zuora, Inc. Ticker Security ID: Meeting Date Meeting Status ZUO CUSIP 98983V106 06/23/2020 Voted Meeting Type Country of Trade Annual United States

Fund Name : Meridian Enhanced Equity Fund

07/01/2019 - 06/30/2020

Accelerate Diagnostics, Inc. Ticker Security ID: Meeting Date Meeting Status AXDX CUSIP 00430H102 05/08/2020 Voted Meeting Type Country of Trade Annual United States

Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Reveta Bowers Mgmt For For For 2 Elect Robert J. Corti Mgmt For For For 3 Elect Hendrik Hartong III Mgmt For For For 4 Elect Brian G. Kelly Mgmt For For For 5 Elect Robert A. Kotick Mgmt For For For 6 Elect Barry Meyer Mgmt For For For 7 Elect Robert J. Morgado Mgmt For For For 8 Elect Peter Nolan Mgmt For For For 9 Elect Dawn Tarnofsky-Ostroff Mgmt For For For 10 Elect Casey Wasserman Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHoldr Against For Against Political Contributions and Expenditures Report

Altice USA, Inc. Ticker Security ID: Meeting Date Meeting Status ATUS CUSIP 02156K103 06/10/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Patrick Drahi Mgmt For For For 2 Elect Gerrit Jan Bakker Mgmt For For For 3 Elect Manon Brouillette Mgmt For For For 4 Elect David Drahi Mgmt For Against Against 5 Elect Dexter Goei Mgmt For For For 6 Elect Mark Mullen Mgmt For For For 7 Elect Dennis Okhuijsen Mgmt For For For 8 Elect Charles Stewart Mgmt For For For 9 Elect Raymond Svider Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2017 Long Mgmt For For For Term Incentive Plan

Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect John T. Casteen III Mgmt For For For 2 Elect Dinyar S. Devitre Mgmt For For For 3 Elect Thomas F. Farrell II Mgmt For For For 4 Elect Debra J. Kelly-Ennis Mgmt For For For 5 Elect W. Leo Kiely III Mgmt For For For 6 Elect Kathryn B. McQuade Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Mark E. Newman Mgmt For For For 9 Elect Nabil Y. Sakkab Mgmt For For For 10 Elect Virginia E. Shanks Mgmt For For For 11 Elect Howard A. Willard III Mgmt For Abstain Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Approval of the 2020 Performance Mgmt For For For Incentive Plan 15 Shareholder Proposal Regarding ShrHoldr Against For Against Lobbying Report 16 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Underage Tobacco Prevention

Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/27/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Brewer Mgmt For For For 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Huttenlocher Mgmt For For For 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Reduce Ownership Threshold for Mgmt For Against Against Shareholders to Call Special Meetings 14 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Food Waste 15 Shareholder Proposal Regarding ShrHoldr Against For Against Report on Customer Due Diligence 16 Shareholder Proposal Regarding ShrHoldr Against For Against the Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal Regarding ShrHoldr Against For Against Report on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Chair 19 Shareholder Proposal Regarding ShrHoldr Against Against For Median Gender and Racial Pay Equity Report 20 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Community Impacts 21 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Viewpoint Discrimination 22 Shareholder Proposal Regarding ShrHoldr Against For Against Report on Promotion Data 23 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call Special Meetings 24 Shareholder Proposal Regarding ShrHoldr Against Against For Human Rights Impact Assessment 25 Shareholder Proposal Regarding ShrHoldr Against For Against Lobbying Report

American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Thomas Bartlett Mgmt For For For 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Gustavo Lara Cantu Mgmt For For For 5 Elect Grace D. Lieblein Mgmt For For For 6 Elect Craig Macnab Mgmt For For For 7 Elect JoAnn A. Reed Mgmt For For For 8 Elect Pamela D.A. Reeve Mgmt For For For 9 Elect David E. Sharbutt Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Samme L. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against For Against Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call Special Meetings

Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Susan L. Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Access Bylaw Amendment 11 Shareholder Proposal Regarding ShrHoldr Against Against For Linking Executive Pay to Sustainability 12 Shareholder Proposal Regarding ShrHoldr Against For Against Freedom of Expression and Access to Information

