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Form N-PX LORD ABBETT DEVELOPING For: Jun 30

August 17, 2022 8:22 AM EDT

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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: 811-02871

 

LORD ABBETT DEVELOPING GROWTH FUND, INC.

(Exact name of Registrant as specified in charter)

 

 

90 Hudson Street, Jersey City, NJ 07302

(Address of principal executive offices) (Zip code)

 

 

Lawrence B. Stoller

Vice President, Secretary, and Chief Legal Officer

90 Hudson Street, Jersey City, NJ 07302

(Name and address of agent for service)

 

 

Registrant’s telephone number, including area code: (888) 522-2388

 

 

Date of fiscal year end: 7/31


Date of reporting period: July 1, 2021 through June 30, 2022

 

 

Item 1. Proxy Voting Record.

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-02871                                                      
Reporting Period: 07/01/2021 - 06/30/2022                                       
Lord Abbett Developing Growth Fund, Inc.                                        
                                                                                
                                                                                
                                                                                






====================== Lord Abbett Developing Growth Fund ======================


AMERESCO, INC.                                                                  

Ticker:       AMRC           Security ID:  02361E108                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 30, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Douglas I. Foy           For       Withhold     Management 
1.2   Elect Director Jennifer L. Miller       For       Withhold     Management 
1.3   Elect Director Nickolas Stravopoulos    For       Withhold     Management 
2     Ratify RSM US LLP as Auditors           For       For          Management 


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AMYRIS, INC.                                                                    

Ticker:       AMRS           Security ID:  03236M200                            
Meeting Date: JUL 26, 2021   Meeting Type: Special                              
Record Date:  JUN 04, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Issuance of a                   For       Against      Management 
      Performance-Vesting Restricted Stock                                      
      Unit Award to John Melo                                                   
2     Amend Omnibus Stock Plan                For       Against      Management 


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ANAPLAN, INC.                                                                   

Ticker:       PLAN           Security ID:  03272L108                            
Meeting Date: JUN 21, 2022   Meeting Type: Special                              
Record Date:  APR 26, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Adjourn Meeting                         For       For          Management 
3     Advisory Vote on Golden Parachutes      For       For          Management 


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ARENA PHARMACEUTICALS, INC.                                                     

Ticker:       ARNA           Security ID:  040047607                            
Meeting Date: FEB 02, 2022   Meeting Type: Special                              
Record Date:  DEC 30, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Advisory Vote on Golden Parachutes      For       For          Management 
3     Adjourn Meeting                         For       For          Management 


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AVALARA, INC.                                                                   

Ticker:       AVLR           Security ID:  05338G106                            
Meeting Date: JUN 08, 2022   Meeting Type: Annual                               
Record Date:  APR 08, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Edward Gilhuly           For       For          Management 
1.2   Elect Director Scott McFarlane          For       For          Management 
1.3   Elect Director Tami Reller              For       For          Management 
1.4   Elect Director Srinivas Tallapragada    For       For          Management 
1.5   Elect Director Bruce Crawford           For       For          Management 
1.6   Elect Director Marcela Martin           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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AXON ENTERPRISE, INC.                                                           

Ticker:       AXON           Security ID:  05464C101                            
Meeting Date: MAY 20, 2022   Meeting Type: Annual                               
Record Date:  MAR 22, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Declassify the Board of Directors       For       For          Management 
2A    Elect Director Adriane Brown            For       For          Management 
2B    Elect Director Michael Garnreiter       For       For          Management 
2C    Elect Director Hadi Partovi             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Ratify Grant Thornton LLP as Auditors   For       For          Management 
5     Approve Omnibus Stock Plan              For       Against      Management 


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AXONICS, INC.                                                                   

Ticker:       AXNX           Security ID:  05465P101                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  APR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Michael H. Carrel        For       For          Management 
1b    Elect Director Raymond W. Cohen         For       For          Management 
1c    Elect Director David M. Demski          For       For          Management 
1d    Elect Director Jane E. Kiernan          For       For          Management 
1e    Elect Director Esteban Lopez            For       For          Management 
1f    Elect Director Robert E. Mcnamara       For       For          Management 
1g    Elect Director Nancy Snyderman          For       For          Management 
2     Ratify BDO USA, LLP as Auditors         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Increase Authorized Common Stock        For       For          Management 
5     Eliminate Supermajority Voting          For       For          Management 
      Provisions                                                                
6     Amend Omnibus Stock Plan                For       For          Management 


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AZENTA, INC.                                                                    

Ticker:       AZTA           Security ID:  114340102                            
Meeting Date: JAN 24, 2022   Meeting Type: Annual                               
Record Date:  DEC 03, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Frank E. Casal           For       For          Management 
1.2   Elect Director Robyn C. Davis           For       For          Management 
1.3   Elect Director Joseph R. Martin         For       For          Management 
1.4   Elect Director Erica J. McLaughlin      For       For          Management 
1.5   Elect Director Krishna G. Palepu        For       For          Management 
1.6   Elect Director Michael Rosenblatt       For       For          Management 
1.7   Elect Director Stephen S. Schwartz      For       For          Management 
1.8   Elect Director Alfred Woollacott, III   For       For          Management 
1.9   Elect Director Mark S. Wrighton         For       For          Management 
1.10  Elect Director Ellen M. Zane            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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BALCHEM CORPORATION                                                             

Ticker:       BCPC           Security ID:  057665200                            
Meeting Date: JUN 23, 2022   Meeting Type: Annual                               
Record Date:  APR 26, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Kathleen Fish            For       For          Management 
1.2   Elect Director Theodore Harris          For       For          Management 
1.3   Elect Director Matthew Wineinger        For       For          Management 
2     Ratify RSM US LLP as Auditors           For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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BIOCRYST PHARMACEUTICALS, INC.                                                  

Ticker:       BCRX           Security ID:  09058V103                            
Meeting Date: JUN 07, 2022   Meeting Type: Annual                               
Record Date:  APR 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Stephen J. Aselage       For       For          Management 
1.2   Elect Director Steven K. Galson         For       For          Management 
1.3   Elect Director Kenneth B. Lee, Jr.      For       For          Management 
1.4   Elect Director Alan G. Levin            For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Amend Omnibus Stock Plan                For       For          Management 


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BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

Ticker:       BHVN           Security ID:  G11196105                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 02, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director John W. Childs           For       For          Management 
1b    Elect Director Gregory H. Bailey        For       For          Management 
1c    Elect Director Kishan Mehta             For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

Ticker:       BJ             Security ID:  05550J101                            
Meeting Date: JUN 16, 2022   Meeting Type: Annual                               
Record Date:  APR 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Chris Baldwin            For       For          Management 
1.2   Elect Director Darryl Brown             For       For          Management 
1.3   Elect Director Michelle Gloeckler       For       For          Management 
1.4   Elect Director Ken Parent               For       For          Management 
1.5   Elect Director Chris Peterson           For       For          Management 
1.6   Elect Director Rob Steele               For       For          Management 
1.7   Elect Director Judy Werthauser          For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Eliminate Supermajority Vote            For       For          Management 
      Requirement to Amend Charter and Bylaws                                   


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BRIDGEBIO PHARMA, INC.                                                          