Axogen, Inc. Ticker Security ID: Meeting Date Meeting Status AXGN CUSIP 05463X106 08/14/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Karen Zaderej Mgmt For For For 1.2 Elect Gregory G. Freitag Mgmt For For For 1.3 Elect Quentin Blackford Mgmt For For For 1.4 Elect Mark Gold Mgmt For For For 1.5 Elect Alan Levine Mgmt For For For 1.6 Elect Guido J. Neels Mgmt For For For 1.7 Elect Robert J. Rudelius Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Approval of the 2019 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation

Bank OZK Ticker Security ID: Meeting Date Meeting Status OZK CUSIP 06417N103 05/04/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Bradford B. Briner Mgmt For For For 1.2 Elect Brendan J. Keating Mgmt For Withhold Against 1.3 Elect Frank H. Kenan II Mgmt For For For 1.4 Elect Jeffrey C. Royal Mgmt For For For 1.5 Elect Vishnu Srinivasan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Second Mgmt For For For Amended and Restated Certificate of Incorporation 4 Advisory Vote on Executive Mgmt For For For Compensation

Cerence Inc. Ticker Security ID: Meeting Date Meeting Status CRNC CUSIP 156727109 02/20/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas L. Beaudoin Mgmt For For For 1.2 Elect Marianne Budnik Mgmt For For For 2 Appointment of Auditor Mgmt For For For

Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Grace E Dailey Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect John C. Dugan Mgmt For For For 6 Elect Duncan P. Hennes Mgmt For For For 7 Elect Peter B. Henry Mgmt For For For 8 Elect S. Leslie Ireland Mgmt For For For 9 Elect Lew W. Jacobs, IV Mgmt For For For 10 Elect Renee J. James Mgmt For For For 11 Elect Gary M. Reiner Mgmt For For For 12 Elect Diana L. Taylor Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Alexander R. Wynaendts Mgmt For For For 16 Elect Ernesto Zedillo Ponce de Mgmt For For For Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Mgmt For For For Compensation 19 Amendment to the 2019 Stock Mgmt For For For Incentive Plan 20 Shareholder Proposal Regarding ShrHoldr Against Against For Amendment to Proxy Access Bylaw 21 Shareholder Proposal Regarding ShrHoldr Against Against For Purpose of Corporation 22 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/23/2020 Voted Meeting Type Country of Trade Annual United States

Clarus Corporation Ticker Security ID: Meeting Date Meeting Status CLAR CUSIP 18270P109 06/03/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Warren B. Kanders Mgmt For Withhold Against 1.2 Elect Donald L. House Mgmt For Withhold Against 1.3 Elect Nicholas Sokolow Mgmt For Withhold Against 1.4 Elect Michael A. Henning Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For

Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/22/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect Sally Jewell Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Removal of Directors Without Mgmt For For For Cause 5 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Board Qualifications

EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2020 Voted Meeting Type Country of Trade Annual United States

Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 06/18/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Adaire Fox-Martin Mgmt For For For 1.4 Elect Gary F. Hromadko Mgmt For For For 1.5 Elect William Luby Mgmt For For For 1.6 Elect Irving F. Lyons, III Mgmt For For For 1.7 Elect Charles Meyers Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For For For 1.9 Elect Sandra Rivera Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the 2020 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report

Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/17/2020 Voted Meeting Type Country of Trade Annual United States

Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/01/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Match Separation Mgmt For For For 2 New Match Board Classification Mgmt For Against Against 3 Elimination of Written Consent Mgmt For Against Against 4 Bundled Charter Amendments Mgmt For For For 5 Issuance of Common Stock Mgmt For For For 6 2020 Stock and Annual Incentive Mgmt For For For Plan 7 Right to Adjourn Meeting Mgmt For For For 8 Elect Chelsea Clinton Mgmt For For For 9 Elect Barry Diller Mgmt For For For 10 Elect Michael D. Eisner Mgmt For Abstain Against 11 Elect Bonnie S. Hammer Mgmt For For For 12 Elect Victor A. Kaufman Mgmt For For For 13 Elect Joseph Levin Mgmt For For For 14 Elect Bryan Lourd Mgmt For For For 15 Elect David Rosenblatt Mgmt For For For 16 Elect Alan G. Spoon Mgmt For For For 17 Elect Alexander von Furstenberg Mgmt For Abstain Against 18 Elect Richard F. Zannino Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Executive Mgmt For Against Against Compensation