Ticker:       BBIO           Security ID:  10806X102                            
Meeting Date: DEC 15, 2021   Meeting Type: Special                              
Record Date:  NOV 15, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Ratify Equity Awards Granted to         For       Against      Management 
      Directors Under the Director                                              
      Compensation Policy                                                       
2     Amend Non-Employee Director             For       For          Management 
      Compensation Policy                                                       
3     Adjourn Meeting                         For       Against      Management 


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BUMBLE INC.                                                                     

Ticker:       BMBL           Security ID:  12047B105                            
Meeting Date: JUN 07, 2022   Meeting Type: Annual                               
Record Date:  APR 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ann Mather               For       For          Management 
1.2   Elect Director Jonathan C. Korngold     For       For          Management 
1.3   Elect Director Jennifer B. Morgan       For       For          Management 
1.4   Elect Director Pamela A. Thomas-Graham  For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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CAE INC.                                                                        

Ticker:       CAE            Security ID:  124765108                            
Meeting Date: AUG 11, 2021   Meeting Type: Annual                               
Record Date:  JUN 18, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Margaret S. (Peg)        For       For          Management 
      Billson                                                                   
1.2   Elect Director Michael M. Fortier       For       For          Management 
1.3   Elect Director Marianne Harrison        For       For          Management 
1.4   Elect Director Alan N. MacGibbon        For       For          Management 
1.5   Elect Director Mary Lou Maher           For       For          Management 
1.6   Elect Director John P. Manley           For       For          Management 
1.7   Elect Director Francois Olivier         For       For          Management 
1.8   Elect Director Marc Parent              For       For          Management 
1.9   Elect Director David G. Perkins         For       For          Management 
1.10  Elect Director Michael E. Roach         For       For          Management 
1.11  Elect Director Andrew J. Stevens        For       For          Management 
2     Approve PricewaterhouseCoopers LLP as   For       For          Management 
      Auditors and Authorize Board to Fix                                       
      Their Remuneration                                                        
3     Advisory Vote on Executive              For       For          Management 
      Compensation Approach                                                     
4     Approve Shareholder Rights Plan         For       For          Management 


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CALIX, INC.                                                                     

Ticker:       CALX           Security ID:  13100M509                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Christopher Bowick       For       For          Management 
1.2   Elect Director Kira Makagon             For       For          Management 
1.3   Elect Director Michael Matthews         For       For          Management 
1.4   Elect Director Carl Russo               For       For          Management 
2     Amend Omnibus Stock Plan                For       For          Management 
3     Amend Qualified Employee Stock          For       For          Management 
      Purchase Plan                                                             
4     Amend Nonqualified Employee Stock       For       For          Management 
      Purchase Plan                                                             
5     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
6     Ratify KPMG LLP as Auditors             For       For          Management 


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CALLAWAY GOLF COMPANY                                                           

Ticker:       ELY            Security ID:  131193104                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 29, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Oliver G. (Chip)         For       For          Management 
      Brewer, III                                                               
1.2   Elect Director Erik J Anderson          For       For          Management 
1.3   Elect Director Samuel H. Armacost       For       For          Management 
1.4   Elect Director Scott H. Baxter          For       For          Management 
1.5   Elect Director Thomas G. Dundon         For       For          Management 
1.6   Elect Director Laura J. Flanagan        For       For          Management 
1.7   Elect Director Russell L. Fleischer     For       For          Management 
1.8   Elect Director Bavan M. Holloway        For       For          Management 
1.9   Elect Director John F. Lundgren         For       For          Management 
1.10  Elect Director Scott M. Marimow         For       For          Management 
1.11  Elect Director Adebayo O. Ogunlesi      For       For          Management 
1.12  Elect Director Varsha R. Rao            For       For          Management 
1.13  Elect Director Linda B. Segre           For       For          Management 
1.14  Elect Director Anthony S. Thornley      For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Approve Omnibus Stock Plan              For       For          Management 


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CARGURUS, INC.                                                                  

Ticker:       CARG           Security ID:  141788109                            
Meeting Date: JUN 07, 2022   Meeting Type: Annual                               
Record Date:  APR 12, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Steven Conine            For       Withhold     Management 
1.2   Elect Director Yvonne Hao               For       Withhold     Management 
1.3   Elect Director Stephen Kaufer           For       Withhold     Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          


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CELSIUS HOLDINGS, INC.                                                          

Ticker:       CELH           Security ID:  15118V207                            
Meeting Date: AUG 19, 2021   Meeting Type: Annual                               
Record Date:  JUN 30, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John Fieldly             For       For          Management 
1.2   Elect Director Nicholas Castaldo        For       For          Management 
1.3   Elect Director Caroline Levy            For       For          Management 
1.4   Elect Director Hal Kravitz              For       For          Management 
1.5   Elect Director Alexandre Ruberti        For       For          Management 
1.6   Elect Director Tony Lau                 For       For          Management 
1.7   Elect Director Cheryl Miller            For       For          Management 
1.8   Elect Director Damon DeSantis           For       For          Management 
1.9   Elect Director Joyce Russell            For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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CEREVEL THERAPEUTICS HOLDINGS, INC.                                             

Ticker:       CERE           Security ID:  15678U128                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Deborah Baron            For       For          Management 
1.2   Elect Director Doug Giordano            For       For          Management 
1.3   Elect Director Adam Koppel              For       For          Management 
1.4   Elect Director Ruth McKernan            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 
4     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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CEVA, INC.                                                                      

Ticker:       CEVA           Security ID:  157210105                            
Meeting Date: JUN 02, 2022   Meeting Type: Annual                               
Record Date:  APR 06, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Bernadette Andrietti     For       For          Management 
1.2   Elect Director Eliyahu Ayalon           For       For          Management 
1.3   Elect Director Jaclyn Liu               For       For          Management 
1.4   Elect Director Maria Marced             For       For          Management 
1.5   Elect Director Peter McManamon          For       For          Management 
1.6   Elect Director Sven-Christer Nilsson    For       For          Management 
1.7   Elect Director Louis Silver             For       For          Management 
1.8   Elect Director Gideon Wertheizer        For       For          Management 
2     Amend Omnibus Stock Plan                For       For          Management 
3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management 
      Auditors                                                                  
4     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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CHART INDUSTRIES, INC.                                                          

Ticker:       GTLS           Security ID:  16115Q308                            
Meeting Date: MAY 13, 2022   Meeting Type: Annual                               
Record Date:  MAR 17, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jillian C. Evanko        For       For          Management 
1.2   Elect Director Paula M. Harris          For       For          Management 
1.3   Elect Director Linda A. Harty           For       For          Management 
1.4   Elect Director Singleton B. McAllister  For       For          Management 
1.5   Elect Director Michael L. Molinini      For       For          Management 
1.6   Elect Director David M. Sagehorn        For       For          Management 
1.7   Elect Director Roger A. Strauch         For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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CHEGG, INC.                                                                     

Ticker:       CHGG           Security ID:  163092109                            
Meeting Date: JUN 01, 2022   Meeting Type: Annual                               
Record Date:  APR 04, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John (Jed) York          For       For          Management 
1.2   Elect Director Melanie Whelan           For       For          Management 
1.3   Elect Director Sarah Bond               For       For          Management 
1.4   Elect Director Marcela Martin           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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CLEAN HARBORS, INC.                                                             

Ticker:       CLH            Security ID:  184496107                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 28, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Andrea Robertson         For       For          Management 
1.2   Elect Director Lauren C. States         For       For          Management 
1.3   Elect Director Robert J. Willett        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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CLEAR SECURE, INC.                                                              

Ticker:       YOU            Security ID:  18467V109                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Caryn Seidman-Becker     For       For          Management 
1.2   Elect Director Kenneth Cornick          For       For          Management 
1.3   Elect Director Michael Z. Barkin        For       For          Management 
1.4   Elect Director Jeffery H. Boyd          For       For          Management 
1.5   Elect Director Tomago Collins           For       For          Management 
1.6   Elect Director Kathryn A. Hollister     For       For          Management 
1.7   Elect Director Adam Wiener              For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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COMFORT SYSTEMS USA, INC.                                                       

Ticker:       FIX            Security ID:  199908104                            
Meeting Date: MAY 17, 2022   Meeting Type: Annual                               
Record Date:  MAR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Darcy G. Anderson        For       For          Management 
1.2   Elect Director Herman E. Bulls          For       For          Management 
1.3   Elect Director Alan P. Krusi            For       For          Management 
1.4   Elect Director Brian E. Lane            For       For          Management 
1.5   Elect Director Pablo G. Mercado         For       For          Management 
1.6   Elect Director Franklin Myers           For       For          Management 
1.7   Elect Director William J. Sandbrook     For       For          Management 
1.8   Elect Director Constance E. Skidmore    For       For          Management 
1.9   Elect Director Vance W. Tang            For       For          Management 
1.10  Elect Director Cindy L. Wallis-Lage     For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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CROCS, INC.                                                                     

Ticker:       CROX           Security ID:  227046109                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ian M. Bickley           For       For          Management 
1.2   Elect Director Tracy Gardner            For       For          Management 
1.3   Elect Director Douglas J. Treff         For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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CUSTOMERS BANCORP, INC.                                                         

Ticker:       CUBI           Security ID:  23204G100                            
Meeting Date: MAY 31, 2022   Meeting Type: Annual                               
Record Date:  APR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Andrea R. Allon          For       For          Management 
1.2   Elect Director Bernard B. Banks         For       For          Management 
1.3   Elect Director Daniel K. Rothermel      For       Against      Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Amend Omnibus Stock Plan                For       For          Management 


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CYBERARK SOFTWARE LTD.                                                          

Ticker:       CYBR           Security ID:  M2682V108                            
Meeting Date: JUN 28, 2022   Meeting Type: Annual                               
Record Date:  MAY 20, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Reelect Gadi Tirosh as Director         For       For          Management 
1b    Reelect Amnon Shoshani as Director      For       For          Management 
1c    Elect Avril England as Director         For       For          Management 
1d    Reelect Francois Auque as Director      For       For          Management 
2     Approve Compensation Policy for the     For       For          Management 
      Directors and Officers of the Company                                     
3     Authorize Ehud (Udi) Mokady to Serve    For       For          Management 
      as Chairman and CEO                                                       
4     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management 
      as Auditors and Authorize Board to Fix                                    
      Their Remuneration                                                        
A     Vote FOR if you are NOT a controlling   None      For          Management 
      shareholder and do NOT have a personal                                    
      interest in one or several                                                
      resolutions, as indicated in the proxy                                    
      card; otherwise, vote AGAINST. If you                                     
      vote AGAINST, please provide an                                           
      explanation to your account manager                                       


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CYTOKINETICS, INCORPORATED                                                      

Ticker:       CYTK           Security ID:  23282W605                            
Meeting Date: MAY 10, 2022   Meeting Type: Annual                               
Record Date:  MAR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Muna Bhanji              For       For          Management 
1.2   Elect Director Santo J. Costa           For       For          Management 
1.3   Elect Director John T. Henderson        For       For          Management 
1.4   Elect Director B. Lynne Parshall        For       For          Management 
2     Amend Omnibus Stock Plan                For       For          Management 
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 
4     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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DECKERS OUTDOOR CORPORATION                                                     

Ticker:       DECK           Security ID:  243537107                            
Meeting Date: SEP 15, 2021   Meeting Type: Annual                               
Record Date:  JUL 19, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael F. Devine, III   For       For          Management 
1.2   Elect Director David A. Burwick         For       For          Management 
1.3   Elect Director Nelson C. Chan           For       For          Management 
1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management 
1.5   Elect Director Juan R. Figuereo         For       For          Management 
1.6   Elect Director Maha S. Ibrahim          For       For          Management 
1.7   Elect Director Victor Luis              For       For          Management 
1.8   Elect Director Dave Powers              For       For          Management 
1.9   Elect Director Lauri M. Shanahan        For       For          Management 
1.10  Elect Director Bonita C. Stewart        For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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DICK'S SPORTING GOODS, INC.                                                     

Ticker:       DKS            Security ID:  253393102                            
Meeting Date: JUN 15, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Mark J. Barrenechea      For       For          Management 
1b    Elect Director Emanuel Chirico          For       For          Management 
1c    Elect Director William J. Colombo       For       For          Management 
1d    Elect Director Anne Fink                For       For          Management 
1e    Elect Director Sandeep Mathrani         For       Withhold     Management 
1f    Elect Director Desiree Ralls-Morrison   For       For          Management 
1g    Elect Director Larry D. Stone           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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DIGITAL TURBINE, INC.                                                           

Ticker:       APPS           Security ID:  25400W102                            
Meeting Date: SEP 14, 2021   Meeting Type: Annual                               
Record Date:  JUL 22, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert Deutschman        For       For          Management 
1.2   Elect Director Roy H. Chestnutt         For       For          Management 
1.3   Elect Director Holly Hess Groos         For       For          Management 
1.4   Elect Director Mohan S. Gyani           For       For          Management 
1.5   Elect Director Jeffrey Karish           For       For          Management 
1.6   Elect Director Michelle M. Sterling     For       For          Management 
1.7   Elect Director William G. Stone, III    For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Grant Thornton LLP as Auditors   For       For          Management 


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DIGITALOCEAN HOLDINGS, INC.                                                     

Ticker:       DOCN           Security ID:  25402D102                            
Meeting Date: JUN 09, 2022   Meeting Type: Annual                               
Record Date:  APR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Yancey Spruill           For       For          Management 
1.2   Elect Director Amy Butte                For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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DIODES INCORPORATED                                                             

Ticker:       DIOD           Security ID:  254543101                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 28, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Angie Chen Button        For       For          Management 
1.2   Elect Director Warren Chen              For       For          Management 
1.3   Elect Director Michael R. Giordano      For       For          Management 
1.4   Elect Director Keh-Shew Lu              For       For          Management 
1.5   Elect Director Peter M. Menard          For       For          Management 
1.6   Elect Director Michael K.C. Tsai        For       For          Management 
1.7   Elect Director Christina Wen-Chi Sung   For       For          Management 
2     Approve Omnibus Stock Plan              For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Ratify Moss Adams LLP as Auditors       For       For          Management 


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DUOLINGO, INC.                                                                  