IHS Markit Ltd. Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/16/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Lance Uggla Mgmt For For For 2 Elect John Browne Mgmt For For For 3 Elect Ruann F. Ernst Mgmt For For For 4 Elect William E. Ford Mgmt For For For 5 Elect Jean-Paul L. Montupet Mgmt For For For 6 Elect Deborah Keiko Orida Mgmt For For For 7 Elect James A. Rosenthal Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For

Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/15/2020 Voted Meeting Type Country of Trade Annual United States For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Sharon Y. Bowen Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent S. Tese Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For

Liberty Global plc Ticker Security ID: Meeting Date Meeting Status LBTYA CUSIP G5480U104 06/30/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Miranda Curtis Mgmt For For For 2 Elect John W. Dick Mgmt For For For 3 Elect J.C. Sparkman Mgmt For Against Against 4 Elect J. David Wargo Mgmt For Against Against 5 Remuneration Report Mgmt For Against Against 6 Remuneration Policy Mgmt For Against Against 7 Advisory Vote on Executive Mgmt For Against Against Compensation 8 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Appointment of UK Auditor Mgmt For For For 11 Authority to Set UK Auditor Fees Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authorisation of Political Mgmt For For For Donations 14 Authority to Repurchase Shares Mgmt For For For

Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status FWONA CUSIP 531229409 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Ratification of Auditor Mgmt For For For

LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 03/12/2020 Voted Meeting Type Country of Trade Special United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/11/2020 Voted Meeting Type Country of Trade Annual United States

Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/29/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Repeal of Classified Board Mgmt For For For 2 Elect Steven A. Davis Mgmt For Against Against 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Elect Susan Tomasky Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Shareholder Proposal Regarding ShrHoldr For For For Simple Majority Vote 9 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Linking Executive Pay to Community Impact

Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/04/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect William H. Gates III Mgmt For For For 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. List-Stoll Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Sandra E. Peterson Mgmt For For For 7 Elect Penny S. Pritzker Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect Arne M. Sorenson Mgmt For For For 10 Elect John W. Stanton Mgmt For For For 11 Elect John W. Thompson Mgmt For For For 12 Elect Emma N. Walmsley Mgmt For For For 13 Elect Padmasree Warrior Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Non-Management Employee Representation on the Board 17 Shareholder Proposal Regarding ShrHoldr Against Against For Median Gender Pay Equity Report NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 06/09/2020 Voted Meeting Type Country of Trade Annual United States

PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/21/2020 Voted

Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect John J. Donahoe II Mgmt For For For 4 Elect David W. Dorman Mgmt For For For 5 Elect Belinda J. Johnson Mgmt For For For 6 Elect Gail J. McGovern Mgmt For For For 7 Elect Deborah M. Messemer Mgmt For For For 8 Elect David M. Moffett Mgmt For For For 9 Elect Ann M. Sarnoff Mgmt For For For 10 Elect Daniel H. Schulman Mgmt For For For 11 Elect Frank D. Yeary Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 15 Shareholder Proposal Regarding ShrHoldr Against Against For Integration of Human and Indigenous Peoples’ Rights Policy in Corporate Documents Pinterest, Inc. Ticker Security ID: Meeting Date Meeting Status PINS CUSIP 72352L106 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jeffrey Jordan Mgmt For Against Against 2 Elect Jeremy Levine Mgmt For Against Against 3 Elect Gokul Rajaram Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Craig A. Conway Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Mgmt For For For Incentive Plan 13 Amendment to the 2004 Employee Mgmt For For For Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Act by Written Consent

Seritage Growth Properties Ticker Security ID: Meeting Date Meeting Status SRG CUSIP 81752R100 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Sharon Osberg Mgmt For For For 2 Elect Benjamin Schall Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

Shopify Inc. Ticker Security ID: Meeting Date Meeting Status SHOP CUSIP 82509L107 05/27/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Tobias Lutke Mgmt For For For 1.2 Elect Robert G. Ashe Mgmt For For For 1.3 Elect Gail Goodman Mgmt For For For 1.4 Elect Colleen M. Johnston Mgmt For For For 1.5 Elect Jeremy Levine Mgmt For For For 1.6 Elect John Phillips Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/21/2020 Voted Meeting Type Country of Trade Annual United States