Ticker:       DUOL           Security ID:  26603R106                            
Meeting Date: JUN 09, 2022   Meeting Type: Annual                               
Record Date:  APR 12, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Bing Gordon              For       For          Management 
1.2   Elect Director John Lilly               For       For          Management 
1.3   Elect Director Laela Sturdy             For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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EAGLE MATERIALS INC.                                                            

Ticker:       EXP            Security ID:  26969P108                            
Meeting Date: AUG 03, 2021   Meeting Type: Annual                               
Record Date:  JUN 08, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director F. William Barnett       For       For          Management 
1b    Elect Director Richard Beckwitt         For       For          Management 
1c    Elect Director Ed H. Bowman             For       For          Management 
1d    Elect Director Michael R. Haack         For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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ELASTIC N.V.                                                                    

Ticker:       ESTC           Security ID:  N14506104                            
Meeting Date: MAR 09, 2022   Meeting Type: Extraordinary Shareholders           
Record Date:  FEB 09, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Ashutosh Kulkarni        For       For          Management 


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ENDAVA PLC                                                                      

Ticker:       DAVA           Security ID:  29260V105                            
Meeting Date: DEC 09, 2021   Meeting Type: Annual                               
Record Date:  OCT 29, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management 
      Statutory Reports                                                         
2     Approve Remuneration Report             For       For          Management 
3     Reappoint KPMG LLP as Auditors and      For       For          Management 
      Authorise the Board to Determine Their                                    
      Remuneration                                                              
4     Elect John Cotterell as Director        For       For          Management 
5     Elect Mark Thurston as Director         For       For          Management 
6     Elect Andrew Allan as Director          For       For          Management 
7     Elect Sulina Connal as Director         For       For          Management 
8     Elect Ben Druskin as Director           For       For          Management 
9     Elect David Pattillo as Director        For       For          Management 
10    Elect Trevor Smith as Director          For       For          Management 


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ENVISTA HOLDINGS CORPORATION                                                    

Ticker:       NVST           Security ID:  29415F104                            
Meeting Date: MAY 24, 2022   Meeting Type: Annual                               
Record Date:  MAR 30, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Amir Aghdaei             For       For          Management 
1.2   Elect Director Vivek Jain               For       For          Management 
1.3   Elect Director Daniel A. Raskas         For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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EVOQUA WATER TECHNOLOGIES CORP.                                                 

Ticker:       AQUA           Security ID:  30057T105                            
Meeting Date: FEB 16, 2022   Meeting Type: Annual                               
Record Date:  DEC 20, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Harbhajan (Nick) Bhambri For       For          Management 
1.2   Elect Director Sherrese Clarke Soares   For       For          Management 
1.3   Elect Director Lynn C. Swann            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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FIGS, INC.                                                                      

Ticker:       FIGS           Security ID:  30260D103                            
Meeting Date: JUN 08, 2022   Meeting Type: Annual                               
Record Date:  APR 13, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Catherine Spear          For       For          Management 
1.2   Elect Director Sheila Antrum            For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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FIVE9, INC.                                                                     

Ticker:       FIVN           Security ID:  338307101                            
Meeting Date: MAY 18, 2022   Meeting Type: Annual                               
Record Date:  MAR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jack Acosta              For       For          Management 
1.2   Elect Director Rowan Trollope           For       For          Management 
1.3   Elect Director David Welsh              For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify KPMG LLP as Auditors             For       For          Management 


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FLYWIRE CORPORATION                                                             

Ticker:       FLYW           Security ID:  302492103                            
Meeting Date: JUN 02, 2022   Meeting Type: Annual                               
Record Date:  APR 07, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Yvonne Hao               For       For          Management 
1.2   Elect Director Michael Massaro          For       For          Management 
1.3   Elect Director Jo Natauri               For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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FRESHPET, INC.                                                                  

Ticker:       FRPT           Security ID:  358039105                            
Meeting Date: SEP 23, 2021   Meeting Type: Annual                               
Record Date:  JUL 26, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Daryl G. Brewster        For       For          Management 
1.2   Elect Director Jacki S. Kelley          For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Declassify the Board of Directors       For       For          Management 


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GITLAB INC.                                                                     

Ticker:       GTLB           Security ID:  37637K108                            
Meeting Date: JUN 17, 2022   Meeting Type: Annual                               
Record Date:  APR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Sytse Sijbrandij         For       Withhold     Management 
1b    Elect Director Matthew Jacobson         For       Withhold     Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 


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GLACIER BANCORP, INC.                                                           

Ticker:       GBCI           Security ID:  37637Q105                            
Meeting Date: APR 27, 2022   Meeting Type: Annual                               
Record Date:  FEB 24, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director David C. Boyles          For       For          Management 
1.2   Elect Director Robert A. Cashell, Jr.   For       For          Management 
1.3   Elect Director Randall M. Chesler       For       For          Management 
1.4   Elect Director Sherry L. Cladouhos      For       For          Management 
1.5   Elect Director Annie M. Goodwin         For       For          Management 
1.6   Elect Director Kristen L. Heck          For       For          Management 
1.7   Elect Director Michael B. Hormaechea    For       For          Management 
1.8   Elect Director Craig A. Langel          For       For          Management 
1.9   Elect Director Douglas J. McBride       For       For          Management 
2     Increase Authorized Common Stock        For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Ratify BKD, LLP as Auditors             For       For          Management 


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GLOBANT SA                                                                      

Ticker:       GLOB           Security ID:  L44385109                            
Meeting Date: APR 22, 2022   Meeting Type: Annual/Special                       
Record Date:  MAR 15, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Receive and Approve Board's and         None      None         Management 
      Auditor's Reports                                                         
2     Approve Consolidated Financial          For       For          Management 
      Statements and Statutory Reports                                          
3     Approve Financial Statements            For       For          Management 
4     Approve Allocation of Loss              For       For          Management 
5     Approve Discharge of Directors          For       For          Management 
6     Approve Remuneration of Directors       For       For          Management 
7     Appoint PricewaterhouseCoopers,         For       For          Management 
      Societe Cooperative as Auditor for                                        
      Annual Accounts and EU IFRS                                               
      Consolidated Accounts                                                     
8     Appoint Price Waterhouse & Co. S.R.L.   For       For          Management 
      as Auditor for IFRS Consolidated                                          
      Accounts                                                                  
9     Reelect Francisco Alvarez-Demalde as    For       For          Management 
      Director                                                                  
10    Reelect Maria Pinelli as Director       For       For          Management 
11    Elect Andrea Mayumi Petroni Merhy as    For       For          Management 
      Director                                                                  
1     Authorize Issuance of Equity or         For       For          Management 
      Equity-Linked Securities without                                          
      Preemptive Rights and Amend Article 6.                                    
      1 and 6.2 of the Articles of                                              
      Association                                                               


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GOGO INC.                                                                       

Ticker:       GOGO           Security ID:  38046C109                            
Meeting Date: JUN 07, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Mark Anderson            For       Withhold     Management 
1.2   Elect Director Robert L. Crandall       For       For          Management 
1.3   Elect Director Christopher D. Payne     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Amend Omnibus Stock Plan                For       For          Management 
4     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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INARI MEDICAL, INC.                                                             

Ticker:       NARI           Security ID:  45332Y109                            
Meeting Date: MAY 26, 2022   Meeting Type: Annual                               
Record Date:  MAR 30, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Dana G. Mead, Jr.        For       For          Management 
1.2   Elect Director Kirk Nielsen             For       For          Management 
1.3   Elect Director Catherine Szyman         For       For          Management 
2     Ratify BDO USA, LLP as Auditors         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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INMODE LTD.                                                                     

Ticker:       INMD           Security ID:  M5425M103                            
Meeting Date: APR 04, 2022   Meeting Type: Annual                               
Record Date:  FEB 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.a   Reelect Moshe Mizrahy as Director       For       For          Management 
1.b   Reelect Michael Kreindel as Director    For       For          Management 
2     Increase Authorized Share Capital and   For       Against      Management 
      Amend Articles of Association                                             
      Accordingly                                                               
3     Reappoint Kesselman & Kesselman (PwC)   For       For          Management 
      as Auditors and Authorize Board to Fix                                    
      Their Remuneration                                                        
4     Approve and Ratify Grant of RSUs to     For       For          Management 
      Michael Anghel, Bruce Mann and Hadar                                      
      Ron, Directors                                                            


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INSPIRE MEDICAL SYSTEMS, INC.                                                   

Ticker:       INSP           Security ID:  457730109                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 03, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Shelley G. Broader       For       For          Management 
1.2   Elect Director Timothy P. Herbert       For       For          Management 
1.3   Elect Director Shawn T McCormick        For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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INTEGRAL AD SCIENCE HOLDING CORP.                                               

Ticker:       IAS            Security ID:  45828L108                            
Meeting Date: MAY 24, 2022   Meeting Type: Annual                               
Record Date:  APR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Rod Aliabadi             For       Withhold     Management 
1.2   Elect Director Michael Fosnaugh         For       Withhold     Management 
1.3   Elect Director Martin Taylor            For       Withhold     Management 
2     Advisory Vote to Retain Classified      For       Against      Management 
      Board Structure                                                           
3     Advisory Vote to Retain Supermajority   For       Against      Management 
      Vote Requirement for Charter and Bylaws                                   
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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INTELLIA THERAPEUTICS, INC.                                                     

Ticker:       NTLA           Security ID:  45826J105                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Caroline Dorsa           For       For          Management 
1.2   Elect Director Georgia Keresty          For       For          Management 
1.3   Elect Director John M. Leonard          For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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INTRA-CELLULAR THERAPIES, INC.                                                  

Ticker:       ITCI           Security ID:  46116X101                            
Meeting Date: JUN 09, 2022   Meeting Type: Annual                               
Record Date:  APR 19, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Sharon Mates             For       For          Management 
1.2   Elect Director Rory B. Riggs            For       For          Management 
1.3   Elect Director Robert L. Van Nostrand   For       Withhold     Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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IRHYTHM TECHNOLOGIES, INC.                                                      

Ticker:       IRTC           Security ID:  450056106                            
Meeting Date: MAY 26, 2022   Meeting Type: Annual                               
Record Date:  MAR 31, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Cathleen Noel Bairey     For       For          Management 
      Merz                                                                      
1.2   Elect Director Mark J. Rubash           For       For          Management 
1.3   Elect Director Renee Budig              For       For          Management 
1.4   Elect Director Abhijit Y. Talwalkar     For       For          Management 
1.5   Elect Director Bruce G. Bodaken         For       For          Management 
1.6   Elect Director Ralph Snyderman          For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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JAMF HOLDING CORP.                                                              

Ticker:       JAMF           Security ID:  47074L105                            
Meeting Date: MAY 24, 2022   Meeting Type: Annual                               
Record Date:  MAR 31, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Virginia Gambale         For       For          Management 
1.2   Elect Director Charles Guan             For       For          Management 
1.3   Elect Director Dean Hager               For       For          Management 
1.4   Elect Director Martin Taylor            For       For          Management 
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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KARUNA THERAPEUTICS, INC.                                                       

Ticker:       KRTX           Security ID:  48576A100                            
Meeting Date: JUN 15, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Steven Paul              For       For          Management 
1b    Elect Director Atul Pande               For       For          Management 
1c    Elect Director Denice Torres            For       For          Management 
2     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 
4     Ratify KPMG LLP as Auditors             For       For          Management 


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KFORCE INC.                                                                     

Ticker:       KFRC           Security ID:  493732101                            
Meeting Date: APR 18, 2022   Meeting Type: Annual                               
Record Date:  FEB 22, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Joseph L. Liberatore     For       For          Management 
1.2   Elect Director - Randall A. Mehl        For       For          Management 
1.3   Elect Director Elaine D. Rosen          For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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KRYSTAL BIOTECH, INC.                                                           

Ticker:       KRYS           Security ID:  501147102                            
Meeting Date: MAY 20, 2022   Meeting Type: Annual                               
Record Date:  MAR 31, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Daniel S. Janney         For       For          Management 
1.2   Elect Director Dino A. Rossi            For       For          Management 
1.3   Elect Director  E. Rand Sutherland      For       For          Management 
2     Ratify Mayer Hoffman McCann P.C. as     For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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LANTHEUS HOLDINGS, INC.                                                         

Ticker:       LNTH           Security ID:  516544103                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Mary Anne Heino          For       For          Management 
1.2   Elect Director Gerard Ber               For       For          Management 
1.3   Elect Director Samuel Leno              For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Amend Omnibus Stock Plan                For       For          Management 
4     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
5     Amend Proxy Access Right                Against   Against      Shareholder


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LGI HOMES, INC.                                                                 

Ticker:       LGIH           Security ID:  50187T106                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 04, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ryan Edone               For       For          Management 
1.2   Elect Director Eric Lipar               For       For          Management 
1.3   Elect Director Shailee Parikh           For       For          Management 
1.4   Elect Director Bryan Sansbury           For       For          Management 
1.5   Elect Director Maria Sharpe             For       For          Management 
1.6   Elect Director Steven Smith             For       For          Management 
1.7   Elect Director Robert Vahradian         For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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LIGHTSPEED POS INC.                                                             

Ticker:       LSPD           Security ID:  53227R106                            
Meeting Date: AUG 05, 2021   Meeting Type: Annual/Special                       
Record Date:  JUN 07, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Patrick Pichette         For       For          Management 
1.2   Elect Director Dax Dasilva              For       For          Management 
1.3   Elect Director Jean Paul Chauvet        For       For          Management 
1.4   Elect Director Marie-Josee Lamothe      For       For          Management 
1.5   Elect Director Paul McFeeters           For       For          Management 
1.6   Elect Director Merline Saintil          For       For          Management 
1.7   Elect Director Rob Williams             For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Change Company Name to Lightspeed       For       For          Management 
      Commerce Inc.                                                             


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LIONS GATE ENTERTAINMENT CORP.                                                  