Take-Two Interactive Software, Inc. Ticker Security ID: Meeting Date Meeting Status TTWO CUSIP 874054109 09/18/2019 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Strauss Zelnick Mgmt For For For 2 Elect Michael Dornemann Mgmt For For For 3 Elect J Moses Mgmt For For For 4 Elect Michael Sheresky Mgmt For For For 5 Elect LaVerne Srinivasan Mgmt For For For 6 Elect Susan M. Tolson Mgmt For For For 7 Elect Paul Viera Mgmt For For For 8 Elect Roland Hernandez Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For

The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Brenneman Mgmt For For For 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Manuel Kadre Mgmt For For For 11 Elect Stephanie C. Linnartz Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Reducing Ownership Threshold Required to Act by Written Consent 16 Shareholder Proposal Regarding ShrHoldr Against Against For Employment Diversity Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Following Termination of Employment 18 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Political Expenditures and Values Congruency

The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/11/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Safra A. Catz Mgmt For For For 4 Elect Francis A. deSouza Mgmt For For For 5 Elect Michael B.G. Froman Mgmt For For For 6 Elect Robert A. Iger Mgmt For For For 7 Elect Maria Elena Lagomasino Mgmt For For For 8 Elect Mark G. Parker Mgmt For For For 9 Elect Derica W. Rice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Amendment to the 2011 Stock Mgmt For For For Incentive Plan 13 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report

U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/21/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Dorothy J. Bridges Mgmt For For For 3 Elect Elizabeth Buse Mgmt For For For 4 Elect Marc N. Casper Mgmt For For For 5 Elect Andrew Cecere Mgmt For For For 6 Elect Kimberly J. Harris Mgmt For For For 7 Elect Roland A. Hernandez Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Karen S. Lynch Mgmt For For For 10 Elect Richard P. McKenney Mgmt For For For 11 Elect Yusuf I. Mehdi Mgmt For For For 12 Elect John P. Wiehoff Mgmt For For For 13 Elect Scott W. Wine Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation Vistra Energy Corp. Ticker Security ID: Meeting Date Meeting Status VST CUSIP 92840M102 04/29/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Repeal of Classified Board Mgmt For For For 2 Elect Hillary E. Ackermann Mgmt For For For 3 Elect Arcilia A. Acosta Mgmt For For For 4 Elect Gavin R. Baiera Mgmt For For For 5 Elect Paul M. Barbas Mgmt For For For 6 Elect Lisa Crutchfield Mgmt For For For 7 Elect Brian K. Ferraioli Mgmt For For For 8 Elect Scott B. Helm Mgmt For For For 9 Elect Jeff D. Hunter Mgmt For For For 10 Elect Curtis A. Morgan Mgmt For For For 11 Elect John R. Sult Mgmt For For For 12 Elect Gavin R. Baiera Mgmt For For For 13 Elect Scott B. Helm Mgmt For For For 14 Elect Curtis A. Morgan Mgmt For For For 15 Elect John R. Sult Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Ratification of Auditor Mgmt For For For

Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Steven D. Black Mgmt For For For 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Craver, Jr. Mgmt For For For 4 Elect Wayne M. Hewett Mgmt For For For 5 Elect Donald M. James Mgmt For For For 6 Elect Maria R. Morris Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Richard B. Payne, Jr. Mgmt For For For 9 Elect Juan A. Pujadas Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Charles W. Scharf Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Approval of Bylaw Amendment 16 Shareholder Proposal Regarding ShrHoldr Against Against For Incentive Compensation Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Median Gender and Racial Pay Equity Report Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/15/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect Al Monaco Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Devin W. Stockfish Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/09/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1.1 Elect Michael C. Bush Mgmt For For For 1.2 Elect Christa Davies Mgmt For For For 1.3 Elect Michael Stankey Mgmt For For For 1.4 Elect George J. Still Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation

Zions Bancorporation, National Association Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/01/2020 Voted Meeting Type Country of Trade Annual United States

For/Agnst Issue No. Description Proponent Mgmt Rec Vote Cast Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K. Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Scott J. McLean Mgmt For For For 7 Elect Edward F. Murphy Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Aaron B. Skonnard Mgmt For For For 11 Elect Barbara A. Yastine Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation SIGNATURES

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

Meridian Fund, Inc.

By: /s/ David Corkins David Corkins President

Date: August 28, 2020

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