Ticker:       LGF.A          Security ID:  535919401                            
Meeting Date: SEP 14, 2021   Meeting Type: Annual/Special                       
Record Date:  JUL 23, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Michael Burns            For       For          Management 
1b    Elect Director Mignon L. Clyburn        For       Withhold     Management 
1c    Elect Director Gordon Crawford          For       For          Management 
1d    Elect Director Jon Feltheimer           For       For          Management 
1e    Elect Director Emily Fine               For       For          Management 
1f    Elect Director Michael T. Fries         For       Withhold     Management 
1g    Elect Director Susan McCaw              For       For          Management 
1h    Elect Director Yvette Ostolaza          For       For          Management 
1i    Elect Director Mark H. Rachesky         For       For          Management 
1j    Elect Director Daryl Simm               For       For          Management 
1k    Elect Director Hardwick Simmons         For       For          Management 
2     Approve Ernst & Young LLP as Auditors   For       For          Management 
      and Authorize Board to Fix Their                                          
      Remuneration                                                              
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Amend Omnibus Stock Plan                For       Against      Management 


--------------------------------------------------------------------------------

LITTELFUSE, INC.                                                                

Ticker:       LFUS           Security ID:  537008104                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Kristina A. Cerniglia    For       For          Management 
1b    Elect Director Tzau-Jin Chung           For       For          Management 
1c    Elect Director Cary T. Fu               For       For          Management 
1d    Elect Director Maria C. Green           For       For          Management 
1e    Elect Director Anthony Grillo           For       For          Management 
1f    Elect Director David W. Heinzmann       For       For          Management 
1g    Elect Director Gordon Hunter            For       For          Management 
1h    Elect Director William P. Noglows       For       For          Management 
1i    Elect Director Nathan Zommer            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Grant Thornton LLP as Auditors   For       For          Management 


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LIVENT CORPORATION                                                              

Ticker:       LTHM           Security ID:  53814L108                            
Meeting Date: APR 26, 2022   Meeting Type: Annual                               
Record Date:  FEB 28, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Michael F. Barry         For       For          Management 
1b    Elect Director Steven T. Merkt          For       For          Management 
1c    Elect Director Pablo Marcet             For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Declassify the Board of Directors       For       For          Management 
5     Eliminate Supermajority Vote            For       For          Management 
      Requirements                                                              
6     Amend Certificate of Incorporation to   For       For          Management 
      Eliminate Obsolete Provisions                                             


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MALIBU BOATS, INC.                                                              

Ticker:       MBUU           Security ID:  56117J100                            
Meeting Date: NOV 03, 2021   Meeting Type: Annual                               
Record Date:  SEP 17, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director James R. Buch            For       For          Management 
1.2   Elect Director Joan M. Lewis            For       For          Management 
1.3   Elect Director Peter E. Murphy          For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

Ticker:       VAC            Security ID:  57164Y107                            
Meeting Date: MAY 13, 2022   Meeting Type: Annual                               
Record Date:  MAR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management 
1.2   Elect Director Dianna F. Morgan         For       For          Management 
1.3   Elect Director Jonice Gray Tucker       For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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MIRATI THERAPEUTICS, INC.                                                       

Ticker:       MRTX           Security ID:  60468T105                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 15, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Charles M. Baum          For       For          Management 
1.2   Elect Director Bruce L.A. Carter        For       For          Management 
1.3   Elect Director Julie M. Cherrington     For       For          Management 
1.4   Elect Director Aaron I. Davis           For       For          Management 
1.5   Elect Director Henry J. Fuchs           For       For          Management 
1.6   Elect Director Faheem Hasnain           For       For          Management 
1.7   Elect Director Craig Johnson            For       For          Management 
1.8   Elect Director Maya Martinez-Davis      For       For          Management 
1.9   Elect Director David Meek               For       For          Management 
1.10  Elect Director Shalini Sharp            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management 
4     Approve Omnibus Stock Plan              For       For          Management 


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MKS INSTRUMENTS, INC.                                                           

Ticker:       MKSI           Security ID:  55306N104                            
Meeting Date: MAY 10, 2022   Meeting Type: Annual                               
Record Date:  MAR 02, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John T.C. Lee            For       For          Management 
1.2   Elect Director Jacqueline F. Moloney    For       For          Management 
1.3   Elect Director Michelle M. Warner       For       For          Management 
2     Approve Omnibus Stock Plan              For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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PACWEST BANCORP                                                                 

Ticker:       PACW           Security ID:  695263103                            
Meeting Date: MAY 10, 2022   Meeting Type: Annual                               
Record Date:  MAR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Tanya M. Acker           For       For          Management 
1b    Elect Director Paul R. Burke            For       For          Management 
1c    Elect Director Craig A. Carlson         For       For          Management 
1d    Elect Director John M. Eggemeyer, III   For       For          Management 
1e    Elect Director C. William Hosler        For       For          Management 
1f    Elect Director Polly B. Jessen          For       For          Management 
1g    Elect Director Susan E. Lester          For       For          Management 
1h    Elect Director Roger H. Molvar          For       For          Management 
1i    Elect Director Robert A. Stine          For       For          Management 
1j    Elect Director Paul W. Taylor           For       For          Management 
1k    Elect Director Matthew P. Wagner        For       For          Management 
2     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
3     Ratify KPMG LLP as Auditors             For       For          Management 


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PAPA JOHN'S INTERNATIONAL, INC.                                                 

Ticker:       PZZA           Security ID:  698813102                            
Meeting Date: APR 26, 2022   Meeting Type: Annual                               
Record Date:  FEB 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Christopher L. Coleman   For       For          Management 
1b    Elect Director Olivia F. Kirtley        For       For          Management 
1c    Elect Director Laurette T. Koellner     For       For          Management 
1d    Elect Director Robert M. Lynch          For       For          Management 
1e    Elect Director Jocelyn C. Mangan        For       For          Management 
1f    Elect Director Sonya E. Medina          For       For          Management 
1g    Elect Director Shaquille R. O'Neal      For       For          Management 
1h    Elect Director Anthony M. Sanfilippo    For       For          Management 
1i    Elect Director Jeffrey C. Smith         For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Report on Use of Pig Gestation Crates   Against   For          Shareholder


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PETCO HEALTH AND WELLNESS COMPANY, INC.                                         

Ticker:       WOOF           Security ID:  71601V105                            
Meeting Date: JUL 21, 2021   Meeting Type: Annual                               
Record Date:  MAY 24, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ronald Coughlin, Jr.     For       Withhold     Management 
1.2   Elect Director Maximilian Biagosch      For       Withhold     Management 
1.3   Elect Director Cameron Breitner         For       Withhold     Management 
1.4   Elect Director Sabrina Simmons          For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 
4     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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PIPER SANDLER COMPANIES                                                         

Ticker:       PIPR           Security ID:  724078100                            
Meeting Date: MAY 06, 2022   Meeting Type: Annual                               
Record Date:  MAR 10, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Chad R. Abraham          For       For          Management 
1b    Elect Director Jonathan J. Doyle        For       For          Management 
1c    Elect Director William R. Fitzgerald    For       For          Management 
1d    Elect Director Victoria M. Holt         For       For          Management 
1e    Elect Director Robbin Mitchell          For       For          Management 
1f    Elect Director Thomas S. Schreier       For       For          Management 
1g    Elect Director Sherry M. Smith          For       For          Management 
1h    Elect Director Philip E. Soran          For       For          Management 
1i    Elect Director Brian R. Sterling        For       For          Management 
1j    Elect Director Scott C. Taylor          For       For          Management 
2     Ratify Ernst & Young LLP as Auditor     For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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PLANET FITNESS, INC.                                                            

Ticker:       PLNT           Security ID:  72703H101                            
Meeting Date: MAY 02, 2022   Meeting Type: Annual                               
Record Date:  MAR 07, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Craig Benson             For       For          Management 
1.2   Elect Director Cammie Dunaway           For       For          Management 
1.3   Elec Director Christopher Tanco         For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          


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POPULAR, INC.                                                                   

Ticker:       BPOP           Security ID:  733174700                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 15, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Alejandro M. Ballester   For       For          Management 
1b    Elect Director Richard L. Carrion       For       For          Management 
1c    Elect Director Betty DeVita             For       For          Management 
1d    Elect Director Carlos A. Unanue         For       For          Management 
1e    Elect Director Joaquin E. Bacardi, III  For       For          Management 
1f    Elect Director Robert Carrady           For       For          Management 
1g    Elect Director John W. Diercksen        For       For          Management 
1h    Elect Director Myrna M. Soto            For       For          Management 
1i    Elect Director Jose R. Rodriguez        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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PROCORE TECHNOLOGIES, INC.                                                      

Ticker:       PCOR           Security ID:  74275K108                            
Meeting Date: JUN 03, 2022   Meeting Type: Annual                               
Record Date:  APR 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Erin Chapple             For       For          Management 
1.2   Elect Director Brian Feinstein          For       Withhold     Management 
1.3   Elect Director Kevin O'Connor           For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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PUBMATIC, INC.                                                                  

Ticker:       PUBM           Security ID:  74467Q103                            
Meeting Date: JUN 01, 2022   Meeting Type: Annual                               
Record Date:  APR 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Cathleen Black           For       Withhold     Management 
1.2   Elect Director W. Eric Carlborg         For       Withhold     Management 
1.3   Elect Director Susan Daimler            For       Withhold     Management 
1.4   Elect Director Amar K. Goel             For       Withhold     Management 
1.5   Elect Director Rajeev K. Goel           For       Withhold     Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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RAMBUS INC.                                                                     

Ticker:       RMBS           Security ID:  750917106                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 02, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Charles Kissner          For       For          Management 
1b    Elect Director Necip Sayiner            For       For          Management 
1c    Elect Director Luc Seraphin             For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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RAPID7, INC.                                                                    

Ticker:       RPD            Security ID:  753422104                            
Meeting Date: JUN 09, 2022   Meeting Type: Annual                               
Record Date:  APR 13, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael Berry            For       For          Management 
1.2   Elect Director Marc Brown               For       For          Management 
1.3   Elect Director Christina Kosmowski      For       For          Management 
1.4   Elect Director J. Benjamin Nye          For       For          Management 
1.5   Elect Director Reeny Sondhi             For       For          Management 
1.6   Elect Director Corey Thomas             For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED                                                       

Ticker:       ROLL           Security ID:  75524B104                            
Meeting Date: SEP 08, 2021   Meeting Type: Annual                               
Record Date:  JUL 12, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Richard R. Crowell       For       Withhold     Management 
1.2   Elect Director Steven H. Kaplan         For       For          Management 
1.3   Elect Director Alan B. Levine           For       Withhold     Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Approve Omnibus Stock Plan              For       Against      Management 
4     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

RH                                                                              

Ticker:       RH             Security ID:  74967X103                            
Meeting Date: JUL 15, 2021   Meeting Type: Annual                               
Record Date:  MAY 24, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Gary Friedman            For       For          Management 
1.2   Elect Director Carlos Alberini          For       For          Management 
1.3   Elect Director Keith Belling            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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RUSH ENTERPRISES, INC.                                                          

Ticker:       RUSHA          Security ID:  781846209                            
Meeting Date: MAY 17, 2022   Meeting Type: Annual                               
Record Date:  MAR 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director W.M. "Rusty" Rush        For       For          Management 
1.2   Elect Director Thomas A. Akin           For       For          Management 
1.3   Elect Director Raymond J. Chess         For       Withhold     Management 
1.4   Elect Director William H. Cary          For       For          Management 
1.5   Elect Director Kennon H. Guglielmo      For       Withhold     Management 
1.6   Elect Director Elaine Mendoza           For       Withhold     Management 
1.7   Elect Director Troy A. Clarke           For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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SAIA, INC.                                                                      

Ticker:       SAIA           Security ID:  78709Y105                            
Meeting Date: APR 29, 2022   Meeting Type: Annual                               
Record Date:  MAR 04, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Kevin A. Henry           For       For          Management 
1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management 
      III                                                                       
1.3   Elect Director Donald R. James          For       For          Management 
1.4   Elect Director Richard D. O'Dell        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Eliminate Supermajority Vote            For       For          Management 
      Requirement                                                               
4     Increase Authorized Common Stock        For       For          Management 
5     Ratify KPMG LLP as Auditors             For       For          Management 


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SAREPTA THERAPEUTICS, INC.                                                      

Ticker:       SRPT           Security ID:  803607100                            
Meeting Date: JUN 02, 2022   Meeting Type: Annual                               
Record Date:  APR 08, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Kathryn Boor             For       For          Management 
1.2   Elect Director Michael Chambers         For       For          Management 
1.3   Elect Director Douglas S. Ingram        For       For          Management 
1.4   Elect Director Hans Wigzell             For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Amend Omnibus Stock Plan                For       For          Management 
4     Ratify KPMG LLP as Auditors             For       For          Management 


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SEMTECH CORPORATION                                                             

Ticker:       SMTC           Security ID:  816850101                            
Meeting Date: JUN 09, 2022   Meeting Type: Annual                               
Record Date:  APR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Martin S.J. Burvill      For       For          Management 
1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management 
1.3   Elect Director Bruce C. Edwards         For       For          Management 
1.4   Elect Director Saar Gillai              For       For          Management 
1.5   Elect Director Rockell N. Hankin        For       For          Management 
1.6   Elect Director Ye Jane Li               For       For          Management 
1.7   Elect Director James T. Lindstrom       For       For          Management 
1.8   Elect Director Paula LuPriore           For       For          Management 
1.9   Elect Director Mohan R. Maheswaran      For       For          Management 
1.10  Elect Director Sylvia Summers           For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Amend Omnibus Stock Plan                For       For          Management 


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SHOCKWAVE MEDICAL, INC.                                                         

Ticker:       SWAV           Security ID:  82489T104                            
Meeting Date: JUN 23, 2022   Meeting Type: Annual                               
Record Date:  APR 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Doug Godshall            For       For          Management 
1.2   Elect Director F.T. "Jay" Watkins       For       For          Management 
1.3   Elect Director Frederic Moll            For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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SILICON MOTION TECHNOLOGY CORP.                                                 

Ticker:       SIMO           Security ID:  82706C108                            
Meeting Date: SEP 29, 2021   Meeting Type: Annual                               
Record Date:  AUG 12, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Kuan-Ming Lin and Shii-Tyng       For       For          Management 
      Duann as Directors                                                        
2     Approve Appointment of Deloitte &       For       For          Management 
      Touche as Independent Auditor                                             


--------------------------------------------------------------------------------

SITIME CORPORATION                                                              

Ticker:       SITM           Security ID:  82982T106                            
Meeting Date: JUN 02, 2022   Meeting Type: Annual                               
Record Date:  APR 08, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Raman K. Chitkara        For       For          Management 
1.2   Elect Director Katherine E. Schuelke    For       For          Management 
1.3   Elect Director Rajesh Vashist           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 
4     Ratify BDO USA, LLP as Auditors         For       For          Management 


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SONOS, INC.                                                                     

Ticker:       SONO           Security ID:  83570H108                            
Meeting Date: MAR 10, 2022   Meeting Type: Annual                               
Record Date:  JAN 12, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Karen Boone              For       For          Management 
1.2   Elect Director Joanna Coles             For       For          Management 
1.3   Elect Director Panos Panay              For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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SPRINGWORKS THERAPEUTICS, INC.                                                  

Ticker:       SWTX           Security ID:  85205L107                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 24, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Alan Fuhrman             For       For          Management 
1.2   Elect Director Julie Hambleton          For       For          Management 
1.3   Elect Director Daniel S. Lynch          For       Withhold     Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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SPROUT SOCIAL, INC.                                                             

Ticker:       SPT            Security ID:  85209W109                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 29, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Aaron Rankin             For       For          Management 
1.2   Elect Director Steven Collins           For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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TANDEM DIABETES CARE, INC.                                                      

Ticker:       TNDM           Security ID:  875372203                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 29, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Peyton R. Howell         For       For          Management 
1b    Elect Director John F. Sheridan         For       For          Management 
2     Declassify the Board of Directors       For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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TASKUS, INC.                                                                    

Ticker:       TASK           Security ID:  87652V109                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Bryce Maddock            For       For          Management 
1.2   Elect Director Jacqueline D. Reses      For       For          Management 
1.3   Elect Director Kelly Tuminelli          For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Approve Qualified Employee Stock        For       For          Management 
      Purchase Plan                                                             


--------------------------------------------------------------------------------

TENABLE HOLDINGS, INC.                                                          

Ticker:       TENB           Security ID:  88025T102                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 31, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Amit Yoran               For       For          Management 
1.2   Elect Director Linda Zecher Higgins     For       For          Management 
1.3   Elect Director Niloofar Razi Howe       For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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THE AZEK COMPANY INC.                                                           

Ticker:       AZEK           Security ID:  05478C105                            
Meeting Date: MAR 08, 2022   Meeting Type: Annual                               
Record Date:  JAN 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Fumbi Chima              For       For          Management 
1.2   Elect Director Brian Spaly              For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 
4     Eliminate Supermajority Voting          For       For          Management 
      Requirements                                                              
5     Declassify the Board of Directors       For       For          Management 
6     Approve Nonqualified Employee Stock     For       For          Management 
      Purchase Plan                                                             


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THE DUCKHORN PORTFOLIO, INC.                                                    

Ticker:       NAPA           Security ID:  26414D106                            
Meeting Date: JAN 18, 2022   Meeting Type: Annual                               
Record Date:  NOV 19, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Alex Ryan                For       Against      Management 
1b    Elect Director Daniel Costello          For       Against      Management 
1c    Elect Director Deirdre Mahlan           For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management 
                                              Years                             


--------------------------------------------------------------------------------

ULTRAGENYX PHARMACEUTICAL INC.                                                  

Ticker:       RARE           Security ID:  90400D108                            
Meeting Date: JUN 24, 2022   Meeting Type: Annual                               
Record Date:  APR 26, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Lars Ekman               For       For          Management 
1b    Elect Director Matthew K. Fust          For       For          Management 
1c    Elect Director Amrit Ray                For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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WARBY PARKER, INC.                                                              

Ticker:       WRBY           Security ID:  93403J106                            
Meeting Date: JUN 09, 2022   Meeting Type: Annual                               
Record Date:  APR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Teresa Briggs            For       For          Management 
1.2   Elect Director Joel Cutler              For       For          Management 
1.3   Elect Director Jeffrey Raider           For       Withhold     Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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WATTS WATER TECHNOLOGIES, INC.                                                  

Ticker:       WTS            Security ID:  942749102                            
Meeting Date: MAY 11, 2022   Meeting Type: Annual                               
Record Date:  MAR 17, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Christopher L. Conway    For       For          Management 
1.2   Elect Director Michael J. Dubose        For       For          Management 
1.3   Elect Director David A. Dunbar          For       For          Management 
1.4   Elect Director Louise K. Goeser         For       For          Management 
1.5   Elect Director W. Craig Kissel          For       For          Management 
1.6   Elect Director Joseph T. Noonan         For       For          Management 
1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management 
1.8   Elect Director Merilee Raines           For       For          Management 
1.9   Elect Director Joseph W. Reitmeier      For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Amend Omnibus Stock Plan                For       For          Management 
4     Ratify KPMG LLP as Auditors             For       For          Management 


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WESTERN ALLIANCE BANCORPORATION                                                 

Ticker:       WAL            Security ID:  957638109                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Patricia L. Arvielo      For       For          Management 
1.2   Elect Director Bruce D. Beach           For       For          Management 
1.3   Elect Director Juan Figuereo            For       For          Management 
1.4   Elect Director Howard Gould             For       For          Management 
1.5   Elect Director Marianne Boyd Johnson    For       For          Management 
1.6   Elect Director Robert Latta             For       For          Management 
1.7   Elect Director Adriane McFetridge       For       For          Management 
1.8   Elect Director Michael Patriarca        For       For          Management 
1.9   Elect Director Bryan Segedi             For       For          Management 
1.10  Elect Director Donald Snyder            For       For          Management 
1.11  Elect Director Sung Won Sohn            For       For          Management 
1.12  Elect Director Kenneth A. Vecchione     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify RSM US LLP as Auditors           For       For          Management 


--------------------------------------------------------------------------------

XENON PHARMACEUTICALS INC.                                                      

Ticker:       XENE           Security ID:  98420N105                            
Meeting Date: JUN 01, 2022   Meeting Type: Annual                               
Record Date:  APR 05, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Simon N. Pimstone        For       For          Management 
1.2   Elect Director Mohammad Azab            For       For          Management 
1.3   Elect Director Steven Gannon            For       For          Management 
1.4   Elect Director Elizabeth Garofalo       For       For          Management 
1.5   Elect Director Patrick Machado          For       For          Management 
1.6   Elect Director Ian Mortimer             For       For          Management 
1.7   Elect Director Gary Patou               For       For          Management 
1.8   Elect Director Dawn Svoronos            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Amend Omnibus Stock Plan                For       For          Management 
4     Ratify KPMG LLP as Auditors             For       For          Management 
5     Authorize Board to Fix Remuneration of  For       For          Management 
      Auditors                                                                  


--------------------------------------------------------------------------------

ZIPRECRUITER, INC.                                                              

Ticker:       ZIP            Security ID:  98980B103                            
Meeting Date: JUN 14, 2022   Meeting Type: Annual                               
Record Date:  APR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ian Siegel               For       Withhold     Management 
1.2   Elect Director Cipora Herman            For       Withhold     Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  

========== END NPX REPORT

 

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.

 

 

 

  LORD ABBETT DEVELOPING GROWTH FUND, INC. 
     
     
  By: /s/ Michael J. Hebert 
    Michael J. Hebert 
    Chief Financial Officer and Treasurer 

 

 

 

 

 

Date: August 17, 2022

 

 


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